SWKPLNT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: YB Datuk Haji Hamden bin Ahmad
Age: 62
Nationality: Malaysian
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants (FCCA)
Working experience and occupation: YB Datuk Haji Hamden bin Ahmad began his career as a Chief Accountant with the Sarawak Land Development Board from 1978 to 1982. He then set up his own accounting firm in 1983. He is currently an elected member of the Dewan Undangan Negeri Sarawak.
Directorship of public companies (if any): Naim Holdings Berhad and BLD Plantation 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: He has a direct shareholding of 100,000 shares in the Company.
Composition of Audit Committee (Name and Directorate of members after change): (1) Datu Haji Mohammed Sepuan bin Anu (Member - Independent Non Executive Director)
(2) Encik Polit bin Hamzah (Member - Independent Non Executive Director)
(3) Encik Azizi bin Morni (Member - Independent Non Executive Director)
(4) Puan Umang Nangku Jabu (Member - Independent Non Executive Director)
Remarks: This announcement is made on 16th June 2010.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: YB Datuk Haji Hamden bin Ahmad
Age: 62
Nationality: Malaysian
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants (FCCA)
Working experience and occupation: YB Datuk Haji Hamden bin Ahmad began his career as a Chief Accountant with the Sarawak Land Development Board from 1978 to 1982. He then set up his own accounting firm in 1983. He is currently an elected member of the Dewan Undangan Negeri Sarawak.
Directorship of public companies (if any): Naim Holdings Berhad and BLD Plantation 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: He has a direct shareholding of 100,000 shares in the Company.
Composition of Audit Committee (Name and Directorate of members after change): (1) Datu Haji Mohammed Sepuan bin Anu (Member - Independent Non Executive Director)
(2) Encik Polit bin Hamzah (Member - Independent Non Executive Director)
(3) Encik Azizi bin Morni (Member - Independent Non Executive Director)
(4) Puan Umang Nangku Jabu (Member - Independent Non Executive Director)
Remarks: This announcement is made on 16th June 2010.
SWKPLNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: YB Datuk Haji Hamden bin ahmad
Age: 62
Nationality: Malaysian
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants (FCCA)
Working experience and occupation: YB Datuk Haji Hamden bin Ahmad began his career as a Chief Accountant with the Sarawak Land Development Board from 1978 to 1982. He then set up his own accounting firm in 1983. He is currently an elected member of the Dewan Undangan Negeri Sarawak.
Directorship of public companies (if any): Naim Holdings Berhad and BLD Plantation 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: 100,000
Remarks: This announcement is made on 16th June 2010.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: YB Datuk Haji Hamden bin ahmad
Age: 62
Nationality: Malaysian
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants (FCCA)
Working experience and occupation: YB Datuk Haji Hamden bin Ahmad began his career as a Chief Accountant with the Sarawak Land Development Board from 1978 to 1982. He then set up his own accounting firm in 1983. He is currently an elected member of the Dewan Undangan Negeri Sarawak.
Directorship of public companies (if any): Naim Holdings Berhad and BLD Plantation 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: 100,000
Remarks: This announcement is made on 16th June 2010.
PELIKAN - 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: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 16/06/2010
Announcement Detail:
Date of buy back from: 04/06/2010
Date of buy back to: 11/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 1.110
Maximum price paid for each share purchased ($$): 1.140
Total amount paid for shares purchased ($$): 67,400.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 60,000
Total number of shares retained in treasury (units): 5,351,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 16/06/2010
Lodged by: Pelikan International Corporation Berhad (63611-U)
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 16/06/2010
Announcement Detail:
Date of buy back from: 04/06/2010
Date of buy back to: 11/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 1.110
Maximum price paid for each share purchased ($$): 1.140
Total amount paid for shares purchased ($$): 67,400.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 60,000
Total number of shares retained in treasury (units): 5,351,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 16/06/2010
Lodged by: Pelikan International Corporation Berhad (63611-U)
EONCAP - General Announcement
Announcement Type: General Announcement
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director of EON Capital Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 16 June 2010.
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director of EON Capital Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 16 June 2010.
MAMEE - MAMEE-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 16/06/2010
Announcement Detail:
Subject: MAMEE-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 40,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 18 June 2010.
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 16/06/2010
Announcement Detail:
Subject: MAMEE-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 40,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 18 June 2010.
GAMUDA - Dealings by Directors in the Securities of the Company During Closed Period
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors in the Securities of the Company During Closed Period
Contents: The following Directors have given notice of their dealings in the securities of the Company during the closed period as follows:-
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors in the Securities of the Company During Closed Period
Contents: The following Directors have given notice of their dealings in the securities of the Company during the closed period as follows:-
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 16/06/2010
Announcement Detail:
Date of buy back: 16/06/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.935
Maximum price paid for each share purchased ($$): 0.945
Total consideration paid ($$): 94,772.74
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,739,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.93
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 16/06/2010
Announcement Detail:
Date of buy back: 16/06/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.935
Maximum price paid for each share purchased ($$): 0.945
Total consideration paid ($$): 94,772.74
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,739,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.93
GPHAROS - MONTHLY REPORTING OF PRODUCTION FIGURE (MAY 2010)
Announcement Type: General Announcement
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY REPORTING OF PRODUCTION FIGURE (MAY 2010)
Contents: The Board of Directors of Golden Pharos Berhad wishes to announce that the log production figure of the Group for the month of May 2010 was 3,893 hpt.
Note that "hpt" refers to hoppus tonne (64 c.f. tonne).
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 16/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY REPORTING OF PRODUCTION FIGURE (MAY 2010)
Contents: The Board of Directors of Golden Pharos Berhad wishes to announce that the log production figure of the Group for the month of May 2010 was 3,893 hpt.
Note that "hpt" refers to hoppus tonne (64 c.f. tonne).
KPS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: YB SIVARASA A/L RASIAH
Age: 54
Nationality: MALAYSIAN
Qualifications: Barrister At Law, Middle Temple, 1986
B.A (Jurisprudence), St Anne's College, University of Oxford, 1983
B. Sc (Hons), University of Malaya, 1979
Working experience and occupation: Member of Parliament - Subang
Partner - M/S Daim & Gamany, 1995
Partner - M/S Sivarasa & Associates, 1992
Legal Assistant, M/S Zain & Co., 1986
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
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: YB SIVARASA A/L RASIAH
Age: 54
Nationality: MALAYSIAN
Qualifications: Barrister At Law, Middle Temple, 1986
B.A (Jurisprudence), St Anne's College, University of Oxford, 1983
B. Sc (Hons), University of Malaya, 1979
Working experience and occupation: Member of Parliament - Subang
Partner - M/S Daim & Gamany, 1995
Partner - M/S Sivarasa & Associates, 1992
Legal Assistant, M/S Zain & Co., 1986
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
KPS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: YB SIVARASA A/L RASIAH
Age: 54
Nationality: MALAYSIAN
Qualifications: Barrister At Law, Middle Temple, 1986
B.A (Jurisprudence), St Anne's College, University of Oxford, 1983
B. Sc (Hons), University of Malaya, 1979
Working experience and occupation: Member of Parliament - Subang
Partner - M/S Daim & Gamany, 1995
Partner - M/S Sivarasa & Associates, 1992
Legal Assistant, M/S Zain & Co., 1986
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): YBhg Dato' Haji Ab. Halim bin Mohyiddin
Chairman - Independent Non-Executive Director
YBhg Dato' Azlan bin Hashim
Member - Independent Non-Executive Director
Encik Mustaffa Kamil bin Ayub
Member - Independent Non-Executive Director
YB Sivarasa a/l Rasiah
Member - Independent Non-Executive Director
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 16/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: YB SIVARASA A/L RASIAH
Age: 54
Nationality: MALAYSIAN
Qualifications: Barrister At Law, Middle Temple, 1986
B.A (Jurisprudence), St Anne's College, University of Oxford, 1983
B. Sc (Hons), University of Malaya, 1979
Working experience and occupation: Member of Parliament - Subang
Partner - M/S Daim & Gamany, 1995
Partner - M/S Sivarasa & Associates, 1992
Legal Assistant, M/S Zain & Co., 1986
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): YBhg Dato' Haji Ab. Halim bin Mohyiddin
Chairman - Independent Non-Executive Director
YBhg Dato' Azlan bin Hashim
Member - Independent Non-Executive Director
Encik Mustaffa Kamil bin Ayub
Member - Independent Non-Executive Director
YB Sivarasa a/l Rasiah
Member - Independent Non-Executive Director
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