MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Sukarti bin Wakiman
Age: 57
Nationality: Malaysian
Qualifications: Bachelor (Hons) Arts, Antropology and Sosiology, Universiti Malaya
Working experience and occupation: 15 July 1977- 24 September 1981
Manpower Officer, Ministry of Manpower and Environmental Development, Sabah
25 September 1981 - 31 August 1984
State Protocol and Ceremonial Officer, Protocol and Ceremonial Division, the Chief Minister's Department, Sabah
1 September 1984 - 23 September 1984
Administrative Officer, State Development Office, Sabah
24 September 1984 - 6 May 1994
Confidential Secretary to the Head of State, State Palace, Sabah
7 May 1994 - 15 May 1996
Administrative Officer, State Ministry of Agriculture and Fisheries, Sabah
16 May 1996 - 22 March 1998
Administrative Officer, Ministry of Rural Development, Sabah
23 March 1998 - 12 January 2000
Administrative Officer, State Public Service Department, Sabah
13 January 2000 - 23 April 2000
Administrateive Officer, Ministry of Infrastructure Development, Sabah
24 April 2000 - 30 September 2004
Administrative Officer, State Public Service Department, Sabah
1 October 2004 - 24 July 2007
Director, Administrative Officer, State Public Service Department, Sabah
25 July 2007 - 2 July 2007
Administrative Officer, State Public Service Department, Sabah
3 July 2007 - current
State Secretary, the Chief Minister's Department, Sabah
Directorship of public companies (if any): Borneo Housing Mortgage Finance Berhad
Kumpulan Wang Simpanan Pekerja
Universiti Malaysia 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: Nil
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Sukarti bin Wakiman
Age: 57
Nationality: Malaysian
Qualifications: Bachelor (Hons) Arts, Antropology and Sosiology, Universiti Malaya
Working experience and occupation: 15 July 1977- 24 September 1981
Manpower Officer, Ministry of Manpower and Environmental Development, Sabah
25 September 1981 - 31 August 1984
State Protocol and Ceremonial Officer, Protocol and Ceremonial Division, the Chief Minister's Department, Sabah
1 September 1984 - 23 September 1984
Administrative Officer, State Development Office, Sabah
24 September 1984 - 6 May 1994
Confidential Secretary to the Head of State, State Palace, Sabah
7 May 1994 - 15 May 1996
Administrative Officer, State Ministry of Agriculture and Fisheries, Sabah
16 May 1996 - 22 March 1998
Administrative Officer, Ministry of Rural Development, Sabah
23 March 1998 - 12 January 2000
Administrative Officer, State Public Service Department, Sabah
13 January 2000 - 23 April 2000
Administrateive Officer, Ministry of Infrastructure Development, Sabah
24 April 2000 - 30 September 2004
Administrative Officer, State Public Service Department, Sabah
1 October 2004 - 24 July 2007
Director, Administrative Officer, State Public Service Department, Sabah
25 July 2007 - 2 July 2007
Administrative Officer, State Public Service Department, Sabah
3 July 2007 - current
State Secretary, the Chief Minister's Department, Sabah
Directorship of public companies (if any): Borneo Housing Mortgage Finance Berhad
Kumpulan Wang Simpanan Pekerja
Universiti Malaysia 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: Nil
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Datuk Pengiran Hassanel bin Pg. Mohd. Tahir
Age: 53
Nationality: Malaysia
Qualifications: B.A.(Hons) Soc. Sc/Economics,University of Hertfordshire, United Kingdom
Working experience and occupation: 1998-2003
Director, State Economic Planning Unit, Sabah
2003-January 2010
Permanent Secretary, Ministry of Infrastructure, Sabah
February 2010 - current
Permanent Secretary, Ministry of Finance, Sabah
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: Datuk Pengiran Hassanel bin Pg. Mohd. Tahir is the Alternate Director to Datuk Sukarti bin Wakiman
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Datuk Pengiran Hassanel bin Pg. Mohd. Tahir
Age: 53
Nationality: Malaysia
Qualifications: B.A.(Hons) Soc. Sc/Economics,University of Hertfordshire, United Kingdom
Working experience and occupation: 1998-2003
Director, State Economic Planning Unit, Sabah
2003-January 2010
Permanent Secretary, Ministry of Infrastructure, Sabah
February 2010 - current
Permanent Secretary, Ministry of Finance, Sabah
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: Datuk Pengiran Hassanel bin Pg. Mohd. Tahir is the Alternate Director to Datuk Sukarti bin Wakiman
LHH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Demised
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Paduka Dr Hajjah Saleha Bte Mohamad Ali
Age: 88
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Demised
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Paduka Dr Hajjah Saleha Bte Mohamad Ali
Age: 88
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
LHH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Paduka Dr Hajjah Saleha Bte Mohamad Ali
Age: 88
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): (a) Major General (Rtd) Datuk Haji Esa bin Ahmad (Chairman)
(b) Koh Kim Chui (Member)
Remarks: With the demised of Tan Sri Datuk Paduka Dr Hajjah Saleha Bte Mohamad Ali, the Audit Committee currently has 2 members.
The Company does not comply with Paragraph 15.09 (1)(a) and must fill the vacancy within 3 months from the date of the non-compliance.
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Paduka Dr Hajjah Saleha Bte Mohamad Ali
Age: 88
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): (a) Major General (Rtd) Datuk Haji Esa bin Ahmad (Chairman)
(b) Koh Kim Chui (Member)
Remarks: With the demised of Tan Sri Datuk Paduka Dr Hajjah Saleha Bte Mohamad Ali, the Audit Committee currently has 2 members.
The Company does not comply with Paragraph 15.09 (1)(a) and must fill the vacancy within 3 months from the date of the non-compliance.
ENGTEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 22/03/2011
Announcement Detail:
Date of buy back: 22/03/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.845
Maximum price paid for each share purchased ($$): 0.845
Total consideration paid ($$): 4,271.27
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,253,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.66
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 22/03/2011
Announcement Detail:
Date of buy back: 22/03/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.845
Maximum price paid for each share purchased ($$): 0.845
Total consideration paid ($$): 4,271.27
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,253,000
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 (%): 3.66
MEDIAC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Announcement pursuant to paragraphs 9.19(18) and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Announcement pursuant to paragraphs 9.19(18) and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
MSPORTS - Change of Address (Amended Announcement)
Announcement Type: Change of Address
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/03/2011
Announcement Detail:
Change description: Correspondence
Old address: Yangshang Industry Zone, Chendai Town, Jinjiang City, Fujian Province, China
New address: No. 8, Xibin Farm, Xibin Town, Jinjiang City, Fujian Province, China
Telephone no: +86(595)85082299/ 82058888
Facsimile no: +86(595)85092030
Effective date: 04/03/2011
Remark: The above stated new address is also the new business address of Multi Sports Holdings Ltd
The correspondence and business address was erroneously stated as No. 18, Yongjun Road, Xibin Farm, Xibin Town, Jinjiang City, Fujian Province, China
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/03/2011
Announcement Detail:
Change description: Correspondence
Old address: Yangshang Industry Zone, Chendai Town, Jinjiang City, Fujian Province, China
New address: No. 8, Xibin Farm, Xibin Town, Jinjiang City, Fujian Province, China
Telephone no: +86(595)85082299/ 82058888
Facsimile no: +86(595)85092030
Effective date: 04/03/2011
Remark: The above stated new address is also the new business address of Multi Sports Holdings Ltd
The correspondence and business address was erroneously stated as No. 18, Yongjun Road, Xibin Farm, Xibin Town, Jinjiang City, Fujian Province, China
HOKHENG - General Announcement
Announcement Type: General Announcement
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Hock Heng Stone Industries Bhd. ("Hock Heng" or "the Company") - Variation of utilisation of proceeds raised from public issue pursuant to the Initial Public Offering and extension of timeframe for utilisation of proceeds for working capital
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Hock Heng Stone Industries Bhd. ("Hock Heng" or "the Company") - Variation of utilisation of proceeds raised from public issue pursuant to the Initial Public Offering and extension of timeframe for utilisation of proceeds for working capital
MEGB - General Announcement
Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Approval from Ministry of Higher Education Malaysia on new programme to Masterskill University College of Health Sciences, Cheras campus
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Approval from Ministry of Higher Education Malaysia on new programme to Masterskill University College of Health Sciences, Cheras campus
DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 22/03/2011
Announcement Detail:
Date of buy back: 22/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 3.360
Maximum price paid for each share purchased ($$): 3.380
Total consideration paid ($$): 50,969.73
Number of shares purchased retained in treasury (units): 15,000
Cumulative net outstanding treasury shares as at to-date (units): 2,883,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.98
Remarks: Our ref:SBB/CS/03-11/378
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 22/03/2011
Announcement Detail:
Date of buy back: 22/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 3.360
Maximum price paid for each share purchased ($$): 3.380
Total consideration paid ($$): 50,969.73
Number of shares purchased retained in treasury (units): 15,000
Cumulative net outstanding treasury shares as at to-date (units): 2,883,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.98
Remarks: Our ref:SBB/CS/03-11/378
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