BIOOSMO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Hamzah Bin Mohd Salleh
Age: 63
Nationality: Malaysia
Qualifications: Dato' Hamzah graduated with a Diploma in Management from the Malaysia Institute of Management in 1980 and obtained a Masters of Business Administration from University of Bath, United Kingdom in 1989.
Working experience and occupation: Dato' Hamzah started his career as an Audit Assistant with Price Waterhouse & Co. (now known as PricewaterhouseCoopers in 1969. Subsequently he left in 1975 and worked as Finance & Administration Manager in Pillar Naco Malaysia Sdn Bhd for five years. From 1980 to 1993, he held various senior management positions in Pernas Sime Darby and the Sime Darby Group of Companies. Presently he is Chief Executive Officer of Spanco Sdn Bhd, a fleet management specialist.
Directorship of public companies (if any): He also holds directorships in several other public listed companies : Focus Point Holdings Bhd (Independent nonexecutive Chairman), PDZ Holdings Bhd and Furniweb Industrial Products Bhd (Independent Director).
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 Interests: 3,765,317 Ordinary Shares of RM0.20 each (1.88%)
Remarks: Upon the resignation of Dato' Hamzah bin Mohd Salleh, the Board of Directors shall consist of the following:-
(1)Datuk Seri Krishna Kumar A/L Dato' Sivasubramaniam - Managing Director
(2) Auzir Bin Mohd Yaacob - Independent Non-Executive director
(3) Wong Kok Seong - Independent Non-Executive Director
(4) Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif - Independent Non-Executive Director
(5) Yang Chin Kar - Executive Director
(6) Lee Choong Choy - Independent Non-Executive Director
(Alternate Director to Yang Chin Kar)
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Hamzah Bin Mohd Salleh
Age: 63
Nationality: Malaysia
Qualifications: Dato' Hamzah graduated with a Diploma in Management from the Malaysia Institute of Management in 1980 and obtained a Masters of Business Administration from University of Bath, United Kingdom in 1989.
Working experience and occupation: Dato' Hamzah started his career as an Audit Assistant with Price Waterhouse & Co. (now known as PricewaterhouseCoopers in 1969. Subsequently he left in 1975 and worked as Finance & Administration Manager in Pillar Naco Malaysia Sdn Bhd for five years. From 1980 to 1993, he held various senior management positions in Pernas Sime Darby and the Sime Darby Group of Companies. Presently he is Chief Executive Officer of Spanco Sdn Bhd, a fleet management specialist.
Directorship of public companies (if any): He also holds directorships in several other public listed companies : Focus Point Holdings Bhd (Independent nonexecutive Chairman), PDZ Holdings Bhd and Furniweb Industrial Products Bhd (Independent Director).
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 Interests: 3,765,317 Ordinary Shares of RM0.20 each (1.88%)
Remarks: Upon the resignation of Dato' Hamzah bin Mohd Salleh, the Board of Directors shall consist of the following:-
(1)Datuk Seri Krishna Kumar A/L Dato' Sivasubramaniam - Managing Director
(2) Auzir Bin Mohd Yaacob - Independent Non-Executive director
(3) Wong Kok Seong - Independent Non-Executive Director
(4) Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif - Independent Non-Executive Director
(5) Yang Chin Kar - Executive Director
(6) Lee Choong Choy - Independent Non-Executive Director
(Alternate Director to Yang Chin Kar)
BIOOSMO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Director
Directorate: Independent & Non Executive
Name: Auzir bin Mohd Yaacob
Age: 59
Nationality: Malaysian
Qualifications: Encik Auzir bin Mohd Yaacob holds a Diploma from the Chartered Institute of Marketing, United Kingdom, and a Masters of Business Administration from Universiti Utara Malaysia
Working experience and occupation: He began his career as an officer with the Federal Land Consolidation and Rehabilitation Authority Bhd (FELCRA) in 1972. During his tenure at FELCRA, he participated in numerous large-scale projects to improve the development of rural areas to assist rural communities. He was also involved in the implementation of marketing assistance activities of rubber products for the rural community in Slim River, Perak and strategising of development and poverty reduction plans for the State of Perak. He left FELCRA in 1989. He was later served as a member of the Board of Director of Perbadanan Nasional Bhd (PNS) until his resignation in September 2011.
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: Upon the re-designation of Auzir bin Mohd Yaacob, 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 - 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
(6) Yang Chin Kar - Executive Director
(7) Lee Choong Choy - Independent Non-Executive director
(Alternate Director to Yang Chin Kar)
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Director
Directorate: Independent & Non Executive
Name: Auzir bin Mohd Yaacob
Age: 59
Nationality: Malaysian
Qualifications: Encik Auzir bin Mohd Yaacob holds a Diploma from the Chartered Institute of Marketing, United Kingdom, and a Masters of Business Administration from Universiti Utara Malaysia
Working experience and occupation: He began his career as an officer with the Federal Land Consolidation and Rehabilitation Authority Bhd (FELCRA) in 1972. During his tenure at FELCRA, he participated in numerous large-scale projects to improve the development of rural areas to assist rural communities. He was also involved in the implementation of marketing assistance activities of rubber products for the rural community in Slim River, Perak and strategising of development and poverty reduction plans for the State of Perak. He left FELCRA in 1989. He was later served as a member of the Board of Director of Perbadanan Nasional Bhd (PNS) until his resignation in September 2011.
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: Upon the re-designation of Auzir bin Mohd Yaacob, 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 - 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
(6) Yang Chin Kar - Executive Director
(7) Lee Choong Choy - Independent Non-Executive director
(Alternate Director to Yang Chin Kar)
BIOOSMO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Hamzah Bin Mohd Salleh
Age: 63
Nationality: Malaysia
Qualifications: Dato' Hamzah graduated with a Diploma in Management from the Malaysia Institute of Management in 1980 and obtained a Masters of Business Administration from University of Bath, United Kingdom in 1989.
Working experience and occupation: Dato' Hamzah started his career as an Audit Assistant with Price Waterhouse & Co. (now known as PricewaterhouseCoopers) in 1969. Subsequently he left in 1975 and worked as Finance & Administration Manager in Pillar Naco Malaysia Sdn Bhd for five years. From 1980 to 1993, he held various senior management positions in Pernas Sime Darby and the Sime Darby Group of Companies. Presently he is Chief Executive Officer of Spanco Sdn Bhd, a fleet management specialist.
Directorship of public companies (if any): 1. Focus Point Holdings Bhd
2. PDZ Holdings Bhd
3. Furniweb Industrial Products Bhd
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 Interests: 3,765,317 Ordinary Shares of RM0.20 each (1.88%)
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr Wong Kok Seong
Member
En Auzir Bin Mohd Yaacob
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 18/10/2011
Announcement Detail:
Date of change: 18/10/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Hamzah Bin Mohd Salleh
Age: 63
Nationality: Malaysia
Qualifications: Dato' Hamzah graduated with a Diploma in Management from the Malaysia Institute of Management in 1980 and obtained a Masters of Business Administration from University of Bath, United Kingdom in 1989.
Working experience and occupation: Dato' Hamzah started his career as an Audit Assistant with Price Waterhouse & Co. (now known as PricewaterhouseCoopers) in 1969. Subsequently he left in 1975 and worked as Finance & Administration Manager in Pillar Naco Malaysia Sdn Bhd for five years. From 1980 to 1993, he held various senior management positions in Pernas Sime Darby and the Sime Darby Group of Companies. Presently he is Chief Executive Officer of Spanco Sdn Bhd, a fleet management specialist.
Directorship of public companies (if any): 1. Focus Point Holdings Bhd
2. PDZ Holdings Bhd
3. Furniweb Industrial Products Bhd
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 Interests: 3,765,317 Ordinary Shares of RM0.20 each (1.88%)
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr Wong Kok Seong
Member
En Auzir Bin Mohd Yaacob
TOMYPAK - General Announcement
Announcement Type: General Announcement
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: This is to notify that the following Company Director intends to deal in the securities of the Company during closed period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The current shareholding of the Director is as follows:-
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: This is to notify that the following Company Director intends to deal in the securities of the Company during closed period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The current shareholding of the Director is as follows:-
TOMYPAK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details fo the dealing in the Company's securities by a Director.
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details fo the dealing in the Company's securities by a Director.
TIENWAH - OTHERS
Announcement Type: General Announcement
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUBSCRIPTION OF SHARES IN MAX EASE INTERNATIONAL LIMITED, A 51% OWNED SUBSIDIARY OF TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" or "COMPANY")
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUBSCRIPTION OF SHARES IN MAX EASE INTERNATIONAL LIMITED, A 51% OWNED SUBSIDIARY OF TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" or "COMPANY")
TIENWAH - OTHERS
Announcement Type: General Announcement
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: REPAYMENT OF LOAN BY MAX EASE INTERNATIONAL LIMITED, A 51% OWNED SUBSIDIARY OF TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" or "COMPANY")
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: REPAYMENT OF LOAN BY MAX EASE INTERNATIONAL LIMITED, A 51% OWNED SUBSIDIARY OF TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" or "COMPANY")
EPMB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 18/10/2011
Announcement Detail:
Date of buy back from: 12/10/2011
Date of buy back to: 12/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.700
Total amount paid for shares purchased ($$): 14,102.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 20,000
Total number of shares retained in treasury (units): 6,372,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/10/2011
Lodged by: EP Manufacturing Bhd
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 18/10/2011
Announcement Detail:
Date of buy back from: 12/10/2011
Date of buy back to: 12/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.700
Total amount paid for shares purchased ($$): 14,102.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 20,000
Total number of shares retained in treasury (units): 6,372,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/10/2011
Lodged by: EP Manufacturing Bhd
LEESK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: LEE SWEE KIAT GROUP BERHAD
Stock Name: LEESK
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: LEE SWEE KIAT GROUP BERHAD - DEALINGS BY DIRECTORS DURING OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Company Name: LEE SWEE KIAT GROUP BERHAD
Stock Name: LEESK
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: LEE SWEE KIAT GROUP BERHAD - DEALINGS BY DIRECTORS DURING OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD ("LFIB")
VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND ESTIMATED VALUE
Attachments: LFIB-RRPT 10% variation.pdf
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 18/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD ("LFIB")
VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND ESTIMATED VALUE
Attachments: LFIB-RRPT 10% variation.pdf
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