TPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 31/05/2010
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: PUA JOO TECK
Age: 47
Nationality: MALAYSIAN
Qualifications: BACHELOR OF SCIENCE, FINANCE MAJOR FROM SOUTHEAST MISSOURI STATE UNIVERSITY, USA
Working experience and occupation: MR PUA IS CURRENTLY SERVING AS THE VICE PRESIDENT FOR THE INVESTMENT BUSINESS DIVISION OF AN INVESTMENT BANK (SINCE 1998) AND HAS MORE THAN 7 YEARS EXPERIENCE IN FINANCE AND SECURITIES TRADING.
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
Composition of Audit Committee (Name and Directorate of members after change): I) HUANG YAN TEO (CHAIRMAN)
II) DATO' SRI LIEW YEW CHUNG
III) PUA JOO TECK
IV) KOK YACT MENGTPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 31/05/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: HUANG YAN TEO
Age: 63
Nationality: MALAYSIAN
Qualifications: I) MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS (UK) AND OBTAINED HIS FELLOWSHIP IN 1980
II) MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS
III) ASSOCIATE MEMER OF THE MALAYSIAN INSTITUTE OF TAXATION
Working experience and occupation: HE STARTED HIS CAREER IN 1966 WITH COOPERS & LYBRAND, KUALA LUMPUR AS AN AUDIT ASSISTANT AND WAS AN AUDIT SENIOR WHEN HE LEFT IN 1974 TO JOIN A COMMERCIAL FIRM AS A GROUP FINANCIAL CONTROLLER. IN 1981, HE LEFT TO START HIS OWN ACCOUNTING PRACTICE, HUANG YAN TEO & CO, WHERE HE IS CURRENTLY THE MANAGING PARTNER
Directorship of public companies (if any): I) CONNECTCOUNTY HOLDINGS BERHAD
II) DENKO INDUSTRIES CORPORATION BERHAD
III)LONDON BISCUITS BERHAD
IV) KHEE SAN 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
Composition of Audit Committee (Name and Directorate of members after change): I) HUANG YAN TEO (CHAIRMAN)
II) DATO' SRI LIEW YEW CHUNG (MEMBER)
III) PUA JOO TECK
IV) KOK YACT MENGTPC - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: TPC PLUS BERHAD
Stock Name: TPC
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)LCL - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: LCL CORPORATION BERHAD
Stock Name: LCL
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)DBE - NOTICE OF 9TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 9TH ANNUAL GENERAL MEETING
Contents: We wish to announce that the 9th Annual General Meeting ("AGM") of D.B.E. Gurney Resources Berhad will be held at Intan 1, The Orient Star Resort Lumut, Lot 203 & 366 Jalan Iskandar Shah, 32200 Lumut, Perak Darul Ridzuan on Wednesday, 23 June 2010 at 11.00 a.m.
Please refer to the attached file for Notice of AGM.
Attachments: DBE - AGM Notice(Bursa).docATURMJU - Quarterly rpt on consolidated results for the financial period ended 31/3/2009
Announcement Type: Financial Results
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/12/2009
Quarter: 1
Quarterly report for the financial period ended: 31/03/2009
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)KBB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 31/05/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 15898
Name: Wong Yee LinBKOON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 31/05/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Goh Chin Aun
Age: 33
Nationality: Malaysian
Qualifications: He graduated with a Bachelor Degree in Business from Swinburne University of Technology, Australia attained in 2001.
Working experience and occupation: He joined Boon Koon Vehicles Industries Sdn Bhd ("BKVI") as a Business Development Manager in 2002 and was promoted to Sales and Marketing Manager in February 2003. In his role as the Executive Director of BKVI, he is mainly responsible for the strategic planning and business development strategies. He is the driving force behind the continuous development and growth of BKVI's business at domestic and regional platform.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Goh Chin Aun is the son of Dato' Goh Boon Koon who are the Director and substantial shareholder 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: 212,125 ordinary shares of RM0.50 each in the Company held by him and 6 ordinary shares of RM0.50 each in the Company held by his spouse, Ms Chu Hooi Hooi.ADVENTA - ADVENTA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 31/05/2010
Announcement Detail:
Subject: ADVENTA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 1,087,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 2 June 2010.BIOSIS - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
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)
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