TAMBUN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 22/03/2012
Announcement Detail:
Date of change: 22/03/2012
Name: Dato' Mohamad Nadzim Bin Shaari
Age: 63
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Owing to other commitments and responsibilities, Dato' Mohamad Nadzim Bin Shaari tendered his resignation as an Independent Non-Executive Director of the Company.
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: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 22/03/2012
Announcement Detail:
Date of change: 22/03/2012
Name: Dato' Mohamad Nadzim Bin Shaari
Age: 63
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Owing to other commitments and responsibilities, Dato' Mohamad Nadzim Bin Shaari tendered his resignation as an Independent Non-Executive Director of the Company.
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: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
TAMBUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 22/03/2012
Announcement Detail:
Date of change: 22/03/2012
Name: Lai Fook Hoy
Age: 62
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1) BSc (Hons) in Metallurgy from University of New South Wales
2) BSc (Econs) (Hons) degree majoring in Accounting and Finance from University of London
Working experience and occupation: Please refer to "Remarks" below
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 2,192,476
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Yeoh Chong Keat (Independent & Non-Executive)
Members
1. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Independent & Non-Executive)
2. Lai Fook Hoy (Independent & Non-Executive)
Remarks: Mr. Lai Fook Hoy with more than 38 years of working experience, has broad and in-depth knowledge of technical, operational, financial and commercial aspects of the metals industry. Prior to his retirement in January 2010, he was the Group Chief Operating Officer of Malaysia Smelting Corporation Berhad. He then remained with the group in an advisory capacity till end-2011 as Group Metallurgical Consultant.
Mr. Lai Fook Hoy is a member of the Institute of Materials, Minerals and Mining UK, and a registered Chartered Engineer with the Engineering Council UK. He is also a member of the Institute of Engineers, Malaysia, and a Professional Engineer, registered with the Board of Engineers, Malaysia.
He is currently is a director of Asian Mineral Resources Limited, a mining company listed on Canada's TSX-V and a director of KM Resources Inc. which operates a poly-metalic mining project in the Philippines.
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 22/03/2012
Announcement Detail:
Date of change: 22/03/2012
Name: Lai Fook Hoy
Age: 62
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1) BSc (Hons) in Metallurgy from University of New South Wales
2) BSc (Econs) (Hons) degree majoring in Accounting and Finance from University of London
Working experience and occupation: Please refer to "Remarks" below
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 2,192,476
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Yeoh Chong Keat (Independent & Non-Executive)
Members
1. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Independent & Non-Executive)
2. Lai Fook Hoy (Independent & Non-Executive)
Remarks: Mr. Lai Fook Hoy with more than 38 years of working experience, has broad and in-depth knowledge of technical, operational, financial and commercial aspects of the metals industry. Prior to his retirement in January 2010, he was the Group Chief Operating Officer of Malaysia Smelting Corporation Berhad. He then remained with the group in an advisory capacity till end-2011 as Group Metallurgical Consultant.
Mr. Lai Fook Hoy is a member of the Institute of Materials, Minerals and Mining UK, and a registered Chartered Engineer with the Engineering Council UK. He is also a member of the Institute of Engineers, Malaysia, and a Professional Engineer, registered with the Board of Engineers, Malaysia.
He is currently is a director of Asian Mineral Resources Limited, a mining company listed on Canada's TSX-V and a director of KM Resources Inc. which operates a poly-metalic mining project in the Philippines.
TAMBUN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Tambun Indah Land Berhad ("Tambun Indah" or "the Company") - Acquisition of Premcourt Development Sdn. Bhd.
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Tambun Indah Land Berhad ("Tambun Indah" or "the Company") - Acquisition of Premcourt Development Sdn. Bhd.
TAMBUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 22/03/2012
Announcement Detail:
Date of change: 22/03/2012
Name: Dato' Mohamad Nadzim Bin Shaari
Age: 63
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Yeoh Chong Keat (Independent & Non-Executive)
Members
1. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Independent & Non-Executive)
2. Lai Fook Hoy (Independent & Non-Executive)
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 22/03/2012
Announcement Detail:
Date of change: 22/03/2012
Name: Dato' Mohamad Nadzim Bin Shaari
Age: 63
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Yeoh Chong Keat (Independent & Non-Executive)
Members
1. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Independent & Non-Executive)
2. Lai Fook Hoy (Independent & Non-Executive)
APB - OTHERS
Announcement Type: General Announcement
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Final Dividend
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Final Dividend
APB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Tenth (10th) Annual General Meeting held on 22 March 2012, the shareholders of the Company had approved all the resolutions tabled at the Tenth (10th) Annual General Meeting including all resolutions tabled as Special Business.
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of APB Resources Berhad ("the Company") is pleased to announce that at the Company's Tenth (10th) Annual General Meeting held on 22 March 2012, the shareholders of the Company had approved all the resolutions tabled at the Tenth (10th) Annual General Meeting including all resolutions tabled as Special Business.
MASTER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MASTER-PACK GROUP BERHAD ("MASTER" OR "THE COMPANY")
Recurrent Related Party Transactions of a revenue or trading nature between Master-Pack Sdn. Bhd., Master-Pack Energy Sdn. Bhd., both subsidiaries of Master-Pack Group Berhad and Armstrong Auto Parts Sdn. Bhd.
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MASTER-PACK GROUP BERHAD ("MASTER" OR "THE COMPANY")
Recurrent Related Party Transactions of a revenue or trading nature between Master-Pack Sdn. Bhd., Master-Pack Energy Sdn. Bhd., both subsidiaries of Master-Pack Group Berhad and Armstrong Auto Parts Sdn. Bhd.
SCNWOLF - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SCANWOLF CORPORATION BERHAD
-NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Scanwolf.pdf
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SCANWOLF CORPORATION BERHAD
-NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Scanwolf.pdf
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company:-
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company:-
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company:-
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 22/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company:-
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