OPCOM - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 20/07/2012
Announcement Detail:
Financial Year End: 31/03/2013
Quarter: 1
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 20/07/2012
Announcement Detail:
Financial Year End: 31/03/2013
Quarter: 1
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BRAHIMS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 20/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: BRAHIM'S HOLDINGS BERHAD ("the Company")
- Dealing in the Company's Securities during Closed Period pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 20/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: BRAHIM'S HOLDINGS BERHAD ("the Company")
- Dealing in the Company's Securities during Closed Period pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 20/07/2012
Announcement Detail:
Date of change: 20/07/2012
Name: Mohamed Rafique Merican bin Mohd Wahiduddin Merican
Age: 47
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Being a board representative of the Company's major shareholder namely Tenaga Nasional Berhad ("TNB"), his resignation was due to his recent decision to relinquish his employment with TNB.
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: En Rafique is a Chartered Accountant, registered with the Malaysian Institute of Accountants, and a fellow member of the Association of Chartered Certified Accountants, UK.
Working experience and occupation: En Rafique has an extensive service track record, where he started his career with Land and General Berhad and later he served with Bumiputra Merchant Bankers Bhd, Landmarks Bhd and Taiping Consolidated Berhad. Prior to joining Malakoff Corporation Berhad, an Independent Power Producer as Chief Financial Officer in 2002, he was with Amanah Capital Partners Berhad. He later served as Chief Executive Officer of Radicare [M] Berhad. He served as the Chief Financial Officer / Vice President [Group Finance] of Tenaga Nasional Berhad prior to his appointment as the Group Chief Financial Officer of Maybank Berhad on 1 June 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
Remarks: En Rafique will also relinquish the position of Chairman of the Tender Committee with immediate effect.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 20/07/2012
Announcement Detail:
Date of change: 20/07/2012
Name: Mohamed Rafique Merican bin Mohd Wahiduddin Merican
Age: 47
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Being a board representative of the Company's major shareholder namely Tenaga Nasional Berhad ("TNB"), his resignation was due to his recent decision to relinquish his employment with TNB.
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: En Rafique is a Chartered Accountant, registered with the Malaysian Institute of Accountants, and a fellow member of the Association of Chartered Certified Accountants, UK.
Working experience and occupation: En Rafique has an extensive service track record, where he started his career with Land and General Berhad and later he served with Bumiputra Merchant Bankers Bhd, Landmarks Bhd and Taiping Consolidated Berhad. Prior to joining Malakoff Corporation Berhad, an Independent Power Producer as Chief Financial Officer in 2002, he was with Amanah Capital Partners Berhad. He later served as Chief Executive Officer of Radicare [M] Berhad. He served as the Chief Financial Officer / Vice President [Group Finance] of Tenaga Nasional Berhad prior to his appointment as the Group Chief Financial Officer of Maybank Berhad on 1 June 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
Remarks: En Rafique will also relinquish the position of Chairman of the Tender Committee with immediate effect.
SAM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/07/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Notice of Meeting
Description: NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting: 07/08/2012
Time: 12:30 PM
Venue: Ground Floor (Lobby), SAM Meerkat (M) Sdn Bhd, Plot 103, Hilir Sungai Keluang Lima, Taman Perindustrian Bayan Lepas 4, 11900 Penang
Date of General Meeting Record of Depositors: 31/07/2012
Attachment(s): SAM-EGM notice-120723.pdf
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 20/07/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Notice of Meeting
Description: NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting: 07/08/2012
Time: 12:30 PM
Venue: Ground Floor (Lobby), SAM Meerkat (M) Sdn Bhd, Plot 103, Hilir Sungai Keluang Lima, Taman Perindustrian Bayan Lepas 4, 11900 Penang
Date of General Meeting Record of Depositors: 31/07/2012
Attachment(s): SAM-EGM notice-120723.pdf
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