June 24, 2011

Company announcements: TAMBUN, PELIKAN, MAMEE, ILB, CHOOBEE

TAMBUN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011

Announcement Detail:
Date of change: 24/06/2011

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Yeoh Chong Keat

Age: 53

Nationality: Malaysian

Qualifications: Please refer "Remarks" below

Working experience and occupation: Please refer "Remarks" below

Directorship of public companies (if any): 1) XOX Berhad
2) Lien Hoe Corporation Berhad
3) Cheetah Holdings Berhad
4) Nagamas 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

Composition of Audit Committee (Name and Directorate of members after change): Chairman
Yeoh Chong Keat (Independent & Non-Executive)

Members
1. Dato' Mohamad Nadzim Bin Shaari (Independent & Non-Executive)
2. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Independent & Non-Executive)

Remarks: Yeoh Chong Keat is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Chartered Tax Institute of Malaysia, a Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants. He trained and qualified as a Chartered Accountant with Deloitte Haskins & Sells, Birmingham, United Kingdom (now part of PricewaterhouseCoopers, U.K.) and was formerly the Head of the Corporate Services Division of PFA Corporate Services Sdn. Bhd. for over ten (10) years. He has accumulated a wealth of experience in audit, tax, financial and management consulting and corporate secretarial work with reputable firms in the United Kingdom and Malaysia. He is the President/CEO of Archer Corporate Services Sdn. Bhd. after founding it in 1999.


TAMBUN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011

Announcement Detail:
Date of change: 24/06/2011

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Ong Eng Choon

Age: 59

Nationality: Malaysian

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

Family relationship with any director and/or major shareholder of the listed issuer: -

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct : 143,000 shares
Indirect : Nil


TAMBUN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011

Announcement Detail:
Date of change: 24/06/2011

Type of change: Cessation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Ong Eng Choon

Age: 59

Nationality: Malaysian

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

Family relationship with any director and/or major shareholder of the listed issuer: -

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct : 143,000 shares
Indirect : Nil

Composition of Audit Committee (Name and Directorate of members after change): Chairman
Yeoh Chong Keat (Independent & Non-Executive)

Members
1. Dato' Mohamad Nadzim Bin Shaari (Independent & Non-Executive)
2. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Independent & Non-Executive)


TAMBUN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: OUTCOME OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2011


PELIKAN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 24/06/2011

Announcement Detail:
Date of change: 24/06/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MICPA 3814

Name: Ho Ming Hon

Working experience and occupation during past 5 years: Pricewaterhouse Coopers, Assistant Manager, Audit & Business Assurance Services (1998 - 2002)
AmInvestment Bank Berhad, Associate Director, Corporate Finance (2002 - 2007)
Pelikan International Corporation Berhad, Vice President, Group Corporate Services (2007 - present)


PELIKAN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 24/06/2011

Announcement Detail:
Date of change: 24/06/2011

Type of change: Resignation

Designation: Joint Secretary

License no.: MIA 17444

Name: Ng Cheong Seng

Working experience and occupation during past 5 years: Head of Corporate Services of Pelikan International Corporation Berhad.


MAMEE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 24/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR "THE COMPANY")
- Resolutions passed at the 20th Annual General Meeting held on 24 June 2011


ILB - 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: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 24/06/2011

Announcement Detail:
Date of buy back from: 13/06/2011

Date of buy back to: 24/06/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 381,000

Minimum price paid for each share purchased ($$): 0.885

Maximum price paid for each share purchased ($$): 0.920

Total amount paid for shares purchased ($$): 346,330.69

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad

Number of shares purchased retained in treasury (units): 381,000

Total number of shares retained in treasury (units): 13,322,100

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 24/06/2011

Lodged by: Integrated Logistics Berhad


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: 24/06/2011

Announcement Detail:
Date of buy back: 24/06/2011

Description of shares purchased: Ordinary shares of RM1-00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 20,000

Minimum price paid for each share purchased ($$): 0.890

Maximum price paid for each share purchased ($$): 0.900

Total consideration paid ($$): 18,035.40

Number of shares purchased retained in treasury (units): 20,000

Cumulative net outstanding treasury shares as at to-date (units): 13,322,100

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.76


CHOOBEE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 24/06/2011

Announcement Detail:
Date of change: 24/06/2011

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Leong Keng Yuen

Age: 60

Nationality: Malaysian

Qualifications: 1. University of Queensland, Australia - Bachelor of Engineering
2. Massachusetts Institute of Technology, United States - Master of Science in Management
3. Fellow Member of the Association of Chartered Certified Accountants
4. Member of the Malaysian Institute of Accountants

Working experience and occupation: Leong Keng Yuen started his career as a Mine Manager and was a Mining Executive with The Straits Trading Company Ltd before qualifying as an Accountant. He retired as a partner in Ernst & Young Malaysia at the end of 2005.

Directorship of public companies (if any): 1. Hexza Corporation Berhad
2. Pulai Springs Berhad
3. OSK Investment Bank Berhad
4. Datin Seri Ting Sui Ngit Foundation
5. The Perak Chinese Maternity Association
6. The Perak Chinese Welfare Association

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: 27,040 Ordinary shares of RM1/- each - Direct Interest

Remarks: This announcement is dated 24 June 2011.


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