CYMAO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | CYMAO HOLDINGS BERHAD |
| Stock Name | CYMAO |
| Date Announced | 30 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130630-72954 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | NO LOG PRODUCTION FOR MAY 2013 |
On behalf of Cymao Holdings Berhad, the Board of Directors wishes to announce that there is no log production for the month of May 2013. | |
PWORTH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 30 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130630-72657 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | LOG PRODUCTION VOLUMES FOR MAY 2013 |
In accordance with the Paragraph 9.36 of the Main Market Listing Requirements, Priceworth International Berhad wishes to announce that the Group's log production figures for the month of May 2013 is 4,048.20m3. | |
PBA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 1 Jul 2013 |
| Category | General Meetings |
| Reference No | CS-130701-49790 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/06/2013 |
| Time | 11:00 AM |
| Venue | Pinang Ballroom, Traders Hotel, Magazine Road, 10300 Penang |
| Outcome of Meeting | The Board of Directors of PBA Holdings Bhd ("PBAHB") wishes to announce that all the resolutions as prescribed in the Notice convening the Thirteenth Annual General Meeting ("13th AGM") dated 7 June 2013 were duly passed at the 13th AGM held at Pinang Ballroom, Traders Hotel, Magazine Road, 10300 Penang on Saturday, 29 June 2013 except for the following resolutions which were not tabled at the 13th AGM:- i) Resolution No. 5 - To re-elect Y.B. Dato’ Faiza binti Zulkifli who retires in accordance with Article 114 of the Company's Articles of Association ; and ii) Resolution No. 7 - To re-appoint Encik Ahmed bin Chee who retires in accordance with Section 129 of the Companies Act, 1965. As both Y.B. Dato’ Faiza binti Zulkifli and Encik Ahmed bin Chee had given notice to the Company that they would not seek for re-election as Director of teh Company, hence the above Resolution No. 5 and 7 were not tabled at the 13th AGM. Accordingly, both Y.B. Dato’ Faiza binti Zulkifli and Encik Ahmed bin Chee have retired as Directors of PBAHB at the 13th AGM. |
PBA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 1 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130701-49792 |
| Date of change | 29/06/2013 |
| Name | Ahmed Bin Chee |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Ahmed Bin Chee had his secondary education at the Royal Military College and after spending a year as an instructor at the Outward Bounds School, he obtained his degree in mechanical engineering from the University of Nottingham. He is also a Member of the Institute of Engineers Malaysia. |
| Working experience and occupation | Encik Ahmed Bin Chee worked for Shell for ten years in various capacities in Singapore and East and West Malaysia before leaving to start his own professional engineering firm which specialized in the design of factories to process tropical agricultural products such as oil palm, palm kernel, copra, rubber and cocoa. His firm undertook projects in Malaysia, Indonesia, Samoa and Equatorial Guinea. Since the early 1990s, he has been increasingly involved in the movement for the preservation of both the natural and built heritage. He was previously a Council Member of the Malaysian Nature Society and presently a Council Member of the Penang Heritage Trust. |
| Directorship of public companies (if any) | None |
| 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) | 1. Y.Bhg. Dato' Chew Kong Seng (Chairman of Audit Committee) 2. Y.B. Dato’ Haji Mokhtar bin Mohd Jait (Member of Audit Committee) 3. Y.Bhg. Dato’ Syed Mohamad bin Syed Murtaza (Member of Audit Committee) 4. Ms. Agatha Foo Tet Sin (Member of Audit Committee) |
PBA - OTHERS PBA HOLDINGS BHD ("PBAHB" OR "the Company") Notification pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad : Change of External Auditors
Announcement Type: General Announcement
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CS-130701-49793 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PBA HOLDINGS BHD ("PBAHB" OR "the Company") Notification pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad : Change of External Auditors |
Further to the the Company's announcement dated 22 May 2013 on the above subject matter, the Board of Directors of the Company wishes to announce that the appointment of Messrs Grant Thornton as the Auditors of the Company in place of the retiring auditors, Messrs. KPMG for the ensuing year has been approved by the members and proxy holders present at the Thirteenth Annual General Meeting of the Company held on 29 June 2013. | |
PBA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130701-4978C |
| Date of change | 29/06/2013 |
| Name | Y.B. Dato' Faiza Binti Zulkifli |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Y.B. Dato' Faiza Binti Zulkifli holds a Bachelor of Law (Honours) degree from University of Malaya (1984) and Master of Law in Intellectual Property and Information Technology Law from University of East Anglia, United Kingdom in 2006. |
| Working experience and occupation | Y.B. Dato' Faiza Binti Zulkifli started her career in the service in 1984 as a Magistrate in Klang, Selangor. She held various positions in the legal and judicial service. She has been appointed as the Penang State Legal Advisor, an ex-officio member of the State Executive Council of Penang since July 2007. |
| Directorship of public companies (if any) | None |
| 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 |
PBA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130701-49791 |
| Date of change | 29/06/2013 |
| Name | Ahmed Bin Chee |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Ahmed Bin Chee had his secondary education at the Royal Military College and after spending a year as an instructor at the Outward Bounds School, he obtained his degree in mechanical engineering from the University of Nottingham. He is also a Member of the Institute of Engineers Malaysia. |
| Working experience and occupation | Encik Ahmed Bin Chee worked for Shell for ten years in various capacities in Singapore and East and West Malaysia before leaving to start his own professional engineering firm which specialized in the design of factories to process tropical agricultural products such as oil palm, palm kernel, copra, rubber and cocoa. His firm undertook projects in Malaysia, Indonesia, Samoa and Equatorial Guinea. Since the early 1990s, he has been increasingly involved in the movement for the preservation of both the natural and built heritage. He was previously a Council Member of the Malaysian Nature Society and presently a Council Member of the Penang Heritage Trust. |
| Directorship of public companies (if any) | None |
| 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 |
| Remarks : |
| In conjunction with the retirement of Encik Ahmed bin Chee as Director of the Company at 13th Annual General Meeting held on 29 June 2013, the current Board composition is not in compliance with Paragraph 15.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), which requires at least 1/3 of the Board of Directors are independent directors. The Company is currently looking for a suitable candidate to fill up the above vacancy within 3 months thereof to comply with the aforesaid Listing Requirements. |
PBA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130701-4978F |
| Date of change | 01/07/2013 |
| Name | Y.B. Tuan Chow Kon Yeow |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Y.B. Tuan Chow Kon Yeow holds a Bachelor of Social Science (Hons.) degree from Universiti Sains Malaysia ("USM") |
| Working experience and occupation | Y.B. Tuan Chow Kon Yeow was elected as the State Assemblyman for Pengkalan Kota, State in Penang in year 1990. From the year 1990 till year 2008, he was elected as the Member of Parliament for Tanjong, Penang. He was elected as the Member of Parliament for Tanjong and State Assemblyman for Padang Kota and appointed State Executive Councillor for Local Government and Traffic Management for year 2008 till year 2013. In year 2013, he was elected as the State Assemblyman for Padang Kota and appointed State Executive Councillor for Local Government,Traffic Management and Flood Mitigation. |
| Directorship of public companies (if any) | None |
| 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 |
| Remarks : |
| Nominated by PBA Holdings Bhd's Special Shareholder, the State Secretary, Penang to sit in the Board as Government Appointed Director. |
PBA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130701-4978E |
| Date of change | 01/07/2013 |
| Name | Y.B. Tuan Haji Mohd Rashid Hasnon |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Y.B. Tuan Haji Mohd Rashid Hasnon mendapat pendidikan awal di Muar High School serta Maktab Tentera Diraja Sungai Besi. Menyambung Pengajian di peringkat A-Level di Soumpthon Technical College, United Kingdom dan lulusan Bachelor of Control Engineering, University of Sheffield, UK. Seterusnya beliau mengambil Master of Business Administration (MBA) di Universiti Kebangsaan Malaysia (1990). |
| Working experience and occupation | Y.B. Tuan Haji Mohd Rashid Hasnon memulakan kerjayanya sebagai Jurutera di PERNAS NEC pada tahun 1984. Pada tahun 1987, beliau dilantik sebagai Ketua di Jabatan Perancang Motorola seterusnya sebagai Pengurus di ASE Electronics pada tahun 1991. Mula menjadi Pengerusi Personal Managers Group di bawah Zon Perindustrian Bebas Bayan Lepas. Sehingga kini beliau telah menubuhkan syarikatnya sendiri dalam bahagian latihan kemahiran dan pengauditan ISO sebagai Pengarah Urusan. Y.B. Tuan Haji Mohd Rashid Hasnon bergiat aktif sebagai YDP JIM Negeri Pulau Pinang sejak tahun 1990 dan melibatkan diri dalam politik sejak tahun 1999 sebagai Timbalan Pengerusi GERAK Pulau Pinang. Juga merupakan seorang Pengasas Parti Keadilan Nasional (PKN) Pulau Pinang pada tahun 2001. Menjadi pemidato Parti Keadilan Rakyat (PKR) di Kongres PKR dan merupakan Bendahari yang pertama PKR Pulau Pinang. Pada tahun 2004 dilantik sebagai Naib Pengerusi Cabang PKR Bayan Baru dan pada tahun 2010 dilantik menjadi Timbalan Ketua Cabang PKR Bayan Baru. Beliau dipilih sebagai Ahli Dewan Undangan Negeri Pulau Pinang pada pilihan raya umum 5 Mei 2013. |
| Directorship of public companies (if any) | None |
| 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 |
| Remarks : |
| Nominated by PBA Holdings Bhd's Special Shareholder, the State Secretary, Penang to sit in the Board as Government Appointed Director. |
PBA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130701-4978D |
| Date of change | 01/07/2013 |
| Name | Y.B. Dato' Mansor Bin Othman |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Ceased to hold office as Government Appointed Director in the Company, as notified by Special Shareholder, State Secretary, Penang pursuant to Articles of Association of the Company |
| 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 | Y.B. Dato' Mansor Bin Othman holds Bachelor of Social Science and Master of Social Science from Universiti Sains Malaysia (“USM”) and also a M.A;M.Phil from Yale University, United States of America. |
| Working experience and occupation | Y.B. Dato' Mansor Bin Othman started his career as a research assistant from the year 1976 till year 1978 before joining Universiti Sains Malaysia (“USM”) as a lecturer in the year 1979. From 1989 to 1992, he was elected as Timbalan Pengarah Pusat Penyelidikan Dasar USM and subsequently was elected as Dean for Pusat Penyelidikan Dasar USM in year 1993. He was the Political Secretary to the Deputy Prime Minister from year 1996 till year 1998 before his involvement in politics and held various position in Parti Keadilan Rakyat. |
| Directorship of public companies (if any) | None |
| 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 |
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