TWS - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: TRADEWINDS (M) BERHAD
Stock Name: TWS
Date Announced: 25/05/2012
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: TRADEWINDS (M) BERHAD
Stock Name: TWS
Date Announced: 25/05/2012
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)
PMCAP - OTHERS
Announcement Type: General Announcement
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PAN MALAYSIA CAPITAL BERHAD ("PM Capital" or the "Company")
- Proposed amendments to the Articles of Association of the Company
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PAN MALAYSIA CAPITAL BERHAD ("PM Capital" or the "Company")
- Proposed amendments to the Articles of Association of the Company
ALAM - OTHERS
Announcement Type: General Announcement
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: JOINT VENTURE AGREEMENT BETWEEN ALAM MARITIM (L) INC AND GLOBE MARINE SERVICES CO
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: JOINT VENTURE AGREEMENT BETWEEN ALAM MARITIM (L) INC AND GLOBE MARINE SERVICES CO
ARREIT - ARREIT - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 25/05/2012
Announcement Detail:
Subject: ARREIT - NOTICE OF BOOK CLOSURE
Contents: First Interim Income Distribution of 1.8105 sen per ARREIT unit (taxable of 1.7726 sen per unit and tax-exempt of 0.0379 sen per unit) for the financial period ended 31 March 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Income" ]
as from : [ 4 June 2012 ]
2) The last date of lodgement : [ 6 June 2012 ]
3) Date Payable : [ 29 June 2012 ]
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 25/05/2012
Announcement Detail:
Subject: ARREIT - NOTICE OF BOOK CLOSURE
Contents: First Interim Income Distribution of 1.8105 sen per ARREIT unit (taxable of 1.7726 sen per unit and tax-exempt of 0.0379 sen per unit) for the financial period ended 31 March 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Income" ]
as from : [ 4 June 2012 ]
2) The last date of lodgement : [ 6 June 2012 ]
3) Date Payable : [ 29 June 2012 ]
DELEUM - DELEUM - NOTICE OF BONUS ENTITLEMENT
Announcement Type: Listing Circular
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 25/05/2012
Announcement Detail:
Subject: DELEUM - NOTICE OF BONUS ENTITLEMENT
Contents: BONUS ISSUE OF 50,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN DELEUM BERHAD ("DELEUM") ("SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN DELEUM AT 5.00 P.M. ON 8 JUNE 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 6 June 2012 ]
2) The last date of lodgement : [ 8 June 2012 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/3 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 33.33% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/3 ] of the Transacted Price is applicable.
Remarks : "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 11 June 2012 with bonus issue of DELEUM shares of RM1.00 each, any shareholder who is entitled to receive DELEUM bonus issue shares, may sell any or all of his DELEUM shares arising from the bonus issue beginning the Ex-Date (6 June 2012).
For example, if Mr X purchases 200 DELEUM shares on cum basis on 5 June 2012, Mr X should receive 200 shares on 8 June 2012. As a result of the bonus issue, a total of 300 DELEUM shares will be credited into Mr X's CDS account on the night of 8 June 2012 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 300 on or after the Ex-Date ie from 6 June 2012 onwards."
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 25/05/2012
Announcement Detail:
Subject: DELEUM - NOTICE OF BONUS ENTITLEMENT
Contents: BONUS ISSUE OF 50,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN DELEUM BERHAD ("DELEUM") ("SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN DELEUM AT 5.00 P.M. ON 8 JUNE 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 6 June 2012 ]
2) The last date of lodgement : [ 8 June 2012 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/3 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 33.33% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/3 ] of the Transacted Price is applicable.
Remarks : "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 11 June 2012 with bonus issue of DELEUM shares of RM1.00 each, any shareholder who is entitled to receive DELEUM bonus issue shares, may sell any or all of his DELEUM shares arising from the bonus issue beginning the Ex-Date (6 June 2012).
For example, if Mr X purchases 200 DELEUM shares on cum basis on 5 June 2012, Mr X should receive 200 shares on 8 June 2012. As a result of the bonus issue, a total of 300 DELEUM shares will be credited into Mr X's CDS account on the night of 8 June 2012 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 300 on or after the Ex-Date ie from 6 June 2012 onwards."
TURBO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Tam Juat Hong
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1979 - Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
1976 - Diploma in Accounting (Post Graduate course) from University of Malaya
1975 - Bachelor of Economics (Accounting) Degree (First Class Honour) from University of Malaya
Working experience and occupation: March 1976 - October 1980
Kassim Chan & Co
From Audit Clerk to Senior Supervisor
November 1980 to September 1992
Utama Merchant Bank Berhad
From Executive to Assistant General Manager heading the Corporate Finance Department
February 1992 - March 1994
Utama Merchant Bank Berhad
Headed 3 departments, i.e. the Treasury, Portfolio Investment and Finance Departments
April 1994 - September 1999
Utama Merchant Bank Berhad
Head of Corporate Finance Department
October 1999 till October 2011
Dunham-Bush Holding Bhd
From General Manager of Finance and overseas subsidiaries to Director of Finance, Malaysia operations
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
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Tam Juat Hong
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1979 - Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
1976 - Diploma in Accounting (Post Graduate course) from University of Malaya
1975 - Bachelor of Economics (Accounting) Degree (First Class Honour) from University of Malaya
Working experience and occupation: March 1976 - October 1980
Kassim Chan & Co
From Audit Clerk to Senior Supervisor
November 1980 to September 1992
Utama Merchant Bank Berhad
From Executive to Assistant General Manager heading the Corporate Finance Department
February 1992 - March 1994
Utama Merchant Bank Berhad
Headed 3 departments, i.e. the Treasury, Portfolio Investment and Finance Departments
April 1994 - September 1999
Utama Merchant Bank Berhad
Head of Corporate Finance Department
October 1999 till October 2011
Dunham-Bush Holding Bhd
From General Manager of Finance and overseas subsidiaries to Director of Finance, Malaysia operations
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
TURBO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Tam Juat Hong
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1979 - Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
1976 - Diploma in Accounting (Post Graduate course) from University of Malaya
1975 - Bachelor of Economics (Accounting) Degree (First Class Honour) from University of Malaya
Working experience and occupation: March 1976 - October 1980
Kassim Chan & Co
From Audit Clerk to Senior Supervisor
November 1980 to September 1992
Utama Merchant Bank Berhad
From Executive to Assistant General Manager heading the Corporate Finance Department
February 1992 - March 1994
Utama Merchant Bank Berhad
Headed 3 departments, i.e. the Treasury, Portfolio Investment and Finance Departments
April 1994 - September 1999
Utama Merchant Bank Berhad
Head of Corporate Finance Department
October 1999 till October 2011
Dunham-Bush Holding Bhd
From General Manager of Finance and overseas subsidiaries to Director of Finance, Malaysia operations
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Dato' Ng Ah Hock @ Ng Soon Por
(Independent Non-Executive Director)
Member: Ms Chan Bee Eie
(Non-Independent Non-Executive Director)
Member: Mr Tam Juat Hong
(Independent Non-Executive Director)
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Tam Juat Hong
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1979 - Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
1976 - Diploma in Accounting (Post Graduate course) from University of Malaya
1975 - Bachelor of Economics (Accounting) Degree (First Class Honour) from University of Malaya
Working experience and occupation: March 1976 - October 1980
Kassim Chan & Co
From Audit Clerk to Senior Supervisor
November 1980 to September 1992
Utama Merchant Bank Berhad
From Executive to Assistant General Manager heading the Corporate Finance Department
February 1992 - March 1994
Utama Merchant Bank Berhad
Headed 3 departments, i.e. the Treasury, Portfolio Investment and Finance Departments
April 1994 - September 1999
Utama Merchant Bank Berhad
Head of Corporate Finance Department
October 1999 till October 2011
Dunham-Bush Holding Bhd
From General Manager of Finance and overseas subsidiaries to Director of Finance, Malaysia operations
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Dato' Ng Ah Hock @ Ng Soon Por
(Independent Non-Executive Director)
Member: Ms Chan Bee Eie
(Non-Independent Non-Executive Director)
Member: Mr Tam Juat Hong
(Independent Non-Executive Director)
TURBO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Leong Khai Wah
Age: 64
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1) Member of the Chartered Tax Institute of Malaysia.
2) Honours Degree in Economics (Business Administration) from University of Malaya
Working experience and occupation: In 1971 to 1983, he served with the Malaysian Inland Revenue Board invarious senior positions. He moved to Deloitte Malaysia in 1983 where he gained tax experience in providing local and international enterprises with tax planning and advice concerning tax efficient business models, transfer pricing, tax audit and investigation matters. He left Deloitte Malaysia as an Executive Director in 2007.
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: Direct shareholding of 1,410,050 ordinary shares of RM0.50 each in Turbo-Mech Berhad.
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Leong Khai Wah
Age: 64
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1) Member of the Chartered Tax Institute of Malaysia.
2) Honours Degree in Economics (Business Administration) from University of Malaya
Working experience and occupation: In 1971 to 1983, he served with the Malaysian Inland Revenue Board invarious senior positions. He moved to Deloitte Malaysia in 1983 where he gained tax experience in providing local and international enterprises with tax planning and advice concerning tax efficient business models, transfer pricing, tax audit and investigation matters. He left Deloitte Malaysia as an Executive Director in 2007.
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: Direct shareholding of 1,410,050 ordinary shares of RM0.50 each in Turbo-Mech Berhad.
TURBO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Leong Khai Wah
Age: 64
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1) Member of the Chartered Tax Institute of Malaysia.
2) Honours Degree in Economics (Business Administration) from University of Malaya
Working experience and occupation: In 1971 to 1983, he served with the Malaysian Inland Revenue Board invarious senior positions. He moved to Deloitte Malaysia in 1983 where he gained tax experience in providing local and international enterprises with tax planning and advice concerning tax efficient business models, transfer pricing, tax audit and investigation matters. He left Deloitte Malaysia as an Executive Director in 2007.
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: Direct shareholding of 1,410,050 ordinary shares of RM0.50 each in Turbo-Mech Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Dato' Ng Ah Hock @ Ng Soon Por
(Independent Non-Executive Director)
Member: Ms Chan Bee Eie
(Non-Independent Non-Executive Director)
Member: Tam Juat Hong
(Independent Non-Executive Director)
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Leong Khai Wah
Age: 64
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1) Member of the Chartered Tax Institute of Malaysia.
2) Honours Degree in Economics (Business Administration) from University of Malaya
Working experience and occupation: In 1971 to 1983, he served with the Malaysian Inland Revenue Board invarious senior positions. He moved to Deloitte Malaysia in 1983 where he gained tax experience in providing local and international enterprises with tax planning and advice concerning tax efficient business models, transfer pricing, tax audit and investigation matters. He left Deloitte Malaysia as an Executive Director in 2007.
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: Direct shareholding of 1,410,050 ordinary shares of RM0.50 each in Turbo-Mech Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Dato' Ng Ah Hock @ Ng Soon Por
(Independent Non-Executive Director)
Member: Ms Chan Bee Eie
(Non-Independent Non-Executive Director)
Member: Tam Juat Hong
(Independent Non-Executive Director)
TURBO - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 25/05/2012
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: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 25/05/2012
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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