TWSCORP - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 27/08/2010
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: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 27/08/2010
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)
TWSCORP - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 27/08/2010
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Contents: 1. INTRODUCTION
Pursuant to Paragraph 8.23(1)(ii) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and Paragraph 3.0 of Practice Note 11 on Provision of Financial Assistance, the financial assistance provided during the financial period ended 30 June 2010 is shown below:
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 27/08/2010
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Contents: 1. INTRODUCTION
Pursuant to Paragraph 8.23(1)(ii) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and Paragraph 3.0 of Practice Note 11 on Provision of Financial Assistance, the financial assistance provided during the financial period ended 30 June 2010 is shown below:
UNICO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ng Soon Lai @ Ng Siek Chuan
Age: 56
Nationality: Malaysian
Qualifications: A fellow member of the Institute of Chartered Accountants in England & Wales.
Working experience and occupation: Mr. Ng had several years of experience in the accounting profession with Coopers & Lybrand in London and Kuala Lumpur before moving on to the financial sector in 1980.
Prior to joining Alliance Bank Malaysia Bhd in July 1991, as General Manager of Credit, he had served in various positions in a leading local merchant bank and a finance company.
He was appointed as Chief Executive Director of Alliance Bank Malaysia Berhad on 21 January 1994 and to the Board of Alliance Merchant Bank Berhad on 22 July 2002 until his
resignation on 31 August 2005.
He was appointed a Director, a member of the Audit Committee and a member of the Nomination Committee of S P Setia Berhad on 21 September 2005.
Directorship of public companies (if any): 1. S P Setia Berhad
2. Deutsche Bank (M) Berhad
3. Hiap Teck Venture 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): Chairman : Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non Executive)
Member : Dato Lee Choon @ Lee Chun (Independent Non Executive)
Mr. Tee Thiam Kim (Independent Non Executive)
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ng Soon Lai @ Ng Siek Chuan
Age: 56
Nationality: Malaysian
Qualifications: A fellow member of the Institute of Chartered Accountants in England & Wales.
Working experience and occupation: Mr. Ng had several years of experience in the accounting profession with Coopers & Lybrand in London and Kuala Lumpur before moving on to the financial sector in 1980.
Prior to joining Alliance Bank Malaysia Bhd in July 1991, as General Manager of Credit, he had served in various positions in a leading local merchant bank and a finance company.
He was appointed as Chief Executive Director of Alliance Bank Malaysia Berhad on 21 January 1994 and to the Board of Alliance Merchant Bank Berhad on 22 July 2002 until his
resignation on 31 August 2005.
He was appointed a Director, a member of the Audit Committee and a member of the Nomination Committee of S P Setia Berhad on 21 September 2005.
Directorship of public companies (if any): 1. S P Setia Berhad
2. Deutsche Bank (M) Berhad
3. Hiap Teck Venture 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): Chairman : Mr. Ng Soon Lai @ Ng Siek Chuan (Independent Non Executive)
Member : Dato Lee Choon @ Lee Chun (Independent Non Executive)
Mr. Tee Thiam Kim (Independent Non Executive)
UNICO - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 27/08/2010
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: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 27/08/2010
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)
HUPSENG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HUP SENG INDUSTRIES BERHAD
Stock Name: HUPSENG
Date Announced: 27/08/2010
Announcement Detail:
EX-date: 14/09/2010
Entitlement date: 17/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 5 sen per ordinary share of RM0.50 each under the single tier dividend system in respect of the year ending 31 December, 2010
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 17/09/2010 to 17/09/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Payment date: 28/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: HUP SENG INDUSTRIES BERHAD
Stock Name: HUPSENG
Date Announced: 27/08/2010
Announcement Detail:
EX-date: 14/09/2010
Entitlement date: 17/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 5 sen per ordinary share of RM0.50 each under the single tier dividend system in respect of the year ending 31 December, 2010
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 17/09/2010 to 17/09/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Payment date: 28/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
BIPORT - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 27/08/2010
Announcement Detail:
EX-date: 20/09/2010
Entitlement date: 22/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Interim Single Tier Dividend of 7.50 sen per share (previous corresponding period : single tier dividend of 7.50 sen per share)
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 22/09/2010 to 22/09/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Telephone No: 03-2264 3883
Fax No: 03-2282 1886
E-mail: is.enquiry@my.tricorglobal.com
Payment date: 08/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.075
Remarks: Second Interim Single Tier Dividend of 7.50 sen per share (previous corresponding period : single tier dividend of 7.50 sen per share)
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 27/08/2010
Announcement Detail:
EX-date: 20/09/2010
Entitlement date: 22/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second Interim Single Tier Dividend of 7.50 sen per share (previous corresponding period : single tier dividend of 7.50 sen per share)
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 22/09/2010 to 22/09/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Telephone No: 03-2264 3883
Fax No: 03-2282 1886
E-mail: is.enquiry@my.tricorglobal.com
Payment date: 08/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.075
Remarks: Second Interim Single Tier Dividend of 7.50 sen per share (previous corresponding period : single tier dividend of 7.50 sen per share)
BIPORT - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 27/08/2010
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: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 27/08/2010
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)
BIPORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: MOHAMMAD MEDAN BIN ABDULLAH
Age: 52
Nationality: MALAYSIAN
Qualifications: -BACHELOR OF LAW (LLB,HONS)-UNIVERSITY OF MALAYA, MALAYSIA
-ADVANCED MANAGEMENT PROGRAMME-WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA,PHILADELPHIA
Working experience and occupation: WORKING EXPERIENCE:
-MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER OF MALAYSIA LNG SDN.BHD.
-SENIOR GENERAL MANAGER,CORPORATE SERVICES DIVISION,PETRONAS CARIGALI SDN. BHD.
-SENIOR GENERAL MANAGER OF GROUP TENDERS & CONTRACTS,PETRONAS
-EXECUTIVE ASSISTANT TO THE PRESIDENT,OFFICE OF THE PRESIDENT
-GENERAL COUNSEL,PETROLEUM RESOURCES, E&P BUSINESS,PETRONAS,SENIOR LEGAL COUNSEL
-LEGAL ADVISER, BARAM DELTA OPERATIONS
-LEGAL OFFICER,LEGAL SERVICES DEPARTMENT
-TRAINEE LEGAL OFFICER,LEGAL SERVICES DEPARTMENT
OCCUPATION:
-SENIOR GENERAL MANAGER OF CORPORATE SERVICES DIVISION,PETRONAS
Directorship of public companies (if any): NON-LISTED COMPANIES:
-DIRECTOR OF ASEAN LNG TRADING COMPANY SDN BHD
-DIRECTOR OF PETGAS UK Ltd
-DIRECTOR OF iPERINTIS SDN BHD
-DIRECTOR OF MALAYSIAN JET SERVICES SDN BHD
-CHAIRMAN/DIRECTOR OF PETRONAS ASSETS SDN BHD
-CHAIRMAN/DIRECTOR OF PETRONAS HARTABINA SDN BHD
-CHAIRMAN/DIRECTOR OF PETROFIBRE NETWORK (M) SDN BHD
-DIRECTOR OF PRINCE COURT MEDICAL CENTRE SDN BHD
-DIRECTOR OF PETRONAS PROPERTY HOLDINGS
-DIRECTOR OF SANZBURY STEAD SDN BHD
LISTED COMPANIES:
-DIRECTOR OF PETRONAS DAGANGAN BERHAD
-DIRECTOR OF PETRONAS GAS BERHAD
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
Remarks: Appointment as a Director of the Bintulu Port Holdings Berhad in place of Encik Ahmad Nizam Salleh as representative of PETRONAS vide letter from PETRONAS dated 21 July,2010.
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: MOHAMMAD MEDAN BIN ABDULLAH
Age: 52
Nationality: MALAYSIAN
Qualifications: -BACHELOR OF LAW (LLB,HONS)-UNIVERSITY OF MALAYA, MALAYSIA
-ADVANCED MANAGEMENT PROGRAMME-WHARTON SCHOOL, UNIVERSITY OF PENNSYLVANIA,PHILADELPHIA
Working experience and occupation: WORKING EXPERIENCE:
-MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER OF MALAYSIA LNG SDN.BHD.
-SENIOR GENERAL MANAGER,CORPORATE SERVICES DIVISION,PETRONAS CARIGALI SDN. BHD.
-SENIOR GENERAL MANAGER OF GROUP TENDERS & CONTRACTS,PETRONAS
-EXECUTIVE ASSISTANT TO THE PRESIDENT,OFFICE OF THE PRESIDENT
-GENERAL COUNSEL,PETROLEUM RESOURCES, E&P BUSINESS,PETRONAS,SENIOR LEGAL COUNSEL
-LEGAL ADVISER, BARAM DELTA OPERATIONS
-LEGAL OFFICER,LEGAL SERVICES DEPARTMENT
-TRAINEE LEGAL OFFICER,LEGAL SERVICES DEPARTMENT
OCCUPATION:
-SENIOR GENERAL MANAGER OF CORPORATE SERVICES DIVISION,PETRONAS
Directorship of public companies (if any): NON-LISTED COMPANIES:
-DIRECTOR OF ASEAN LNG TRADING COMPANY SDN BHD
-DIRECTOR OF PETGAS UK Ltd
-DIRECTOR OF iPERINTIS SDN BHD
-DIRECTOR OF MALAYSIAN JET SERVICES SDN BHD
-CHAIRMAN/DIRECTOR OF PETRONAS ASSETS SDN BHD
-CHAIRMAN/DIRECTOR OF PETRONAS HARTABINA SDN BHD
-CHAIRMAN/DIRECTOR OF PETROFIBRE NETWORK (M) SDN BHD
-DIRECTOR OF PRINCE COURT MEDICAL CENTRE SDN BHD
-DIRECTOR OF PETRONAS PROPERTY HOLDINGS
-DIRECTOR OF SANZBURY STEAD SDN BHD
LISTED COMPANIES:
-DIRECTOR OF PETRONAS DAGANGAN BERHAD
-DIRECTOR OF PETRONAS GAS BERHAD
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
Remarks: Appointment as a Director of the Bintulu Port Holdings Berhad in place of Encik Ahmad Nizam Salleh as representative of PETRONAS vide letter from PETRONAS dated 21 July,2010.
BIPORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: DATUK NASARUDIN BIN MD IDRIS
Age: 55
Nationality: MALAYSIAN
Qualifications: -BACHELOR OF ARTS (HONOURS)DEGREE FROM UNIVERSITY OF MALAYA
-MASTERS DEGREE IN BUSINESS ADMINISTRATION FROM HENLEY-THE MANAGEMENT COLLEGE (BRUNEI UNIVERSITY), UNITED KINGDOM (UK)
-POSTGRADUATE DIPLOMA IN PETROLEUM ECONOMICS FROM COLLEGE OF PETROLEUM STUDIES,UK
Working experience and occupation: WORKING EXPERIENCE:
-VICE PRESIDENT,CORPORATE PLANNING & DEVELOPMENT DIVISION
-GROUP CHIEF EXECUTIVE OFFICER,KLCC HOLDINGS BERHAD
-SENIOR GENERAL MANAGER,CORPORATE PLANNING & DEVELOPMENT DIVISION
-EXECUTIVE ASSISTANT TO THE PRESIDENT
-GENERAL MANAGER,RETAIL BUSINESS OF PETRONAS DAGANGAN BERHAD
-GENERAL MANAGER,CORPORATE DEVELOPMENT
-GENERAL MANAGER,GROUP STRATEGIC PLANNING
OCCUPATION:
-PRESIDENT AND CHIEF EXECUTIVE OFFICER,MISC BERHAD
Directorship of public companies (if any): NON-LISTED COMPANIES:
-AET TANKER HOLDINGS SDN BHD
-ASIA LNG TRANSPORT SDN BHD
-ASIA LNG TRANSPORT DUA SDN BHD
-ASIA TANK TERMINAL LIMITED (INCORPORATED IN BERMUDA)
-CENTRALISED TERMINALS SDN BHD
-FPSO VENTURES SDN BHD
-MALAYSIA DEEPWATER PRODUCTION CONTRACTORS SDN BHD
-MALAYSIA MARINE AND HEAVY ENGINEERING SDN BHD
-MALAYSIAN MARITIME ACADEMY SDN BHD
-MISC INTEGRATED LOGISTICS SDN BHD
-MISC TANKERS SDN BHD
-PFLNG SOLUTIONS LIMITED
-AET HOLDINGS (L) PTE LTD
-MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
LISTED COMPANIES:
-NCB HOLDINGS BERHAD
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
Remarks: Appointment of Director of Bintulu Port Holdings Berhad and Bintulu Port Sdn. Bhd. in place of Encik Amir Hamzah and as Representative of PETRONAS vide letter from PETRONAS dated 21 July 2010.
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: DATUK NASARUDIN BIN MD IDRIS
Age: 55
Nationality: MALAYSIAN
Qualifications: -BACHELOR OF ARTS (HONOURS)DEGREE FROM UNIVERSITY OF MALAYA
-MASTERS DEGREE IN BUSINESS ADMINISTRATION FROM HENLEY-THE MANAGEMENT COLLEGE (BRUNEI UNIVERSITY), UNITED KINGDOM (UK)
-POSTGRADUATE DIPLOMA IN PETROLEUM ECONOMICS FROM COLLEGE OF PETROLEUM STUDIES,UK
Working experience and occupation: WORKING EXPERIENCE:
-VICE PRESIDENT,CORPORATE PLANNING & DEVELOPMENT DIVISION
-GROUP CHIEF EXECUTIVE OFFICER,KLCC HOLDINGS BERHAD
-SENIOR GENERAL MANAGER,CORPORATE PLANNING & DEVELOPMENT DIVISION
-EXECUTIVE ASSISTANT TO THE PRESIDENT
-GENERAL MANAGER,RETAIL BUSINESS OF PETRONAS DAGANGAN BERHAD
-GENERAL MANAGER,CORPORATE DEVELOPMENT
-GENERAL MANAGER,GROUP STRATEGIC PLANNING
OCCUPATION:
-PRESIDENT AND CHIEF EXECUTIVE OFFICER,MISC BERHAD
Directorship of public companies (if any): NON-LISTED COMPANIES:
-AET TANKER HOLDINGS SDN BHD
-ASIA LNG TRANSPORT SDN BHD
-ASIA LNG TRANSPORT DUA SDN BHD
-ASIA TANK TERMINAL LIMITED (INCORPORATED IN BERMUDA)
-CENTRALISED TERMINALS SDN BHD
-FPSO VENTURES SDN BHD
-MALAYSIA DEEPWATER PRODUCTION CONTRACTORS SDN BHD
-MALAYSIA MARINE AND HEAVY ENGINEERING SDN BHD
-MALAYSIAN MARITIME ACADEMY SDN BHD
-MISC INTEGRATED LOGISTICS SDN BHD
-MISC TANKERS SDN BHD
-PFLNG SOLUTIONS LIMITED
-AET HOLDINGS (L) PTE LTD
-MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
LISTED COMPANIES:
-NCB HOLDINGS BERHAD
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
Remarks: Appointment of Director of Bintulu Port Holdings Berhad and Bintulu Port Sdn. Bhd. in place of Encik Amir Hamzah and as Representative of PETRONAS vide letter from PETRONAS dated 21 July 2010.
BIPORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non 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, United States of America
3. Corporate Finance Evening Programme at the London Business School, United Kingdom
Working experience and occupation: WORKING EXPERIENCE:
1. Prior to joining MISC,he 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 Ptd. 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 of Corporate Planning Services.Subsequently in 2004,he was the Regional Business Director (Europe, Americas,Africa and FSU) of MISC based in London,United Kingdom.
3.He was appointed as the President/Chief Executive Officer of AET Tanker Holdings Sdn Bhd,a wholly-owned subsidiary of MISC Berhad,on 1 April 2005 and sits on various boards within AET Group.
4. He is a Board member of UK P&I Club, Star Energy Group plc and Milford Energy Limited as well as an Executive Committee member of Intertanko and a council member of the American Bureau of Shipping.
5.President/Chief Executive Officer of MISC Berhad until 15 June 2010
OCCUPATION:
-Managing Director/Chief Executive Officer of PETRONAS Dagangan Berhad
Directorship of public companies (if any): NON-LISTED COMPANIES:
-UK P&I CLUB
-STAR ENERGY GROUP
-MILFORD ENERGY LIMITED
LISTED COMPANY:
-Managing Director/Chief Executive Officer of PETRONAS Dagangan Berhad
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
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non 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, United States of America
3. Corporate Finance Evening Programme at the London Business School, United Kingdom
Working experience and occupation: WORKING EXPERIENCE:
1. Prior to joining MISC,he 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 Ptd. 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 of Corporate Planning Services.Subsequently in 2004,he was the Regional Business Director (Europe, Americas,Africa and FSU) of MISC based in London,United Kingdom.
3.He was appointed as the President/Chief Executive Officer of AET Tanker Holdings Sdn Bhd,a wholly-owned subsidiary of MISC Berhad,on 1 April 2005 and sits on various boards within AET Group.
4. He is a Board member of UK P&I Club, Star Energy Group plc and Milford Energy Limited as well as an Executive Committee member of Intertanko and a council member of the American Bureau of Shipping.
5.President/Chief Executive Officer of MISC Berhad until 15 June 2010
OCCUPATION:
-Managing Director/Chief Executive Officer of PETRONAS Dagangan Berhad
Directorship of public companies (if any): NON-LISTED COMPANIES:
-UK P&I CLUB
-STAR ENERGY GROUP
-MILFORD ENERGY LIMITED
LISTED COMPANY:
-Managing Director/Chief Executive Officer of PETRONAS Dagangan Berhad
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
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