PICORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Lee Weng Chong
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science Degree in Chemical Engineering and Chartered Chemical Engineer from the Institute of Chemical Engineers, United Kingdom
Working experience and occupation: He started his career with Alfa Laval in United Kingdom, a global process equipment supplier and subsequently continued to serve the company in Singapore. He then joined Invensys Software Systems (S) Pte Ltd and was operationally responsible for a number of businesses from Industrial Automation to Process Equipment to ERP Systems, covering the Asia Pacific region. He is currently the President for Asia Pacific region at Trelleborg Sealing Solutions based in Singapore, a company that provides speciality polymer seals and sealing solutions.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Mr Lee Weng Chong holds 1,050,000 ordinary shares of RM0.10 each in the Company.
Composition of Audit Committee (Name and Directorate of members after change): Datuk Abdul Hamid Bin Sawal (Independent Non-Executive Director) - Chairman
Lee Weng Chong (Independent Non-Executive Director)- Member
Hajjah Zaidah Binti Mohd Salleh (Non-Independent Non-Executive Director)- Member
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Lee Weng Chong
Age: 54
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science Degree in Chemical Engineering and Chartered Chemical Engineer from the Institute of Chemical Engineers, United Kingdom
Working experience and occupation: He started his career with Alfa Laval in United Kingdom, a global process equipment supplier and subsequently continued to serve the company in Singapore. He then joined Invensys Software Systems (S) Pte Ltd and was operationally responsible for a number of businesses from Industrial Automation to Process Equipment to ERP Systems, covering the Asia Pacific region. He is currently the President for Asia Pacific region at Trelleborg Sealing Solutions based in Singapore, a company that provides speciality polymer seals and sealing solutions.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Mr Lee Weng Chong holds 1,050,000 ordinary shares of RM0.10 each in the Company.
Composition of Audit Committee (Name and Directorate of members after change): Datuk Abdul Hamid Bin Sawal (Independent Non-Executive Director) - Chairman
Lee Weng Chong (Independent Non-Executive Director)- Member
Hajjah Zaidah Binti Mohd Salleh (Non-Independent Non-Executive Director)- Member
PICORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: EMERITUS PROFESSOR DATO' DR. MOHD SHAM BIN MOHD SANI
Age: 69
Nationality: MALAYSIAN
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): Datuk Abdul Hamid Bin Sawal (Independent Non-Executive Director) - Chairman
Hajjah Zaidah Binti Mohd Salleh(Non-Independent Non-Executive Director) - Member
Mr Lee Weng Chong (Independent Non-Executive Director)- Member
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: EMERITUS PROFESSOR DATO' DR. MOHD SHAM BIN MOHD SANI
Age: 69
Nationality: MALAYSIAN
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Composition of Audit Committee (Name and Directorate of members after change): Datuk Abdul Hamid Bin Sawal (Independent Non-Executive Director) - Chairman
Hajjah Zaidah Binti Mohd Salleh(Non-Independent Non-Executive Director) - Member
Mr Lee Weng Chong (Independent Non-Executive Director)- Member
BIOOSMO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7007572
Name: LEONG SIEW FOONG
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7007572
Name: LEONG SIEW FOONG
YINSON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: INCORPORATION OF JOINT VENTURE COMPANY
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: INCORPORATION OF JOINT VENTURE COMPANY
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back: 15/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,000
Minimum price paid for each share purchased ($$): 2.080
Maximum price paid for each share purchased ($$): 2.090
Total consideration paid ($$): 58,606.00
Number of shares purchased retained in treasury (units): 28,000
Cumulative net outstanding treasury shares as at to-date (units): 3,944,488
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.95
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back: 15/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,000
Minimum price paid for each share purchased ($$): 2.080
Maximum price paid for each share purchased ($$): 2.090
Total consideration paid ($$): 58,606.00
Number of shares purchased retained in treasury (units): 28,000
Cumulative net outstanding treasury shares as at to-date (units): 3,944,488
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.95
HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back from: 04/06/2012
Date of buy back to: 12/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 82,900
Minimum price paid for each share purchased ($$): 2.050
Maximum price paid for each share purchased ($$): 2.100
Total amount paid for shares purchased ($$): 174,287.88
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 82,900
Total number of shares retained in treasury (units): 3,905,788
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 15/06/2012
Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back from: 04/06/2012
Date of buy back to: 12/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 82,900
Minimum price paid for each share purchased ($$): 2.050
Maximum price paid for each share purchased ($$): 2.100
Total amount paid for shares purchased ($$): 174,287.88
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 82,900
Total number of shares retained in treasury (units): 3,905,788
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 15/06/2012
Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)
MULPHAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MULPHA LAND BERHAD ("MLB" or "Company")
TWENTY-THIRD ANNUAL GENERAL MEETING ("AGM")
EXTRAORDINARY GENERAL MEETING ("EGM")
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MULPHA LAND BERHAD ("MLB" or "Company")
TWENTY-THIRD ANNUAL GENERAL MEETING ("AGM")
EXTRAORDINARY GENERAL MEETING ("EGM")
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 15 June 2012 received a notification dated 15 June 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 3,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 14 June 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 3,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,871,300 (49.30%)
Dated this 15th day of June 2012.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 15 June 2012 received a notification dated 15 June 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 3,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 14 June 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 3,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,871,300 (49.30%)
Dated this 15th day of June 2012.
CEPCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P)
ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY'S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM11,650
Attachments: Announcement 150612.doc
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P)
ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY'S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM11,650
Attachments: Announcement 150612.doc
LBICAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Tan Sri Datuk Arshad Bin Ayub
Age: 84
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Tan Sri Datuk Arshad Bin Ayub did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at LBI's 34th Annual General Meeting held on 15 June 2012. He therefore retired as a Director of LBI at the conclusion of LBI's 34th Annual General Meeting held on 15 June 2012 in accordance with Section 129(2) of the Companies Act, 1965.
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Tan Sri Datuk Arshad Bin Ayub
Age: 84
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Tan Sri Datuk Arshad Bin Ayub did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at LBI's 34th Annual General Meeting held on 15 June 2012. He therefore retired as a Director of LBI at the conclusion of LBI's 34th Annual General Meeting held on 15 June 2012 in accordance with Section 129(2) of the Companies Act, 1965.
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