SELOGA - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
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: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
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)
PMETAL - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
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: PRESS METAL BERHAD
Stock Name: PMETAL
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)
EKSONS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 27/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Chapter 14.08 of the Bursa Securities Listing Requirements, Eksons Corporation Berhad ("the Company") hereby informs Bursa Malaysia that the Company has on 27 February 2012 received notification from Mr. Tay Hua Sin, the Group Managing Director of the Company, in relation to his dealings in securities of the Company. The details are set out as follows :-
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 27/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Chapter 14.08 of the Bursa Securities Listing Requirements, Eksons Corporation Berhad ("the Company") hereby informs Bursa Malaysia that the Company has on 27 February 2012 received notification from Mr. Tay Hua Sin, the Group Managing Director of the Company, in relation to his dealings in securities of the Company. The details are set out as follows :-
PLS - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
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: PLS PLANTATIONS BERHAD
Stock Name: PLS
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)
SYCAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Dato' Jaffar Indot
Age: 77
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Graduated from the Harvard Business School International Managers' Programme, Vevey, Switzerland in 1983
Working experience and occupation: Dato' Jaffar Indot was the former Executive Director of Shell Companies in Malaysia and Managing Director of Shell downstream companies. He retired from Shell after 33 years' service in 1989. During this time, he worked for Shell in Japan and London, where he served in various capacities, in international oil trading, business development and public affairs. He is also the Founding President of Malaysian Alliance of Corporate Directors. He also serves on the Boards of a number of private companies.
Directorship of public companies (if any): Dato' Jaffar Indot is a director on the Boards of Melewar Industrial Group Berhad, Prestariang Berhad, F3 Strategies Berhad and Sycal Berhad, a wholly-owned subsidiary of Sycal Ventures 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
Composition of Audit Committee (Name and Directorate of members after change): (i) Dato' Jaffar Indot, Independent Non-Executive Director - Chairman of Audit Committee
(ii) Siaw Sat Lin, Independent Non-Executive Director (Member of Malaysian Institute of Accountants)
(iii) Abdul Wahid b. Ahmad Shuhaime, Independent Non-Executive Director
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Dato' Jaffar Indot
Age: 77
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Graduated from the Harvard Business School International Managers' Programme, Vevey, Switzerland in 1983
Working experience and occupation: Dato' Jaffar Indot was the former Executive Director of Shell Companies in Malaysia and Managing Director of Shell downstream companies. He retired from Shell after 33 years' service in 1989. During this time, he worked for Shell in Japan and London, where he served in various capacities, in international oil trading, business development and public affairs. He is also the Founding President of Malaysian Alliance of Corporate Directors. He also serves on the Boards of a number of private companies.
Directorship of public companies (if any): Dato' Jaffar Indot is a director on the Boards of Melewar Industrial Group Berhad, Prestariang Berhad, F3 Strategies Berhad and Sycal Berhad, a wholly-owned subsidiary of Sycal Ventures 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
Composition of Audit Committee (Name and Directorate of members after change): (i) Dato' Jaffar Indot, Independent Non-Executive Director - Chairman of Audit Committee
(ii) Siaw Sat Lin, Independent Non-Executive Director (Member of Malaysian Institute of Accountants)
(iii) Abdul Wahid b. Ahmad Shuhaime, Independent Non-Executive Director
SYCAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Abdul Wahid b. Ahmad Shuhaime
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 2004 - Doctor of Philosophy (PhD)(Business Administration),Newport University,Newport Beach, California,USA
2000 - Master of Business Administration (MBA)(Total Quality Management), Newport University,Newport Beach,California,USA
1993 - Doctor of Philosophy (PhD)(Monetary Economics), Universiti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1988 - Master in Economics (M. Econs)(Monetary Economics and Banking),Univer siti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1982 - Bachelor of Agricultural Science (B. Agric. Sc),Universiti Pertanian Malaysia, Serdang, Selangor Darul Ehsan
Working experience and occupation: Dato' Dr Wahid has held senior positions in a few private limited companies (e.g. Senior Manager/Senior General Manager of KFC Holdings Bhd from 1993 to 1999, Corporate Advisor/Chief Executive Officer of Pelangi Airways Sdn Bhd from 1999 to 2001, Chief Executive Officer of GO Academy Sdn Bhd from 2001 to 2005 and Executive Chairman of Shakey's Holdings Sdn Bhd from 2005 to 2011). He was Committee Member of Bentong UMNO Division from 1989 to 1997, Deputy Youth Chief for Bentong UMNO Division and Secretary for the Education Bureau for National UMNO Youth from 1990 to 1995 and Secretary for the Economy Bureau for National UMNO Youth from 1995 to 1998.
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): (i) Dato' Jaffar Indot, Independent Non-Executive Director - Chairman of Audit Committee
(ii) Siaw Sat Lin, Independent Non-Executive Director (Member of Malaysian Institute of Accountants)
(iii) Abdul Wahid b. Ahmad Shuhaime, Independent Non-Executive Director
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Abdul Wahid b. Ahmad Shuhaime
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 2004 - Doctor of Philosophy (PhD)(Business Administration),Newport University,Newport Beach, California,USA
2000 - Master of Business Administration (MBA)(Total Quality Management), Newport University,Newport Beach,California,USA
1993 - Doctor of Philosophy (PhD)(Monetary Economics), Universiti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1988 - Master in Economics (M. Econs)(Monetary Economics and Banking),Univer siti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1982 - Bachelor of Agricultural Science (B. Agric. Sc),Universiti Pertanian Malaysia, Serdang, Selangor Darul Ehsan
Working experience and occupation: Dato' Dr Wahid has held senior positions in a few private limited companies (e.g. Senior Manager/Senior General Manager of KFC Holdings Bhd from 1993 to 1999, Corporate Advisor/Chief Executive Officer of Pelangi Airways Sdn Bhd from 1999 to 2001, Chief Executive Officer of GO Academy Sdn Bhd from 2001 to 2005 and Executive Chairman of Shakey's Holdings Sdn Bhd from 2005 to 2011). He was Committee Member of Bentong UMNO Division from 1989 to 1997, Deputy Youth Chief for Bentong UMNO Division and Secretary for the Education Bureau for National UMNO Youth from 1990 to 1995 and Secretary for the Economy Bureau for National UMNO Youth from 1995 to 1998.
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): (i) Dato' Jaffar Indot, Independent Non-Executive Director - Chairman of Audit Committee
(ii) Siaw Sat Lin, Independent Non-Executive Director (Member of Malaysian Institute of Accountants)
(iii) Abdul Wahid b. Ahmad Shuhaime, Independent Non-Executive Director
SYCAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Dato' Jaffar Indot
Age: 77
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Graduated from the Harvard Business School International Managers' Programme, Vevey, Switzerland in 1983
Working experience and occupation: Dato' Jaffar Indot was the former Executive Director of Shell Companies in Malaysia and Managing Director of Shell downstream companies. He retired from Shell after 33 years' service in 1989. During this time, he worked for Shell in Japan and London, where he served in various capacities, in international oil trading, business development and public affairs. He is also the Founding President of Malaysian Alliance of Corporate Directors. He also serves on the Boards of a number of private companies.
Directorship of public companies (if any): Dato' Jaffar Indot is a director on the Boards of Melewar Industrial Group Berhad, Prestariang Berhad, F3 Strategies Berhad and Sycal Berhad, a wholly-owned subsidiary of Sycal Ventures 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
Composition of Audit Committee (Name and Directorate of members after change): (i) Dato' Jaffar Indot, Independent Non-Executive Director - Chairman of Audit Committee
(ii) Siaw Sat Lin, Independent Non-Executive Director (Member of Malaysian Institute of Accountants)
(iii) Abdul Wahid b. Ahmad Shuhaime, Independent Non-Executive Director
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Dato' Jaffar Indot
Age: 77
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Graduated from the Harvard Business School International Managers' Programme, Vevey, Switzerland in 1983
Working experience and occupation: Dato' Jaffar Indot was the former Executive Director of Shell Companies in Malaysia and Managing Director of Shell downstream companies. He retired from Shell after 33 years' service in 1989. During this time, he worked for Shell in Japan and London, where he served in various capacities, in international oil trading, business development and public affairs. He is also the Founding President of Malaysian Alliance of Corporate Directors. He also serves on the Boards of a number of private companies.
Directorship of public companies (if any): Dato' Jaffar Indot is a director on the Boards of Melewar Industrial Group Berhad, Prestariang Berhad, F3 Strategies Berhad and Sycal Berhad, a wholly-owned subsidiary of Sycal Ventures 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
Composition of Audit Committee (Name and Directorate of members after change): (i) Dato' Jaffar Indot, Independent Non-Executive Director - Chairman of Audit Committee
(ii) Siaw Sat Lin, Independent Non-Executive Director (Member of Malaysian Institute of Accountants)
(iii) Abdul Wahid b. Ahmad Shuhaime, Independent Non-Executive Director
SYCAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Abdul Wahid b. Ahmad Shuhaime
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 2004 - Doctor of Philosophy (PhD)(Business Administration),Newport University,Newport Beach, California,USA
2000 - Master of Business Administration (MBA)(Total Quality Management), Newport University,Newport Beach,California,USA
1993 - Doctor of Philosophy (PhD)(Monetary Economics), Universiti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1988 - Master in Economics (M. Econs)(Monetary Economics and Banking),Univer siti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1982 - Bachelor of Agricultural Science (B. Agric. Sc),Universiti Pertanian Malaysia, Serdang, Selangor Darul Ehsan
Working experience and occupation: Dato' Dr Wahid has held senior positions in a few private limited companies (e.g. Senior Manager/Senior General Manager of KFC Holdings Bhd from 1993 to 1999, Corporate Advisor/Chief Executive Officer of Pelangi Airways Sdn Bhd from 1999 to 2001, Chief Executive Officer of GO Academy Sdn Bhd from 2001 to 2005 and Executive Chairman of Shakey's Holdings Sdn Bhd from 2005 to 2011). He was Committee Member of Bentong UMNO Division from 1989 to 1997, Deputy Youth Chief for Bentong UMNO Division and Secretary for the Education Bureau for National UMNO Youth from 1990 to 1995 and Secretary for the Economy Bureau for National UMNO Youth from 1995 to 1998.
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): (i) Dato' Jaffar Indot, Independent Non-Executive Director - Chairman of Audit Committee
(ii) Siaw Sat Lin, Independent Non-Executive Director (Member of Malaysian Institute of Accountants)
(iii) Abdul Wahid b. Ahmad Shuhaime, Independent Non-Executive Director
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Abdul Wahid b. Ahmad Shuhaime
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 2004 - Doctor of Philosophy (PhD)(Business Administration),Newport University,Newport Beach, California,USA
2000 - Master of Business Administration (MBA)(Total Quality Management), Newport University,Newport Beach,California,USA
1993 - Doctor of Philosophy (PhD)(Monetary Economics), Universiti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1988 - Master in Economics (M. Econs)(Monetary Economics and Banking),Univer siti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1982 - Bachelor of Agricultural Science (B. Agric. Sc),Universiti Pertanian Malaysia, Serdang, Selangor Darul Ehsan
Working experience and occupation: Dato' Dr Wahid has held senior positions in a few private limited companies (e.g. Senior Manager/Senior General Manager of KFC Holdings Bhd from 1993 to 1999, Corporate Advisor/Chief Executive Officer of Pelangi Airways Sdn Bhd from 1999 to 2001, Chief Executive Officer of GO Academy Sdn Bhd from 2001 to 2005 and Executive Chairman of Shakey's Holdings Sdn Bhd from 2005 to 2011). He was Committee Member of Bentong UMNO Division from 1989 to 1997, Deputy Youth Chief for Bentong UMNO Division and Secretary for the Education Bureau for National UMNO Youth from 1990 to 1995 and Secretary for the Economy Bureau for National UMNO Youth from 1995 to 1998.
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): (i) Dato' Jaffar Indot, Independent Non-Executive Director - Chairman of Audit Committee
(ii) Siaw Sat Lin, Independent Non-Executive Director (Member of Malaysian Institute of Accountants)
(iii) Abdul Wahid b. Ahmad Shuhaime, Independent Non-Executive Director
SYCAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Abdul Wahid b. Ahmad Shuhaime
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 2004 - Doctor of Philosophy (PhD)(Business Administration),Newport University,Newport Beach, California,USA
2000 - Master of Business Administration (MBA)(Total Quality Management), Newport University,Newport Beach,California,USA
1993 - Doctor of Philosophy (PhD)(Monetary Economics), Universiti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1988 - Master in Economics (M. Econs)(Monetary Economics and Banking),Univer siti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1982 - Bachelor of Agricultural Science (B. Agric. Sc),Universiti Pertanian Malaysia, Serdang, Selangor Darul Ehsan
Working experience and occupation: Dato' Dr Wahid has held senior positions in a few private limited companies (e.g. Senior Manager/Senior General Manager of KFC Holdings Bhd from 1993 to 1999, Corporate Advisor/Chief Executive Officer of Pelangi Airways Sdn Bhd from 1999 to 2001, Chief Executive Officer of GO Academy Sdn Bhd from 2001 to 2005 and Executive Chairman of Shakey's Holdings Sdn Bhd from 2005 to 2011). He was Committee Member of Bentong UMNO Division from 1989 to 1997, Deputy Youth Chief for Bentong UMNO Division and Secretary for the Education Bureau for National UMNO Youth from 1990 to 1995 and Secretary for the Economy Bureau for National UMNO Youth from 1995 to 1998.
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
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Abdul Wahid b. Ahmad Shuhaime
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 2004 - Doctor of Philosophy (PhD)(Business Administration),Newport University,Newport Beach, California,USA
2000 - Master of Business Administration (MBA)(Total Quality Management), Newport University,Newport Beach,California,USA
1993 - Doctor of Philosophy (PhD)(Monetary Economics), Universiti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1988 - Master in Economics (M. Econs)(Monetary Economics and Banking),Univer siti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1982 - Bachelor of Agricultural Science (B. Agric. Sc),Universiti Pertanian Malaysia, Serdang, Selangor Darul Ehsan
Working experience and occupation: Dato' Dr Wahid has held senior positions in a few private limited companies (e.g. Senior Manager/Senior General Manager of KFC Holdings Bhd from 1993 to 1999, Corporate Advisor/Chief Executive Officer of Pelangi Airways Sdn Bhd from 1999 to 2001, Chief Executive Officer of GO Academy Sdn Bhd from 2001 to 2005 and Executive Chairman of Shakey's Holdings Sdn Bhd from 2005 to 2011). He was Committee Member of Bentong UMNO Division from 1989 to 1997, Deputy Youth Chief for Bentong UMNO Division and Secretary for the Education Bureau for National UMNO Youth from 1990 to 1995 and Secretary for the Economy Bureau for National UMNO Youth from 1995 to 1998.
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
SYCAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Abdul Wahid b. Ahmad Shuhaime
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 2004 - Doctor of Philosophy (PhD)(Business Administration),Newport University,Newport Beach, California,USA
2000 - Master of Business Administration (MBA)(Total Quality Management), Newport University,Newport Beach,California,USA
1993 - Doctor of Philosophy (PhD)(Monetary Economics), Universiti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1988 - Master in Economics (M. Econs)(Monetary Economics and Banking),Univer siti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1982 - Bachelor of Agricultural Science (B. Agric. Sc),Universiti Pertanian Malaysia, Serdang, Selangor Darul Ehsan
Working experience and occupation: Dato' Dr Wahid has held senior positions in a few private limited companies (e.g. Senior Manager/Senior General Manager of KFC Holdings Bhd from 1993 to 1999, Corporate Advisor/Chief Executive Officer of Pelangi Airways Sdn Bhd from 1999 to 2001, Chief Executive Officer of GO Academy Sdn Bhd from 2001 to 2005 and Executive Chairman of Shakey's Holdings Sdn Bhd from 2005 to 2011). He was Committee Member of Bentong UMNO Division from 1989 to 1997, Deputy Youth Chief for Bentong UMNO Division and Secretary for the Education Bureau for National UMNO Youth from 1990 to 1995 and Secretary for the Economy Bureau for National UMNO Youth from 1995 to 1998.
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
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Abdul Wahid b. Ahmad Shuhaime
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 2004 - Doctor of Philosophy (PhD)(Business Administration),Newport University,Newport Beach, California,USA
2000 - Master of Business Administration (MBA)(Total Quality Management), Newport University,Newport Beach,California,USA
1993 - Doctor of Philosophy (PhD)(Monetary Economics), Universiti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1988 - Master in Economics (M. Econs)(Monetary Economics and Banking),Univer siti Kebangsaan Malaysia,Bangi, Selangor Darul Ehsan
1982 - Bachelor of Agricultural Science (B. Agric. Sc),Universiti Pertanian Malaysia, Serdang, Selangor Darul Ehsan
Working experience and occupation: Dato' Dr Wahid has held senior positions in a few private limited companies (e.g. Senior Manager/Senior General Manager of KFC Holdings Bhd from 1993 to 1999, Corporate Advisor/Chief Executive Officer of Pelangi Airways Sdn Bhd from 1999 to 2001, Chief Executive Officer of GO Academy Sdn Bhd from 2001 to 2005 and Executive Chairman of Shakey's Holdings Sdn Bhd from 2005 to 2011). He was Committee Member of Bentong UMNO Division from 1989 to 1997, Deputy Youth Chief for Bentong UMNO Division and Secretary for the Education Bureau for National UMNO Youth from 1990 to 1995 and Secretary for the Economy Bureau for National UMNO Youth from 1995 to 1998.
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
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