HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 31/05/2010
Announcement Detail:
Date of buy back: 31/05/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 2.770
Maximum price paid for each share purchased ($$): 2.770
Total consideration paid ($$): 2,813.84
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 59,135,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.50
Remarks: cc: Securities CommissionKBUNAI - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/03/2010
Quarter: 4
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)L&G - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Dato' Haji Zainal Abidin Putih
Age: 64
Nationality: Malaysian
Qualifications: 1) Fellow Member of the Institute of Chartered Accountants in England and Wales (ICAEW)
2) Member of the Malaysian Institute of Certified Public Accountants (MICPA)
3) Member of the Malaysian Institute of Accountants (MIA)
Working experience and occupation: Dato' Haji Zainal qualified as a Chartered Accountants of the ICAEW in 1972 and has very extensive experience in audit throughout his career as a practising accountant.
Dato' Haji Zainal has a good working knowledge of taxation and has been involved in management consulting especially those involved in acquisition, take over, amalgamation and restructuring of companies and in particular of company for flotation.
Dato' Haji Zainal was an Advisor in Ernst & Young prior to his retirement on 31 December 2004.
He was the President of MICPA from 1989 until 1991 and the Chairman of the Malaysian Accounting Standards Board (MASB) from 2003 until 2009.
Dato' Haji Zainal had also served in Government Agencies as the Chairman of Pengurusan Danaharta Nasional Berhad (Danaharta), a member of the Malaysian Communication & Multimedia Commission and a member of the Investment Panel of the Employee Provident Fund (EPF).
Currently, Dato' Haji Zainal is also a Director of several public listed and private companies. He is the Chairman of Southeast Asia Special Asset Management Berhad (SEASAM) and the Chairman of Money Mobile International Sdn Bhd and a trustee of the National Heart Institute Foundation (IJN).
Directorship of public companies (if any): 1) ESSO Malaysia Berhad
2) Tenaga Nasional Berhad
3) Dutch Lady Milk Industries Berhad (Chairman)
4) CIMB Group Holdings Berhad
5) CIMB Investment Bank Berhad
6) CIMB Bank 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
Remarks: Following the appointment of Dato' Haji Zainal as the Chairman of L&G, Dato' Haji Zainal has also been appointed as member of the Nominations Committee with effect from 1 June 2010.L&G - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Hoong Cheong Thard
Age: 41
Nationality: Malaysian
Qualifications: 1) Member of the Institute of Chartered Accountants in England and Wales (ICAEW)
2) Degree in Mechanical Engineering, Imperial College, University of London
Working experience and occupation: Mr Hoong has extensive experience in mergers and acquisition as well as international capital markets. He was an investment banker for over 12 years and had held senior positions at Deutsche Bank and UBS where he was responsible for corporate finance business in Asia.
Mr Hoong was the Chief Executive Officer of China LotSynergy Holdings Ltd (a company listed on the Hong Kong Stock Exchange) prior to joining Far East Consortium International Limited ("FECIL").
Currently, Mr Hoong is the Managing Director of FECIL (a company listed on the Hong Kong Stock Exchange) and is responsible for the formulation and implementation of the FECIL's Group overall strategies for development. He is also a Director of several public companies which are incorporated and listed overseas and private companies which are incorporated in Malaysia.
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: Mr Hoong is the Managing Director of FECIL. Tan Sri Dato' David Chiu is the Deputy Chairman and CEO of FECIL and also the CEO of the Mayland Group of Companies. (The major shareholder of L&G is Mayland Parkview Sdn Bhd which is one of the companies in the Mayland Group)
Following the appointment of Mr Hoong as Director of L&G, Mr Hoong has also been appointed member of the Audit Committee and Remuneration Committee with effect from 1 June 2010.L&G - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Hoong Cheong Thard
Age: 41
Nationality: Malaysian
Qualifications: 1) Member of the Institute of Chartered Accountants in England and Wales (ICAEW)
2) Degree in Mechanical Engineering, Imperial College, University of London
Working experience and occupation: Mr Hoong has extensive experience in mergers and acquisition as well as international capital markets. He was an investment banker for over 12 years and had held senior positions at Deutsche Bank and UBS where he was responsible for corporate finance business in Asia.
Mr Hoong was the Chief Executive Officer of China LotSynergy Holdings Ltd (a company listed on the Hong Kong Stock Exchange) prior to joining Far East Consortium International Limited ("FECIL").
Currently, Mr Hoong is the Managing Director of FECIL (a company listed on the Hong Kong Stock Exchange) and is responsible for the formulation and implementation of the FECIL's Group overall strategies for development. He is also a Director of several public companies which are incorporated and listed overseas and private companies which are incorporated in Malaysia.
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) General (R) Tan Sri Borhan Haji Ahmad (Chairman of Audit Committee);
2) Dato' Dr Ir A Bakar Jaafar (Member of Audit Committee);
3) Lau Ting Hua (Member of Audit Committee); and
4) Hoong Cheong Thard (Member of Audit Committee).GPERAK - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/03/2010
Quarter: 4
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)IJM - General Announcement
Announcement Type: General Announcement
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: Principal Officer's Disclosure of Dealings in Securities pursuant to Paragraph 14.09 of the Listing Requirements
Contents: The following Principal Officer has given notice of his dealings in the securities of the Company:-E&O - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/03/2010
Quarter: 4
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)OILCORP - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 1
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)MELEWAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 31/05/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Shazal Yusuf bin Mohamed Zain
Age: 39
Nationality: Malaysian
Qualifications: MSc. in Shipping, Trade and Finance from City University Business School, UK
B.A. Economics from Nottingham University, UK
Working experience and occupation: 1999 to present - Managing Director of Confoil (Malaysia) Sdn Bhd and Shaz DeSter.ACS Sdn Bhd
1998 to 1999 - Senior Strategist, Treasury & Risk Management with Commerce International Merchant Bank
1996 to 1998 - Assistant Manager, Corporate Banking & Capital Markets with BSN Merchant Bank
1994 to 1996 - Corporate Finance Executive with Commerce International Merchant Bankers
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
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