PENERGY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 08/02/2012
Announcement Detail:
Date of change: 08/02/2012
Name: Kamarul Baharin bin Albakri
Age: 48
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Leaving on amicable terms.
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: • Bachelor of Commerce (Accounting), University of Birmingham, England
• Fellow of Chartered Association of Certified Accountants - ACCA, England
• Chartered Accountant - Malaysian Institute of Accountants
Working experience and occupation: En. Kamarul Baharin Bin Albakri started his career with Arthur Andersen/Hanafiah, Raslan & Mohamad ("Arthur Andersen"), Chartered Accountants, and throughout his 5 years tenure with Arthur Andersen, he was involved in Audit and Business Advisory Services. In 1993, he joined Arab-Malaysian Merchant Bank Bhd, Corporate Finance department where he was involved in corporate finance and privatisation advisory. He was the former Chief Executive Officer of TH Technologies Sdn Bhd ("THT"), a subsidiary of Lembaga Tabung Haji, with an accomplished track record of achieving results by charting the growth of THT for the last 15 years. This is achieved through providing strategic and operations leadership as a senior management executive and the timely execution of civil construction and infrastructure projects with a contract value of RM1.2 billion contributing RM88.73 million in project profits. He repeatedly produced sustained revenue and EBITDA growth in a dynamic and changing markets.
He charted THT's business diversification into the provision of oil and gas offshore support vessels with an investment of 2 deep water anchor handling tug services (120 ton bollard pull AHTS). The primary objective is to create annuity income business to hedge the cyclical nature of the current core business which is construction.
He was appointed as an Executive Director of PENERGY on 18 February 2010 and Chief Executive Officer ("CEO") on 27 April 2010. He was terminated as CEO on 20 December 2011.
He currently sits on the boards of several private limited companies.
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: He has 17,000 direct shareholdings in Petra Energy Berhad, representing 0.008% of the total issued and paid-up share capital of Petra Energy Berhad.
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 08/02/2012
Announcement Detail:
Date of change: 08/02/2012
Name: Kamarul Baharin bin Albakri
Age: 48
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Leaving on amicable terms.
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: • Bachelor of Commerce (Accounting), University of Birmingham, England
• Fellow of Chartered Association of Certified Accountants - ACCA, England
• Chartered Accountant - Malaysian Institute of Accountants
Working experience and occupation: En. Kamarul Baharin Bin Albakri started his career with Arthur Andersen/Hanafiah, Raslan & Mohamad ("Arthur Andersen"), Chartered Accountants, and throughout his 5 years tenure with Arthur Andersen, he was involved in Audit and Business Advisory Services. In 1993, he joined Arab-Malaysian Merchant Bank Bhd, Corporate Finance department where he was involved in corporate finance and privatisation advisory. He was the former Chief Executive Officer of TH Technologies Sdn Bhd ("THT"), a subsidiary of Lembaga Tabung Haji, with an accomplished track record of achieving results by charting the growth of THT for the last 15 years. This is achieved through providing strategic and operations leadership as a senior management executive and the timely execution of civil construction and infrastructure projects with a contract value of RM1.2 billion contributing RM88.73 million in project profits. He repeatedly produced sustained revenue and EBITDA growth in a dynamic and changing markets.
He charted THT's business diversification into the provision of oil and gas offshore support vessels with an investment of 2 deep water anchor handling tug services (120 ton bollard pull AHTS). The primary objective is to create annuity income business to hedge the cyclical nature of the current core business which is construction.
He was appointed as an Executive Director of PENERGY on 18 February 2010 and Chief Executive Officer ("CEO") on 27 April 2010. He was terminated as CEO on 20 December 2011.
He currently sits on the boards of several private limited companies.
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: He has 17,000 direct shareholdings in Petra Energy Berhad, representing 0.008% of the total issued and paid-up share capital of Petra Energy Berhad.
MEGB - OTHERS
Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Approval from Ministry of Higher Education Malaysia on new programme to Masterskill University College of Health Sciences, Cheras Campus
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Approval from Ministry of Higher Education Malaysia on new programme to Masterskill University College of Health Sciences, Cheras Campus
SYF - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: SYF RESOURCES BERHAD ("SYF" OR THE "COMPANY")
(A) PROPOSED ESOS TERMINATION;
(B) PROPOSED NEW ESOS; AND
(C) PROPOSED ALLOCATION OF OPTIONS
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: SYF RESOURCES BERHAD ("SYF" OR THE "COMPANY")
(A) PROPOSED ESOS TERMINATION;
(B) PROPOSED NEW ESOS; AND
(C) PROPOSED ALLOCATION OF OPTIONS
SUPERMX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Supermax Corporation Berhad ("the Company" or "Supermax")
- Notification of dealings by Director pursuant to Paragraphs 14.06 and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Supermax Corporation Berhad ("the Company" or "Supermax")
- Notification of dealings by Director pursuant to Paragraphs 14.06 and 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
PERDANA - General Announcement
Announcement Type: General Announcement
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Perdana Petroleum Berhad (Formerly known as Petra Perdana Berhad) (the "Company")
- Notice of intention to trade during closed period
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Perdana Petroleum Berhad (Formerly known as Petra Perdana Berhad) (the "Company")
- Notice of intention to trade during closed period
KNM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN
POPLAR INVESTMENTS LIMITED BY KMK POWER SDN BHD
(A WHOLLY-OWNED SUBSIDIARY OF KNM GROUP BERHAD)
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN
POPLAR INVESTMENTS LIMITED BY KMK POWER SDN BHD
(A WHOLLY-OWNED SUBSIDIARY OF KNM GROUP BERHAD)
DBE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that D.B.E. GURNEY RESOURCES BERHAD ("the Company") has on 8 February 2012 received a notification dated 8 February 2012 from Mr. Ding Seng Huat, the Group Managing Director of the Company in relation to his direct disposal in the open market of 15,796,500 ordinary shares of RM0.10 each in the Company during closed period with details as follows: -
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that D.B.E. GURNEY RESOURCES BERHAD ("the Company") has on 8 February 2012 received a notification dated 8 February 2012 from Mr. Ding Seng Huat, the Group Managing Director of the Company in relation to his direct disposal in the open market of 15,796,500 ordinary shares of RM0.10 each in the Company during closed period with details as follows: -
SUNCRN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Sunchirin Industries (Malaysia) Berhad (the "Company")
- Notification of dealings by Director during closed period
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Sunchirin Industries (Malaysia) Berhad (the "Company")
- Notification of dealings by Director during closed period
GUNUNG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: GUNUNG CAPITAL BERHAD ("GCB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF 10,000,000 NEW ORDINARY SHARES OF RM0.40 EACH IN GCB REPRESENTING APPROXIMATELY 9.91% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GCB (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: GUNUNG CAPITAL BERHAD ("GCB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF 10,000,000 NEW ORDINARY SHARES OF RM0.40 EACH IN GCB REPRESENTING APPROXIMATELY 9.91% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GCB (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")
MITHRIL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PROPOSED DISPOSAL OF TWENTY NINE (29) SUBSIDIARY PARCELS OF COMMERCIAL OFFICE SPACE WITHIN MENARA MAA, AN ELEVEN (11) STOREY OFFICE BUILDING WITH THREE (3) LEVELS OF BASEMENT CAR PARK, HELD UNDER MASTER TITLE TOWN LEASE NO. 017545265, DISTRICT OF KOTA KINABALU, STATE OF SABAH, FOR AN AGGREGATE CASH CONSIDERATION OF RM43,200,000 ("PROPOSED DISPOSAL OF PROPERTIES")
Attachments: Mithril - Notice of EGM.pdf
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 08/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PROPOSED DISPOSAL OF TWENTY NINE (29) SUBSIDIARY PARCELS OF COMMERCIAL OFFICE SPACE WITHIN MENARA MAA, AN ELEVEN (11) STOREY OFFICE BUILDING WITH THREE (3) LEVELS OF BASEMENT CAR PARK, HELD UNDER MASTER TITLE TOWN LEASE NO. 017545265, DISTRICT OF KOTA KINABALU, STATE OF SABAH, FOR AN AGGREGATE CASH CONSIDERATION OF RM43,200,000 ("PROPOSED DISPOSAL OF PROPERTIES")
Attachments: Mithril - Notice of EGM.pdf
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