STAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 39TH ANNUAL GENERAL MEETING
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 39TH ANNUAL GENERAL MEETING
STAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Foo San Kan
Age: 62
Nationality: Malaysian
Qualifications: 1. Chartered Accountant, England & Wales
2. Chartered Accountant, Certified Public Accountant, Malaysia
3. Fellow member of Malaysian Institute of Taxation
Working experience and occupation: From Audit Senior (1974) to Country Managing Partner (1997-2002) in Messrs Ernst & Young (formerly known as Turquand, Youngs & Co)
Directorship of public companies (if any): Symphony House Berhad, Allianz Malaysia Berhad, OSK Ventures International Berhad, OSK Holdings Berhad and SEG International 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: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Foo San Kan
Age: 62
Nationality: Malaysian
Qualifications: 1. Chartered Accountant, England & Wales
2. Chartered Accountant, Certified Public Accountant, Malaysia
3. Fellow member of Malaysian Institute of Taxation
Working experience and occupation: From Audit Senior (1974) to Country Managing Partner (1997-2002) in Messrs Ernst & Young (formerly known as Turquand, Youngs & Co)
Directorship of public companies (if any): Symphony House Berhad, Allianz Malaysia Berhad, OSK Ventures International Berhad, OSK Holdings Berhad and SEG International 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
STAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Siang Korn @ Lee Siang Chin
Age: 62
Nationality: Malaysian
Qualifications: 1. Fellow of the Institute of Chartered Accountants in England & Wales
2. Member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation: Mr Lee is a Director of the Social Security Organisation of Malaysia and a member of its investment panel. Mr Lee also serves as a Director for AmInvestment Services Bhd, AmFutures Sdn Bhd, Uni.Asia Life Assurance Bhd, AmFraser Securities Pte. Ltd and Value Partners Group Ltd, Hongkong.
He had previously served as Chairman and Managing Director of Surf88.com Sdn Bhd, and AmSecurities Sdn Bhd respectively, and has worked in corporate finance of leading investment banks in London, Sydney and Kuala Lumpur. Mr Lee has also served as a committee member of the Kuala Lumpur Stock Exchange from 1987 to 1988 and as President of the Association of Stock Broking Companies in Malaysia from 1997 to 1999.
Directorship of public companies (if any): 1. AmInvestment Services Bhd
2. Uni Asia Life Assurance Bhd
3. Value Partners Group Ltd, Hongkong
4. Hilong Holding Ltd
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): 1. Mr Lee Siang Korn @ Lee Siang Chin (Independent Non-Executive Director)
2. Dato' Wira Syed Abdul Jabbar bin Syed Hassan (Independent Non-Executive Director)
3. Dato' Yip Kum Fook (Independent Non-Executive Director)
4. Mr Lew Weng Ho (Independent Non-Executive Director)
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Siang Korn @ Lee Siang Chin
Age: 62
Nationality: Malaysian
Qualifications: 1. Fellow of the Institute of Chartered Accountants in England & Wales
2. Member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation: Mr Lee is a Director of the Social Security Organisation of Malaysia and a member of its investment panel. Mr Lee also serves as a Director for AmInvestment Services Bhd, AmFutures Sdn Bhd, Uni.Asia Life Assurance Bhd, AmFraser Securities Pte. Ltd and Value Partners Group Ltd, Hongkong.
He had previously served as Chairman and Managing Director of Surf88.com Sdn Bhd, and AmSecurities Sdn Bhd respectively, and has worked in corporate finance of leading investment banks in London, Sydney and Kuala Lumpur. Mr Lee has also served as a committee member of the Kuala Lumpur Stock Exchange from 1987 to 1988 and as President of the Association of Stock Broking Companies in Malaysia from 1997 to 1999.
Directorship of public companies (if any): 1. AmInvestment Services Bhd
2. Uni Asia Life Assurance Bhd
3. Value Partners Group Ltd, Hongkong
4. Hilong Holding Ltd
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): 1. Mr Lee Siang Korn @ Lee Siang Chin (Independent Non-Executive Director)
2. Dato' Wira Syed Abdul Jabbar bin Syed Hassan (Independent Non-Executive Director)
3. Dato' Yip Kum Fook (Independent Non-Executive Director)
4. Mr Lew Weng Ho (Independent Non-Executive Director)
STAR - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
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: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
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)
KFIMA - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: KUMPULAN FIMA BERHAD
Stock Name: KFIMA
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: KUMPULAN FIMA BERHAD
Stock Name: KFIMA
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)
KHIND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KHIND HOLDINGS BERHAD
Stock Name: KHIND
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Khind Holdings Berhad wishes to announce that the shareholders of Khind Holdings Berhad have approved all the resolutions set out in the Notice of the Fifteenth Annual General Meeting dated 29 April 2011 at its Fifteenth Annual General Meeting held on Thursday, 26 May 2011.
Company Name: KHIND HOLDINGS BERHAD
Stock Name: KHIND
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Khind Holdings Berhad wishes to announce that the shareholders of Khind Holdings Berhad have approved all the resolutions set out in the Notice of the Fifteenth Annual General Meeting dated 29 April 2011 at its Fifteenth Annual General Meeting held on Thursday, 26 May 2011.
TIGER - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
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: TIGER SYNERGY BERHAD
Stock Name: TIGER
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)
AIKBEE - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: AIKBEE RESOURCES BERHAD
Stock Name: AIKBEE
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: AIKBEE RESOURCES BERHAD
Stock Name: AIKBEE
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)
ENGKAH - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
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: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
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)
ENGKAH - OTHERS
Announcement Type: General Announcement
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SINGLE-TIER FIRST INTERIM DIVIDEND OF 5 SEN PER SHARE
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SINGLE-TIER FIRST INTERIM DIVIDEND OF 5 SEN PER SHARE
No comments:
Post a Comment