XINQUAN - OTHERS
Announcement Type: General Announcement
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: XINGQUAN'S FIRST QUARTER PERFORMANCE FOR 2012 CLIMBS ON HIGHER SALES FOR ALL SEGMENTS
- Revenue increased by 27%
Attachments: Xingquan_pressrelease_Q1FY12_results.pdf
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: XINGQUAN'S FIRST QUARTER PERFORMANCE FOR 2012 CLIMBS ON HIGHER SALES FOR ALL SEGMENTS
- Revenue increased by 27%
Attachments: Xingquan_pressrelease_Q1FY12_results.pdf
XINQUAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 18/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Other Currency: Chinese Yuan (CNY)
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 18/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Other Currency: Chinese Yuan (CNY)
GAMUDA - General Announcement
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Y.A.M. Raja Dato' Seri Eleena Azlan Shah, a Director of the Company, has given notice of her intention to deal in the securities of the Company during the closed period pending the Company's announcement of quarterly results for the period ended 31 October 2011. Her current holdings of the securities are as follows:-
Direct interest
(i) 200,000 Ordinary Shares of RM1.00 each representing 0.01% of the total issued and paid-up share capital of the Company.
(ii) 25,000 Warrants 2010/2015 representing 0.01% of the total unexercised Warrants 2010/2015 of the Company.
Deemed interest through Generasi Setia (M) Sdn Bhd
(i) 140,000,000 Ordinary Shares of RM1.00 each representing 6.78% of the total issued and paid-up share capital of the Company.
(ii) 1,400,000 Warrants 2010/2015 representing 0.56% of the total unexercised Warrants 2010/2015 of the Company.
This announcement is dated 18 November 2011.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 18/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Y.A.M. Raja Dato' Seri Eleena Azlan Shah, a Director of the Company, has given notice of her intention to deal in the securities of the Company during the closed period pending the Company's announcement of quarterly results for the period ended 31 October 2011. Her current holdings of the securities are as follows:-
Direct interest
(i) 200,000 Ordinary Shares of RM1.00 each representing 0.01% of the total issued and paid-up share capital of the Company.
(ii) 25,000 Warrants 2010/2015 representing 0.01% of the total unexercised Warrants 2010/2015 of the Company.
Deemed interest through Generasi Setia (M) Sdn Bhd
(i) 140,000,000 Ordinary Shares of RM1.00 each representing 6.78% of the total issued and paid-up share capital of the Company.
(ii) 1,400,000 Warrants 2010/2015 representing 0.56% of the total unexercised Warrants 2010/2015 of the Company.
This announcement is dated 18 November 2011.
TRIPLC - Listing Circular
Announcement Type: Listing Circular
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 18/11/2011
Announcement Detail:
Subject: TRIPLC-TRIPLC BERHAD ("TRIPLC")
(i) LISTING AND QUOTATION OF 6,367,874 NEW ORDINARY SHARES OF RM1.00 EACH, IN TRIPLC ("SETTLEMENT SHARES") TO BE ISSUED PURSUANT TO THE CAPITALISATION OF RM6,367,874 REPRESENTING 25% OF RM25,471,495 AGGREGATE AMOUNT OF DEBTS OWING BY TRIPLC AND/OR ITS SUBSIDIARY COMPANIES TO CERTAIN SUBSTANTIAL SHAREHOLDERS AND CREDITORS(COLLECTIVELY KNOWN AS "CREDITORS") VIA THE ISSUANCE OF 6,367,874 SETTLEMENT SHARES AT AN ISSUE PRICE OF RM1.00 PER SHARE AND THE WAIVER OF THE REMAINING 75% OF SUCH DEBTS OWING BY TRIPLC AND/OR ITS SUBSIDIARY COMPANIES TO THE CREDITORS AMOUNTING TO RM19,013,621 ("CAPITALISATION"); AND
(ii) QUOTATION OF 64,021,785 ORDINARY SHARES OF RM1.00 EACH IN TRIPLC ("SHARES") TO BE ISSUED PURSUANT TO THE CONSOLIDATION OF EVERY 100 ORDINARY SHARES OF RM0.43 EACH IN TRIPLC INTO 43 SHARES ("CONSOLIDATION") SUBSEQUENT TO THE REDUCTION OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY INVOLVING THE CANCELLATION OF RM0.57 OF THE PAR VALUE OF EACH OF THE 148,887,874 SHARES IN ISSUE (AFTER THE CAPITALISATION), PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965
Contents: Kindly be advised on the following:-
(i) The listing and quotation of 6,367,874 Settlement Shares to be issued pursuant to the Capitalisation; and
(ii) The quotation of 64,021,785 Shares to be issued pursuant to the Consolidation will be granted with effect from 9.00 a.m., Tuesday, 22 November 2011.
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 18/11/2011
Announcement Detail:
Subject: TRIPLC-TRIPLC BERHAD ("TRIPLC")
(i) LISTING AND QUOTATION OF 6,367,874 NEW ORDINARY SHARES OF RM1.00 EACH, IN TRIPLC ("SETTLEMENT SHARES") TO BE ISSUED PURSUANT TO THE CAPITALISATION OF RM6,367,874 REPRESENTING 25% OF RM25,471,495 AGGREGATE AMOUNT OF DEBTS OWING BY TRIPLC AND/OR ITS SUBSIDIARY COMPANIES TO CERTAIN SUBSTANTIAL SHAREHOLDERS AND CREDITORS(COLLECTIVELY KNOWN AS "CREDITORS") VIA THE ISSUANCE OF 6,367,874 SETTLEMENT SHARES AT AN ISSUE PRICE OF RM1.00 PER SHARE AND THE WAIVER OF THE REMAINING 75% OF SUCH DEBTS OWING BY TRIPLC AND/OR ITS SUBSIDIARY COMPANIES TO THE CREDITORS AMOUNTING TO RM19,013,621 ("CAPITALISATION"); AND
(ii) QUOTATION OF 64,021,785 ORDINARY SHARES OF RM1.00 EACH IN TRIPLC ("SHARES") TO BE ISSUED PURSUANT TO THE CONSOLIDATION OF EVERY 100 ORDINARY SHARES OF RM0.43 EACH IN TRIPLC INTO 43 SHARES ("CONSOLIDATION") SUBSEQUENT TO THE REDUCTION OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY INVOLVING THE CANCELLATION OF RM0.57 OF THE PAR VALUE OF EACH OF THE 148,887,874 SHARES IN ISSUE (AFTER THE CAPITALISATION), PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965
Contents: Kindly be advised on the following:-
(i) The listing and quotation of 6,367,874 Settlement Shares to be issued pursuant to the Capitalisation; and
(ii) The quotation of 64,021,785 Shares to be issued pursuant to the Consolidation will be granted with effect from 9.00 a.m., Tuesday, 22 November 2011.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 18/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Resignation
Designation: Others
Directorate: Non Independent & Non Executive
Name: Datuk Manharlal a/l Ratilal
Age: 52
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: PDB Board has resolved that the resignation of Datuk Manharlal a/l Ratilal as Director of the Company with effect from 18 November 2011 be accepted.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 18/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Resignation
Designation: Others
Directorate: Non Independent & Non Executive
Name: Datuk Manharlal a/l Ratilal
Age: 52
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: PDB Board has resolved that the resignation of Datuk Manharlal a/l Ratilal as Director of the Company with effect from 18 November 2011 be accepted.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
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: Others
Directorate: Non Independent & Non Executive
Name: Nuraini binti Ismail
Age: 49
Nationality: Malaysian
Qualifications: Fellow member of the Association of Certified Chartered Accountants (ACCA) U.K
Working experience and occupation: She joined PETRONAS in 1992 and is currently the Vice-President of Treasury, PETRONAS. Prior to assuming this role, she has held various senior positions in PETRONAS Group including Senior General Manager, Group Treasury of PETRONAS, General Manager, Finance & Accounts Services and General Manager, Commercial Services of Malaysian International Trading Corporation Sdn Bhd.
Her working experiences includes in the areas of treasury, audit, tax, corporate finance, corporate planning, methods and systems, financial and management accounting, group budget, group consolidation, trade finance, credit control, loans rehabilitation, financial analyst, bank operations, logistics and operations.
Prior to PETRONAS, she has served in various organizations including Bank Bumiputra Malaysia Berhad, Bumiputra Merchant Bankers and Mayban Finance Berhad.
Directorship of public companies (if any): PETRONAS Group
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: PDB Board has resolved on the appointment of Nuraini binti Ismail as Director 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: Others
Directorate: Non Independent & Non Executive
Name: Nuraini binti Ismail
Age: 49
Nationality: Malaysian
Qualifications: Fellow member of the Association of Certified Chartered Accountants (ACCA) U.K
Working experience and occupation: She joined PETRONAS in 1992 and is currently the Vice-President of Treasury, PETRONAS. Prior to assuming this role, she has held various senior positions in PETRONAS Group including Senior General Manager, Group Treasury of PETRONAS, General Manager, Finance & Accounts Services and General Manager, Commercial Services of Malaysian International Trading Corporation Sdn Bhd.
Her working experiences includes in the areas of treasury, audit, tax, corporate finance, corporate planning, methods and systems, financial and management accounting, group budget, group consolidation, trade finance, credit control, loans rehabilitation, financial analyst, bank operations, logistics and operations.
Prior to PETRONAS, she has served in various organizations including Bank Bumiputra Malaysia Berhad, Bumiputra Merchant Bankers and Mayban Finance Berhad.
Directorship of public companies (if any): PETRONAS Group
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: PDB Board has resolved on the appointment of Nuraini binti Ismail as Director of the Company with effect from 18 November 2011.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
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: Others
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
Remarks: PDB Board has resolved on the appointment of Vimala a/p V.R. Menon as Director 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: Others
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
Remarks: PDB Board has resolved on the appointment of Vimala a/p V.R. Menon as Director of the Company with effect from 18 November 2011.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 18/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Resignation
Designation: Others
Directorate: Non Independent & Non Executive
Name: Juniwati Rahmat Hussin
Age: 52
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: PDB Board has resolved that the resignation of Juniwati Rahmat Hussin as Director of the Company with effect from 18 November 2011 be accepted.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 18/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Resignation
Designation: Others
Directorate: Non Independent & Non Executive
Name: Juniwati Rahmat Hussin
Age: 52
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: PDB Board has resolved that the resignation of Juniwati Rahmat Hussin as Director of the Company with effect from 18 November 2011 be accepted.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 18/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Resignation
Designation: Others
Directorate: Independent & Non Executive
Name: Datuk Ainon Marziah binti Wahi
Age: 60
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: PDB Board has resolved that the resignation of Datuk Ainon Marziah Binti Wahi as Director of the Company with effect from 18 November 2011 be accepted.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 18/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Resignation
Designation: Others
Directorate: Independent & Non Executive
Name: Datuk Ainon Marziah binti Wahi
Age: 60
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: PDB Board has resolved that the resignation of Datuk Ainon Marziah Binti Wahi as Director of the Company with effect from 18 November 2011 be accepted.
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: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Ainon Marziah binti Wahi
Age: 60
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
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)
Remarks: PDB Board has resolved that the resignation of Datuk Ainon Marziah binti Wahi as Audit Committee Member of the Company with effect from 18 November 2011 be accepted.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 18/11/2011
Announcement Detail:
Date of change: 18/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Ainon Marziah binti Wahi
Age: 60
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
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)
Remarks: PDB Board has resolved that the resignation of Datuk Ainon Marziah binti Wahi as Audit Committee Member of the Company with effect from 18 November 2011 be accepted.
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