MTDACPI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 23/09/2010
Announcement Detail:
Date of change: 23/09/2010
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Rusma binti Ibrahim
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Science (University of Malaya), 1975
Diploma in Public Administration (University of Malaya), 1983
Working experience and occupation: - Currently the Technical Advisor of Employees Provident Fund Malaysia
- Had served 30 years with Employees Provident Fund Malaysia since 1976 and held the post of the Deputy Chief Executive Officer, Organisational & Management Development Division, when retired in August 2006.
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: Dato' Rusma binti Ibrahim retired as Non-Independent Non-Executive Director of MTD ACPI Engineering Berhad at the conclusion of the Seventeenth Annual General Meeting held on 23 September 2010.
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 23/09/2010
Announcement Detail:
Date of change: 23/09/2010
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Rusma binti Ibrahim
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Science (University of Malaya), 1975
Diploma in Public Administration (University of Malaya), 1983
Working experience and occupation: - Currently the Technical Advisor of Employees Provident Fund Malaysia
- Had served 30 years with Employees Provident Fund Malaysia since 1976 and held the post of the Deputy Chief Executive Officer, Organisational & Management Development Division, when retired in August 2006.
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: Dato' Rusma binti Ibrahim retired as Non-Independent Non-Executive Director of MTD ACPI Engineering Berhad at the conclusion of the Seventeenth Annual General Meeting held on 23 September 2010.
MTDACPI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 23/09/2010
Announcement Detail:
Date of change: 23/09/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Seri Haji Noordin bin Omar
Age: 73
Nationality: Malaysian
Qualifications: Senior Cambridge School Certificate
Working experience and occupation: Had served 34 years with the Royal Malaysian Police and held the following posts, prior to his retirement in 1992.
- 1991 to 1992
Chief Police Officer for Perak
- 1990 to 1991
Chief Police Officer for Pahang
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: MTD ACPI Engineering Berhad
Direct - 200,000 ordinary shares of RM1.00 each
Indirect - 11,000 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Dato' Ir. A. Rashid bin Omar (Chairman, Senior Independent Non-Executive Director)
Dato' Ir. Kalid bin Alias (Member, Independent Non-Executive Director)
Haji Nik Din bin Nik Sulaiman (Member, Independent Non-Executive Director)
Remarks: Dato' Seri Haji Noordin bin Omar retired as Independent Non-Executive Director of MTD ACPI Engineering Berhad at the conclusion of the Seventeenth Annual General Meeting held on 23 September 2010.
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 23/09/2010
Announcement Detail:
Date of change: 23/09/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Seri Haji Noordin bin Omar
Age: 73
Nationality: Malaysian
Qualifications: Senior Cambridge School Certificate
Working experience and occupation: Had served 34 years with the Royal Malaysian Police and held the following posts, prior to his retirement in 1992.
- 1991 to 1992
Chief Police Officer for Perak
- 1990 to 1991
Chief Police Officer for Pahang
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: MTD ACPI Engineering Berhad
Direct - 200,000 ordinary shares of RM1.00 each
Indirect - 11,000 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Dato' Ir. A. Rashid bin Omar (Chairman, Senior Independent Non-Executive Director)
Dato' Ir. Kalid bin Alias (Member, Independent Non-Executive Director)
Haji Nik Din bin Nik Sulaiman (Member, Independent Non-Executive Director)
Remarks: Dato' Seri Haji Noordin bin Omar retired as Independent Non-Executive Director of MTD ACPI Engineering Berhad at the conclusion of the Seventeenth Annual General Meeting held on 23 September 2010.
MTDACPI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 23/09/2010
Announcement Detail:
Date of change: 23/09/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Seri Haji Noordin bin Omar
Age: 73
Nationality: Malaysian
Qualifications: Senior Cambridge School Certificate
Working experience and occupation: Had served 34 years with the Royal Malaysian Police and held the following posts, prior to his retirement in 1992.
- 1991 to 1992
Chief Police Officer for Perak
- 1990 to 1991
Chief Police Officer for Pahang
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: MTD ACPI Engineering Berhad
Direct - 200,000 ordinary shares of RM1.00 each
Indirect - 11,000 ordinary shares of RM1.00 each
Remarks: Dato' Seri Haji Noordin bin Omar retired as Independent Non-Executive Director of MTD ACPI Engineering Berhad at the conclusion of the Seventeenth Annual General Meeting held on 23 September 2010.
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 23/09/2010
Announcement Detail:
Date of change: 23/09/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Seri Haji Noordin bin Omar
Age: 73
Nationality: Malaysian
Qualifications: Senior Cambridge School Certificate
Working experience and occupation: Had served 34 years with the Royal Malaysian Police and held the following posts, prior to his retirement in 1992.
- 1991 to 1992
Chief Police Officer for Perak
- 1990 to 1991
Chief Police Officer for Pahang
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: MTD ACPI Engineering Berhad
Direct - 200,000 ordinary shares of RM1.00 each
Indirect - 11,000 ordinary shares of RM1.00 each
Remarks: Dato' Seri Haji Noordin bin Omar retired as Independent Non-Executive Director of MTD ACPI Engineering Berhad at the conclusion of the Seventeenth Annual General Meeting held on 23 September 2010.
MTDACPI - CHANGES IN BOARD COMMITTEES
Announcement Type: General Announcement
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: CHANGES IN BOARD COMMITTEES
Contents: Details of the announcement is set out in the attached file.
Attachments: Announcement-Changes in Board Committees (23.09.10)(Bursa).doc
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: CHANGES IN BOARD COMMITTEES
Contents: Details of the announcement is set out in the attached file.
Attachments: Announcement-Changes in Board Committees (23.09.10)(Bursa).doc
MTDACPI - SEVENTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTEENTH ANNUAL GENERAL MEETING
Contents: MTD ACPI Engineering Berhad ("MTDACPI" or "Company") wishes to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") of MTDACPI dated 1 September 2010 were duly passed by the Shareholders of the Company at the Seventeenth (17th) AGM held today at 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan except for Ordinary Resolution 7 pertaining to the re-appointment of Dato' Seri Haji Noordin bin Omar.
Dato' Seri Haji Noordin bin Omar who is subject to re-appointment pursuant to Section 129(6) of the Companies Act, 1965 had notified the Company of his intention to withdraw his re-appointment as Director at the 17th AGM. Accordingly, Dato' Seri Haji Noordin retired at the conclusion of the 17th AGM.
This announcement is dated 23 September 2010.
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTEENTH ANNUAL GENERAL MEETING
Contents: MTD ACPI Engineering Berhad ("MTDACPI" or "Company") wishes to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") of MTDACPI dated 1 September 2010 were duly passed by the Shareholders of the Company at the Seventeenth (17th) AGM held today at 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan except for Ordinary Resolution 7 pertaining to the re-appointment of Dato' Seri Haji Noordin bin Omar.
Dato' Seri Haji Noordin bin Omar who is subject to re-appointment pursuant to Section 129(6) of the Companies Act, 1965 had notified the Company of his intention to withdraw his re-appointment as Director at the 17th AGM. Accordingly, Dato' Seri Haji Noordin retired at the conclusion of the 17th AGM.
This announcement is dated 23 September 2010.
APOLLO - APOLLO FOOD HOLDINGS BERHAD - Proposed Amendment to the Company's Articles of Association
Announcement Type: General Announcement
Company Name: APOLLO FOOD HOLDINGS BERHAD
Stock Name: APOLLO
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: APOLLO FOOD HOLDINGS BERHAD
- Proposed Amendment to the Company's Articles of Association
Contents: Pursuant to the directive given by Bursa Malaysia Securities Berhad on 19 February 2010 pertaining to the Implementation of Electronic Dividend Payment ("eDividend"), the Board of Directors of Apollo Food Holdings Berhad ("AFH" or "the Company") wishes to announce that the Company will be seeking shareholders' approval on the Proposed Amendment to the Company's Articles of Association ("Proposed Amendment") by way of a special resolution at the forthcoming Annual General Meeting ("AGM").
The Proposed Amendment will enable the Company to implement the eDividend which provides for the payment of cash dividends to the shareholders by directly crediting the shareholders' cash entitlements into their respective bank accounts.
The details of the Proposed Amendment will be outlined in the Notice of AGM which will be released at a later date.
.
Company Name: APOLLO FOOD HOLDINGS BERHAD
Stock Name: APOLLO
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: APOLLO FOOD HOLDINGS BERHAD
- Proposed Amendment to the Company's Articles of Association
Contents: Pursuant to the directive given by Bursa Malaysia Securities Berhad on 19 February 2010 pertaining to the Implementation of Electronic Dividend Payment ("eDividend"), the Board of Directors of Apollo Food Holdings Berhad ("AFH" or "the Company") wishes to announce that the Company will be seeking shareholders' approval on the Proposed Amendment to the Company's Articles of Association ("Proposed Amendment") by way of a special resolution at the forthcoming Annual General Meeting ("AGM").
The Proposed Amendment will enable the Company to implement the eDividend which provides for the payment of cash dividends to the shareholders by directly crediting the shareholders' cash entitlements into their respective bank accounts.
The details of the Proposed Amendment will be outlined in the Notice of AGM which will be released at a later date.
.
YLI - YLI Holding Berhad - Fifteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: YLI HOLDINGS BERHAD
Stock Name: YLI
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: YLI Holding Berhad -
Fifteenth Annual General Meeting
Contents: The Board of Directors of YLI Holdings Berhad is pleased to announce that all the resolutions set out in the notice dated 1 September 2010 for the Fifteenth Annual General Meeting of the Company have been approved by the shareholders at the meeting held on 23 September 2010.
Company Name: YLI HOLDINGS BERHAD
Stock Name: YLI
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: YLI Holding Berhad -
Fifteenth Annual General Meeting
Contents: The Board of Directors of YLI Holdings Berhad is pleased to announce that all the resolutions set out in the notice dated 1 September 2010 for the Fifteenth Annual General Meeting of the Company have been approved by the shareholders at the meeting held on 23 September 2010.
TAKASO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 23/09/2010
Announcement Detail:
Date of change: 23/09/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Chin Boon Kim
Age: 37
Nationality: Malaysian
Qualifications: He is a holder of Sijil Pelajaran Malaysia.
Working experience and occupation: He is a businessman by profession. He began his career with Eli Trading Co. in 1992 and worked his way to be Operations Manager taking charge of company operations and logistics. During his time there, he contributed to the company's expansion and was in charge of the new branch office.
He later started up his own company in 2001 focusing on total nationwide end-to-end logistics solutions from transportation to manpower and warehousing. He has many years of operational and management experience having set up his own company.
Over the years, he has also amassed valuable contacts and networking in the related industries. With his 17 years experience, he is able to handle nationwide distribution channels.
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: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 23/09/2010
Announcement Detail:
Date of change: 23/09/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Chin Boon Kim
Age: 37
Nationality: Malaysian
Qualifications: He is a holder of Sijil Pelajaran Malaysia.
Working experience and occupation: He is a businessman by profession. He began his career with Eli Trading Co. in 1992 and worked his way to be Operations Manager taking charge of company operations and logistics. During his time there, he contributed to the company's expansion and was in charge of the new branch office.
He later started up his own company in 2001 focusing on total nationwide end-to-end logistics solutions from transportation to manpower and warehousing. He has many years of operational and management experience having set up his own company.
Over the years, he has also amassed valuable contacts and networking in the related industries. With his 17 years experience, he is able to handle nationwide distribution channels.
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
DEGEM - 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: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 23/09/2010
Announcement Detail:
Date of buy back from: 13/09/2010
Date of buy back to: 15/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 38,000
Minimum price paid for each share purchased ($$): 1.020
Maximum price paid for each share purchased ($$): 1.040
Total amount paid for shares purchased ($$): 39,207.43
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 38,000
Total number of shares retained in treasury (units): 1,770,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/09/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 23/09/2010
Announcement Detail:
Date of buy back from: 13/09/2010
Date of buy back to: 15/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 38,000
Minimum price paid for each share purchased ($$): 1.020
Maximum price paid for each share purchased ($$): 1.040
Total amount paid for shares purchased ($$): 39,207.43
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 38,000
Total number of shares retained in treasury (units): 1,770,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/09/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
KPOWER - KUMPULAN POWERNET BERHAD ("KPB") MEMBERS' VOLUNTARY WINDING-UP OF SUBSIDIARY
Announcement Type: General Announcement
Company Name: KUMPULAN POWERNET BERHAD
Stock Name: KPOWER
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: KUMPULAN POWERNET BERHAD ("KPB")
MEMBERS' VOLUNTARY WINDING-UP OF SUBSIDIARY
Contents: The Board of Directors of KPB wishes to announce that Fuwai Manufacturing Sdn Bhd ("FMSB"), an inactive wholly-owned subsidiary of KPB [held via Powernet Industries Sdn Bhd, a wholly-owned subsidiary of KPB], has been placed under members' voluntary winding-up on 23 September 2010.
Company Name: KUMPULAN POWERNET BERHAD
Stock Name: KPOWER
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: KUMPULAN POWERNET BERHAD ("KPB")
MEMBERS' VOLUNTARY WINDING-UP OF SUBSIDIARY
Contents: The Board of Directors of KPB wishes to announce that Fuwai Manufacturing Sdn Bhd ("FMSB"), an inactive wholly-owned subsidiary of KPB [held via Powernet Industries Sdn Bhd, a wholly-owned subsidiary of KPB], has been placed under members' voluntary winding-up on 23 September 2010.
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