ASIAFLE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GENERAL ANNOUNCEMENT
- SEVENTEENTH ANNUAL GENERAL MEETING
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GENERAL ANNOUNCEMENT
- SEVENTEENTH ANNUAL GENERAL MEETING
SKPRES - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE ELEVENTH ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2011
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE ELEVENTH ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2011
PJBUMI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Hajjah Zaidah Binti Mohd Salleh
Age: 57
Nationality: Malaysian
Qualifications: She is a Chartered Accountant graduated from the University of Malaya with Bachelor of Economics (Accounting) in 1977 and Advanced Diploma in Accounting 1978.
Working experience and occupation: She started her career in 1978 as an Accountant in Jabatan Telekom and was promoted to Financial Controller ("G") in 1981. In 1984, she was entrusted to head the Regional Accounts Division as the Regional Accountant of Telekom Malaysia. In 1989, she was promoted to the position of Senior Accountant (Operations), a position she upheld until she left in 1993 to join Progressive Impact Corporation Berhad (PICORP). She was initially the Group Financial Controller who oversees all financial related matters in the Group of PICORP. She has been directly involved in obtaining the financial assistance from the relevant financial institutions, PUNB & PNS to facilitate the setting up of the Group and was promoted to be an executive director in year 2003.
Directorship of public companies (if any): Progressive Impact Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: She is the spouse of the Non Executive Chairman of PJBumi Berhad, Haji Zaid Bin Abdullah
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: Indirect interest of 15,100,000 Ordinary Shares of RM1.00 each via Progressive Impact Corporation Berhad.
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Hajjah Zaidah Binti Mohd Salleh
Age: 57
Nationality: Malaysian
Qualifications: She is a Chartered Accountant graduated from the University of Malaya with Bachelor of Economics (Accounting) in 1977 and Advanced Diploma in Accounting 1978.
Working experience and occupation: She started her career in 1978 as an Accountant in Jabatan Telekom and was promoted to Financial Controller ("G") in 1981. In 1984, she was entrusted to head the Regional Accounts Division as the Regional Accountant of Telekom Malaysia. In 1989, she was promoted to the position of Senior Accountant (Operations), a position she upheld until she left in 1993 to join Progressive Impact Corporation Berhad (PICORP). She was initially the Group Financial Controller who oversees all financial related matters in the Group of PICORP. She has been directly involved in obtaining the financial assistance from the relevant financial institutions, PUNB & PNS to facilitate the setting up of the Group and was promoted to be an executive director in year 2003.
Directorship of public companies (if any): Progressive Impact Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: She is the spouse of the Non Executive Chairman of PJBumi Berhad, Haji Zaid Bin Abdullah
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: Indirect interest of 15,100,000 Ordinary Shares of RM1.00 each via Progressive Impact Corporation Berhad.
CENBOND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 19th Annual General Meeting
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 19th Annual General Meeting
CENBOND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN KIAH TECK @ TAN HONG CHIANG
Age: 70
Nationality: Malaysia
Qualifications: Barrister-At-Law, Lincoln's Inn, London
Working experience and occupation: In 1970 he started the law firm of Tan & Tan and was its precedent Partner until he retired from the firm in 2001. During his active private practive of more than thirty years, he acquired wide experience in various kinds of legal matters.He was a legal consultant at the law firm of Wang & S.B. Wong at Johor Bahru before retiring in December 2006.He is also an Independent Director and the Chairman of the Audit Committee of White Horse Berhad since the listing of this company on Bursa Malaysia Securities Berhad in 1999.
Directorship of public companies (if any): White Horse 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
Composition of Audit Committee (Name and Directorate of members after change): Mr Lai Poh Fye - Independent Non Executive Director(Chairman)
Mr Lim Kai Siang - Independent Non Executive Director (Member)
Remarks: Mr Tan Kiah Teck @ Tan Hong Chiang retired pursuant to Section 129(1) of the Companies Act,1965 at the conclusion of the 19th AGM on 28 September 2011 and did not seek re-appointment.
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN KIAH TECK @ TAN HONG CHIANG
Age: 70
Nationality: Malaysia
Qualifications: Barrister-At-Law, Lincoln's Inn, London
Working experience and occupation: In 1970 he started the law firm of Tan & Tan and was its precedent Partner until he retired from the firm in 2001. During his active private practive of more than thirty years, he acquired wide experience in various kinds of legal matters.He was a legal consultant at the law firm of Wang & S.B. Wong at Johor Bahru before retiring in December 2006.He is also an Independent Director and the Chairman of the Audit Committee of White Horse Berhad since the listing of this company on Bursa Malaysia Securities Berhad in 1999.
Directorship of public companies (if any): White Horse 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
Composition of Audit Committee (Name and Directorate of members after change): Mr Lai Poh Fye - Independent Non Executive Director(Chairman)
Mr Lim Kai Siang - Independent Non Executive Director (Member)
Remarks: Mr Tan Kiah Teck @ Tan Hong Chiang retired pursuant to Section 129(1) of the Companies Act,1965 at the conclusion of the 19th AGM on 28 September 2011 and did not seek re-appointment.
CENBOND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TAN KIAH TECK @ TAN HONG CHIANG
Age: 70
Nationality: Malaysian
Qualifications: Barrister-At-Law, Lincoln's Inn, London
Working experience and occupation: In 1970 he started the law firm of Tan & Tan and was its precedent Partner until he retired from the firm in 2001. During his active private practive of more than thirty years, he acquired wide experience in various kinds of legal matters.He was a legal consultant at the law firm of Wang & S.B. Wong at Johor Bahru before retiring in December 2006.He is also an Independent Director and the Chairman of the Audit Committee of White Horse Berhad since the listing of this company on Bursa Malaysia Securities Berhad in 1999.
Directorship of public companies (if any): White Horse 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: Mr Tan Kiah Teck @ Tan Hong Chiang retired pursuant to Section 129(1) of the Companies Act,1965 at the conclusion of the 19th AGM on 28 September 2011 and did not seek re-appointment.
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 28/09/2011
Announcement Detail:
Date of change: 28/09/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TAN KIAH TECK @ TAN HONG CHIANG
Age: 70
Nationality: Malaysian
Qualifications: Barrister-At-Law, Lincoln's Inn, London
Working experience and occupation: In 1970 he started the law firm of Tan & Tan and was its precedent Partner until he retired from the firm in 2001. During his active private practive of more than thirty years, he acquired wide experience in various kinds of legal matters.He was a legal consultant at the law firm of Wang & S.B. Wong at Johor Bahru before retiring in December 2006.He is also an Independent Director and the Chairman of the Audit Committee of White Horse Berhad since the listing of this company on Bursa Malaysia Securities Berhad in 1999.
Directorship of public companies (if any): White Horse 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: Mr Tan Kiah Teck @ Tan Hong Chiang retired pursuant to Section 129(1) of the Companies Act,1965 at the conclusion of the 19th AGM on 28 September 2011 and did not seek re-appointment.
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
ADVENTA - Quarterly rpt on consolidated results for the financial period ended 31/7/2011
Announcement Type: Financial Results
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 28/09/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 3
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 28/09/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 3
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ARANK - Quarterly rpt on consolidated results for the financial period ended 31/7/2011
Announcement Type: Financial Results
Company Name: A-RANK BERHAD
Stock Name: ARANK
Date Announced: 28/09/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 4
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: A-RANK BERHAD
Stock Name: ARANK
Date Announced: 28/09/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 4
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TOCEAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: TRANSOCEAN HOLDINGS BHD ("Transocean" or "the Company")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS OF TRANSOCEAN GROUP
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: TRANSOCEAN HOLDINGS BHD ("Transocean" or "the Company")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS OF TRANSOCEAN GROUP
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