EITA - OTHERS
Announcement Type: General Announcement
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 16/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EITA RESOURCES BERHAD ("EITA" OR "COMPANY")
- KEMA TYPE TEST CERTIFICATE
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 16/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EITA RESOURCES BERHAD ("EITA" OR "COMPANY")
- KEMA TYPE TEST CERTIFICATE
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 16/08/2012
Announcement Detail:
Date of change: 01/09/2012
Name: Aminul Rashid bin Mohd Zamzam
Age: 47
Nationality: Malaysian
Type of change: Appointment
Designation: Others
Directorate: Executive
Qualifications: B. Sc. In Civil Engineering, University of Missouri-Columbia, U.S.A., June 1986
Working experience and occupation: He joined PETRONAS in 1987 as a Civil Engineer and served with PETRONAS Gas Berhad for 13 years. Encik Aminul was heavily involved in managing the development of the Peninsular Gas Utilisation (PGU) Gas Transmission and Gas Processing Plant projects.
He has held various positions across the PETRONAS Group including, Manager of HR Planning Department, Senior Manager of Change Management Unit in Corporate Planning and Development Division, General Manager of People Strategy and Leadership & Capability Development of the HRM Division, CEO of PICL (Egypt) Corp Ltd and Senior General Manager of the Group Supply Chain Management Department. He was thereafter appointed as the Chief Operating Officer of PDB on 1 March 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: PDB Board has resolved on the appointment of Encik Aminul Rashid bin Mohd Zamzam as the Managing Director/Chief Executive Officer of the Company with effect from 1 September 2012.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 16/08/2012
Announcement Detail:
Date of change: 01/09/2012
Name: Aminul Rashid bin Mohd Zamzam
Age: 47
Nationality: Malaysian
Type of change: Appointment
Designation: Others
Directorate: Executive
Qualifications: B. Sc. In Civil Engineering, University of Missouri-Columbia, U.S.A., June 1986
Working experience and occupation: He joined PETRONAS in 1987 as a Civil Engineer and served with PETRONAS Gas Berhad for 13 years. Encik Aminul was heavily involved in managing the development of the Peninsular Gas Utilisation (PGU) Gas Transmission and Gas Processing Plant projects.
He has held various positions across the PETRONAS Group including, Manager of HR Planning Department, Senior Manager of Change Management Unit in Corporate Planning and Development Division, General Manager of People Strategy and Leadership & Capability Development of the HRM Division, CEO of PICL (Egypt) Corp Ltd and Senior General Manager of the Group Supply Chain Management Department. He was thereafter appointed as the Chief Operating Officer of PDB on 1 March 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: PDB Board has resolved on the appointment of Encik Aminul Rashid bin Mohd Zamzam as the Managing Director/Chief Executive Officer of the Company with effect from 1 September 2012.
PETDAG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 16/08/2012
Announcement Detail:
Date of change: 01/09/2012
Name: Amir Hamzah bin Azizan
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: He holds a Bachelor of Science degree in Management (majoring in Finance and Economics) from Syracuse University, New York. He had also attended the Stanford Executive Programme at Stanford University, U.S.A. and the Corporate Finance Evening Programme at the London Business School, United Kingdom.
Working experience and occupation: He started his career within the Shell Group of Companies for 10 years, serving in various capacities including Head of Financial Services and Manager, Planning & Support at Sarawak Shell Berhad, Corporate Finance Executive at Shell Malaysia Limited, Marketing Credit Accountant at Shell Singapore Pte Ltd, Internal Auditor at Shell Eastern Petroleum Pte Ltd, and Senior Treasury Advisory at Shell International Ltd., London.
In the year 2000, Amir Hamzah joined MISC Berhad as the Group's General Manager, Corporate Planning Services. Subsequently in 2004, he was the Regional Business Director (Europe, Americas, Africa and FSU) of MISC, based in London, UK; before being appointed President/CEO, AET Tanker Holdings Sdn Bhd on 1 April 2005. He was promoted to become the President/Chief Executive Officer of MISC Berhad on 1 January 2009 and served until 14 June 2010.
He is also a Board Member of a number of companies within the PETRONAS Group including among them, Engen Limited and PETRONAS Lubricants International.
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: 15,000
Composition of Audit Committee (Name and Directorate of members after change): 1. Vimala V R Menon - Chairman (Independent Non-Executive Director)
2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
3. Dato' Kamaruddin bin Mohd Jamal - Member (Independent Non-Executive Director)
4. Lim Beng Choon - Member (Independent Non-Executive Director)
5. Amir Hamzah bin Azizan - Member (Non-Independent Non-Executive Director)
Remarks: PDB Board has resolved on the appointment of Encik Amir Hamzah bin Azizan as member of the Board Audit Committee of the Company with effect from 1 September 2012.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 16/08/2012
Announcement Detail:
Date of change: 01/09/2012
Name: Amir Hamzah bin Azizan
Age: 45
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: He holds a Bachelor of Science degree in Management (majoring in Finance and Economics) from Syracuse University, New York. He had also attended the Stanford Executive Programme at Stanford University, U.S.A. and the Corporate Finance Evening Programme at the London Business School, United Kingdom.
Working experience and occupation: He started his career within the Shell Group of Companies for 10 years, serving in various capacities including Head of Financial Services and Manager, Planning & Support at Sarawak Shell Berhad, Corporate Finance Executive at Shell Malaysia Limited, Marketing Credit Accountant at Shell Singapore Pte Ltd, Internal Auditor at Shell Eastern Petroleum Pte Ltd, and Senior Treasury Advisory at Shell International Ltd., London.
In the year 2000, Amir Hamzah joined MISC Berhad as the Group's General Manager, Corporate Planning Services. Subsequently in 2004, he was the Regional Business Director (Europe, Americas, Africa and FSU) of MISC, based in London, UK; before being appointed President/CEO, AET Tanker Holdings Sdn Bhd on 1 April 2005. He was promoted to become the President/Chief Executive Officer of MISC Berhad on 1 January 2009 and served until 14 June 2010.
He is also a Board Member of a number of companies within the PETRONAS Group including among them, Engen Limited and PETRONAS Lubricants International.
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: 15,000
Composition of Audit Committee (Name and Directorate of members after change): 1. Vimala V R Menon - Chairman (Independent Non-Executive Director)
2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
3. Dato' Kamaruddin bin Mohd Jamal - Member (Independent Non-Executive Director)
4. Lim Beng Choon - Member (Independent Non-Executive Director)
5. Amir Hamzah bin Azizan - Member (Non-Independent Non-Executive Director)
Remarks: PDB Board has resolved on the appointment of Encik Amir Hamzah bin Azizan as member of the Board Audit Committee of the Company with effect from 1 September 2012.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 16/08/2012
Announcement Detail:
Date of change: 01/09/2012
Name: Amir Hamzah bin Azizan
Age: 45
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Others
New Position: Director
Directorate: Non Independent & Non Executive
Qualifications: He holds a Bachelor of Science degree in Management (majoring in Finance and Economics) from Syracuse University, New York. He had also attended the Stanford Executive Programme at Stanford University, U.S.A. and the Corporate Finance Evening Programme at the London Business School, United Kingdom.
Working experience and occupation: He started his career within the Shell Group of Companies for 10 years, serving in various capacities including Head of Financial Services and Manager, Planning & Support at Sarawak Shell Berhad, Corporate Finance Executive at Shell Malaysia Limited, Marketing Credit Accountant at Shell Singapore Pte Ltd, Internal Auditor at Shell Eastern Petroleum Pte Ltd, and Senior Treasury Advisory at Shell International Ltd., London.
In the year 2000, Amir Hamzah joined MISC Berhad as the Group's General Manager, Corporate Planning Services. Subsequently in 2004, he was the Regional Business Director (Europe, Americas, Africa and FSU) of MISC, based in London, UK; before being appointed President/CEO, AET Tanker Holdings Sdn Bhd on 1 April 2005. He was promoted to become the President/Chief Executive Officer of MISC Berhad on 1 January 2009 and served until 14 June 2010.
He is also a Board Member of a number of companies within the PETRONAS Group including among them, Engen Limited and PETRONAS Lubricants International.
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: 15,000
Remarks: PDB Board has resolved on the redesignation of Encik Amir Hamzah bin Azizan as the Managing Director/Chief Executive Officer to Non-Independent Non-Executive Director of the Company with effect from 1 September 2012.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 16/08/2012
Announcement Detail:
Date of change: 01/09/2012
Name: Amir Hamzah bin Azizan
Age: 45
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Others
New Position: Director
Directorate: Non Independent & Non Executive
Qualifications: He holds a Bachelor of Science degree in Management (majoring in Finance and Economics) from Syracuse University, New York. He had also attended the Stanford Executive Programme at Stanford University, U.S.A. and the Corporate Finance Evening Programme at the London Business School, United Kingdom.
Working experience and occupation: He started his career within the Shell Group of Companies for 10 years, serving in various capacities including Head of Financial Services and Manager, Planning & Support at Sarawak Shell Berhad, Corporate Finance Executive at Shell Malaysia Limited, Marketing Credit Accountant at Shell Singapore Pte Ltd, Internal Auditor at Shell Eastern Petroleum Pte Ltd, and Senior Treasury Advisory at Shell International Ltd., London.
In the year 2000, Amir Hamzah joined MISC Berhad as the Group's General Manager, Corporate Planning Services. Subsequently in 2004, he was the Regional Business Director (Europe, Americas, Africa and FSU) of MISC, based in London, UK; before being appointed President/CEO, AET Tanker Holdings Sdn Bhd on 1 April 2005. He was promoted to become the President/Chief Executive Officer of MISC Berhad on 1 January 2009 and served until 14 June 2010.
He is also a Board Member of a number of companies within the PETRONAS Group including among them, Engen Limited and PETRONAS Lubricants International.
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: 15,000
Remarks: PDB Board has resolved on the redesignation of Encik Amir Hamzah bin Azizan as the Managing Director/Chief Executive Officer to Non-Independent Non-Executive Director of the Company with effect from 1 September 2012.
STAR - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 16/08/2012
Announcement Detail:
EX-date: 26/09/2012
Entitlement date: 28/09/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: An interim dividend of 1) 6.0 sen per ordinary share of RM1.00 each, single tier and
2) a special tax exempt dividend of 3.0 sen per ordinary share of RM1.00 each for the financial year ending 31 December 2012
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
50200 Kuala Lumpur
Tel. No.: 603-2264 3883
Payment date: 18/10/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/09/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.09
Remarks: This announcement is dated 16 August 2012
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 16/08/2012
Announcement Detail:
EX-date: 26/09/2012
Entitlement date: 28/09/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: An interim dividend of 1) 6.0 sen per ordinary share of RM1.00 each, single tier and
2) a special tax exempt dividend of 3.0 sen per ordinary share of RM1.00 each for the financial year ending 31 December 2012
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
50200 Kuala Lumpur
Tel. No.: 603-2264 3883
Payment date: 18/10/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/09/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.09
Remarks: This announcement is dated 16 August 2012
STAR - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 16/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 16/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CBIP - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 16/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 16/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CBIP - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 16/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH") or ("the Company")
- Interim Tax-Exempt Dividend for the Financial Year Ending 31 December 2012
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 16/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH") or ("the Company")
- Interim Tax-Exempt Dividend for the Financial Year Ending 31 December 2012
PERDANA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 16/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PERDANA PETROLEUM BERHAD ("PPB")
PROPOSED DIVESTMENT BY PPB OF 57,700,000 ORDINARY SHARES OF RM0.50 EACH IN PETRA ENERGY BERHAD ("PEB") REPRESENTING APPROXIMATELY 26.9% EQUITY INTEREST IN PEB ("PROPOSED DIVESTMENT")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 16/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PERDANA PETROLEUM BERHAD ("PPB")
PROPOSED DIVESTMENT BY PPB OF 57,700,000 ORDINARY SHARES OF RM0.50 EACH IN PETRA ENERGY BERHAD ("PEB") REPRESENTING APPROXIMATELY 26.9% EQUITY INTEREST IN PEB ("PROPOSED DIVESTMENT")
SUPERLN - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 16/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Superlon Holdings Berhad ("Superlon" or "the Company")
- Proposed distribution of Treasury Shares on the basis of 2 Treasury Shares for every 100 ordinary shares of RM0.50 each held in the Company
Submitting Merchant Bank: N/A
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 16/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Superlon Holdings Berhad ("Superlon" or "the Company")
- Proposed distribution of Treasury Shares on the basis of 2 Treasury Shares for every 100 ordinary shares of RM0.50 each held in the Company
No comments:
Post a Comment