KANNAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KANNALTEC BERHAD (ACE Market)
Stock Name: KANNAL
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: SA'EDAH BINTI JAMEK
Age: 50
Nationality: MALAYSIAN
Qualifications: Puan Sa'edah is a holder of a certificate in Private Secretarial and Administration
Working experience and occupation: Puan Sa'edah began her career as a Secretary and Administrative Executive in Megazain Forwarding & Shipping Co. Her past working experience in maritime work, shipping, company secretarial and corporate services has enriched her knowledge in the business sector
Directorship of public companies (if any): Puan Sa'edah is not a director of any other public listed company
Family relationship with any director and/or major shareholder of the listed issuer: Puan Sa'edah has no family relationship with any of the directors and/or major shareholder of the Company
Any conflict of interests that he/she has with the listed issuer: Puan Sa'edah does not have any confict of interest with the Company and does not have any personal interest in any business arrangements involving the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries: Puan Sa'edah is an indirect shareholder of the Company by virtue of her interest in Juta Imperium (M) Sdn. Bhd
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Tuan Haji Azhari Bin Mohamed
(Independent Non-Executive Director)
Member:
Dato' Thangarajo A/L A Subramaniam
Remarks: Puan Sa'edah Jamek's cessation as the Company's Audit Committee member following her resignation as a Director of the company w.e.f. 30 April 2011. She also cease as member of nomination committee and remuneration committee of the Company.
Company Name: KANNALTEC BERHAD (ACE Market)
Stock Name: KANNAL
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: SA'EDAH BINTI JAMEK
Age: 50
Nationality: MALAYSIAN
Qualifications: Puan Sa'edah is a holder of a certificate in Private Secretarial and Administration
Working experience and occupation: Puan Sa'edah began her career as a Secretary and Administrative Executive in Megazain Forwarding & Shipping Co. Her past working experience in maritime work, shipping, company secretarial and corporate services has enriched her knowledge in the business sector
Directorship of public companies (if any): Puan Sa'edah is not a director of any other public listed company
Family relationship with any director and/or major shareholder of the listed issuer: Puan Sa'edah has no family relationship with any of the directors and/or major shareholder of the Company
Any conflict of interests that he/she has with the listed issuer: Puan Sa'edah does not have any confict of interest with the Company and does not have any personal interest in any business arrangements involving the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries: Puan Sa'edah is an indirect shareholder of the Company by virtue of her interest in Juta Imperium (M) Sdn. Bhd
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Tuan Haji Azhari Bin Mohamed
(Independent Non-Executive Director)
Member:
Dato' Thangarajo A/L A Subramaniam
Remarks: Puan Sa'edah Jamek's cessation as the Company's Audit Committee member following her resignation as a Director of the company w.e.f. 30 April 2011. She also cease as member of nomination committee and remuneration committee of the Company.
DAYA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: DAYA MATERIALS BERHAD ("DMB or "the Company"")
Private Placement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: DAYA MATERIALS BERHAD ("DMB or "the Company"")
Private Placement
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 6 May 2011
Attachments: FBM KLCI etf 20110506.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 6 May 2011
Attachments: FBM KLCI etf 20110506.xls
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 06-05-2011
Fund:MYETFDJ
NAV per unit (RM):0.9728
Units in Circulation (units):634,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:868.01
Attachments: Daily Fund Values 060511.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 06-05-2011
Fund:MYETFDJ
NAV per unit (RM):0.9728
Units in Circulation (units):634,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:868.01
Attachments: Daily Fund Values 060511.pdf
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 06-May-2011
NAV per unit (RM): 1.6204
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,633.99
Attachments: ASEAN40- 06052011.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 06-May-2011
NAV per unit (RM): 1.6204
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,633.99
Attachments: ASEAN40- 06052011.pdf
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 06-May-2011
NAV per unit (RM): 1.0137
Units in circulation (units): 19,500,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 19,336.44
Attachments: CHINA25- 06052011.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 06-May-2011
NAV per unit (RM): 1.0137
Units in circulation (units): 19,500,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 19,336.44
Attachments: CHINA25- 06052011.pdf
ASB - OTHERS
Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Unified Communications Holdings Limited ("UCH"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX")
Attachments: UCHL_Announcement_Q1-2011 (final).pdf
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Unified Communications Holdings Limited ("UCH"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX")
Attachments: UCHL_Announcement_Q1-2011 (final).pdf
GPERAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Aripin bin Mokhtar
Age: 63
Nationality: Malaysian
Qualifications: Businessman
Working experience and occupation: He has 30 years of experience encompasses many aspects of development, particularly in the infrastructure industry. Prior to his appointment to the Board at Gula Perak Berhad, he was the Group Executive Director of YTL Corporation Berhad, Executive Deputy Chairman of L&M Corporation Berhad, Non-Independent and Non-Executive Director of Ho Hup Construction Berhad and Independent and Non-Executive Director of PJI Holdings Berhad. Currently, he is an independent non executive director of Oilcorp Berhad,the Executive Chairman of Pinggiran Pelangi Sdn. Bhd and Country Representative of Aerobus International Inc.
Directorship of public companies (if any): Oilcorp 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): Tan Sri Datuk Seri (Dr) Elyas bin Omar (Chairman)
Remarks: The Company and Board will seek suitable candidate to fill the vacancy left by Dato' Aripin bin Mokhtar.
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Aripin bin Mokhtar
Age: 63
Nationality: Malaysian
Qualifications: Businessman
Working experience and occupation: He has 30 years of experience encompasses many aspects of development, particularly in the infrastructure industry. Prior to his appointment to the Board at Gula Perak Berhad, he was the Group Executive Director of YTL Corporation Berhad, Executive Deputy Chairman of L&M Corporation Berhad, Non-Independent and Non-Executive Director of Ho Hup Construction Berhad and Independent and Non-Executive Director of PJI Holdings Berhad. Currently, he is an independent non executive director of Oilcorp Berhad,the Executive Chairman of Pinggiran Pelangi Sdn. Bhd and Country Representative of Aerobus International Inc.
Directorship of public companies (if any): Oilcorp 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): Tan Sri Datuk Seri (Dr) Elyas bin Omar (Chairman)
Remarks: The Company and Board will seek suitable candidate to fill the vacancy left by Dato' Aripin bin Mokhtar.
E&O - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 11/05/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Deputy Managing Director
Directorate: Executive
Name: Chan Kok Leong
Age: 41
Nationality: Malaysian
Qualifications: 1. Master in Business Administration, Institut Superieur de
Gestion (ISG) Paris
2. Member of the Malaysian Association of Certified Public Accountants
Working experience and occupation: 1. Executive Director-Eastern & Oriental Berhad (2006-present)
2. Executive Director-E&O Property Development Berhad (2006-present)
3.Director-Corporate & Investment, E&O Property Development Berhad (2003 to 2006)
4. Managing Director, Newfields Advisors Sdn Bhd (2002 to 2003)
5. Associate Director, BNP Paribas (2000 to 2002)
6. Member of Corporate Finance Team, Pengurusan Danaharta Nasional Berhad (1998 to 2000)
7. Assistant Manager-Corporate Finance, RHB Sakura Merchant Bankers Berhad (1996 to 1998)
8. Audit Senior/Team Leader, Messrs. KPMG (1989 to 1994)
Directorship of public companies (if any): 1. E&O Property Development Berhad
2. Performing Arts Centre of Penang
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:
1. 4,850,000 ordinary stock units of RM1.00 each
2. 2,600,000 Irredeemable Convertible Secured Loan Stocks 2009/2019
Remarks: Mr Chan Kok Leong will be promoted as Deputy Managing Director of the Company from his current position of Executive Director of the Company with effect from 11 May 2011.
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 11/05/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Deputy Managing Director
Directorate: Executive
Name: Chan Kok Leong
Age: 41
Nationality: Malaysian
Qualifications: 1. Master in Business Administration, Institut Superieur de
Gestion (ISG) Paris
2. Member of the Malaysian Association of Certified Public Accountants
Working experience and occupation: 1. Executive Director-Eastern & Oriental Berhad (2006-present)
2. Executive Director-E&O Property Development Berhad (2006-present)
3.Director-Corporate & Investment, E&O Property Development Berhad (2003 to 2006)
4. Managing Director, Newfields Advisors Sdn Bhd (2002 to 2003)
5. Associate Director, BNP Paribas (2000 to 2002)
6. Member of Corporate Finance Team, Pengurusan Danaharta Nasional Berhad (1998 to 2000)
7. Assistant Manager-Corporate Finance, RHB Sakura Merchant Bankers Berhad (1996 to 1998)
8. Audit Senior/Team Leader, Messrs. KPMG (1989 to 1994)
Directorship of public companies (if any): 1. E&O Property Development Berhad
2. Performing Arts Centre of Penang
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:
1. 4,850,000 ordinary stock units of RM1.00 each
2. 2,600,000 Irredeemable Convertible Secured Loan Stocks 2009/2019
Remarks: Mr Chan Kok Leong will be promoted as Deputy Managing Director of the Company from his current position of Executive Director of the Company with effect from 11 May 2011.
MALPAC - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Updates on Ipoh High Court Suit No. 22-109-2007 (YONG TOI MEE & ANOTHER VS MALPAC CAPITAL SDN. BHD. AND 2 OTHERS)
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Updates on Ipoh High Court Suit No. 22-109-2007 (YONG TOI MEE & ANOTHER VS MALPAC CAPITAL SDN. BHD. AND 2 OTHERS)
No comments:
Post a Comment