SDRED - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7013977
Name: Yeow Poh Ching
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7013977
Name: Yeow Poh Ching
SDRED - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 24/05/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 4
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 24/05/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 4
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SDRED - OTHERS
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Revaluation of Properties
Attachments: SDB - Revaluation of Properties (24052012).pdf
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 24/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Revaluation of Properties
Attachments: SDB - Revaluation of Properties (24052012).pdf
DLADY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Pieter van der Hoek
Age: 47
Nationality: Dutch
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Qualifications: Degree in Economics from the Hague Business School in the Netherlands and post graduate degree in Accountancy from the Free University of Amsterdam in the Netherlands.
Working experience and occupation: Mr Pieter van der Hoek is currently the Finance Director for Royal FrieslandCampina - Group Consumer Products International based in Singapore upon his appointment in January 2012, with responsibility for the countries under the Consumer Products International business group.
Prior to his current position, he has held various senior positions in finance within the Royal Friesland Group of Companies since 1997.
Directorship of public companies (if any): None
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: None
Remarks: The Board composition after the change will be as follows:-
1. Dato Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman)
2. Kapil Garg - Non-Independent Non-Executive Director
3. Pieter van den Hoek - Alternate Director to Kapil Garg
4. Rahul John Colaco - Managing Director
5. Huang Shi Chin - Executive Director
6. Foo Swee Leng - Independent Non-Executive Director
7. Boey Tak Kong - Independent Non-Executive Director
8. Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 24/05/2012
Name: Pieter van der Hoek
Age: 47
Nationality: Dutch
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Qualifications: Degree in Economics from the Hague Business School in the Netherlands and post graduate degree in Accountancy from the Free University of Amsterdam in the Netherlands.
Working experience and occupation: Mr Pieter van der Hoek is currently the Finance Director for Royal FrieslandCampina - Group Consumer Products International based in Singapore upon his appointment in January 2012, with responsibility for the countries under the Consumer Products International business group.
Prior to his current position, he has held various senior positions in finance within the Royal Friesland Group of Companies since 1997.
Directorship of public companies (if any): None
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: None
Remarks: The Board composition after the change will be as follows:-
1. Dato Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman)
2. Kapil Garg - Non-Independent Non-Executive Director
3. Pieter van den Hoek - Alternate Director to Kapil Garg
4. Rahul John Colaco - Managing Director
5. Huang Shi Chin - Executive Director
6. Foo Swee Leng - Independent Non-Executive Director
7. Boey Tak Kong - Independent Non-Executive Director
8. Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director
DLADY - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Ivo Christiaan Ogink
Age: 36
Nationality: Dutch
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: Graduate in Business Economics - Management and Organisation from the University of Groningen, Holland.
Working experience and occupation: He started his career as a management accountant at Friesche Vlag in the Netherlands in November 1999.
In January 2005, he became the Manager - Business Analysis for Friesland Foods Western Europe when Friesche Vlag became part of the Friesland Foods operations. He was later promoted as the Chairman of Finance Team SAP implementation in April 2006.
He is currently the Finance Director for FrieslandCampina Butter and Milkpowder, a role which he assumed in March 2008, before he joins the Company with effect from 1 August 2012.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/05/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Ivo Christiaan Ogink
Age: 36
Nationality: Dutch
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: Graduate in Business Economics - Management and Organisation from the University of Groningen, Holland.
Working experience and occupation: He started his career as a management accountant at Friesche Vlag in the Netherlands in November 1999.
In January 2005, he became the Manager - Business Analysis for Friesland Foods Western Europe when Friesche Vlag became part of the Friesland Foods operations. He was later promoted as the Chairman of Finance Team SAP implementation in April 2006.
He is currently the Finance Director for FrieslandCampina Butter and Milkpowder, a role which he assumed in March 2008, before he joins the Company with effect from 1 August 2012.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
DLADY - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/05/2012
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: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/05/2012
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)
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back: 24/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 350,000
Minimum price paid for each share purchased ($$): 1.650
Maximum price paid for each share purchased ($$): 1.650
Total consideration paid ($$): 578,219.75
Number of shares purchased retained in treasury (units): 350,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 19,077,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.87
Remarks: c c: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back: 24/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 350,000
Minimum price paid for each share purchased ($$): 1.650
Maximum price paid for each share purchased ($$): 1.650
Total consideration paid ($$): 578,219.75
Number of shares purchased retained in treasury (units): 350,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 19,077,700
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 (%): 0.87
Remarks: c c: Securities Commission
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back: 24/05/2012
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 88,100
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 36,171.80
Number of shares purchased retained in treasury (units): 88,100
Cumulative net outstanding treasury shares as at to-date (units): 77,723,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.3
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back: 24/05/2012
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 88,100
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 36,171.80
Number of shares purchased retained in treasury (units): 88,100
Cumulative net outstanding treasury shares as at to-date (units): 77,723,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.3
ANCOM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back: 24/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.350
Total consideration paid ($$): 3,600.00
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 3,242,827
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.48
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back: 24/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.350
Total consideration paid ($$): 3,600.00
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 3,242,827
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.48
NYLEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back: 24/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.530
Maximum price paid for each share purchased ($$): 0.530
Total consideration paid ($$): 5,347.59
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 503,924
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.26
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 24/05/2012
Announcement Detail:
Date of buy back: 24/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.530
Maximum price paid for each share purchased ($$): 0.530
Total consideration paid ($$): 5,347.59
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 503,924
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 (%): 0.26
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