NAIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Jeli Bohari Bin Biha @ Jeli Umik
Age: 60
Nationality: Malaysian
Qualifications: M.B.A. (Human Resource)(with Distinction)from University of Hull, England
Bachelor in Social Science (Hons) from University of Science Malaysia, Pulau Pinang
Working experience and occupation: He started his career as a secondary school teacher in Kuching from 1972 to 1975. In year 1975 he joined Sarawak Shell Berhad as Editor and Information Officer and rose through the ranks, to be General Manager of Human Resource and member of Board of Directors of Sarawak Shell Berhad/Sabah Shell Petroleum Co Ltd and Shell Timur.
Throughout his 30-year career in Shell, he had been on short to medium-term assignments holding senior positions at various Shell operating companies around the world including U.K., USA and Thailand.
In 2002 he held various portfolios in the Chief Minister's Office, Kuching as Director, State Human Resource Planning, Director of Human Resource Development & Quality until his retirement on August 2006.
He is currently Board member of Yayasan Sarawak and holds directorships in several private limited 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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Datuk Hamden bin Haji Ahmad
2) Datu (Dr) Haji Abdul Rashid Bin Mohd Azis
3) Jeli Bohari Bin Biha @ Jeli Umik
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Jeli Bohari Bin Biha @ Jeli Umik
Age: 60
Nationality: Malaysian
Qualifications: M.B.A. (Human Resource)(with Distinction)from University of Hull, England
Bachelor in Social Science (Hons) from University of Science Malaysia, Pulau Pinang
Working experience and occupation: He started his career as a secondary school teacher in Kuching from 1972 to 1975. In year 1975 he joined Sarawak Shell Berhad as Editor and Information Officer and rose through the ranks, to be General Manager of Human Resource and member of Board of Directors of Sarawak Shell Berhad/Sabah Shell Petroleum Co Ltd and Shell Timur.
Throughout his 30-year career in Shell, he had been on short to medium-term assignments holding senior positions at various Shell operating companies around the world including U.K., USA and Thailand.
In 2002 he held various portfolios in the Chief Minister's Office, Kuching as Director, State Human Resource Planning, Director of Human Resource Development & Quality until his retirement on August 2006.
He is currently Board member of Yayasan Sarawak and holds directorships in several private limited 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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Datuk Hamden bin Haji Ahmad
2) Datu (Dr) Haji Abdul Rashid Bin Mohd Azis
3) Jeli Bohari Bin Biha @ Jeli Umik
NAIM - OTHERS
Announcement Type: General Announcement
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Share Buy-Back Mandate
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Share Buy-Back Mandate
CSCSTEL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.
(Collectively referred to as the "PROPOSALS")
The Company wishes to announce that it would be seeking authorisation from its shareholders for the Proposals in conjunction with the Special Business at the Seventh Annual General Meeting of the Company to be convened on a date which would be announced later.
The Circular to Shareholders setting out the details pertaining to the Proposals, which would be tabled as ordinary resolutions, would be despatched to the shareholders in due course.
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.
(Collectively referred to as the "PROPOSALS")
The Company wishes to announce that it would be seeking authorisation from its shareholders for the Proposals in conjunction with the Special Business at the Seventh Annual General Meeting of the Company to be convened on a date which would be announced later.
The Circular to Shareholders setting out the details pertaining to the Proposals, which would be tabled as ordinary resolutions, would be despatched to the shareholders in due course.
AXREIT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: (A) Renewal of Intention to Deal During Closed Period; and
(B) New Intention to Deal during Closed Period
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: (A) Renewal of Intention to Deal During Closed Period; and
(B) New Intention to Deal during Closed Period
AXREIT - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AXIS REAL ESTATE INVESTMENT TRUST ("Axis-REIT")
- IMPLEMENTATION OF ELECTRONIC DIVIDEND ("eDividend")
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AXIS REAL ESTATE INVESTMENT TRUST ("Axis-REIT")
- IMPLEMENTATION OF ELECTRONIC DIVIDEND ("eDividend")
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 28/04/2011
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 27 April 2011 was RM2.73.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 28/04/2011
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 27 April 2011 was RM2.73.
PANTECH - OTHERS
Announcement Type: General Announcement
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Final Dividend
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Final Dividend
PANTECH - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/04/2011
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: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 28/04/2011
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)
LUXCHEM - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 28/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SUNREIT - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT")
- LEGAL PROCEEDINGS INSTITUTED BY ROBERT TI AND KORNELIS KURNIADI AGAINST COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD, OSK TRUSTEES BERHAD, SUNWAY REAL ESTATE INVESTMENT TRUST, TIMBALAN PENDAFTAR MAHKAMAH TINGGI KUALA LUMPUR AND ABU BAKAR BIN ABDUL RAHMAN (ORIGINATING SUMMON NO: 24NCVC-901-2011)
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT")
- LEGAL PROCEEDINGS INSTITUTED BY ROBERT TI AND KORNELIS KURNIADI AGAINST COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD, OSK TRUSTEES BERHAD, SUNWAY REAL ESTATE INVESTMENT TRUST, TIMBALAN PENDAFTAR MAHKAMAH TINGGI KUALA LUMPUR AND ABU BAKAR BIN ABDUL RAHMAN (ORIGINATING SUMMON NO: 24NCVC-901-2011)
No comments:
Post a Comment