PRDUREN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Retirement
Designation: Others
Directorate: Executive
Name: Voon Kam Lin
Age: 57
Nationality: Malaysian
Qualifications: Mr Voon graduated with a Degree in Bachelor of Science (Honours) in Civil Engineering from the University of Strathclyde, Glasgow, Scotland.
He is also a member of the Board of Engineers, Malaysia and Institute of Engineers, Malaysia.
Working experience and occupation: Mr Voon has more than 30 years of working experience in the field of property development and project management. He was the Executive Director (Property Division) of Westmond Land (Asia) Berhad.
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: Mr Voon remains as Senior General Manager of the Company.
c.c. Securities Commission
(Fax No.: 62015213)
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Retirement
Designation: Others
Directorate: Executive
Name: Voon Kam Lin
Age: 57
Nationality: Malaysian
Qualifications: Mr Voon graduated with a Degree in Bachelor of Science (Honours) in Civil Engineering from the University of Strathclyde, Glasgow, Scotland.
He is also a member of the Board of Engineers, Malaysia and Institute of Engineers, Malaysia.
Working experience and occupation: Mr Voon has more than 30 years of working experience in the field of property development and project management. He was the Executive Director (Property Division) of Westmond Land (Asia) Berhad.
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: Mr Voon remains as Senior General Manager of the Company.
c.c. Securities Commission
(Fax No.: 62015213)
PRDUREN - PERDUREN (M) BERHAD ("PERDUREN") -18th Annual General Meeting held on 26 August 2010
Announcement Type: General Announcement
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: PERDUREN (M) BERHAD ("PERDUREN")
-18th Annual General Meeting held on 26 August 2010
Contents: We wish to inform that the shareholders of Perduren have at the 18th Annual General Meeting held on 26 August 2010 approved all the resolutions under Ordinary and Special Business as set out in the Notice of the 18th Annual General Meeting contained in Perduren's 2010 Annual Report.
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: PERDUREN (M) BERHAD ("PERDUREN")
-18th Annual General Meeting held on 26 August 2010
Contents: We wish to inform that the shareholders of Perduren have at the 18th Annual General Meeting held on 26 August 2010 approved all the resolutions under Ordinary and Special Business as set out in the Notice of the 18th Annual General Meeting contained in Perduren's 2010 Annual Report.
SKW - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: SYARIKAT KAYU WANGI BERHAD
Stock Name: SKW
Date Announced: 26/08/2010
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: SYARIKAT KAYU WANGI BERHAD
Stock Name: SKW
Date Announced: 26/08/2010
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)
SANBUMI - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 26/08/2010
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: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 26/08/2010
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)
SANBUMI - Sanbumi Holdings Berhad - Monthly timber production figure
Announcement Type: General Announcement
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: Sanbumi Holdings Berhad -
Monthly timber production figure
Contents: Pursuant to paragraph 9.36 of the Listing Requirements of Bursa Malaysia Securities Berhad, Sanbumi Holdings Berhad wishes to announce that the timber production figure for the month of July 2010 of the Sanbumi Group is Nil.
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: Sanbumi Holdings Berhad -
Monthly timber production figure
Contents: Pursuant to paragraph 9.36 of the Listing Requirements of Bursa Malaysia Securities Berhad, Sanbumi Holdings Berhad wishes to announce that the timber production figure for the month of July 2010 of the Sanbumi Group is Nil.
ADVPKG - 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
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 26/08/2010
Announcement Detail:
Date of buy back from: 17/08/2010
Date of buy back to: 17/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.130
Total amount paid for shares purchased ($$): 6,780.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 6,000
Total number of shares retained in treasury (units): 1,666,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/08/2010
Lodged by: Symphony Corporatehouse Sdn Bhd
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 26/08/2010
Announcement Detail:
Date of buy back from: 17/08/2010
Date of buy back to: 17/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.130
Total amount paid for shares purchased ($$): 6,780.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 6,000
Total number of shares retained in treasury (units): 1,666,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/08/2010
Lodged by: Symphony Corporatehouse Sdn Bhd
LAYHONG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 26/08/2010
Announcement Detail:
EX-date: 18/10/2010
Entitlement date: 20/10/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 3% less tax at 25%
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: 20/10/2010 to 20/10/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur
Tel No: 03-20849000
Payment date: 03/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/10/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 26/08/2010
Announcement Detail:
EX-date: 18/10/2010
Entitlement date: 20/10/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 3% less tax at 25%
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: 20/10/2010 to 20/10/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur
Tel No: 03-20849000
Payment date: 03/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/10/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
LAYHONG - PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Announcement Type: General Announcement
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Contents: The Board of Directors of the Company wishes to announce that the Company propose to amend its Articles of Association to include the following :-
1) Number Of Directors
"THAT Article 70 (a) of the Company's Articles of Association be deleted
in its entirety and substituted by the following new Article 70 (a) :-
"Until the Company determines otherwise, there must be at least 2 but not
more than 15 Directors"
2) E-Dividend
"THAT Article 107 of the Company's Articles of Association be deleted
in its entirety and substituted by the following new Article 107 :-
Revised Provisions
a) Subject to the provision of the Act, The Central Depositories Act
and The Rules, The Listing Requirements and / or Regulatory
Authorities, payment of Dividend may be made by direct transfer
or such other mode of electronic means to the bank account of the
holder whose name appear in the record of depositors or, if more
than one (1) person entitled thereto in consequence of the death or
bankruptcy of the holder, payment in such manner to the bank may
by writing direct. The payment of any dividend by such electronic
means shall constitute a good and full discharge to the Company of
the Dividend to which it relates regardless of any discrepancy
given by the member in the details of Bank Account(s).
b) Subject to the provision of the Act, the Central Depositories Act
and The Rules, any Dividend, Interest or other money payable in
cash in respect of shares may be paid by Banker's Draft, Money
Order, Cheque or Warrant sent through the post to the address of
the holder. Every such Draft, Money Order, Cheque or Warrant
shall be made payable to the order of the persons to whom it is sent
and payment of same if purpoting to be endorsed shall be a good
discharge to the Company, nowithstanding that it may
subsequently appear that the same has been stolen or that the
endorsement thereon has been forged. Every such Draft, Money
Order, Cheque or Warrant shall be sent at the risk of the persons
entitled to the money represented thereby.
The Shareholders' approval on the Proposed Amendments will be sought at the Company's
forthcoming Twenty-Sixth Annual General Meeting ("AGM") to be held at Berkeley Ballroom,
Prescott Hotel, 18A, Leboh Enggang Off Persiaran Sultan Ibrahim, 41050 Klang, Selangor on
Tuesday, September 28 2010.
The details of the Proposed Amendments will be despatched together with the Notice of AGM.
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Contents: The Board of Directors of the Company wishes to announce that the Company propose to amend its Articles of Association to include the following :-
1) Number Of Directors
"THAT Article 70 (a) of the Company's Articles of Association be deleted
in its entirety and substituted by the following new Article 70 (a) :-
"Until the Company determines otherwise, there must be at least 2 but not
more than 15 Directors"
2) E-Dividend
"THAT Article 107 of the Company's Articles of Association be deleted
in its entirety and substituted by the following new Article 107 :-
Revised Provisions
a) Subject to the provision of the Act, The Central Depositories Act
and The Rules, The Listing Requirements and / or Regulatory
Authorities, payment of Dividend may be made by direct transfer
or such other mode of electronic means to the bank account of the
holder whose name appear in the record of depositors or, if more
than one (1) person entitled thereto in consequence of the death or
bankruptcy of the holder, payment in such manner to the bank may
by writing direct. The payment of any dividend by such electronic
means shall constitute a good and full discharge to the Company of
the Dividend to which it relates regardless of any discrepancy
given by the member in the details of Bank Account(s).
b) Subject to the provision of the Act, the Central Depositories Act
and The Rules, any Dividend, Interest or other money payable in
cash in respect of shares may be paid by Banker's Draft, Money
Order, Cheque or Warrant sent through the post to the address of
the holder. Every such Draft, Money Order, Cheque or Warrant
shall be made payable to the order of the persons to whom it is sent
and payment of same if purpoting to be endorsed shall be a good
discharge to the Company, nowithstanding that it may
subsequently appear that the same has been stolen or that the
endorsement thereon has been forged. Every such Draft, Money
Order, Cheque or Warrant shall be sent at the risk of the persons
entitled to the money represented thereby.
The Shareholders' approval on the Proposed Amendments will be sought at the Company's
forthcoming Twenty-Sixth Annual General Meeting ("AGM") to be held at Berkeley Ballroom,
Prescott Hotel, 18A, Leboh Enggang Off Persiaran Sultan Ibrahim, 41050 Klang, Selangor on
Tuesday, September 28 2010.
The details of the Proposed Amendments will be despatched together with the Notice of AGM.
LAYHONG - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Sri Liew Yew Chung
Age: 40
Nationality: Malaysian
Qualifications: 1) Drexel University, Philadelphia in the United States
(Bachelor of Science in business Administration, majoring in
Accounting Control) 1992
2) Drexel University, Philadelphia in the United States
(Master of Business Administration, majoring in
Accounting Control) 1992
Working experience and occupation: 1994 - 2000
As General Manager in London Biscuits Berhad
2000 till todate
Managing Director cum Chief Executive Officer in London
Biscuits Berhad
2008 till todate
Managing Director cum Chief Executive Officer in Khee San Berhad
2010
Group Managing Director / Chief Executive Officer in TPC Plus Berhad
Directorship of public companies (if any): London Biscuits Berhad, Khee San Bhd and TPC Plus 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: Amendments made on the following :-
a) Working experience and occupation
b) Directorship of public companies
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Sri Liew Yew Chung
Age: 40
Nationality: Malaysian
Qualifications: 1) Drexel University, Philadelphia in the United States
(Bachelor of Science in business Administration, majoring in
Accounting Control) 1992
2) Drexel University, Philadelphia in the United States
(Master of Business Administration, majoring in
Accounting Control) 1992
Working experience and occupation: 1994 - 2000
As General Manager in London Biscuits Berhad
2000 till todate
Managing Director cum Chief Executive Officer in London
Biscuits Berhad
2008 till todate
Managing Director cum Chief Executive Officer in Khee San Berhad
2010
Group Managing Director / Chief Executive Officer in TPC Plus Berhad
Directorship of public companies (if any): London Biscuits Berhad, Khee San Bhd and TPC Plus 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: Amendments made on the following :-
a) Working experience and occupation
b) Directorship of public companies
LAYHONG - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Sri Liew Yew Chung
Age: 40
Nationality: Malaysian
Qualifications: 1) Drexel University, Philadelphia in the United States
(Bachelor of Science in business Administration, majoring in
Accounting Control) 1992
2) Drexel University, Philadelphia in the United States
(Master of Business Administration, majoring in
Accounting Control) 1992
Working experience and occupation: 1994 - 2000
As General Manager in London Biscuits Berhad
2000 till todate
Managing Director cum Chief Executive Officer in London
Biscuits Berhad
2008 till todate
Managing Director cum Chief Executive Officer in Khee San Berhad
2010
Group Managing Director / Chief Executive Officer in TPC Plus Berhad
Directorship of public companies (if any): London Biscuits Berhad, Khee San Bhd and TPC Plus 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
Composition of Audit Committee (Name and Directorate of members after change): Abdul Hamid Bin Mohamed Ghows (Independent Non-Executive Director) & Dato' Dr. Abdul Aziz Bin Mangkat (Independent Non-Executive Director)
Remarks: Amendments made on the following :-
a) Working experience and occupation
b) Directorship of public companies
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Sri Liew Yew Chung
Age: 40
Nationality: Malaysian
Qualifications: 1) Drexel University, Philadelphia in the United States
(Bachelor of Science in business Administration, majoring in
Accounting Control) 1992
2) Drexel University, Philadelphia in the United States
(Master of Business Administration, majoring in
Accounting Control) 1992
Working experience and occupation: 1994 - 2000
As General Manager in London Biscuits Berhad
2000 till todate
Managing Director cum Chief Executive Officer in London
Biscuits Berhad
2008 till todate
Managing Director cum Chief Executive Officer in Khee San Berhad
2010
Group Managing Director / Chief Executive Officer in TPC Plus Berhad
Directorship of public companies (if any): London Biscuits Berhad, Khee San Bhd and TPC Plus 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
Composition of Audit Committee (Name and Directorate of members after change): Abdul Hamid Bin Mohamed Ghows (Independent Non-Executive Director) & Dato' Dr. Abdul Aziz Bin Mangkat (Independent Non-Executive Director)
Remarks: Amendments made on the following :-
a) Working experience and occupation
b) Directorship of public companies
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