AMMB - AMMB Holdings Berhad - Striking-off of Dormant Subsidiary
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: AMMB Holdings Berhad
- Striking-off of Dormant Subsidiary
Contents: AMMB Holdings Berhad ("AHB") wishes to inform that further to the application made by its subsidiary, Natprop Sdn Bhd ("Natprop") to the Companies Commission of Malaysia ("CCM"), Natprop had on 1 July 2010 received notification from CCM that it will be struck-off from the Register of CCM and dissolved pursuant to Section 308 of the Companies Act, 1965 on the expiration of three (3) months from the date of the CCM's notification, i.e. with effect from 7 September 2010.
For information, Natprop is dormant and is a wholly-owned subsidiary of AmBank (M) Berhad (a wholly-owned subsidiary of AMFB Holdings Berhad which in turn is a wholly-owned subsidiary of AHB).
This announcement is dated 1 July 2010.
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: AMMB Holdings Berhad
- Striking-off of Dormant Subsidiary
Contents: AMMB Holdings Berhad ("AHB") wishes to inform that further to the application made by its subsidiary, Natprop Sdn Bhd ("Natprop") to the Companies Commission of Malaysia ("CCM"), Natprop had on 1 July 2010 received notification from CCM that it will be struck-off from the Register of CCM and dissolved pursuant to Section 308 of the Companies Act, 1965 on the expiration of three (3) months from the date of the CCM's notification, i.e. with effect from 7 September 2010.
For information, Natprop is dormant and is a wholly-owned subsidiary of AmBank (M) Berhad (a wholly-owned subsidiary of AMFB Holdings Berhad which in turn is a wholly-owned subsidiary of AHB).
This announcement is dated 1 July 2010.
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
BURSA - General Announcement
Announcement Type: General Announcement
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Please be informed that Bursa Malaysia Berhad has scheduled to release its financial results for the second quarter ended 30 June 2010 on Friday, 16 July 2010 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 1 July 2010.
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Please be informed that Bursa Malaysia Berhad has scheduled to release its financial results for the second quarter ended 30 June 2010 on Friday, 16 July 2010 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 1 July 2010.
AJI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Daisuke Kon
Age: 45
Nationality: Japanese
Qualifications: Graduated from Department of Commerce, Waseda University in March 1988 with the degree, B.A. of Commerce
Working experience and occupation: Employed by Ajinomoto Co., Inc. in 1988 and has been assigned to the following organisational departments up to present:-
1) April 1988 - June 1993 Osaka Sales Branch, Modern Trade Sales Section
2) July 1993 - June 1995 Head Quarters, Overseas Business Dept. Export Affairs
3) July 1995 - June 1997 External Assignment of Ajinomoto Vietnam Co., Ltd in Vietnam
4) July 1997 - June 2000 External Assignment of Ajitrade Pte. Ltd. in Singapore
5) July 2000 - June 2003 Food Service Dept.
6) July 2003 - June 2005 External Assignment on SAPS Co., Ltd. (an Associated Company)
7) July 2005 - June 2009 Appointment as Manager of Overseas Food & Seasonings Dept. Japan
8) July 2009 - present Ajinomoto (M) Berhad as Senior Marketing Manager
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: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Daisuke Kon
Age: 45
Nationality: Japanese
Qualifications: Graduated from Department of Commerce, Waseda University in March 1988 with the degree, B.A. of Commerce
Working experience and occupation: Employed by Ajinomoto Co., Inc. in 1988 and has been assigned to the following organisational departments up to present:-
1) April 1988 - June 1993 Osaka Sales Branch, Modern Trade Sales Section
2) July 1993 - June 1995 Head Quarters, Overseas Business Dept. Export Affairs
3) July 1995 - June 1997 External Assignment of Ajinomoto Vietnam Co., Ltd in Vietnam
4) July 1997 - June 2000 External Assignment of Ajitrade Pte. Ltd. in Singapore
5) July 2000 - June 2003 Food Service Dept.
6) July 2003 - June 2005 External Assignment on SAPS Co., Ltd. (an Associated Company)
7) July 2005 - June 2009 Appointment as Manager of Overseas Food & Seasonings Dept. Japan
8) July 2009 - present Ajinomoto (M) Berhad as Senior Marketing Manager
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
MPHB - General Announcement
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB" or "the Company")
- INCREASE IN POOL BETTING DUTY IMPOSED ON MAGNUM CORPORATION SDN BHD
Contents: The Company wishes to announce that Magnum Corporation Sdn Bhd ("MCSB"), a subsidiary of MPHB, has received a letter dated 29 June 2010 from the Ministry of Finance informing MCSB that with effect from June 2010, the pool betting duty imposed on MCSB has been increased to 8% as compared to 6% previously.
This announcement is dated 1 July 2010.
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB" or "the Company")
- INCREASE IN POOL BETTING DUTY IMPOSED ON MAGNUM CORPORATION SDN BHD
Contents: The Company wishes to announce that Magnum Corporation Sdn Bhd ("MCSB"), a subsidiary of MPHB, has received a letter dated 29 June 2010 from the Ministry of Finance informing MCSB that with effect from June 2010, the pool betting duty imposed on MCSB has been increased to 8% as compared to 6% previously.
This announcement is dated 1 July 2010.
DUTALND - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Joint Secretary
Name: Lim Yoke Si
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Joint Secretary
Name: Lim Yoke Si
NAMFATT - General Announcement
Announcement Type: General Announcement
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
- Monthly Announcement on the status of Regularization Plan pursuant to Practice Note 17 of the Main Market Listing Requirements
Contents: Further to the announcements made on 01 June 2010 and 11 June 2010, the Board of Directors of Nam Fatt wishes to announce that the Company is still looking into formulating a regularization plan to regularize its financial condition.
The Company has approximately 8 months to submit its regularization plan to the relevant authorities for approval.
This announcement is dated 01 July 2010.
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "the Company")
- Monthly Announcement on the status of Regularization Plan pursuant to Practice Note 17 of the Main Market Listing Requirements
Contents: Further to the announcements made on 01 June 2010 and 11 June 2010, the Board of Directors of Nam Fatt wishes to announce that the Company is still looking into formulating a regularization plan to regularize its financial condition.
The Company has approximately 8 months to submit its regularization plan to the relevant authorities for approval.
This announcement is dated 01 July 2010.
SBCCORP - MEMBERS' VOLUNTARY WINDING-UP OF SUBSIDIARY
Announcement Type: General Announcement
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: MEMBERS' VOLUNTARY WINDING-UP OF SUBSIDIARY
Contents: The Board of Directors of SBC Corporation Berhad wishes to announce that its dormant subsidiary, Siah Brothers Industries Sdn. Bhd., has been placed under members' voluntary winding-up on 1st July, 2010.
Further details are set out in the attachment below.
Attachments: SBC - Announcement on members' voluntary winding-up of subsidiary.doc
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: MEMBERS' VOLUNTARY WINDING-UP OF SUBSIDIARY
Contents: The Board of Directors of SBC Corporation Berhad wishes to announce that its dormant subsidiary, Siah Brothers Industries Sdn. Bhd., has been placed under members' voluntary winding-up on 1st July, 2010.
Further details are set out in the attachment below.
Attachments: SBC - Announcement on members' voluntary winding-up of subsidiary.doc
ILB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Wan Azfar bin Dato' Wan Annuar
Age: 59
Nationality: Malaysian
Qualifications: Graduate of Britannia Royal Naval College, United Kingdom.
Working experience and occupation: 16 years in Naval service in the Malaysian Armed Forces and 10 years experience in hotel management, Company Director.
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: 10,130,584 ordinary shares of RM1-00 each in ILB held indirectly through Syahdu Jaya Sdn Bhd
(Deemed interest by virtue of 60% equity in Syahdu Jaya Sdn Bhd)
Composition of Audit Committee (Name and Directorate of members after change): Lee Kay Loon, Chairman - Independent Non-Executive Director
Wan Azfar bin Dato' Wan Annuar - Non-Independent
Non-Executive Director
Dato' Haji Wazir bin Haji Muaz - Independent Non-Executive
Director
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Wan Azfar bin Dato' Wan Annuar
Age: 59
Nationality: Malaysian
Qualifications: Graduate of Britannia Royal Naval College, United Kingdom.
Working experience and occupation: 16 years in Naval service in the Malaysian Armed Forces and 10 years experience in hotel management, Company Director.
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: 10,130,584 ordinary shares of RM1-00 each in ILB held indirectly through Syahdu Jaya Sdn Bhd
(Deemed interest by virtue of 60% equity in Syahdu Jaya Sdn Bhd)
Composition of Audit Committee (Name and Directorate of members after change): Lee Kay Loon, Chairman - Independent Non-Executive Director
Wan Azfar bin Dato' Wan Annuar - Non-Independent
Non-Executive Director
Dato' Haji Wazir bin Haji Muaz - Independent Non-Executive
Director
ILB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Kay Loon
Age: 58
Nationality: Malaysian
Qualifications: Association of Chartered Certified Accountants (ACCA)
Institute of Chartered Secretaries & Administrators (ICSA)
Malaysian Institute of Accountants (MIA)
Working experience and occupation: 1976 to 1977 - RISDA, Accounts Officer
1977 to 1980 - Public Bank Berhad, Internal Audit Officer
1980 to 2000 - Prudential Assurance Malaysia Bhd, Director
of Finance
2001 to 2004 - Prudential Assurance Malaysia Bhd, Director
Brand & Communications
2005 to 2007 - Prudential Assurance Malaysia Bhd, Director
Project Management - Agency
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): Lee Kay Loon, Chairman - Independent Non-Executive
Director)
Wan Azfar bin Dato' Wan Annuar - Non-Independent
Non-Executive Director
Dato' Haji Wazir bin Haji Muaz -Independent Non-Executive
Director
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Kay Loon
Age: 58
Nationality: Malaysian
Qualifications: Association of Chartered Certified Accountants (ACCA)
Institute of Chartered Secretaries & Administrators (ICSA)
Malaysian Institute of Accountants (MIA)
Working experience and occupation: 1976 to 1977 - RISDA, Accounts Officer
1977 to 1980 - Public Bank Berhad, Internal Audit Officer
1980 to 2000 - Prudential Assurance Malaysia Bhd, Director
of Finance
2001 to 2004 - Prudential Assurance Malaysia Bhd, Director
Brand & Communications
2005 to 2007 - Prudential Assurance Malaysia Bhd, Director
Project Management - Agency
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): Lee Kay Loon, Chairman - Independent Non-Executive
Director)
Wan Azfar bin Dato' Wan Annuar - Non-Independent
Non-Executive Director
Dato' Haji Wazir bin Haji Muaz -Independent Non-Executive
Director
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