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)
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
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
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
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)
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)
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)
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.
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)
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 ($$): 3,870.15
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,150,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.71
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 18/08/2011
Announcement Detail:
Date of buy back: 18/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 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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