INNITY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 25/06/2012
Announcement Detail:
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 Company has received notification from Mr. Wong Kok Woh, the Director of Innity Corporation Berhad in relation to the disposal of shares, details of which are set out in the table below:-
Company Name: INNITY CORPORATION BERHAD (ACE Market)
Stock Name: INNITY
Date Announced: 25/06/2012
Announcement Detail:
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 Company has received notification from Mr. Wong Kok Woh, the Director of Innity Corporation Berhad in relation to the disposal of shares, details of which are set out in the table below:-
KGB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KELINGTON GROUP BERHAD
Stock Name: KGB
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KELINGTON GROUP BERHAD ("KGB" OR "THE COMPANY")
- RESULT OF THE TWELFTH ANNUAL GENERAL MEETING ("12th AGM")
Company Name: KELINGTON GROUP BERHAD
Stock Name: KGB
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KELINGTON GROUP BERHAD ("KGB" OR "THE COMPANY")
- RESULT OF THE TWELFTH ANNUAL GENERAL MEETING ("12th AGM")
KGB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KELINGTON GROUP BERHAD
Stock Name: KGB
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Laksamana Madya Datuk Haji Jamil bin Haji Osman
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He obtained his Executive MBA from Ohio University/University Technology Mara in December 1998 and Masters in Defence and Strategic Studies, from Deakin University Australia in December 2002
Working experience and occupation: He has served more than 20 years in the Royal Malaysian Navy ("RMN") and retired from RMN on 1 March 2012. During his tenure in the RMN, he has held various positions as follows:-
• Served in four (4) different capacities as Frontline Pilot, Operations Officer, Senior Flight Commander and Executive Officer at 499 Squadron Naval Air Station, Lumut between 1988- 1994, Lieutenant Commander RMN.
• Staff Officer Grade One, in Human Resource Division (Officers Corp) Navy -Headquarters, 1997-2000, Commander RMN.
• Director of Naval Warfare and Head of RMN Air Wing, Navy Headquarters, 2000-2001, Captain RMN.
• Commanding Officer of RMN Multi-purpose Command and Support Ship, KD SRI INDERA SAKTI, 2003-2005, Captain RMN.
• Commander Naval Region 1, Tanjong Gelang Kuantan, 2006-2007, First Admiral.
• Chief of Staff, Malaysian Armed Forces (MAF) Joint Force Headquarters (JFHQ), January 2008- May 2010, Rear Admiral. Commander of MAF JFHQ, May 2010 - April 2011, Vice Admiral.
• RMN Fleet Commander with effect from 12 April 2011 until 1 March 2012.
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: KELINGTON GROUP BERHAD
Stock Name: KGB
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Laksamana Madya Datuk Haji Jamil bin Haji Osman
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He obtained his Executive MBA from Ohio University/University Technology Mara in December 1998 and Masters in Defence and Strategic Studies, from Deakin University Australia in December 2002
Working experience and occupation: He has served more than 20 years in the Royal Malaysian Navy ("RMN") and retired from RMN on 1 March 2012. During his tenure in the RMN, he has held various positions as follows:-
• Served in four (4) different capacities as Frontline Pilot, Operations Officer, Senior Flight Commander and Executive Officer at 499 Squadron Naval Air Station, Lumut between 1988- 1994, Lieutenant Commander RMN.
• Staff Officer Grade One, in Human Resource Division (Officers Corp) Navy -Headquarters, 1997-2000, Commander RMN.
• Director of Naval Warfare and Head of RMN Air Wing, Navy Headquarters, 2000-2001, Captain RMN.
• Commanding Officer of RMN Multi-purpose Command and Support Ship, KD SRI INDERA SAKTI, 2003-2005, Captain RMN.
• Commander Naval Region 1, Tanjong Gelang Kuantan, 2006-2007, First Admiral.
• Chief of Staff, Malaysian Armed Forces (MAF) Joint Force Headquarters (JFHQ), January 2008- May 2010, Rear Admiral. Commander of MAF JFHQ, May 2010 - April 2011, Vice Admiral.
• RMN Fleet Commander with effect from 12 April 2011 until 1 March 2012.
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
CAREPLS - Change of Address
Announcement Type: Change of Address
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 25/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Change description: Correspondence
Old address: Lot 110, Lorong Senawang 4/3, Off Jalan Senawang Empat,
Senawang Industrial Estate, 70450 Seremban, Negeri Sembilan
New address: No. 120 & 121, Jalan Senawang 3,
Senawang Industrial Estate, 70450 Seremban, Negeri Sembilan
Telephone no: 06-6772781
Facsimile no: 06-6772780
E-mail address: careplus@po.jaring.my, cplus91@tm.net.my
Effective date: 25/06/2012
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 25/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Change description: Correspondence
Old address: Lot 110, Lorong Senawang 4/3, Off Jalan Senawang Empat,
Senawang Industrial Estate, 70450 Seremban, Negeri Sembilan
New address: No. 120 & 121, Jalan Senawang 3,
Senawang Industrial Estate, 70450 Seremban, Negeri Sembilan
Telephone no: 06-6772781
Facsimile no: 06-6772780
E-mail address: careplus@po.jaring.my, cplus91@tm.net.my
Effective date: 25/06/2012
MANULFE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MANULIFE HOLDINGS BERHAD ("Manulife" or "the Company")
- THIRTY-SIXTH ANNUAL GENERAL MEETING ("36th AGM")
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MANULIFE HOLDINGS BERHAD ("Manulife" or "the Company")
- THIRTY-SIXTH ANNUAL GENERAL MEETING ("36th AGM")
MANULFE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Datuk Abu Hassan Bin Kendut
Age: 69
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Opted to retire after serving on the Board of Directors for more than ten (10) years.
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: Qualified as accountant since 1967
Working experience and occupation: Datuk Abu articled with Messrs. Turquand Youngs & Co and qualified as an accountant in 1967. He joined Malaysian Airline System Berhad in 1971 as Accounts Manager and left in 1974 to join the practice of Messrs. Coopers & Lybrand. He retired as a Senior Partner of the firm in 1997.
Directorship of public companies (if any): (1) Metrod (Malaysia) Berhad
(2) Standard Chartered Bank Malaysia Berhad
(3) Standard Chartered Saadiq Berhad
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: Consequent to his resignation as Independent Non-Executive Director of the Company, Datuk Abu Hassan also vacate his position as Chairman of the Group Audit Committee and Group Risk Management Committee and as a member of the Group Nominating/ Remuneration Committee with effect from 25 June 2012.
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Datuk Abu Hassan Bin Kendut
Age: 69
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Opted to retire after serving on the Board of Directors for more than ten (10) years.
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: Qualified as accountant since 1967
Working experience and occupation: Datuk Abu articled with Messrs. Turquand Youngs & Co and qualified as an accountant in 1967. He joined Malaysian Airline System Berhad in 1971 as Accounts Manager and left in 1974 to join the practice of Messrs. Coopers & Lybrand. He retired as a Senior Partner of the firm in 1997.
Directorship of public companies (if any): (1) Metrod (Malaysia) Berhad
(2) Standard Chartered Bank Malaysia Berhad
(3) Standard Chartered Saadiq Berhad
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: Consequent to his resignation as Independent Non-Executive Director of the Company, Datuk Abu Hassan also vacate his position as Chairman of the Group Audit Committee and Group Risk Management Committee and as a member of the Group Nominating/ Remuneration Committee with effect from 25 June 2012.
MANULFE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Datuk Abu Hassan Bin Kendut
Age: 69
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Qualified accountant since 1967
Working experience and occupation: Datuk Abu articled with Messrs. Turquand Youngs & Co and qualified as an accountant in 1967. He joined Malaysian Airline System Berhad in 1971 as Accounts Manager and left in 1974 to join the practice of Messrs. Coopers & Lybrand. He retired as a Senior Partner of the firm in 1997.
Directorship of public companies (if any): (1) Metrod (Malaysia) Berhad
(2) Standard Chartered Bank Malaysia Berhad
(3) Standard Chartered Saadiq Berhad
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): 1. Datuk Seri Panglima Mohd Annuar Bin Zaini - Independent Non-Executive Director (Member)
2. Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani - Independent Non-Executive Director (Member)
3. Mr. Gianni Fiacco - Non-Independent Non-Executive Director (Member)
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Datuk Abu Hassan Bin Kendut
Age: 69
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Qualified accountant since 1967
Working experience and occupation: Datuk Abu articled with Messrs. Turquand Youngs & Co and qualified as an accountant in 1967. He joined Malaysian Airline System Berhad in 1971 as Accounts Manager and left in 1974 to join the practice of Messrs. Coopers & Lybrand. He retired as a Senior Partner of the firm in 1997.
Directorship of public companies (if any): (1) Metrod (Malaysia) Berhad
(2) Standard Chartered Bank Malaysia Berhad
(3) Standard Chartered Saadiq Berhad
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): 1. Datuk Seri Panglima Mohd Annuar Bin Zaini - Independent Non-Executive Director (Member)
2. Dato' Dr. Nik Norzrul Thani Bin N. Hassan Thani - Independent Non-Executive Director (Member)
3. Mr. Gianni Fiacco - Non-Independent Non-Executive Director (Member)
MANULFE - OTHERS
Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MANULIFE HOLDINGS BERHAD ("Manulife" or "the Company")
- CHANGES IN GROUP RISK MANAGEMENT COMMITTEE AND GROUP NOMINATING/ REMUNERATION COMMITTEE
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MANULIFE HOLDINGS BERHAD ("Manulife" or "the Company")
- CHANGES IN GROUP RISK MANAGEMENT COMMITTEE AND GROUP NOMINATING/ REMUNERATION COMMITTEE
MAYBANK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Erry Riyana Hardjapamekas
Age: 63
Nationality: Indonesian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Executive Education Programme on Corporate Financial Management, Harvard Business School, USA
Sarjana Ekonomi (Economics Degree), Major In Accounting, Padjadjaran University, Bandung, Indonesia
Working experience and occupation: Mr. Erry Riyana Hardjapamekas has altogether more than 30 years of working experience. His main expertise is in the field of financial management where he had spent a total of 11 years, including 3 years as the Finance Director of PT Tambang Timah (Persero) (a subsidiary of PT Timah Tbk), a state owned mining company, before he was appointed as the President Director of PT Timah Tbk in March 1994, a position he held for 8 years.
In the banking industry, he was the President Commissioner of PT Bank BNI Tbk from February 2008 to May 2009, and prior to that, his contribution to Indonesia's capital markets had led to his election as a member of the Board of Commissioners of the Jakarta Stock Exchange in 1996 and as President Commissioner from March 1998 to April 2001.
Mr. Erry Riyana Hardjapamekas had also been selected as a Commissioner and Vice Chairman of Corruption Eradication Commission of the Republic of Indonesia 2003-2007. He was subsequently made the Chairman of the National Team of Military Business Transfer in 2008 to 2009, followed by his appointment as a member of Selection Committee of Commissioners of Corruption Eradication Commission in 2010 and 2011. Additionally, since January 2011, he has been the Chair of Independent Team of National Bureaucracy Reform.
He is now an Independent Commissioner of PT ABM Investama TBK, an energy related business and also serves as a Commissioner for PT Hero Supermarket Tbk and PT Weda Bay Nickel, a nickel mining company, and is a President Commissioner of his own businesses namely PT Tridaya Advisory and PT Tridaya Resource
Directorship of public companies (if any): Non-Executive Director/Commissioner of PT Hero Supermarket and PT ABM Investama.
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: Not Applicable
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 25/06/2012
Announcement Detail:
Date of change: 25/06/2012
Name: Erry Riyana Hardjapamekas
Age: 63
Nationality: Indonesian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Executive Education Programme on Corporate Financial Management, Harvard Business School, USA
Sarjana Ekonomi (Economics Degree), Major In Accounting, Padjadjaran University, Bandung, Indonesia
Working experience and occupation: Mr. Erry Riyana Hardjapamekas has altogether more than 30 years of working experience. His main expertise is in the field of financial management where he had spent a total of 11 years, including 3 years as the Finance Director of PT Tambang Timah (Persero) (a subsidiary of PT Timah Tbk), a state owned mining company, before he was appointed as the President Director of PT Timah Tbk in March 1994, a position he held for 8 years.
In the banking industry, he was the President Commissioner of PT Bank BNI Tbk from February 2008 to May 2009, and prior to that, his contribution to Indonesia's capital markets had led to his election as a member of the Board of Commissioners of the Jakarta Stock Exchange in 1996 and as President Commissioner from March 1998 to April 2001.
Mr. Erry Riyana Hardjapamekas had also been selected as a Commissioner and Vice Chairman of Corruption Eradication Commission of the Republic of Indonesia 2003-2007. He was subsequently made the Chairman of the National Team of Military Business Transfer in 2008 to 2009, followed by his appointment as a member of Selection Committee of Commissioners of Corruption Eradication Commission in 2010 and 2011. Additionally, since January 2011, he has been the Chair of Independent Team of National Bureaucracy Reform.
He is now an Independent Commissioner of PT ABM Investama TBK, an energy related business and also serves as a Commissioner for PT Hero Supermarket Tbk and PT Weda Bay Nickel, a nickel mining company, and is a President Commissioner of his own businesses namely PT Tridaya Advisory and PT Tridaya Resource
Directorship of public companies (if any): Non-Executive Director/Commissioner of PT Hero Supermarket and PT ABM Investama.
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: Not Applicable
MBSB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings by Principal Officer of Malaysia Building Society Berhad ("Company") pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 25/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings by Principal Officer of Malaysia Building Society Berhad ("Company") pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
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