UNICO - Crop Production for the month of July 2010
Announcement Type: General Announcement
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: Crop Production for the month of July 2010
Contents: We wish to advise that the production figure in metric ton for the month of
July 2010 is as follows:-
FFB - Internal : 19,387
FFB - External : 10,249
Total : 29,636
CPO produced : 5,930
PK produced : 1,396
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: Crop Production for the month of July 2010
Contents: We wish to advise that the production figure in metric ton for the month of
July 2010 is as follows:-
FFB - Internal : 19,387
FFB - External : 10,249
Total : 29,636
CPO produced : 5,930
PK produced : 1,396
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 17/08/2010
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 214,500 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 19 August 2010.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 17/08/2010
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 214,500 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 19 August 2010.
SSTEEL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: Southern Steel Berhad ("SSB")
Unconditional take-over offer by Signaland Sdn Bhd ("Signaland" or "Offeror") through Hong Leong Investment Bank Berhad to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and the persons acting in concert with the Offeror ("Offer Shares") for a cash consideration of RM2.05 for each Offer Share ("Offer")
Contents: Further to the announcement dated 13 August 2010, on behalf of SSB, Public Investment Bank Berhad is pleased to announce that the Securities Commission ("SC") had, vide its letter dated 17 August 2010, approved the application for an extension of time to despatch the independent advice circular to the shareholders of SSB in relation to the Offer ("IAC") within two (2) market days from the date of SC's clearance of the IAC.
This announcement is dated 17 August 2010.
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: Southern Steel Berhad ("SSB")
Unconditional take-over offer by Signaland Sdn Bhd ("Signaland" or "Offeror") through Hong Leong Investment Bank Berhad to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and the persons acting in concert with the Offeror ("Offer Shares") for a cash consideration of RM2.05 for each Offer Share ("Offer")
Contents: Further to the announcement dated 13 August 2010, on behalf of SSB, Public Investment Bank Berhad is pleased to announce that the Securities Commission ("SC") had, vide its letter dated 17 August 2010, approved the application for an extension of time to despatch the independent advice circular to the shareholders of SSB in relation to the Offer ("IAC") within two (2) market days from the date of SC's clearance of the IAC.
This announcement is dated 17 August 2010.
SSTEEL - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 17/08/2010
Announcement Detail:
EX-date: 14/09/2010
Entitlement date: 17/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: An interim dividend of 5% tax exempted
Period of interest payment: to
Financial Year End: 31/12/2010
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: AGRITEUM Share Registration Services Sdn Bhd, 2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang.
Tel: 04 228 2321
Fax: 04 227 2391
Payment date: 30/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/09/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 17/08/2010
Announcement Detail:
EX-date: 14/09/2010
Entitlement date: 17/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: An interim dividend of 5% tax exempted
Period of interest payment: to
Financial Year End: 31/12/2010
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: AGRITEUM Share Registration Services Sdn Bhd, 2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang.
Tel: 04 228 2321
Fax: 04 227 2391
Payment date: 30/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/09/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
SSTEEL - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 17/08/2010
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: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 17/08/2010
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)
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Datuk Manharlal A/L Ratilal
Age: 50
Nationality: Malaysian
Qualifications: 1.Bachelor of Arts (Honours) in Accountancy from the City of Birmingham Polytechnic, United Kingdom
2. Master in Business Adminstration from the University of Aston in Birmingham, United Kingdom
Working experience and occupation: Prior to joining PETRONAS as Vice President, Finance in 2003, he was attached with a local merchant bank for 18 years, including 5 years as Managing Director. During that time, he specialized in corporate finance where he advised on mergers and acquisitions, and the capital markets.
Currently, he is the Executive Vice President (Finance) of PETRONAS. He was appointed to the Board of Directors of PETRONAS on 1 May 2010 and is also a member of Executive Committee and Management Committee.
Directorship of public companies (if any): 1. PETRONAS Group
2. KLCC Property Holdings Berhad
3. Cagamas Holdings Berhad
4. Cagamas Berhad
5. Danajamin Nasional 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: PDB Board has resolved that the appointment of Datuk Manharlal A/L Ratilal as Director of the Company with immediate effect.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Datuk Manharlal A/L Ratilal
Age: 50
Nationality: Malaysian
Qualifications: 1.Bachelor of Arts (Honours) in Accountancy from the City of Birmingham Polytechnic, United Kingdom
2. Master in Business Adminstration from the University of Aston in Birmingham, United Kingdom
Working experience and occupation: Prior to joining PETRONAS as Vice President, Finance in 2003, he was attached with a local merchant bank for 18 years, including 5 years as Managing Director. During that time, he specialized in corporate finance where he advised on mergers and acquisitions, and the capital markets.
Currently, he is the Executive Vice President (Finance) of PETRONAS. He was appointed to the Board of Directors of PETRONAS on 1 May 2010 and is also a member of Executive Committee and Management Committee.
Directorship of public companies (if any): 1. PETRONAS Group
2. KLCC Property Holdings Berhad
3. Cagamas Holdings Berhad
4. Cagamas Berhad
5. Danajamin Nasional 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: PDB Board has resolved that the appointment of Datuk Manharlal A/L Ratilal as Director of the Company with immediate effect.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Jan Hendrik Badenhorst
Age: 51
Nationality: South African
Qualifications: 1. Bachelor of Commerce Degree ( Accountancy) from South Africa.
2. Completed The Global Leadership Program with the Gordon Institute of Business Science (GIBS).
Working experience and occupation: OTK Agricultural Co-op (Financial Accountant) from 1982-1984.
Gencor Mining (Financial Manager) from 1984-1989.
Senior Management & Director positions in Engen Petroleum (Downstream Marketing) from 1989 - 2007.
General Manager, Commercial Retail Sales Group in PETRONAS Oil Buisness Division from 2007 - 2010.
Assumes the position of VP, Downstream Marketing from June 2010 and serves as Director on the Boards of the subsidiaries and Joint Venture Companies of PETRONAS
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: PDB Board has resolved that the appointment of Jan Hendrik Badenhorst as Director of the Company with immediate effect.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Jan Hendrik Badenhorst
Age: 51
Nationality: South African
Qualifications: 1. Bachelor of Commerce Degree ( Accountancy) from South Africa.
2. Completed The Global Leadership Program with the Gordon Institute of Business Science (GIBS).
Working experience and occupation: OTK Agricultural Co-op (Financial Accountant) from 1982-1984.
Gencor Mining (Financial Manager) from 1984-1989.
Senior Management & Director positions in Engen Petroleum (Downstream Marketing) from 1989 - 2007.
General Manager, Commercial Retail Sales Group in PETRONAS Oil Buisness Division from 2007 - 2010.
Assumes the position of VP, Downstream Marketing from June 2010 and serves as Director on the Boards of the subsidiaries and Joint Venture Companies of PETRONAS
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: PDB Board has resolved that the appointment of Jan Hendrik Badenhorst as Director of the Company with immediate effect.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Mohammad Medan Bin Abdullah
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Laws from Universiti Malaya.
Working experience and occupation: June 2010 to date
Senior General Manager, Corporate Services
PETRONAS
Nov 2008 - May 2010
Managing Director
MLNG Sdn Bhd
April 2006 - Oct 2008
PETRONAS Carigali Sdn Bhd
October 2005 - March 2006
Senior General Manager, Group Tenders & Contracts Division, PETRONAS
August 2003 - September 2005
General Manager, Tenders & Contracts, PETRONAS
February 2002 - July 2003
General Manager/Executive Assistant to the President, Office of the President, PETRONAS
February 2001 - February 2002
Senior Manager/Executive Assistant to President, Office of the President, PETRONAS
November 1999 - January 2001
General Manager, Legal (E & P Business), Legal Services Unit, PETRONAS
September 1997 - October 1999
General Counsel (E & P Business), Legal Services Unit, PETRONAS
July 1997 - August 1997
Executive Assistant to the President, Office of the President, PETRONAS
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: PDB Board has resolved that the appointment of Mohammad Medan Bin Abdullah as Director of the Company with immediate effect.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Mohammad Medan Bin Abdullah
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Laws from Universiti Malaya.
Working experience and occupation: June 2010 to date
Senior General Manager, Corporate Services
PETRONAS
Nov 2008 - May 2010
Managing Director
MLNG Sdn Bhd
April 2006 - Oct 2008
PETRONAS Carigali Sdn Bhd
October 2005 - March 2006
Senior General Manager, Group Tenders & Contracts Division, PETRONAS
August 2003 - September 2005
General Manager, Tenders & Contracts, PETRONAS
February 2002 - July 2003
General Manager/Executive Assistant to the President, Office of the President, PETRONAS
February 2001 - February 2002
Senior Manager/Executive Assistant to President, Office of the President, PETRONAS
November 1999 - January 2001
General Manager, Legal (E & P Business), Legal Services Unit, PETRONAS
September 1997 - October 1999
General Counsel (E & P Business), Legal Services Unit, PETRONAS
July 1997 - August 1997
Executive Assistant to the President, Office of the President, PETRONAS
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: PDB Board has resolved that the appointment of Mohammad Medan Bin Abdullah as Director of the Company with immediate effect.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Juniwati Rahmat Hussin
Age: 51
Nationality: Malaysian
Qualifications: 1. Bachelor of Science Degree (Hons) in Chemistry from the University of Kent in Canterbury, United Kingdom.
2. Attended the GE Advanced Manager Course.
3. Attended the INSEAD Senior Manager Development Programme.
4. Certificate in International Management.
5. Attended the HENLEY Business School Advanced Management Programme, UK.
Working experience and occupation: She joined PETRONAS in 1981 and is currently the Vice President, Human Resource Management Division, PETRONAS.
She started her career in the Oil Refining Business for 12 years as an Analytical Chemist, Process Engineer, Production Planner and Project Engineer. She then moved to the Corporate Planning and Business Development Division for 7 years and later to the Human Resources Division where her portfolio covered Manpower Planning, Recruitment and Job Evaluation for 3 years. For the following 3 years, she moved to the Petrochemical Business and later she became the head of the Malaysian Philharmonic Orchestra for 3 years as the CEO. She was then appointed as the Vice President of Education Division, PETRONAS in March 2009.
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: PDB Board has resolved that the appointment of Juniwati Rahmat Hussin as Director of the Company with immediate effect.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Juniwati Rahmat Hussin
Age: 51
Nationality: Malaysian
Qualifications: 1. Bachelor of Science Degree (Hons) in Chemistry from the University of Kent in Canterbury, United Kingdom.
2. Attended the GE Advanced Manager Course.
3. Attended the INSEAD Senior Manager Development Programme.
4. Certificate in International Management.
5. Attended the HENLEY Business School Advanced Management Programme, UK.
Working experience and occupation: She joined PETRONAS in 1981 and is currently the Vice President, Human Resource Management Division, PETRONAS.
She started her career in the Oil Refining Business for 12 years as an Analytical Chemist, Process Engineer, Production Planner and Project Engineer. She then moved to the Corporate Planning and Business Development Division for 7 years and later to the Human Resources Division where her portfolio covered Manpower Planning, Recruitment and Job Evaluation for 3 years. For the following 3 years, she moved to the Petrochemical Business and later she became the head of the Malaysian Philharmonic Orchestra for 3 years as the CEO. She was then appointed as the Vice President of Education Division, PETRONAS in March 2009.
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: PDB Board has resolved that the appointment of Juniwati Rahmat Hussin as Director of the Company with immediate effect.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Md Arif Bin Mahmood
Age: 47
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
Remarks: PDB Board has resolved that the resignation of Md Arif Bin Mahmood as Director of the Company with immediate effect.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Md Arif Bin Mahmood
Age: 47
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
Remarks: PDB Board has resolved that the resignation of Md Arif Bin Mahmood as Director of the Company with immediate effect.
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