KUB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: RAJA ALI BIN RAJA OTHMAN
Age: 45
Nationality: Malaysian
Qualifications: Fellow of the Chartered Association of Certified Accountants (FCCA)
Chartered Accountant, Malaysian Institute of Accountants
Working experience and occupation: - Director, Global Markets Division, Deutsche Bank (Malaysia) Berhad (current)
- Deputy Chief Executive Officer, ECM Libra Securities Sdn Bhd (August 2004 - August 2007)
- Executive Director, Transaction Advisory Services,
Ernst & Young (June 2002 - August 2004)
- Commenced work in 1990 as Staff Assistant, Corporate
Recovery Services until 2002 as Director, Corporate
Finance, Arthur Andersen
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): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: RAJA ALI BIN RAJA OTHMAN
Age: 45
Nationality: Malaysian
Qualifications: Fellow of the Chartered Association of Certified Accountants (FCCA)
Chartered Accountant, Malaysian Institute of Accountants
Working experience and occupation: - Director, Global Markets Division, Deutsche Bank (Malaysia) Berhad (current)
- Deputy Chief Executive Officer, ECM Libra Securities Sdn Bhd (August 2004 - August 2007)
- Executive Director, Transaction Advisory Services,
Ernst & Young (June 2002 - August 2004)
- Commenced work in 1990 as Staff Assistant, Corporate
Recovery Services until 2002 as Director, Corporate
Finance, Arthur Andersen
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): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)
KUB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: DATO' ROSMAN BIN ABDULLAH
Age: 44
Nationality: Malaysian
Qualifications: Professional Certificate - Accountancy Australia National University
Malaysian Institute of Accountants (MIA)
Australia Society of Certified Practising Accountants
Working experience and occupation: Managing Director, PECD Berhad
Executive Director, Malaysia Airport Holdings Berhad
Experienced Manager, HRM/Arthur Andersen & Co
Directorship of public companies (if any): Kumpulan Fima Berhad
Cuscapi Berhad
Narra Industries 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): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011
Announcement Detail:
Date of change: 19/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: DATO' ROSMAN BIN ABDULLAH
Age: 44
Nationality: Malaysian
Qualifications: Professional Certificate - Accountancy Australia National University
Malaysian Institute of Accountants (MIA)
Australia Society of Certified Practising Accountants
Working experience and occupation: Managing Director, PECD Berhad
Executive Director, Malaysia Airport Holdings Berhad
Experienced Manager, HRM/Arthur Andersen & Co
Directorship of public companies (if any): Kumpulan Fima Berhad
Cuscapi Berhad
Narra Industries 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): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)
COMCORP - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 19/12/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 3
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 19/12/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 3
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DKLS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SUBSCRIPTION OF 80.2% EQUITY INTEREST OF SWENSTON PTE LTD
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SUBSCRIPTION OF 80.2% EQUITY INTEREST OF SWENSTON PTE LTD
VINTAGE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Application for Extension of Restraining Order Under Section 176 (10) of the Companies Act, 1965
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Application for Extension of Restraining Order Under Section 176 (10) of the Companies Act, 1965
SAPCRES - OTHERS
Announcement Type: General Announcement
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF NEW WHOLLY-OWNED SUBSIDIARIES
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF NEW WHOLLY-OWNED SUBSIDIARIES
ADVPKG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 19/12/2011
Announcement Detail:
Date of buy back: 19/12/2011
Description of shares purchased: ORDINARY SHARES OF RM1.00 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,300
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.220
Total consideration paid ($$): 6,426.00
Number of shares purchased retained in treasury (units): 5,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,244,016
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.46
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 19/12/2011
Announcement Detail:
Date of buy back: 19/12/2011
Description of shares purchased: ORDINARY SHARES OF RM1.00 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,300
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.220
Total consideration paid ($$): 6,426.00
Number of shares purchased retained in treasury (units): 5,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,244,016
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.46
BONIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Pursuant to paragraph 10.09(1) of the of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Bonia Corporation Berhad ("Bonia" or "the Company") wish to announce that the following subsidiary companies of Bonia between 1 June 2011 to 30 November 2011 have in the ordinary course of their business entered into certain transactions of a revenue or trading nature.
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Pursuant to paragraph 10.09(1) of the of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Bonia Corporation Berhad ("Bonia" or "the Company") wish to announce that the following subsidiary companies of Bonia between 1 June 2011 to 30 November 2011 have in the ordinary course of their business entered into certain transactions of a revenue or trading nature.
HARVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): COMBINATION OF TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" OR THE "COMPANY")
PROPOSED DIVERSIFICATION AND PROPOSED RELATED PARTY TRANSACTIONS
Attachments: hcib_ann_final_191211.pdf
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" OR THE "COMPANY")
PROPOSED DIVERSIFICATION AND PROPOSED RELATED PARTY TRANSACTIONS
Attachments: hcib_ann_final_191211.pdf
MITRA - OTHERS
Announcement Type: General Announcement
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MITRAJAYA HOLDINGS BERHAD ("MHB" or the "Company")
- PEMBINAAN MITRAJAYA SDN BHD SECURES CONSTRUCTION CONTRACT FROM EAST COAST ECONOMIC REGION DEVELOPMENT COUNCIL
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 19/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MITRAJAYA HOLDINGS BERHAD ("MHB" or the "Company")
- PEMBINAAN MITRAJAYA SDN BHD SECURES CONSTRUCTION CONTRACT FROM EAST COAST ECONOMIC REGION DEVELOPMENT COUNCIL
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