BJCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman of the Company as set out in the table below.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman of the Company as set out in the table below.
BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 25/05/2011
Announcement Detail:
Date of buy back: 25/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.160
Total consideration paid ($$): 579,104.10
Number of shares purchased retained in treasury (units): 500,000
Cumulative net outstanding treasury shares as at to-date (units): 36,500,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.87
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,186,439,029
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 25/05/2011
Announcement Detail:
Date of buy back: 25/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.160
Total consideration paid ($$): 579,104.10
Number of shares purchased retained in treasury (units): 500,000
Cumulative net outstanding treasury shares as at to-date (units): 36,500,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.87
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,186,439,029
KSENG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 41st Annual General Meeting
Attachments: Notice of AGM-Announcement.pdf
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of 41st Annual General Meeting
Attachments: Notice of AGM-Announcement.pdf
KIANJOO - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Re: Kuala Lumpur High Court
Suit No. 22NCC-833-2011
Can-One International Sdn Bhd ("CISB" or "Plaintiff")
- versus -
1. Dato' See Teow Chuan ("1st Defendant")
2. Dato' Anthony See Teow Guan ("2nd Defendant")
3. See Teow Koon ("3rd Defendant")
4. See Teow Kee ("4th Defendant")
5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant")
(collectively "Defendants")
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Re: Kuala Lumpur High Court
Suit No. 22NCC-833-2011
Can-One International Sdn Bhd ("CISB" or "Plaintiff")
- versus -
1. Dato' See Teow Chuan ("1st Defendant")
2. Dato' Anthony See Teow Guan ("2nd Defendant")
3. See Teow Koon ("3rd Defendant")
4. See Teow Kee ("4th Defendant")
5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant")
(collectively "Defendants")
LMCEMNT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Chan Hua Eng
Age: 82
Nationality: Malaysian
Qualifications: Bachelor of Law from University of Bristol and Barrister-at-Law of Middle Temple
Working experience and occupation: He was appointed as Independent Non-Executive Director since July 1979. He started his career in legal practice in 1954 in Shearn Delamore & Co and Drew & Napier where he remained until his retirement in January 1987 as the Senior Partner. He was formerly a Chairman of the Malayan Bar, a part time Judicial Commissioner and Chairman of the Sabah Inquiry Commission.
Directorship of public companies (if any): Pacific & Orient Berhad
Lingui Development Berhad
Gleanealy Plantations (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: 261,630
Composition of Audit Committee (Name and Directorate of members after change): Md Yusof bin Hussin (Chairman, Independent Non-Executive Director)
Saw Ewe Seng (Independent Non-Executive Director)
Tan Sri A. Razak bin Ramli (Independent Non-Executive Director)
Martin Kriegner (Non-Independent Non-Executive Director)
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Chan Hua Eng
Age: 82
Nationality: Malaysian
Qualifications: Bachelor of Law from University of Bristol and Barrister-at-Law of Middle Temple
Working experience and occupation: He was appointed as Independent Non-Executive Director since July 1979. He started his career in legal practice in 1954 in Shearn Delamore & Co and Drew & Napier where he remained until his retirement in January 1987 as the Senior Partner. He was formerly a Chairman of the Malayan Bar, a part time Judicial Commissioner and Chairman of the Sabah Inquiry Commission.
Directorship of public companies (if any): Pacific & Orient Berhad
Lingui Development Berhad
Gleanealy Plantations (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: 261,630
Composition of Audit Committee (Name and Directorate of members after change): Md Yusof bin Hussin (Chairman, Independent Non-Executive Director)
Saw Ewe Seng (Independent Non-Executive Director)
Tan Sri A. Razak bin Ramli (Independent Non-Executive Director)
Martin Kriegner (Non-Independent Non-Executive Director)
LMCEMNT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri A. Razak bin Ramli
Age: 62
Nationality: Malaysian
Qualifications: - B.A. Hons in Public Admin, University of Tasmania
in 1971.
- Diplome Gestion Publique Institut International
d'Administration Publique - Paris 1980.
Working experience and occupation: - 1972 and prior - Appointment into Malaysian Civil
Service, attached to Policy Research Division of the
Prime Minister's Department.
- 1974 to 1979 - Principal Assistant Director Public
Services Department.
- 1980 to 1985 - Principal Assistant Director Technical
Cooperation EPU.
- Sept 1985 to Dec 1986 - Principal Assistant Director
Multilateral Trade MITI.
- Jan 1987 to Feb 1993 - Deputy Director Multilateral
Trade Negotiations MITI.
- Mac 1993 to Dec 1996 - Director of Asean MITI.
- Jan 1997 to Aug 1999 - Director of APEC MITI and
Chairman of APEC Senior Officials Meeting.
- Sept 1999 to April 2000 - Deputy Secretary-General
(Industry) MITI.
- May 2000 to Dec 2000 - Deputy Secretary-General
(Trade) MITI.
- Jan 2001 to Oct 2004 - Secretary-General MITI.
Directorship of public companies (if any): Shangri-La Hotels Malaysia Berhad
Transmile Group Berhad
Ann Joo Resources Berhad
Favelle Favco Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Md Yusof bin Hussin (Independent Non-Executive Director)
Saw Ewe Seng (Independent Non-Executive Director)
Tan Sri A. Razak bin Ramli(Independent Non-Executive Director)
Martin Kriegner (Non-Independent Non-Executive Director)
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri A. Razak bin Ramli
Age: 62
Nationality: Malaysian
Qualifications: - B.A. Hons in Public Admin, University of Tasmania
in 1971.
- Diplome Gestion Publique Institut International
d'Administration Publique - Paris 1980.
Working experience and occupation: - 1972 and prior - Appointment into Malaysian Civil
Service, attached to Policy Research Division of the
Prime Minister's Department.
- 1974 to 1979 - Principal Assistant Director Public
Services Department.
- 1980 to 1985 - Principal Assistant Director Technical
Cooperation EPU.
- Sept 1985 to Dec 1986 - Principal Assistant Director
Multilateral Trade MITI.
- Jan 1987 to Feb 1993 - Deputy Director Multilateral
Trade Negotiations MITI.
- Mac 1993 to Dec 1996 - Director of Asean MITI.
- Jan 1997 to Aug 1999 - Director of APEC MITI and
Chairman of APEC Senior Officials Meeting.
- Sept 1999 to April 2000 - Deputy Secretary-General
(Industry) MITI.
- May 2000 to Dec 2000 - Deputy Secretary-General
(Trade) MITI.
- Jan 2001 to Oct 2004 - Secretary-General MITI.
Directorship of public companies (if any): Shangri-La Hotels Malaysia Berhad
Transmile Group Berhad
Ann Joo Resources Berhad
Favelle Favco Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Md Yusof bin Hussin (Independent Non-Executive Director)
Saw Ewe Seng (Independent Non-Executive Director)
Tan Sri A. Razak bin Ramli(Independent Non-Executive Director)
Martin Kriegner (Non-Independent Non-Executive Director)
LMCEMNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chan Hua Eng
Age: 82
Nationality: Malaysian
Qualifications: Bachelor of Law from University of Bristol and Barrister-at-Law of Middle Temple
Working experience and occupation: He was appointed as Independent Non-Executive Director since July 1979. He started his career in legal practice in 1954 in Shearn Delamore & Co and Drew & Napier where he remained until his retirement in January 1987 as the Senior Partner. He was formerly a Chairman of the Malayan Bar, a part time Judicial Commissioner and Chairman of the Sabah Inquiry Commission.
Directorship of public companies (if any): Pacific & Orient Berhad
Lingui Development Berhad
Gleanealy Plantations (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: 261,630
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chan Hua Eng
Age: 82
Nationality: Malaysian
Qualifications: Bachelor of Law from University of Bristol and Barrister-at-Law of Middle Temple
Working experience and occupation: He was appointed as Independent Non-Executive Director since July 1979. He started his career in legal practice in 1954 in Shearn Delamore & Co and Drew & Napier where he remained until his retirement in January 1987 as the Senior Partner. He was formerly a Chairman of the Malayan Bar, a part time Judicial Commissioner and Chairman of the Sabah Inquiry Commission.
Directorship of public companies (if any): Pacific & Orient Berhad
Lingui Development Berhad
Gleanealy Plantations (Malaya) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: 261,630
LMCEMNT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Isidoro Miranda Fernandez
Age: 52
Nationality: Spaniard
Qualifications: - Mechanical Engineer, Navarre University - 1982
- PhD in Applied Mechanics from Navarre University, Spain - 1985
- Senior Scholar from Stanford University, 1986
- MBA from Insead - 1989
Working experience and occupation: He was appointed as Non-Executive Director of the Company on 17 August 2007. Following his earlier career in engineering and consultancy, he joined Lafarge S.A. in 1995 as Vice President, Group Strategies Studies. He was appointed Chief Executive Officer of Lafarge Asland, Spain from 1998 to 2001. He was later appointed as Executive Vice President Cement Division, Lafarge S.A. and was also a member of the Executive Committee from 2001 to 2003. From 2003, he was appointed as Group Executive Vice President & President, Gypsum Division where he served until his appointment as Group Executive Vice President and Co-President Cement Division in September 2007.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Md Yusof bin Hussin (Chairman, Independent Non-Executive Director)
Saw Ewe Seng (Independent Non-Executive Director)
Tan Sri A. Razak bin Ramli (Independent Non-Executive Director)
Martin Kriegner (Non-Independent Non-Executive Director)
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Isidoro Miranda Fernandez
Age: 52
Nationality: Spaniard
Qualifications: - Mechanical Engineer, Navarre University - 1982
- PhD in Applied Mechanics from Navarre University, Spain - 1985
- Senior Scholar from Stanford University, 1986
- MBA from Insead - 1989
Working experience and occupation: He was appointed as Non-Executive Director of the Company on 17 August 2007. Following his earlier career in engineering and consultancy, he joined Lafarge S.A. in 1995 as Vice President, Group Strategies Studies. He was appointed Chief Executive Officer of Lafarge Asland, Spain from 1998 to 2001. He was later appointed as Executive Vice President Cement Division, Lafarge S.A. and was also a member of the Executive Committee from 2001 to 2003. From 2003, he was appointed as Group Executive Vice President & President, Gypsum Division where he served until his appointment as Group Executive Vice President and Co-President Cement Division in September 2007.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Md Yusof bin Hussin (Chairman, Independent Non-Executive Director)
Saw Ewe Seng (Independent Non-Executive Director)
Tan Sri A. Razak bin Ramli (Independent Non-Executive Director)
Martin Kriegner (Non-Independent Non-Executive Director)
LMCEMNT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Martin Kriegner
Age: 49
Nationality: Austrian
Qualifications: Graduated from Vienna University Law Centre (Doctorate) and from the University of Economics in Vienna (MBA)
Working experience and occupation: He joined the Group in 1990 as Assistant to the CEO of Lafarge Perlmooser AG, Austria and was named Chief Financial Officer in 1995. In 1998, he was appointed as the Chief Executive Officer.
In 2002, he assumed the role of Chief Executive Officer of Lafarge India Pvt Ltd and in October 2005, he was appointed as the Regional President, Cement - Asia.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Md Yusof bin Hussin (Chairman, Independent Non-Executive Director)
Saw Ewe Seng (Independent Non-Executive Director)
Tan Sri A. Razak bin Ramli (Independent Non-Executive Director)
Martin Kriegner (Non-Independent Non-Executive Director)
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Martin Kriegner
Age: 49
Nationality: Austrian
Qualifications: Graduated from Vienna University Law Centre (Doctorate) and from the University of Economics in Vienna (MBA)
Working experience and occupation: He joined the Group in 1990 as Assistant to the CEO of Lafarge Perlmooser AG, Austria and was named Chief Financial Officer in 1995. In 1998, he was appointed as the Chief Executive Officer.
In 2002, he assumed the role of Chief Executive Officer of Lafarge India Pvt Ltd and in October 2005, he was appointed as the Regional President, Cement - Asia.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Md Yusof bin Hussin (Chairman, Independent Non-Executive Director)
Saw Ewe Seng (Independent Non-Executive Director)
Tan Sri A. Razak bin Ramli (Independent Non-Executive Director)
Martin Kriegner (Non-Independent Non-Executive Director)
LMCEMNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Jean-Jacques Gauthier
Age: 51
Nationality: French
Qualifications: - Master degree in Business Law
- Degree in Economic Science and Accounting
Working experience and occupation: Joined the Lafarge Group on 1 March 2001 as Chief Financial Officer and Executive Vice President. Prior to that he held various position with the Matra Group until
his appointment as Executive Vice President and Chief Financial Officer of Matra Marconi Space.
He retained the same position in Astrium, the company resulting from the merger in 2000 of Matra Marconi
Space with the space operations of the Daimler-Benz Group.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Jean-Jacques Gauthier
Age: 51
Nationality: French
Qualifications: - Master degree in Business Law
- Degree in Economic Science and Accounting
Working experience and occupation: Joined the Lafarge Group on 1 March 2001 as Chief Financial Officer and Executive Vice President. Prior to that he held various position with the Matra Group until
his appointment as Executive Vice President and Chief Financial Officer of Matra Marconi Space.
He retained the same position in Astrium, the company resulting from the merger in 2000 of Matra Marconi
Space with the space operations of the Daimler-Benz Group.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
No comments:
Post a Comment