UOADEV - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 28/03/2012
Announcement Detail:
Date of change: 28/03/2012
Name: TAN SRI DATO' ALWI BIN JANTAN
Age: 76
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Tan Sri Dato' Alwi Bin Jantan graduated from University Malaya with a Bachelor of Arts (Honours) Degree. He has also obtained a diploma from the State Technique International d' Archives, Paris and an honorary degree from the University of Rome.
He was also a UNESCO Fellow as well as a former President of the Harvard Business School Alumni Club of Malaysia.
Working experience and occupation: Tan Sri Dato' Alwi Bin Jantan has had a distinguished career in public service in Malaysia culminating as the Director General of Public Service, a position he held for over three years until his retirement in April 1990.
He was appointed as a Secretary General, Ministry of Agriculture from 1984 to 1987, Deputy Secretary General to Prime Minister's Department from 1981 to 1984, Secretary General, Ministry of Health from 1977 to 1981), Secretary General, Ministry of Local Government and Federal Territory from 1976 to 1977, State Secretary, Selangor from 1972 to 1976) and Director General of National Archives and Library from 1966 to 1971.
He concurrently served as Private Secretary to His Royal Highness the Timbalan Yang di Pertuan Agong between 1961 and 1962 and in 1965.
He joined Genting Malaysia Berhad (formerly known as Resorts World Bhd) as an Executive Vice President - Public Affairs and Human Resources in 1990. He was redesignated as Executive Director in 2007 and is currently a Non-Independent Non-Executive Director. He also sits on the Board of Hiap Teck Venture Bhd, a company listed on the Main Market of Bursa Securities.
Directorship of public companies (if any): i) Genting Malaysia Bhd (formerly known as Resorts World Bhd)
ii) Hiap Teck Venture Bhd
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest of 700,000 Ordinary shares of RM0.05 each in UOA Development Bhd
Composition of Audit Committee (Name and Directorate of members after change): Tan Chok Kian Alphonsus (Chairman/Independent Non-Executive Director)
Alan Charles Winduss (Non-Independent Non-Executive Director)
Remarks: The Company is in the midst of identifying a suitable person to fill the vacancy and to comply with the requirement of the composition of the audit committee in Paragraph 15.09 (1) (a) and (b) of the Main Market Listing Requirement.
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 28/03/2012
Announcement Detail:
Date of change: 28/03/2012
Name: TAN SRI DATO' ALWI BIN JANTAN
Age: 76
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Tan Sri Dato' Alwi Bin Jantan graduated from University Malaya with a Bachelor of Arts (Honours) Degree. He has also obtained a diploma from the State Technique International d' Archives, Paris and an honorary degree from the University of Rome.
He was also a UNESCO Fellow as well as a former President of the Harvard Business School Alumni Club of Malaysia.
Working experience and occupation: Tan Sri Dato' Alwi Bin Jantan has had a distinguished career in public service in Malaysia culminating as the Director General of Public Service, a position he held for over three years until his retirement in April 1990.
He was appointed as a Secretary General, Ministry of Agriculture from 1984 to 1987, Deputy Secretary General to Prime Minister's Department from 1981 to 1984, Secretary General, Ministry of Health from 1977 to 1981), Secretary General, Ministry of Local Government and Federal Territory from 1976 to 1977, State Secretary, Selangor from 1972 to 1976) and Director General of National Archives and Library from 1966 to 1971.
He concurrently served as Private Secretary to His Royal Highness the Timbalan Yang di Pertuan Agong between 1961 and 1962 and in 1965.
He joined Genting Malaysia Berhad (formerly known as Resorts World Bhd) as an Executive Vice President - Public Affairs and Human Resources in 1990. He was redesignated as Executive Director in 2007 and is currently a Non-Independent Non-Executive Director. He also sits on the Board of Hiap Teck Venture Bhd, a company listed on the Main Market of Bursa Securities.
Directorship of public companies (if any): i) Genting Malaysia Bhd (formerly known as Resorts World Bhd)
ii) Hiap Teck Venture Bhd
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest of 700,000 Ordinary shares of RM0.05 each in UOA Development Bhd
Composition of Audit Committee (Name and Directorate of members after change): Tan Chok Kian Alphonsus (Chairman/Independent Non-Executive Director)
Alan Charles Winduss (Non-Independent Non-Executive Director)
Remarks: The Company is in the midst of identifying a suitable person to fill the vacancy and to comply with the requirement of the composition of the audit committee in Paragraph 15.09 (1) (a) and (b) of the Main Market Listing Requirement.
MSM-CC - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: MSM-CC: CW MSM MALAYSIA HOLDINGS BERHAD (AM)
Stock Name: MSM-CC
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF MSM MALAYSIA HOLDINGS BERHAD ("MSM") ("MSM SHARES") ("MSM-CC")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: MSM-CC: CW MSM MALAYSIA HOLDINGS BERHAD (AM)
Stock Name: MSM-CC
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF MSM MALAYSIA HOLDINGS BERHAD ("MSM") ("MSM SHARES") ("MSM-CC")
LBS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 28/03/2012
Announcement Detail:
Date of buy back: 28/03/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.805
Total consideration paid ($$): 40,443.95
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 710,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.18
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 28/03/2012
Announcement Detail:
Date of buy back: 28/03/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.805
Total consideration paid ($$): 40,443.95
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 710,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.18
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
P&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 28/03/2012
Announcement Detail:
Date of buy back: 28/03/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 22,000
Minimum price paid for each share purchased ($$): 0.935
Maximum price paid for each share purchased ($$): 0.940
Total consideration paid ($$): 20,725.03
Number of shares purchased retained in treasury (units): 22,000
Cumulative net outstanding treasury shares as at to-date (units): 548,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.009
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 28/03/2012
Announcement Detail:
Date of buy back: 28/03/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 22,000
Minimum price paid for each share purchased ($$): 0.935
Maximum price paid for each share purchased ($$): 0.940
Total consideration paid ($$): 20,725.03
Number of shares purchased retained in treasury (units): 22,000
Cumulative net outstanding treasury shares as at to-date (units): 548,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.009
FARLIM - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to Paragraphs 8.23 and 10.08 of Listing Requirements of Bursa Malaysia Securities Berhad, Farlim Group (Malaysia) Bhd. wishes to announce the financial assistance rendered or made on March 28, 2012 as set out in the annexure.
This announcement is dated March 28, 2012.
Attachments: Finassistance(mth)28Mar2012.xls
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to Paragraphs 8.23 and 10.08 of Listing Requirements of Bursa Malaysia Securities Berhad, Farlim Group (Malaysia) Bhd. wishes to announce the financial assistance rendered or made on March 28, 2012 as set out in the annexure.
This announcement is dated March 28, 2012.
Attachments: Finassistance(mth)28Mar2012.xls
TWSPLNT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTHLY PRODUCTION - FEBRUARY 2012
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTHLY PRODUCTION - FEBRUARY 2012
ANNJOO-CB - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: ANNJOO-CB: CW ANN JOO RESOURCES BERHAD (AM)
Stock Name: ANNJOO-CB
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF ANN JOO RESOURCES BERHAD ("ANNJOO") ("ANNJOO SHARES") ("ANNJOO-CB")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: ANNJOO-CB: CW ANN JOO RESOURCES BERHAD (AM)
Stock Name: ANNJOO-CB
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF ANN JOO RESOURCES BERHAD ("ANNJOO") ("ANNJOO SHARES") ("ANNJOO-CB")
HDBS - Quarterly rpt on consolidated results for the financial period ended 31/1/2012
Announcement Type: Financial Results
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 28/03/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 2
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 28/03/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 2
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HDBS - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 28/03/2012
Announcement Detail:
EX-date: 12/04/2012
Entitlement date: 16/04/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 5 sen per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/07/2012
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: Agriteum Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Tel: 04-2282321
Payment date: 08/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/04/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 28/03/2012
Announcement Detail:
EX-date: 12/04/2012
Entitlement date: 16/04/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 5 sen per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/07/2012
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: Agriteum Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Tel: 04-2282321
Payment date: 08/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/04/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
HDBS - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD AND PARAGRAPH 3 OF THE PRACTICE NOTE 11
Attachments: HDBS_Q212.pdf
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD AND PARAGRAPH 3 OF THE PRACTICE NOTE 11
Attachments: HDBS_Q212.pdf
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