HARNLEN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HARN LEN CORPORATION BHD - NOTICE OF 11TH ANNUAL GENERAL MEETING
Attachments: Notice of 11th AGM.pdf
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HARN LEN CORPORATION BHD - NOTICE OF 11TH ANNUAL GENERAL MEETING
Attachments: Notice of 11th AGM.pdf
TALIWRK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Wan Puteh bin Wan Mohd Saman
Age: 80
Nationality: Malaysian
Qualifications: - Higher School Certificate - Malay College Kuala Kangsar, State of Perak
- Certificate in Community & Regional Planning - University of British Columbia, Vancouver, Canada
Working experience and occupation: Dato' Wan Puteh has served various Government offices for thirty two (32) years, including the Ministry of Finance as Senior Assistant Director of Budget, and was the Selangor State Financial Officer from March 1979 to April 1986. He has held leadership positions in numerous sports and recreational organisations and is the Chairman of various committees for Kelab Golf Sultan Abdul Aziz Shah, Malaysia.
Dato' Wan Puteh was involved in Malaysian Scouts for more than sixty (60) years and his last position was the National Chief Commissioner for Malaysia.
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: Direct Interest: 580,000 units of Ordinary Shares.
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Wan Puteh bin Wan Mohd Saman
Age: 80
Nationality: Malaysian
Qualifications: - Higher School Certificate - Malay College Kuala Kangsar, State of Perak
- Certificate in Community & Regional Planning - University of British Columbia, Vancouver, Canada
Working experience and occupation: Dato' Wan Puteh has served various Government offices for thirty two (32) years, including the Ministry of Finance as Senior Assistant Director of Budget, and was the Selangor State Financial Officer from March 1979 to April 1986. He has held leadership positions in numerous sports and recreational organisations and is the Chairman of various committees for Kelab Golf Sultan Abdul Aziz Shah, Malaysia.
Dato' Wan Puteh was involved in Malaysian Scouts for more than sixty (60) years and his last position was the National Chief Commissioner for Malaysia.
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: Direct Interest: 580,000 units of Ordinary Shares.
TALIWRK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Executive
Name: Dato' Lim Chee Meng
Age: 38
Nationality: Malaysian
Qualifications: - Bachelor of Civil Engineering (Hons) Degree - University of Wales, United Kingdom
Working experience and occupation: Dato' Lim began his career with Veolia Environment S.A. in Paris, France, specialising in water production and distribution.
Dato' Lim presently sits on the Board of Directors of various companies which are involved in inter-alia, manufacturing, business development, infrastructure and utility projects and oversees the management of these companies.
Directorship of public companies (if any): Central Industrial Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is the cousin to Mr. Lim Yew Boon, the Executive Director and the brother to Mr. Lim Chin Sean, a Non-Independent Non-Executive Director and major shareholder of the Company.
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 Interest : 585,900 units of Ordinary Shares
Indirect Interest : 241,640,000 units of Ordinary Shares
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Executive
Name: Dato' Lim Chee Meng
Age: 38
Nationality: Malaysian
Qualifications: - Bachelor of Civil Engineering (Hons) Degree - University of Wales, United Kingdom
Working experience and occupation: Dato' Lim began his career with Veolia Environment S.A. in Paris, France, specialising in water production and distribution.
Dato' Lim presently sits on the Board of Directors of various companies which are involved in inter-alia, manufacturing, business development, infrastructure and utility projects and oversees the management of these companies.
Directorship of public companies (if any): Central Industrial Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is the cousin to Mr. Lim Yew Boon, the Executive Director and the brother to Mr. Lim Chin Sean, a Non-Independent Non-Executive Director and major shareholder of the Company.
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 Interest : 585,900 units of Ordinary Shares
Indirect Interest : 241,640,000 units of Ordinary Shares
TALIWRK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lim Choon Eng
Age: 52
Nationality: Malaysian
Qualifications: - Diploma in Accounting - London Chamber of Commerce & Industry
- Diploma in Financial Markets - Securities Institute of Australia
- Bachelor of Economics - Sydney University, Australia
- Master of Applied Finance - Macquarie University, Australia
- Advance Management Program - Wharton School of Business, University of Pennsylvania.
- A fellow of the Australian Institute Banking and Finance, a senior associate member of the Securities
Institute of Australia
- An associate member of the Associate Cambiste Internationale, Geneve, Switzerland as well as the
Malaysian Options and Financial Industry
Working experience and occupation: From 1994 to 2008, Mr. Lim served in various senior positions in the Maybank Group. He was the Executive Director/Chief Executive Officer of Mayban Futures Sdn. Bhd. (1994-2000), Head of Group Market Risk Division (2000-2005), Chief Executive Officer/Executive Director for Mayban Securities Sdn. Bhd. (2005-2007) before taking up the position of Executive Director/Chief Operating Officer of Maybank Investment Bank Berhad from April 2007 until December 2008.
Mr. Lim presently sits on the Board of Directors of Sumitomo Mitsui Banking Corporation and several other 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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lim Choon Eng
Age: 52
Nationality: Malaysian
Qualifications: - Diploma in Accounting - London Chamber of Commerce & Industry
- Diploma in Financial Markets - Securities Institute of Australia
- Bachelor of Economics - Sydney University, Australia
- Master of Applied Finance - Macquarie University, Australia
- Advance Management Program - Wharton School of Business, University of Pennsylvania.
- A fellow of the Australian Institute Banking and Finance, a senior associate member of the Securities
Institute of Australia
- An associate member of the Associate Cambiste Internationale, Geneve, Switzerland as well as the
Malaysian Options and Financial Industry
Working experience and occupation: From 1994 to 2008, Mr. Lim served in various senior positions in the Maybank Group. He was the Executive Director/Chief Executive Officer of Mayban Futures Sdn. Bhd. (1994-2000), Head of Group Market Risk Division (2000-2005), Chief Executive Officer/Executive Director for Mayban Securities Sdn. Bhd. (2005-2007) before taking up the position of Executive Director/Chief Operating Officer of Maybank Investment Bank Berhad from April 2007 until December 2008.
Mr. Lim presently sits on the Board of Directors of Sumitomo Mitsui Banking Corporation and several other 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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
TALIWRK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Lim Chin Sean
Age: 30
Nationality: Malaysian
Qualifications: Bachelor of Computer System Engineering Degree (Honours) - University of Kent, United Kingdom.
Working experience and occupation: Mr. Lim joined the LGB Group of Companies since September 2003 and is currently involved in property development, construction projects, manufacturing and IT advisory services.
Directorship of public companies (if any): Amalgamated Industrial Steel Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Lim is a major shareholder of the Company and the cousin to Mr. Lim Yew Boon, the Executive Director of the Company. He is also the younger brother of YBhg Dato' Lim Chee Meng, a major shareholder of the Company.
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: Indirect Interest : 241,640,000 units of Ordinary Shares
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Lim Chin Sean
Age: 30
Nationality: Malaysian
Qualifications: Bachelor of Computer System Engineering Degree (Honours) - University of Kent, United Kingdom.
Working experience and occupation: Mr. Lim joined the LGB Group of Companies since September 2003 and is currently involved in property development, construction projects, manufacturing and IT advisory services.
Directorship of public companies (if any): Amalgamated Industrial Steel Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Lim is a major shareholder of the Company and the cousin to Mr. Lim Yew Boon, the Executive Director of the Company. He is also the younger brother of YBhg Dato' Lim Chee Meng, a major shareholder of the Company.
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: Indirect Interest : 241,640,000 units of Ordinary Shares
TALIWRK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Suhaimi Bin Kamaralzaman
Age: 43
Nationality: Malaysian
Qualifications: - Bachelor of Arts in Accounting and Management Science - University of Kent at Canterbury, United
Kingdom.
- Member of the Malaysian Institute of Accountants and Institute of Chartered Accountants in England and
Wales.
Working experience and occupation: Currently, Encik Suhaimi is the Managing Director/Chief Executive Officer of Kumpulan Perangsang Selangor Berhad ("KPS"). Prior to joining KPS, he was the Deputy Chief Executive Officer of Melewar Industrial Group ("MIG") from July 2009 until February 2010. Subsequently, he was appointed as Managing Director/ Chief Executive Officer of MIG, a position held since March 2010 until he resigned in May 2011.
From 1 January 2007 to 30 June 2009, he was the Chief Executive Officer of Pengurusan Aset Air Berhad ("PAAB"). During his tenure at PAAB, he successfully signed the acquisition of the water assets for Melaka, Negeri Sembilan and Johor.
Prior to PAAB, he was the Chief Executive Officer of Indah Water Konsortium Sdn. Bhd. ("IWK") for more than 6 years from August 2000 to December 2006. In 2005, Malaysian Water Association awarded IWK the Malaysian Water Award for Management Excellence in total water management and operational efficiencies. In 1998, he was attached as an Accountant to the National Economic Action Council ("NEAC"). Before joining the NEAC, he served with Arthur Andersen, Malaysia from 1996 to 1998. Between 1994 and 1996, he served with Malaysia's national oil corporation, PETRONAS. He joined Blick Rothenberg Chartered Accountants as an auditor from 1991 to 1994.
Other than his current position with KPS, Encik Suhaimi also sits on the board of Kumpulan Darul Ehsan Berhad as President and as a Director of Kumpulan Hartanah Selangor Berhad.
Directorship of public companies (if any): Kumpulan Perangsang Selangor Berhad
Kumpulan Hartanah Selangor Berhad
Kumpulan Darul Ehsan 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: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Suhaimi Bin Kamaralzaman
Age: 43
Nationality: Malaysian
Qualifications: - Bachelor of Arts in Accounting and Management Science - University of Kent at Canterbury, United
Kingdom.
- Member of the Malaysian Institute of Accountants and Institute of Chartered Accountants in England and
Wales.
Working experience and occupation: Currently, Encik Suhaimi is the Managing Director/Chief Executive Officer of Kumpulan Perangsang Selangor Berhad ("KPS"). Prior to joining KPS, he was the Deputy Chief Executive Officer of Melewar Industrial Group ("MIG") from July 2009 until February 2010. Subsequently, he was appointed as Managing Director/ Chief Executive Officer of MIG, a position held since March 2010 until he resigned in May 2011.
From 1 January 2007 to 30 June 2009, he was the Chief Executive Officer of Pengurusan Aset Air Berhad ("PAAB"). During his tenure at PAAB, he successfully signed the acquisition of the water assets for Melaka, Negeri Sembilan and Johor.
Prior to PAAB, he was the Chief Executive Officer of Indah Water Konsortium Sdn. Bhd. ("IWK") for more than 6 years from August 2000 to December 2006. In 2005, Malaysian Water Association awarded IWK the Malaysian Water Award for Management Excellence in total water management and operational efficiencies. In 1998, he was attached as an Accountant to the National Economic Action Council ("NEAC"). Before joining the NEAC, he served with Arthur Andersen, Malaysia from 1996 to 1998. Between 1994 and 1996, he served with Malaysia's national oil corporation, PETRONAS. He joined Blick Rothenberg Chartered Accountants as an auditor from 1991 to 1994.
Other than his current position with KPS, Encik Suhaimi also sits on the board of Kumpulan Darul Ehsan Berhad as President and as a Director of Kumpulan Hartanah Selangor Berhad.
Directorship of public companies (if any): Kumpulan Perangsang Selangor Berhad
Kumpulan Hartanah Selangor Berhad
Kumpulan Darul Ehsan 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
TSH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 23/05/2011
Announcement Detail:
Date of buy back: 23/05/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 2.970
Maximum price paid for each share purchased ($$): 2.970
Total consideration paid ($$): 448,506.65
Cumulative net outstanding treasury shares as at to-date (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.2
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 23/05/2011
Announcement Detail:
Date of buy back: 23/05/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 2.970
Maximum price paid for each share purchased ($$): 2.970
Total consideration paid ($$): 448,506.65
Cumulative net outstanding treasury shares as at to-date (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.2
ADVPKG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 23/05/2011
Announcement Detail:
EX-date: 28/06/2011
Entitlement date: 30/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Gross Final Dividend of 10% per share less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Syhmphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
Payment date: 19/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: The proposed final dividend is subject to the approval of the shareholders at the forthcoming Twenty-Ninth Annual General Meeting of the Company scheduled to be held on 15 June 2011.
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 23/05/2011
Announcement Detail:
EX-date: 28/06/2011
Entitlement date: 30/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Gross Final Dividend of 10% per share less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Syhmphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
Payment date: 19/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: The proposed final dividend is subject to the approval of the shareholders at the forthcoming Twenty-Ninth Annual General Meeting of the Company scheduled to be held on 15 June 2011.
ADVPKG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Advanced Packaging Technology (M) Bhd - Notice on Twenty-Ninth Annual General Meeting.
Attachments: NOTICE-29thAGM.DOC
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Advanced Packaging Technology (M) Bhd - Notice on Twenty-Ninth Annual General Meeting.
Attachments: NOTICE-29thAGM.DOC
FPI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name: FPI
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: FORMOSA PROSONIC INDUSTRIES BERHAD
TWENTY-THIRD ANNUAL GENERAL MEETING
Attachments: FPIB - NOTICE OF 23 AGM.pdf
Company Name: FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name: FPI
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: FORMOSA PROSONIC INDUSTRIES BERHAD
TWENTY-THIRD ANNUAL GENERAL MEETING
Attachments: FPIB - NOTICE OF 23 AGM.pdf
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