ASIAEP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 25/07/2012
Announcement Detail:
Date of change: 25/07/2012
Name: Ng Chin Long
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Hons), Nutritional Science - National University of Malaysia
Working experience and occupation: Mr Ng Chin Long is presently an Executive Director - Project Management of Permai Dikasa Sdn Bhd. Between the years 2009 to 2011, he was the Property Development Project Manager of Infra Omega Sdn Bhd. Mr Ng started his career as a Human Resource Development Training Executive with Motivation Alliance Sdn Bhd in the year 1995 and left two years later to work as a Real Estate Company Negotiator with TSK Realty Sdn Bhd. Between the years 2001 to 2005, he was with Masteknik Engineering Sdn Bhd working as a Building Construction Project Manager and as a Property Development General Manager of S Q Realty Sdn Bhd. Between the years 2006 to 2009, he was the Construction - Project Manager of WCB Construction Sdn Bhd. Mr Ng was awarded the 2005 Outstanding Youth Award (Leadership) Federal Territory of Kuala Lumpur by the Ministry of Youth and Sports.
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): The Audit Committee now comprises the following :-
Mr Khor Chai Tian (Chairman, Independent Non-Executive Director)
Mr Lim Ghim Chai (Committee Member, MIA Member, Independent Non-Executive Director)
Mr Ng Chin Long (Committee Member, Independent Non-Executive Director)
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 25/07/2012
Announcement Detail:
Date of change: 25/07/2012
Name: Ng Chin Long
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Hons), Nutritional Science - National University of Malaysia
Working experience and occupation: Mr Ng Chin Long is presently an Executive Director - Project Management of Permai Dikasa Sdn Bhd. Between the years 2009 to 2011, he was the Property Development Project Manager of Infra Omega Sdn Bhd. Mr Ng started his career as a Human Resource Development Training Executive with Motivation Alliance Sdn Bhd in the year 1995 and left two years later to work as a Real Estate Company Negotiator with TSK Realty Sdn Bhd. Between the years 2001 to 2005, he was with Masteknik Engineering Sdn Bhd working as a Building Construction Project Manager and as a Property Development General Manager of S Q Realty Sdn Bhd. Between the years 2006 to 2009, he was the Construction - Project Manager of WCB Construction Sdn Bhd. Mr Ng was awarded the 2005 Outstanding Youth Award (Leadership) Federal Territory of Kuala Lumpur by the Ministry of Youth and Sports.
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): The Audit Committee now comprises the following :-
Mr Khor Chai Tian (Chairman, Independent Non-Executive Director)
Mr Lim Ghim Chai (Committee Member, MIA Member, Independent Non-Executive Director)
Mr Ng Chin Long (Committee Member, Independent Non-Executive Director)
KAF - Quarterly rpt on consolidated results for the financial period ended 31/5/2012
Announcement Type: Financial Results
Company Name: KAF-SEAGROATT & CAMPBELL BERHAD
Stock Name: KAF
Date Announced: 25/07/2012
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 4
Quarterly report for the financial period ended: 31/05/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KAF-SEAGROATT & CAMPBELL BERHAD
Stock Name: KAF
Date Announced: 25/07/2012
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 4
Quarterly report for the financial period ended: 31/05/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MELATI - Quarterly rpt on consolidated results for the financial period ended 31/5/2012
Announcement Type: Financial Results
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 25/07/2012
Announcement Detail:
Financial Year End: 31/08/2012
Quarter: 3
Quarterly report for the financial period ended: 31/05/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 25/07/2012
Announcement Detail:
Financial Year End: 31/08/2012
Quarter: 3
Quarterly report for the financial period ended: 31/05/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FGV - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name: FGV
Date Announced: 25/07/2012
Announcement Detail:
Date of change: 25/07/2012
Name: Dato' Paduka Ismee bin Ismail
Age: 47
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: (1) FCMA - Fellow Member of The Chartered Institute of
Management Accountants.
(2) CA (M) - Chartered Accountant of Malaysia
Working experience and occupation: (1) Jan 2006 to date - Group Managing Director & Chief
Executive Officer, Lembaga Tabung Haji
(2) Dec 2003 to Dec 2005 - Chief Executive Officer &
Director, ECM Libra Securities Sdn Bhd & ECM Libra
Capital Sdn Bhd
(3) Dec 2001 to Nov 2003 - Senior General Manager,
Finance, Lembaga Tabung Haji
(4) Sept 2000 to Nov 2001 - Senior Vice President,
Business & Corporate Development, Medical Online (M)
Sdn Bhd
(5) Apr 1998 to Aug 2000 - Chief Accountant/Treasurer,
Pengurusan Danaharta Nasional Berhad
(6) 1996 - 1998 - General Manager, Business Development,
Arab Malaysian Development Berhad
(7) 1989 -1996 - Accountant, Shell Companies in Malaysia
(8) 1987 - 1989 - Management Accountant, Arab Malaysian
Development Berhad
Directorship of public companies (if any): 1) Syarikat Takaful Malaysia Berhad (Chairman)
2) KFC Holdings Malaysia Berhad
3) BIMB Holdings Berhad
4) TH Plantations Berhad
5) Bank Islam Malaysia Berhad
6) 1Malaysia Development 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: FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name: FGV
Date Announced: 25/07/2012
Announcement Detail:
Date of change: 25/07/2012
Name: Dato' Paduka Ismee bin Ismail
Age: 47
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: (1) FCMA - Fellow Member of The Chartered Institute of
Management Accountants.
(2) CA (M) - Chartered Accountant of Malaysia
Working experience and occupation: (1) Jan 2006 to date - Group Managing Director & Chief
Executive Officer, Lembaga Tabung Haji
(2) Dec 2003 to Dec 2005 - Chief Executive Officer &
Director, ECM Libra Securities Sdn Bhd & ECM Libra
Capital Sdn Bhd
(3) Dec 2001 to Nov 2003 - Senior General Manager,
Finance, Lembaga Tabung Haji
(4) Sept 2000 to Nov 2001 - Senior Vice President,
Business & Corporate Development, Medical Online (M)
Sdn Bhd
(5) Apr 1998 to Aug 2000 - Chief Accountant/Treasurer,
Pengurusan Danaharta Nasional Berhad
(6) 1996 - 1998 - General Manager, Business Development,
Arab Malaysian Development Berhad
(7) 1989 -1996 - Accountant, Shell Companies in Malaysia
(8) 1987 - 1989 - Management Accountant, Arab Malaysian
Development Berhad
Directorship of public companies (if any): 1) Syarikat Takaful Malaysia Berhad (Chairman)
2) KFC Holdings Malaysia Berhad
3) BIMB Holdings Berhad
4) TH Plantations Berhad
5) Bank Islam Malaysia Berhad
6) 1Malaysia Development 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
FGV - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name: FGV
Date Announced: 25/07/2012
Announcement Detail:
Date of change: 25/07/2012
Name: Datuk Wira Jalilah Baba
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Econ) Hons
Working experience and occupation: 1) 2011 - todate
Group Chairman, PKT Logistic Group Sdn Bhd
2) 2008 - 2011
Director General, MIDA
3) 2006
Deputy Director General, MIDA
4) 2005
Director, Cross Border Investment Promotion, MIDA
5) 2004
Director, Domestic Investment Promotion, MIDA
6) 2002
Acting Director of Foreign Direct Investment, MIDA
7) 2002
Deputy QMR (Quality Management Representative) ISO 2000, MIDA
8) 2002
Deputy Director, Foreign Direct Investment, MIDA
9) 2002
Deputy Director, Investment Promotion, MIDA
10) 2001
Deputy Director, Transportation Industry, MIDA
11) 2000
Deputy Director, Industry Support Services MIDA Headquarters
12) 1994
First Woman MIDA Director based in Milan, Italy
13) 1990
Senior Director, MIDA in Selangor State Office & Investment Advisor to the Chief Minister
14) 1988
Senior Officer, Department of Resource Based Industry, MIDA
15) 1976
Economist, Tariff Department, MIDA
Directorship of public companies (if any): RHB Capital 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: FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name: FGV
Date Announced: 25/07/2012
Announcement Detail:
Date of change: 25/07/2012
Name: Datuk Wira Jalilah Baba
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts (Econ) Hons
Working experience and occupation: 1) 2011 - todate
Group Chairman, PKT Logistic Group Sdn Bhd
2) 2008 - 2011
Director General, MIDA
3) 2006
Deputy Director General, MIDA
4) 2005
Director, Cross Border Investment Promotion, MIDA
5) 2004
Director, Domestic Investment Promotion, MIDA
6) 2002
Acting Director of Foreign Direct Investment, MIDA
7) 2002
Deputy QMR (Quality Management Representative) ISO 2000, MIDA
8) 2002
Deputy Director, Foreign Direct Investment, MIDA
9) 2002
Deputy Director, Investment Promotion, MIDA
10) 2001
Deputy Director, Transportation Industry, MIDA
11) 2000
Deputy Director, Industry Support Services MIDA Headquarters
12) 1994
First Woman MIDA Director based in Milan, Italy
13) 1990
Senior Director, MIDA in Selangor State Office & Investment Advisor to the Chief Minister
14) 1988
Senior Officer, Department of Resource Based Industry, MIDA
15) 1976
Economist, Tariff Department, MIDA
Directorship of public companies (if any): RHB Capital 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
IHH - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: IHH HEALTHCARE BERHAD
Stock Name: IHH
Date Announced: 25/07/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: IHH HEALTHCARE BERHAD (FORMERLY KNOWN AS INTEGRATED HEALTHCARE HOLDINGS BERHAD) ("IHH")
THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES IN IHH IN CONJUNCTION WITH ITS PRIMARY LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD AND ITS SECONDARY LISTING ON THE MAIN BOARD OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("LISTING")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: IHH HEALTHCARE BERHAD
Stock Name: IHH
Date Announced: 25/07/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: IHH HEALTHCARE BERHAD (FORMERLY KNOWN AS INTEGRATED HEALTHCARE HOLDINGS BERHAD) ("IHH")
THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES IN IHH IN CONJUNCTION WITH ITS PRIMARY LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD AND ITS SECONDARY LISTING ON THE MAIN BOARD OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("LISTING")
GAMUDA - GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 25/07/2012
Announcement Detail:
Subject: GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 750,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 27 July 2012.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 25/07/2012
Announcement Detail:
Subject: GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 750,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 27 July 2012.
MTDACPI - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 25/07/2012
Announcement Detail:
EX-date: 08/10/2012
Entitlement date: 10/10/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 1.0 sen gross per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 10/10/2012 to 10/10/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur, Malaysia
Tel: 03-2692 4271
Payment date: 31/10/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/10/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The payment of first and final dividend is subject to the approval of the shareholders of the Company at the forthcoming Nineteenth Annual General Meeting.
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 25/07/2012
Announcement Detail:
EX-date: 08/10/2012
Entitlement date: 10/10/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 1.0 sen gross per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 10/10/2012 to 10/10/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur, Malaysia
Tel: 03-2692 4271
Payment date: 31/10/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/10/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The payment of first and final dividend is subject to the approval of the shareholders of the Company at the forthcoming Nineteenth Annual General Meeting.
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 25/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by Principal Officers in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 25/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by Principal Officers in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 25/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 25/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
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