AJI - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AJI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to inform that the 50th Annual General Meeting of Ajinomoto (Malaysia) Berhad is scheduled to be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 19 September 2011 at 11:00 a.m. as per the Notice of 50th Annual General Meeting attached.
This announcement is dated 24 August 2011.
Attachments: 50thAGM - 190911_v6_220711.pdf
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to inform that the 50th Annual General Meeting of Ajinomoto (Malaysia) Berhad is scheduled to be held at Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 19 September 2011 at 11:00 a.m. as per the Notice of 50th Annual General Meeting attached.
This announcement is dated 24 August 2011.
Attachments: 50thAGM - 190911_v6_220711.pdf
OLYMPIA - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
OLYMPIA - OTHERS
Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OLYMPIA INDUSTRIES BERHAD
OUTSTANDING RELATED PARTY RECEIVABLES
Attachments: Appendix I - Outstanding Related Party Receivables 30 6 2011.pdf
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OLYMPIA INDUSTRIES BERHAD
OUTSTANDING RELATED PARTY RECEIVABLES
Attachments: Appendix I - Outstanding Related Party Receivables 30 6 2011.pdf
IJM - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
IJM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Hj Hasni bin Harun
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Accounting (Honours), University of Malaya and Master's degree in Business Administration, United States International University, San Diego, California, USA. A member of the Malaysian Institute of Accountants.
Working experience and occupation: Datuk Hj Hasni was appointed Director on 21 April 2008 and is a representative of Zelan Berhad. He first joined the Board on 9 May 2007 as an Alternate Director. He held several senior positions in the Accountant General's Office from 1980 to 1994. He was the Senior General Manager of the Investment Department at the Employees Provident Fund Board from March 1994 to March 2001, and the Managing Director of RHB Asset Management Sdn Bhd from April 2001 until April 2006. He then joined DRB-Hicom Berhad as Group Chief Financial Officer until December 2006 and joined MMC Corporation Berhad as the Chief Operating Officer in January 2007 until February 2008. In March 2008, he was appointed as the Chief Executive Officer, Malaysia prior to his present appointment as the Group Managing Director in May 2010.
Directorship of public companies (if any): Aliran Ihsan Resources Berhad, MMC Corporation Berhad, Zelan Berhad, Johor Port Berhad, Malakoff Corporation Berhad and MMC Engineering Group Berhad.
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
Remarks: Datuk Hj Hasni is retiring under Article 90 of the Articles of Association and is not seeking re-appointment at the 27th Annual General Meeting of the Company.
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Datuk Hj Hasni bin Harun
Age: 54
Nationality: Malaysian
Qualifications: Bachelor of Accounting (Honours), University of Malaya and Master's degree in Business Administration, United States International University, San Diego, California, USA. A member of the Malaysian Institute of Accountants.
Working experience and occupation: Datuk Hj Hasni was appointed Director on 21 April 2008 and is a representative of Zelan Berhad. He first joined the Board on 9 May 2007 as an Alternate Director. He held several senior positions in the Accountant General's Office from 1980 to 1994. He was the Senior General Manager of the Investment Department at the Employees Provident Fund Board from March 1994 to March 2001, and the Managing Director of RHB Asset Management Sdn Bhd from April 2001 until April 2006. He then joined DRB-Hicom Berhad as Group Chief Financial Officer until December 2006 and joined MMC Corporation Berhad as the Chief Operating Officer in January 2007 until February 2008. In March 2008, he was appointed as the Chief Executive Officer, Malaysia prior to his present appointment as the Group Managing Director in May 2010.
Directorship of public companies (if any): Aliran Ihsan Resources Berhad, MMC Corporation Berhad, Zelan Berhad, Johor Port Berhad, Malakoff Corporation Berhad and MMC Engineering Group Berhad.
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
Remarks: Datuk Hj Hasni is retiring under Article 90 of the Articles of Association and is not seeking re-appointment at the 27th Annual General Meeting of the Company.
IJM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman Bin Wan Yaacob
Age: 70
Nationality: Malaysian
Qualifications: Diploma in Civil Engineering, Technical College, Kuala Lumpur; Diploma in Civil & Structural, Brighton College of Technology, United Kingdom; Advanced Management Programme of Harvard Business School, Boston, Massachusetts, USA; and Honorary Doctor of Engineering, University of Birmingham, United Kingdom.
Working experience and occupation: Tan Sri Dato' Wan Abdul Rahman joined the Board on 1 July 1996. He was appointed the Chairman of IJM Corporation Berhad on 28 February 2003. He was with the Ministry of Works for 32 years, having served the last six (6) years as the Director General of the Public Works Department before his retirement in 1996.
Directorship of public companies (if any): Lingkaran Trans Kota Holdings Berhad, Lysaght Galvanized Steel Berhad, Bank of America Malaysia Berhad, Malaysian Industrial Development Finance Berhad, NCB Holdings Berhad, MMC Corporation Berhad and Northport (Malaysia) Berhad
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: 1) IJM Corporation Berhad - 70,000 Shares (Direct) and 7,000 Warrants (Direct);
2) IJM Land Berhad - 50,000 Shares (Direct) and 5,000 Warrants (Direct); and
3) IJM Plantations Berhad - 45,000 Shares (Direct) and 5,000 Warrants (Direct)
Remarks: Tan Sri Dato' Wan Abdul Rahman, who had attained the age of 70 years on 21 June 2011, is retiring under Section 129(2) of the Companies Act, 1965 and is not seeking re-appointment at the 27th Annual General Meeting of the Company.
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman Bin Wan Yaacob
Age: 70
Nationality: Malaysian
Qualifications: Diploma in Civil Engineering, Technical College, Kuala Lumpur; Diploma in Civil & Structural, Brighton College of Technology, United Kingdom; Advanced Management Programme of Harvard Business School, Boston, Massachusetts, USA; and Honorary Doctor of Engineering, University of Birmingham, United Kingdom.
Working experience and occupation: Tan Sri Dato' Wan Abdul Rahman joined the Board on 1 July 1996. He was appointed the Chairman of IJM Corporation Berhad on 28 February 2003. He was with the Ministry of Works for 32 years, having served the last six (6) years as the Director General of the Public Works Department before his retirement in 1996.
Directorship of public companies (if any): Lingkaran Trans Kota Holdings Berhad, Lysaght Galvanized Steel Berhad, Bank of America Malaysia Berhad, Malaysian Industrial Development Finance Berhad, NCB Holdings Berhad, MMC Corporation Berhad and Northport (Malaysia) Berhad
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: 1) IJM Corporation Berhad - 70,000 Shares (Direct) and 7,000 Warrants (Direct);
2) IJM Land Berhad - 50,000 Shares (Direct) and 5,000 Warrants (Direct); and
3) IJM Plantations Berhad - 45,000 Shares (Direct) and 5,000 Warrants (Direct)
Remarks: Tan Sri Dato' Wan Abdul Rahman, who had attained the age of 70 years on 21 June 2011, is retiring under Section 129(2) of the Companies Act, 1965 and is not seeking re-appointment at the 27th Annual General Meeting of the Company.
IJM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Tan Sri Abdul Halim Bin Ali
Age: 68
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours), University of Malaya.
Working experience and occupation: Tan Sri Abdul Halim was appointed Director on 25 April 2007. He joined the Ministry of Foreign Affairs and served in the Malaysian Diplomatic Service from 1966 to 1996. During this period, he served in several diplomatic missions overseas, including ambassadorial appointments in Vietnam and Austria. He was appointed the Chief Secretary to the Government of Malaysia in 1998 and retired in 2001. After his retirement, he was made the Chairman of the Employees Provident Fund Board until January 2007.
Directorship of public companies (if any): Malaysia Building Society Berhad, Malakoff Corporation Berhad, Minority Shareholders Watchdog Group and ESSO Malaysia Berhad.
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: IJM Land Berhad - 10,000 Shares (Direct)
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Tan Sri Abdul Halim Bin Ali
Age: 68
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours), University of Malaya.
Working experience and occupation: Tan Sri Abdul Halim was appointed Director on 25 April 2007. He joined the Ministry of Foreign Affairs and served in the Malaysian Diplomatic Service from 1966 to 1996. During this period, he served in several diplomatic missions overseas, including ambassadorial appointments in Vietnam and Austria. He was appointed the Chief Secretary to the Government of Malaysia in 1998 and retired in 2001. After his retirement, he was made the Chairman of the Employees Provident Fund Board until January 2007.
Directorship of public companies (if any): Malaysia Building Society Berhad, Malakoff Corporation Berhad, Minority Shareholders Watchdog Group and ESSO Malaysia Berhad.
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: IJM Land Berhad - 10,000 Shares (Direct)
IJM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman Bin Wan Yaacob
Age: 70
Nationality: Malaysian
Qualifications: Diploma in Civil Engineering, Technical College, Kuala Lumpur; Diploma in Civil & Structural, Brighton College of Technology, United Kingdom; Advanced Management Programme of Harvard Business School, Boston, Massachusetts, USA; and Honorary Doctor of Engineering, University of Birmingham, United Kingdom.
Working experience and occupation: Diploma in Civil Engineering, Technical College, Kuala Lumpur; Diploma in Civil & Structural, Brighton College of Technology, United Kingdom; Advanced Management Programme of Harvard Business School, Boston, Massachusetts, USA; and Honorary Doctor of Engineering, University of Birmingham, United Kingdom.
Directorship of public companies (if any): Lingkaran Trans Kota Holdings Berhad, Lysaght Galvanized Steel Berhad, Bank of America Malaysia Berhad, Malaysian Industrial Development Finance Berhad, NCB Holdings Berhad, MMC Corporation Berhad and Northport (Malaysia) Berhad.
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: 1) IJM Corporation Berhad - 70,000 Shares (Direct) and 7,000 Warrants (Direct);
2) IJM Land Berhad - 50,000 Shares (Direct) and 5,000 Warrants (Direct); and
3) IJM Plantations Berhad - 45,000 Shares (Direct) and 5,000 Warrants (Direct).
Composition of Audit Committee (Name and Directorate of members after change): 1) Datuk Oh Chong Peng (Chairman);
2) Datuk Yahya bin Ya'acob (Member); and
3) Tan Sri Abdul Halim bin Ali (Member).
Remarks: Tan Sri Dato' Wan Abdul Rahman, who had attained the age of 70 years on 21 June 2011, is retiring under Section 129(2) of the Companies Act, 1965 and is not seeking re-appointment at the 27th Annual General Meeting of the Company.
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman Bin Wan Yaacob
Age: 70
Nationality: Malaysian
Qualifications: Diploma in Civil Engineering, Technical College, Kuala Lumpur; Diploma in Civil & Structural, Brighton College of Technology, United Kingdom; Advanced Management Programme of Harvard Business School, Boston, Massachusetts, USA; and Honorary Doctor of Engineering, University of Birmingham, United Kingdom.
Working experience and occupation: Diploma in Civil Engineering, Technical College, Kuala Lumpur; Diploma in Civil & Structural, Brighton College of Technology, United Kingdom; Advanced Management Programme of Harvard Business School, Boston, Massachusetts, USA; and Honorary Doctor of Engineering, University of Birmingham, United Kingdom.
Directorship of public companies (if any): Lingkaran Trans Kota Holdings Berhad, Lysaght Galvanized Steel Berhad, Bank of America Malaysia Berhad, Malaysian Industrial Development Finance Berhad, NCB Holdings Berhad, MMC Corporation Berhad and Northport (Malaysia) Berhad.
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: 1) IJM Corporation Berhad - 70,000 Shares (Direct) and 7,000 Warrants (Direct);
2) IJM Land Berhad - 50,000 Shares (Direct) and 5,000 Warrants (Direct); and
3) IJM Plantations Berhad - 45,000 Shares (Direct) and 5,000 Warrants (Direct).
Composition of Audit Committee (Name and Directorate of members after change): 1) Datuk Oh Chong Peng (Chairman);
2) Datuk Yahya bin Ya'acob (Member); and
3) Tan Sri Abdul Halim bin Ali (Member).
Remarks: Tan Sri Dato' Wan Abdul Rahman, who had attained the age of 70 years on 21 June 2011, is retiring under Section 129(2) of the Companies Act, 1965 and is not seeking re-appointment at the 27th Annual General Meeting of the Company.
KSENG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 24/08/2011
Announcement Detail:
EX-date: 14/10/2011
Entitlement date: 18/10/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 4% less 25% tax
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 18/10/2011 to 18/10/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date: 16/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/10/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Remarks: This Announcement is dated 24 August 2011
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 24/08/2011
Announcement Detail:
EX-date: 14/10/2011
Entitlement date: 18/10/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 4% less 25% tax
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 18/10/2011 to 18/10/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date: 16/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/10/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Remarks: This Announcement is dated 24 August 2011
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