ENCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 03/05/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Dr Zainal Aznam Bin Mohd Yusof
Age: 66
Nationality: Malaysian
Qualifications: Datuk Dr Zainal Aznam had a Bachelor of Science degree in Economics from Queen's University, Northern Ireland, a Masters degree in Development Economics from University of Leicester and a Doctorate in Economics from Oxford University, United Kingdom.
Working experience and occupation: Datuk Dr Zainal Aznam was involved in various economic research and policy development groups in the country. He was the former Deputy Director-General of the Institute of Strategic and International Studies, Deputy Director of Malaysian Institute of Economic Research and Advisor in Economics at Bank Negara Malaysia. He had also spent nearly 20 years in the Economic Planning Unit of the Prime Minister's Department. He was a member of the Working Group of the National Economic Advisory Council (NEAC). Prior to his demise, he was an Adviser with the National Implementation Task Force and Council Member of the NEAC.
Datuk Dr Zainal Aznam was active in the academic field. He had served on boards and teams at Harvard University, Keio University and Korea Institute for International Economic Policy. He was a Visiting Scholar at the Harvard Institute for International Development, Harvard University. He was also a Research Fellow at the Centre for Research in Inequality, Security and Ethnicity, Queen Elizabeth House, Oxford University, United Kingdom from May to June 2004. He also sat on the advisory panels of Universiti Kebangsaan Malaysia and Universiti Malaya, and was an Adjunct Professor at Universiti Utara Malaysia.
Directorship of public companies (if any): (1) Rating Agency Malaysia Berhad
(2) Permodalan BSN 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
Composition of Audit Committee (Name and Directorate of members after change): (1) Dato' Chew Kong Seng @ Chew Kong Huat - Chairman (Senior Independent Non-Executive Director)
(2) Datuk Fong Joo Chung - Member (Independent Non-Executive Director)
Remarks: The Company will appoint an audit committee member to fill the vacancy of the late Datuk Dr Zainal Aznam Bin Mohd Yusof within 3 months from 30 April 2011.
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 03/05/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Dr Zainal Aznam Bin Mohd Yusof
Age: 66
Nationality: Malaysian
Qualifications: Datuk Dr Zainal Aznam had a Bachelor of Science degree in Economics from Queen's University, Northern Ireland, a Masters degree in Development Economics from University of Leicester and a Doctorate in Economics from Oxford University, United Kingdom.
Working experience and occupation: Datuk Dr Zainal Aznam was involved in various economic research and policy development groups in the country. He was the former Deputy Director-General of the Institute of Strategic and International Studies, Deputy Director of Malaysian Institute of Economic Research and Advisor in Economics at Bank Negara Malaysia. He had also spent nearly 20 years in the Economic Planning Unit of the Prime Minister's Department. He was a member of the Working Group of the National Economic Advisory Council (NEAC). Prior to his demise, he was an Adviser with the National Implementation Task Force and Council Member of the NEAC.
Datuk Dr Zainal Aznam was active in the academic field. He had served on boards and teams at Harvard University, Keio University and Korea Institute for International Economic Policy. He was a Visiting Scholar at the Harvard Institute for International Development, Harvard University. He was also a Research Fellow at the Centre for Research in Inequality, Security and Ethnicity, Queen Elizabeth House, Oxford University, United Kingdom from May to June 2004. He also sat on the advisory panels of Universiti Kebangsaan Malaysia and Universiti Malaya, and was an Adjunct Professor at Universiti Utara Malaysia.
Directorship of public companies (if any): (1) Rating Agency Malaysia Berhad
(2) Permodalan BSN 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
Composition of Audit Committee (Name and Directorate of members after change): (1) Dato' Chew Kong Seng @ Chew Kong Huat - Chairman (Senior Independent Non-Executive Director)
(2) Datuk Fong Joo Chung - Member (Independent Non-Executive Director)
Remarks: The Company will appoint an audit committee member to fill the vacancy of the late Datuk Dr Zainal Aznam Bin Mohd Yusof within 3 months from 30 April 2011.
ENCORP - OTHERS
Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Encorp Berhad - Changes in the composition of the Nomination Committee
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Encorp Berhad - Changes in the composition of the Nomination Committee
KHSB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 03/05/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' SUMDIN @ SHAMSHUDIN BIN NOR
Age: 66
Nationality: MALAYSIAN
Qualifications: High School Education at Sekolah Arab Ma'ahad Hishamuddin, Klang.
Working experience and occupation: (i) Started business on 25 September 1978. Currenly, President of Kumpulan Pantai Bharu.
(ii) 2008 - current, Director of KPJ Selangor Specialist Hospital.
(iii) 2011 - current, Deputy Chairman of Jawatankuasa Pengimsarahan Masjid Sultan Abdul Aziz Shah.
(iv) 2010 - current, Member of Jawatankuasa Persatuan Pengimpot & Peniaga Kenderaan Melayu Malaysia (PEKEMA).
(v) 1996 - 2000, Chairman and Chief Executive Officer of Selangor Medical Centre.
(vi) 1997 - 1999, Board Member of Kolej Islam Darul Ihsan (KISDAR), now known as KUIS.
(vii) 1995 - 1999, Board Member of Pusat Zakat Selangor.
(viii) 1997 - 1999, Member of Majlis Perbandaran Shah Alam.
(ix) 1995 - 1999 Member of Majlis Agama Islam Selangor.
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): 1) YBhg. Dato' Azman bin Mahmood (Chairman, Independent Non-Executive Director)
2) Encik Lee Siew Choong (Member, Independent Non-Executive Director)
3) YBhg. Dato' Sumdin @ Shamshudin bin Nor (Member, Independent Non-Executive Director)
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 03/05/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' SUMDIN @ SHAMSHUDIN BIN NOR
Age: 66
Nationality: MALAYSIAN
Qualifications: High School Education at Sekolah Arab Ma'ahad Hishamuddin, Klang.
Working experience and occupation: (i) Started business on 25 September 1978. Currenly, President of Kumpulan Pantai Bharu.
(ii) 2008 - current, Director of KPJ Selangor Specialist Hospital.
(iii) 2011 - current, Deputy Chairman of Jawatankuasa Pengimsarahan Masjid Sultan Abdul Aziz Shah.
(iv) 2010 - current, Member of Jawatankuasa Persatuan Pengimpot & Peniaga Kenderaan Melayu Malaysia (PEKEMA).
(v) 1996 - 2000, Chairman and Chief Executive Officer of Selangor Medical Centre.
(vi) 1997 - 1999, Board Member of Kolej Islam Darul Ihsan (KISDAR), now known as KUIS.
(vii) 1995 - 1999, Board Member of Pusat Zakat Selangor.
(viii) 1997 - 1999, Member of Majlis Perbandaran Shah Alam.
(ix) 1995 - 1999 Member of Majlis Agama Islam Selangor.
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): 1) YBhg. Dato' Azman bin Mahmood (Chairman, Independent Non-Executive Director)
2) Encik Lee Siew Choong (Member, Independent Non-Executive Director)
3) YBhg. Dato' Sumdin @ Shamshudin bin Nor (Member, Independent Non-Executive Director)
JERNEH - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: JERNEH ASIA BERHAD ("JAB" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTES 16 AND 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: JERNEH ASIA BERHAD ("JAB" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTES 16 AND 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
WOODLAN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Woodlandor Holdings Berhad
- Shah Alam High Court Suit No. D3-22-1148-2001
Woodlandor Roof Systems Sdn. Bhd. ("Plaintiff") vs CIMB Bank Berhad ("Defendant")
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Woodlandor Holdings Berhad
- Shah Alam High Court Suit No. D3-22-1148-2001
Woodlandor Roof Systems Sdn. Bhd. ("Plaintiff") vs CIMB Bank Berhad ("Defendant")
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 03/05/2011
Announcement Detail:
Date of buy back: 03/05/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 199,900
Minimum price paid for each share purchased ($$): 0.780
Maximum price paid for each share purchased ($$): 0.780
Total consideration paid ($$): 156,592.55
Number of shares purchased retained in treasury (units): 199,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,462,260
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.1
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 03/05/2011
Announcement Detail:
Date of buy back: 03/05/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 199,900
Minimum price paid for each share purchased ($$): 0.780
Maximum price paid for each share purchased ($$): 0.780
Total consideration paid ($$): 156,592.55
Number of shares purchased retained in treasury (units): 199,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,462,260
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 (%): 4.1
PETRA - General Announcement
Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Petra Perdana Berhad (the "Company")
- Notice of intention to trade during closed period
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Petra Perdana Berhad (the "Company")
- Notice of intention to trade during closed period
TRACOMA - Delay In Submission of Financial Statements
Announcement Type: Investor Alert Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 03/05/2011
Announcement Detail:
Subject: Delay In Submission of Financial Statements
Contents: The Company has failed to submit its Annual Audited Financial Statements for the financial year ended 31 December 2010.
Please refer to the Listing Circular dated 3 May 2011.
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 03/05/2011
Announcement Detail:
Subject: Delay In Submission of Financial Statements
Contents: The Company has failed to submit its Annual Audited Financial Statements for the financial year ended 31 December 2010.
Please refer to the Listing Circular dated 3 May 2011.
TRACOMA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad (" Bursa Securities")
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad (" Bursa Securities")
TRACOMA - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Tracoma Holdings Berhad ("TRACOMA" or "the Company")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (" Bursa Securities")
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 03/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Tracoma Holdings Berhad ("TRACOMA" or "the Company")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (" Bursa Securities")
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