INFOTEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATUK MD. HASSIM BIN PARDI
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Art (Hons), University of Malaya, 1975
Diploma of Public Administration, University of Malaya, 1984
Working experience and occupation: Datuk Md. Hassim bin Pardi has served the Malaysian Customs Department for 34 years until August 2010, with last held position as the Assistant Director General of Customs. Out of the 34-year tenure, he has held the position as the State Customs Director in the states of Perlis, Melaka and Sarawak for 11 years.
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
Remarks: The Board of Directors now consists of:-
1. Ms Tan Siew Ching (Executive Director)
2. Mr Lee Chee Kheng (Executive Director)
3. Mr Roy Thean Chong Yew (Independent, Non-Executive Director)
4. Mr Law Seeh Key (Independent, Non-Executive Director)
5. Datuk Md. Hassim bin Pardi (Independent, Non-Executive Director)
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATUK MD. HASSIM BIN PARDI
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Art (Hons), University of Malaya, 1975
Diploma of Public Administration, University of Malaya, 1984
Working experience and occupation: Datuk Md. Hassim bin Pardi has served the Malaysian Customs Department for 34 years until August 2010, with last held position as the Assistant Director General of Customs. Out of the 34-year tenure, he has held the position as the State Customs Director in the states of Perlis, Melaka and Sarawak for 11 years.
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
Remarks: The Board of Directors now consists of:-
1. Ms Tan Siew Ching (Executive Director)
2. Mr Lee Chee Kheng (Executive Director)
3. Mr Roy Thean Chong Yew (Independent, Non-Executive Director)
4. Mr Law Seeh Key (Independent, Non-Executive Director)
5. Datuk Md. Hassim bin Pardi (Independent, Non-Executive Director)
INFOTEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK MD. HASSIM BIN PARDI
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Art (Hons), University of Malaya, 1975
Diploma of Public Administration, University of Malaya, 1984
Working experience and occupation: Datuk Md. Hassim bin Pardi has served the Malaysian Customs Department for 34 years until August 2010, with last held position as the Assistant Director General of Customs. Out of the 34-year tenure, he has held the position as the State Customs Director in the states of Perlis, Melaka and Sarawak for 11 years.
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): Roy Thean Chong Yew - Chairman (Independent Non-Executive Director)
Law Seeh Key - Member (Independent Non-Executive Director)
Datuk Md. Hassim bin Pardi - Member (Independent Non-Executive Director)
Company Name: INFORTECH ALLIANCE BERHAD (ACE Market)
Stock Name: INFOTEC
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK MD. HASSIM BIN PARDI
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Art (Hons), University of Malaya, 1975
Diploma of Public Administration, University of Malaya, 1984
Working experience and occupation: Datuk Md. Hassim bin Pardi has served the Malaysian Customs Department for 34 years until August 2010, with last held position as the Assistant Director General of Customs. Out of the 34-year tenure, he has held the position as the State Customs Director in the states of Perlis, Melaka and Sarawak for 11 years.
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): Roy Thean Chong Yew - Chairman (Independent Non-Executive Director)
Law Seeh Key - Member (Independent Non-Executive Director)
Datuk Md. Hassim bin Pardi - Member (Independent Non-Executive Director)
KFIMA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KUMPULAN FIMA BERHAD
Stock Name: KFIMA
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KUMPULAN FIMA BERHAD ("KFIMA")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: NOTICE OF EGM KFIMA.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KUMPULAN FIMA BERHAD
Stock Name: KFIMA
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KUMPULAN FIMA BERHAD ("KFIMA")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: NOTICE OF EGM KFIMA.pdf
HUATLAI - HUATLAI - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 26/08/2011
Announcement Detail:
Subject: HUATLAI - NOTICE OF BOOK CLOSURE
Contents: Second interim tax exempt dividend of 3 sen per share in respect of the financial year ending 31 December 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 13 September 2011 ]
2) The last date of lodgement : [ 15 September 2011 ]
3) Date Payable : [ 7 October 2011 ]
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 26/08/2011
Announcement Detail:
Subject: HUATLAI - NOTICE OF BOOK CLOSURE
Contents: Second interim tax exempt dividend of 3 sen per share in respect of the financial year ending 31 December 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 13 September 2011 ]
2) The last date of lodgement : [ 15 September 2011 ]
3) Date Payable : [ 7 October 2011 ]
SCOMI-LA - SCOMI-LA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI-LA
Date Announced: 26/08/2011
Announcement Detail:
Subject: SCOMI-LA - NOTICE OF BOOK CLOSURE
Contents: Coupon of four per cent (4%) per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) for Irredeemable Convertible Secured Loan Stocks ("ICSLS").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 13 September 2011 ]
2) The last date of lodgement : [ 15 September 2011 ]
3) Date Payable : [ 22 September 2011 ]
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI-LA
Date Announced: 26/08/2011
Announcement Detail:
Subject: SCOMI-LA - NOTICE OF BOOK CLOSURE
Contents: Coupon of four per cent (4%) per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) for Irredeemable Convertible Secured Loan Stocks ("ICSLS").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 13 September 2011 ]
2) The last date of lodgement : [ 15 September 2011 ]
3) Date Payable : [ 22 September 2011 ]
PMBTECH - PMBTECH - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
Date Announced: 26/08/2011
Announcement Detail:
Subject: PMBTECH - NOTICE OF BOOK CLOSURE
Contents: Interim single tier dividend of 1.5% for financial year ending 31 December 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 9 September 2011 ]
2) The last date of lodgement : [ 13 September 2011 ]
3) Date Payable : [ 29 September 2011 ]
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
Date Announced: 26/08/2011
Announcement Detail:
Subject: PMBTECH - NOTICE OF BOOK CLOSURE
Contents: Interim single tier dividend of 1.5% for financial year ending 31 December 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 9 September 2011 ]
2) The last date of lodgement : [ 13 September 2011 ]
3) Date Payable : [ 29 September 2011 ]
SUPERLN - SUPERLN - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 26/08/2011
Announcement Detail:
Subject: SUPERLN - NOTICE OF BOOK CLOSURE
Contents: Final single-tier dividend of 1.2 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 October 2011 ]
2) The last date of lodgement : [ 20 October 2011 ]
3) Date Payable : [ 11 November 2011 ]
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 26/08/2011
Announcement Detail:
Subject: SUPERLN - NOTICE OF BOOK CLOSURE
Contents: Final single-tier dividend of 1.2 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 October 2011 ]
2) The last date of lodgement : [ 20 October 2011 ]
3) Date Payable : [ 11 November 2011 ]
SLP - SLP - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 26/08/2011
Announcement Detail:
Subject: SLP - NOTICE OF BOOK CLOSURE
Contents: Single-Tier First Interim Dividend of 1.0 sen per ordinary share of RM0.25 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 September 2011 ]
2) The last date of lodgement : [30 September 2011 ]
3) Date Payable : [ 18 October 2011 ]
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 26/08/2011
Announcement Detail:
Subject: SLP - NOTICE OF BOOK CLOSURE
Contents: Single-Tier First Interim Dividend of 1.0 sen per ordinary share of RM0.25 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 September 2011 ]
2) The last date of lodgement : [30 September 2011 ]
3) Date Payable : [ 18 October 2011 ]
YTLCMT - YTLCMT - NOTICE OF BOOK CLOSUEW
Announcement Type: Listing Circular
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 26/08/2011
Announcement Detail:
Subject: YTLCMT - NOTICE OF BOOK CLOSUEW
Contents: Fourth interim single tier dividend of 3.75% or 1.875 sen per ordinary share of 50 sen each in respect of the financial year ended 30 June 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 4 November 2011 ]
2) The last date of lodgement : [ 9 November 2011 ]
3) Date Payable : [ 24 November 2011 ]
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 26/08/2011
Announcement Detail:
Subject: YTLCMT - NOTICE OF BOOK CLOSUEW
Contents: Fourth interim single tier dividend of 3.75% or 1.875 sen per ordinary share of 50 sen each in respect of the financial year ended 30 June 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 4 November 2011 ]
2) The last date of lodgement : [ 9 November 2011 ]
3) Date Payable : [ 24 November 2011 ]
PMETAL - PMETAL - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 26/08/2011
Announcement Detail:
Subject: PMETAL - NOTICE OF BOOK CLOSURE
Contents: Interim tax exempt dividend of 2% for financial year ending 31 December 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 September 2011 ]
2) The last date of lodgement : [ 29 September 2011 ]
3) Date Payable : [ 28 October 2011 ]
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 26/08/2011
Announcement Detail:
Subject: PMETAL - NOTICE OF BOOK CLOSURE
Contents: Interim tax exempt dividend of 2% for financial year ending 31 December 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 September 2011 ]
2) The last date of lodgement : [ 29 September 2011 ]
3) Date Payable : [ 28 October 2011 ]
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