MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 29/07/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Tan Sri Md. Nor Md. Yusof
Age: 63
Nationality: Malaysian
Qualifications: Bachelor Degree in Commerce from the University of Otago, New Zealand and is a qualified Chartered Accountant
Working experience and occupation: Tan Sri Md Nor Md Yusof was appointed as Director of Khazanah Nasional Berhad on 1 April 2006 and currently serves as the Chairman of its Executive Committee. He also sits on the Boards of several companies and institutions including Malaysian Agrifood Corporation Bhd, Pelaburan Hartanah Berhad and is also a Trustee of Yayasan Khazanah.
Tan Sri Md Nor was appointed to the Board of CIMB Group Holdings Berhad as Director on 27 June 2006 and assumed the post of Chairman on 31 July 2006. He is also Chairman of CIMB Group Sdn. Bhd. Tan Sri Md Nor has spent 18 years of his working career with the CIMB Group, and more notably as President and Chief Executive Officer of Bank of Commerce (M) Berhad (now known as CIMB Bank Berhad).
Tan Sri Md Nor completed his term as Executive Chairman of the Securities Commission on 31 March 2006. Prior to that appointment, he was the Managing Director of Malaysian Airline System Berhad after serving a period as Advisor to the Ministry of Finance.
Directorship of public companies (if any): CIMB Bank Berhad
Khazanah Nasional Berhad
Malaysian Agrifood Corporation Berhad
Pelaburan Hartanah Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any Director and/or major shareholder of Malaysian Airline System Berhad.
Any conflict of interests that he/she has with the listed issuer: Board member of Khazanah Nasional Berhad and Chairman of CIMB Group Holdings Berhad
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 29/07/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Tan Sri Md. Nor Md. Yusof
Age: 63
Nationality: Malaysian
Qualifications: Bachelor Degree in Commerce from the University of Otago, New Zealand and is a qualified Chartered Accountant
Working experience and occupation: Tan Sri Md Nor Md Yusof was appointed as Director of Khazanah Nasional Berhad on 1 April 2006 and currently serves as the Chairman of its Executive Committee. He also sits on the Boards of several companies and institutions including Malaysian Agrifood Corporation Bhd, Pelaburan Hartanah Berhad and is also a Trustee of Yayasan Khazanah.
Tan Sri Md Nor was appointed to the Board of CIMB Group Holdings Berhad as Director on 27 June 2006 and assumed the post of Chairman on 31 July 2006. He is also Chairman of CIMB Group Sdn. Bhd. Tan Sri Md Nor has spent 18 years of his working career with the CIMB Group, and more notably as President and Chief Executive Officer of Bank of Commerce (M) Berhad (now known as CIMB Bank Berhad).
Tan Sri Md Nor completed his term as Executive Chairman of the Securities Commission on 31 March 2006. Prior to that appointment, he was the Managing Director of Malaysian Airline System Berhad after serving a period as Advisor to the Ministry of Finance.
Directorship of public companies (if any): CIMB Bank Berhad
Khazanah Nasional Berhad
Malaysian Agrifood Corporation Berhad
Pelaburan Hartanah Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any Director and/or major shareholder of Malaysian Airline System Berhad.
Any conflict of interests that he/she has with the listed issuer: Board member of Khazanah Nasional Berhad and Chairman of CIMB Group Holdings Berhad
Details of any interest in the securities of the listed issuer or its subsidiaries: None
MHOUSE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MERGE HOUSING BHD
Stock Name: MHOUSE
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Announcement Details/Table Section
Company Name: MERGE HOUSING BHD
Stock Name: MHOUSE
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Announcement Details/Table Section
MHOUSE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MERGE HOUSING BHD
Stock Name: MHOUSE
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Announcement Details/Table Section
Company Name: MERGE HOUSING BHD
Stock Name: MHOUSE
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Announcement Details/Table Section
MHOUSE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MERGE HOUSING BHD
Stock Name: MHOUSE
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Announcement Details/Table Section
Company Name: MERGE HOUSING BHD
Stock Name: MHOUSE
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Announcement Details/Table Section
JERNEH - OTHERS
Announcement Type: General Announcement
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Extension of time for the utilisation of Unutilised Balance of Rights Issue Proceeds
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Extension of time for the utilisation of Unutilised Balance of Rights Issue Proceeds
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")("THE SUIT")
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")("THE SUIT")
SCOMIEN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 29/07/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chief Executive Officer
Directorate: Executive
Name: Shah Hakim @ Shahzanim Bin Zain
Age: 46
Nationality: Malaysian
Qualifications: En Shah Hakim graduated with Bachelor of Science (Accounting) from University of Pacific, USA.
Working experience and occupation: En. Shah Hakim started his career as an auditor with Ernst & Young and was subsequently promoted as Consulting Manager, responsible for servicing large corporations. He went on to be appointed as Executive Director of a regional packaging manufacturer in 1992, with direct operational responsibility. He is currently the Group Chief Executive Officer of Scomi Group Bhd and was appointed to the Board of Scomi Engineering Bhd on 15 December 2005.
Directorship of public companies (if any): a) Sapura Industrial Bhd
b) Scomi Group Bhd
c) Scomi Marine Bhd
d) KMCOB Capital Bhd
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: Direct Interest : 542,000 Ordinary Shares of RM1.00 each
Deemed Interest : 192,567,567 Ordinary Shares of RM1.00 each
ICULS : 54,782,491 ICULS @ RM1.00 each
Remarks: This announcement is dated 29 July 2011.
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 29/07/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chief Executive Officer
Directorate: Executive
Name: Shah Hakim @ Shahzanim Bin Zain
Age: 46
Nationality: Malaysian
Qualifications: En Shah Hakim graduated with Bachelor of Science (Accounting) from University of Pacific, USA.
Working experience and occupation: En. Shah Hakim started his career as an auditor with Ernst & Young and was subsequently promoted as Consulting Manager, responsible for servicing large corporations. He went on to be appointed as Executive Director of a regional packaging manufacturer in 1992, with direct operational responsibility. He is currently the Group Chief Executive Officer of Scomi Group Bhd and was appointed to the Board of Scomi Engineering Bhd on 15 December 2005.
Directorship of public companies (if any): a) Sapura Industrial Bhd
b) Scomi Group Bhd
c) Scomi Marine Bhd
d) KMCOB Capital Bhd
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: Direct Interest : 542,000 Ordinary Shares of RM1.00 each
Deemed Interest : 192,567,567 Ordinary Shares of RM1.00 each
ICULS : 54,782,491 ICULS @ RM1.00 each
Remarks: This announcement is dated 29 July 2011.
SCOMIEN - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 29/07/2011
Announcement Detail:
Date of change: 31/07/2011
Type of change: Resignation
Name: Syahrunizam Bin Samsudin
Age: 38
Nationality: Malaysian
Qualifications: Syahrunizam graduated with a Bachelor of Commerce in Accounting in 1994, and Bachelor of Laws (LLB)(Hons) in 1996, from the Australian National University, Canberra, Australia. In 2005, Syahrunizam attended the Advance Management Program at Harvard Business School, Boston, Massachusetts.
Working experience and occupation: Syahrunizam started his career in 1997 with PETRONAS as Corporate Planning Executive and Project Manager. He was appointed the Project Manager for the e-Business Strategic Study jointly with the Boston Consulting Group. This study was the genesis for the creation of iPerintis Sdn Bhd, for which Syahrunizam was the Founder and served as Vice President from 2001 to mid 2007. Syahrunizam joined Scomi Group Bhd in June 2007 as Senior Vice President, Corporate Strategy & Business Development. In January 2008, he was appointed the Group Chief Financial Officer of Scomi Group Bhd. He then became the Chief Financial Officer and Chief Operations Officer of Scomi Engineering Bhd in May 2009. He was appointed as Chief Executive Officer of Scomi Engineering Bhd in January 2010 which holds the title of President.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: This announcement is dated 29 July 2011.
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 29/07/2011
Announcement Detail:
Date of change: 31/07/2011
Type of change: Resignation
Name: Syahrunizam Bin Samsudin
Age: 38
Nationality: Malaysian
Qualifications: Syahrunizam graduated with a Bachelor of Commerce in Accounting in 1994, and Bachelor of Laws (LLB)(Hons) in 1996, from the Australian National University, Canberra, Australia. In 2005, Syahrunizam attended the Advance Management Program at Harvard Business School, Boston, Massachusetts.
Working experience and occupation: Syahrunizam started his career in 1997 with PETRONAS as Corporate Planning Executive and Project Manager. He was appointed the Project Manager for the e-Business Strategic Study jointly with the Boston Consulting Group. This study was the genesis for the creation of iPerintis Sdn Bhd, for which Syahrunizam was the Founder and served as Vice President from 2001 to mid 2007. Syahrunizam joined Scomi Group Bhd in June 2007 as Senior Vice President, Corporate Strategy & Business Development. In January 2008, he was appointed the Group Chief Financial Officer of Scomi Group Bhd. He then became the Chief Financial Officer and Chief Operations Officer of Scomi Engineering Bhd in May 2009. He was appointed as Chief Executive Officer of Scomi Engineering Bhd in January 2010 which holds the title of President.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: This announcement is dated 29 July 2011.
PMETAL - OTHERS
Announcement Type: General Announcement
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Press Metal Berhad ("PMB")
- RM400.0 million Syndicated Term Loan Facility for Press Metal Bintulu Sdn Bhd
Attachments: Press Release(PMB) - Syndicated Term Loan Facility.pdf
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Press Metal Berhad ("PMB")
- RM400.0 million Syndicated Term Loan Facility for Press Metal Bintulu Sdn Bhd
Attachments: Press Release(PMB) - Syndicated Term Loan Facility.pdf
MAXBIZ - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR THE "COMPANY")
MONTHLY STATUS ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 29/07/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR THE "COMPANY")
MONTHLY STATUS ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS
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