RESINTC - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
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: RESINTECH BERHAD
Stock Name: RESINTC
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)
VASTALX - OTHERS
Announcement Type: General Announcement
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: QUALIFICATION IN AUDITORS REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR TEH FINANCIAL YEAR ENDED 31 DECEMEBR 2010
Attachments: independent auditors' report(1).pdf
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: QUALIFICATION IN AUDITORS REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR TEH FINANCIAL YEAR ENDED 31 DECEMEBR 2010
Attachments: independent auditors' report(1).pdf
AXIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: The Board of Directors of Axis wishes to inform that since the last announcement made on 31 March 2011, there has been no further material development as at the date of this announcement.
This announcement is made on 29 April 2011.
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: The Board of Directors of Axis wishes to inform that since the last announcement made on 31 March 2011, there has been no further material development as at the date of this announcement.
This announcement is made on 29 April 2011.
AXIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: The Board of Directors of Axis wishes to inform that since the last announcement made on 31 March 2011, there has been no further material development as at the date of this announcement.
This announcement is made on 29 April 2011.
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: The Board of Directors of Axis wishes to inform that since the last announcement made on 31 March 2011, there has been no further material development as at the date of this announcement.
This announcement is made on 29 April 2011.
VINTAGE - OTHERS
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Variance between Audited and Unaudited Results for the Financial Year Ended 31 December 2010
Attachments: VVB-Variation of Result.pdf
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Variance between Audited and Unaudited Results for the Financial Year Ended 31 December 2010
Attachments: VVB-Variation of Result.pdf
NOMAD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: THE NOMAD GROUP BHD
Stock Name: NOMAD
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Nomad Group Bhd - Notice of the 14th Annual General Meeting
Attachments: TNGB Notice of 14th AGM.pdf
Company Name: THE NOMAD GROUP BHD
Stock Name: NOMAD
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Nomad Group Bhd - Notice of the 14th Annual General Meeting
Attachments: TNGB Notice of 14th AGM.pdf
SALCON - OTHERS
Announcement Type: General Announcement
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DISPOSAL OF 40% EQUITY INTEREST IN SALCON WATER (ASIA) LIMITED ("SALCON ASIA"), A SUBSIDIARY COMPANY OF SALCON BERHAD ("SALCON" OR "COMPANY") TO CHALLENGER EMERGING MARKET INFRASTRUCTURE FUND PTE. LTD ("EMIF") ("DISPOSAL")
- ADJUSTMENT TO THE DISPOSAL CONSIDERATION OF RMB238 MILLION
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DISPOSAL OF 40% EQUITY INTEREST IN SALCON WATER (ASIA) LIMITED ("SALCON ASIA"), A SUBSIDIARY COMPANY OF SALCON BERHAD ("SALCON" OR "COMPANY") TO CHALLENGER EMERGING MARKET INFRASTRUCTURE FUND PTE. LTD ("EMIF") ("DISPOSAL")
- ADJUSTMENT TO THE DISPOSAL CONSIDERATION OF RMB238 MILLION
MAHSING - OTHERS
Announcement Type: General Announcement
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")
PROPOSED ACQUISITION OF A PARCEL OF PRIME FREEHOLD RESIDENTIAL LAND IN CYBERJAYA MEASURING APPROXIMATELY 141,084 SQUARE METRES (34.86 ACRES) LOCATED ADJACENT TO THE EXISTING 115.25 ACRES GARDEN RESIDENCE THROUGH MAH SING'S WHOLLY-OWNED SUBSIDIARY, MYVILLA DEVELOPMENT SDN BHD FROM CYBERVIEW SDN BHD AND SETIA HARUMAN SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM51,632,878.38 ("PROPOSED ACQUISITION")
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")
PROPOSED ACQUISITION OF A PARCEL OF PRIME FREEHOLD RESIDENTIAL LAND IN CYBERJAYA MEASURING APPROXIMATELY 141,084 SQUARE METRES (34.86 ACRES) LOCATED ADJACENT TO THE EXISTING 115.25 ACRES GARDEN RESIDENCE THROUGH MAH SING'S WHOLLY-OWNED SUBSIDIARY, MYVILLA DEVELOPMENT SDN BHD FROM CYBERVIEW SDN BHD AND SETIA HARUMAN SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM51,632,878.38 ("PROPOSED ACQUISITION")
RPB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Tan Sin Chong
Age: 52
Nationality: Malaysian
Qualifications: Bachelor Of Arts (Hon)
Working experience and occupation: Mr Tan was involved in development planning, project management, construction and international marketing of properties in Malaysia and overseas. He has vast experience in international marketing of travel, tourism and hospitality industry. He also has experince in corporate communications with the mass media, investment analysts, financial institutions and rating agencies.
Directorship of public companies (if any): Ingenuity Solutions 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: Direct holdings of 215,400 ordinary shares of RM0.20 each and indirect holdings of 9,284,300 ordinary shares of RM0.20 each in Reliance Pacific Berhad.
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Tan Sin Chong
Age: 52
Nationality: Malaysian
Qualifications: Bachelor Of Arts (Hon)
Working experience and occupation: Mr Tan was involved in development planning, project management, construction and international marketing of properties in Malaysia and overseas. He has vast experience in international marketing of travel, tourism and hospitality industry. He also has experince in corporate communications with the mass media, investment analysts, financial institutions and rating agencies.
Directorship of public companies (if any): Ingenuity Solutions 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: Direct holdings of 215,400 ordinary shares of RM0.20 each and indirect holdings of 9,284,300 ordinary shares of RM0.20 each in Reliance Pacific Berhad.
EG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DR DAMIEN LIM YAT SENG
Age: 39
Nationality: MALAYSIAN
Qualifications: 1. Chartered Accountant (CA) from Institute of Chartered Accountant of England and Wales (ICAEW) and a Certified Public Accountant (CPA)
2. Certified Fraud Examiner (CFE) and a member of the Association of Certified Fraud Examiners (ACFE)
3. MBA and a DBA in International Trade and E-Commerce
4. Masters in Organisational Behavioral Psychology
5. Masters in Logistics Management
6. International Registered Certified Auditor (IRCA) for ISO, EN and HACCP standards
7. Degree in Industrial and Organisational Psychology
Working experience and occupation: Dr. Damien has an extensive experience in financial and operational audits, consultancy and investigations into various industries encompassing private limited companies, public listed companies and both local and foreign entities. He has vast experience in fraud and financial mismanagement investigations. He began his career in one of the Big Six as an auditor in the early 90s. Dr. Damien was responsible for the overall implementation of a German multinational's new accounting system and ERP system and he is familiar with Business Intelligence Systems. He is an experienced consultant, implementer and trainer of Harvard Business School's balance Scorecard Programme and Six Sigma Quality Program and also trains on use of Palm OS and Windows Mobile personal digital assistants (PDA) for management with emphasis on Business Process Management (BPM) principles. He has trained or consulted in numerous organizations including Petronas Group, Telekom Malaysia, OCBC Bank, IOI Berhad and etc. He has also trained government agencies and bodies during his career including National Heart Institute, Pantai Medical Group, Bank Negara Malaysia and etc.
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
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN - DR DAMIEN LIM YAT SENG - INDEPENDENT NON EXECUTIVE DIRECTOR
MEMBER - ANDREW SU MENG KIT - INDEPENDENT NON EXECUTIVE DIRECTOR
MEMBER - ANG SENG WONG - INDEPENDENT NON EXECUTIVE DIRECTO
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 29/04/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DR DAMIEN LIM YAT SENG
Age: 39
Nationality: MALAYSIAN
Qualifications: 1. Chartered Accountant (CA) from Institute of Chartered Accountant of England and Wales (ICAEW) and a Certified Public Accountant (CPA)
2. Certified Fraud Examiner (CFE) and a member of the Association of Certified Fraud Examiners (ACFE)
3. MBA and a DBA in International Trade and E-Commerce
4. Masters in Organisational Behavioral Psychology
5. Masters in Logistics Management
6. International Registered Certified Auditor (IRCA) for ISO, EN and HACCP standards
7. Degree in Industrial and Organisational Psychology
Working experience and occupation: Dr. Damien has an extensive experience in financial and operational audits, consultancy and investigations into various industries encompassing private limited companies, public listed companies and both local and foreign entities. He has vast experience in fraud and financial mismanagement investigations. He began his career in one of the Big Six as an auditor in the early 90s. Dr. Damien was responsible for the overall implementation of a German multinational's new accounting system and ERP system and he is familiar with Business Intelligence Systems. He is an experienced consultant, implementer and trainer of Harvard Business School's balance Scorecard Programme and Six Sigma Quality Program and also trains on use of Palm OS and Windows Mobile personal digital assistants (PDA) for management with emphasis on Business Process Management (BPM) principles. He has trained or consulted in numerous organizations including Petronas Group, Telekom Malaysia, OCBC Bank, IOI Berhad and etc. He has also trained government agencies and bodies during his career including National Heart Institute, Pantai Medical Group, Bank Negara Malaysia and etc.
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
Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN - DR DAMIEN LIM YAT SENG - INDEPENDENT NON EXECUTIVE DIRECTOR
MEMBER - ANDREW SU MENG KIT - INDEPENDENT NON EXECUTIVE DIRECTOR
MEMBER - ANG SENG WONG - INDEPENDENT NON EXECUTIVE DIRECTO
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