PASDEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 01/02/2012
Announcement Detail:
Date of change: 31/01/2012
Name: Dato' Mohamed Amin bin Haji Daud
Age: 79
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Barriester-at-law of the Honorable Society of Middle Temple.
Working experience and occupation: He was previously a partner of a law firm in Kuantan, Pahang
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): Dato' Abdullah bin A. Rasol (Chairman/Independent Non-Executive Director)
Dato' Mohamed Amin bin Haji Daud (Member/Senior Independent Non-Executive Director)
Dato' Sri Khalid bin Mohamad Jiwa (Member/Independent Non-Executive Director)
Dato' Dr. Hamdan bin Jaafar (Member/Non-Independent Non-Executive Director)
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 01/02/2012
Announcement Detail:
Date of change: 31/01/2012
Name: Dato' Mohamed Amin bin Haji Daud
Age: 79
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Barriester-at-law of the Honorable Society of Middle Temple.
Working experience and occupation: He was previously a partner of a law firm in Kuantan, Pahang
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): Dato' Abdullah bin A. Rasol (Chairman/Independent Non-Executive Director)
Dato' Mohamed Amin bin Haji Daud (Member/Senior Independent Non-Executive Director)
Dato' Sri Khalid bin Mohamad Jiwa (Member/Independent Non-Executive Director)
Dato' Dr. Hamdan bin Jaafar (Member/Non-Independent Non-Executive Director)
PASDEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 01/02/2012
Announcement Detail:
Date of change: 31/01/2012
Name: Dato' Abdullah bin A. Rasol
Age: 61
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He is a Fellow of the Chartered Association of Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants
Working experience and occupation: Presently he is Director, Corporate Affairs of Eden Inc. Berhad. Previously he was the Executive Director and Chief Executive Officer of Amanah General Insurance Berhad and General Manager of Amanah Merchant Bank Berhad.
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): Dato' Abdullah bin A. Rasol (Chairman/Independent Non-Executive Director)
Dato' Mohamed Amin bin Haji Daud (Member/Senior Independent Non-Executive Director)
Dato' Sri Khalid bin Mohamad Jiwa (Member/Independent Non-Executive Director)
Dato' Dr. Hamdan bin Jaafar (Member/Non-Independent Non-Executive Director)
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 01/02/2012
Announcement Detail:
Date of change: 31/01/2012
Name: Dato' Abdullah bin A. Rasol
Age: 61
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He is a Fellow of the Chartered Association of Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants
Working experience and occupation: Presently he is Director, Corporate Affairs of Eden Inc. Berhad. Previously he was the Executive Director and Chief Executive Officer of Amanah General Insurance Berhad and General Manager of Amanah Merchant Bank Berhad.
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): Dato' Abdullah bin A. Rasol (Chairman/Independent Non-Executive Director)
Dato' Mohamed Amin bin Haji Daud (Member/Senior Independent Non-Executive Director)
Dato' Sri Khalid bin Mohamad Jiwa (Member/Independent Non-Executive Director)
Dato' Dr. Hamdan bin Jaafar (Member/Non-Independent Non-Executive Director)
UDSCAP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 01/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Twelfth (12th) Annual General Meeting
Attachments: 2012 UDS AGM Notice.doc
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 01/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Twelfth (12th) Annual General Meeting
Attachments: 2012 UDS AGM Notice.doc
PPG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PELANGI PUBLISHING GROUP BHD.
Stock Name: PPG
Date Announced: 01/02/2012
Announcement Detail:
Date of change: 01/02/2012
Name: Teh Hui Guan
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: N/A
Working experience and occupation: In 1980, Mr Teh assisted in the management of his family's business which is involved in trading of sundry products. Mr Teh began to involve in the processed paper business when he was subsequently engaged as a sales executive in Springfield Corp Sdn Bhd. from 1987 to 1992. He subsequently founded Top Win Enterprise which is also involved in paper trading. Subsequently, 1994, together with Wang-Zheng Corporation, Mr Teh founded New Top Win Corporation Sdn Bhd. With his extensive experience in the processed paper business, Mr Teh is the primary force in the transformation of New Top Win Corporation Sdn Bhd from a small paper trading company to become one of the top five (5) paper importers, converters and distributors in Malaysia.
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
Remarks: Upon the appointment of Mr Teh Hui Guan, the Board of Directors shall consist of the following:-
(1) Sum Kown Cheek - Executive Chairman and Managing Director
(2) Lee Kheng Hon - Executive Director
(3) Syahriza binti Senan - Independent Non-Executive Director
(4) Sam Yuen @ Sam Chin Yan - Non Independent Non-Executive Director
(5) Vincent Wong Soon Choy - Independent Non Executive Director
(6) Teh Hui Guan - Executive Director
Company Name: PELANGI PUBLISHING GROUP BHD.
Stock Name: PPG
Date Announced: 01/02/2012
Announcement Detail:
Date of change: 01/02/2012
Name: Teh Hui Guan
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: N/A
Working experience and occupation: In 1980, Mr Teh assisted in the management of his family's business which is involved in trading of sundry products. Mr Teh began to involve in the processed paper business when he was subsequently engaged as a sales executive in Springfield Corp Sdn Bhd. from 1987 to 1992. He subsequently founded Top Win Enterprise which is also involved in paper trading. Subsequently, 1994, together with Wang-Zheng Corporation, Mr Teh founded New Top Win Corporation Sdn Bhd. With his extensive experience in the processed paper business, Mr Teh is the primary force in the transformation of New Top Win Corporation Sdn Bhd from a small paper trading company to become one of the top five (5) paper importers, converters and distributors in Malaysia.
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
Remarks: Upon the appointment of Mr Teh Hui Guan, the Board of Directors shall consist of the following:-
(1) Sum Kown Cheek - Executive Chairman and Managing Director
(2) Lee Kheng Hon - Executive Director
(3) Syahriza binti Senan - Independent Non-Executive Director
(4) Sam Yuen @ Sam Chin Yan - Non Independent Non-Executive Director
(5) Vincent Wong Soon Choy - Independent Non Executive Director
(6) Teh Hui Guan - Executive Director
ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: ABF MALAYSIA BOND INDEX FUND
Stock Name: ABFMY1
Date Announced: 02/02/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: ABF Malaysia Bond Index Fund - Valuation Point as at 31-01-2012
Attachments: ABF Valuation Point as at 31 January 2012.xls
Company Name: ABF MALAYSIA BOND INDEX FUND
Stock Name: ABFMY1
Date Announced: 02/02/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: ABF Malaysia Bond Index Fund - Valuation Point as at 31-01-2012
Attachments: ABF Valuation Point as at 31 January 2012.xls
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