KMLOONG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 24/03/2011
Announcement Detail:
Date of change: 24/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chan Weng Hoong
Age: 62
Nationality: Malaysian
Qualifications: Bachelor of Agricultural Science Honours (2nd Class Upper) from University of Malaya in 1973
Working experience and occupation: Since graduation, he has worked as an agronomist throughout his career. He retired from Applied Agricultural Resources Sdn. Bhd. in 2004 as Principal Research Officer and Head of Oil palm and Rubber Advisory Divisions and is currently on job extension as Agronomic Consultant.
His main research interest is in rubber especially on exploitation and clonal evaluation, having worked on the crop for 38 years.
He is also well versed in oil palms and is an Agronomist for oil palm estates in Malaysia and Indonesia.
He has presented or published 48 papers on rubber at national and international conferences.
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: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 24/03/2011
Announcement Detail:
Date of change: 24/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chan Weng Hoong
Age: 62
Nationality: Malaysian
Qualifications: Bachelor of Agricultural Science Honours (2nd Class Upper) from University of Malaya in 1973
Working experience and occupation: Since graduation, he has worked as an agronomist throughout his career. He retired from Applied Agricultural Resources Sdn. Bhd. in 2004 as Principal Research Officer and Head of Oil palm and Rubber Advisory Divisions and is currently on job extension as Agronomic Consultant.
His main research interest is in rubber especially on exploitation and clonal evaluation, having worked on the crop for 38 years.
He is also well versed in oil palms and is an Agronomist for oil palm estates in Malaysia and Indonesia.
He has presented or published 48 papers on rubber at national and international conferences.
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
FAREAST - OTHERS: Far East Holdings Berhad ("FEHB" or "Company") Change of Auditors Name
Announcement Type: General Announcement
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 24/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Far East Holdings Berhad ("FEHB" or "Company")
Change of Auditors Name
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 24/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Far East Holdings Berhad ("FEHB" or "Company")
Change of Auditors Name
NTPM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: NTPM HOLDINGS BERHAD
Stock Name: NTPM
Date Announced: 24/03/2011
Announcement Detail:
Date of buy back from: 15/03/2011
Date of buy back to: 15/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.545
Maximum price paid for each share purchased ($$): 0.545
Total amount paid for shares purchased ($$): 5,450.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 39,000
Total number of shares retained in treasury (units): 39,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 24/03/2011
Lodged by: SECURITIES SERVICES (HOLDINGS) SDN BHD
Company Name: NTPM HOLDINGS BERHAD
Stock Name: NTPM
Date Announced: 24/03/2011
Announcement Detail:
Date of buy back from: 15/03/2011
Date of buy back to: 15/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.545
Maximum price paid for each share purchased ($$): 0.545
Total amount paid for shares purchased ($$): 5,450.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 39,000
Total number of shares retained in treasury (units): 39,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 24/03/2011
Lodged by: SECURITIES SERVICES (HOLDINGS) SDN BHD
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 24/03/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 23 March 2011 was RM2.63.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 24/03/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 23 March 2011 was RM2.63.
ALAM - ALAM- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 24/03/2011
Announcement Detail:
Subject: ALAM- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 57,750 new ordinary shares of RM0.25 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 March 2011.
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 24/03/2011
Announcement Detail:
Subject: ALAM- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 57,750 new ordinary shares of RM0.25 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 March 2011.
TAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 24/03/2011
Announcement Detail:
Date of change: 24/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN SRI DATO' SERI MOHD JAMIL BIN JOHARI
Age: 63
Nationality: Malaysians
Qualifications: Tan Sri Dato' Seri Mohd Jamil Bin Johari is a graduate from the University of Malaya with a Bachelor of Arts (Hons) degree and a Diploma in Education. He also obtained a Master of Arts in Political Science from the University of Washington, Seattle, Washington, US.
Working experience and occupation: Tan Sri Dato' Seri Mohd Jamil Bin Johari joined the Royal Malaysian Police in January 1971 as Chief Inspector and retired with the rank of Deputy Inspector General of Police in May 2002. Thereafter, he was appointed as High Commissioner of Malaysia to Brunei until July 2004.
Directorship of public companies (if any): Dolomite Corporation Berhad
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: 10,000 ordinary shares RM0.50 each.
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Lau Kiing Yiing (Independent Non-Executive Director)
Member - Ling Ka Chuan (Independent Non-Executive Director)
Member - Tan Sri Dato' Seri Mohd Jamil Bin Johari (Independent Non-Executive Director)
Remarks: This announcement is dated 24 March 2011.
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 24/03/2011
Announcement Detail:
Date of change: 24/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN SRI DATO' SERI MOHD JAMIL BIN JOHARI
Age: 63
Nationality: Malaysians
Qualifications: Tan Sri Dato' Seri Mohd Jamil Bin Johari is a graduate from the University of Malaya with a Bachelor of Arts (Hons) degree and a Diploma in Education. He also obtained a Master of Arts in Political Science from the University of Washington, Seattle, Washington, US.
Working experience and occupation: Tan Sri Dato' Seri Mohd Jamil Bin Johari joined the Royal Malaysian Police in January 1971 as Chief Inspector and retired with the rank of Deputy Inspector General of Police in May 2002. Thereafter, he was appointed as High Commissioner of Malaysia to Brunei until July 2004.
Directorship of public companies (if any): Dolomite Corporation Berhad
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: 10,000 ordinary shares RM0.50 each.
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Lau Kiing Yiing (Independent Non-Executive Director)
Member - Ling Ka Chuan (Independent Non-Executive Director)
Member - Tan Sri Dato' Seri Mohd Jamil Bin Johari (Independent Non-Executive Director)
Remarks: This announcement is dated 24 March 2011.
AFFIN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 24/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AFFIN HOLDINGS BERHAD
NOTICE OF THE THIRTY-FIFTH (35TH) ANNUAL GENERAL MEETING
Attachments: AFFIN (Notice of AGM).pdf
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 24/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: AFFIN HOLDINGS BERHAD
NOTICE OF THE THIRTY-FIFTH (35TH) ANNUAL GENERAL MEETING
Attachments: AFFIN (Notice of AGM).pdf
AFFIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 24/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND ADDITIONAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 24/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND ADDITIONAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
AFFIN - General Announcement
Announcement Type: General Announcement
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 24/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company")
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT")
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 24/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company")
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT")
KPJ - KPJ-Exercise of 130,000 Warrants 2010/2015 ("Exercise of Warrants")
Announcement Type: Listing Circular
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 24/03/2011
Announcement Detail:
Subject: KPJ-Exercise of 130,000 Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 130,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Monday, 28 March 2011.
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 24/03/2011
Announcement Detail:
Subject: KPJ-Exercise of 130,000 Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 130,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Monday, 28 March 2011.
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