SPRITZR - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 01/11/2011
Announcement Detail:
EX-date: 06/12/2011
Entitlement date: 08/12/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 2.5 sen per share, tax exempt
Period of interest payment: to
Financial Year End: 31/05/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
41, Jalan Medan Ipoh 6,
Bandar Baru Medan Ipoh,
31400 Ipoh, Perak Darul Ridzuan.
Telephone number : 05-5451222
Payment date: 22/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Remarks: The above dividend is subject to the approval of the shareholders at the forthcoming Eighteenth (18th) Annual General Meeting of the Company to be held on 24/11/2011.
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 01/11/2011
Announcement Detail:
EX-date: 06/12/2011
Entitlement date: 08/12/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 2.5 sen per share, tax exempt
Period of interest payment: to
Financial Year End: 31/05/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
41, Jalan Medan Ipoh 6,
Bandar Baru Medan Ipoh,
31400 Ipoh, Perak Darul Ridzuan.
Telephone number : 05-5451222
Payment date: 22/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Remarks: The above dividend is subject to the approval of the shareholders at the forthcoming Eighteenth (18th) Annual General Meeting of the Company to be held on 24/11/2011.
SPRITZR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Spritzer Bhd. ("Spritzer" or "Company")
Notice of Eighteenth (18th) Annual General Meeting ("AGM")
Attachments: Notice of AGM 2011.pdf
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Spritzer Bhd. ("Spritzer" or "Company")
Notice of Eighteenth (18th) Annual General Meeting ("AGM")
Attachments: Notice of AGM 2011.pdf
HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
SHAH ALAM HIGH COURT
JUDICIAL REVIEW APPLICATION NO. 25-99-2010
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
SHAH ALAM HIGH COURT
JUDICIAL REVIEW APPLICATION NO. 25-99-2010
ENGKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that ENG KAH CORPORATION BERHAD ("the Company") has on 1 November 2011 received a notification dated 1 November 2011 from Mr. Ewe Eng Kah, the Chairman and Managing Director of the Company in relation to his acquisition of 300,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that ENG KAH CORPORATION BERHAD ("the Company") has on 1 November 2011 received a notification dated 1 November 2011 from Mr. Ewe Eng Kah, the Chairman and Managing Director of the Company in relation to his acquisition of 300,000 ordinary shares of RM1.00 each in the Company with details as follows: -
HOVID - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HOVID BERHAD
Stock Name: HOVID
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HOVID BERHAD ("HOVID" OR "THE COMPANY")
- Monthly announcement pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements ("MMLR")
Company Name: HOVID BERHAD
Stock Name: HOVID
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HOVID BERHAD ("HOVID" OR "THE COMPANY")
- Monthly announcement pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements ("MMLR")
PRKCORP - OTHERS
Announcement Type: General Announcement
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TERMINATION OF SHAREHOLDERS AGREEMENT BY TAIPAN MERIT SDN BHD
-NOTICE TO ARBITRATE
-KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS INTEGRAX BERHAD & ANOTHER VS TAIPAN MERIT SDN BHD & 7 OTHERS
-ORDER FOR TERMINATION
Attachments: Order for Termination.pdf
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TERMINATION OF SHAREHOLDERS AGREEMENT BY TAIPAN MERIT SDN BHD
-NOTICE TO ARBITRATE
-KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS INTEGRAX BERHAD & ANOTHER VS TAIPAN MERIT SDN BHD & 7 OTHERS
-ORDER FOR TERMINATION
Attachments: Order for Termination.pdf
PANSAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Stephen Chin Yun Chieh
Age: 45
Nationality: Malaysian
Qualifications: Bachelor of Commerce, University of Canterbury, New Zealand
Chartered Accountant.
Working experience and occupation: Mr Stephen Chin Yun Chieh is a professional Chartered Accountant of the Malaysian Institute of Accountants. Mr Stephen Chin has over twenty (20) years of senior multinational finance, investment banking and corporate management experience in large public accounting firms and listed companies.
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
Composition of Audit Committee (Name and Directorate of members after change): (1) Fong Yoo Kaw @ Fong Yee Kow - Chairman of Audit Committee, Independent Non Executive Director
(2) Azman Bin Bujang - Member of Audit Committee, Independent Non Executive Director
(3) Ling Lee Chuon @ James Ling Chung - Member of Audit Committee, Non-Independent Non-Executive Director
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Stephen Chin Yun Chieh
Age: 45
Nationality: Malaysian
Qualifications: Bachelor of Commerce, University of Canterbury, New Zealand
Chartered Accountant.
Working experience and occupation: Mr Stephen Chin Yun Chieh is a professional Chartered Accountant of the Malaysian Institute of Accountants. Mr Stephen Chin has over twenty (20) years of senior multinational finance, investment banking and corporate management experience in large public accounting firms and listed companies.
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
Composition of Audit Committee (Name and Directorate of members after change): (1) Fong Yoo Kaw @ Fong Yee Kow - Chairman of Audit Committee, Independent Non Executive Director
(2) Azman Bin Bujang - Member of Audit Committee, Independent Non Executive Director
(3) Ling Lee Chuon @ James Ling Chung - Member of Audit Committee, Non-Independent Non-Executive Director
PANSAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Fong Yoo Kaw @ Fong Yee Kow
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Commerce and Administration
Graduated from Victoria University of Wellington, New Zealand in year 1975.
Working experience and occupation: Upon graduation, Mr Fong Yoo Kaw @ Fong Yee Kow worked with Lion Breweries Ltd. with which he held a number of accounting positions before his return to Malaysia in 1979. He joined Sarawak Pulp Industries Sdn. Bhd. in 1979 as Group Financial Controller and Group Secretary until 1990 before joining Ernst and Young in Kuala Lumpur. He was transferred to Kuching in 1993 to start the Firm's consulting and advisory services in Sarawak. He later became the Partner-in-charge of advisory and consultancy services in Sarawak and Sabah. While with Ernst and Young he had served corporate and government clients in Malaysia, Indonesia, Papua New Guinea, China and Laos among others. Over the years his areas of practice included internal audit, corporate restructure, business strategy, tax planning, performance improvement and corporate finance.
In 1995 Mr. Fong was seconded to the Sarawak Economic Development Corporation as its Group Finance Director. He later assumed the position of Group Managing Director of Commercial Operations until 2000. He held board positions in some of the corporation's subsidiaries and associate companies.
Mr Fong retired from Ernst and Young as a Partner in December 2010.
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
Composition of Audit Committee (Name and Directorate of members after change): (1) Fong Yoo Kaw @ Fong Yee Kow - Chairman of Audit Committee, Independent Non Executive Director
(2) Azman Bin Bujang - Member of Audit Committee, Independent Non Executive Director
(3) Ling Lee Chuon @ James Ling Chung - Member of Audit Committee, Non-Independent Non-Executive Director
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Fong Yoo Kaw @ Fong Yee Kow
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Commerce and Administration
Graduated from Victoria University of Wellington, New Zealand in year 1975.
Working experience and occupation: Upon graduation, Mr Fong Yoo Kaw @ Fong Yee Kow worked with Lion Breweries Ltd. with which he held a number of accounting positions before his return to Malaysia in 1979. He joined Sarawak Pulp Industries Sdn. Bhd. in 1979 as Group Financial Controller and Group Secretary until 1990 before joining Ernst and Young in Kuala Lumpur. He was transferred to Kuching in 1993 to start the Firm's consulting and advisory services in Sarawak. He later became the Partner-in-charge of advisory and consultancy services in Sarawak and Sabah. While with Ernst and Young he had served corporate and government clients in Malaysia, Indonesia, Papua New Guinea, China and Laos among others. Over the years his areas of practice included internal audit, corporate restructure, business strategy, tax planning, performance improvement and corporate finance.
In 1995 Mr. Fong was seconded to the Sarawak Economic Development Corporation as its Group Finance Director. He later assumed the position of Group Managing Director of Commercial Operations until 2000. He held board positions in some of the corporation's subsidiaries and associate companies.
Mr Fong retired from Ernst and Young as a Partner in December 2010.
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
Composition of Audit Committee (Name and Directorate of members after change): (1) Fong Yoo Kaw @ Fong Yee Kow - Chairman of Audit Committee, Independent Non Executive Director
(2) Azman Bin Bujang - Member of Audit Committee, Independent Non Executive Director
(3) Ling Lee Chuon @ James Ling Chung - Member of Audit Committee, Non-Independent Non-Executive Director
PANSAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Stephen Chin Yun Chieh
Age: 45
Nationality: Malaysian
Qualifications: Bachelor of Commerce, University of Canterbury, New Zealand
Chartered Accountant
Working experience and occupation: Mr Stephen Chin Yun Chieh is a professional Chartered Accountant of the Malaysian Institute of Accountants. Mr Stephen Chin has over twenty (20) years of senior multinational finance, investment banking and corporate management experience in large public accounting firms and listed companies.
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: Mr Stephen Chin Yun Chieh has been appointed as Chief Operating Officer of Pansar Berhad.
Mr Stephen Chin Yun Chieh also resigned as a member of Remuneration Committee and Nomination Committee with effect from 1 November 2011.
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Stephen Chin Yun Chieh
Age: 45
Nationality: Malaysian
Qualifications: Bachelor of Commerce, University of Canterbury, New Zealand
Chartered Accountant
Working experience and occupation: Mr Stephen Chin Yun Chieh is a professional Chartered Accountant of the Malaysian Institute of Accountants. Mr Stephen Chin has over twenty (20) years of senior multinational finance, investment banking and corporate management experience in large public accounting firms and listed companies.
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: Mr Stephen Chin Yun Chieh has been appointed as Chief Operating Officer of Pansar Berhad.
Mr Stephen Chin Yun Chieh also resigned as a member of Remuneration Committee and Nomination Committee with effect from 1 November 2011.
PANSAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Fong Yoo Kaw @ Fong Yee Kow
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Commerce and Administration
Graduated from Victoria University of Wellington, New Zealand in year 1975.
Working experience and occupation: Upon graduation, Mr Fong Yoo Kaw @ Fong Yee Kow worked with Lion Breweries Ltd. with which he held a number of accounting positions before his return to Malaysia in 1979. He joined Sarawak Pulp Industries Sdn. Bhd. in 1979 as Group Financial Controller and Group Secretary until 1990 before joining Ernst and Young in Kuala Lumpur. He was transferred to Kuching in 1993 to start the Firm's consulting and advisory services in Sarawak. He later became the Partner-in-charge of advisory and consultancy services in Sarawak and Sabah. While with Ernst and Young he had served corporate and government clients in Malaysia, Indonesia, Papua New Guinea, China and Laos among others. Over the years his areas of practice included internal audit, corporate restructure, business strategy, tax planning, performance improvement and corporate finance.
In 1995 Mr. Fong was seconded to the Sarawak Economic Development Corporation as its Group Finance Director. He later assumed the position of Group Managing Director of Commercial Operations until 2000. He held board positions in some of the corporation's subsidiaries and associate companies.
Mr Fong retired from Ernst and Young as a Partner in December 2010.
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: Mr Fong Yoo Kaw @ Fong Yee Kow is also appointed as a Member of the Remuneration Committee and Nomination Committee with effect from 1 November 2011.
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Fong Yoo Kaw @ Fong Yee Kow
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Commerce and Administration
Graduated from Victoria University of Wellington, New Zealand in year 1975.
Working experience and occupation: Upon graduation, Mr Fong Yoo Kaw @ Fong Yee Kow worked with Lion Breweries Ltd. with which he held a number of accounting positions before his return to Malaysia in 1979. He joined Sarawak Pulp Industries Sdn. Bhd. in 1979 as Group Financial Controller and Group Secretary until 1990 before joining Ernst and Young in Kuala Lumpur. He was transferred to Kuching in 1993 to start the Firm's consulting and advisory services in Sarawak. He later became the Partner-in-charge of advisory and consultancy services in Sarawak and Sabah. While with Ernst and Young he had served corporate and government clients in Malaysia, Indonesia, Papua New Guinea, China and Laos among others. Over the years his areas of practice included internal audit, corporate restructure, business strategy, tax planning, performance improvement and corporate finance.
In 1995 Mr. Fong was seconded to the Sarawak Economic Development Corporation as its Group Finance Director. He later assumed the position of Group Managing Director of Commercial Operations until 2000. He held board positions in some of the corporation's subsidiaries and associate companies.
Mr Fong retired from Ernst and Young as a Partner in December 2010.
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: Mr Fong Yoo Kaw @ Fong Yee Kow is also appointed as a Member of the Remuneration Committee and Nomination Committee with effect from 1 November 2011.
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