SUBUR - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 14/11/2011
Announcement Detail:
EX-date: 13/02/2012
Entitlement date: 15/02/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 5% per share less income tax
Period of interest payment: to
Financial Year End: 31/07/2011
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.: 03 - 7841 8000
Payment date: 13/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/02/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: The payment of this first and final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting.
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 14/11/2011
Announcement Detail:
EX-date: 13/02/2012
Entitlement date: 15/02/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 5% per share less income tax
Period of interest payment: to
Financial Year End: 31/07/2011
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.: 03 - 7841 8000
Payment date: 13/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/02/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: The payment of this first and final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting.
SUBUR - OTHERS
Announcement Type: General Announcement
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RECOMMENDATION OF FIRST AND FINAL DIVIDEND
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RECOMMENDATION OF FIRST AND FINAL DIVIDEND
NAKA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Monthly Logs Production Figure
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 14/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Monthly Logs Production Figure
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 11/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' CAPT. AWANGKU ABDUL MALIT BIN PENGIRAN MAHRAN
Age: 61
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (Hons) Nautica Study (Merchant Marine Academy Jakarta, Indonesia).
Working experience and occupation: A career spanning over 30 years, Dato' Capt. Awangku has been involved extensively in the marine industry. He started his career as a cadet 1973 successfully position himself as master mariner in 1981. Being a competent person he has served in various senior positions in marine industry particularly with Bintulu port authority. During the period 2000 to 2005 he has served as chief executive officer cum managing director and member of the board of director Viz Bintulu Port Sdn. Bhd., Bintulu Port Holding and Bintulu Port Bulkers.
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
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 11/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' CAPT. AWANGKU ABDUL MALIT BIN PENGIRAN MAHRAN
Age: 61
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (Hons) Nautica Study (Merchant Marine Academy Jakarta, Indonesia).
Working experience and occupation: A career spanning over 30 years, Dato' Capt. Awangku has been involved extensively in the marine industry. He started his career as a cadet 1973 successfully position himself as master mariner in 1981. Being a competent person he has served in various senior positions in marine industry particularly with Bintulu port authority. During the period 2000 to 2005 he has served as chief executive officer cum managing director and member of the board of director Viz Bintulu Port Sdn. Bhd., Bintulu Port Holding and Bintulu Port Bulkers.
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
PETONE - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Kean Cheong
Age: 44
Nationality: Malaysian
Qualifications: - Master of Commerce (Management Accounting), University of New South Wales, Australia
- Bachelor of Commerce, Murdoch University, Australia
- Member of Malaysian Institute of Accountants (MIA), Certified Practising Accountant (CPA), Australia and The Institute of Internal Auditors Malaysia.
Working experience and occupation: Upon graduation, Mr. Lee Kean Cheong was attached to Ernst & Young until April 1994 before joining Southern Steel Berhad as Accountant and later became Section Head of Internal Audit for the Group. In 1998, he joined a multinational company, Varironix (M) Sdn. Bhd. as Finance Manager and was promoted to Senior Manager in 2002. He was attached to the Company until 2005.
Currently, he is the Vice President of Chrysalis Group, a venture capital management company.
Directorship of public companies (if any): Teo Guan Lee Corporation 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Lee Kean Cheong (Independent Non-Executive Director) and Chairman of Audit Committee.
2. Peter Thomas Phelan (Independent Non-Executive Director) and member of Audit Committee.
Remarks: Mr. Lee's qualifications are Master of Commerce (Management Accounting), University of New South Wales, Australia and Bachelor of Commerce, Murdoch University, Australia instead of Bachelor of Commerce degree from University of New South Wales, Australia.
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Kean Cheong
Age: 44
Nationality: Malaysian
Qualifications: - Master of Commerce (Management Accounting), University of New South Wales, Australia
- Bachelor of Commerce, Murdoch University, Australia
- Member of Malaysian Institute of Accountants (MIA), Certified Practising Accountant (CPA), Australia and The Institute of Internal Auditors Malaysia.
Working experience and occupation: Upon graduation, Mr. Lee Kean Cheong was attached to Ernst & Young until April 1994 before joining Southern Steel Berhad as Accountant and later became Section Head of Internal Audit for the Group. In 1998, he joined a multinational company, Varironix (M) Sdn. Bhd. as Finance Manager and was promoted to Senior Manager in 2002. He was attached to the Company until 2005.
Currently, he is the Vice President of Chrysalis Group, a venture capital management company.
Directorship of public companies (if any): Teo Guan Lee Corporation 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Lee Kean Cheong (Independent Non-Executive Director) and Chairman of Audit Committee.
2. Peter Thomas Phelan (Independent Non-Executive Director) and member of Audit Committee.
Remarks: Mr. Lee's qualifications are Master of Commerce (Management Accounting), University of New South Wales, Australia and Bachelor of Commerce, Murdoch University, Australia instead of Bachelor of Commerce degree from University of New South Wales, Australia.
PETONE - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Kean Cheong
Age: 44
Nationality: MALAYSIAN
Qualifications: - Master of Commerce (Management Accounting), University of New South Wales, Australia
- Bachelor of Commerce, Murdoch University, Australia
- Member of Malaysian Institute of Accountants (MIA), Certified Practising Accountant (CPA), Australia and The Institute of Internal Auditors Malaysia.
Working experience and occupation: Upon graduation, Mr. Lee Kean Cheong was attached to Ernst & Young until April 1994 before joining Southern Steel Berhad as Accountant and later became Section Head of Internal Audit for the Group. In 1998, he joined a multinational company, Varironix (M) Sdn. Bhd. as Finance Manager and was promoted to Senior Manager in 2002. He was attached to the Company until 2005.
Currently, he is the Vice President of Chrysalis Group, a venture capital management company.
Directorship of public companies (if any): Teo Guan Lee Corporation 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: Mr. Lee's qualifications are Master of Commerce (Management Accounting), University of New South Wales, Australia and Bachelor of Commerce, Murdoch University, Australia instead of Bachelor of Commerce degree from University of New South Wales, Australia.
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Kean Cheong
Age: 44
Nationality: MALAYSIAN
Qualifications: - Master of Commerce (Management Accounting), University of New South Wales, Australia
- Bachelor of Commerce, Murdoch University, Australia
- Member of Malaysian Institute of Accountants (MIA), Certified Practising Accountant (CPA), Australia and The Institute of Internal Auditors Malaysia.
Working experience and occupation: Upon graduation, Mr. Lee Kean Cheong was attached to Ernst & Young until April 1994 before joining Southern Steel Berhad as Accountant and later became Section Head of Internal Audit for the Group. In 1998, he joined a multinational company, Varironix (M) Sdn. Bhd. as Finance Manager and was promoted to Senior Manager in 2002. He was attached to the Company until 2005.
Currently, he is the Vice President of Chrysalis Group, a venture capital management company.
Directorship of public companies (if any): Teo Guan Lee Corporation 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: Mr. Lee's qualifications are Master of Commerce (Management Accounting), University of New South Wales, Australia and Bachelor of Commerce, Murdoch University, Australia instead of Bachelor of Commerce degree from University of New South Wales, Australia.
WEIDA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 14/11/2011
Announcement Detail:
Date of buy back: 14/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 0.960
Maximum price paid for each share purchased ($$): 0.960
Total consideration paid ($$): 96.00
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,438,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.829
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 14/11/2011
Announcement Detail:
Date of buy back: 14/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 0.960
Maximum price paid for each share purchased ($$): 0.960
Total consideration paid ($$): 96.00
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,438,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.829
MINETEC - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 14/11/2011
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: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 14/11/2011
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)
BIOOSMO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif
Age: 38
Nationality: MALAYSIA
Qualifications: He is a Chartered Accountant and a member of the Malaysia Institute of Accountants. He is currently attached to the Faculty School of Economic, Finance and Banking, College of Business, University Utara Malaysia ("UUM") as an Associate Professor and he is the holder of Ph.D in Franchising and Financial Planning, Master in Business Administration (Management) and Bachelor in Accounting (Hons.) and currently been appointed as Director/Deans and Student Affairs Departments of UUM.
Working experience and occupation: Highly regarded as franchise industry expert and Franchise Consultant. His extensive exposure in franchise industry involved research, consultation and presentation of papers relating to franchise, finance and entrepreneur locally and abroad. Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif was appointed by MECD as Committee member of National Franchise Master Plan, Master Franchise Product Development and Malaysia Franchise Advisory Board.
Directorship of public companies (if any): Perbadanan National 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: Upon redesignation of Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif, 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 - Non-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: 14/11/2011
Announcement Detail:
Date of change: 14/11/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif
Age: 38
Nationality: MALAYSIA
Qualifications: He is a Chartered Accountant and a member of the Malaysia Institute of Accountants. He is currently attached to the Faculty School of Economic, Finance and Banking, College of Business, University Utara Malaysia ("UUM") as an Associate Professor and he is the holder of Ph.D in Franchising and Financial Planning, Master in Business Administration (Management) and Bachelor in Accounting (Hons.) and currently been appointed as Director/Deans and Student Affairs Departments of UUM.
Working experience and occupation: Highly regarded as franchise industry expert and Franchise Consultant. His extensive exposure in franchise industry involved research, consultation and presentation of papers relating to franchise, finance and entrepreneur locally and abroad. Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif was appointed by MECD as Committee member of National Franchise Master Plan, Master Franchise Product Development and Malaysia Franchise Advisory Board.
Directorship of public companies (if any): Perbadanan National 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: Upon redesignation of Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif, 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 - Non-Independent Non-Executive Director
(5) Yang Chin Kar - Executive Director
(6) Lee Choong Choy - Independent Non-Executive director
(Alternate Director to Yang Chin Kar)
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 14/11/2011
Announcement Detail:
Date of buy back: 14/11/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.100
Maximum price paid for each share purchased ($$): 1.100
Total consideration paid ($$): 11,080.30
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,042,700
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.14
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 14/11/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 14/11/2011
Announcement Detail:
Date of buy back: 14/11/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.100
Maximum price paid for each share purchased ($$): 1.100
Total consideration paid ($$): 11,080.30
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,042,700
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.14
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 14/11/2011.
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