CMMT - OTHERS
Announcement Type: General Announcement
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN BOARDROOM
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN BOARDROOM
CMMT - OTHERS
Announcement Type: General Announcement
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DATE OF RELEASE OF UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 30 JUNE 2012
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DATE OF RELEASE OF UNAUDITED FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 30 JUNE 2012
CMMT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 06/07/2012
Announcement Detail:
Date of change: 06/07/2012
Name: Tuan Haji Rosli bin Abdullah
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: (1) Bachelor in Economics (Honours), Universiti Malaya
(2) Post-Graduate Diploma in Accounting, Universiti Malaya
(3) Master in Business Administration, Universiti Kebangsaan Malaysia
(4) Member of the Malaysian Institute of Accountants
Working experience and occupation: Tuan Haji Rosli bin Abdullah was the Chief Executive Officer of the Malaysian Institute of Accountants ("MIA") for 3 years until January 2012. Currently, he serves as the Registrar of MIA.
Tuan Haji Rosli has held various positions in the public and private sectors such as the Accountant General's office at the State and Federal treasury departments, Ministry of Finance from 1976 to 1983; Chief Accountant in the Ministry of Works from 1981 to 1983 and Ministry of Education from 1983 to 1987. He was attached to the Public Services Department and was Chief Accountant at the Government Pension Department and Secretary to the Teachers Provident Fund from 1989 to 1991.
Tuan Haji Rosli was appointed as Bursar of Universiti Putra Malaysia from 1991 to 1993 and Director of Corporate Services at the Accountant General Department from 1993 to 1994. He was the Financial Controller / General Manager of Finance at Kuala Lumpur International Airport Berhad from 1994 to 1996 before joining Putrajaya Holdings Sdn Bhd from 1996 to 2008 as Senior General Manager.
Tuan Haji Rosli currently sits on the boards of i-VCAP Management Sdn. Bhd. (manager of MyETF-DJIM25, a fund currently listed on the Main Market of Bursa Malaysia Securities Berhad), Bank Pembangunan Malaysia Berhad and Keretapi Tanah Melayu Berhad.
Directorship of public companies (if any): 1. Keretapi Tanah Melayu Berhad
2. Bank Pembangunan Malaysia 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
Composition of Audit Committee (Name and Directorate of members after change): Datuk Gnanachandran S Ayadurai - Chairman, Independent Non-Executive Director
Tuan Haji Rosli bin Abdullah - Member, Independent Non-Executive Director
Ms Tan Siew Bee - Member, Independent Non-Executive Director
Mr Ng Chih Kaye - Member, Independent Non-Executive Director
Mr Ng Kok Siong - Member, Non-Independent Non-Executive Director
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 06/07/2012
Announcement Detail:
Date of change: 06/07/2012
Name: Tuan Haji Rosli bin Abdullah
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: (1) Bachelor in Economics (Honours), Universiti Malaya
(2) Post-Graduate Diploma in Accounting, Universiti Malaya
(3) Master in Business Administration, Universiti Kebangsaan Malaysia
(4) Member of the Malaysian Institute of Accountants
Working experience and occupation: Tuan Haji Rosli bin Abdullah was the Chief Executive Officer of the Malaysian Institute of Accountants ("MIA") for 3 years until January 2012. Currently, he serves as the Registrar of MIA.
Tuan Haji Rosli has held various positions in the public and private sectors such as the Accountant General's office at the State and Federal treasury departments, Ministry of Finance from 1976 to 1983; Chief Accountant in the Ministry of Works from 1981 to 1983 and Ministry of Education from 1983 to 1987. He was attached to the Public Services Department and was Chief Accountant at the Government Pension Department and Secretary to the Teachers Provident Fund from 1989 to 1991.
Tuan Haji Rosli was appointed as Bursar of Universiti Putra Malaysia from 1991 to 1993 and Director of Corporate Services at the Accountant General Department from 1993 to 1994. He was the Financial Controller / General Manager of Finance at Kuala Lumpur International Airport Berhad from 1994 to 1996 before joining Putrajaya Holdings Sdn Bhd from 1996 to 2008 as Senior General Manager.
Tuan Haji Rosli currently sits on the boards of i-VCAP Management Sdn. Bhd. (manager of MyETF-DJIM25, a fund currently listed on the Main Market of Bursa Malaysia Securities Berhad), Bank Pembangunan Malaysia Berhad and Keretapi Tanah Melayu Berhad.
Directorship of public companies (if any): 1. Keretapi Tanah Melayu Berhad
2. Bank Pembangunan Malaysia 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
Composition of Audit Committee (Name and Directorate of members after change): Datuk Gnanachandran S Ayadurai - Chairman, Independent Non-Executive Director
Tuan Haji Rosli bin Abdullah - Member, Independent Non-Executive Director
Ms Tan Siew Bee - Member, Independent Non-Executive Director
Mr Ng Chih Kaye - Member, Independent Non-Executive Director
Mr Ng Kok Siong - Member, Non-Independent Non-Executive Director
CMMT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 06/07/2012
Announcement Detail:
Date of change: 06/07/2012
Name: Ng Chih Kaye
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: (1) Fellow of the Association of Chartered Certified Accountants
(2) Member of the Malaysian Institute of Accountants
Working experience and occupation: Mr. Ng Chih Kaye was a Senior Auditor at KPMG Malaysia, Kuala Lumpur. He then served in Malayan Banking Berhad for 25 years with his last position as Executive Vice President and he was a Board Member of Mayban Allied Credit & Leasing Bhd.
Currently, he is an Independent Non-Executive Director of Bank Pertanian Malaysia Berhad.
Directorship of public companies (if any): Bank Pertanian Malaysia 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
Composition of Audit Committee (Name and Directorate of members after change): Datuk Gnanachandran S Ayadurai - Chairman and Independent Non-Executive Director
Tuan Haji Rosli bin Abdullah - Member, Independent Non-Executive Director
Ms Tan Siew Bee - Member, Independent Non-Executive Director
Mr Ng Chih Kaye - Member, Independent Non-Executive Director
Mr Ng Kok Siong - Member, Non-Independent Non-Executive Director
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 06/07/2012
Announcement Detail:
Date of change: 06/07/2012
Name: Ng Chih Kaye
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: (1) Fellow of the Association of Chartered Certified Accountants
(2) Member of the Malaysian Institute of Accountants
Working experience and occupation: Mr. Ng Chih Kaye was a Senior Auditor at KPMG Malaysia, Kuala Lumpur. He then served in Malayan Banking Berhad for 25 years with his last position as Executive Vice President and he was a Board Member of Mayban Allied Credit & Leasing Bhd.
Currently, he is an Independent Non-Executive Director of Bank Pertanian Malaysia Berhad.
Directorship of public companies (if any): Bank Pertanian Malaysia 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
Composition of Audit Committee (Name and Directorate of members after change): Datuk Gnanachandran S Ayadurai - Chairman and Independent Non-Executive Director
Tuan Haji Rosli bin Abdullah - Member, Independent Non-Executive Director
Ms Tan Siew Bee - Member, Independent Non-Executive Director
Mr Ng Chih Kaye - Member, Independent Non-Executive Director
Mr Ng Kok Siong - Member, Non-Independent Non-Executive Director
P&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 06/07/2012
Announcement Detail:
Date of buy back: 06/07/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.990
Maximum price paid for each share purchased ($$): 0.995
Total consideration paid ($$): 19,982.99
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 1,604,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 06/07/2012
Announcement Detail:
Date of buy back: 06/07/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.990
Maximum price paid for each share purchased ($$): 0.995
Total consideration paid ($$): 19,982.99
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 1,604,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
MAXIS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS
Announcement Type: General Announcement
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: 2009 Employee Share Option Scheme
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: 2009 Employee Share Option Scheme
CRESNDO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 06/07/2012
Announcement Detail:
Date of buy back: 06/07/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.870
Maximum price paid for each share purchased ($$): 1.890
Total consideration paid ($$): 15,148.75
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,092,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.56
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 06/07/2012
Announcement Detail:
Date of buy back: 06/07/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.870
Maximum price paid for each share purchased ($$): 1.890
Total consideration paid ($$): 15,148.75
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,092,000
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 (%): 0.56
BORNOIL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 28TH ANNUAL GENERAL MEETING
Attachments: Notice of 28th AGM.pdf
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF 28TH ANNUAL GENERAL MEETING
Attachments: Notice of 28th AGM.pdf
PHARMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of the Company as set out in the Table 1 hereunder.
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 06/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of the Company as set out in the Table 1 hereunder.
PICORP - Change of Address
Announcement Type: Change of Address
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 06/07/2012
Announcement Detail:
Change description: Registered
Old address: No. 19, 2nd Floor, Jalan Astaka U8/84
Bukit Jelutong Business & Technology Centre,
40150 Shah Alam
Selangor Darul Ehsan
New address: Suite 5.02, MERCU PICORP
Lot 10, Jalan Astaka U8/84
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
Telephone no: 03-78456566
Facsimile no: 03-78457566
Effective date: 06/07/2012
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 06/07/2012
Announcement Detail:
Change description: Registered
Old address: No. 19, 2nd Floor, Jalan Astaka U8/84
Bukit Jelutong Business & Technology Centre,
40150 Shah Alam
Selangor Darul Ehsan
New address: Suite 5.02, MERCU PICORP
Lot 10, Jalan Astaka U8/84
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
Telephone no: 03-78456566
Facsimile no: 03-78457566
Effective date: 06/07/2012
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