AFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Alliance Financial Group Berhad ("AFG" or "the Company")
Disclosure of Dealings in Securities of the Company Outside Closed Period
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Alliance Financial Group Berhad ("AFG" or "the Company")
Disclosure of Dealings in Securities of the Company Outside Closed Period
IJM - General Announcement
Announcement Type: General Announcement
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-
SEAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Lee Hean Cheng
Age: 44
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Career advancement
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: LLB/Business Com, Australia National University
Working experience and occupation: He has been practising at Lee Hean Cheng & Co (Advocates and Solicitors) since 1998 till to date.
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
Remarks: This announcement is dated 20 April 2012.
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Lee Hean Cheng
Age: 44
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Career advancement
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: LLB/Business Com, Australia National University
Working experience and occupation: He has been practising at Lee Hean Cheng & Co (Advocates and Solicitors) since 1998 till to date.
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
Remarks: This announcement is dated 20 April 2012.
SEAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Chuah Chong Ewe
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Executive Officer
Directorate: Executive
Qualifications: LLB (Hons) University of Malaya
Working experience and occupation: He was admitted to the Malaysian Bar on 26 February 1993 and with his more than 19 years experience in legal practice, he is well versed in corporate, conveyancing and litigation matters. He comes with a vast experience in terms of practical knowledge and well-rounded exposure in all aspects of corporate, business and property development.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of the Executive Director, Mr Chuah Chong Boon.
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 - 1,105,000 Ordinary Shares of RM0.40 each
Deemed - 40,000,000 Ordinary Shares of RM0.40 each
Remarks: This announcement is dated 20 April 2012.
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Chuah Chong Ewe
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Executive Officer
Directorate: Executive
Qualifications: LLB (Hons) University of Malaya
Working experience and occupation: He was admitted to the Malaysian Bar on 26 February 1993 and with his more than 19 years experience in legal practice, he is well versed in corporate, conveyancing and litigation matters. He comes with a vast experience in terms of practical knowledge and well-rounded exposure in all aspects of corporate, business and property development.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of the Executive Director, Mr Chuah Chong Boon.
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 - 1,105,000 Ordinary Shares of RM0.40 each
Deemed - 40,000,000 Ordinary Shares of RM0.40 each
Remarks: This announcement is dated 20 April 2012.
SEAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Chee Wai Hong
Age: 38
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1. LLB Honours Degree - University of London, United Kingdom
2. Master Degree in Business Administration - University Utara Malaysia
3. Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
4. Member of the Malaysian Institute of Accountants
Working experience and occupation: He was trained as a Chartered Accountant in BDO Binder Malaysia and has helmed the position of Executive Director of a company listed under the Main Market of Bursa Malaysia Securities Berhad for 12 years where he was involved in the area of corporate finance and accounting. He is now a partner of a public practice in Penang.
Directorship of public companies (if any): PW Consolidated 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
Remarks: This announcement is dated 20 April 2012.
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Chee Wai Hong
Age: 38
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1. LLB Honours Degree - University of London, United Kingdom
2. Master Degree in Business Administration - University Utara Malaysia
3. Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
4. Member of the Malaysian Institute of Accountants
Working experience and occupation: He was trained as a Chartered Accountant in BDO Binder Malaysia and has helmed the position of Executive Director of a company listed under the Main Market of Bursa Malaysia Securities Berhad for 12 years where he was involved in the area of corporate finance and accounting. He is now a partner of a public practice in Penang.
Directorship of public companies (if any): PW Consolidated 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
Remarks: This announcement is dated 20 April 2012.
SEAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Chee Wai Hong
Age: 38
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. LLB Honours Degree - University of London, United Kingdom
2. Master Degree in Business Administration - University Utara Malaysia
3. Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
4. Member of the Malaysian Institute of Accountants
Working experience and occupation: He was trained as a Chartered Accountant in BDO Binder Malaysia and has helmed the position of Executive Director of a company listed under the Main Market of Bursa Malaysia Securities Berhad for 12 years where he was involved in the area of corporate finance and accounting. He is now a partner of a public practice in Penang.
Directorship of public companies (if any): PW Consolidated 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): 1. Ng Ngoon Weng (Chairman)
- Independent Non-Executive Director
2. Liakat Ali Bin Mohamed Ali (Member)
- Independent Non-Executive Director
3. Chee Wai Hong (Member)
- Independent Non-Executive Director
Remarks: This announcement is dated 20 April 2012.
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Chee Wai Hong
Age: 38
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1. LLB Honours Degree - University of London, United Kingdom
2. Master Degree in Business Administration - University Utara Malaysia
3. Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
4. Member of the Malaysian Institute of Accountants
Working experience and occupation: He was trained as a Chartered Accountant in BDO Binder Malaysia and has helmed the position of Executive Director of a company listed under the Main Market of Bursa Malaysia Securities Berhad for 12 years where he was involved in the area of corporate finance and accounting. He is now a partner of a public practice in Penang.
Directorship of public companies (if any): PW Consolidated 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): 1. Ng Ngoon Weng (Chairman)
- Independent Non-Executive Director
2. Liakat Ali Bin Mohamed Ali (Member)
- Independent Non-Executive Director
3. Chee Wai Hong (Member)
- Independent Non-Executive Director
Remarks: This announcement is dated 20 April 2012.
SEAL - OTHERS
Announcement Type: General Announcement
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Changes in Sub-Committees
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Changes in Sub-Committees
SEAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Lee Hean Cheng
Age: 44
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: LLB/Business Com, Australia National University
Working experience and occupation: He has been practising at Lee Hean Cheng & Co (Advocates and Solicitors) since 1998 till to date.
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): 1. Ng Ngoon Weng (Chairman)
- Independent Non-Executive Director
2. Liakat Ali Bin Mohamed Ali (Member)
- Independent Non-Executive Director
3. Chee Wai Hong (Member)
- Independent Non-Executive Director
Remarks: This announcement is dated 20 April 2012.
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Lee Hean Cheng
Age: 44
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: LLB/Business Com, Australia National University
Working experience and occupation: He has been practising at Lee Hean Cheng & Co (Advocates and Solicitors) since 1998 till to date.
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): 1. Ng Ngoon Weng (Chairman)
- Independent Non-Executive Director
2. Liakat Ali Bin Mohamed Ali (Member)
- Independent Non-Executive Director
3. Chee Wai Hong (Member)
- Independent Non-Executive Director
Remarks: This announcement is dated 20 April 2012.
MHC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MHC Plantations Bhd
Notice of Extraordinary General Meeting
Attachments: MHC- Notice of EGM.pdf
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MHC Plantations Bhd
Notice of Extraordinary General Meeting
Attachments: MHC- Notice of EGM.pdf
IJMLAND - General Announcement
Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-
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