MUIIND - OTHERS
Announcement Type: General Announcement
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYAN UNITED INDUSTRIES BERHAD ("Company")
Outstanding Receivables
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYAN UNITED INDUSTRIES BERHAD ("Company")
Outstanding Receivables
LHH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: LEONG HUP HOLDINGS BERHAD ("LHHB" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Notice of EGM.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: LEONG HUP HOLDINGS BERHAD ("LHHB" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Notice of EGM.pdf
EMIVEST - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EMIVEST BERHAD ("EMIVEST" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Notice of EGM.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 06/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EMIVEST BERHAD ("EMIVEST" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Notice of EGM.pdf
FITTERS - FITTERS-NON-SUSPENSION OF TRADING
Announcement Type: Listing Circular
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 06/05/2011
Announcement Detail:
Subject: FITTERS-NON-SUSPENSION OF TRADING
Contents: Further to Listing Circular No. 61005 of 2011, kindly be advised that the above Company has on 6 May 2011 submitted its outstanding Annual Audited Financial Statements for financial year ended 31 December 2010 to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release pursuant to Paragraph 9.23(2) of the Main Market Listing Requirements.
In view of the above, kindly be advised there will be no suspension of trading in the above Company's securities on 10 May 2011.
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 06/05/2011
Announcement Detail:
Subject: FITTERS-NON-SUSPENSION OF TRADING
Contents: Further to Listing Circular No. 61005 of 2011, kindly be advised that the above Company has on 6 May 2011 submitted its outstanding Annual Audited Financial Statements for financial year ended 31 December 2010 to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release pursuant to Paragraph 9.23(2) of the Main Market Listing Requirements.
In view of the above, kindly be advised there will be no suspension of trading in the above Company's securities on 10 May 2011.
FITTERS - Submission of Financial Statements
Announcement Type: Investor Alert Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 06/05/2011
Announcement Detail:
Subject: Submission of Financial Statements
Contents: The Company has submitted its outstanding annual audited accounts for the financial year ended 31 December 2010, which was due to be submitted to Bursa Securities for public release on or before 30 April 2011. Please refer to the Listing Circular dated 6 May 2011.
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 06/05/2011
Announcement Detail:
Subject: Submission of Financial Statements
Contents: The Company has submitted its outstanding annual audited accounts for the financial year ended 31 December 2010, which was due to be submitted to Bursa Securities for public release on or before 30 April 2011. Please refer to the Listing Circular dated 6 May 2011.
FITTERS-WA - Submission of Financial Statements
Announcement Type: Investor Alert Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS-WA
Date Announced: 06/05/2011
Announcement Detail:
Subject: Submission of Financial Statements
Contents: The Company has submitted its outstanding annual audited accounts for the financial year ended 31 December 2010, which was due to be submitted to Bursa Securities for public release on or before 30 April 2011. Please refer to the Listing Circular dated 6 May 2011
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS-WA
Date Announced: 06/05/2011
Announcement Detail:
Subject: Submission of Financial Statements
Contents: The Company has submitted its outstanding annual audited accounts for the financial year ended 31 December 2010, which was due to be submitted to Bursa Securities for public release on or before 30 April 2011. Please refer to the Listing Circular dated 6 May 2011
INTEGRA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Azman Shah Bin Mohd Yusof
Age: 42
Nationality: Malaysian
Qualifications: Bachelor's Degree in Economics from London School of Economics, UK in 1992 and completed an Executive Programme in Macroeconomic Policy and Management at Harvard University, USA in 1996.
Working experience and occupation: Azman has more than 10 years of experience serving the Government, holding various senior positions at Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad.
Subsequently in 2002, he became a corporate advisor and company director for companies involved in property development, REIT management, hotel management, media, radio broadcasting, information technology and agriculture.
Azman is currently Head of Marketing and Corporate Services at Bolton Berhad, a property development company which he joined in May 2010. He currently oversees marketing and corporate services including corporate planning and strategy, communications and branding for the Company.
He has firm family roots in Ipoh, Perak and is active in social work, including alumni associations, Parent-Teachers' Associations and residents association.
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 shareholdings of 1,000 shares in Integrax Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr. Chan Wan Siew
Members:
En. Azman Shah Bin Mohd Yusof
Mr. Loong Foo Ching
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Azman Shah Bin Mohd Yusof
Age: 42
Nationality: Malaysian
Qualifications: Bachelor's Degree in Economics from London School of Economics, UK in 1992 and completed an Executive Programme in Macroeconomic Policy and Management at Harvard University, USA in 1996.
Working experience and occupation: Azman has more than 10 years of experience serving the Government, holding various senior positions at Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad.
Subsequently in 2002, he became a corporate advisor and company director for companies involved in property development, REIT management, hotel management, media, radio broadcasting, information technology and agriculture.
Azman is currently Head of Marketing and Corporate Services at Bolton Berhad, a property development company which he joined in May 2010. He currently oversees marketing and corporate services including corporate planning and strategy, communications and branding for the Company.
He has firm family roots in Ipoh, Perak and is active in social work, including alumni associations, Parent-Teachers' Associations and residents association.
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 shareholdings of 1,000 shares in Integrax Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr. Chan Wan Siew
Members:
En. Azman Shah Bin Mohd Yusof
Mr. Loong Foo Ching
INTEGRA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Chan Wan Siew
Age: 60
Nationality: Malaysian
Qualifications: Profesionally, he is a Chartered Accountant, a Fellow member of the Association of Chartered Certified Accountants (UK), the Institute of Chartered Secretaries and Administrators (UK), the CPA Australia and the Chartered Tax Institute of Malaysia. He is also a Certified Financial Planner (CFP) and Chartered Financial Consultant (USA).
Working experience and occupation: Currently, he serves as an Independent Non-Executive Director in various capacities on the Audit, Risk Management, Nomination, and Remuneration Committees in several Public Company Boards.
His professional and business experience spans over 35 years across areas of Accounting, Corporate, Financial and Business Advisory services, assisting clients to manage their corporate and personal financial resources. He is the President of Business Transitions Asia Sdn Bhd that provides business advisory services to businesses in transition, serving the business-owners as an independent advisor in managing value of their business and personal assets.
He is also active serving in various professional entities and NGOs. He is the founding Deputy President of MACD (Malaysian Alliance of Corporate Directors), Secretary General of MICG (Malaysian Institute of Corporate Governance), and Exco Member of FPLC (Federation of Public Listed Companies). He had serves as President of ACCA Malaysia (Association of Chartered Certified Accountants), President of MAICSA (Malaysian Institute of Chartered Secretaries & Administrators), Founding Board Member/Vice President of FPAM (Financial Planning Association of Malaysia) and Exco Member of MIA (Malaysian Institute of Accountants).
Directorship of public companies (if any): Mycron Steel Berhad
Luxchem Corporation Berhad
Prestariang 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): Chairman:
Mr. Chan Wan Siew
Members:
Mr. Azman Shah Bin Mohd Yusof
Mr. Loong Foo Ching
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Chan Wan Siew
Age: 60
Nationality: Malaysian
Qualifications: Profesionally, he is a Chartered Accountant, a Fellow member of the Association of Chartered Certified Accountants (UK), the Institute of Chartered Secretaries and Administrators (UK), the CPA Australia and the Chartered Tax Institute of Malaysia. He is also a Certified Financial Planner (CFP) and Chartered Financial Consultant (USA).
Working experience and occupation: Currently, he serves as an Independent Non-Executive Director in various capacities on the Audit, Risk Management, Nomination, and Remuneration Committees in several Public Company Boards.
His professional and business experience spans over 35 years across areas of Accounting, Corporate, Financial and Business Advisory services, assisting clients to manage their corporate and personal financial resources. He is the President of Business Transitions Asia Sdn Bhd that provides business advisory services to businesses in transition, serving the business-owners as an independent advisor in managing value of their business and personal assets.
He is also active serving in various professional entities and NGOs. He is the founding Deputy President of MACD (Malaysian Alliance of Corporate Directors), Secretary General of MICG (Malaysian Institute of Corporate Governance), and Exco Member of FPLC (Federation of Public Listed Companies). He had serves as President of ACCA Malaysia (Association of Chartered Certified Accountants), President of MAICSA (Malaysian Institute of Chartered Secretaries & Administrators), Founding Board Member/Vice President of FPAM (Financial Planning Association of Malaysia) and Exco Member of MIA (Malaysian Institute of Accountants).
Directorship of public companies (if any): Mycron Steel Berhad
Luxchem Corporation Berhad
Prestariang 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): Chairman:
Mr. Chan Wan Siew
Members:
Mr. Azman Shah Bin Mohd Yusof
Mr. Loong Foo Ching
INTEGRA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Loong Foo Ching
Age: 61
Nationality: Malaysian
Qualifications: - Bachelor of Laws (L.L.B) with Honours Degree from University of London
- Sijil Amalan Guaman (Certificate of Legal Practice)
- Master of Laws (L.L.M) from University of Malaya
- Diploma in Banking from Chatered Institute of Bankers United Kingdom
- Member of Institut Bank-Bank Malaysia
Working experience and occupation: He was called to the Malaysian Bar and admitted as an Advocate & Solicitor of the High Court of Malaya in July 1994 and currently in legal practice in Kuala Lumpur.
Prior to legal practice, he has served a total of 25 years in the banking and finance industry, initially with Hongkong Bank Group and later with Sabah Development Bank Group.
Directorship of public companies (if any): Bertam Aliance 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): Chairman:
Mr. Chan Wan Siew
Members:
En. Azman Shah Bin Mohd Yusof
Mr. Loong Foo Ching
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Loong Foo Ching
Age: 61
Nationality: Malaysian
Qualifications: - Bachelor of Laws (L.L.B) with Honours Degree from University of London
- Sijil Amalan Guaman (Certificate of Legal Practice)
- Master of Laws (L.L.M) from University of Malaya
- Diploma in Banking from Chatered Institute of Bankers United Kingdom
- Member of Institut Bank-Bank Malaysia
Working experience and occupation: He was called to the Malaysian Bar and admitted as an Advocate & Solicitor of the High Court of Malaya in July 1994 and currently in legal practice in Kuala Lumpur.
Prior to legal practice, he has served a total of 25 years in the banking and finance industry, initially with Hongkong Bank Group and later with Sabah Development Bank Group.
Directorship of public companies (if any): Bertam Aliance 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): Chairman:
Mr. Chan Wan Siew
Members:
En. Azman Shah Bin Mohd Yusof
Mr. Loong Foo Ching
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Removed
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Abd Manaf Bin Hashim
Age: 55
Nationality: Malaysian
Qualifications: Higher National Diploma (Engineering), Cambridgeshire College of Arts & Technology O.N.D., Thames Valley University (Slough Campus)
Working experience and occupation: 2009 - Present : Ahli Suruhanjaya Perkhidmatan Awam Negeri Perak, and Chairman of Maju Perak Energy Resources Sdn Bhd, a wholly-owned subsidiary of Maju Perak Berhad.
1993 - Present : Chairman of a few Private Limited Companies involved in construction, telecommunication and solar hybrid.
1990 - 1992 : Administrative Manager, Shapadu Decloedt Dredging Sdn. Bhd. (Penang).
1984 - 1986 : Engineer, Industrial Boilers and Allied Equipment (IBAE), Shah Alam.
1983 - 1984 : Factory Manager, Hakasa Sdn. Bhd.
1982 - 1983 : Sales Engineer, Asie Sdn. Bhd.
Directorship of public companies (if any): Tenaga Nasional 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: YBhg. Dato' Abd Manaf is an independent non-executive Director in Tenaga Nasional Berhad, a major shareholder of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: YBhg Dato' Abd Manaf bin Hashim's removal as director of the Company was pursuant to Resolution 9 of the Extraordinary General meeting of the Company convened by Golden Initiative Sdn Bhd and Mr Chang Bar Kuei on 6 May 2011 which states "THAT any such persons as might have been appointed by the Board of Directors as director to fill a casual vacancy on the Board between the period commencing from the date of receipt of the requisition dated 13th April 2011 by the Company until the holding of the Extraordinary General Meeting of the Company including any adjournment thereof, be removed as directors of the Company".
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011
Announcement Detail:
Date of change: 06/05/2011
Type of change: Removed
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Abd Manaf Bin Hashim
Age: 55
Nationality: Malaysian
Qualifications: Higher National Diploma (Engineering), Cambridgeshire College of Arts & Technology O.N.D., Thames Valley University (Slough Campus)
Working experience and occupation: 2009 - Present : Ahli Suruhanjaya Perkhidmatan Awam Negeri Perak, and Chairman of Maju Perak Energy Resources Sdn Bhd, a wholly-owned subsidiary of Maju Perak Berhad.
1993 - Present : Chairman of a few Private Limited Companies involved in construction, telecommunication and solar hybrid.
1990 - 1992 : Administrative Manager, Shapadu Decloedt Dredging Sdn. Bhd. (Penang).
1984 - 1986 : Engineer, Industrial Boilers and Allied Equipment (IBAE), Shah Alam.
1983 - 1984 : Factory Manager, Hakasa Sdn. Bhd.
1982 - 1983 : Sales Engineer, Asie Sdn. Bhd.
Directorship of public companies (if any): Tenaga Nasional 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: YBhg. Dato' Abd Manaf is an independent non-executive Director in Tenaga Nasional Berhad, a major shareholder of the Company.
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: YBhg Dato' Abd Manaf bin Hashim's removal as director of the Company was pursuant to Resolution 9 of the Extraordinary General meeting of the Company convened by Golden Initiative Sdn Bhd and Mr Chang Bar Kuei on 6 May 2011 which states "THAT any such persons as might have been appointed by the Board of Directors as director to fill a casual vacancy on the Board between the period commencing from the date of receipt of the requisition dated 13th April 2011 by the Company until the holding of the Extraordinary General Meeting of the Company including any adjournment thereof, be removed as directors of the Company".
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