SMPC - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
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: SMPC CORPORATION BHD
Stock Name: SMPC
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)
PMBTECH - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
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: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
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)
GESHEN - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
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: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
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)
WANGZNG - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
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: WANG-ZHENG BERHAD
Stock Name: WANGZNG
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)
COCOLND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Chow Kee Kan @ Chow Tuck Kwan
Age: 59
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Member of the Malaysian Institute of Accountants
Working experience and occupation: Mr. Chow is an approved Company Auditor and Chartered Accountant. He has his own audit and tax practices and has more than 30 years of practical experience in the same field. He is also a Malaysian Insurance Institute Certified Trainer.
He was a council member of the Malaysian Institute of Accountants from 1987 to 1994. Currently, he serves as a Trustee for the Malaysian Accountancy Research and Education Foundation. He is also a council member of the Malaysian Institute of Taxation since 1991.
Directorship of public companies (if any): Hai-O Entreprise Berhad
Metronic Global 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): Chow Kee Kan @ Chow Tuck Kwan - Chairman, Independent Non-Executive Director
Dato' Sri Koh Kin Lip - Member,Independent Non-Executive Director
Tan Eng Guan - Member, Non-Independent Non-Executive Director
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Chow Kee Kan @ Chow Tuck Kwan
Age: 59
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Member of the Malaysian Institute of Accountants
Working experience and occupation: Mr. Chow is an approved Company Auditor and Chartered Accountant. He has his own audit and tax practices and has more than 30 years of practical experience in the same field. He is also a Malaysian Insurance Institute Certified Trainer.
He was a council member of the Malaysian Institute of Accountants from 1987 to 1994. Currently, he serves as a Trustee for the Malaysian Accountancy Research and Education Foundation. He is also a council member of the Malaysian Institute of Taxation since 1991.
Directorship of public companies (if any): Hai-O Entreprise Berhad
Metronic Global 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): Chow Kee Kan @ Chow Tuck Kwan - Chairman, Independent Non-Executive Director
Dato' Sri Koh Kin Lip - Member,Independent Non-Executive Director
Tan Eng Guan - Member, Non-Independent Non-Executive Director
COCOLND - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 27/02/2012
Announcement Detail:
EX-date: 15/03/2012
Entitlement date: 19/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second interim tax exempt (single tier) dividend of 6% per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-77843922
Payment date: 16/04/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/03/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 27/02/2012
Announcement Detail:
EX-date: 15/03/2012
Entitlement date: 19/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second interim tax exempt (single tier) dividend of 6% per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-77843922
Payment date: 16/04/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/03/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
COCOLND - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
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: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
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)
COCOLND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Dato' Azman Bin Mahmood
Age: 61
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Dato' Azman is a member of the Institute of Chartered Accountants in England & Wales.
Working experience and occupation: Dato' Azman began his career with Lim, Ali & Co., an auditing firm based in Johor from 1975 to 1978. He later worked with RD Neville & Co., a firm of Chartered Accountants in Essex, England up to 1980. From 1981 to 1983, he worked for MMC Services Limited, London, a subsidiary of Malaysian Mining Corporation Berhad. In 1983, he was the Senior Manager of MUI Bank Berhad (now known as Hong Leong Bank Berhad). From 1983 to 1990, he was in charge of the Finance Division of Kumpulan Perangsang Selangor Berhad. From 1990 to 1996, he was the Managing Director of Worldwide Holdings Berhad, after which he was appointed as the Chairman of Fine Access Sdn. Bhd., an investment holding company with interest in property development business in Kuala Lumpur and Klang Valley.
Directorship of public companies (if any): Jaks Resources Berhad
Kumpulan Hartanah Selangor 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: Direct interest of 393,333 ordinary shares of RM0.50 each.
Composition of Audit Committee (Name and Directorate of members after change): Chow Kee Kan @ Chow Tuck Kwan - Chairman, Independent Non-Executive Director
Dato' Sri Koh Kin Lip - Member,Independent Non-Executive Director
Tan Eng Guan - Member, Non-Independent Non-Executive Director
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 27/02/2012
Announcement Detail:
Date of change: 27/02/2012
Name: Dato' Azman Bin Mahmood
Age: 61
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Dato' Azman is a member of the Institute of Chartered Accountants in England & Wales.
Working experience and occupation: Dato' Azman began his career with Lim, Ali & Co., an auditing firm based in Johor from 1975 to 1978. He later worked with RD Neville & Co., a firm of Chartered Accountants in Essex, England up to 1980. From 1981 to 1983, he worked for MMC Services Limited, London, a subsidiary of Malaysian Mining Corporation Berhad. In 1983, he was the Senior Manager of MUI Bank Berhad (now known as Hong Leong Bank Berhad). From 1983 to 1990, he was in charge of the Finance Division of Kumpulan Perangsang Selangor Berhad. From 1990 to 1996, he was the Managing Director of Worldwide Holdings Berhad, after which he was appointed as the Chairman of Fine Access Sdn. Bhd., an investment holding company with interest in property development business in Kuala Lumpur and Klang Valley.
Directorship of public companies (if any): Jaks Resources Berhad
Kumpulan Hartanah Selangor 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: Direct interest of 393,333 ordinary shares of RM0.50 each.
Composition of Audit Committee (Name and Directorate of members after change): Chow Kee Kan @ Chow Tuck Kwan - Chairman, Independent Non-Executive Director
Dato' Sri Koh Kin Lip - Member,Independent Non-Executive Director
Tan Eng Guan - Member, Non-Independent Non-Executive Director
PA - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: P.A. RESOURCES BERHAD
Stock Name: PA
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: P.A. RESOURCES BERHAD
Stock Name: PA
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)
DKLS - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
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: DKLS INDUSTRIES BHD
Stock Name: DKLS
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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