PENERGY - OTHERS PETRA ENERGY BERHAD ("PENERGY" or "the Company") - Provision of Offshore Services Contract (OSC) for Gumusut-Kakap Development
Announcement Type: General Announcement
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 25 Oct 2012 |
| Category | General Announcement |
| Reference No | CS-121025-5CF42 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETRA ENERGY BERHAD ("PENERGY" or "the Company") - Provision of Offshore Services Contract (OSC) for Gumusut-Kakap Development |
PENERGY wishes to inform that Petra Resources Sdn. Bhd. ("PRSB"), a wholly-owned subsidiary of PENERGY, has been awarded the contract for the Provision of Offshore Services Contract (OSC) for Gumusut-Kakap Development by Sabah Shell Petroleum Company Ltd. and PRSB has accepted the Award. The Award is subject to PRSB fulfilling the terms and conditions stipulated in the tender documents dated 18 August 2011. The contract is effective from 18 October 2012 being the date of the letter of award, and the mobilisation period / commencement of work shall be deemed as starting on the same date. This announcement is dated 25 October 2012. | |
MSM - OTHERS MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS” OR “COMPANY") - Further Extension of Time to Obtain Completion and Compliance Certification and Certificate of Fitness
Announcement Type: General Announcement
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 25 Oct 2012 |
| Category | General Announcement |
| Reference No | MM-121025-35188 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS” OR “COMPANY") - Further Extension of Time to Obtain Completion and Compliance Certification and Certificate of Fitness |
We refer to the announcements dated 24 October 2011, 14 November 2011, 26 April 2012 and 16 May 2012 in relation to the above. On behalf of the Company, CIMB Investment Bank Berhad wishes to announce that the Company had, on even date, submitted an application to the Securities Commission (“SC”) for an extension of time of six (6) months up to 11 May 2013 (“Application”) to obtain the Completion and Compliance Certification and Certificate of Fitness from the relevant authorities for the properties located at H.S.(D) 31964, P.T. 34446 and H.S.(D) 31965, P.T. 34447, Mukim Batu, District of Gombak, Selangor and H.S.(D) 28137, No. Lot 287, Town of Prai, District of Seberang Prai Tengah, Penang. The Application is pending the decision of the SC and accordingly, an announcement will be made upon receipt of the decision of the SC. This announcement is dated 25 October 2012. � | |
SBCCORP - OTHERS NOMINATING COMMITTEE, REMUNERATION COMMITTEE AND SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Type: General Announcement
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 25 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121025-36138 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NOMINATING COMMITTEE, REMUNERATION COMMITTEE AND SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR |
The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that YBhg. Dato' Dr. Norraesah bt. Haji Mohamad has resigned as a member of the Nominating Committee and the Remuneration Committee and as the Senior Independent Non-Executive Director of�SBC with effect from 25th October, 2012. The composition of the Nominating Committee after the change is as follows - (a) En. Ahmad Fizal bin Othman (Chairman and Independent Non-Executive Director) (b) Mr. Mun Chong Shing @ Mun Chong Tian (Non-Executive Director) (c) Mr. Lee Kong Leong (Independent Non-Executive Director) The composition of the Remuneration Committee after the change is as follows - (a) En. Ahmad Fizal bin Othman (Chairman and Independent Non-Executive Director) (b) Mr. Mun Chong Shing @ Mun Chong Tian (Non-Executive Director) (c) Mr. Lee Kong Leong (Independent Non-Executive Director) | |
SBCCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 25 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121025-37824 |
| Date of change | 25/10/2012 |
| Name | Dato' Dr. Norraesah bt. Haji Mohamad |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To reduce the number of directorship held in public listed companies. |
| 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 | She holds a Doctorate Degree in Economics Science (International Economics and Finance) which she obtained in 1986 from University of Paris 1, Pantheon Sorbonne, France. |
| Working experience and occupation | She has over 40 years of working experience in banking, consultancy and international trade and commerce. She worked with the International Trade Division of the Ministry of Trade and Industry (now known as the Ministry of International Trade and Industry) from 1972 to 1985 and was later transferred to the Finance Division of the Ministry of Finance holding the post of Principal Assistant Secretary dealing with privatisation and debt management. In 1988, she joined ESSO Production Malaysia, Inc. as Communications Manager and subsequently, in 1990, took the position of Managing Director with a consultant firm providing financial advisory services. From 1991 to 1998 she was appointed as the Chief Representative of Credit Lyonnais Bank in Malaysia. |
| Directorship of public companies (if any) | KESM Industries Berhad, Ya Horng Electronic (M) Berhad, Adventa Berhad, My E.G. Services Berhad, Malaysian Genomics Resource Centre Berhad, ICapital.biz Berhad and Utusan Melayu (Malaysia) Berhad. |
| 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 |
SBCCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 25 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121025-40642 |
| Date of change | 25/10/2012 |
| Name | Dato' Dr. Norraesah bt. Haji Mohamad |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | She holds a Doctorate Degree in Economics Science (International Economics and Finance) which she obtained in 1986 from University of Paris 1, Pantheon Sorbonne, France. |
| Working experience and occupation | She has over 40 years of working experience in banking, consultancy and international trade and commerce. She worked with the International Trade Division of the Ministry of Trade and Industry (now known as the Ministry of International Trade and Industry) from 1972 to 1985 and was later transferred to the Finance Division of the Ministry of Finance holding the post of Principal Assistant Secretary dealing with privatisation and debt management. In 1988, she joined ESSO Production Malaysia, Inc. as Communications Manager and subsequently, in 1990, took the position of Managing Director with a consultant firm providing financial advisory services. From 1991 to 1998 she was appointed as the Chief Representative of Credit Lyonnais Bank in Malaysia. |
| Directorship of public companies (if any) | KESM Industries Berhad, Ya Horng Electronic (M) Berhad, Adventa Berhad, My E.G. Services Berhad, Malaysian Genomics Resource Centre Berhad, ICapital.biz Berhad and Utusan Melayu (Malaysia) Berhad. |
| 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) | (a) En. Ahmad Fizal bin Othman (Independent Non-Executive Director) (b) Mr. Mun Chong Shing @ Mun Chong Tian (Non-Executive Director) (c) Mr. Lee Kong Leong (Independent Non-Executive Director) |
IHH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 25 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | IH-121010-62282 |
| Date of change | 25/10/2012 |
| Name | Quek Pei Lynn |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Economics, Monash University, Australia |
| Working experience and occupation | Ms. Quek Pei Lynn ("Ms. Quek") is currently a Director at the Investments division of Khazanah Nasional Berhad ("Khazanah") and has been with Khazanah since 2007. Prior to joining Khazanah, Ms. Quek has worked over 9 years in corporate finance with AmInvestment Bank Berhad. She started her career as an auditor with PricewaterhouseCoopers in 1994. |
| 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 : |
| Ms. Quek is the alternate director to YM Tengku Dato' Sri Azmil Zahruddin Bin Raja Abdul Aziz |
IHH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 25 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | IH-121010-61682 |
| Date of change | 25/10/2012 |
| Name | YM Tengku Dato' Sri Azmil Zahruddin Bin Raja Abdul Aziz |
| Age | 42 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | YM Tengku Dato' Sri Azmil Zahruddin Bin Raja Abdul Aziz ("Tengku Azmil") holds a First Class Degree in Economics from the University of Cambridge. He is a Chartered Accountant and an Associate Member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants in England and Wales. He is also an Associate of the Association of Corporate Treasurers, United Kingdom. |
| Working experience and occupation | Prior to joining Khazanah Nasional Berhad, Tengku Azmil was the Managing Director/ Chief Executive Officer of Malaysia Airlines. He joined Malaysia Airlines as Executive Director/ Chief Financial Officer in August 2005 after having served as a Non-Executive Board of Director since August 2004. Before that, Tengku Azmil was the Chief Financial Officer and then Managing Director/ Chief Executive Officer of Penerbangan Malaysia Berhad. He was also with PricewaterhouseCoopers/ PwC in their London and Hong Kong offices where he was in the Audit and Business Advisory Services division, specialising in financial services. |
| 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 |
IHH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 25 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | IH-121025-28434 |
| Date of change | 25/10/2012 |
| Name | Michael Jude Fernandes |
| Age | 43 |
| Nationality | Indian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his resignation as an Executive Director, Investments in Khazanah Nasional Berhad ("Khazanah"), the holding company of Pulau Memutik Ventures Sdn Bhd. |
| 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 | Bachelor of Science (Hons) in Economics from St Xavier's College, Calcutta University, India. Post-Graduate Diploma in Management from the Indian Institute of Management, Calcutta, India. |
| Working experience and occupation | Michael Jude Fernandes ("Michael") was an Executive Director, Investments in Khazanah. Prior to Khazanah, Michael was an Executive Director and Member of the Board of Nicholas Piramal India Ltd ("NPIL"), the second largest pharmaceutical healthcare company in India, and was in charge of its custom manufacturing business group. Prior to joining NPIL, Michael spend 13 years as a consultant and later a Partner at McKinsey & Company. He was part of the leadership group of pharmaceutical and healthcare practice in Asia and globally and leader of select high profile public policy and retail work in India and Asia. |
| 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 |
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 25 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-121025-2B418 |
APOLLO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | APOLLO FOOD HOLDINGS BERHAD |
| Stock Name | APOLLO |
| Date Announced | 25 Oct 2012 |
| Category | General Meetings |
| Reference No | CU-121025-56463 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/10/2012 |
| Time | 10:00 AM |
| Venue | Mutiara Hotel Johor Bahru, Sri Ledang, 2nd Floor, Jalan Dato' Sulaiman, Taman Century, 80990 Johor Bahru, Johor Darul Takzim |
| Outcome of Meeting | The Board of Directors of Apollo Food Holdings Berhad is pleased to announce that all the resolutions set out in the Notice of the 18th Annual General Meeting of the Company dated 3 October 2012 and tabled at the said Meeting held today had been duly passed. |
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