WASEONG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Jen (B) Tan Sri Dato' Seri Mohd Zahidi Bin Haji Zainuddin
Age: 63
Nationality: Malaysian
Qualifications: 1. Masters of Science (Defence and Strategic Studies) of Quaid-I-Azam University, Islamabad, Pakistan
2. Senior Executive Program in National and International Security of Harvard University, USA
3. Command and General Staff College, Philippines
4. Joint Warfare, Australia
5. Joint Services Staff College, Australia
6. National Defence College, Pakistan
Working experience and occupation: a. Command : Various appointments at Battalion and Brigade, the General Officer Commanding of a Division and the Chief of Army. Chief Defence Forces from 1 January 1999 prior to retirement on 29 April 2005.
b. Staff : Brigade Major, Military Assistant to the Army Chief and the Defence Minister, UN Military Observer in Iraq (UNIIMOG), Aide-de-Camp to His Majesty The Yang DiPertuan Agong Sultan Azlan Shah, Assistant Chief of Staff (Inspectorate) and Assistant Chief of Staff (Human Resource) at the Army HQ as well as being the Deputy Chief of Army.
c. Training : Deputy Commandant of the Royal Military College and the General Officer Commanding of the Army Training and Doctrine Command.
Directorship of public companies (if any): 1. Genting Malaysia Berhad
2. Cahya Mata Sarawak Berhad
3. Genting Plantations Berhad
4. Affin Holdings Berhad
5. Bintulu Port Holdings Berhad
6. Bandar Raya Developments Berhad
7. Yayasan Sultan Azlan Shah
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: Direct interest of 30,250 ordinary shares of RM0.50 each in the Company
Remarks: Jen (B) Tan Sri Dato' Seri Mohd Zahidi Bin Haji Zainuddin will resign as a Director of Wah Seong Corporation Berhad with effect from 31 December 2011 due to his heavy work commitments in the other listed companies as well as in Yayasan Sultan Azlan Shah.
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Jen (B) Tan Sri Dato' Seri Mohd Zahidi Bin Haji Zainuddin
Age: 63
Nationality: Malaysian
Qualifications: 1. Masters of Science (Defence and Strategic Studies) of Quaid-I-Azam University, Islamabad, Pakistan
2. Senior Executive Program in National and International Security of Harvard University, USA
3. Command and General Staff College, Philippines
4. Joint Warfare, Australia
5. Joint Services Staff College, Australia
6. National Defence College, Pakistan
Working experience and occupation: a. Command : Various appointments at Battalion and Brigade, the General Officer Commanding of a Division and the Chief of Army. Chief Defence Forces from 1 January 1999 prior to retirement on 29 April 2005.
b. Staff : Brigade Major, Military Assistant to the Army Chief and the Defence Minister, UN Military Observer in Iraq (UNIIMOG), Aide-de-Camp to His Majesty The Yang DiPertuan Agong Sultan Azlan Shah, Assistant Chief of Staff (Inspectorate) and Assistant Chief of Staff (Human Resource) at the Army HQ as well as being the Deputy Chief of Army.
c. Training : Deputy Commandant of the Royal Military College and the General Officer Commanding of the Army Training and Doctrine Command.
Directorship of public companies (if any): 1. Genting Malaysia Berhad
2. Cahya Mata Sarawak Berhad
3. Genting Plantations Berhad
4. Affin Holdings Berhad
5. Bintulu Port Holdings Berhad
6. Bandar Raya Developments Berhad
7. Yayasan Sultan Azlan Shah
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: Direct interest of 30,250 ordinary shares of RM0.50 each in the Company
Remarks: Jen (B) Tan Sri Dato' Seri Mohd Zahidi Bin Haji Zainuddin will resign as a Director of Wah Seong Corporation Berhad with effect from 31 December 2011 due to his heavy work commitments in the other listed companies as well as in Yayasan Sultan Azlan Shah.
WASEONG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Remark: Ms Lam Voon Kean will resign as a Joint Company Secretary of Wah Seong Corporation Berhad with effect from 31 December 2011.
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 31/12/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Remark: Ms Lam Voon Kean will resign as a Joint Company Secretary of Wah Seong Corporation Berhad with effect from 31 December 2011.
HOHUP - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
SUNWAY - OTHERS
Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY BERHAD ("SUNWAY")
- SUBSCRIPTION OF SHARES BY SUNWAY CITY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SUNWAY IN SUNWAY PYRAMID SDN BHD
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY BERHAD ("SUNWAY")
- SUBSCRIPTION OF SHARES BY SUNWAY CITY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SUNWAY IN SUNWAY PYRAMID SDN BHD
SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
ANNJOO - Change of Address
Announcement Type: Change of Address
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 30/12/2011
Announcement Detail:
Change description: Correspondence
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
Remark: Change of Address of Epsilon Advisory Services Sdn Bhd, External Secretarial Agent of Ann Joo Resources Berhad.
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 30/12/2011
Announcement Detail:
Change description: Correspondence
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
Remark: Change of Address of Epsilon Advisory Services Sdn Bhd, External Secretarial Agent of Ann Joo Resources Berhad.
Y&G - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Y&G CORPORATION BHD ("Y&G" OR THE "COMPANY")
ACQUISITIONS OF HALA KOTA DEVELOPMENT SDN BHD, TERAS ZAMAN SDN BHD AND BETA FAME SDN BHD FROM THE RESPECTIVE VENDORS OF THE ACQUIREES, NAMELY, KINTA AROMA SDN BHD, DATO' SRI YAP SENG YEW, DATIN SRI GAN LI LI, DATO' YAP JUN JIEN, YAP JUN WEI AND DATIN TEH MI MI, FOR AN AGGREGATE CONSIDERATION OF UP TO RM141,119,000 TO BE WHOLLY SATISFIED VIA THE ISSUE OF UP TO 141,119,000 NEW Y&G SHARES AT AN ISSUE PRICE OF RM1.00 PER SHARE ("ACQUISITIONS")
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Y&G CORPORATION BHD ("Y&G" OR THE "COMPANY")
ACQUISITIONS OF HALA KOTA DEVELOPMENT SDN BHD, TERAS ZAMAN SDN BHD AND BETA FAME SDN BHD FROM THE RESPECTIVE VENDORS OF THE ACQUIREES, NAMELY, KINTA AROMA SDN BHD, DATO' SRI YAP SENG YEW, DATIN SRI GAN LI LI, DATO' YAP JUN JIEN, YAP JUN WEI AND DATIN TEH MI MI, FOR AN AGGREGATE CONSIDERATION OF UP TO RM141,119,000 TO BE WHOLLY SATISFIED VIA THE ISSUE OF UP TO 141,119,000 NEW Y&G SHARES AT AN ISSUE PRICE OF RM1.00 PER SHARE ("ACQUISITIONS")
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back: 30/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,600
Minimum price paid for each share purchased ($$): 0.810
Maximum price paid for each share purchased ($$): 0.820
Total consideration paid ($$): 24,379.62
Number of shares purchased retained in treasury (units): 29,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,770,960
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.2
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back: 30/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,600
Minimum price paid for each share purchased ($$): 0.810
Maximum price paid for each share purchased ($$): 0.820
Total consideration paid ($$): 24,379.62
Number of shares purchased retained in treasury (units): 29,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,770,960
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 (%): 6.2
BORNOIL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Abd. Hamid Bin Ibrahim
Age: 63
Nationality: Malaysian
Qualifications: * Master degree in Petroleum Engineering from Heriot-Watt University , Edinburgh, Scotland.
* Degree in Mining from the Camborne School of Mines, UK.
* attended the advanced Management Programme, Wharton School of Management , University of Pennsylvania , USA.
Working experience and occupation: * Joined PETRONAS in June 1976 as a Production Engineer and since then , held several managerial positions in the Upstream Sector (including as General Manager, Development Division , PETRONAS Carigali Sdn Bhd) until 1991.
* He was Managing Director / Chief Executive Officer of Ethylene Malaysia Sdn Bhd and Polyethylene Malaysia Sdn Bhd from May 1991-1996 , Managing Director / Chief Executive Officer of Malaysia LNG Sdn Bhd and MLNG Tiga Sdn Bhd from June 1996 prior to his appointment as MD/CEO of PETRONAS Gas Berhad in September 1999.
* He was a member of the PETRONAS Management Committee from July 1996 until June 2003. He is the Editor-in Chief of RESOURCE , the in-house magazine of the Malaysian Petroleum Club since its inception in 1992. Apart from that he is a Board Member of the Antarabudaya Malaysia , an associate member of the American Field Service , a voluntary organisation that deals in international student exchange programme. In July 2004 , he was appointed as the PETRONAS representative to the Board of Trustees of CARIF(Cancer Research Initiatives Foundation)
Directorship of public companies (if any): Director of Muhibbah Engineering (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Abd. Hamid Bin Ibrahim
Age: 63
Nationality: Malaysian
Qualifications: * Master degree in Petroleum Engineering from Heriot-Watt University , Edinburgh, Scotland.
* Degree in Mining from the Camborne School of Mines, UK.
* attended the advanced Management Programme, Wharton School of Management , University of Pennsylvania , USA.
Working experience and occupation: * Joined PETRONAS in June 1976 as a Production Engineer and since then , held several managerial positions in the Upstream Sector (including as General Manager, Development Division , PETRONAS Carigali Sdn Bhd) until 1991.
* He was Managing Director / Chief Executive Officer of Ethylene Malaysia Sdn Bhd and Polyethylene Malaysia Sdn Bhd from May 1991-1996 , Managing Director / Chief Executive Officer of Malaysia LNG Sdn Bhd and MLNG Tiga Sdn Bhd from June 1996 prior to his appointment as MD/CEO of PETRONAS Gas Berhad in September 1999.
* He was a member of the PETRONAS Management Committee from July 1996 until June 2003. He is the Editor-in Chief of RESOURCE , the in-house magazine of the Malaysian Petroleum Club since its inception in 1992. Apart from that he is a Board Member of the Antarabudaya Malaysia , an associate member of the American Field Service , a voluntary organisation that deals in international student exchange programme. In July 2004 , he was appointed as the PETRONAS representative to the Board of Trustees of CARIF(Cancer Research Initiatives Foundation)
Directorship of public companies (if any): Director of Muhibbah Engineering (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
AUTOAIR - Change of Address
Announcement Type: Change of Address
Company Name: AUTOAIR HOLDINGS BERHAD
Stock Name: AUTOAIR
Date Announced: 30/12/2011
Announcement Detail:
Change description: Correspondence
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
Company Name: AUTOAIR HOLDINGS BERHAD
Stock Name: AUTOAIR
Date Announced: 30/12/2011
Announcement Detail:
Change description: Correspondence
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7803 1126
Facsimile no: 03-7806 1261
E-mail address: oiwah@epsilonas.com
Effective date: 01/01/2012
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