GHLSYS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Datuk Kamaruddin Bin Taib
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Mathematics)
Working experience and occupation: Company Director of several public listed companies and several private companies
Directorship of public companies (if any): 1. Iris Corporation Berhad
2. Malaysia Pacific Corporation Berhad Group
3. Alkhair International Islamic Bank Berhad Group(formerly known as Unicorn International Islamic Bank Berhad Group)
4. Great Eastern Life Assurance (Malaysia) Berhad Group
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. Mr. Fong Seow Kee (Chairman)
2. Ms. Goh Kuan Ho
3. Datuk Kamaruddin Bin Taib
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Datuk Kamaruddin Bin Taib
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Mathematics)
Working experience and occupation: Company Director of several public listed companies and several private companies
Directorship of public companies (if any): 1. Iris Corporation Berhad
2. Malaysia Pacific Corporation Berhad Group
3. Alkhair International Islamic Bank Berhad Group(formerly known as Unicorn International Islamic Bank Berhad Group)
4. Great Eastern Life Assurance (Malaysia) Berhad Group
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. Mr. Fong Seow Kee (Chairman)
2. Ms. Goh Kuan Ho
3. Datuk Kamaruddin Bin Taib
GHLSYS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Datuk Kamaruddin Bin Taib
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Mathematics)
Working experience and occupation: Company Director of several public listed companies and several private companies.
Directorship of public companies (if any): 1. Iris Corporation Berhad
2. Malaysia Pacific Corporation Berhad Group
3. Alkhair International Islamic Bank Berhad Group(formerly known as Unicorn International Islamic Bank Berhad Group)
4. Great Eastern Life Assurance (Malaysia) Berhad Group
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: Datuk Kamaruddin Bin Taib has also been appointed as a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company with effect from 26 April 2012.
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 26/04/2012
Announcement Detail:
Date of change: 26/04/2012
Name: Datuk Kamaruddin Bin Taib
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Mathematics)
Working experience and occupation: Company Director of several public listed companies and several private companies.
Directorship of public companies (if any): 1. Iris Corporation Berhad
2. Malaysia Pacific Corporation Berhad Group
3. Alkhair International Islamic Bank Berhad Group(formerly known as Unicorn International Islamic Bank Berhad Group)
4. Great Eastern Life Assurance (Malaysia) Berhad Group
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: Datuk Kamaruddin Bin Taib has also been appointed as a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company with effect from 26 April 2012.
BOILERM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name: BOILERM
Date Announced: 26/04/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09(a) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted dealing in the securities of Boilermech Holdings Berhad as set out in the tables below.
This announcement is dated 26 April 2012.
Company Name: BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name: BOILERM
Date Announced: 26/04/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09(a) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted dealing in the securities of Boilermech Holdings Berhad as set out in the tables below.
This announcement is dated 26 April 2012.
CIMB - OTHERS
Announcement Type: General Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PT Bank CIMB Niaga releases unaudited Financial Results for the 1st Quarter ended 31 March 2012
Attachments: 1Q12 CIMB Niaga PR.pdf
1Q12 CIMB Niaga FS.pdf
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PT Bank CIMB Niaga releases unaudited Financial Results for the 1st Quarter ended 31 March 2012
Attachments: 1Q12 CIMB Niaga PR.pdf
1Q12 CIMB Niaga FS.pdf
UMCCA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: THE CROP PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF MARCH 2012 ARE AS FOLLOWS:-
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: THE CROP PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF MARCH 2012 ARE AS FOLLOWS:-
ECOFIRS - Quarterly rpt on consolidated results for the financial period ended 29/2/2012
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 26/04/2012
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 3
Quarterly report for the financial period ended: 29/02/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 26/04/2012
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 3
Quarterly report for the financial period ended: 29/02/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PACMAS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: MEMBERS' VOLUNTARY WINDING-UP OF PACIFICMAS ASSET MANAGEMENT SDN BHD
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: MEMBERS' VOLUNTARY WINDING-UP OF PACIFICMAS ASSET MANAGEMENT SDN BHD
AIRPORT - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 26/04/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 26/04/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AIRPORT - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA AIRPORTS HOLDINGS BERHAD-Additional Information on the Unaudited First Quarter Results 2012
Attachments: Q1'12-additional info.pdf
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA AIRPORTS HOLDINGS BERHAD-Additional Information on the Unaudited First Quarter Results 2012
Attachments: Q1'12-additional info.pdf
YILAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: YI-LAI BERHAD
Stock Name: YILAI
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: YI-LAI BERHAD - NOTICE OF TWELFTH ANNUAL GENERAL MEETING ("12TH AGM") DATED 26 APRIL 2012.
Attachments: Yi-Lai-Notice of 12th AGM.pdf
Company Name: YI-LAI BERHAD
Stock Name: YILAI
Date Announced: 26/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: YI-LAI BERHAD - NOTICE OF TWELFTH ANNUAL GENERAL MEETING ("12TH AGM") DATED 26 APRIL 2012.
Attachments: Yi-Lai-Notice of 12th AGM.pdf
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