August 18, 2011

Company announcements: CCMDBIO, NIHSIN, BIOOSMO, EWEIN, TOMYPAK, HARNLEN, MAGNA, EPMB

CCMDBIO - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 18/08/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


NIHSIN - OTHERS

Announcement Type: General Announcement
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 18/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: NI HSIN RESOURCES BERHAD ("NHR")
- Extension of Time to Comply with the Condition Imposed by the Securities Commission


BIOOSMO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 18/08/2011

Announcement Detail:
Date of change: 18/08/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif

Age: 38

Nationality: MALAYSIA

Qualifications: He is a Chartered Accountant and a member of the Malaysia Institute of Accountants. He is currently attached to the Faculty School of Economic, Finance and Banking, College of Business, University Utara Malaysia ("UUM") as an Associate Professor and he is the holder of Ph.D in Franchising and Financial Planning, Master in Business Administration (Management) and Bachelor in Accounting (Hons.) and currently been appointed as Director/Deans and Student Affairs Departments of UUM.

Working experience and occupation: Highly regarded as franchise industry expert and Franchise Consultant. His extensive exposure in franchise industry involved research, consultation and presentation of papers relating to franchise, finance and entrepreneur locally and abroad. Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif was appointed by MECD as Committee member of National Franchise Master Plan, Master Franchise Product Development and Malaysia Franchise Advisory Board.

Directorship of public companies (if any): Perbadanan National 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

Remarks: Upon the appointment of Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif, the Board of Directors shall consist of the following:-

(1) Dato' Hamzah Bin Mohd Salleh - Independent Non-Executive Director
(2) Datuk Seri Krishna Kumar A/L Dato' Sivasubramaniam - Managing Director
(3) Auzir Bin Mohd Yaacob - Non-Independent Non-Executive director
(4) Wong Kok Seong - Independent Non-Executive Director
(5) Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif - Independent Non-Executive Director


BIOOSMO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 18/08/2011

Announcement Detail:
Date of change: 18/08/2011

Type of change: Resignation

Designation: Chairman & Director

Directorate: Executive

Name: Datuk Idris bin Haji Hashim

Age: 59

Nationality: MALAYSIA

Qualifications: 1996: Overseas Certification of Education
Malaysia Certificate of Education

1971: Higher Certificate of Education

1975: Diploma in Town and Regional Planning ITM, Shah Alam
Pingat Emas bagi Pelajar Terbaik Keseluruhan ITM, Shah Alam
Pelajar Terbaik School of Architecture, Planning & Surveying, ITM Shah Alam
Pelajar Pertama Jurusan Perancangan Bandar ITM yang dianugerahkan kemasukan terus ke Program Master di Amerika Syarikat

1978: Master of Science, City and Regional Planning
Illinois Institute of Technology, Chicago United State of America

Working experience and occupation: 1975
Assistant Town Planner
Arkitek Bersekutu Malaysia

Projek
- Pusat Bandar Bukit Ridan, Pahang Darul Makmur
- Bangunan Sri MARA, Kuala Lumpur
- Skim Penebusan Tanah, Melaka
- Kompleks Perdagangan Kuantan, Pahang Darul Makmur

1976
Penolong Pensyarah
School of Architecture and Surveying ITM, Shah Alam

1977
Planner/Intern
Beltemacchi & Gerber, Chicago, Illinois USA

Projek
- Alconquin Land Use Study & Analysis Joe Carrow Associates, Chicago, USA
- Belmont Hotel, Chicago USA

1978
Planner
Noth-Eastern Illinois Planning Commission (NIPC) Chicago, Illinois USA

Projek
- Distribution Chicago Community Block Grants
- Developing Methodology to Evaluate Indicators of Neighbourhood Decline
- Determine Planning Implication for Conservation Skidmore, Owing & Merril, Chicago USA
- New Jeddah International Airport, Jeddah Saudi Arabia
- King Abdul Aziz University, Saudi Arabia
- Automotive Centre for Sears Roebuck & Co., New-Jersey

1979
Reserved Assistant
University of Illinois, Chicago - Circle Campis, Chicago Project
Transportation Delay Studies for Chicago Area Transport Study (CATS)

1980
Pensyarah
School of Architecture, Planning & Surveying ITM, Shah Alam

Position now: Chairman
(1) Perbadanan Nasional Berhad
(2) Perak Industrial Resources Sdn Bhd
(3) Majlis Kebajikan dan Pembangunan Masyarakat Kawasan Parlimen (MAYANG) Teluk Intan
(4) Kolej Komuniti Teluk Intan
(5) Majlis Pembangunan Pertanian Kawasan Parlimen (MPPKP) Teluk Intan
(6) Sekretariat "One Malaysia" UMNO Negeri Perak

Directorship of public companies (if any): Perbadanan 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

Remarks: Upon the resignation of Datuk Idris bin Haji Hashim, the Board of Directors shall consist of the following:-

(1) Dato' Hamzah Bin Mohd Salleh - Independent Non-Executive Director
(2) Datuk Seri Krishna Kumar A/L Dato' Sivasubramaniam - Managing Director
(3) Auzir Bin Mohd Yaacob - Non-Independent Non-Executive director
(4) Wong Kok Seong - Independent Non-Executive Director
(5) Assoc. Prof. Dr. Mohd Amy Azhar Bin Hj. Mohd Harif - Independent Non-Executive Director


EWEIN - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 18/08/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


TOMYPAK - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 18/08/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


HARNLEN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 18/08/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Writ of Summons Malaysia (In the High Court in Sabah and Sarawak at Kuching, Suit No: 21-01-2010-I)


MAGNA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 18/08/2011

Announcement Detail:
Date of change: 18/08/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Non-Executive Director

Directorate: Independent & Non Executive

Name: Dato' Dr. Manjit Singh a/l Harban Singh

Age: 62

Nationality: Malaysian

Qualifications: Barrister-At-Law
Lincoln's Inn 1975
London
Registered Trade Mark Agent
Registered Industrial Design Agent
- Consultant to legal firm

Working experience and occupation: -Private practice since 1975

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: Direct - 2,400,000 Ordinary Shares of RM0.25 each
Amsec Nominees (Tempatan) Sdn Bhd - 1,660,000 Ordinary Shares of RM0.25

Remarks: On 18 August 2011,Dato' Dr. Manjit Singh a/l Harban Singh has been redesignated from Non Independent & Non Executive Director to Independent & Non Executive Director.


MAGNA - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Submitting Merchant Bank: NA
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 18/08/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


EPMB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 18/08/2011

Announcement Detail:
Date of buy back: 18/08/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 0.765

Maximum price paid for each share purchased ($$): 0.765

Total consideration paid ($$): 3,870.15

Number of shares purchased retained in treasury (units): 5,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 6,150,700

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 (%): 3.71


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