E&O - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Teo Liang Huat Thomas
Age: 47
Nationality: Singaporean
Qualifications: 1. Master of Business in Information Technology (Royal Melbourne Institute of Technology)
2. Bachelor of Accountancy (National University of Singapore)
3. Fellow member of Institute of Certified Public Accountants of Singapore
Working experience and occupation: Present
Chief Financial Officer of G. K. Goh Holdings Ltd
2005-2006
Executive Director of Enterprise Asean Fund Pte Ltd
1996-2005
Associate Director of ASC Capital Pte Ltd
1988-1996
Manager of Ernst & Young, Singapore
Directorship of public companies (if any): OM Holdings Limited, a company listed on the Australian Securities Exchange
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: 1.Direct interest of 114,300 Ordinary Stock Units of RM1.00 each
2. Direct interest of 14,650 Irredeemable Convertible Secured Loan Stocks 2009/2019
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Teo Liang Huat Thomas
Age: 47
Nationality: Singaporean
Qualifications: 1. Master of Business in Information Technology (Royal Melbourne Institute of Technology)
2. Bachelor of Accountancy (National University of Singapore)
3. Fellow member of Institute of Certified Public Accountants of Singapore
Working experience and occupation: Present
Chief Financial Officer of G. K. Goh Holdings Ltd
2005-2006
Executive Director of Enterprise Asean Fund Pte Ltd
1996-2005
Associate Director of ASC Capital Pte Ltd
1988-1996
Manager of Ernst & Young, Singapore
Directorship of public companies (if any): OM Holdings Limited, a company listed on the Australian Securities Exchange
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: 1.Direct interest of 114,300 Ordinary Stock Units of RM1.00 each
2. Direct interest of 14,650 Irredeemable Convertible Secured Loan Stocks 2009/2019
E&O - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Abd Wahab bin Maskan
Age: 60
Nationality: Malaysian
Qualifications: (1) Bachelor of Science degree in Estate Management from the University of Reading, United Kingdom.
(2) Fellow of both the Royal Institution of Chartered Surveyors (England and United Kingdom).
(3) Fellow of the Royal Institution of Surveyors (Malaysia).
(4) Fellow of the Incorporated Society of Planters.
(5) Fellow of the Malaysian Institute of Management.
Working experience and occupation: Dato' Abd Wahab Maskan is currently the Group Chief Operating Officer of Sime Darby Berhad and Managing Director of Sime Darby Property Berhad.
Dato' Abd Wahab Maskan was formerly the Group Chief Executive of Kumpulan Guthrie Berhad and Golden Hope Plantations Berhad respectively. He has held various management and Board positions in companies in Malaysia, Europe and Asia, covering plantation, property, engineering and construction and manufacturing.
Directorship of public companies (if any): (1) Kuala Lumpur Golf & Country Club Berhad
(2) Pelaburan Hartanah Nasional Berhad
(3) Sime Darby Property 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
Remarks: Dato' Abd Wahab Maskan is a nominee director representing Sime Darby Berhad, a major stockholder of Eastern & Oriental Berhad.
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Abd Wahab bin Maskan
Age: 60
Nationality: Malaysian
Qualifications: (1) Bachelor of Science degree in Estate Management from the University of Reading, United Kingdom.
(2) Fellow of both the Royal Institution of Chartered Surveyors (England and United Kingdom).
(3) Fellow of the Royal Institution of Surveyors (Malaysia).
(4) Fellow of the Incorporated Society of Planters.
(5) Fellow of the Malaysian Institute of Management.
Working experience and occupation: Dato' Abd Wahab Maskan is currently the Group Chief Operating Officer of Sime Darby Berhad and Managing Director of Sime Darby Property Berhad.
Dato' Abd Wahab Maskan was formerly the Group Chief Executive of Kumpulan Guthrie Berhad and Golden Hope Plantations Berhad respectively. He has held various management and Board positions in companies in Malaysia, Europe and Asia, covering plantation, property, engineering and construction and manufacturing.
Directorship of public companies (if any): (1) Kuala Lumpur Golf & Country Club Berhad
(2) Pelaburan Hartanah Nasional Berhad
(3) Sime Darby Property 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
Remarks: Dato' Abd Wahab Maskan is a nominee director representing Sime Darby Berhad, a major stockholder of Eastern & Oriental Berhad.
E&O - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Mohd Bakke bin Salleh
Age: 57
Nationality: Malaysian
Qualifications: (1) Bachelor of Science (Economics) degree from the London School of Economics, United Kingdom.
(2) Fellow of the Institute of Chartered Accountants in England and Wales.
(3) Member of the Malaysian Institute of Accountants.
Working experience and occupation: Dato' Mohd Bakke is currently the President & Group Chief Executive of Sime Darby Berhad ("Sime Darby"). Prior to that, he was the Acting President & Group Chief Executive of Sime Darby.
Dato' Mohd Bakke was formerly the Group President & Chief Executive Officer of Felda Global Ventures Holdings Sdn Bhd. He had also served as the Group Managing Director of Felda Holdings Berhad, Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji and a Director, Property Division of Pengurusan Danaharta Nasional Berhad. He had previously worked with several subsidiaries within the Permodalan Nasional Berhad Group, namely, Managing Director of Federal Power Sdn Bhd, Managing Director of Syarikat Perumahan Pegawai Kerajaan Sdn Bhd and Group General Manager of Island & Peninsular Group.
Directorship of public companies (if any): Sime Darby Berhad
Sime Darby Property 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
Remarks: Dato' Mohd Bakke bin Salleh is a nominee director representing Sime Darby Berhad, a major stockholder of Eastern & Oriental Berhad.
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Mohd Bakke bin Salleh
Age: 57
Nationality: Malaysian
Qualifications: (1) Bachelor of Science (Economics) degree from the London School of Economics, United Kingdom.
(2) Fellow of the Institute of Chartered Accountants in England and Wales.
(3) Member of the Malaysian Institute of Accountants.
Working experience and occupation: Dato' Mohd Bakke is currently the President & Group Chief Executive of Sime Darby Berhad ("Sime Darby"). Prior to that, he was the Acting President & Group Chief Executive of Sime Darby.
Dato' Mohd Bakke was formerly the Group President & Chief Executive Officer of Felda Global Ventures Holdings Sdn Bhd. He had also served as the Group Managing Director of Felda Holdings Berhad, Group Managing Director and Chief Executive Officer of Lembaga Tabung Haji and a Director, Property Division of Pengurusan Danaharta Nasional Berhad. He had previously worked with several subsidiaries within the Permodalan Nasional Berhad Group, namely, Managing Director of Federal Power Sdn Bhd, Managing Director of Syarikat Perumahan Pegawai Kerajaan Sdn Bhd and Group General Manager of Island & Peninsular Group.
Directorship of public companies (if any): Sime Darby Berhad
Sime Darby Property 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
Remarks: Dato' Mohd Bakke bin Salleh is a nominee director representing Sime Darby Berhad, a major stockholder of Eastern & Oriental Berhad.
UMW - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: VOLUNTARY SHAREHOLDERS' LIQUIDATION OF DORMANT SUBSIDIARY IN THE UMW GROUP
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: VOLUNTARY SHAREHOLDERS' LIQUIDATION OF DORMANT SUBSIDIARY IN THE UMW GROUP
VERSATL - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: VERSATILE CREATIVE BERHAD
Stock Name: VERSATL
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING BETWEEN VERSATILE CREATIVE BERHAD AND QUANTUM PERSISTENT RESOURCES SDN BHD
Company Name: VERSATILE CREATIVE BERHAD
Stock Name: VERSATL
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING BETWEEN VERSATILE CREATIVE BERHAD AND QUANTUM PERSISTENT RESOURCES SDN BHD
VERSATL - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: VERSATILE CREATIVE BERHAD
Stock Name: VERSATL
Date Announced: 29/11/2011
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)
Company Name: VERSATILE CREATIVE BERHAD
Stock Name: VERSATL
Date Announced: 29/11/2011
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)
AIRPORT - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA AIRPORTS HOLDINGS BERHAD ("MAHB")
- BUILDING A BETTER klia2 FOR THE FUTURE OF LOW COST AIR TRAVEL
Attachments: media release-klia2.pdf
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA AIRPORTS HOLDINGS BERHAD ("MAHB")
- BUILDING A BETTER klia2 FOR THE FUTURE OF LOW COST AIR TRAVEL
Attachments: media release-klia2.pdf
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 29/11/2011
Announcement Detail:
Date of buy back: 29/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,100
Minimum price paid for each share purchased ($$): 1.480
Maximum price paid for each share purchased ($$): 1.490
Total consideration paid ($$): 39,146.74
Number of shares purchased retained in treasury (units): 26,100
Cumulative net outstanding treasury shares as at to-date (units): 11,087,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.7
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 29/11/2011
Announcement Detail:
Date of buy back: 29/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,100
Minimum price paid for each share purchased ($$): 1.480
Maximum price paid for each share purchased ($$): 1.490
Total consideration paid ($$): 39,146.74
Number of shares purchased retained in treasury (units): 26,100
Cumulative net outstanding treasury shares as at to-date (units): 11,087,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.7
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
KSL - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 29/11/2011
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)
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 29/11/2011
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)
PLUS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PLUS EXPRESSWAYS BERHAD ("PEB" OR THE "COMPANY")
OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES, OF PLUS EXPRESSWAYS BERHAD
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PLUS EXPRESSWAYS BERHAD ("PEB" OR THE "COMPANY")
OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES, OF PLUS EXPRESSWAYS BERHAD
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