LMCEMNT - OTHERS
Announcement Type: General Announcement
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN THE REMUNERATION & NOMINATION COMMITTEE
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN THE REMUNERATION & NOMINATION COMMITTEE
LMCEMNT - OTHERS
Announcement Type: General Announcement
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPOINTMENT OF TAN SRI A. RAZAK BIN RAMLI AS SENIOR INDEPENDENT DIRECTOR
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPOINTMENT OF TAN SRI A. RAZAK BIN RAMLI AS SENIOR INDEPENDENT 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: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Md Yusof bin Hussin
Age: 61
Nationality: Malaysian
Qualifications: - Bachelor of Economics from University of Tasmania, 1973
- Chartered Accountant from Malaysian Institute of
Accountants, 1977
- Certified Public Accountant from Malaysian Institute
of Certified Public Accountants, 1978
Working experience and occupation: He commenced his career as an Accountant of Robur Tea Co. Ltd., Australia in 1974 and subsequently joined Coopers & Lybrand, Malaysia as an Audit Supervisor in 1975. He joined Utama Wardley Merchant Bank as Senior Manager of the Banking Division in 1978 and later joined Harper Gilfillan Group in 1982 as Director of Corporate and Finance Development. In 1987, he joined Permodalan Nasional Berhad as General Manager of Corporate Services Division until 1992. He then became the Managing Director of Island & Peninsular Berhad from 1993 to 1999. Currently, he is a Non-Executive Chairman of TPPT Sdn Bhd (an associated company of Bank Negara Malaysia) and Chairman of Debts Restructuring Committee for small and medium scale industries (SDRC).
Directorship of public companies (if any): Glenealy Plantations (Malaya) Berhad;
TH Plantations Berhad;
Credit Guarantee Corporation Berhad;
Iskandar Investment Berhad;
Permodalan Negeri Selangor 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 (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: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Md Yusof bin Hussin
Age: 61
Nationality: Malaysian
Qualifications: - Bachelor of Economics from University of Tasmania, 1973
- Chartered Accountant from Malaysian Institute of
Accountants, 1977
- Certified Public Accountant from Malaysian Institute
of Certified Public Accountants, 1978
Working experience and occupation: He commenced his career as an Accountant of Robur Tea Co. Ltd., Australia in 1974 and subsequently joined Coopers & Lybrand, Malaysia as an Audit Supervisor in 1975. He joined Utama Wardley Merchant Bank as Senior Manager of the Banking Division in 1978 and later joined Harper Gilfillan Group in 1982 as Director of Corporate and Finance Development. In 1987, he joined Permodalan Nasional Berhad as General Manager of Corporate Services Division until 1992. He then became the Managing Director of Island & Peninsular Berhad from 1993 to 1999. Currently, he is a Non-Executive Chairman of TPPT Sdn Bhd (an associated company of Bank Negara Malaysia) and Chairman of Debts Restructuring Committee for small and medium scale industries (SDRC).
Directorship of public companies (if any): Glenealy Plantations (Malaya) Berhad;
TH Plantations Berhad;
Credit Guarantee Corporation Berhad;
Iskandar Investment Berhad;
Permodalan Negeri Selangor 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 (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 - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SIXTY FIRST ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SIXTY FIRST ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY
MPHB - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 25/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 25/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
APM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name: APM
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: At the Fourteenth Annual General Meeting of the Company held on 25 May 2011, all resolutions tabled were carried.
Company Name: APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name: APM
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: At the Fourteenth Annual General Meeting of the Company held on 25 May 2011, all resolutions tabled were carried.
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
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): 100,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.680
Total consideration paid ($$): 168,622.07
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 3,483,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.17
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 25/05/2011
Announcement Detail:
Date of buy back: 25/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.680
Total consideration paid ($$): 168,622.07
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 3,483,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.17
GLOMAC - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 25/05/2011
Announcement Detail:
Date of buy back from: 10/05/2011
Date of buy back to: 24/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 865,900
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.770
Total amount paid for shares purchased ($$): 1,507,944.72
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 865,900
Total number of shares retained in treasury (units): 3,383,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 25/05/2011
Lodged by: Nor Azam Salleh
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 25/05/2011
Announcement Detail:
Date of buy back from: 10/05/2011
Date of buy back to: 24/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 865,900
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.770
Total amount paid for shares purchased ($$): 1,507,944.72
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 865,900
Total number of shares retained in treasury (units): 3,383,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 25/05/2011
Lodged by: Nor Azam Salleh
GLOMAC - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 25/05/2011
Announcement Detail:
EX-date: 09/06/2011
Entitlement date: 13/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 4.5 sen less Tax for the financial year ending 30 April 2011
Period of interest payment: to
Financial Year End: 30/04/2011
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: Shareworks Sdn Bhd
10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 62011120
Payment date: 22/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.045
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 25/05/2011
Announcement Detail:
EX-date: 09/06/2011
Entitlement date: 13/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 4.5 sen less Tax for the financial year ending 30 April 2011
Period of interest payment: to
Financial Year End: 30/04/2011
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: Shareworks Sdn Bhd
10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 62011120
Payment date: 22/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.045
HUPSENG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HUP SENG INDUSTRIES BERHAD
Stock Name: HUPSENG
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Hup Seng Industries Berhad is pleased to announce that all resolutions as set out in the Notice of the Nineteenth Annual General Meeting of the Company dated 29 April, 2011 and tabled at the said meeting, held today, had been duly passed.
Company Name: HUP SENG INDUSTRIES BERHAD
Stock Name: HUPSENG
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Hup Seng Industries Berhad is pleased to announce that all resolutions as set out in the Notice of the Nineteenth Annual General Meeting of the Company dated 29 April, 2011 and tabled at the said meeting, held today, had been duly passed.
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