WANGZNG - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
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: WANG-ZHENG BERHAD
Stock Name: WANGZNG
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)
COCOLND - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Cocoaland Holdings Berhad ("the Company")
- Notice of Twelfth Annual General Meeting ("12th AGM")
Attachments: Cocoaland - Notice of 12th AGM).pdf
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Cocoaland Holdings Berhad ("the Company")
- Notice of Twelfth Annual General Meeting ("12th AGM")
Attachments: Cocoaland - Notice of 12th AGM).pdf
RAMUNIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Dr. Samad Bin Solbai
Age: 61
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: - Ph.D. in Chemical Engineering, University of Cambridge, United Kingdom
- M. Eng. Sc. in Materials Engineering, Monash University, Australia
- B. Eng in Mechanical Engineering, Caulfield Institute of Technology, Australia
- Graduate Diploma in Islamic Studies, International Islamic University, Malaysia
Working experience and occupation: - PT Gunanusa Utama Fabricators, Indonesia - CEO/President Director (September 2005 - September 2011)
- Universiti Putra Malaysia - Adjunct Professor, Department of Physics (October 2000 - September 2001)
- Shapadu Corporation Sdn. Bhd. - Group Executive Director (June 1999 - December 2000)
- Sime Darby Berhad - Group General Manager, Engineering and Oil & Gas Division (January 1996 - June 1999)
- Sime Sembcorp Engineering Sdn. Bhd. (Formerly known as Sime Sembawang Engineering Sdn. Bhd.) - Managing Director (January 1991 - June 1999)
- Universiti Teknologi Malaysia - Dean & Associate Professor, Research and Consultancy Unit (December 1998 - December 1990)
- Universiti Teknologi Malaysia - Dean & Associate Professor, Faculty of Mechanical Engineering (April 1988 - November 1988)
- Universiti Teknologi Malaysia - Lecturer, Faculty of Mechanical Engineering (April 1987 - March 1988)
- University of Cambridge, United Kingdom - Research Student (October 1983 - April 1987)
- Universiti Teknologi Malaysia - Head of Department (Founder), Department of Production and Industrial Engineering (March 1982 - September 1983)
- Universiti Teknologi Malaysia - Lecturer, Faculty of Mechanical Engineering (June 1980 - February 1982)
- Universiti Teknologi Malaysia - Tutor, Faculty of Mechanical Engineering (January 1978 - June 1980)
Directorship of public companies (if any): - Kontena Nasional Berhad
- Rock Chemical Industries (Malaysia) Bhd
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: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Dr. Samad Bin Solbai
Age: 61
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: - Ph.D. in Chemical Engineering, University of Cambridge, United Kingdom
- M. Eng. Sc. in Materials Engineering, Monash University, Australia
- B. Eng in Mechanical Engineering, Caulfield Institute of Technology, Australia
- Graduate Diploma in Islamic Studies, International Islamic University, Malaysia
Working experience and occupation: - PT Gunanusa Utama Fabricators, Indonesia - CEO/President Director (September 2005 - September 2011)
- Universiti Putra Malaysia - Adjunct Professor, Department of Physics (October 2000 - September 2001)
- Shapadu Corporation Sdn. Bhd. - Group Executive Director (June 1999 - December 2000)
- Sime Darby Berhad - Group General Manager, Engineering and Oil & Gas Division (January 1996 - June 1999)
- Sime Sembcorp Engineering Sdn. Bhd. (Formerly known as Sime Sembawang Engineering Sdn. Bhd.) - Managing Director (January 1991 - June 1999)
- Universiti Teknologi Malaysia - Dean & Associate Professor, Research and Consultancy Unit (December 1998 - December 1990)
- Universiti Teknologi Malaysia - Dean & Associate Professor, Faculty of Mechanical Engineering (April 1988 - November 1988)
- Universiti Teknologi Malaysia - Lecturer, Faculty of Mechanical Engineering (April 1987 - March 1988)
- University of Cambridge, United Kingdom - Research Student (October 1983 - April 1987)
- Universiti Teknologi Malaysia - Head of Department (Founder), Department of Production and Industrial Engineering (March 1982 - September 1983)
- Universiti Teknologi Malaysia - Lecturer, Faculty of Mechanical Engineering (June 1980 - February 1982)
- Universiti Teknologi Malaysia - Tutor, Faculty of Mechanical Engineering (January 1978 - June 1980)
Directorship of public companies (if any): - Kontena Nasional Berhad
- Rock Chemical Industries (Malaysia) Bhd
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
RAMUNIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Nor Badli Munawir Bin Mohamad Alias Lafti
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Director & Chief Exec. Officer
Directorate: Executive
Qualifications: - Masters in Business Administration (MBA), Arkansas State University, United States of America
- B. Sc. Accountancy (Cum Laude), Case Western Reserve University, Cleveland, Ohio, United States of America
Working experience and occupation: En. Nor Badli was appointed as the Group Chief Executive Officer of Ramunia Holdings Berhad since 7 June 2010.
Prior to this appointment, he was the Group Managing Director and CEO of Lityan Holdings Berhad (currently known as Theta Edge Berhad), a listed technology and telecommunications subsidiary company of Lembaga Tabung Haji since October 2007 before being redesignated as Non-Independent Non-Executive Director on 7 June 2010.
En. Nor Badli had previously held directorships in several private companies which he co-founded involved in various activities ranging from the supply of specialised production, process and safety equipment, HSE consultancy and marine logistics currently servicing both the upstream and downstream sector of the oil and gas industry in Malaysia.
En. Nor Badli was previously the Chief Financial Officer of FPSO Ventures Sdn Bhd (FVSB), a joint-venture and subsidiary company of MISC Berhad until September 2006.
Prior to this, En. Nor Badli was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experience. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, En. Nor Badli started as Associate Consultant with Arthur Andersen & Co, a leading International Public Accounting and Management Consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.
Directorship of public companies (if any): Theta Edge 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
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Nor Badli Munawir Bin Mohamad Alias Lafti
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Director & Chief Exec. Officer
Directorate: Executive
Qualifications: - Masters in Business Administration (MBA), Arkansas State University, United States of America
- B. Sc. Accountancy (Cum Laude), Case Western Reserve University, Cleveland, Ohio, United States of America
Working experience and occupation: En. Nor Badli was appointed as the Group Chief Executive Officer of Ramunia Holdings Berhad since 7 June 2010.
Prior to this appointment, he was the Group Managing Director and CEO of Lityan Holdings Berhad (currently known as Theta Edge Berhad), a listed technology and telecommunications subsidiary company of Lembaga Tabung Haji since October 2007 before being redesignated as Non-Independent Non-Executive Director on 7 June 2010.
En. Nor Badli had previously held directorships in several private companies which he co-founded involved in various activities ranging from the supply of specialised production, process and safety equipment, HSE consultancy and marine logistics currently servicing both the upstream and downstream sector of the oil and gas industry in Malaysia.
En. Nor Badli was previously the Chief Financial Officer of FPSO Ventures Sdn Bhd (FVSB), a joint-venture and subsidiary company of MISC Berhad until September 2006.
Prior to this, En. Nor Badli was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experience. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, En. Nor Badli started as Associate Consultant with Arthur Andersen & Co, a leading International Public Accounting and Management Consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.
Directorship of public companies (if any): Theta Edge 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
RAMUNIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Dato' Md Yusop Bin Omar
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: - Certificate in Public Administration, Institute of Public Administration (INTAN)
- B. A (Hons) University Malaya
Working experience and occupation: - Musyarakah Venture Capital Sdn. Bhd. (Syariah Compliance Venture Capitalist) - President (2008 - 2012)
- AWS Sdn. Bhd. (subsidiary of Perlis Plantation Bhd) - President (2008 - 2012)
- Sitamas Environmental Systems Sdn. Bhd. (subsidiary of Perlis Plantation Bhd) - President (2006 - 2012)
- Zufar Water Services Sdn. Bhd. - Executive Director (1999 - 2006)
- Konsortium Abass Sdn. Bhd. - Executive Director (2000 - 2006)
- Premier Ayer Sdn. Bhd. - Director (1997 - 2000)
- Asie Sdn. Bhd. - Director (1994 - 1997)
- Administration and Diplomatic Officer, Research Division of Prime Minister Department (1975 - 1994)
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
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Dato' Md Yusop Bin Omar
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: - Certificate in Public Administration, Institute of Public Administration (INTAN)
- B. A (Hons) University Malaya
Working experience and occupation: - Musyarakah Venture Capital Sdn. Bhd. (Syariah Compliance Venture Capitalist) - President (2008 - 2012)
- AWS Sdn. Bhd. (subsidiary of Perlis Plantation Bhd) - President (2008 - 2012)
- Sitamas Environmental Systems Sdn. Bhd. (subsidiary of Perlis Plantation Bhd) - President (2006 - 2012)
- Zufar Water Services Sdn. Bhd. - Executive Director (1999 - 2006)
- Konsortium Abass Sdn. Bhd. - Executive Director (2000 - 2006)
- Premier Ayer Sdn. Bhd. - Director (1997 - 2000)
- Asie Sdn. Bhd. - Director (1994 - 1997)
- Administration and Diplomatic Officer, Research Division of Prime Minister Department (1975 - 1994)
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
FREIGHT - Interim Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 25/05/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Single Tier dividend of 1.5 sen per share in respect of financial year ending 30 June 2012.
Period of interest payment: to
Financial Year End: 30/06/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. 03-78418000
Payment date: 16/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 25/05/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Single Tier dividend of 1.5 sen per share in respect of financial year ending 30 June 2012.
Period of interest payment: to
Financial Year End: 30/06/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. 03-78418000
Payment date: 16/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
TAFI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 25/05/2012
Announcement Detail:
Date of buy back: 25/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total consideration paid ($$): 291.08
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,330,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.91
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 25/05/2012
Announcement Detail:
Date of buy back: 25/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total consideration paid ($$): 291.08
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,330,500
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 (%): 2.91
DESTINI - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: DESTINI BERHAD
Stock Name: DESTINI
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: DESTINI BERHAD
Stock Name: DESTINI
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)
EMETALL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 25/05/2012
Announcement Detail:
Date of buy back: 25/05/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.345
Maximum price paid for each share purchased ($$): 0.345
Total consideration paid ($$): 345.00
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,011,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.59
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 25/05/2012
Announcement Detail:
Date of buy back: 25/05/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.345
Maximum price paid for each share purchased ($$): 0.345
Total consideration paid ($$): 345.00
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,011,000
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 (%): 0.59
PWROOT - OTHERS
Announcement Type: General Announcement
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Power Root Berhad ("Power Root" or "the Company")
-APPOINTMENT OF FINANCIAL CONTROLLER
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Power Root Berhad ("Power Root" or "the Company")
-APPOINTMENT OF FINANCIAL CONTROLLER
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