BCB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: M Arif Bin Kataman
Age: 57
Nationality: Malaysian
Qualifications: (i) B. Eng. (Electrical Power) UiTM, PEng
(ii) Sijil Keselamatan & Kesihatan Pekerjaan (NIOSH)
Working experience and occupation: 1976 - 1977 : Process Engineer, Mosanto Electronic, KL
: Facility Engineer, Mosanto Electronic, KL
1977 - 1993 : Consumer Engineer, LLN Kluang
: Distribution Engineer, LLN Kluang
: District Manager, LLN Kluang
: Senior District Manager, LLN Kluang
1993 - 1995 : Project Engineer, TNB Negeri Johor
: Trainer, Quality Customer Service TNB
1995 - 1997 : Protection Engineer, TNB Negeri Johor
1997 - 1998 : Maint. & Operation Engineer, TNB Negeri Johor
1998 - 1999 : Head
Customer Relation, TNB Johor
: Head
Center of Excellence, TNB Johor
: Trainer
5S Implementation TNB (Southern Region)
ISO & COE (Centre of Excellence)
1999 - 2001 : Head
Safety, Quality & Facility, TNB Wilayah Selatan
2001 - 2003 : Special Officer to the Chairman of TNB
(YB Dato' Dr. Jamaluddin bin Dato' Jarjis)
2003 - 2005 : Project Director
TNB Engineering Corporation Sdn. Bhd.
2005 - 2008 : Senior Project Director
TNB Engineering Corporation Sdn. Bhd
2008 - Current : Director
- Mega Majumas Sdn. Bhd.
- Megamas Baker
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: BCB BERHAD
Stock Name: BCB
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: M Arif Bin Kataman
Age: 57
Nationality: Malaysian
Qualifications: (i) B. Eng. (Electrical Power) UiTM, PEng
(ii) Sijil Keselamatan & Kesihatan Pekerjaan (NIOSH)
Working experience and occupation: 1976 - 1977 : Process Engineer, Mosanto Electronic, KL
: Facility Engineer, Mosanto Electronic, KL
1977 - 1993 : Consumer Engineer, LLN Kluang
: Distribution Engineer, LLN Kluang
: District Manager, LLN Kluang
: Senior District Manager, LLN Kluang
1993 - 1995 : Project Engineer, TNB Negeri Johor
: Trainer, Quality Customer Service TNB
1995 - 1997 : Protection Engineer, TNB Negeri Johor
1997 - 1998 : Maint. & Operation Engineer, TNB Negeri Johor
1998 - 1999 : Head
Customer Relation, TNB Johor
: Head
Center of Excellence, TNB Johor
: Trainer
5S Implementation TNB (Southern Region)
ISO & COE (Centre of Excellence)
1999 - 2001 : Head
Safety, Quality & Facility, TNB Wilayah Selatan
2001 - 2003 : Special Officer to the Chairman of TNB
(YB Dato' Dr. Jamaluddin bin Dato' Jarjis)
2003 - 2005 : Project Director
TNB Engineering Corporation Sdn. Bhd.
2005 - 2008 : Senior Project Director
TNB Engineering Corporation Sdn. Bhd
2008 - Current : Director
- Mega Majumas Sdn. Bhd.
- Megamas Baker
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
BCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: M Arif Bin Kataman
Age: 57
Nationality: Malaysian
Qualifications: (i) B. Eng. (Electrical Power) UiTM, PEng; and
(ii) Sijil Keselamatan & Kesihatan Pekerjaan (NIOSH)
Working experience and occupation: 1976 - 1977 : Process Engineer, Mosanto Electronic, KL
: Facility Engineer, Mosanto Electronic, KL
1977 - 1993 : Consumer Engineer, LLN Kluang
: Distribution Engineer, LLN Kluang
: District Manager, LLN Kluang
: Senior District Manager, LLN Kluang
1993 - 1995 : Project Engineer, TNB Negeri Johor
: Trainer, Quality Customer Service TNB
1995 - 1997 : Protection Engineer, TNB Negeri Johor
1997 - 1998 : Maint. & Operation Engineer, TNB Negeri Johor
1998 - 1999 : Head
Customer Relation, TNB Johor
: Head
Center of Excellence, TNB Johor
: Trainer
5S Implementation TNB (Southern Region)
ISO & COE (Centre of Excellence)
1999 - 2001 : Head
Safety, Quality & Facility, TNB Wilayah Selatan
2001 - 2003 : Special Officer to the Chairman of TNB
(YB Dato' Dr. Jamaluddin bin Dato' Jarjis)
2003 - 2005 : Project Director
TNB Engineering Corporation Sdn. Bhd.
2005 - 2008 : Senior Project Director
TNB Engineering Corporation Sdn. Bhd
2008 - Current : Director
- Mega Majumas Sdn. Bhd.
- Megamas Baker
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): 1. Datuk Seri Ismail Bin Yusof (Chairman/ Independent Non- Executive Director)
2. Ash' ari Bin Ayub (Member/ Independent Non- Executive Director)
3. M Arif Bin Kataman (Member/ Independent Non- Executive Director)
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: M Arif Bin Kataman
Age: 57
Nationality: Malaysian
Qualifications: (i) B. Eng. (Electrical Power) UiTM, PEng; and
(ii) Sijil Keselamatan & Kesihatan Pekerjaan (NIOSH)
Working experience and occupation: 1976 - 1977 : Process Engineer, Mosanto Electronic, KL
: Facility Engineer, Mosanto Electronic, KL
1977 - 1993 : Consumer Engineer, LLN Kluang
: Distribution Engineer, LLN Kluang
: District Manager, LLN Kluang
: Senior District Manager, LLN Kluang
1993 - 1995 : Project Engineer, TNB Negeri Johor
: Trainer, Quality Customer Service TNB
1995 - 1997 : Protection Engineer, TNB Negeri Johor
1997 - 1998 : Maint. & Operation Engineer, TNB Negeri Johor
1998 - 1999 : Head
Customer Relation, TNB Johor
: Head
Center of Excellence, TNB Johor
: Trainer
5S Implementation TNB (Southern Region)
ISO & COE (Centre of Excellence)
1999 - 2001 : Head
Safety, Quality & Facility, TNB Wilayah Selatan
2001 - 2003 : Special Officer to the Chairman of TNB
(YB Dato' Dr. Jamaluddin bin Dato' Jarjis)
2003 - 2005 : Project Director
TNB Engineering Corporation Sdn. Bhd.
2005 - 2008 : Senior Project Director
TNB Engineering Corporation Sdn. Bhd
2008 - Current : Director
- Mega Majumas Sdn. Bhd.
- Megamas Baker
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): 1. Datuk Seri Ismail Bin Yusof (Chairman/ Independent Non- Executive Director)
2. Ash' ari Bin Ayub (Member/ Independent Non- Executive Director)
3. M Arif Bin Kataman (Member/ Independent Non- Executive Director)
BCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Syed Abdullah Bin A Hamid
Age: 52
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Seri Ismail Bin Yusof (Chairman/ Independent Non- Executive Director);
2. Ash'ari Bin Ayub (Member/ Independent Non-Executive Director); and
3. M Arif Bin Kataman (Member/ Independent Non- Executive Director)
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Syed Abdullah Bin A Hamid
Age: 52
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Seri Ismail Bin Yusof (Chairman/ Independent Non- Executive Director);
2. Ash'ari Bin Ayub (Member/ Independent Non-Executive Director); and
3. M Arif Bin Kataman (Member/ Independent Non- Executive Director)
BCB - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MASTER - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 23/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
JPK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 30/03/2010
Type of change: Vacation of Office
Designation: Chairman
Directorate: Independent & Non Executive
Name: Y.T.M. Tengku Dato' Seri Baderul Zaman Ibni Almarhum Sultan Mahmud
Age: 36
Nationality: Malaysian
Qualifications: Bachelor Degree of Business Administration from The American University of London
Working experience and occupation: Started his career with Berjaya Group Berhad in 1994 as Assistant Manager of Group Public Affairs & Administration where he was involved in key construction projects such as the Bukit Tinggi Resort Pahang, Berjaya Times Square Kuala Lumpur and Berjaya Redang Resort Terengganu. He was appointed the Special Assistant to the Chairman and CEO, overseeing the Group's corporate affairs and acting as the primary liaison to government bodies in 1999.
He then joined Ancom Berhad Group in 2003, a corporation involved in shipping and industrial chemicals for the oil and gas industry as Director of six subsidiaries, after which he joined Ken Holdings Berhad construction group in 2005 as Executive Director and resigned on 15 April 2008.
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: Y.T.M. Tengku Dato' Seri Baderul Zaman has vacated his office as Chairman of the Company by virtue of his attendance of meeting is less than 50% of the Board meetings held during the financial year ended 31 March 2010
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 23/08/2010
Announcement Detail:
Date of change: 30/03/2010
Type of change: Vacation of Office
Designation: Chairman
Directorate: Independent & Non Executive
Name: Y.T.M. Tengku Dato' Seri Baderul Zaman Ibni Almarhum Sultan Mahmud
Age: 36
Nationality: Malaysian
Qualifications: Bachelor Degree of Business Administration from The American University of London
Working experience and occupation: Started his career with Berjaya Group Berhad in 1994 as Assistant Manager of Group Public Affairs & Administration where he was involved in key construction projects such as the Bukit Tinggi Resort Pahang, Berjaya Times Square Kuala Lumpur and Berjaya Redang Resort Terengganu. He was appointed the Special Assistant to the Chairman and CEO, overseeing the Group's corporate affairs and acting as the primary liaison to government bodies in 1999.
He then joined Ancom Berhad Group in 2003, a corporation involved in shipping and industrial chemicals for the oil and gas industry as Director of six subsidiaries, after which he joined Ken Holdings Berhad construction group in 2005 as Executive Director and resigned on 15 April 2008.
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: Y.T.M. Tengku Dato' Seri Baderul Zaman has vacated his office as Chairman of the Company by virtue of his attendance of meeting is less than 50% of the Board meetings held during the financial year ended 31 March 2010
EUROSP - General Announcement
Announcement Type: General Announcement
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: EUROSPAN HOLDINGS BERHAD ("Eurospan" or "the Company")
PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
Contents: The Board of Directors of Eurospan wishes to announce that the Company proposes to seek its shareholders' approval for renewal of the authority for the purchase by the Company of its own shares of up to a maximum of ten percent (10%) of the issued and paid-up share capital of the Company at any point in time at the forthcoming Fifteenth (15th) Annual General Meeting ("AGM") of the Company.
A statement to shareholders containing the details of the above proposal will be despatched together with the notice of the 15th AGM of the Company.
This announcement is dated 23 August 2010.
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: EUROSPAN HOLDINGS BERHAD ("Eurospan" or "the Company")
PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
Contents: The Board of Directors of Eurospan wishes to announce that the Company proposes to seek its shareholders' approval for renewal of the authority for the purchase by the Company of its own shares of up to a maximum of ten percent (10%) of the issued and paid-up share capital of the Company at any point in time at the forthcoming Fifteenth (15th) Annual General Meeting ("AGM") of the Company.
A statement to shareholders containing the details of the above proposal will be despatched together with the notice of the 15th AGM of the Company.
This announcement is dated 23 August 2010.
SILVER - SILVER BIRD GROUP BERHAD ("the Company") - Extraordinary General Meeting ("EGM")
Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: SILVER BIRD GROUP BERHAD ("the Company")
- Extraordinary General Meeting ("EGM")
Contents: The Board of Directors of the Company is pleased to announce that the ordinary resolution as set out in the Notice of the EGM dated 7 August 2010 was duly approved at the EGM of the Company held earlier today.
This announcement is dated 23 August 2010.
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 23/08/2010
Announcement Detail:
Type: Announcement
Subject: SILVER BIRD GROUP BERHAD ("the Company")
- Extraordinary General Meeting ("EGM")
Contents: The Board of Directors of the Company is pleased to announce that the ordinary resolution as set out in the Notice of the EGM dated 7 August 2010 was duly approved at the EGM of the Company held earlier today.
This announcement is dated 23 August 2010.
HUATLAI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 23/08/2010
Announcement Detail:
Date of buy back: 23/08/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 493,500
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.100
Total consideration paid ($$): 536,518.79
Number of shares purchased retained in treasury (units): 493,500
Cumulative net outstanding treasury shares as at to-date (units): 7,537,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.14
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 23/08/2010
Announcement Detail:
Date of buy back: 23/08/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 493,500
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.100
Total consideration paid ($$): 536,518.79
Number of shares purchased retained in treasury (units): 493,500
Cumulative net outstanding treasury shares as at to-date (units): 7,537,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.14
HUATLAI - 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: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 23/08/2010
Announcement Detail:
Date of buy back from: 11/08/2010
Date of buy back to: 16/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 787,800
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 1.090
Total amount paid for shares purchased ($$): 812,211.53
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 787,800
Total number of shares retained in treasury (units): 6,571,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 19/08/2010
Lodged by: Huat Lai Resources Berhad
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 23/08/2010
Announcement Detail:
Date of buy back from: 11/08/2010
Date of buy back to: 16/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 787,800
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 1.090
Total amount paid for shares purchased ($$): 812,211.53
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 787,800
Total number of shares retained in treasury (units): 6,571,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 19/08/2010
Lodged by: Huat Lai Resources Berhad
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