OFI - OTHERS
Announcement Type: General Announcement
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED A FINAL DIVIDEND
The Board of Directors of Oriental Food Industries Holdings Berhad ("the Company") is pleased to recommend a proposed tax exempt final dividend of 2 sen in respect of the financial year ended 31 March 2011. The entitlement date and payment date would be announced at a later date.
The aforesaid final dividend is subject to the approval of the shareholders at the Company's forthcoming Annual General Meeting.
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED A FINAL DIVIDEND
The Board of Directors of Oriental Food Industries Holdings Berhad ("the Company") is pleased to recommend a proposed tax exempt final dividend of 2 sen in respect of the financial year ended 31 March 2011. The entitlement date and payment date would be announced at a later date.
The aforesaid final dividend is subject to the approval of the shareholders at the Company's forthcoming Annual General Meeting.
OFI - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ULICORP - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 26/05/2011
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: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 26/05/2011
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)
DBE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE outside closed period as follows:-
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE outside closed period as follows:-
IMASPRO - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SUPERLN - General Announcement
Announcement Type: General Announcement
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: SUPERLON HOLDINGS BERHAD
- INTENTION TO DEAL IN SECURITIES BY DIRECTORS DURING CLOSED PERIOD
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: SUPERLON HOLDINGS BERHAD
- INTENTION TO DEAL IN SECURITIES BY DIRECTORS DURING CLOSED PERIOD
SCNWOLF - OTHERS
Announcement Type: General Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: JOINT-VENTURE AGREEMENT ("JVA") BETWEEN SCANWOLF PROPERTIES SDN BHD AND ALMAL DEVELOPMENT (M) SDN BHD
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: JOINT-VENTURE AGREEMENT ("JVA") BETWEEN SCANWOLF PROPERTIES SDN BHD AND ALMAL DEVELOPMENT (M) SDN BHD
UZMA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Md Shah Bin Abdullah
Age: 61
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
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): Dato' Ab Wahab Bin Haji Ibrahim (Chairman, Independent Non-Executive Director)
Md Shah Bin Abdullah (Member, Independent Non-Executive Director)
Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee(Member, Independent Non-Executive Director)
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Md Shah Bin Abdullah
Age: 61
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
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): Dato' Ab Wahab Bin Haji Ibrahim (Chairman, Independent Non-Executive Director)
Md Shah Bin Abdullah (Member, Independent Non-Executive Director)
Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee(Member, Independent Non-Executive Director)
UZMA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Ab Wahab Bin Haji Ibrahim
Age: 59
Nationality: Malaysian
Qualifications: 1)Diploma and Advanced Diploma in Accounting from University Technology Mara
2)Chartered Accountant and a member of Malaysian Institute of Accountants.
3)Honorary Doctorate from Irish International University, Ireland.
Working experience and occupation: Dato' Ab Wahab began his career in the Corporate Finance Division at PETRONAS in 1978 and later assumed the role of Finance Manager for PETRONAS Gas Berhad ("PGB"), a subasidiary of PETRONAS. He was also appointed as Joint Company Secretary and was a member of the Management Committee for PGB. Following the successful implementation of the listing of PGB, he was further reassigned as Head of the Finance and IT Division of Oil, Gas and Petrochemical Technical Services Sdn. Bhd., another subsidiary of PETRONAS in 1996, a position he held until 2004. His experience spans over 27 years in the area of finance and accounting.
Directorship of public companies (if any): 1) Alam Maritim Resources Berhad
2) Tanjung Offshore 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: UZMA BERHAD
Stock Name: UZMA
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Ab Wahab Bin Haji Ibrahim
Age: 59
Nationality: Malaysian
Qualifications: 1)Diploma and Advanced Diploma in Accounting from University Technology Mara
2)Chartered Accountant and a member of Malaysian Institute of Accountants.
3)Honorary Doctorate from Irish International University, Ireland.
Working experience and occupation: Dato' Ab Wahab began his career in the Corporate Finance Division at PETRONAS in 1978 and later assumed the role of Finance Manager for PETRONAS Gas Berhad ("PGB"), a subasidiary of PETRONAS. He was also appointed as Joint Company Secretary and was a member of the Management Committee for PGB. Following the successful implementation of the listing of PGB, he was further reassigned as Head of the Finance and IT Division of Oil, Gas and Petrochemical Technical Services Sdn. Bhd., another subsidiary of PETRONAS in 1996, a position he held until 2004. His experience spans over 27 years in the area of finance and accounting.
Directorship of public companies (if any): 1) Alam Maritim Resources Berhad
2) Tanjung Offshore 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
UZMA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ab Wahab bin Haji Ibrahim
Age: 59
Nationality: Malaysian
Qualifications: 1)Diploma and Advanced Diploma in Accounting from University Technology Mara
2)Chartered Accountant and a member of Malaysian Institute of Accountants.
3)Honorary Doctorate from Irish International University, Ireland.
Working experience and occupation: Dato' Ab Wahab began his career in the Corporate Finance Division at PETRONAS in 1978 and later assumed the role of Finance Manager for PETRONAS Gas Berhad ("PGB"), a subasidiary of PETRONAS. He was also appointed as Joint Company Secretary and was a member of the Management Committee for PGB. Following the successful implementation of the listing of PGB, he was further reassigned as Head of the Finance and IT Division of Oil, Gas and Petrochemical Technical Services Sdn. Bhd., another subsidiary of PETRONAS in 1996, a position he held until 2004. His experience spans over 27 years in the area of finance and accounting.
Directorship of public companies (if any): 1) Alam Maritim Resouces Berhad
2) Tanjung Offshore 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): Dato' Ab Wahab Bin Haji Ibrahim (Chairman, Independent Non-Executive Director)
Md Shah Bin Abduallah (Member, Independent Non-Executive Director)
Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee (Member, Independent Non-Executive Director)
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ab Wahab bin Haji Ibrahim
Age: 59
Nationality: Malaysian
Qualifications: 1)Diploma and Advanced Diploma in Accounting from University Technology Mara
2)Chartered Accountant and a member of Malaysian Institute of Accountants.
3)Honorary Doctorate from Irish International University, Ireland.
Working experience and occupation: Dato' Ab Wahab began his career in the Corporate Finance Division at PETRONAS in 1978 and later assumed the role of Finance Manager for PETRONAS Gas Berhad ("PGB"), a subasidiary of PETRONAS. He was also appointed as Joint Company Secretary and was a member of the Management Committee for PGB. Following the successful implementation of the listing of PGB, he was further reassigned as Head of the Finance and IT Division of Oil, Gas and Petrochemical Technical Services Sdn. Bhd., another subsidiary of PETRONAS in 1996, a position he held until 2004. His experience spans over 27 years in the area of finance and accounting.
Directorship of public companies (if any): 1) Alam Maritim Resouces Berhad
2) Tanjung Offshore 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): Dato' Ab Wahab Bin Haji Ibrahim (Chairman, Independent Non-Executive Director)
Md Shah Bin Abduallah (Member, Independent Non-Executive Director)
Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee (Member, Independent Non-Executive Director)
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