BINTAI - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BINTAI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Sherman Lam Yuen Suen
Age: 36
Nationality: Malaysian/Chinese
Qualifications: Master of Business Adminstration (Finance), Charles Sturt University, Australia
Diploma in Business Studies, Institute of Commercial Management, U.K.
Certified Financial Planner (CFP)
Member of Association of Certified Fraud Examiners (ACFE, USA)
Member of Financial Markets Association (ACI, Malaysia Chapter)
Working experience and occupation: 2002 - Current
Managing Director of Cirrus Ventures Group of companies
2000 - 2002
Associate Director, Corporate Finance of Nikkei Pacific Corporate Advisors Sdn Bhd
1997 -2000
Chief Dealer and Treasury Manager of Utama Merchant Bank Berhad
1994 - 1997
Dealer, Money Market and Fixed Income of Fulton Prebon (M) Sdn Bhd
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Zakri Afandi Bin Ismail (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Director)
Johari Bin Mohd Akhir (Member/Independent Non-Executive Director)
Sherman Lam Yuen Suen (Member/Independent Non-Executive Director)
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Sherman Lam Yuen Suen
Age: 36
Nationality: Malaysian/Chinese
Qualifications: Master of Business Adminstration (Finance), Charles Sturt University, Australia
Diploma in Business Studies, Institute of Commercial Management, U.K.
Certified Financial Planner (CFP)
Member of Association of Certified Fraud Examiners (ACFE, USA)
Member of Financial Markets Association (ACI, Malaysia Chapter)
Working experience and occupation: 2002 - Current
Managing Director of Cirrus Ventures Group of companies
2000 - 2002
Associate Director, Corporate Finance of Nikkei Pacific Corporate Advisors Sdn Bhd
1997 -2000
Chief Dealer and Treasury Manager of Utama Merchant Bank Berhad
1994 - 1997
Dealer, Money Market and Fixed Income of Fulton Prebon (M) Sdn Bhd
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Zakri Afandi Bin Ismail (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Director)
Johari Bin Mohd Akhir (Member/Independent Non-Executive Director)
Sherman Lam Yuen Suen (Member/Independent Non-Executive Director)
BINTAI - BINTAI KINDEN CORPORATION BERHAD ("BKCB") 16TH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: BINTAI KINDEN CORPORATION BERHAD ("BKCB") 16TH ANNUAL GENERAL MEETING ("AGM")
Contents: -
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: BINTAI KINDEN CORPORATION BERHAD ("BKCB") 16TH ANNUAL GENERAL MEETING ("AGM")
Contents: -
BINTAI - General Announcement
Announcement Type: General Announcement
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: Changes in Nomination Committee and Remuneration Committee of Bintai Kinden Corporation Berhad ("BKCB" or "the Company")
Contents: -
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: Changes in Nomination Committee and Remuneration Committee of Bintai Kinden Corporation Berhad ("BKCB" or "the Company")
Contents: -
BINTAI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Zakri Afandi Bin Ismail
Age: 43
Nationality: Malaysian/Malay
Qualifications: Bachelor of Accountancy, University Putra Malaysia
Member of the Malaysian Institute of Accountants
Certified Practising Accountant (CPA) Australia
Member of the Malaysian Institute of Internal Auditors
Certified Financial Planner (CFP)
Working experience and occupation: 1999 - Current
Director to various companies incorporated in Malaysia in the business of commercial explosives, maintenance of air traffic radar and aircraft, property development, urban services and plantation and contractor and fabricator for power and general industry
1997 - 1999
Group Corporate Affairs of HBN Management Sdn Bhd
1996
Head of Internal Auditor of EPE Power Corporation Berhad
1991 - 1995
Senior Auditor of Price Waterhouse
1993 - 1994
Accounting Lecturer in Universiti Teknologi Malaysia
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Zakri Afandi Bin Ismail (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Director)
Johari Bin Mohd Akhir (Member/Independent Non-Executive Director)
Sherman Lam Yuen Suen (Member/Independent Non-Executive Director)
Remarks: -
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Zakri Afandi Bin Ismail
Age: 43
Nationality: Malaysian/Malay
Qualifications: Bachelor of Accountancy, University Putra Malaysia
Member of the Malaysian Institute of Accountants
Certified Practising Accountant (CPA) Australia
Member of the Malaysian Institute of Internal Auditors
Certified Financial Planner (CFP)
Working experience and occupation: 1999 - Current
Director to various companies incorporated in Malaysia in the business of commercial explosives, maintenance of air traffic radar and aircraft, property development, urban services and plantation and contractor and fabricator for power and general industry
1997 - 1999
Group Corporate Affairs of HBN Management Sdn Bhd
1996
Head of Internal Auditor of EPE Power Corporation Berhad
1991 - 1995
Senior Auditor of Price Waterhouse
1993 - 1994
Accounting Lecturer in Universiti Teknologi Malaysia
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Zakri Afandi Bin Ismail (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Director)
Johari Bin Mohd Akhir (Member/Independent Non-Executive Director)
Sherman Lam Yuen Suen (Member/Independent Non-Executive Director)
Remarks: -
BINTAI - BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "THE COMPANY") -UPDATE ON MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "THE COMPANY")
-UPDATE ON MATERIAL LITIGATION
Contents: -
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "THE COMPANY")
-UPDATE ON MATERIAL LITIGATION
Contents: -
BINTAI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Foong Chee Meng
Age: 44
Nationality: Malaysian/Chinese
Qualifications: Advocate and Solicitor of the Supreme Court of New South Wales, Australia
Advocate and Solicitor of the Federal Court of Australia
Advocate and Solicitor of the High Court of Malaya
Masters of Law, University of Sydney, Australia
Combined Degree, University of Sydney, Australia
1. Bachelor of Economics
2. Bachelor of Law (Honours)
Working experience and occupation: 2003 - Current
Managing Partner at Messrs. Foong & Partners, Kuala Lumpur
1996 - 2003
Partner at Messrs. Zaid Ibrahim & Co, Kuala Lumpur
(2000 -Head of Corporate at Messrs. Zaid Ibrahim & Co, Kuala Lumpur)
1993 - 1995
Solicitor at Zaid Ibrahim & Co, Kuala Lumpur
1989 - 1992
Solicitor at Messrs. Baker & McKenzie, Sydney, New South Wales, Australia
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Zakri Afandi Bin Ismail (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Director)
Johari Bin Mohd Akhir (Member/Independent Non-Executive Director)
Sherman Lam Yuen Suen (Member/Independent Non-Executive Director)
Remarks: -
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Foong Chee Meng
Age: 44
Nationality: Malaysian/Chinese
Qualifications: Advocate and Solicitor of the Supreme Court of New South Wales, Australia
Advocate and Solicitor of the Federal Court of Australia
Advocate and Solicitor of the High Court of Malaya
Masters of Law, University of Sydney, Australia
Combined Degree, University of Sydney, Australia
1. Bachelor of Economics
2. Bachelor of Law (Honours)
Working experience and occupation: 2003 - Current
Managing Partner at Messrs. Foong & Partners, Kuala Lumpur
1996 - 2003
Partner at Messrs. Zaid Ibrahim & Co, Kuala Lumpur
(2000 -Head of Corporate at Messrs. Zaid Ibrahim & Co, Kuala Lumpur)
1993 - 1995
Solicitor at Zaid Ibrahim & Co, Kuala Lumpur
1989 - 1992
Solicitor at Messrs. Baker & McKenzie, Sydney, New South Wales, Australia
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Zakri Afandi Bin Ismail (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Director)
Johari Bin Mohd Akhir (Member/Independent Non-Executive Director)
Sherman Lam Yuen Suen (Member/Independent Non-Executive Director)
Remarks: -
BINTAI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Peter John Farrar
Age: 63
Nationality: British
Qualifications: Graduated from Eltham College (1956 - 1965)
University of Newcastle upon Tyne 1965 to 1968
BA (Econ) - Economics and accounting
Fellow of the Institute of Chartered Accountants of England and Wales since 1971
Working experience and occupation: Experienced financial services professional, with extensive knowledge of investment management, banking and insurance sectors
Chief Financial Officer of IslamiQplc
(May 2000 - 31 July 2001)
Director and Chief Financial Officer of Saudi International Bank
(May 1996 - May 2000)
Partner of Price Waterhouse
(1980 - 1996)
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Zakri Afandi Bin Ismail (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Director)
Johari Bin Mohd Akhir (Member/Independent Non-Executive Director)
Sherman Lam Yuen Suen (Member/Independent Non-Executive Director)
Remarks: -
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Peter John Farrar
Age: 63
Nationality: British
Qualifications: Graduated from Eltham College (1956 - 1965)
University of Newcastle upon Tyne 1965 to 1968
BA (Econ) - Economics and accounting
Fellow of the Institute of Chartered Accountants of England and Wales since 1971
Working experience and occupation: Experienced financial services professional, with extensive knowledge of investment management, banking and insurance sectors
Chief Financial Officer of IslamiQplc
(May 2000 - 31 July 2001)
Director and Chief Financial Officer of Saudi International Bank
(May 1996 - May 2000)
Partner of Price Waterhouse
(1980 - 1996)
Directorship of public companies (if any): Nil
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Dato' Zakri Afandi Bin Ismail (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Director)
Johari Bin Mohd Akhir (Member/Independent Non-Executive Director)
Sherman Lam Yuen Suen (Member/Independent Non-Executive Director)
Remarks: -
LATITUD - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 26/08/2010
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: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 26/08/2010
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)
YLI - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: YLI HOLDINGS BERHAD
Stock Name: YLI
Date Announced: 26/08/2010
Announcement Detail:
EX-date: 19/11/2010
Entitlement date: 23/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: 1.0 sen per ordinary share less income tax at 25%
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Plantation Agencies Sdn Berhad
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang
04-2625333
Payment date: 08/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The above dividend is subject to approval by the shareholders at the Fifteenth Annual General Meeting to be held on 23 September 2010.
Company Name: YLI HOLDINGS BERHAD
Stock Name: YLI
Date Announced: 26/08/2010
Announcement Detail:
EX-date: 19/11/2010
Entitlement date: 23/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: 1.0 sen per ordinary share less income tax at 25%
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Plantation Agencies Sdn Berhad
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang
04-2625333
Payment date: 08/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The above dividend is subject to approval by the shareholders at the Fifteenth Annual General Meeting to be held on 23 September 2010.
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