TITAN - General Announcement
Announcement Type: General Announcement
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: TITAN CHEMICALS CORP. BHD. (the "Company")
- Listing of the Bonds issued by PT TITAN Petrokimia Nusantara
Contents: We refer to the Company's announcement on 29 March 2010 in relation to the ratings for the proposed bonds to be issued by PT Titan Petrokimia Nusantara ("TPN"), the Company's subsidiary in Indonesia which is wholly-owned by PT Titan Kimia Nusantara Tbk.
The Board of Directors of Titan Chemicals Corp. Bhd. is pleased to announce that the two bonds issued by TPN, namely, "Obligasi Titan Petrokimia Nusantara I Tahun 2010 Dengan Tingkat Bunga Tetap" for an amount of IDR 73,000,000,000 (seventy three billion rupiahs) (approximately RM26 million) and "Sukuk Ijarah Titan Petrokimia Nusantara I Tahun 2010" for an amount of IDR 200,000,000,000 (two hundred billion rupiahs) (approximately RM71 million), which are for a period of 5 years, have been listed on the Indonesia Stock Exchange (Bursa Efek Indonesia).
This announcement is dated 14 June 2010
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: TITAN CHEMICALS CORP. BHD. (the "Company")
- Listing of the Bonds issued by PT TITAN Petrokimia Nusantara
Contents: We refer to the Company's announcement on 29 March 2010 in relation to the ratings for the proposed bonds to be issued by PT Titan Petrokimia Nusantara ("TPN"), the Company's subsidiary in Indonesia which is wholly-owned by PT Titan Kimia Nusantara Tbk.
The Board of Directors of Titan Chemicals Corp. Bhd. is pleased to announce that the two bonds issued by TPN, namely, "Obligasi Titan Petrokimia Nusantara I Tahun 2010 Dengan Tingkat Bunga Tetap" for an amount of IDR 73,000,000,000 (seventy three billion rupiahs) (approximately RM26 million) and "Sukuk Ijarah Titan Petrokimia Nusantara I Tahun 2010" for an amount of IDR 200,000,000,000 (two hundred billion rupiahs) (approximately RM71 million), which are for a period of 5 years, have been listed on the Indonesia Stock Exchange (Bursa Efek Indonesia).
This announcement is dated 14 June 2010
KENCANA - KENCANA-Employees' Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 14/06/2010
Announcement Detail:
Subject: KENCANA-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 13,000 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 16 June 2010.
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 14/06/2010
Announcement Detail:
Subject: KENCANA-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 13,000 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 16 June 2010.
DAYANG - General Announcement
Announcement Type: General Announcement
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR " THE COMPANY")
- Results of the 4th Annual General Meeting held on 14 June 2010
Contents: The Board of Directors of the Company is pleased to announce that all resolutions as set down in the Notice of the Fourth Annual General Meeting (4th AGM) dated 21 May 2010, have been approved by the shareholders at the 4th AGM held earlier today.
This announcement is dated 14 June 2010.
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR " THE COMPANY")
- Results of the 4th Annual General Meeting held on 14 June 2010
Contents: The Board of Directors of the Company is pleased to announce that all resolutions as set down in the Notice of the Fourth Annual General Meeting (4th AGM) dated 21 May 2010, have been approved by the shareholders at the 4th AGM held earlier today.
This announcement is dated 14 June 2010.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 14/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Appointment
Designation: Others
Directorate: Executive
Name: Amir Hamzah Bin Azizan
Age: 43
Nationality: Malaysian
Qualifications: 1. Bachelor of Science degree in Management (majoring in Finance and Economics) from Syracuse University, New York.
2. Stanford Executive Programme at Stanford University, U.S.A.
3. Corporate Finance Evening Programme at the London Business School, United Kingdom.
Working experience and occupation: 1. He has served the Shell Group of companies for 10 years in various capacities including Head of Financial Services and Manager, Planning & Support at Sarawak Shell Berhad, Marketing Credit Accountant at Shell Singapore Pte Ltd, Internal Auditor at Shell Eastern Petroleum Pte Ltd, and Senior Treasury Advisor at Shell International Ltd., London.
2. He joined MISC in 2000 and was the Group's General Manager, Corporate Planning Services. Subsequently in 2004, he was the Regional Business Director (Europe, Americas, Africa and FSU) of MISC based in London, UK before being appointed President/CEO, AET Tanker Holdings Sdn. Bhd. on 1 April 2005.
3. Prior to his current position, he was the President/ Chief Executive Officer of MISC Berhad from 1 January 2009. He is also a Board member of MISC Berhad, United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Ltd. (UK P&I Club) as well as a council member of the American Bureau of Shipping and General Committee Member of Bureau Veritas.
Directorship of public companies (if any): 1. MISC Berhad
2. Bintulu Port Holdings Berhad
3. NCB Holdings 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: PDB Board has resolved that the appointment of Encik Amir Hamzah Bin Azizan as Director and Managing Director/CEO of the Company shall take effect from 15 June 2010.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 14/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Appointment
Designation: Others
Directorate: Executive
Name: Amir Hamzah Bin Azizan
Age: 43
Nationality: Malaysian
Qualifications: 1. Bachelor of Science degree in Management (majoring in Finance and Economics) from Syracuse University, New York.
2. Stanford Executive Programme at Stanford University, U.S.A.
3. Corporate Finance Evening Programme at the London Business School, United Kingdom.
Working experience and occupation: 1. He has served the Shell Group of companies for 10 years in various capacities including Head of Financial Services and Manager, Planning & Support at Sarawak Shell Berhad, Marketing Credit Accountant at Shell Singapore Pte Ltd, Internal Auditor at Shell Eastern Petroleum Pte Ltd, and Senior Treasury Advisor at Shell International Ltd., London.
2. He joined MISC in 2000 and was the Group's General Manager, Corporate Planning Services. Subsequently in 2004, he was the Regional Business Director (Europe, Americas, Africa and FSU) of MISC based in London, UK before being appointed President/CEO, AET Tanker Holdings Sdn. Bhd. on 1 April 2005.
3. Prior to his current position, he was the President/ Chief Executive Officer of MISC Berhad from 1 January 2009. He is also a Board member of MISC Berhad, United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Ltd. (UK P&I Club) as well as a council member of the American Bureau of Shipping and General Committee Member of Bureau Veritas.
Directorship of public companies (if any): 1. MISC Berhad
2. Bintulu Port Holdings Berhad
3. NCB Holdings 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: PDB Board has resolved that the appointment of Encik Amir Hamzah Bin Azizan as Director and Managing Director/CEO of the Company shall take effect from 15 June 2010.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 14/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Resignation
Designation: Others
Directorate: Executive
Name: Mohamad Sabarudin Bin Mohamad Amin
Age: 54
Nationality: Malaysian
Qualifications: B.A (Hons), University of Malaya
Working experience and occupation: Jointd PETRONAS in 1979 and has held various senior positions including Senior Manager (Southern Region) in the Company, General Manager (Commercial) of Malaysia LNG Sdn Bhd, Senior Genereal Manager of Crude Oil Group, PETRONAS and Managing Director/Chief Executive Officer of ASEAN Bintulu Fertilizer Sdn. Bhd.
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
Remarks: PDB Board has resolved that the resignation of Encik Mohamad Sabarudin Bin Mohamad Amin as Director and Managing Director/CEO of the Company shall take effect from 15 June 2010.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 14/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Resignation
Designation: Others
Directorate: Executive
Name: Mohamad Sabarudin Bin Mohamad Amin
Age: 54
Nationality: Malaysian
Qualifications: B.A (Hons), University of Malaya
Working experience and occupation: Jointd PETRONAS in 1979 and has held various senior positions including Senior Manager (Southern Region) in the Company, General Manager (Commercial) of Malaysia LNG Sdn Bhd, Senior Genereal Manager of Crude Oil Group, PETRONAS and Managing Director/Chief Executive Officer of ASEAN Bintulu Fertilizer Sdn. Bhd.
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
Remarks: PDB Board has resolved that the resignation of Encik Mohamad Sabarudin Bin Mohamad Amin as Director and Managing Director/CEO of the Company shall take effect from 15 June 2010.
KONSORT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 14/06/2010
Announcement Detail:
Date of buy back: 14/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,500
Minimum price paid for each share purchased ($$): 1.340
Maximum price paid for each share purchased ($$): 1.350
Total consideration paid ($$): 8,759.99
Number of shares purchased retained in treasury (units): 6,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,159,329
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.22
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 14/06/2010
Announcement Detail:
Date of buy back: 14/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,500
Minimum price paid for each share purchased ($$): 1.340
Maximum price paid for each share purchased ($$): 1.350
Total consideration paid ($$): 8,759.99
Number of shares purchased retained in treasury (units): 6,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,159,329
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 (%): 4.22
BDB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 14/06/2010
Announcement Detail:
Date of change: 13/06/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Saiful Izham Bin Ramli
Age: 39
Nationality: Malaysian
Qualifications: Holds a Bachelor of Law (Hons) and a Diploma in Shariah law.
Working experience and occupation: He is a partner in a legal firm known as Messrs Saiful Kasri & Associates.He had been practising laws since 1999.
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
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 14/06/2010
Announcement Detail:
Date of change: 13/06/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Saiful Izham Bin Ramli
Age: 39
Nationality: Malaysian
Qualifications: Holds a Bachelor of Law (Hons) and a Diploma in Shariah law.
Working experience and occupation: He is a partner in a legal firm known as Messrs Saiful Kasri & Associates.He had been practising laws since 1999.
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
BDB - FIFTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: FIFTEENTH ANNUAL GENERAL MEETING
Contents: On behalf of the Board of Directors of Bina Darulaman Berhad, we are pleased to announce that all resolutions as set out in the notice of Annual General Meeting dated 20th May 2010 tabled at the Fifteenth Annual General Meeting held at Damai 2 Room, the Regency Darulaman Golf Resort,Lot 888, Bandar Darulaman, 06000,Jitra, Kedah Darul Aman on Sunday , 13th June 2010 at 11.00 a.m were duly passed by the shareholders of Bina Darulaman Berhad.
This announcement is dated 14th June 2010.
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 14/06/2010
Announcement Detail:
Type: Announcement
Subject: FIFTEENTH ANNUAL GENERAL MEETING
Contents: On behalf of the Board of Directors of Bina Darulaman Berhad, we are pleased to announce that all resolutions as set out in the notice of Annual General Meeting dated 20th May 2010 tabled at the Fifteenth Annual General Meeting held at Damai 2 Room, the Regency Darulaman Golf Resort,Lot 888, Bandar Darulaman, 06000,Jitra, Kedah Darul Aman on Sunday , 13th June 2010 at 11.00 a.m were duly passed by the shareholders of Bina Darulaman Berhad.
This announcement is dated 14th June 2010.
BDB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 14/06/2010
Announcement Detail:
Date of change: 13/06/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Wira Hj Hassan Bin Taib
Age: 61
Nationality: Malaysian
Qualifications: Bachelor of Arts , University of Malaya
Advance Diploma in Development & Adminstration ,University of Brimingham
Working experience and occupation: Served as Kedah Civil Service holding various positions of diverse fields and retired in May 2005.
Currently served as director of several state owned private limited companies.
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: At the 15th Company's Annual General Meeting held on 13th June 2010 , Dato' Wira Hj Hassan Bin Taib although eligible does not seek for reelection.
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 14/06/2010
Announcement Detail:
Date of change: 13/06/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Wira Hj Hassan Bin Taib
Age: 61
Nationality: Malaysian
Qualifications: Bachelor of Arts , University of Malaya
Advance Diploma in Development & Adminstration ,University of Brimingham
Working experience and occupation: Served as Kedah Civil Service holding various positions of diverse fields and retired in May 2005.
Currently served as director of several state owned private limited companies.
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: At the 15th Company's Annual General Meeting held on 13th June 2010 , Dato' Wira Hj Hassan Bin Taib although eligible does not seek for reelection.
BDB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 14/06/2010
Announcement Detail:
Date of change: 14/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Wira Hj Hassan Bin Taib
Age: 61
Nationality: Malaysian
Qualifications: Bachelor of Arts, University Malaya
Advance Diploma in Development & Administration , University of Brimingham
Working experience and occupation: Served as Kedah Civil Service holding various positions of diverse fields and retired in May 2005.
Directorship of public companies (if any): Currently served as director of several state owned private limited companies.
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): Datuk Nasir Bin Ahmad
(Non Executive , Independent)
Dato' Abdul Rahman Bin Ibrahim
(Non Executive , Non Independent)
YB Senator Ir Zamri Bin Yusuf
(Non Executive,Independent)
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 14/06/2010
Announcement Detail:
Date of change: 14/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Wira Hj Hassan Bin Taib
Age: 61
Nationality: Malaysian
Qualifications: Bachelor of Arts, University Malaya
Advance Diploma in Development & Administration , University of Brimingham
Working experience and occupation: Served as Kedah Civil Service holding various positions of diverse fields and retired in May 2005.
Directorship of public companies (if any): Currently served as director of several state owned private limited companies.
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): Datuk Nasir Bin Ahmad
(Non Executive , Independent)
Dato' Abdul Rahman Bin Ibrahim
(Non Executive , Non Independent)
YB Senator Ir Zamri Bin Yusuf
(Non Executive,Independent)
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