PETDAG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 18/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Vimala a/p V.R. Menon
Age: 57
Nationality: Malaysian
Qualifications: 1. Associate Member of the Institute of Chartered Accountants in England and Wales
2. Member of the Malaysian Institute of Accountants
Working experience and occupation: She began her career at Deloitte KassimChan in 1982. In 1984, she joined Edaran Otomobil Nasional Berhad ("EON Berhad") and served as the Executive Director of Finance and Corporate Services of EON Berhad until 2007. She was subsequently appointed to Proton Holdings Berhad as the Director of Finance and Corporate Services from 2008 to 2009. She served on the Boards of EON Berhad from 1990 to 2006 and EON Bank Berhad from 1994 to 2004. She was also a member of the Boards of Jardine Cycle & Carriage Limited from 1994 to 2003 and PT Astra International Tbk, Indonesia from 2000 to 2003.
Directorship of public companies (if any): 1. PETRONAS Chemicals Group Berhad
2. Cycle & Carriage Bintang 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. Dato' Chew Kong Seng - Chairman (Independent Non-Executive Director)
2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
3. Dato' Kamaruddin bin Mohd Jamal - Member (Independent Non-Executive Director)
4. Vimala a/p V.R. Menon - Member (Independent Non-Executive Director)
Remarks: PDB Board has resolved on the appointment of Vimala a/p V.R. Menon as Audit Committee Member of the Company with effect from 18 November 2011.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 18/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Vimala a/p V.R. Menon
Age: 57
Nationality: Malaysian
Qualifications: 1. Associate Member of the Institute of Chartered Accountants in England and Wales
2. Member of the Malaysian Institute of Accountants
Working experience and occupation: She began her career at Deloitte KassimChan in 1982. In 1984, she joined Edaran Otomobil Nasional Berhad ("EON Berhad") and served as the Executive Director of Finance and Corporate Services of EON Berhad until 2007. She was subsequently appointed to Proton Holdings Berhad as the Director of Finance and Corporate Services from 2008 to 2009. She served on the Boards of EON Berhad from 1990 to 2006 and EON Bank Berhad from 1994 to 2004. She was also a member of the Boards of Jardine Cycle & Carriage Limited from 1994 to 2003 and PT Astra International Tbk, Indonesia from 2000 to 2003.
Directorship of public companies (if any): 1. PETRONAS Chemicals Group Berhad
2. Cycle & Carriage Bintang 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. Dato' Chew Kong Seng - Chairman (Independent Non-Executive Director)
2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
3. Dato' Kamaruddin bin Mohd Jamal - Member (Independent Non-Executive Director)
4. Vimala a/p V.R. Menon - Member (Independent Non-Executive Director)
Remarks: PDB Board has resolved on the appointment of Vimala a/p V.R. Menon as Audit Committee Member of the Company with effect from 18 November 2011.
KPJ-CC - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: KPJ-CC: CW KPJ HEALTHCARE BERHAD (AM)
Stock Name: KPJ-CC
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF KPJ HEALTHCARE BERHAD ("KPJ") ("KPJ SHARES") ("KPJ-CC")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: KPJ-CC: CW KPJ HEALTHCARE BERHAD (AM)
Stock Name: KPJ-CC
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF KPJ HEALTHCARE BERHAD ("KPJ") ("KPJ SHARES") ("KPJ-CC")
PETGAS-CA - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: PETGAS-CA: CW PETRONAS GAS BERHAD (AM)
Stock Name: PETGAS-CA
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF PETRONAS GAS BERHAD ("PETGAS") ("PETGAS SHARES") ("PETGAS-CA")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: PETGAS-CA: CW PETRONAS GAS BERHAD (AM)
Stock Name: PETGAS-CA
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF PETRONAS GAS BERHAD ("PETGAS") ("PETGAS SHARES") ("PETGAS-CA")
HSL-CA - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: HSL-CA: CW HOCK SENG LEE BERHAD (AM)
Stock Name: HSL-CA
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF HOCK SENG LEE BERHAD ("HSL") ("HSL SHARES") ("HSL-CA")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: HSL-CA: CW HOCK SENG LEE BERHAD (AM)
Stock Name: HSL-CA
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF HOCK SENG LEE BERHAD ("HSL") ("HSL SHARES") ("HSL-CA")
DIGI-CH - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: DIGI-CH: CW DIGI.COM BERHAD (KIBB)
Stock Name: DIGI-CH
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: KENANGA INVESTMENT BANK BERHAD ("KIBB")
ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF DIGI.COM BERHAD ("DIGI") ("DIGI-CH")
Attachments: DIGI.pdf
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: DIGI-CH: CW DIGI.COM BERHAD (KIBB)
Stock Name: DIGI-CH
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: KENANGA INVESTMENT BANK BERHAD ("KIBB")
ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF DIGI.COM BERHAD ("DIGI") ("DIGI-CH")
Attachments: DIGI.pdf
TIGER - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 18/11/2011
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: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 18/11/2011
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)
WANGZNG - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 18/11/2011
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: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 18/11/2011
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)
TGOFFS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 18/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: Za'aba bin Sedek
Age: 48
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 18/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: Za'aba bin Sedek
Age: 48
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
DUFU - OTHERS
Announcement Type: General Announcement
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OUTSTANDING RELATED PARTY RECEIVABLES (ORPR)
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OUTSTANDING RELATED PARTY RECEIVABLES (ORPR)
DUFU - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 18/11/2011
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: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 18/11/2011
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)
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