TENAGA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Mohammad Zainal bin Shaari
Age: 48
Nationality: Malaysian
Qualifications: Fellow of the Institute of Chartered Accountants in England & Wales
Fellow of the Association of Chartered Certified Accountants (UK)
Member of the Malaysian Institute of Accountants
Member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation: February 2006 - Present : Executive Director/Chief Operating Officer, Khazanah Nasional Berhad
October 2004 - February 2006 : Director in Managing Director's Office, Khazanah Nasional Berhad
January 2003 - October 2004 : Principal in Bina Fikir Sdn. Bhd.
1990 - 2002 : Assistant Manager and Partner, PricewaterhouseCoopers
1984 - 1990 : Public Accounting Firm in United Kingdom
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): Chairman:-
Dato' Zainal Abidin bin Putih
(Senior Independent Non-Executive Director)
Members:-
Tan Sri Hari Narayanan a/l Govindasamy
(Independent Non-Executive Director)
Dato' Abd Manaf bin Hashim
(Independent Non-Executive Director)
Chung Hon Cheong
(Independent Non-Executive Director)
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Mohammad Zainal bin Shaari
Age: 48
Nationality: Malaysian
Qualifications: Fellow of the Institute of Chartered Accountants in England & Wales
Fellow of the Association of Chartered Certified Accountants (UK)
Member of the Malaysian Institute of Accountants
Member of the Malaysian Institute of Certified Public Accountants
Working experience and occupation: February 2006 - Present : Executive Director/Chief Operating Officer, Khazanah Nasional Berhad
October 2004 - February 2006 : Director in Managing Director's Office, Khazanah Nasional Berhad
January 2003 - October 2004 : Principal in Bina Fikir Sdn. Bhd.
1990 - 2002 : Assistant Manager and Partner, PricewaterhouseCoopers
1984 - 1990 : Public Accounting Firm in United Kingdom
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): Chairman:-
Dato' Zainal Abidin bin Putih
(Senior Independent Non-Executive Director)
Members:-
Tan Sri Hari Narayanan a/l Govindasamy
(Independent Non-Executive Director)
Dato' Abd Manaf bin Hashim
(Independent Non-Executive Director)
Chung Hon Cheong
(Independent Non-Executive Director)
TENAGA - OTHERS
Announcement Type: General Announcement
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EXTENSION OF SERVICE TENURE OF TNB'S PRESIDENT/CHIEF EXECUTIVE OFFICER
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EXTENSION OF SERVICE TENURE OF TNB'S PRESIDENT/CHIEF EXECUTIVE OFFICER
APB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: En. Muhayuddin Bin Musa
Age: 48
Nationality: Malaysian
Qualifications: Bachelor of Commerce from Carleton University, Ottawa, Canada.
Working experience and occupation: En. Muhayuddin started his career in 1985 as a Financial Officer with Lembaga Letrik Negara ("LLN") and stayed with LLN until 1987. Thereafter, En. Muhayuddin joined the banking industry and has held various positions in both local and foreign banks. In 1993, he joined Federal Furniture Holdings (M) Berhad as Corporate Affairs Manager and Managing Director of a subsidiary of Federal Furniture Holdings (M) Berhad. En. Muhayuddin is currently the Executive Director and Chief Executive Officer of Computer Forms (Malaysia) Berhad since 1998.
Directorship of public companies (if any): Computer Forms (Malaysia) Berhad and Malpac Holdings 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: En. Muhayuddin has a direct interest of one (1) share of APB Resources Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Ms. Mak Fong Ching(Independent Non-Executive Director)
Member - Mr. Chua Eng Seng (Independent Non-Executive Director)
Remarks: The Board shall within three (3) months of the event appoint a new member to make up the minimum number of three (3) members.
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: En. Muhayuddin Bin Musa
Age: 48
Nationality: Malaysian
Qualifications: Bachelor of Commerce from Carleton University, Ottawa, Canada.
Working experience and occupation: En. Muhayuddin started his career in 1985 as a Financial Officer with Lembaga Letrik Negara ("LLN") and stayed with LLN until 1987. Thereafter, En. Muhayuddin joined the banking industry and has held various positions in both local and foreign banks. In 1993, he joined Federal Furniture Holdings (M) Berhad as Corporate Affairs Manager and Managing Director of a subsidiary of Federal Furniture Holdings (M) Berhad. En. Muhayuddin is currently the Executive Director and Chief Executive Officer of Computer Forms (Malaysia) Berhad since 1998.
Directorship of public companies (if any): Computer Forms (Malaysia) Berhad and Malpac Holdings 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: En. Muhayuddin has a direct interest of one (1) share of APB Resources Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Ms. Mak Fong Ching(Independent Non-Executive Director)
Member - Mr. Chua Eng Seng (Independent Non-Executive Director)
Remarks: The Board shall within three (3) months of the event appoint a new member to make up the minimum number of three (3) members.
APB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: En. Johari Low Bin Addullah
Age: 60
Nationality: Malaysian
Qualifications: En. Johari Low is a Fellow Member of The Institute of Chartered Accountants of England and Wales ("ICAEW") and is a member of the Malaysian Institute of Certified Public Accountants ("MICPA"), the Malaysian Institute of Accountants ("MIA") and MENSA International.
Working experience and occupation: En. Johari Low was the Executive Director of Arab-Malaysian Banking Group from 1984 to 1987, Group Managing Director of Berjaya Group Berhad from 1989 to 1992. Chief Executive Officer of KFC (M) Holdings Berhad from 1993 to 1994 and Deputy Chairman of Anglo Eastern Plantations Plc from 1994 until 1998. En. Johari Low currently manages his own consultancy practices and serves as Chairman of the Rockwills International Group.
Directorship of public companies (if any): Kumpulan Powernet Berhad, Malpac Holdings Berhad and Amcorp Group 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 - Ms. Mak Fong Ching(Independent Non-Executive Director)
Member - Mr. Chua Eng Seng (Independent Non-Executive Director)
Remarks: The Board shall within three (3) months of the event appoint a new member to make up the minimum number of three (3) members.
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: En. Johari Low Bin Addullah
Age: 60
Nationality: Malaysian
Qualifications: En. Johari Low is a Fellow Member of The Institute of Chartered Accountants of England and Wales ("ICAEW") and is a member of the Malaysian Institute of Certified Public Accountants ("MICPA"), the Malaysian Institute of Accountants ("MIA") and MENSA International.
Working experience and occupation: En. Johari Low was the Executive Director of Arab-Malaysian Banking Group from 1984 to 1987, Group Managing Director of Berjaya Group Berhad from 1989 to 1992. Chief Executive Officer of KFC (M) Holdings Berhad from 1993 to 1994 and Deputy Chairman of Anglo Eastern Plantations Plc from 1994 until 1998. En. Johari Low currently manages his own consultancy practices and serves as Chairman of the Rockwills International Group.
Directorship of public companies (if any): Kumpulan Powernet Berhad, Malpac Holdings Berhad and Amcorp Group 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 - Ms. Mak Fong Ching(Independent Non-Executive Director)
Member - Mr. Chua Eng Seng (Independent Non-Executive Director)
Remarks: The Board shall within three (3) months of the event appoint a new member to make up the minimum number of three (3) members.
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 24/05/2011
Announcement Detail:
Date of buy back: 24/05/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,300
Minimum price paid for each share purchased ($$): 0.935
Maximum price paid for each share purchased ($$): 0.945
Total consideration paid ($$): 26,754.73
Number of shares purchased retained in treasury (units): 28,300
Cumulative net outstanding treasury shares as at to-date (units): 12,445,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.32
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 24/05/2011
Announcement Detail:
Date of buy back: 24/05/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,300
Minimum price paid for each share purchased ($$): 0.935
Maximum price paid for each share purchased ($$): 0.945
Total consideration paid ($$): 26,754.73
Number of shares purchased retained in treasury (units): 28,300
Cumulative net outstanding treasury shares as at to-date (units): 12,445,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.32
ASAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ASAS DUNIA BERHAD ("ASAS")
NOTICE OF TWENTY-EIGHTH (28TH) ANNUAL GENERAL MEETING
Attachments: Notice of 28th AGM.pdf
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ASAS DUNIA BERHAD ("ASAS")
NOTICE OF TWENTY-EIGHTH (28TH) ANNUAL GENERAL MEETING
Attachments: Notice of 28th AGM.pdf
ASAS - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 24/05/2011
Announcement Detail:
EX-date: 11/08/2011
Entitlement date: 15/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A First and Final Dividend of 5% less 25% tax
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn. Bhd.
Level 6 Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor.
Payment date: 08/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/08/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 11/08/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 24/05/2011
Announcement Detail:
EX-date: 11/08/2011
Entitlement date: 15/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A First and Final Dividend of 5% less 25% tax
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn. Bhd.
Level 6 Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor.
Payment date: 08/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/08/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 11/08/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
MBMR - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 24/05/2011
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: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 24/05/2011
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)
P&O - General Announcement
Announcement Type: General Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pacific & Orient Berhad ("P&O") has received a notification dated 24 May 2011 from Mr. Chan Thye Seng, the Chief Executive Officer and Managing Director of P&O that he intends to deal in the securities of P&O during closed period. His interest in the securities of P&O as at 24 May 2011 is set out in the table below:
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pacific & Orient Berhad ("P&O") has received a notification dated 24 May 2011 from Mr. Chan Thye Seng, the Chief Executive Officer and Managing Director of P&O that he intends to deal in the securities of P&O during closed period. His interest in the securities of P&O as at 24 May 2011 is set out in the table below:
SHL - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 24/05/2011
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: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 24/05/2011
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)
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