ATLAN - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 29/04/2011
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 4
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 29/04/2011
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 4
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MAEMODE - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 29/04/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 29/04/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PHARMA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Sulaiman bin Daud
Age: 65
Nationality: Malaysian
Qualifications: Masters in Business Administration, IMC Buckingham
Graduated from Standford-Insead Advanced Management Programme in Fountainbleau, France
Diploma in Agriculture, College of Agriculture (now Universiti Putra Malaysia)
Working experience and occupation: Datuk Sulaiman has been the Senior Independent Non-Executive Director of Pharmaniaga Berhad since 15 November 2001. He is also the Chairman of the Investment Committee, Nomination & Remuneration Committee, Risk Management Committee and member of the Audit Committee.
He had an illustrious career with Malaysian Tobacco Company Berhad (MTC) where he ascended the corporate ladder to be its Deputy Chief Executive/Executive Director. He has been the Chairman of Bank Pertanian Malaysia for four terms; from 1998 to 2006. He has also been a Director of Malaysia National Insurance Berhad and Chairman of Ranhill Power Berhad.
He currently is the Chairman of Malaysia Packaging Industry Berhad and director of Konsortium Transnasional Berhad and Silverlake Axis Limited in Singapore. He is also a Director of UMS Link Holdings Sdn Bhd and the Chairman of UMS Link Agro Based Sdn Bhd as well as Director and Chairman of a number of private companies in Malaysia and abroad. He has served as a Board Member of University Putra Malaysia and the Chairman of the Malaysia Syria Business Council as well as an Advisory Panel Member of the Commercialization Committee for all public Universities in Malaysia.
He spends a considerable part of his time now seeking and developing business opportunities in Asean and the Middle East primarily.
Directorship of public companies (if any): Konsortium Transnasional Berhad
Malaysia Packaging Industry 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: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Sulaiman bin Daud
Age: 65
Nationality: Malaysian
Qualifications: Masters in Business Administration, IMC Buckingham
Graduated from Standford-Insead Advanced Management Programme in Fountainbleau, France
Diploma in Agriculture, College of Agriculture (now Universiti Putra Malaysia)
Working experience and occupation: Datuk Sulaiman has been the Senior Independent Non-Executive Director of Pharmaniaga Berhad since 15 November 2001. He is also the Chairman of the Investment Committee, Nomination & Remuneration Committee, Risk Management Committee and member of the Audit Committee.
He had an illustrious career with Malaysian Tobacco Company Berhad (MTC) where he ascended the corporate ladder to be its Deputy Chief Executive/Executive Director. He has been the Chairman of Bank Pertanian Malaysia for four terms; from 1998 to 2006. He has also been a Director of Malaysia National Insurance Berhad and Chairman of Ranhill Power Berhad.
He currently is the Chairman of Malaysia Packaging Industry Berhad and director of Konsortium Transnasional Berhad and Silverlake Axis Limited in Singapore. He is also a Director of UMS Link Holdings Sdn Bhd and the Chairman of UMS Link Agro Based Sdn Bhd as well as Director and Chairman of a number of private companies in Malaysia and abroad. He has served as a Board Member of University Putra Malaysia and the Chairman of the Malaysia Syria Business Council as well as an Advisory Panel Member of the Commercialization Committee for all public Universities in Malaysia.
He spends a considerable part of his time now seeking and developing business opportunities in Asean and the Middle East primarily.
Directorship of public companies (if any): Konsortium Transnasional Berhad
Malaysia Packaging Industry 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
PHARMA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Resignation
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Datuk Mohamed Azman bin Yahya
Age: 47
Nationality: Malaysian
Qualifications: Honours Degree in Economics, London School of Economics and Political Science
Member of the Institute of Chartered Accountants in England and Wales (ICAEW)
Member of the Malaysian Institute of Accountants (MIA)
Fellow of the Malaysian Institute of Banks
Working experience and occupation: Datuk Azman has been the Non-Independent Non-Executive Chairman of Pharmaniaga Berhad since 15 November 2001. He is the founder and Group Chief Executive of Symphony House Berhad, a listed outsourcing group and the Executive Chairman of Bolton Berhad, a listed property group.
Prior to venturing into the corporate sector, Datuk Azman was appointed by the Government of Malaysia in 1998 to set-up and head Danaharta, the national asset management company; and subsequently became its chairman until 2003.
He was also the Chairman of the Corporate Debt Restructuring Committee (CDRC), which was set-up by Bank Negara Malaysia to mediate and assist in the debt restructuring of viable companies until its closure in 2002.
His previous career includes auditing with KPMG in London, finance with the Island & Peninsular Group and investment banking with Bumiputra Merchant Bankers and Amanah Merchant Bank; the latter as the Chief Executive.
Datuk Azman also serves as a member of the National Council for Scientific Research & Development, the National Innovation Council, the Special Taskforce to facilitate Business (PEMUDAH), and the Financial Reporting Foundation. Datuk Azman is also the Chairman of the Motorsports Association of Malaysia and a Director of Sepang International Circuit Sdn Bhd.
Directorship of public companies (if any): Khazanah Nasional Berhad
Symphony House Berhad
Bolton Berhad
Ekuiti Nasional Berhad
Malaysian Airline System Berhad
PLUS Expressways Berhad
Scomi Group 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 (indirect interest by virtue of his spouse's shareholding in Pharmaniaga Berhad)
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Resignation
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Datuk Mohamed Azman bin Yahya
Age: 47
Nationality: Malaysian
Qualifications: Honours Degree in Economics, London School of Economics and Political Science
Member of the Institute of Chartered Accountants in England and Wales (ICAEW)
Member of the Malaysian Institute of Accountants (MIA)
Fellow of the Malaysian Institute of Banks
Working experience and occupation: Datuk Azman has been the Non-Independent Non-Executive Chairman of Pharmaniaga Berhad since 15 November 2001. He is the founder and Group Chief Executive of Symphony House Berhad, a listed outsourcing group and the Executive Chairman of Bolton Berhad, a listed property group.
Prior to venturing into the corporate sector, Datuk Azman was appointed by the Government of Malaysia in 1998 to set-up and head Danaharta, the national asset management company; and subsequently became its chairman until 2003.
He was also the Chairman of the Corporate Debt Restructuring Committee (CDRC), which was set-up by Bank Negara Malaysia to mediate and assist in the debt restructuring of viable companies until its closure in 2002.
His previous career includes auditing with KPMG in London, finance with the Island & Peninsular Group and investment banking with Bumiputra Merchant Bankers and Amanah Merchant Bank; the latter as the Chief Executive.
Datuk Azman also serves as a member of the National Council for Scientific Research & Development, the National Innovation Council, the Special Taskforce to facilitate Business (PEMUDAH), and the Financial Reporting Foundation. Datuk Azman is also the Chairman of the Motorsports Association of Malaysia and a Director of Sepang International Circuit Sdn Bhd.
Directorship of public companies (if any): Khazanah Nasional Berhad
Symphony House Berhad
Bolton Berhad
Ekuiti Nasional Berhad
Malaysian Airline System Berhad
PLUS Expressways Berhad
Scomi Group 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 (indirect interest by virtue of his spouse's shareholding in Pharmaniaga Berhad)
PHARMA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Emeritus Prof. Dato' Wira Ir. Dr. Mohammad Noor bin Hj. Salleh
Age: 64
Nationality: Malaysian
Qualifications: Ph.D. in Civil Engineering, University of Strathclyde, Glasgow, United Kingdom
Fellow of the Academy of Science Malaysia
Fellow Member of Institution of Engineers Malaysia
Member of the Malaysian Institute of Management
Working experience and occupation: Emeritus Prof. Dato' Wira Ir. Dr. Mohammad Noor is an Independent Non-Executive Director of Pharmaniaga Berhad. He was appointed to the Board on 15 November 2001 and sits in the Audit Committee, Nomination & Remuneration Committee and Risk Management Committee.
Prior to his present position as a Professor in the Kulliyyah of Engineering of the International Islamic University of Malaysia, he was the President of Kuala Lumpur Infrastructure University College and the Vice President of Open University Malaysia. He held the position of Vice Chancellor of Universiti Pendidikan Sultan Idris and a similar position in Universiti Utara Malaysia and was the Deputy Vice Chancellor in Universiti Teknologi Malaysia before that.
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: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Emeritus Prof. Dato' Wira Ir. Dr. Mohammad Noor bin Hj. Salleh
Age: 64
Nationality: Malaysian
Qualifications: Ph.D. in Civil Engineering, University of Strathclyde, Glasgow, United Kingdom
Fellow of the Academy of Science Malaysia
Fellow Member of Institution of Engineers Malaysia
Member of the Malaysian Institute of Management
Working experience and occupation: Emeritus Prof. Dato' Wira Ir. Dr. Mohammad Noor is an Independent Non-Executive Director of Pharmaniaga Berhad. He was appointed to the Board on 15 November 2001 and sits in the Audit Committee, Nomination & Remuneration Committee and Risk Management Committee.
Prior to his present position as a Professor in the Kulliyyah of Engineering of the International Islamic University of Malaysia, he was the President of Kuala Lumpur Infrastructure University College and the Vice President of Open University Malaysia. He held the position of Vice Chancellor of Universiti Pendidikan Sultan Idris and a similar position in Universiti Utara Malaysia and was the Deputy Vice Chancellor in Universiti Teknologi Malaysia before that.
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
PHARMA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Oh Kim Sun
Age: 63
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Oh Kim Sun is an Independent Non-Executive Director of Pharmaniaga Berhad. He was appointed to the Board on 12 December 2005. He is the Chairman of the Audit Committee and a member of the Investment Committee and Nomination and Remuneration Committee.
An accountant by training, he began his career in 1972 with Coopers & Lybrand in London. He has over 39 years of experience in finance and has held various positions such as Finance Director of Taiko Plantations Sdn Bhd, Financial Controller of ICI Malaysia and Finance Manager (Secondment) of ICI Headquarters in London; responsible for Northern Europe.
Mr Oh led a successful management buyout of ICI's Malaysian operations in 1994 and was appointed Group Executive Director of Chemical Company of Malaysia Berhad until 2003.
Directorship of public companies (if any): Faber Group Berhad
UEM Holdings Berhad
Nikko Electronics 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: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Oh Kim Sun
Age: 63
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Certified Public Accountants (MICPA)
Working experience and occupation: Oh Kim Sun is an Independent Non-Executive Director of Pharmaniaga Berhad. He was appointed to the Board on 12 December 2005. He is the Chairman of the Audit Committee and a member of the Investment Committee and Nomination and Remuneration Committee.
An accountant by training, he began his career in 1972 with Coopers & Lybrand in London. He has over 39 years of experience in finance and has held various positions such as Finance Director of Taiko Plantations Sdn Bhd, Financial Controller of ICI Malaysia and Finance Manager (Secondment) of ICI Headquarters in London; responsible for Northern Europe.
Mr Oh led a successful management buyout of ICI's Malaysian operations in 1994 and was appointed Group Executive Director of Chemical Company of Malaysia Berhad until 2003.
Directorship of public companies (if any): Faber Group Berhad
UEM Holdings Berhad
Nikko Electronics 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
PHARMA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Mohd Suffian bin Hj. Haron
Age: 65
Nationality: Malaysian
Qualifications: Master in Business Administration, University of Oregon, United States of America
Bachelor in Economics, University of Malaya
Working experience and occupation: En. Mohd Suffian started his career as a Diplomatic and Administrative Officer, attached to the Implementation and Coordination Unit of the Prime Minister's Department and left the Government (after 13 years of service), and served a Government-Linked Company for 6 years.
He has vast experience in the insurance, financial, securities and asset management sectors as well as trading, energy, oil and gas industry.
Directorship of public companies (if any): Affin Bank Berhad
Affin Islamic Bank 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: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Mohd Suffian bin Hj. Haron
Age: 65
Nationality: Malaysian
Qualifications: Master in Business Administration, University of Oregon, United States of America
Bachelor in Economics, University of Malaya
Working experience and occupation: En. Mohd Suffian started his career as a Diplomatic and Administrative Officer, attached to the Implementation and Coordination Unit of the Prime Minister's Department and left the Government (after 13 years of service), and served a Government-Linked Company for 6 years.
He has vast experience in the insurance, financial, securities and asset management sectors as well as trading, energy, oil and gas industry.
Directorship of public companies (if any): Affin Bank Berhad
Affin Islamic Bank 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
PHARMA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Lodin bin Wok Kamaruddin
Age: 62
Nationality: Malaysian
Qualifications: Masters of Business Administration, University of Toledo, Ohio, United States of America
Bachelor of Business Administration, University of Toledo, Ohio, United States of America
Working experience and occupation: Tan Sri Dato' Lodin is currently a Deputy Chairman and Group Managing Director of Boustead Holdings Berhad.
Prior to joining Lembaga Tabung Angkatan Tentera in 1982, he was with Perbadanan Kemajuan Bukit Fraser as its General Manager from 1973 to 1982. He has extensive experience in general management and fund management.
Directorship of public companies (if any): Affin Holdings Berhad
Affin Bank Berhad
Affin Islamic Bank Berhad
Affin Investment Bank Berhad
AXA Affin Life Insurance Berhad
Badan Pengawas Pemegang Saham Minoriti Berhad
Boustead Heavy Industries Corporation Berhad
Boustead Holdings Berhad
Boustead Properties Berhad
Johan Ceramics Berhad
UAC Berhad
1Malaysia Development 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: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Lodin bin Wok Kamaruddin
Age: 62
Nationality: Malaysian
Qualifications: Masters of Business Administration, University of Toledo, Ohio, United States of America
Bachelor of Business Administration, University of Toledo, Ohio, United States of America
Working experience and occupation: Tan Sri Dato' Lodin is currently a Deputy Chairman and Group Managing Director of Boustead Holdings Berhad.
Prior to joining Lembaga Tabung Angkatan Tentera in 1982, he was with Perbadanan Kemajuan Bukit Fraser as its General Manager from 1973 to 1982. He has extensive experience in general management and fund management.
Directorship of public companies (if any): Affin Holdings Berhad
Affin Bank Berhad
Affin Islamic Bank Berhad
Affin Investment Bank Berhad
AXA Affin Life Insurance Berhad
Badan Pengawas Pemegang Saham Minoriti Berhad
Boustead Heavy Industries Corporation Berhad
Boustead Holdings Berhad
Boustead Properties Berhad
Johan Ceramics Berhad
UAC Berhad
1Malaysia Development 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
UNIMECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed Acquisition of Leasehold Land together with two and half (2 ) storey warehouse office
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed Acquisition of Leasehold Land together with two and half (2 ) storey warehouse office
TOYOINK - OTHERS
Announcement Type: General Announcement
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")
UPDATE ON PROGRESS OF THE PROPOSED INVESTMENT PROJECT OF BUILDING A COAL-FIRED THERMO POWER PLANT IN VIETNAM
Attachments: TIGB - Song Hau 2 PPP.pdf
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")
UPDATE ON PROGRESS OF THE PROPOSED INVESTMENT PROJECT OF BUILDING A COAL-FIRED THERMO POWER PLANT IN VIETNAM
Attachments: TIGB - Song Hau 2 PPP.pdf
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