GKENT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 07/07/2011
Announcement Detail:
Date of change: 07/07/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ir. Hj. Zaidan Bin Hj. Othman
Age: 78
Nationality: Malaysian
Qualifications: Master of Science in Engineering from Northwestern University, USA, Postgraduate Diploma in Highway & Traffic Engineering from Kings College, Durham University, England and Diploma in Civil & Structural Engineering from Brighton Technical College, England.
Working experience and occupation: More than 40 years of experience in the engineering industry, and had held the positions of Director of Highway Planning Unit (1972 - 1980), Director General in Lembaga Lebuhraya Malaysia (1980 - 1984) and Deputy Director General of Jabatan Kerja Raya Malaysia (1984 - 1988)
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): Mr Ong Seng Pheow - Chairman (Independent Non-Executive Director)
Tan Sri Dato' Tan Kay Hock (Non-Independent Non-Executive Director)
Dato' Paduka Prof. (Dr.) Ir. Hj. Keizrul Bin Abdullah (Independent Non-Executive Director)
Remarks: Pursuant to Section 129 of the Companies Act, 1965, Dato' Ir. Hj. Zaidan bin Hj. Othman, age 78 was required to vacate his office as Director at the Annual General Meeting ("AGM") of the Company held on 7 July 2011. As he did not wish to seek re-appointment, Dato' Ir. Hj. Zaidan bin Hj. Othman ceased to be a Director with effect from the conclusion of the AGM.
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 07/07/2011
Announcement Detail:
Date of change: 07/07/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ir. Hj. Zaidan Bin Hj. Othman
Age: 78
Nationality: Malaysian
Qualifications: Master of Science in Engineering from Northwestern University, USA, Postgraduate Diploma in Highway & Traffic Engineering from Kings College, Durham University, England and Diploma in Civil & Structural Engineering from Brighton Technical College, England.
Working experience and occupation: More than 40 years of experience in the engineering industry, and had held the positions of Director of Highway Planning Unit (1972 - 1980), Director General in Lembaga Lebuhraya Malaysia (1980 - 1984) and Deputy Director General of Jabatan Kerja Raya Malaysia (1984 - 1988)
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): Mr Ong Seng Pheow - Chairman (Independent Non-Executive Director)
Tan Sri Dato' Tan Kay Hock (Non-Independent Non-Executive Director)
Dato' Paduka Prof. (Dr.) Ir. Hj. Keizrul Bin Abdullah (Independent Non-Executive Director)
Remarks: Pursuant to Section 129 of the Companies Act, 1965, Dato' Ir. Hj. Zaidan bin Hj. Othman, age 78 was required to vacate his office as Director at the Annual General Meeting ("AGM") of the Company held on 7 July 2011. As he did not wish to seek re-appointment, Dato' Ir. Hj. Zaidan bin Hj. Othman ceased to be a Director with effect from the conclusion of the AGM.
GKENT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Sixtieth Annual General Meeting
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Sixtieth Annual General Meeting
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 07/07/2011
Announcement Detail:
Date of buy back: 07/07/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 115,200
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 138,208.00
Number of shares purchased retained in treasury (units): 115,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,018,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.46
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 07/07/2011
Announcement Detail:
Date of buy back: 07/07/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 115,200
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 138,208.00
Number of shares purchased retained in treasury (units): 115,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,018,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.46
KSENG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Crop Production for the month of June 2011
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Crop Production for the month of June 2011
MISC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 07/07/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Datuk Manharlal Ratilal
Age: 51
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts (Honours) in Accountancy from the City of Birmingham Polytechnic, United Kingdom.
2. Masters in Business Administration from the University of Aston in Birmingham, United Kingdom.
Working experience and occupation: Prior to joining Petroliam Nasional Berhad ("PETRONAS") as Vice President, Finance in 2003, Datuk Manharlal was attached with a local investment bank for 18 years, including 5 years as Managing Director. During that time, he specialized in corporate finance where he advised on mergers and acquisations, and the capital markets.
At present, Datuk Manharlal is the Executive Vice President (Finance) of PETRONAS. He was appointed to the Board of Directors of PETRONAS on 1 May 2010 and is also a member of the Executive Committee and Management Committee of PETRONAS.
Directorship of public companies (if any): 1. PETRONAS
2. Petronas Dagangan Berhad
3. Petronas Chemicals Group Berhad
4. KLCC Property Holdings Berhad
5. Cagamas Holdings Berhad
6. Cagamas Berhad
7. Danajamin Nasional 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: MISC BERHAD
Stock Name: MISC
Date Announced: 07/07/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Datuk Manharlal Ratilal
Age: 51
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts (Honours) in Accountancy from the City of Birmingham Polytechnic, United Kingdom.
2. Masters in Business Administration from the University of Aston in Birmingham, United Kingdom.
Working experience and occupation: Prior to joining Petroliam Nasional Berhad ("PETRONAS") as Vice President, Finance in 2003, Datuk Manharlal was attached with a local investment bank for 18 years, including 5 years as Managing Director. During that time, he specialized in corporate finance where he advised on mergers and acquisations, and the capital markets.
At present, Datuk Manharlal is the Executive Vice President (Finance) of PETRONAS. He was appointed to the Board of Directors of PETRONAS on 1 May 2010 and is also a member of the Executive Committee and Management Committee of PETRONAS.
Directorship of public companies (if any): 1. PETRONAS
2. Petronas Dagangan Berhad
3. Petronas Chemicals Group Berhad
4. KLCC Property Holdings Berhad
5. Cagamas Holdings Berhad
6. Cagamas Berhad
7. Danajamin Nasional 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
MISC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 07/07/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Dato' Shamsul Azhar bin Abbas
Age: 59
Nationality: Malaysian
Qualifications: 1. Degree in Political Science from Universiti Sains Malaysia.
2. Masters of Science Degree in Energy Management from University of Pennsylvania, United States of America.
3. Technical Diploma in Petroleum Economics from Institut Francais du Petrole, France.
Working experience and occupation: 1. Dato' Shamsul joined Petroliam Nasional Berhad ("PETRONAS") in 1975 and had held various senior management positions in PETRONAS including those of Senior General Manager, Corporate Planning and Development Division; Vice President, Petrochemicals Business; Vice President, Oil Business; Vice President, Exploration and Production Business; and Vice President, Logistics and Maritime Business.
2. He was previously the President/Chief Executive Officer of MISC Berhad from 1 July 2004 until 31 December 2008.
3. He was appointed as the President/Chief Executive Officer of PETRONAS with effect from 10 February 2010.
4. Dato' Shamsul Azhar is the Chairman of several key PETRONAS subsidiaries, including exploration and production arm PETRONAS Carigali Sdn Bhd and PETRONAS International Corporation Ltd.
Directorship of public companies (if any): President and Chief Executive Officer of PETRONAS
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: MISC BERHAD
Stock Name: MISC
Date Announced: 07/07/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Dato' Shamsul Azhar bin Abbas
Age: 59
Nationality: Malaysian
Qualifications: 1. Degree in Political Science from Universiti Sains Malaysia.
2. Masters of Science Degree in Energy Management from University of Pennsylvania, United States of America.
3. Technical Diploma in Petroleum Economics from Institut Francais du Petrole, France.
Working experience and occupation: 1. Dato' Shamsul joined Petroliam Nasional Berhad ("PETRONAS") in 1975 and had held various senior management positions in PETRONAS including those of Senior General Manager, Corporate Planning and Development Division; Vice President, Petrochemicals Business; Vice President, Oil Business; Vice President, Exploration and Production Business; and Vice President, Logistics and Maritime Business.
2. He was previously the President/Chief Executive Officer of MISC Berhad from 1 July 2004 until 31 December 2008.
3. He was appointed as the President/Chief Executive Officer of PETRONAS with effect from 10 February 2010.
4. Dato' Shamsul Azhar is the Chairman of several key PETRONAS subsidiaries, including exploration and production arm PETRONAS Carigali Sdn Bhd and PETRONAS International Corporation Ltd.
Directorship of public companies (if any): President and Chief Executive Officer of PETRONAS
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
WIJAYA - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to paragraphs 8.23(1)(ii), 8.23(2)(e) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Wijaya Baru Global Berhad ("WBGB") wishes to announce the aggregate amount of financial assistance provided for the second quarter ended 30 June 2011 pursuant to the ordinary course of business of Venture Credit Sdn Bhd (licensed moneylender), a wholly-owned subsidiary of WBGB, is set out in the attachment below.
This announcement is dated 7 July 2011.
Attachments: PoFA Q211 @ 30.06.2011.pdf
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to paragraphs 8.23(1)(ii), 8.23(2)(e) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Wijaya Baru Global Berhad ("WBGB") wishes to announce the aggregate amount of financial assistance provided for the second quarter ended 30 June 2011 pursuant to the ordinary course of business of Venture Credit Sdn Bhd (licensed moneylender), a wholly-owned subsidiary of WBGB, is set out in the attachment below.
This announcement is dated 7 July 2011.
Attachments: PoFA Q211 @ 30.06.2011.pdf
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 07/07/2011
Announcement Detail:
Date of buy back: 07/07/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 1.820
Maximum price paid for each share purchased ($$): 1.850
Total consideration paid ($$): 83,255.21
Number of shares purchased retained in treasury (units): 45,000
Cumulative net outstanding treasury shares as at to-date (units): 5,191,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.75
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 07/07/2011
Announcement Detail:
Date of buy back: 07/07/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 1.820
Maximum price paid for each share purchased ($$): 1.850
Total consideration paid ($$): 83,255.21
Number of shares purchased retained in treasury (units): 45,000
Cumulative net outstanding treasury shares as at to-date (units): 5,191,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.75
YILAI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YI-LAI BERHAD
Stock Name: YILAI
Date Announced: 07/07/2011
Announcement Detail:
Date of buy back: 07/07/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 0.865
Maximum price paid for each share purchased ($$): 0.870
Total consideration paid ($$): 13,920.43
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,793,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.78
Company Name: YI-LAI BERHAD
Stock Name: YILAI
Date Announced: 07/07/2011
Announcement Detail:
Date of buy back: 07/07/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 0.865
Maximum price paid for each share purchased ($$): 0.870
Total consideration paid ($$): 13,920.43
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,793,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.78
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 6 July 2011 was RM2.78.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 6 July 2011 was RM2.78.
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