KULIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Kua Hwee Sim
Age: 59
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: As previously announced
Working experience and occupation: As previously announced
Directorship of public companies (if any): As previously announced
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. Tan Sri Dato' Seri Arshad Ayub (Chairman) - Independent Non-Executive Director
2. Dr Radzuan A. Rahman - Independent Non-Executive Director
Remarks: Reason for resignation - To focus on personal priorities
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Kua Hwee Sim
Age: 59
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: As previously announced
Working experience and occupation: As previously announced
Directorship of public companies (if any): As previously announced
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. Tan Sri Dato' Seri Arshad Ayub (Chairman) - Independent Non-Executive Director
2. Dr Radzuan A. Rahman - Independent Non-Executive Director
Remarks: Reason for resignation - To focus on personal priorities
KULIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Kua Hwee Sim
Age: 59
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To focus on personal priorities
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: As previously announced
Working experience and occupation: As previously announced
Directorship of public companies (if any): As previously announced
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: Kua Hwee Sim also resigned as Member of Audit Committee and Board Nomination Committee for Kulim (Malaysia) Berhad with effect from the date hereof.
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Kua Hwee Sim
Age: 59
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To focus on personal priorities
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: As previously announced
Working experience and occupation: As previously announced
Directorship of public companies (if any): As previously announced
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: Kua Hwee Sim also resigned as Member of Audit Committee and Board Nomination Committee for Kulim (Malaysia) Berhad with effect from the date hereof.
KULIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Leung Kok Keong
Age: 44
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: As previously announced
Working experience and occupation: As previously announced
Directorship of public companies (if any): As previously announced
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. Tan Sri Dato' Seri Arshad Ayub (Chairman) - Independent Non-Executive Director
2. Dr Radzuan A. Rahman - Independent Non-Executive Director
3. Leung Kok Keong - Independent Non-Executive Director
Remarks: Leung Kok Keong is a Certified Practising Accountant & Chartered Accountant (CPA Australia) & a member of Malaysian Institute of Accountants (MIA).
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Leung Kok Keong
Age: 44
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: As previously announced
Working experience and occupation: As previously announced
Directorship of public companies (if any): As previously announced
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. Tan Sri Dato' Seri Arshad Ayub (Chairman) - Independent Non-Executive Director
2. Dr Radzuan A. Rahman - Independent Non-Executive Director
3. Leung Kok Keong - Independent Non-Executive Director
Remarks: Leung Kok Keong is a Certified Practising Accountant & Chartered Accountant (CPA Australia) & a member of Malaysian Institute of Accountants (MIA).
QSR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Kua Hwee Sim
Age: 59
Nationality: Malaysia
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To focus on personal priorities.
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: as previously announced
Working experience and occupation: as previously announced
Directorship of public companies (if any): as previously announced
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
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Kua Hwee Sim
Age: 59
Nationality: Malaysia
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To focus on personal priorities.
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: as previously announced
Working experience and occupation: as previously announced
Directorship of public companies (if any): as previously announced
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
QSR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Kua Hwee Sim
Age: 59
Nationality: Malaysia
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: as previously announced
Working experience and occupation: as previously announced
Directorship of public companies (if any): as previously announced
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. Dato' Ayub bin Mion
2. Dato' Dr. Ridzuan bin Mohd Akil
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Kua Hwee Sim
Age: 59
Nationality: Malaysia
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: as previously announced
Working experience and occupation: as previously announced
Directorship of public companies (if any): as previously announced
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. Dato' Ayub bin Mion
2. Dato' Dr. Ridzuan bin Mohd Akil
SAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SAM ENGINEERING & EQUIPMENT (M) BERHAD ("the Company")
- Extraordinary General Meeting ("EGM")
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SAM ENGINEERING & EQUIPMENT (M) BERHAD ("the Company")
- Extraordinary General Meeting ("EGM")
SAM - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: SAM ENGINEERING & EQUIPMENT (M) BERHAD ('SAM-MALAYSIA' OR 'COMPANY') NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - QUARTERLY STATUS ANNOUNCEMENT
Attachments: PSS Qtrly Ann_23.05.12.pdf
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: SAM ENGINEERING & EQUIPMENT (M) BERHAD ('SAM-MALAYSIA' OR 'COMPANY') NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - QUARTERLY STATUS ANNOUNCEMENT
Attachments: PSS Qtrly Ann_23.05.12.pdf
PRESTAR - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: PRESTAR RESOURCES BERHAD
Stock Name: PRESTAR
Date Announced: 23/05/2012
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: PRESTAR RESOURCES BERHAD
Stock Name: PRESTAR
Date Announced: 23/05/2012
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)
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