SAMUDRA - OTHERS
Announcement Type: General Announcement
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Kejuruteraan Samudra Timur Berhad ("KSTB" or "the Company")
- Audited Financial Statements for the financial year ended 30 June 2011
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Kejuruteraan Samudra Timur Berhad ("KSTB" or "the Company")
- Audited Financial Statements for the financial year ended 30 June 2011
PICORP - OTHERS
Announcement Type: General Announcement
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" OR "THE COMPANY")
PROPOSED ACQUISITION OF A LAND AND BUILDING IN SHAH ALAM, SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM40 MILLION ("PROPOSED ACQUISITION")
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" OR "THE COMPANY")
PROPOSED ACQUISITION OF A LAND AND BUILDING IN SHAH ALAM, SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM40 MILLION ("PROPOSED ACQUISITION")
GLBHD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 20/10/2011
Announcement Detail:
Date of buy back: 20/10/2011
Description of shares purchased: ORDINARY SHARES
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 1.040
Maximum price paid for each share purchased ($$): 1.050
Total consideration paid ($$): 22,203.46
Number of shares purchased retained in treasury (units): 6,230,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,230,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.88
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 20/10/2011
Announcement Detail:
Date of buy back: 20/10/2011
Description of shares purchased: ORDINARY SHARES
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 1.040
Maximum price paid for each share purchased ($$): 1.050
Total consideration paid ($$): 22,203.46
Number of shares purchased retained in treasury (units): 6,230,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,230,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.88
DENKO - OTHERS
Announcement Type: General Announcement
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DENKO INDUSTRIAL CORPORATION BERHAD ("Denko") or ("the Company")
- Composition of Nominating Committee and Remuneration Committee
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DENKO INDUSTRIAL CORPORATION BERHAD ("Denko") or ("the Company")
- Composition of Nominating Committee and Remuneration Committee
DENKO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Tan Chen Wei
Age: 34
Nationality: Malaysian
Qualifications: As previously announced.
Working experience and occupation: As previously announced.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 12,507,900 ordinary shares of RM1.00 each and Deemed interest - Nil
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Tan Chen Wei
Age: 34
Nationality: Malaysian
Qualifications: As previously announced.
Working experience and occupation: As previously announced.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 12,507,900 ordinary shares of RM1.00 each and Deemed interest - Nil
DENKO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yoong Nim Chor
Age: 53
Nationality: Malaysian
Qualifications: He holds a Bachelor of Laws, Honours (Second Class, Upper Division) (LLB. (Hons)) from National University of Singapore, 1981. He was admitted as an Advocate and Solictor of Supreme Court of Singapore in year 1982, High Court of Malaya in year 1994, and admitted as a Solicitor of England & Wales in year 1995.
Working experience and occupation: He has over 29 years of experience and is currently a Senior Partner of Messrs Yoong & Partners in Malaysia and Messrs Yoong & Partners LLP in Singapore. He specialises in corporate and securities laws, mergers and acquisitions, corporate finance, corporate restructuring, financing laws, and litigation and dispute management.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr. Thoolasy Das Ponniah - Chairman
Tan Sri Dato' Seri Tan Khoon Hai - Member
Mr. Yoong Nim Chor - Member
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yoong Nim Chor
Age: 53
Nationality: Malaysian
Qualifications: He holds a Bachelor of Laws, Honours (Second Class, Upper Division) (LLB. (Hons)) from National University of Singapore, 1981. He was admitted as an Advocate and Solictor of Supreme Court of Singapore in year 1982, High Court of Malaya in year 1994, and admitted as a Solicitor of England & Wales in year 1995.
Working experience and occupation: He has over 29 years of experience and is currently a Senior Partner of Messrs Yoong & Partners in Malaysia and Messrs Yoong & Partners LLP in Singapore. He specialises in corporate and securities laws, mergers and acquisitions, corporate finance, corporate restructuring, financing laws, and litigation and dispute management.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr. Thoolasy Das Ponniah - Chairman
Tan Sri Dato' Seri Tan Khoon Hai - Member
Mr. Yoong Nim Chor - Member
DENKO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yoong Nim Chor
Age: 53
Nationality: Malaysian
Qualifications: He holds a Bachelor of Laws, Honours (Second Class, Upper Division) (LLB. (Hons)) from National University of Singapore, 1981. He was admitted as an Advocate and Solictor of Supreme Court of Singapore in year 1982, High Court of Malaya in year 1994, and admitted as a Solicitor of England & Wales in year 1995.
Working experience and occupation: He has over 29 years of experience and is currently a Senior Partner of Messrs Yoong & Partners in Malaysia and Messrs Yoong & Partners LLP in Singapore. He specialises in corporate and securities laws, mergers and acquisitions, corporate finance, corporate restructuring, financing laws, and litigation and dispute management.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Yoong Nim Chor
Age: 53
Nationality: Malaysian
Qualifications: He holds a Bachelor of Laws, Honours (Second Class, Upper Division) (LLB. (Hons)) from National University of Singapore, 1981. He was admitted as an Advocate and Solictor of Supreme Court of Singapore in year 1982, High Court of Malaya in year 1994, and admitted as a Solicitor of England & Wales in year 1995.
Working experience and occupation: He has over 29 years of experience and is currently a Senior Partner of Messrs Yoong & Partners in Malaysia and Messrs Yoong & Partners LLP in Singapore. He specialises in corporate and securities laws, mergers and acquisitions, corporate finance, corporate restructuring, financing laws, and litigation and dispute management.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
DENKO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Huang Yan Teo
Age: 64
Nationality: Malaysian
Qualifications: As previously announced.
Working experience and occupation: As previously announced.
Directorship of public companies (if any): He also holds directorship in other publicly listed companies, namely Kheesan Berhad, Connectcounty Holdings Berhad, London Biscuits Berhad and TPC Plus Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Huang Yan Teo
Age: 64
Nationality: Malaysian
Qualifications: As previously announced.
Working experience and occupation: As previously announced.
Directorship of public companies (if any): He also holds directorship in other publicly listed companies, namely Kheesan Berhad, Connectcounty Holdings Berhad, London Biscuits Berhad and TPC Plus Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
DENKO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Huang Yan Teo
Age: 64
Nationality: Malaysian
Qualifications: As previously announced.
Working experience and occupation: As previously announced.
Directorship of public companies (if any): He also holds directorship in other publicly listed companies, namely Kheesan Berhad, Connectcounty Holdings Berhad, London Biscuits Berhad and TPC Plus Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr. Thoolasy Das Ponniah - Chairman
Tan Sri Dato' Seri Tan Khoon Hai - Member
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Huang Yan Teo
Age: 64
Nationality: Malaysian
Qualifications: As previously announced.
Working experience and occupation: As previously announced.
Directorship of public companies (if any): He also holds directorship in other publicly listed companies, namely Kheesan Berhad, Connectcounty Holdings Berhad, London Biscuits Berhad and TPC Plus Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr. Thoolasy Das Ponniah - Chairman
Tan Sri Dato' Seri Tan Khoon Hai - Member
DENKO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Dato' Ong Soon Ho
Age: 64
Nationality: Malaysian
Qualifications: He holds a Bachelor Degree in Plant Pathology and Entomology from the National Taiwan University, Taiwan and subsequently graduated with a Master Degree in Mycology from the University of Aberdeen, Scotland, United Kingdom.
Working experience and occupation: He is the founder of Hextar Chemicals Sdn. Bhd. and posses over 30 years experience in the crop protection industry with professional experience as senior management team with Multinational Corporation. In 1985, he founded Hextar, whose principal activity is manufacturing, formulating and distributing agricultural chemicals to cater to the needs of the agricultural community. It has also ventured into the vector pest sector with the introduction of several products for public health.
Today, Hextar Chemicals is one of Malaysia's foremost agro-chemical companies with a leading position in the world agricultural market. Under his leadership, it has been able to nurture a reliable Research & Development team which creates innovative products that the company offers and build up a solid distributing network around the globe. Today, it exports over 300 different products to over 28 countries with several sales offices.
He sits on the board of several private limited companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Father of Dato' Ong Choo Meng, a non-executive director of the listed issuer
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 4,845,500 ordinary shares of RM1.00 each
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011
Announcement Detail:
Date of change: 20/10/2011
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Dato' Ong Soon Ho
Age: 64
Nationality: Malaysian
Qualifications: He holds a Bachelor Degree in Plant Pathology and Entomology from the National Taiwan University, Taiwan and subsequently graduated with a Master Degree in Mycology from the University of Aberdeen, Scotland, United Kingdom.
Working experience and occupation: He is the founder of Hextar Chemicals Sdn. Bhd. and posses over 30 years experience in the crop protection industry with professional experience as senior management team with Multinational Corporation. In 1985, he founded Hextar, whose principal activity is manufacturing, formulating and distributing agricultural chemicals to cater to the needs of the agricultural community. It has also ventured into the vector pest sector with the introduction of several products for public health.
Today, Hextar Chemicals is one of Malaysia's foremost agro-chemical companies with a leading position in the world agricultural market. Under his leadership, it has been able to nurture a reliable Research & Development team which creates innovative products that the company offers and build up a solid distributing network around the globe. Today, it exports over 300 different products to over 28 countries with several sales offices.
He sits on the board of several private limited companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Father of Dato' Ong Choo Meng, a non-executive director of the listed issuer
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 4,845,500 ordinary shares of RM1.00 each
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