POS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 21/10/2011
Type of change: Cessation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Ir Muhammad Radzi Haji Mansor
Age: 70
Nationality: Malaysian
Qualifications: 1) Diploma in Electrical Engineering from Faraday House Engineering College, London, in 1962.
2) Masters in Science (Technological Economics) from the University of Stirling, Scotland, in 1975.
3) A Chartered Professional Engineer registered with the Board of Engineers, Malaysia, and Engineering Council, United Kingdom.
4) A corporate member of the Institution of Engineers, Malaysia, the Institution of Engineering and Technology, United Kingdom, and the Chartered Institute of Management, United Kingdom.
Working experience and occupation: Tan Sri Dato' Ir Muhammad Radzi Haji Mansor ("Tan Sri Radzi") was the Chairman and Director of Telekom Malaysia Berhad from 12 July 1999 to 30 July 2009. He served in various engineering and management capacities in the former Jabatan Telekom Malaysia (JTM) over a 22-year period, including a three-year secondment as Technical Adviser to the Ministry of Energy, Telecommunications and Post. Tan Sri Radzi retired as Director-General of Telecommunications upon JTM's corporatisation on 1 January 1987, and was subsequently appointed Director of Operations at Telekom Malaysia Berhad. He served as Director of Marketing and Customer Services from 1989 to 1995 and later as Director of Regulatory Management and External Affairs before retiring in July 1996. From 1997 to 1999, he was retained as a Consultant/Advisor on multimedia flagship application projects for the Multimedia Development Corporation Sdn Bhd.
Directorship of public companies (if any): Kumpulan Fima 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: Tan Sri Radzi's cessation as Non-Independent Non-Executive Director of the Company is pursuant to the expiration of his term of service effective 21 October 2011.
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 21/10/2011
Type of change: Cessation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Ir Muhammad Radzi Haji Mansor
Age: 70
Nationality: Malaysian
Qualifications: 1) Diploma in Electrical Engineering from Faraday House Engineering College, London, in 1962.
2) Masters in Science (Technological Economics) from the University of Stirling, Scotland, in 1975.
3) A Chartered Professional Engineer registered with the Board of Engineers, Malaysia, and Engineering Council, United Kingdom.
4) A corporate member of the Institution of Engineers, Malaysia, the Institution of Engineering and Technology, United Kingdom, and the Chartered Institute of Management, United Kingdom.
Working experience and occupation: Tan Sri Dato' Ir Muhammad Radzi Haji Mansor ("Tan Sri Radzi") was the Chairman and Director of Telekom Malaysia Berhad from 12 July 1999 to 30 July 2009. He served in various engineering and management capacities in the former Jabatan Telekom Malaysia (JTM) over a 22-year period, including a three-year secondment as Technical Adviser to the Ministry of Energy, Telecommunications and Post. Tan Sri Radzi retired as Director-General of Telecommunications upon JTM's corporatisation on 1 January 1987, and was subsequently appointed Director of Operations at Telekom Malaysia Berhad. He served as Director of Marketing and Customer Services from 1989 to 1995 and later as Director of Regulatory Management and External Affairs before retiring in July 1996. From 1997 to 1999, he was retained as a Consultant/Advisor on multimedia flagship application projects for the Multimedia Development Corporation Sdn Bhd.
Directorship of public companies (if any): Kumpulan Fima 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: Tan Sri Radzi's cessation as Non-Independent Non-Executive Director of the Company is pursuant to the expiration of his term of service effective 21 October 2011.
PACMAS - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PACIFICMAS BERHAD ("PACIFICMAS" OR "COMPANY")
RECEIPT OF OFFER TO ACQUIRE PACIFICMAS' ENTIRE EQUITY INTERESTS IN CERTAIN SUBSIDIARIES ("OFFER")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PACIFICMAS BERHAD ("PACIFICMAS" OR "COMPANY")
RECEIPT OF OFFER TO ACQUIRE PACIFICMAS' ENTIRE EQUITY INTERESTS IN CERTAIN SUBSIDIARIES ("OFFER")
PRTASCO - OTHERS
Announcement Type: General Announcement
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROTASCO BERHAD
- ACQUISITION OF A NEW COMPANY BY A WHOLLY-OWNED SUBSIDIARY
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROTASCO BERHAD
- ACQUISITION OF A NEW COMPANY BY A WHOLLY-OWNED SUBSIDIARY
APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 20/10/2011
Announcement Detail:
Date of buy back: 20/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.760
Total consideration paid ($$): 15,326.96
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 8,816,218
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.31
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 20/10/2011
Announcement Detail:
Date of buy back: 20/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.760
Total consideration paid ($$): 15,326.96
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 8,816,218
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.31
THPLANT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The production figures of TH Plantations Berhad Group for the month of September 2011.
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The production figures of TH Plantations Berhad Group for the month of September 2011.
THPLANT - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 20/10/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 20/10/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
UOADEV - OTHERS
Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UOA DEVELOPMENT BHD ("UOA") - CHANGE OF NAME OF A SUBSIDIARY
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UOA DEVELOPMENT BHD ("UOA") - CHANGE OF NAME OF A SUBSIDIARY
IJMLAND - General Announcement
Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Principal Officers have given notice of their intention to deal in the securities of the Company during the closed period and their current holdings of the securities is as follows:-
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Principal Officers have given notice of their intention to deal in the securities of the Company during the closed period and their current holdings of the securities is as follows:-
DOLMITE - General Announcement
Announcement Type: General Announcement
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Dolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 23 October 2011, pending the announcement of its results for the third financial quarter ended 30 September 2011. DCB has received a notification on 20 October 2011 from Mr. Huang Jen Soong, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Dolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 23 October 2011, pending the announcement of its results for the third financial quarter ended 30 September 2011. DCB has received a notification on 20 October 2011 from Mr. Huang Jen Soong, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-
DOLMITE - General Announcement
Announcement Type: General Announcement
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Dolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 23 October 2011, pending the announcement of its results for the third financial quarter ended 30 September 2011. DCB has received a notification on 20 October 2011 from Mr. Lim Beng Keat, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Dolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 23 October 2011, pending the announcement of its results for the third financial quarter ended 30 September 2011. DCB has received a notification on 20 October 2011 from Mr. Lim Beng Keat, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-
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