SAMUDRA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141224-65813 |
| Date of change | 31/12/2014 |
| Name | Dato’ Nik Abdul Aziz bin Mohamed Kamil |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Chairman |
| New Position | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Nik Abdul Aziz bin Mohamed Kamil graduated from the University of Malaya in 1966 with a Bachelor of Arts Degree. He subsequently obtained a Postgraduate Diploma in Personnel Management and a Master in Management from the Middlesex University in England and the Asian Institute of Management in Philippines respectively. He also attended the Senior Executive Programme at the London Business School. |
| Working experience and occupation | Dato’ Nik Abdul Aziz bin Mohamed Kamil has over thirty-seven (37) years of working experience in the human resource management. He had been in the senior management of PETRONAS since 1987 until his retirement. In 1997, he set up his own business, NA & Associate Sdn. Bhd., a company involved in human resource training and skills management. |
| Directorship of public companies (if any) | Acoustech 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 | Nil |
| Remarks : |
| Dato’ Nik Abdul Aziz bin Mohamed Kamil has been re-designated as the Independent Non-Executive Chairman of the Company upon the retirement of the existing Chairman, Tan Sri Dato’ Dr Syed Jalaludin bin Syed Salim at the Twenty-Ninth Annual General Meeting of the Company held on 31 December 2014. |
SAMUDRA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141224-40033 |
| Date of change | 31/12/2014 |
| Name | Ishak @ Abd. Rahman bin Mohamad |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Encik Ishak @ Abd. Rahman bin Mohamad decided to retire from the office after long service to 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 | Encik Ishak @ Abd. Rahman bin Mohamad pursued a diploma course of the Institute of Cost and Managements Accountant (now known as Chartered Institute of Management Accountant) at Institut Teknologi Mara (“ITM”) from 1966 to 1970 before completing the Final Part V at the University of Aston in Birmingham, England. He is a member of the Malaysian Institute of Accountants since 30 June 1988. |
| Working experience and occupation | Encik Ishak @ Abd. Rahman bin Mohamad started his career with the Accountant General Department. After that, he served with Pernas Securities Sdn. Bhd. where he gained experience in finance and secretarial work and then Pernas Sime Darby Holdings Sdn. Bhd. where he was exposed to trading, manufacturing and corporate work environment. In 1978, together with several other ITM graduates he helped established MIT Holdings Berhad but only joined full time in 1982. |
| Directorship of public companies (if any) | Nadayu Properties 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 | Nil |
SAMUDRA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141224-39501 |
| Date of change | 31/12/2014 |
| Name | Tan Sri Dato' Dr Syed Jalaludin bin Syed Salim |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato' Dr Syed Jalaludin bin Syed Salim graduated as a Doctor of philosophy from London University and has been conferred five (5) more Honorary Doctorate Degree from Hull University, United Kingdom; Soka University, Japan; Thaksin University, Thailand; Open University Malaysia and Universiti Malaysia Perlis. |
| Working experience and occupation | Tan Sri Dato’ Dr. Syed Jalaludin bin Syed Salim’s career in academic began in 1969 until 2001 and has brought about many improvement and innovation in the higher education and research sectors in Malaysia. In recognition of his contribution, he has been bestowed with the National Science Laureate in 1993 and National Academician in 2008. Tan Sri Dato’ Dr. Syed Jalaludin bin Syed Salim has also been conferred the Emeritus Professor by Universiti Terengganu Malaysia and Universiti Putra Malaysia. He is also one (1) of the fellow founders of the Malaysia Science Academy. Even though Tan Sri Dato’ Dr. Syed Jalaludin bin Syed Salim has retired from the institutions of higher education, he is still contributing to the higher education sector as the chairman of several universities namely Universiti Putra Malaysia and Universiti Tun Abdul Razak. |
| Directorship of public companies (if any) | Tan Sri Dato’ Dr. Syed Jalaludin bin Syed Salim is a Director of INCEIF Consultancy Sdn. Bhd. and Kuala Lumpur Lions Foundation |
| 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 |
SAMUDRA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 31 Dec 2014 |
| Category | General Meetings |
| Reference No | CS-141224-35918 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/12/2014 |
| Time | 10:00 AM |
| Venue | Greens III Room, Sport Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Club & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Kejuruteraan Samudra Timur Berhad ("the Company") wishes to inform that save for the following resolutions, all the resolutions as per the Notice of Annual General Meeting dated 9 December 2014 were duly passed at the Twenty-Ninth Annual General Meeting ("29th i) Resolution 2 on the re-election of Encik Onn bin Mohd. Yusoff (“Encik Onn”) as Director of the Company. Encik Onn had resigned as a Director on 17 December 2014 as announced on 18 December 2014 and thus, this resolution was not considered and put forward to the floor for voting. ii) Resolution 5 on the re-appointment of Tan Sri Dato' Dr Syed Jalaludin bin Syed Salim ("Tan Sri Dato'"). Tan Sri Dato’ has indicated that he does not wish to seek for re-appointment as Director of the Company and thus, this resolution was not considered and put forward to the floor for voting. Tan Sri Dato’ has vacated office as Director of the Company upon the conclusion of the 29th iii) Resolution 10 on the retention of Encik Ishak @ Abd. Rahman bin Mohamad (“Encik Ishak”) as Independent Director in accordance with the Malaysian Code on Corporate Governance 2012. Encik Ishak has tendered his resignation as a Director today with immediate effect and thus, this resolution was not considered and put forward to the floor for voting. iv) Resolution 12 on retention of Tan Sri Dato' as Independent Director in accordance with the Malaysian Code on Corporate Governance 2012. Tan Sri Dato' has indicated that he does not wish to seek for re-appointment as Director of the Company and thus, this resolution was not considered and put forward to the floor for voting. |
DUFU - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CA-141216-60640 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MEMBER’S VOLUNTARY WINDING-UP OF I.P.G. METAL INDUSTRY (M) SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY |
The Board of Directors of Dufu Technology Corp.
Berhad (“DUFU” or “the Company”) wishes to announce that I.P.G. Metal Industry
(M) Sdn. Bhd. (IPG), a wholly-owned subsidiary of the Company had on December
31, 2014 held an Extraordinary General Meeting at which it was resolved
that IPG be wound-up voluntarily pursuant to Section 254(1)(b) of the Companies
Act, 1965.
The voluntary winding-up of IPG is not expected to
have any material effect on the share capital, net assets per share, gearing
and earnings per share of DUFU Group for the financial year ended December 31,
2014.
None of the Directors and/or major shareholders of DUFU
and/or persons connected to them have any interest, direct or indirect in the
voluntary winding-up. This announcement is dated December 31, 2014. | |
SALCON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 31 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-141231-2F06A |
SALCON - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141231-E8D08 |
| Date of change | 17/12/2014 |
| Name | Chan Seng Fatt |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a fellow member of Chartered Institute of Management Accountants (CIMA) and a member of Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | Mr. Chan Seng Fatt brings with him an extensive career exposure spanning more than 25 years covering various aspects of experience namely external and management auditing, financial management, corporate finance, stockbroking and senior level operation and general management. Mr Chan's last posting was with Tradewinds Plantation Bhd as the Chief Executive Officer, a position which he held for 5 years. Prior to joining Tradewinds Group, he had held several senior positions in various public and private companies. |
| Directorship of public companies (if any) | Fitters Diversified 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 | NIL |
| Remarks : |
| Gender: Male |
RCECAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | RC-141209-60735 |
| Date of change | 31/12/2014 |
| Name | Dato' Ab. Halim bin Mohyiddin |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan, Independent Non-Executive Director (Member) Dato' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Member) Tan Bun Poo, Independent Non-Executive Director (Member) Mahadzir bin Azizan, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
RCECAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | RC-141209-60650 |
| Date of change | 31/12/2014 |
| Name | Dato' Ab. Halim bin Mohyiddin |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To comply with the restriction on directorships in listed issuers under Main Market Listing Requirements. |
| 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 | |
| Directorship of public companies (if any) | |
| 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 |
RCECAP - 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 | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 31 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | RC-141230-65642 |
No comments:
Post a Comment