NPC - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 02/07/2012
Announcement Detail:
EX-date: 17/07/2012
Entitlement date: 19/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Single Tier Dividend of 2.0 sen per share in respect of the financial year ended 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 19/07/2012 to 19/07/2012 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: 01/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 02/07/2012
Announcement Detail:
EX-date: 17/07/2012
Entitlement date: 19/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Single Tier Dividend of 2.0 sen per share in respect of the financial year ended 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 19/07/2012 to 19/07/2012 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: 01/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
PRTASCO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Datin Normah binti Kassim
Age: 55
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To retire completely from the corporate world to pursue other interests.
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: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Datin Normah binti Kassim
Age: 55
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: To retire completely from the corporate world to pursue other interests.
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: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
PRTASCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Datin Normah binti Kassim
Age: 55
Nationality: Malaysian
Type of change: Vacation of Office
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): Members of Audit Committee:
Datin Azliza binti Ahmad Tajuddin (Independent Non-Executive Director)
Mr. Benny Soh Seow Leng (Independent Non-Executive Director)
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 01/07/2012
Name: Datin Normah binti Kassim
Age: 55
Nationality: Malaysian
Type of change: Vacation of Office
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): Members of Audit Committee:
Datin Azliza binti Ahmad Tajuddin (Independent Non-Executive Director)
Mr. Benny Soh Seow Leng (Independent Non-Executive Director)
COASTAL - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Kong Wei Ket
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: Association of Chartered Certified Accountants (ACCA)
Working experience and occupation: He joined KPMG Sandakan on 16 July 1996 as an audit assistant. He was heading KPMG Tawau Audit Department since 2008. He has over 15 years of experience in audit and assurance services with KPMG. His last position held in KPMG was audit manager.
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 or its subsidiaries: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Kong Wei Ket, who has tendered his resignation as Chief Financial Officer of the Company on 29 June 2012, has changed his mind and decided to remain in office as Chief Financial Officer.
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Kong Wei Ket
Age: 36
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: Association of Chartered Certified Accountants (ACCA)
Working experience and occupation: He joined KPMG Sandakan on 16 July 1996 as an audit assistant. He was heading KPMG Tawau Audit Department since 2008. He has over 15 years of experience in audit and assurance services with KPMG. His last position held in KPMG was audit manager.
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 or its subsidiaries: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Kong Wei Ket, who has tendered his resignation as Chief Financial Officer of the Company on 29 June 2012, has changed his mind and decided to remain in office as Chief Financial Officer.
PLENITU - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Ir Teo Boon Keng
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Hons) In Civil Engineering (1979), University of Newcastle Upon Tyne, United Kingdom
Professional Engineer, Board of Engineers Malaysia
Member Institution of Engineers, Malaysia
Professional Examiner
Working experience and occupation: Mr Ir Teo is a registered Professional Engineer with Board of Engineers Malaysia and a member of Institution of Engineers Malaysia. He began his professional career with Ministry of Work (JKR) Malaysia, a Consulting Civil & Structural Engineer since 1983 and currently, he is the principal of a consulting firm.
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: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Ir Teo Boon Keng
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science (Hons) In Civil Engineering (1979), University of Newcastle Upon Tyne, United Kingdom
Professional Engineer, Board of Engineers Malaysia
Member Institution of Engineers, Malaysia
Professional Examiner
Working experience and occupation: Mr Ir Teo is a registered Professional Engineer with Board of Engineers Malaysia and a member of Institution of Engineers Malaysia. He began his professional career with Ministry of Work (JKR) Malaysia, a Consulting Civil & Structural Engineer since 1983 and currently, he is the principal of a consulting firm.
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
UEMLAND - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 02/07/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Redeemable Convertible Preference Shares of RM0.01 ("RCPS") in UEM Land Holdings Berhad ("ULHB")
No. of shares issued under this corporate proposal: 50,000
Issue price per share ($$): MYR 2.300
Par Value ($$): MYR 0.500
Units: 4,327,729,341
Currency: MYR 2,163,864,670.500
Listing Date: 04/07/2012
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 02/07/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Redeemable Convertible Preference Shares of RM0.01 ("RCPS") in UEM Land Holdings Berhad ("ULHB")
No. of shares issued under this corporate proposal: 50,000
Issue price per share ($$): MYR 2.300
Par Value ($$): MYR 0.500
Units: 4,327,729,341
Currency: MYR 2,163,864,670.500
Listing Date: 04/07/2012
CENSOF - OTHERS
Announcement Type: General Announcement
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Century Software Holdings Berhad ("Censof" or "the Company")
Proposed Change of Name
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 02/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Century Software Holdings Berhad ("Censof" or "the Company")
Proposed Change of Name
GLOTEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GLOBALTEC FORMATION BERHAD
Stock Name: GLOTEC
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Appointment
Designation: Secretary
License no.: MIA 11572 / MICPA 2956
Name: Leong Lup Yan
Working experience and occupation during past 5 years: -
Company Name: GLOBALTEC FORMATION BERHAD
Stock Name: GLOTEC
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Type of change: Appointment
Designation: Secretary
License no.: MIA 11572 / MICPA 2956
Name: Leong Lup Yan
Working experience and occupation during past 5 years: -
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 02/07/2012
Announcement Detail:
Date of buy back: 02/07/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,000
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 32,551.58
Number of shares purchased retained in treasury (units): 37,000
Cumulative net outstanding treasury shares as at to-date (units): 1,672,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.94
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 02/07/2012
Announcement Detail:
Date of buy back: 02/07/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,000
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 32,551.58
Number of shares purchased retained in treasury (units): 37,000
Cumulative net outstanding treasury shares as at to-date (units): 1,672,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.94
A&M - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: MILTON NORMAN NG KWEE LEONG
Age: 41
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: MR. MILTON GRADUATED WITH AN HONOURS DEGREE IN LAW FROM THE UNIVERSITY OF WESTERN AUSTRALIA IN 1994
Working experience and occupation: LAWYER WITH SHEARN DELAMORE 1994-1995
GENERAL DIRECTOR OF HIL INDUSTRIES BERHAD 1995-1999
MANAGING DIRECTOR OF HIL INDUSTRIES BERHAD FROM YEAR 1999 ONWARD
Directorship of public companies (if any): HIL INDUSTRIES BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: MR. MILTON IS THE SON TO DATO' NG BOON THONG @ NG THIAN HOCK AND DATIN CATHERINE YEOH ENG NEO, BROTHER TO DATO' AMBROSE LEONARD NG KWEE HENG, STEVEN JUNIOR NG KWEE LENG AND MALCOLM JEREMY NG KWEE SENG AND NEPHEW OF DATUK NG THIAN KWEE AND NG THIAN ANN
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: DIRECT INTEREST 1,400,000 UNITS
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 02/07/2012
Announcement Detail:
Date of change: 02/07/2012
Name: MILTON NORMAN NG KWEE LEONG
Age: 41
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Director
Directorate: Executive
Qualifications: MR. MILTON GRADUATED WITH AN HONOURS DEGREE IN LAW FROM THE UNIVERSITY OF WESTERN AUSTRALIA IN 1994
Working experience and occupation: LAWYER WITH SHEARN DELAMORE 1994-1995
GENERAL DIRECTOR OF HIL INDUSTRIES BERHAD 1995-1999
MANAGING DIRECTOR OF HIL INDUSTRIES BERHAD FROM YEAR 1999 ONWARD
Directorship of public companies (if any): HIL INDUSTRIES BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: MR. MILTON IS THE SON TO DATO' NG BOON THONG @ NG THIAN HOCK AND DATIN CATHERINE YEOH ENG NEO, BROTHER TO DATO' AMBROSE LEONARD NG KWEE HENG, STEVEN JUNIOR NG KWEE LENG AND MALCOLM JEREMY NG KWEE SENG AND NEPHEW OF DATUK NG THIAN KWEE AND NG THIAN ANN
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: DIRECT INTEREST 1,400,000 UNITS
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