DIALOG - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 14/02/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 2
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 14/02/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 2
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
RCI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 14/02/2012
Name: Chow Choon Thim
Age: 52
Nationality: Malaysian
Designation: Managing Director
Directorate: Executive
Type of change: Resignation
Reason: Mr Chow has cited personal reasons for his resignation.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Malaysian Certificate of Education
Working experience and occupation: Mr Chow joined the Company as General Manager on 1 September 2003 and appointed as Executive Director on 20 September 2004 and as Managing Director on 25 May 2005. Prior to joining the Company, he has more than 26 years of experience in sales and marketing and has served for 18 years in a public company listed on Bursa Malaysia holding the position of Sales and Marketing Manager.
Directorship of public companies (if any): None
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
Remarks: This announcement is dated 14 February 2012.
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 14/02/2012
Name: Chow Choon Thim
Age: 52
Nationality: Malaysian
Designation: Managing Director
Directorate: Executive
Type of change: Resignation
Reason: Mr Chow has cited personal reasons for his resignation.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Malaysian Certificate of Education
Working experience and occupation: Mr Chow joined the Company as General Manager on 1 September 2003 and appointed as Executive Director on 20 September 2004 and as Managing Director on 25 May 2005. Prior to joining the Company, he has more than 26 years of experience in sales and marketing and has served for 18 years in a public company listed on Bursa Malaysia holding the position of Sales and Marketing Manager.
Directorship of public companies (if any): None
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
Remarks: This announcement is dated 14 February 2012.
RCECAP - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 14/02/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 3
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 14/02/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 3
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
RCECAP - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: RCE CAPITAL BERHAD ("RCE" OR "COMPANY")
- Proposed Bonus Issue
- Proposed Rights Issue
- Proposed Exemption
- Proposed Increase In Authorised Share Capital
- Proposed Amendments I
- Proposed Amendments II
(Collectively referred to as the "Proposals")
Attachments: RCE Capital Berhad - Announcement (14.02.12).pdf
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: RCE CAPITAL BERHAD ("RCE" OR "COMPANY")
- Proposed Bonus Issue
- Proposed Rights Issue
- Proposed Exemption
- Proposed Increase In Authorised Share Capital
- Proposed Amendments I
- Proposed Amendments II
(Collectively referred to as the "Proposals")
Attachments: RCE Capital Berhad - Announcement (14.02.12).pdf
FSBM - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Litigation Against Technitium
Kuala Lumpur High Court D22-NCC-839-2010 and 24NCC(ARB)-18-2011
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Litigation Against Technitium
Kuala Lumpur High Court D22-NCC-839-2010 and 24NCC(ARB)-18-2011
BRAHIMS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: BRAHIM'S HOLDINGS BERHAD (FORMERLY KNOWN AS TAMADAM BONDED WAREHOUSE BERHAD) ("BHB" OR "COMPANY")
PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN ADMUDA SDN BHD ("ADMUDA") FOR A PURCHASE CONSIDERATION OF RM20.0 MILLION TO BE SATISFIED VIA A COMBINATION OF CASH OF RM2.1 MILLION AND THE ISSUANCE OF 17,900,000 NEW ORDINARY SHARES OF RM1.00 EACH IN BHB ("BHB SHARES") AT RM1.00 EACH ("PROPOSED ACQUISITION")
Attachments: BHB - Announcement.pdf
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 14/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: BRAHIM'S HOLDINGS BERHAD (FORMERLY KNOWN AS TAMADAM BONDED WAREHOUSE BERHAD) ("BHB" OR "COMPANY")
PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN ADMUDA SDN BHD ("ADMUDA") FOR A PURCHASE CONSIDERATION OF RM20.0 MILLION TO BE SATISFIED VIA A COMBINATION OF CASH OF RM2.1 MILLION AND THE ISSUANCE OF 17,900,000 NEW ORDINARY SHARES OF RM1.00 EACH IN BHB ("BHB SHARES") AT RM1.00 EACH ("PROPOSED ACQUISITION")
Attachments: BHB - Announcement.pdf
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Azman Shah bin Mohd Yusof
Age: 42
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: Bachelor's Degree in Economics from London School of Economics, UK in 1992 and completed an Executive Programme in Macroeconomic Policy and Management at Harvard University, USA in 1996.
Working experience and occupation: Azman has more than 10 years of experience serving the Government, holding various senior positions at Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad.
Subsequently in 2002, he became a corporate advisor and company director for companies involved in property development, REIT management, hotel management, media, radio broadcasting, information technology and agriculture.
Azman is currently the Head of Marketing and Corporate Services at Bolton Berhad, a property development company which he joined in May 2010 overseeing the marketing and corporate services including corporate planning and strategy, communications and branding for Bolton Berhad.
He has firm family roots in Ipoh, Perak and is active in social work, including alumni associations, Parent-Teachers' Associations and residents association.
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: Direct shareholding of 1,000 shares in Integrax Berhad.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Azman Shah bin Mohd Yusof
Age: 42
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Qualifications: Bachelor's Degree in Economics from London School of Economics, UK in 1992 and completed an Executive Programme in Macroeconomic Policy and Management at Harvard University, USA in 1996.
Working experience and occupation: Azman has more than 10 years of experience serving the Government, holding various senior positions at Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad.
Subsequently in 2002, he became a corporate advisor and company director for companies involved in property development, REIT management, hotel management, media, radio broadcasting, information technology and agriculture.
Azman is currently the Head of Marketing and Corporate Services at Bolton Berhad, a property development company which he joined in May 2010 overseeing the marketing and corporate services including corporate planning and strategy, communications and branding for Bolton Berhad.
He has firm family roots in Ipoh, Perak and is active in social work, including alumni associations, Parent-Teachers' Associations and residents association.
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: Direct shareholding of 1,000 shares in Integrax Berhad.
INTEGRA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 14/02/2012
Name: Ir Abdul Manap bin Ali Hasan
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Hons) from the University of Glasgow majoring in Ocean Engineering.
Working experience and occupation: He has held a professional position as a Chairman of the Joint Branch for Royal Institution of Naval Architects and The Institute of Marine Engineering Science and Technology (UK).
He is also a Professional Engineer of Malaysia, Fellow-Institute of Marine Engineering, Science and Technology (UK); Member - Royal Institution of Naval Architects (UK) and Chartered Engineer (UK). He has more than 25 years experience in shipbuilding, ship repair, oil and gas production platform fabrication, crane fabrication and pressure vessel fabrication.
He also has been involved in tug operations. In 1993-1995 he was responsible for the privatization of Naval Dockyard Sdn Bhd. As Vice President Special Projects at Penang Shipbuilding & Construction Sdn Bhd he was responsible for the development of new business, joint ventures, acquisitions of companies related to the shipbuilding and marine engineering sector of the group.
He also sat on the boards of companies like Wave Master International Pty Ltd, Australia, Trencless Technology Sdn Bhd, VE Metal Building System Sdn Bhd, TC Gallaghan (M) Sdn Bhd, Naval Dockyard Sdn Bhd, Malaysia Maritime Academy and PSC Defense Technologies Sdn Bhd.
In 1997 he left the PSC group of companies to pursue his own consultancy business. He has 5 years experience in consultancy work providing services related to the shipping, ports, leisure, fisheries and oil and gas sectors.
In 2003-2004 he took up a position of Vice President - Fleet Management Division at KIC Oil & Gas Ltd a company which operates a VLCC as a Floating Fuel Oil Processing Terminal and a 30,000 dwt product tanker which trades internationally. In 2006 he joined MRR Consult as Senior Consultant and Chief Operating Officer.
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): Chairman :
Chan Wan Siew
Members
Loong Foo Ching;
Ir. Abdul Manap bin Ali Hasan
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 14/02/2012
Name: Ir Abdul Manap bin Ali Hasan
Age: 65
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Hons) from the University of Glasgow majoring in Ocean Engineering.
Working experience and occupation: He has held a professional position as a Chairman of the Joint Branch for Royal Institution of Naval Architects and The Institute of Marine Engineering Science and Technology (UK).
He is also a Professional Engineer of Malaysia, Fellow-Institute of Marine Engineering, Science and Technology (UK); Member - Royal Institution of Naval Architects (UK) and Chartered Engineer (UK). He has more than 25 years experience in shipbuilding, ship repair, oil and gas production platform fabrication, crane fabrication and pressure vessel fabrication.
He also has been involved in tug operations. In 1993-1995 he was responsible for the privatization of Naval Dockyard Sdn Bhd. As Vice President Special Projects at Penang Shipbuilding & Construction Sdn Bhd he was responsible for the development of new business, joint ventures, acquisitions of companies related to the shipbuilding and marine engineering sector of the group.
He also sat on the boards of companies like Wave Master International Pty Ltd, Australia, Trencless Technology Sdn Bhd, VE Metal Building System Sdn Bhd, TC Gallaghan (M) Sdn Bhd, Naval Dockyard Sdn Bhd, Malaysia Maritime Academy and PSC Defense Technologies Sdn Bhd.
In 1997 he left the PSC group of companies to pursue his own consultancy business. He has 5 years experience in consultancy work providing services related to the shipping, ports, leisure, fisheries and oil and gas sectors.
In 2003-2004 he took up a position of Vice President - Fleet Management Division at KIC Oil & Gas Ltd a company which operates a VLCC as a Floating Fuel Oil Processing Terminal and a 30,000 dwt product tanker which trades internationally. In 2006 he joined MRR Consult as Senior Consultant and Chief Operating Officer.
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): Chairman :
Chan Wan Siew
Members
Loong Foo Ching;
Ir. Abdul Manap bin Ali Hasan
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 14/02/2012
Name: Amin bin Halim Rasip
Age: 55
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Deputy Chairman
Directorate: Non Independent & Non Executive
Qualifications: Graduated from the University of Newcastle, Australia in 1978 with a Bachelor of Engineering Degree in Naval Architecture. He also holds a Master of Science Degree from the Massachusetts Institute of Technology (MIT) in United States of America where he specialised in Finance and Risk Analysis
Working experience and occupation: His commercial, financial and business creation strengths have been involved in various business sectors for more than 20 years including shipowning, ship management, steel fabrication, plant maintenance, manufacturing services, oil and gas industry services, marine, logistics and port terminals.
His core strengths include extensive engineering knowledge and 'hands on' practical operational experience in several engineering disciplines, acquired from over 20 years involvement in various sectors including ship design, ship building, ship management, steel fabrication, maintenance systems, control systems, quality assurance, manufacturing, integrated logistics systems, system reliability, subsea engineering, offshore oil and gas industry, bulk material systems, industrial plants and consultancy.
He also has a thorough understanding and capability in respect of detailed financial analysis and risk assessment of projects, contract law, construction contracts, marine charter parties and legal documentation in industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is a director and shareholder of Golden Initiative Sdn Bhd, a substantial shareholder of the Company.
His spouse Puan Nor'aini binti Hashim is a substantial shareholder of the Company.
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: Deemed interested in 55,856,768 [18.57%] shares held by his spouse, Golden Initiatives Sdn Bhd and Jurukapal Marine Services Sdn Bhd, companies in which he is a shareholder and director.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 14/02/2012
Name: Amin bin Halim Rasip
Age: 55
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Deputy Chairman
Directorate: Non Independent & Non Executive
Qualifications: Graduated from the University of Newcastle, Australia in 1978 with a Bachelor of Engineering Degree in Naval Architecture. He also holds a Master of Science Degree from the Massachusetts Institute of Technology (MIT) in United States of America where he specialised in Finance and Risk Analysis
Working experience and occupation: His commercial, financial and business creation strengths have been involved in various business sectors for more than 20 years including shipowning, ship management, steel fabrication, plant maintenance, manufacturing services, oil and gas industry services, marine, logistics and port terminals.
His core strengths include extensive engineering knowledge and 'hands on' practical operational experience in several engineering disciplines, acquired from over 20 years involvement in various sectors including ship design, ship building, ship management, steel fabrication, maintenance systems, control systems, quality assurance, manufacturing, integrated logistics systems, system reliability, subsea engineering, offshore oil and gas industry, bulk material systems, industrial plants and consultancy.
He also has a thorough understanding and capability in respect of detailed financial analysis and risk assessment of projects, contract law, construction contracts, marine charter parties and legal documentation in industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is a director and shareholder of Golden Initiative Sdn Bhd, a substantial shareholder of the Company.
His spouse Puan Nor'aini binti Hashim is a substantial shareholder of the Company.
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: Deemed interested in 55,856,768 [18.57%] shares held by his spouse, Golden Initiatives Sdn Bhd and Jurukapal Marine Services Sdn Bhd, companies in which he is a shareholder and director.
INTEGRA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 14/02/2012
Name: Azman Shah bin Mohd Yusof
Age: 42
Nationality: Malaysian
Type of change: Vacation of Office
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Bachelor's Degree in Economics from London School of Economics, UK in 1992 and completed an Executive Programme in Macroeconomic Policy and Management at Harvard University, USA in 1996
Working experience and occupation: Azman has more than 10 years of experience serving the Government, holding various senior positions at Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad.
Subsequently in 2002, he became a corporate advisor and company director for companies involved in property development, REIT management, hotel management, media, radio broadcasting, information technology and agriculture.
Azman is currently the Head of Marketing and Corporate Services at Bolton Berhad, a property development company which he joined in May 2010 overseeing the marketing and corporate services including corporate planning and strategy, communications and branding for Bolton Berhad.
He has firm family roots in Ipoh, Perak and is active in social work, including alumni associations, Parent-Teachers' Associations and residents association.
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: Direct shareholding of 1,000 shares of Integrax Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr. Chan Wan Siew.
Member:
Mr. Loong Foo Ching;
Ir. Abdul Manap bin Ali Hasan.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 14/02/2012
Announcement Detail:
Date of change: 14/02/2012
Name: Azman Shah bin Mohd Yusof
Age: 42
Nationality: Malaysian
Type of change: Vacation of Office
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Bachelor's Degree in Economics from London School of Economics, UK in 1992 and completed an Executive Programme in Macroeconomic Policy and Management at Harvard University, USA in 1996
Working experience and occupation: Azman has more than 10 years of experience serving the Government, holding various senior positions at Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad.
Subsequently in 2002, he became a corporate advisor and company director for companies involved in property development, REIT management, hotel management, media, radio broadcasting, information technology and agriculture.
Azman is currently the Head of Marketing and Corporate Services at Bolton Berhad, a property development company which he joined in May 2010 overseeing the marketing and corporate services including corporate planning and strategy, communications and branding for Bolton Berhad.
He has firm family roots in Ipoh, Perak and is active in social work, including alumni associations, Parent-Teachers' Associations and residents association.
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: Direct shareholding of 1,000 shares of Integrax Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr. Chan Wan Siew.
Member:
Mr. Loong Foo Ching;
Ir. Abdul Manap bin Ali Hasan.
No comments:
Post a Comment