PETONE - Change of Address
Announcement Type: Change of Address
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/06/2011
Announcement Detail:
Change description: Registered
Old address: SUITE 3.6, LEVEL 3, MENARA PELANGI, NO. 2, JALAN KUNING, TAMAN PELANGI, 80400 JOHOR BAHRU
New address: LOT 19E, 19TH FLOOR, UBN TOWER, NO. 10, JALAN P. RAMLEE, 50250 KUALA LUMPUR
Telephone no: 03-20268988
Facsimile no: 03-20269688
Effective date: 01/06/2011
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/06/2011
Announcement Detail:
Change description: Registered
Old address: SUITE 3.6, LEVEL 3, MENARA PELANGI, NO. 2, JALAN KUNING, TAMAN PELANGI, 80400 JOHOR BAHRU
New address: LOT 19E, 19TH FLOOR, UBN TOWER, NO. 10, JALAN P. RAMLEE, 50250 KUALA LUMPUR
Telephone no: 03-20268988
Facsimile no: 03-20269688
Effective date: 01/06/2011
PETONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: JASON MINOS ANAK PETER
Age: 37
Nationality: MALAYSIAN
Qualifications: GRADUATED WITH A BACHELORS OF LAWS (LL.B) FROM UEL, UK.
Working experience and occupation: HE HAS SERVED AS AN ADVOCATE AND SOLICITOR AND IN-HOUSE CORPORATE LEGAL ADVISOR FOR VARIOUS PRIVATE CORPORATIONS, MALAYSIAN GOVERNMENT STATUTORY BODIES AND GOVERNMENT AGENCIES. PRIOR TO JOINING THE GROUP, HE WAS SERVING AS THE CORPORATE LEGAL ADVISOR TO PROTON HOLDING BERHAD. HE IS ALSO A LICENSED APPROVED COMPANY SECRETARY AND SITS ON VARIOUS BOARDS OF PRIVATE LIMITED COMPANIES AS DIRECTOR AND NAMED COMPANY SECRETARY.
Directorship of public companies (if any): NONE
Family relationship with any director and/or major shareholder of the listed issuer: NONE
Any conflict of interests that he/she has with the listed issuer: NONE
Details of any interest in the securities of the listed issuer or its subsidiaries: NONE
Composition of Audit Committee (Name and Directorate of members after change): 1) CHOO SENG CHOON (INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN CUM MEMBER OF AUDIT COMMITTEE)
2) KOH SAY KOK (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE)
3) JASON MINOS ANAK PETER (NON-INDEPENDENT NON EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE )
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: JASON MINOS ANAK PETER
Age: 37
Nationality: MALAYSIAN
Qualifications: GRADUATED WITH A BACHELORS OF LAWS (LL.B) FROM UEL, UK.
Working experience and occupation: HE HAS SERVED AS AN ADVOCATE AND SOLICITOR AND IN-HOUSE CORPORATE LEGAL ADVISOR FOR VARIOUS PRIVATE CORPORATIONS, MALAYSIAN GOVERNMENT STATUTORY BODIES AND GOVERNMENT AGENCIES. PRIOR TO JOINING THE GROUP, HE WAS SERVING AS THE CORPORATE LEGAL ADVISOR TO PROTON HOLDING BERHAD. HE IS ALSO A LICENSED APPROVED COMPANY SECRETARY AND SITS ON VARIOUS BOARDS OF PRIVATE LIMITED COMPANIES AS DIRECTOR AND NAMED COMPANY SECRETARY.
Directorship of public companies (if any): NONE
Family relationship with any director and/or major shareholder of the listed issuer: NONE
Any conflict of interests that he/she has with the listed issuer: NONE
Details of any interest in the securities of the listed issuer or its subsidiaries: NONE
Composition of Audit Committee (Name and Directorate of members after change): 1) CHOO SENG CHOON (INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN CUM MEMBER OF AUDIT COMMITTEE)
2) KOH SAY KOK (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE)
3) JASON MINOS ANAK PETER (NON-INDEPENDENT NON EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE )
PETONE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS0002004
Name: Sujata Menon A/P K.R.D.S. Chandran
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS0002004
Name: Sujata Menon A/P K.R.D.S. Chandran
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' CAPT. AWANGKU ABDUL MALIT BIN PENGIRAN MAHRAN
Age: 61
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (Hons) Nautica Study (Merchant Marine Academy Jakarta, Indonesia).
Working experience and occupation: A career spanning over 30 years, Dato' Capt. Awangku well experience has been involved extensively in the marine industry. He started his career as a cadet 1973 successfully position himself as master mariner in 1981. Being a competent person he has served in various senior positions in marine industry particularly with Bintulu port authority. During the period 2000 to 2005 he has served as chief executive officer cum managing director and member of the board of director Viz Bintulu Port Sdn. Bhd., Bintulu Port Holding and Bintulu Port Bulkers.
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
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' CAPT. AWANGKU ABDUL MALIT BIN PENGIRAN MAHRAN
Age: 61
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (Hons) Nautica Study (Merchant Marine Academy Jakarta, Indonesia).
Working experience and occupation: A career spanning over 30 years, Dato' Capt. Awangku well experience has been involved extensively in the marine industry. He started his career as a cadet 1973 successfully position himself as master mariner in 1981. Being a competent person he has served in various senior positions in marine industry particularly with Bintulu port authority. During the period 2000 to 2005 he has served as chief executive officer cum managing director and member of the board of director Viz Bintulu Port Sdn. Bhd., Bintulu Port Holding and Bintulu Port Bulkers.
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
MASTER - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Seventeenth Annual General Meeting of Master-Pack Group Berhad ("Master" or "the Company")
Attachments: MasterPack_AGM-Ad_2011.pdf
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Seventeenth Annual General Meeting of Master-Pack Group Berhad ("Master" or "the Company")
Attachments: MasterPack_AGM-Ad_2011.pdf
NHFATT - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ESTABLISHMENT OF A WHOLLY FOREIGN OWNED ENTERPRISE IN THE PEOPLE'S REPUBLIC OF CHINA, TO BE WHOLLY-OWNED BY NHF VENTURES SDN BHD
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ESTABLISHMENT OF A WHOLLY FOREIGN OWNED ENTERPRISE IN THE PEOPLE'S REPUBLIC OF CHINA, TO BE WHOLLY-OWNED BY NHF VENTURES SDN BHD
ABRIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Twenty-First Annual General Meeting
Attachments: Notice of 21st AGM.pdf
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Twenty-First Annual General Meeting
Attachments: Notice of 21st AGM.pdf
QL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Cheah Juw Teck
Age: 42
Nationality: Malaysian
Qualifications: He obtained a degree in Food Technology from University of Putra Malaysia in 1993.
Working experience and occupation: Prior to joining the QL Group in 1994, he was involved in quality control in S & P Foods Bhd as quality control executive. In 1994, he joined the QL Group as operations manager to set up the surimi and surimi-based products business and subsequently was appointed a Director in 1997 of QL Foods Sdn. Bhd. He is the director in charge of the surimi and surimi-based products in QL Group.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Nephew of Chia Song Kun, Chia Song Swa & Chia Song Kooi.
Cousin of Chia Mak Hooi.
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: Ordinary shares of RM0.25 each/ Warrants 2011/2013
Direct - 1,320,000 units / 66,000 units
Indirect:-
Spouse - 760,000 units / Nil
Father - 3,169,800 units / 184,000 units
Mother - 560,000 units / 46,000 units
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Cheah Juw Teck
Age: 42
Nationality: Malaysian
Qualifications: He obtained a degree in Food Technology from University of Putra Malaysia in 1993.
Working experience and occupation: Prior to joining the QL Group in 1994, he was involved in quality control in S & P Foods Bhd as quality control executive. In 1994, he joined the QL Group as operations manager to set up the surimi and surimi-based products business and subsequently was appointed a Director in 1997 of QL Foods Sdn. Bhd. He is the director in charge of the surimi and surimi-based products in QL Group.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: Nephew of Chia Song Kun, Chia Song Swa & Chia Song Kooi.
Cousin of Chia Mak Hooi.
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: Ordinary shares of RM0.25 each/ Warrants 2011/2013
Direct - 1,320,000 units / 66,000 units
Indirect:-
Spouse - 760,000 units / Nil
Father - 3,169,800 units / 184,000 units
Mother - 560,000 units / 46,000 units
QL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Bun Poo
Age: 60
Nationality: Malaysian
Qualifications: Graduated in Bachelor of Commerce from University of Newcastle, Australia. A member of The Malaysian Institute of Accountants, The Malaysian Institute of Certified Public Accountants, The Institute of Chartered Accountants in Australia and The Malaysian Institute of Taxation.
Working experience and occupation: He has just retired as a Senior Partner with Deloitte KassimChan with more than 35 years of experience in the audits of both private and public companies, including banking and financial services, manufacturing, food and distribution industry. His other experiences include reporting accountants work relating to Initial Public Offerings and other corporate exercises, leading assignments in corporate acquisition and overseeing the provision of risk management and internal audit services.
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
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Bun Poo
Age: 60
Nationality: Malaysian
Qualifications: Graduated in Bachelor of Commerce from University of Newcastle, Australia. A member of The Malaysian Institute of Accountants, The Malaysian Institute of Certified Public Accountants, The Institute of Chartered Accountants in Australia and The Malaysian Institute of Taxation.
Working experience and occupation: He has just retired as a Senior Partner with Deloitte KassimChan with more than 35 years of experience in the audits of both private and public companies, including banking and financial services, manufacturing, food and distribution industry. His other experiences include reporting accountants work relating to Initial Public Offerings and other corporate exercises, leading assignments in corporate acquisition and overseeing the provision of risk management and internal audit services.
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
ASTINO - 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: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 01/06/2011
Announcement Detail:
Date of buy back from: 24/05/2011
Date of buy back to: 27/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,000
Minimum price paid for each share purchased ($$): 0.710
Maximum price paid for each share purchased ($$): 0.715
Total amount paid for shares purchased ($$): 49,950.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 70,000
Total number of shares retained in treasury (units): 5,584,204
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/06/2011
Lodged by: Enet Corporate Services Sdn Bhd
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 01/06/2011
Announcement Detail:
Date of buy back from: 24/05/2011
Date of buy back to: 27/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,000
Minimum price paid for each share purchased ($$): 0.710
Maximum price paid for each share purchased ($$): 0.715
Total amount paid for shares purchased ($$): 49,950.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 70,000
Total number of shares retained in treasury (units): 5,584,204
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/06/2011
Lodged by: Enet Corporate Services Sdn Bhd
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