DKSH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name: DKSH
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: John Peter Clare
Age: 40
Nationality: British
Qualifications: Master of Arts (major in Finance and Accounting), Swiss business school of St Gallen
Working experience and occupation: Mr John Peter Clare, aged 40, a British National, was appointed as the Group Finance Director of DKSH Holdings (Malaysia) Berhad on 1 March 2011.
Mr John Peter Clare graduated from Swiss business school of St Gallen with a Master of Arts (Major in Finance and Accounting). Thereafter he worked for 3 years in the Corporate Audit department of Roche, a Swiss pharmaceutical company. In 1999, he joined Diethelm Thailand in Internal Audit and has since 2003 headed the DKSH worldwide group internal audit department out of Hong Kong. In this capacity, he has overseen the audit activities of the group and has over the years supported various corporate initiatives and projects. Since the end of 2008, Mr Clare had, based in Hong Kong, headed the group's risk management department. In November 2010 he took on the responsibility for DKSH's finance activities in Malaysia as the Country Finance Manager and relocted to Kuala Lumpur.
Mr Clare does not have any family relationship with any director and/or major shareholder of DKSH Holdings (Malaysia) Berhad, nor any personal interest in any business arrangement involving the Company.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name: DKSH
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: John Peter Clare
Age: 40
Nationality: British
Qualifications: Master of Arts (major in Finance and Accounting), Swiss business school of St Gallen
Working experience and occupation: Mr John Peter Clare, aged 40, a British National, was appointed as the Group Finance Director of DKSH Holdings (Malaysia) Berhad on 1 March 2011.
Mr John Peter Clare graduated from Swiss business school of St Gallen with a Master of Arts (Major in Finance and Accounting). Thereafter he worked for 3 years in the Corporate Audit department of Roche, a Swiss pharmaceutical company. In 1999, he joined Diethelm Thailand in Internal Audit and has since 2003 headed the DKSH worldwide group internal audit department out of Hong Kong. In this capacity, he has overseen the audit activities of the group and has over the years supported various corporate initiatives and projects. Since the end of 2008, Mr Clare had, based in Hong Kong, headed the group's risk management department. In November 2010 he took on the responsibility for DKSH's finance activities in Malaysia as the Country Finance Manager and relocted to Kuala Lumpur.
Mr Clare does not have any family relationship with any director and/or major shareholder of DKSH Holdings (Malaysia) Berhad, nor any personal interest in any business arrangement involving the Company.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
BPURI - OTHERS: SK Subang Bestari 2 and SMK Bukit Tinggi
Announcement Type: General Announcement
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SK Subang Bestari 2 and SMK Bukit Tinggi
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SK Subang Bestari 2 and SMK Bukit Tinggi
KIALIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KIA LIM BERHAD
Stock Name: KIALIM
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: LOH CHEE KAN
Age: 55
Nationality: MALAYSIAN
Qualifications: He obtained his Bachelor of Science (Honours) Degree in Management Sciences from the University of Warwick in the United Kingdom in 1978.
Working experience and occupation: His career experience includes a twelve (12) years attachment with Ernst & Young, an international accounting and consultancy practice, and later with Juan Kuang (M)Industrial Bhd where he stayed for two (2) years. He is currently the Finance Director of JK Capital Sdn Bhd group of companies.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Remarks: Upon the appointment of Mr Loh Chee Kan as Chairman of the Company, the Board of Kia Lim Berhad shall consist the following:
(1) Loh Chee Kan -Chairman (Independent Non-Executive Director)
(2) YB Datuk Ariss Bin Samsudin - Vice Chairman (Executive Director)
(3) Datuk Ng Yeng Keng @ Ng Ka Hiat - Chief Executive Officer (Executive Director)
(4) Tan See Chip - (Executive Director)
(5) Ng Chin Kang - (Executive Director)
(6) Chua Syer Cin - (Independent Non-Executive Director)
(7) Dr Ng Yam Puan @ Ng Ah Bah - (Non-Executive Director)
(8) Mohd Salleh Bin Jantan - (Independent Non-Executive Director)
Company Name: KIA LIM BERHAD
Stock Name: KIALIM
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: LOH CHEE KAN
Age: 55
Nationality: MALAYSIAN
Qualifications: He obtained his Bachelor of Science (Honours) Degree in Management Sciences from the University of Warwick in the United Kingdom in 1978.
Working experience and occupation: His career experience includes a twelve (12) years attachment with Ernst & Young, an international accounting and consultancy practice, and later with Juan Kuang (M)Industrial Bhd where he stayed for two (2) years. He is currently the Finance Director of JK Capital Sdn Bhd group of companies.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Remarks: Upon the appointment of Mr Loh Chee Kan as Chairman of the Company, the Board of Kia Lim Berhad shall consist the following:
(1) Loh Chee Kan -Chairman (Independent Non-Executive Director)
(2) YB Datuk Ariss Bin Samsudin - Vice Chairman (Executive Director)
(3) Datuk Ng Yeng Keng @ Ng Ka Hiat - Chief Executive Officer (Executive Director)
(4) Tan See Chip - (Executive Director)
(5) Ng Chin Kang - (Executive Director)
(6) Chua Syer Cin - (Independent Non-Executive Director)
(7) Dr Ng Yam Puan @ Ng Ah Bah - (Non-Executive Director)
(8) Mohd Salleh Bin Jantan - (Independent Non-Executive Director)
INNO - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: INNOPRISE PLANTATIONS BERHAD
PUBLIC SHAREHOLDING SPREAD PURSUANT TO PARAGRAPH 8.02(1) OF THE MAIN MARKET LISTING REQUIREMENTS
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: INNOPRISE PLANTATIONS BERHAD
PUBLIC SHAREHOLDING SPREAD PURSUANT TO PARAGRAPH 8.02(1) OF THE MAIN MARKET LISTING REQUIREMENTS
JERNEH - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: JERNEH ASIA BERHAD ("JAB" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTES 16 AND 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: JERNEH ASIA BERHAD ("JAB" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTES 16 AND 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
JERNEH - General Announcement
Announcement Type: General Announcement
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Announcement in respect of Paragraph 8.23 (1) (ii) and Practice Note No.11/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Announcement in respect of Paragraph 8.23 (1) (ii) and Practice Note No.11/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
KASSETS - OTHERS: Disclosure of Interest in Securities
Announcement Type: General Announcement
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclosure of Interest in Securities
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclosure of Interest in Securities
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 01/03/2011
Announcement Detail:
Date of buy back: 01/03/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 62,700
Minimum price paid for each share purchased ($$): 0.720
Maximum price paid for each share purchased ($$): 0.720
Total consideration paid ($$): 45,474.41
Number of shares purchased retained in treasury (units): 62,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,028,360
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.82
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 01/03/2011
Announcement Detail:
Date of buy back: 01/03/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 62,700
Minimum price paid for each share purchased ($$): 0.720
Maximum price paid for each share purchased ($$): 0.720
Total consideration paid ($$): 45,474.41
Number of shares purchased retained in treasury (units): 62,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,028,360
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.82
MMM - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: With reference to the First Announcement made by the Company on 22nd March 2010, 24 March 2010, 29 March 2010, 30 March 2010 , 31 March 2010 , 3 May 2010 , 1 June 2010 , 1 July 2010, 11th August 2010 , 6th September 2010,4th October 2010 , 1st November 2010 ,2nd December 2010 , 4th January 2010 and 2nd February 2011 in respect of the default in payment on the Primary Collateralised Loan Transaction facility and the Islamic Debt Securities under the Syariah Principle of Al- Bai' Bithaman Ajil, the Board of Directors of the Company wishes to inform that there have not been any changes in the status of the dafault since then.
The Company is in discussions with external consultants with a view to addressing the regularisation plan. When a decision is made by the Board , an appropriate announcement will be made.
Since the company's announcement on 2nd February 2011 there was no new development on the matter. Announcements will be made in due course if there is further development.
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: With reference to the First Announcement made by the Company on 22nd March 2010, 24 March 2010, 29 March 2010, 30 March 2010 , 31 March 2010 , 3 May 2010 , 1 June 2010 , 1 July 2010, 11th August 2010 , 6th September 2010,4th October 2010 , 1st November 2010 ,2nd December 2010 , 4th January 2010 and 2nd February 2011 in respect of the default in payment on the Primary Collateralised Loan Transaction facility and the Islamic Debt Securities under the Syariah Principle of Al- Bai' Bithaman Ajil, the Board of Directors of the Company wishes to inform that there have not been any changes in the status of the dafault since then.
The Company is in discussions with external consultants with a view to addressing the regularisation plan. When a decision is made by the Board , an appropriate announcement will be made.
Since the company's announcement on 2nd February 2011 there was no new development on the matter. Announcements will be made in due course if there is further development.
MMM - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: With reference to the First Announcement made by the Company on 5 March 2010 and subsequent announcement made on 8 March 2010, 15 March 2010, 23 March 2010, 30 March 2010, 31 March 2010 ,3 May 2010 , 1 June 2010 , 1st July 2010 , 11th August 2010 , 6th September , 4th October ,1st November , 2nd December 2010 , 4th January 2011 and 2nd February 2011 pertaining to paragraph 2.1 (a) and 2.1 (F) of PN 17 of the MMLR, the board of directors of the Company wishes to inform that the Company is in discussions with external consultants with a view to addressing the regularisation plan. When a decision is made by the Board , an appropriate announcement will be made.
The Company has approximately another One (1)month to submit its Regularisation Plan to the relevant authorities for approval
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: With reference to the First Announcement made by the Company on 5 March 2010 and subsequent announcement made on 8 March 2010, 15 March 2010, 23 March 2010, 30 March 2010, 31 March 2010 ,3 May 2010 , 1 June 2010 , 1st July 2010 , 11th August 2010 , 6th September , 4th October ,1st November , 2nd December 2010 , 4th January 2011 and 2nd February 2011 pertaining to paragraph 2.1 (a) and 2.1 (F) of PN 17 of the MMLR, the board of directors of the Company wishes to inform that the Company is in discussions with external consultants with a view to addressing the regularisation plan. When a decision is made by the Board , an appropriate announcement will be made.
The Company has approximately another One (1)month to submit its Regularisation Plan to the relevant authorities for approval
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