March 22, 2011

Company announcements: MAS, LHH, ENGTEX, MEDIAC, MSPORTS, HOKHENG, MEGB, DELLOYD

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


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


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: -


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.


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


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


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


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


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


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


No comments:

Post a Comment