E&O - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 27/02/2012
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: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 27/02/2012
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)
TGOFFS - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 27/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 27/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SUPERLN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 27/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: SUPERLON HOLDINGS BERHAD
- INTENTION TO DEAL IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD
Submitting Merchant Bank: N/A
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 27/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: SUPERLON HOLDINGS BERHAD
- INTENTION TO DEAL IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD
TEXCHEM - OTHERS
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 27/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UPDATE ON PRODUCTION STOPPAGE DUE TO SEVERE FLOOD IN AYUTTHAYA, THAILAND
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 27/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UPDATE ON PRODUCTION STOPPAGE DUE TO SEVERE FLOOD IN AYUTTHAYA, THAILAND
NAGAMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: YEOH CHONG KEAT
Age: 54
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Personal reason
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: Mr. Yeoh is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Malaysian Institute of Taxation, a Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: Mr. Yeoh trained and qualified as a Chartered Accountant with Deloitte Haskins & Sells, UK (now PricewaterhouseCoopers, UK). He was formerly the Head of Corporate Services of an international accounting firm in Kuala Lumpur for over 10 years. He has accumulated a wealth of experience in audit, tax, consulting and secretarial work with over 25 years in professional practice.
He founded Archer Corporate Services Sdn Bhd in 1999 and is the President/CEO of Archer which provides corporate secretarial services to public listed companies and large groups of private companies of which he is the Company Secretary.
Directorship of public companies (if any): 1. Cheetah Holdings Berhad
2. Lien Hoe Corporation Berhad
3. Gefung Holdings Berhad
4. Tambun Indah Land 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
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: YEOH CHONG KEAT
Age: 54
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Personal reason
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: Mr. Yeoh is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Malaysian Institute of Taxation, a Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants.
Working experience and occupation: Mr. Yeoh trained and qualified as a Chartered Accountant with Deloitte Haskins & Sells, UK (now PricewaterhouseCoopers, UK). He was formerly the Head of Corporate Services of an international accounting firm in Kuala Lumpur for over 10 years. He has accumulated a wealth of experience in audit, tax, consulting and secretarial work with over 25 years in professional practice.
He founded Archer Corporate Services Sdn Bhd in 1999 and is the President/CEO of Archer which provides corporate secretarial services to public listed companies and large groups of private companies of which he is the Company Secretary.
Directorship of public companies (if any): 1. Cheetah Holdings Berhad
2. Lien Hoe Corporation Berhad
3. Gefung Holdings Berhad
4. Tambun Indah Land 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
NAGAMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: CHEN OYAN YUN SHAI
Age: 56
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Business degree, National Taiwan University, Taiwan.
Working experience and occupation: Ms Oyan has more than 30 years experience in the tourism public relations consultancy, event planning, multimedia advertising, promotion of culture, friendship and other bilateral activities of governments and private sectors between China and Malaysia. She has vast experience in other business fields including property development, construction, IT, healthcare and deep-sea fishing.
Ms Oyan is presently the Chairman of Longold Group in Malaysia and the Director of Asia Pacific Tourism Organization in China. The group of companies under Ms Oyan has been Malaysian Ministry of Tourism's Asia Region Publicity Agent and Asia Pacific PR Consultant for more than 10 years. Ms Oyan is also the Chairman of Hong Kong Fuji Property Management Co Ltd, which is Malaysian Ministry of Foreign Affairs' special property management company in Hong Kong assigned to manage properties of Malaysian government in Hong Kong.
In addition, Ms Oyan is presently the Honorary Chairman of Malaysia-China Friendship Association. She was also the Chairman of Preparatory Committee of Malaysia Pavilion Shanghai World Expo 2010, to oversee the successful execution of the Malaysia Pavilion in the mega event of World Expo 2010, Shanghai, China.
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: Ms Oyan has a direct interest of 900,000 ordinary shares of RM1.00 each in Nagamas International Berhad and an indirect interest of 300,000 ordinary shares of RM1.00 each held through his son, Mr Chin Fook Kwon
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: CHEN OYAN YUN SHAI
Age: 56
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Business degree, National Taiwan University, Taiwan.
Working experience and occupation: Ms Oyan has more than 30 years experience in the tourism public relations consultancy, event planning, multimedia advertising, promotion of culture, friendship and other bilateral activities of governments and private sectors between China and Malaysia. She has vast experience in other business fields including property development, construction, IT, healthcare and deep-sea fishing.
Ms Oyan is presently the Chairman of Longold Group in Malaysia and the Director of Asia Pacific Tourism Organization in China. The group of companies under Ms Oyan has been Malaysian Ministry of Tourism's Asia Region Publicity Agent and Asia Pacific PR Consultant for more than 10 years. Ms Oyan is also the Chairman of Hong Kong Fuji Property Management Co Ltd, which is Malaysian Ministry of Foreign Affairs' special property management company in Hong Kong assigned to manage properties of Malaysian government in Hong Kong.
In addition, Ms Oyan is presently the Honorary Chairman of Malaysia-China Friendship Association. She was also the Chairman of Preparatory Committee of Malaysia Pavilion Shanghai World Expo 2010, to oversee the successful execution of the Malaysia Pavilion in the mega event of World Expo 2010, Shanghai, China.
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: Ms Oyan has a direct interest of 900,000 ordinary shares of RM1.00 each in Nagamas International Berhad and an indirect interest of 300,000 ordinary shares of RM1.00 each held through his son, Mr Chin Fook Kwon
NAGAMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Shaik Rizal Bin Shaik Sulaiman
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: 1989 : Victoria Institution, Kuala Lumpur
1990/94 : BSc. Management (Finance & Marketing) Purdue University, West Lafayette Indiana, USA
1995/96 : MBA in International Business, University of Bristol, United Kingdom
Working experience and occupation: October 2011 to Present : Adviser of Syarikat Prasarana Negara Bhd
June 2009 to Present : Managing Director of Digivest (M) Sdn Bhd
2008 to Present : Asia Pacific Regional Adviser of Islamic Conferences Group Ltd (ICG Events)
September 2010 to September 2011 : Consultant of Faw Malaysia Sdn Bhd
2010 : Director of Persada Services Sdn Bhd
2008 to 2010 Country Adviser of Sindicatum Carbon Capital Ltd
2008 : Adviser of AWC Bhd
2007 to 2009 : Adviser of Istimewa Restu Sdn Bhd
2006 to 2010 : Director of Cagamodal Berhad
2003 to 2008 : Managing Director of Arianworks Sdn Bhd
2000 to 2003 : Managing Director and Chief Executive Officer of DRB-HICOM Information Technologies Sdn Bhd
1999 to 2000 : Adviser of Mimos Bhd
1999 to 2009 Orisystems Sdn Bhd (Electronic Technology Manufacturing)
1999 to 2000 : Jersey Islamic Investments Ltd (Jersey UK based Mutual Fund)
1997 to 1999 : Managing Director of Vision Courier Sdn Bhd
1997 : General Manager of AIMS Worldwide Sdn Bhd
1997 : Executive Director of SKK Geutebruck GMBH (Building Security Systems)
1995 to 1997 : Business Development & Account Manager of Dentsu, Young & Rubicam
1994 : Associate Consultant of KPMG Peat Marwick (Consulting)
1991 : Commodity Trader of Cargill Inc. (Commodity Trading)
1990 : Client Servicing of Bozell Worldwide (Advertising)
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
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Shaik Rizal Bin Shaik Sulaiman
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: 1989 : Victoria Institution, Kuala Lumpur
1990/94 : BSc. Management (Finance & Marketing) Purdue University, West Lafayette Indiana, USA
1995/96 : MBA in International Business, University of Bristol, United Kingdom
Working experience and occupation: October 2011 to Present : Adviser of Syarikat Prasarana Negara Bhd
June 2009 to Present : Managing Director of Digivest (M) Sdn Bhd
2008 to Present : Asia Pacific Regional Adviser of Islamic Conferences Group Ltd (ICG Events)
September 2010 to September 2011 : Consultant of Faw Malaysia Sdn Bhd
2010 : Director of Persada Services Sdn Bhd
2008 to 2010 Country Adviser of Sindicatum Carbon Capital Ltd
2008 : Adviser of AWC Bhd
2007 to 2009 : Adviser of Istimewa Restu Sdn Bhd
2006 to 2010 : Director of Cagamodal Berhad
2003 to 2008 : Managing Director of Arianworks Sdn Bhd
2000 to 2003 : Managing Director and Chief Executive Officer of DRB-HICOM Information Technologies Sdn Bhd
1999 to 2000 : Adviser of Mimos Bhd
1999 to 2009 Orisystems Sdn Bhd (Electronic Technology Manufacturing)
1999 to 2000 : Jersey Islamic Investments Ltd (Jersey UK based Mutual Fund)
1997 to 1999 : Managing Director of Vision Courier Sdn Bhd
1997 : General Manager of AIMS Worldwide Sdn Bhd
1997 : Executive Director of SKK Geutebruck GMBH (Building Security Systems)
1995 to 1997 : Business Development & Account Manager of Dentsu, Young & Rubicam
1994 : Associate Consultant of KPMG Peat Marwick (Consulting)
1991 : Commodity Trader of Cargill Inc. (Commodity Trading)
1990 : Client Servicing of Bozell Worldwide (Advertising)
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
LYSAGHT - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: LYSAGHT GALVANIZED STEEL BERHAD
Stock Name: LYSAGHT
Date Announced: 27/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LYSAGHT GALVANIZED STEEL BERHAD
Stock Name: LYSAGHT
Date Announced: 27/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HARVEST - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 27/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 27/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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