CCM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Abdul Rahim bin Abdul Hamid
Age: 60
Nationality: Malaysian
Qualifications: 1. Fellow, Association of Chartered Certified Accountants
2. Member, Malaysian Institute of Certified Public Accountants
Working experience and occupation: En. Abdul Rahim is a qualified Certified Accountant and joined Coopers & Lybrand as an Audit Assistant in 1971. He began his climb up the company's corporate ladder and became the Managing Partner/Chief Executive in 1993. In 1998, he assumed the responsibility of Deputy Executive Chairman of PricewaterhouseCoopers and retired in 2004. He is also member of the Advisory Panel at the Economics & Business Faculty, Universiti Kebangsaan Malaysia, a member of the Professional Development Panel for INCEIF and a member of the Senate at Open University Malaysia.
Directorship of public companies (if any): MIMOS Berhad
MIDF Amanah Asset Management Berhad
Amanah Property Trust Managers Berhad
Proton Holdings Berhad
Petra Energy Berhad
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: None
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Abdul Rahim bin Abdul Hamid
Age: 60
Nationality: Malaysian
Qualifications: 1. Fellow, Association of Chartered Certified Accountants
2. Member, Malaysian Institute of Certified Public Accountants
Working experience and occupation: En. Abdul Rahim is a qualified Certified Accountant and joined Coopers & Lybrand as an Audit Assistant in 1971. He began his climb up the company's corporate ladder and became the Managing Partner/Chief Executive in 1993. In 1998, he assumed the responsibility of Deputy Executive Chairman of PricewaterhouseCoopers and retired in 2004. He is also member of the Advisory Panel at the Economics & Business Faculty, Universiti Kebangsaan Malaysia, a member of the Professional Development Panel for INCEIF and a member of the Senate at Open University Malaysia.
Directorship of public companies (if any): MIMOS Berhad
MIDF Amanah Asset Management Berhad
Amanah Property Trust Managers Berhad
Proton Holdings Berhad
Petra Energy Berhad
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: None
CCM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Abdul Rahim bin Abdul Hamid
Age: 60
Nationality: Malaysian
Qualifications: 1. Fellow, Association of Chartered Certified Accountants
2. Member, Malaysian Institute of Certified Public Accountants
Working experience and occupation: En. Abdul Rahim is a qualified Certified Accountants and joined Coopers & Lybrand as an Audit Assistant in 1971. He began his climb up the company's corporate ladder and became the Managing Partner/Chief Executive in 1993. In 1998, he assumed the responsibility of Deputy Executive Chairman of PricewaterhouseCoopers and retired in 2004. He is also member of the Advisory Panel at the Economics & Business Faculty, Universiti Kebangsaan Malaysia, a member of the Professional Development Panel for INCEIF and a member of the Senate at Open University Malaysia.
Directorship of public companies (if any): MIMOS berhad
MIDF Amanah Asset Management Berhad
Amanah Property Trust Managers Berhad
Proton Holdings Berhad
Petra Energy Berhad
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. En. Khalid bin Sufat (Chairman - Independent Non-Executive)
2. En. Azmi bin Mohd Ali (Member - Non-Independent Non-Executive)
3. Dato' Kalsom binti Abdul Rahman (Member - Independent Non-Executive)
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Abdul Rahim bin Abdul Hamid
Age: 60
Nationality: Malaysian
Qualifications: 1. Fellow, Association of Chartered Certified Accountants
2. Member, Malaysian Institute of Certified Public Accountants
Working experience and occupation: En. Abdul Rahim is a qualified Certified Accountants and joined Coopers & Lybrand as an Audit Assistant in 1971. He began his climb up the company's corporate ladder and became the Managing Partner/Chief Executive in 1993. In 1998, he assumed the responsibility of Deputy Executive Chairman of PricewaterhouseCoopers and retired in 2004. He is also member of the Advisory Panel at the Economics & Business Faculty, Universiti Kebangsaan Malaysia, a member of the Professional Development Panel for INCEIF and a member of the Senate at Open University Malaysia.
Directorship of public companies (if any): MIMOS berhad
MIDF Amanah Asset Management Berhad
Amanah Property Trust Managers Berhad
Proton Holdings Berhad
Petra Energy Berhad
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. En. Khalid bin Sufat (Chairman - Independent Non-Executive)
2. En. Azmi bin Mohd Ali (Member - Non-Independent Non-Executive)
3. Dato' Kalsom binti Abdul Rahman (Member - Independent Non-Executive)
CCM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Dr Abu Bakar bin Suleiman
Age: 66
Nationality: Malaysian
Qualifications: 1. Fellow, Royal Australian College of Physicians
2. Fellow, Royal College of Physicians, London
3. Fellow, Royal College of Physicians, Edinburgh
4. Fellow, Royal College of Physicians, Glasgow
5. Fellow, Royal College of Physicians, Ireland
6. Fellow, Academy of Medicine, Malaysia
7. Fellow, Academy of Medicine, Singapore
8. Fellow, Academy of Science, Malaysia
9. Honorary Fellow, American College of Physicians
10. Master of Medicine, University of Singapore
11. Bachelor of Medicine and Bachelor of Surgery, Monash University, Australia
Working experience and occupation: Tan Sri began his career as a Medical Officer with the Ministry of Health (MOH) in 1969. He subsequently completed his training in Internal Medicine and became a Consultant Physician with the Department of Nephrology, Kuala Lumpur Hospital. He has held various top-level positions in the medical field, including being Head of Department of Nephrology, Kuala Lumpur Hospital, where he worked for 11 years. In 1987, he was appointed the MOH's Director of Medical Services and in 1989, the Deputy Director-General of Health. He went on to become the Director-General of Health, a position he held from 1991 to 2001. He attended the Advanced Management Program at Harvard Business School, USA, in 1991. Upon his official retirement, he was appointed President of the International Medical University.
Directorship of public companies (if any): KPJ Healthcare Berhad
Medical Defence Malaysia Berhad
CCM Duopharma Biotech Berhad
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: 286,400 ordinary shares directly in CCM Duopharma Biotech Berhad
13,000 ordinary shares indirectly in CCM Duopharma Biotech Berhad
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Dr Abu Bakar bin Suleiman
Age: 66
Nationality: Malaysian
Qualifications: 1. Fellow, Royal Australian College of Physicians
2. Fellow, Royal College of Physicians, London
3. Fellow, Royal College of Physicians, Edinburgh
4. Fellow, Royal College of Physicians, Glasgow
5. Fellow, Royal College of Physicians, Ireland
6. Fellow, Academy of Medicine, Malaysia
7. Fellow, Academy of Medicine, Singapore
8. Fellow, Academy of Science, Malaysia
9. Honorary Fellow, American College of Physicians
10. Master of Medicine, University of Singapore
11. Bachelor of Medicine and Bachelor of Surgery, Monash University, Australia
Working experience and occupation: Tan Sri began his career as a Medical Officer with the Ministry of Health (MOH) in 1969. He subsequently completed his training in Internal Medicine and became a Consultant Physician with the Department of Nephrology, Kuala Lumpur Hospital. He has held various top-level positions in the medical field, including being Head of Department of Nephrology, Kuala Lumpur Hospital, where he worked for 11 years. In 1987, he was appointed the MOH's Director of Medical Services and in 1989, the Deputy Director-General of Health. He went on to become the Director-General of Health, a position he held from 1991 to 2001. He attended the Advanced Management Program at Harvard Business School, USA, in 1991. Upon his official retirement, he was appointed President of the International Medical University.
Directorship of public companies (if any): KPJ Healthcare Berhad
Medical Defence Malaysia Berhad
CCM Duopharma Biotech Berhad
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: 286,400 ordinary shares directly in CCM Duopharma Biotech Berhad
13,000 ordinary shares indirectly in CCM Duopharma Biotech Berhad
CCM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Khalid bin Sufat
Age: 54
Nationality: Malaysian
Qualifications: 1.Fellow of Chartered Association of Certified Accountants, UK (FCCA)
2. Malaysian Institute of Certified Public Accountants (MICPA)
3. Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: August 2006 - November 2007 : Seacera Tiles Berhad
- Group Managing Director
February 2003 - December 2003 : Furqan Business Organisation Berhad
- Deputy Executive Chairman
January 2002 - February 2003 : Tronoh Mines Malaysia Berhad
- Executive Director
July 1998 - July 2000 : Bank Kerjasama Rakyat Malaysia Berhad - Managing Director
January 1995 - June 1998 : United Merchant Finance Berhad
- Executive Director
August 1994 - Decenber 1994 : Maybank Berhad
- General Manager, Consumer Banking
March 1984 - August 1994 : Mayban Finance Berhad
- Assistant General Manager, Operations Division
Directorship of public companies (if any): 1. Binapuri Holdings Berhad
2. AMTEK Holdings Berhad
3. Malaysia Building Society Berhad (MBSB)
4. UZMA Berhad
5. UMW Holdings Berhad
6. Tradewinds (M) Berhad
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: None
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/10/2010
Announcement Detail:
Date of change: 11/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Khalid bin Sufat
Age: 54
Nationality: Malaysian
Qualifications: 1.Fellow of Chartered Association of Certified Accountants, UK (FCCA)
2. Malaysian Institute of Certified Public Accountants (MICPA)
3. Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: August 2006 - November 2007 : Seacera Tiles Berhad
- Group Managing Director
February 2003 - December 2003 : Furqan Business Organisation Berhad
- Deputy Executive Chairman
January 2002 - February 2003 : Tronoh Mines Malaysia Berhad
- Executive Director
July 1998 - July 2000 : Bank Kerjasama Rakyat Malaysia Berhad - Managing Director
January 1995 - June 1998 : United Merchant Finance Berhad
- Executive Director
August 1994 - Decenber 1994 : Maybank Berhad
- General Manager, Consumer Banking
March 1984 - August 1994 : Mayban Finance Berhad
- Assistant General Manager, Operations Division
Directorship of public companies (if any): 1. Binapuri Holdings Berhad
2. AMTEK Holdings Berhad
3. Malaysia Building Society Berhad (MBSB)
4. UZMA Berhad
5. UMW Holdings Berhad
6. Tradewinds (M) Berhad
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: None
OLYMPIA - General Announcement
Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 11/10/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Disclosures Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad.
Contents: Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, attached is the quarterly disclosures as at 30 September 2010 in respect of Jupiter Capital Sdn Bhd, a moneylending subsidiary of Olympia Industries Berhad.
Attachments: Quarterly Disclosures (Sept10).doc
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 11/10/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Disclosures Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad.
Contents: Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, attached is the quarterly disclosures as at 30 September 2010 in respect of Jupiter Capital Sdn Bhd, a moneylending subsidiary of Olympia Industries Berhad.
Attachments: Quarterly Disclosures (Sept10).doc
HAPSENG - General Announcement
Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 11/10/2010
Announcement Detail:
Type: Announcement
Subject: Disclosure pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to paragraph 8.23(2)(e) and Appendix 8D of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the Company is pleased to announce the quarterly disclosure on the provision of financial assistance in respect of the moneylending operations undertaken by the Company's wholly-owned subsidiaries, Hap Seng Credit Sdn Bhd and Hap Seng Automotive Acceptance Sdn Bhd for the third quarter ended 30 September 2010, attached below.
Attachments: Qtrly Rpt 30 Sep 2010 para 8.23.pdf
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 11/10/2010
Announcement Detail:
Type: Announcement
Subject: Disclosure pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to paragraph 8.23(2)(e) and Appendix 8D of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the Company is pleased to announce the quarterly disclosure on the provision of financial assistance in respect of the moneylending operations undertaken by the Company's wholly-owned subsidiaries, Hap Seng Credit Sdn Bhd and Hap Seng Automotive Acceptance Sdn Bhd for the third quarter ended 30 September 2010, attached below.
Attachments: Qtrly Rpt 30 Sep 2010 para 8.23.pdf
MFCB - 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: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 11/10/2010
Announcement Detail:
Date of buy back from: 27/09/2010
Date of buy back to: 28/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.750
Maximum price paid for each share purchased ($$): 1.760
Total amount paid for shares purchased ($$): 70,813.85
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 13,017,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: MYR242,205,000 divided into 242,205,000 ordinary shares of MYR1.00 each
Date lodged with registrar of companies: 11/10/2010
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 11 October 2010.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 11/10/2010
Announcement Detail:
Date of buy back from: 27/09/2010
Date of buy back to: 28/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.750
Maximum price paid for each share purchased ($$): 1.760
Total amount paid for shares purchased ($$): 70,813.85
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 13,017,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: MYR242,205,000 divided into 242,205,000 ordinary shares of MYR1.00 each
Date lodged with registrar of companies: 11/10/2010
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 11 October 2010.
INSAS - General Announcement
Announcement Type: General Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 11/10/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Report Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa malaysia Securities Berhad
Contents: Attached herewith is the quarterly report of the Company pursuant to Paragraph 8.23(2)(e) of the Listing Requirement of Bursa Malaysia Securities Berhad for the First Quarter Ended 30 September 2010.
Attachments: ICL - QR pursuant to Para 8.23(2)(e)LR-30Sept10.xls
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 11/10/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Report Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa malaysia Securities Berhad
Contents: Attached herewith is the quarterly report of the Company pursuant to Paragraph 8.23(2)(e) of the Listing Requirement of Bursa Malaysia Securities Berhad for the First Quarter Ended 30 September 2010.
Attachments: ICL - QR pursuant to Para 8.23(2)(e)LR-30Sept10.xls
BJCORP - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 11/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities of Berjaya Corporation Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of the Company as set out in the table below.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 11/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities of Berjaya Corporation Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of the Company as set out in the table below.
E&O - E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 11/10/2010
Announcement Detail:
Subject: E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 35,000 new stock units of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 13 October 2010.
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 11/10/2010
Announcement Detail:
Subject: E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 35,000 new stock units of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 13 October 2010.
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