BARAKAH - OTHERS BARAKAH OFFSHORE PETROLEUM BERHAD ("BARAKAH" OR THE "COMPANY") - Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Announcement Type: General Announcement
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 28 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140127-7234D |
| Type | Announcement |
| Subject | OTHERS |
| Description | BARAKAH OFFSHORE PETROLEUM BERHAD ("BARAKAH" OR THE "COMPANY") - Proposed Shareholders' Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of Barakah wishes to announce that the Company proposes to seek its shareholders' approval for the following matters at the forthcoming Second Annual General Meeting of the Company:- (a) Proposed shareholders' ratification for Barakah and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Ratification"); and (b) Proposed shareholders' mandate for Barakah and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate"). The aforementioned recurrent related party transactions are in the ordinary course of business and carried out on normal commercial terms which are not more favaourable to the related parties than those generally available to the public. A Circular to shareholders containing the information on the Proposed Shareholders' Ratification and Proposed Shareholders' Mandate will be issued in due course. This announcement is dated 28 January 2014. | |
SCOMIEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 28 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | SE-140128-59303 |
| Date of change | 28/01/2014 |
| Name | Fad'l Bin Mohamed |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Honours Degree in Law from University of London; and Certified Diploma in Accounting and Finance (Association of Chartered Certified Accountants). |
| Working experience and occupation | 2004 – Present Managing Director of Maestro Capital Sdn Bhd, a licenced Capital Market Services Adviser. 2000 – 2003 Joint-Chief Operating Officer of Kuala Lumpur Industries Holdings Berhad. 1996 -1999 Manager of Dresdner Kleinwort Benson, Kuala Lumpur Representative Office. 1993 – 1996 Senior Executive Officer with Product Development Department, Research & Development Division, Securities Commission. Executive Officer with Take Over & Mergers Department, Issues & Investment Division, Securities Commission. 1991 – 1993 Advocate & Solicitor with Messrs. Rashid & Lee. |
| Directorship of public companies (if any) | 1. CIMB-Principal Asset Management Berhad; 2. CIMB Wealth Advisors Berhad; 3. Kuala Lumpur Business Club. |
| 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 | (i) Indirect Interest : 60,000 ordinary shares of RM1.00 each; (ii) Options granted pursuant to the Company’s Employees’ Share Option Scheme (units) : 360,000 @ RM1.00 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | The Audit and Risk Management Committee shall comprise the following with effect 28 January 2014: 1. Abdul Hamid Bin Sheikh Mohamed – Chairman (Independent Non-Executive Director) 2. Edlin Bin Ghazaly (Independent Non-Executive Director) 3. Loong Chun Nee (Non-Independent Non-Executive Director) |
SCOMIEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 28 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | SE-140128-58544 |
| Date of change | 28/01/2014 |
| Name | Fad'l Bin Mohamed |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal 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 | Honours Degree in Law from University of London; and Certified Diploma in Accounting and Finance (Association of Chartered Certified Accountants). |
| Working experience and occupation | 2004 – Present Managing Director of Maestro Capital Sdn Bhd, a licenced Capital Market Services Adviser. 2000 – 2003 Joint-Chief Operating Officer of Kuala Lumpur Industries Holdings Berhad. 1996 -1999 Manager of Dresdner Kleinwort Benson, Kuala Lumpur Representative Office. 1993 – 1996 Senior Executive Officer with Product Development Department, Research & Development Division, Securities Commission. Executive Officer with Take Over & Mergers Department, Issues & Investment Division, Securities Commission. 1991 – 1993 Advocate & Solicitor with Messrs. Rashid & Lee. |
| Directorship of public companies (if any) | 1. CIMB-Principal Asset Management Berhad; 2. CIMB Wealth Advisors Berhad; 3. Kuala Lumpur Business Club. |
| 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 | (i) Indirect Interest : 60,000 ordinary shares of RM1.00 each; (ii) Options granted pursuant to the Company’s Employees’ Share Option Scheme (units) : 360,000 @ RM1.00 each. |
QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | QUALITY CONCRETE HOLDINGS BERHAD |
| Stock Name | QUALITY |
| Date Announced | 28 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140128-17D47 |
Particulars of substantial Securities Holder
| Name | Dato' Wee Song Ching |
| Address | No. 248 Jalan Seladah 93350 Kuching Sarawak |
| NRIC/Passport No/Company No. | 570818-13-5767 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Wee Song Ching |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/01/2014 | 5,000 |
HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 28 Jan 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-140128-CA6E3 |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 28 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140128-2E4A1 |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 28 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-140128-335FA |
ECOWLD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 28 Jan 2014 |
| Category | General Meetings |
| Reference No | CS-140128-36D53 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Fortieth Annual General Meeting |
| Date of Meeting | 27/02/2014 |
| Time | 11:30 AM |
| Venue | Grand Ballroom 1, Renaissance Johor Bahru Hotel, No. 2, Jalan Permas 11, Bandar Baru Permas Jaya, Johor Bahru 81750, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 20/02/2014 |
ECOWLD - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 28 Jan 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-140128-419EE |
| Remarks : |
| The payment of the first and final exempt single tier dividend of 1% for the financial year ended 30 September 2013 is subject to shareholders' approval at the forthcoming Fortieth Annual General Meeting to be held on 27 February 2014. |
SALCON - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 28 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-140124-37377 |
| Date of change | 28/01/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7001358 |
| Name | Wong Wai Foong |
| Working experience and occupation during past 5 years |
No comments:
Post a Comment