UNICO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 1 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130930-53389 |
| Date of change | 30/09/2013 |
| Name | Teoh Hock Chai @ Tew Hock Chai |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Concentrate on his other business venture |
| 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 | Mr. Teoh is the founder of ELK Group Sdn. Bhd. and presently serves as its Executive Chairman. He also sits on the Board of ELK-Desa Resources Berhad and serves as its Chairman. |
| Directorship of public companies (if any) | ELK-Desa Resources Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Teoh Hock Chai is the father of Mr. Teoh Seng Hui, the Group Executive Director of the Company. |
| 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 | 259,000,000 ordinary shares of RM0.25 each (Deemed interested by virtue of his interest in ELK Group Sdn. Bhd., Eng Lee Kredit Sdn. Bhd. and Eng Lee Capital Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.) |
| Remarks : |
| The Board had accepted Mr. Teoh Hock Chai @ Tew Hock Chai's resignation at the Board Meeting held today. |
UNICO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 1 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130930-52881 |
| Date of change | 30/09/2013 |
| Name | Lim Keng Chin |
| Age | 69 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus on his other business commitment |
| 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 | Mr. Lim worked and gained extensive experience in financial institutions as a General Manager. He is currently the Executive Director of ELK-Desa Resources Berhad. He also serve as Vice Chairman of the Association of Hire Purchase Companies Malaysia. |
| Directorship of public companies (if any) | ELK-Desa Resources Berhad |
| 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 | 3,000,000 ordinary shares of RM0.25 each |
| Remarks : |
| The Board had accepted Mr. Lim Keng Chin's resignation at the Board Meeting held today. |
GLOMAC - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 1 Oct 2013 |
| Category | PDF Submission |
| Reference No | CS-131001-1A73F |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I)PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK; AND (II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
PBA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 1 Oct 2013 |
| Category | General Announcement |
| Reference No | CS-131001-22090 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | PBA HOLDINGS BHD - MEMORANDUM OF UNDERSTANDING BETWEEN PBA HOLDINGS BHD, PDAM TIRTA KENCANA SAMARINDA (INDONESIA) AND WATERLINKS ALLIANCE |
PBA Holdings Bhd (“PBAHB” or “Company”) wishes to announce that the Company has on 1 October 2013 entered into a Memorandum of Understanding (“MOU”) with PDAM Tirta Kencana (“Tirta Kencana”) and WaterLinks, an agency under United State Agency for International Development (“USAID”), collectively known as “Parties”, to implement activities under the agreed Joint Work Plan (“JWP”) development that includes remote consultation, study visits, and on-the-job training through PBAHB and Tirta Kencana collaborative Water Operator Partnership (“WOP”) with its key objective to help achieving Tirta Kencana’s Goal of providing more continuous and expanded water supply in the city of Samarinda, Indonesia. Please refer to the attachment for announcement details. | |
NTPM - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 1 Oct 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | CS-131001-2DE9B |
HEVEA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 1 Oct 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-131001-50219 |
| Date of change | 30/09/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7018778 |
| Name | WONG YOUN KIM |
| Working experience and occupation during past 5 years |
HEVEA - Change of Address
Announcement Type: Change of Address
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 1 Oct 2013 |
| Category | Change of Address |
| Reference No | CC-131001-49358 |
HEVEA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 1 Oct 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-131001-44532 |
| Date of change | 30/09/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7060343 |
| Name | NG SALLY |
| Working experience and occupation during past 5 years |
HEVEA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 1 Oct 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-131001-45055 |
| Date of change | 30/09/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7034545 |
| Name | PANG CHIA TYNG |
| Working experience and occupation during past 5 years |
HALEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 1 Oct 2013 |
| Category | General Announcement |
| Reference No | CZ-131001-45559 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | The following Director has given notice of his dealings in the securities of the Company outside closed period as follows:- | ||||||||||||||
This announcement is dated 01 October 2013
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