KOTRA - General Announcement
Announcement Type: General Announcement
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: KOTRA INDUSTRIES BERHAD
PROPOSED SHAREHOLDERS' MANDATE FOR ONE ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND RENEWAL OF EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: The Board of Directors of Kotra Industries Berhad (herinafter referred to as "KOTRA") hereby announce that the Company intends to seek the approval of the shareholders for the proposed shareholders' mandate for one additional RRPT and renewal of existing RRPT.
The purpose of the proposed renewal of the shareholders' mandate is to seek shareholders' approval which will allow the Group to continue with the existing RRPT that was approved by the shareholders at the previous Annual General Meeting of the Company on 25 November 2009 and enter into new RRPT.
The circular to shareholders containing details of the proposed renewal of the shareholders' mandate and the proposed new shareholders' mandate will be despatched together with the 2010 Annual Report of KOTRA in due course.
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: KOTRA INDUSTRIES BERHAD
PROPOSED SHAREHOLDERS' MANDATE FOR ONE ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND RENEWAL OF EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: The Board of Directors of Kotra Industries Berhad (herinafter referred to as "KOTRA") hereby announce that the Company intends to seek the approval of the shareholders for the proposed shareholders' mandate for one additional RRPT and renewal of existing RRPT.
The purpose of the proposed renewal of the shareholders' mandate is to seek shareholders' approval which will allow the Group to continue with the existing RRPT that was approved by the shareholders at the previous Annual General Meeting of the Company on 25 November 2009 and enter into new RRPT.
The circular to shareholders containing details of the proposed renewal of the shareholders' mandate and the proposed new shareholders' mandate will be despatched together with the 2010 Annual Report of KOTRA in due course.
ETITECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 27/10/2010
Announcement Detail:
Date of change: 27/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ahmad Shukri Bin Tajuddin
Age: 50
Nationality: Malaysian
Qualifications: 1. Bachelor of Science degree in Accountancy from University of Missouri, Columbia, USA;
2. Master of Business Administration (MBA) from Greenwich University, Australia.
Working experience and occupation: Dato' Ahmad Shukri has over 25 years experience in various capacities in private as well as government sector and has accumulated vast experience in property, construction, business and technology development. He was appointed to Kulim Technology Park Corporation's ("KTPC") Board of Directors in 1996 and had served as Managing Director until 2000, when he was then appointed the Group Managing Director / Chief Executive Officer of KTPC Group of Companies until September 2008.
As a co-founder of KTPC, he was responsible for the overall implementation of the KHTP development Master Plan. Together with his team of professionals at KTPC, he has built from the ground up into one of Asia's best science and technological parks. As a premier technology park in Malaysia, KHTP was conferred a Cybercity Status in 2006.
Besides travelling extensively worldwide and locally to market KHTP to high tech companies, he has also created upstream and downstream industrial / technological activities that are inter-complementary for the further development of KHTP. He enjoys strong rapport with all the multinational and local companies present in KHTP.
He is now the Chief Executive Officer and a member of the Board of Senai Hi-Tech Park, the second hi-tech park for the country. He also sits as the member of the Board of MIGHT Technology Nurturing (MTN) Sdn Bhd and Universiti Malaysia Perlis (UniMEP). He was a member of Technical Committee to prepare and formulate the Malaysia Industrial Master Plan 3 (IMP3) and a Technical Advisor and Head of Study Team to the Government of Zambia for setting up of Industrial Park in Zambia.
Earlier, he had served in various capacities in Kedah State Development Corporation and Darulaman Realty Sdn Bhd, the latter of which he was involved in the planning and development of the then new 1,200 acre Bandar Darulaman township in the 1986 - 1989.
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: 300,000 Ordinary Shares of RM0.10 each.
Composition of Audit Committee (Name and Directorate of members after change): 1. Nordin Bin Mohammed Desa- Chairman (Independent Non Executive Director);
2. Baqir Hussain Bin Hatim Ali - Member (Independent Non Executive Director);
3. Dato' Ahmad Shukri Bin Tajuddin - Member (Independent Non Executive Director).
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 27/10/2010
Announcement Detail:
Date of change: 27/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ahmad Shukri Bin Tajuddin
Age: 50
Nationality: Malaysian
Qualifications: 1. Bachelor of Science degree in Accountancy from University of Missouri, Columbia, USA;
2. Master of Business Administration (MBA) from Greenwich University, Australia.
Working experience and occupation: Dato' Ahmad Shukri has over 25 years experience in various capacities in private as well as government sector and has accumulated vast experience in property, construction, business and technology development. He was appointed to Kulim Technology Park Corporation's ("KTPC") Board of Directors in 1996 and had served as Managing Director until 2000, when he was then appointed the Group Managing Director / Chief Executive Officer of KTPC Group of Companies until September 2008.
As a co-founder of KTPC, he was responsible for the overall implementation of the KHTP development Master Plan. Together with his team of professionals at KTPC, he has built from the ground up into one of Asia's best science and technological parks. As a premier technology park in Malaysia, KHTP was conferred a Cybercity Status in 2006.
Besides travelling extensively worldwide and locally to market KHTP to high tech companies, he has also created upstream and downstream industrial / technological activities that are inter-complementary for the further development of KHTP. He enjoys strong rapport with all the multinational and local companies present in KHTP.
He is now the Chief Executive Officer and a member of the Board of Senai Hi-Tech Park, the second hi-tech park for the country. He also sits as the member of the Board of MIGHT Technology Nurturing (MTN) Sdn Bhd and Universiti Malaysia Perlis (UniMEP). He was a member of Technical Committee to prepare and formulate the Malaysia Industrial Master Plan 3 (IMP3) and a Technical Advisor and Head of Study Team to the Government of Zambia for setting up of Industrial Park in Zambia.
Earlier, he had served in various capacities in Kedah State Development Corporation and Darulaman Realty Sdn Bhd, the latter of which he was involved in the planning and development of the then new 1,200 acre Bandar Darulaman township in the 1986 - 1989.
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: 300,000 Ordinary Shares of RM0.10 each.
Composition of Audit Committee (Name and Directorate of members after change): 1. Nordin Bin Mohammed Desa- Chairman (Independent Non Executive Director);
2. Baqir Hussain Bin Hatim Ali - Member (Independent Non Executive Director);
3. Dato' Ahmad Shukri Bin Tajuddin - Member (Independent Non Executive Director).
MAYBANK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 27/10/2010
Announcement Detail:
Date of change: 27/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Sreesanthan Eliathamby
Age: 50
Nationality: Malaysian
Qualifications: LL.B (Hons) University of Malaya;
BCL (Postgraduate Degree in Law) University of Oxford, UK
Working experience and occupation: Mr Sreesanthan is an Advocate & Solicitor and a Partner with the legal firm of Messrs Kadir, Andri & Partners. He was formerly a Legal Assistant and later a Partner with the legal firm of Messrs Zain & Co.
Mr Sreesanthan is a member of the Investment Committee of Amanah Saham Wawasan 2020 Fund, Bursa Malaysia Listing Committee and the Investigating Tribunal Panel of the Advocates and Solicitors' Disclipinary Board.
Directorship of public companies (if any): Scomi Group Berhad;
Guinness Anchor Berhad;
Sime Darby 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: 50,000 ordinary shares
Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Dr. Hadenan bin A.Jalil (Chairman)
Independent Non-Executive Director
Dato' Johan bin Ariffin (Member)
Independent Non-Executive Director
Cheah Teik Seng (Member)
Independent Non-Executive Director
Sreesanthan Eliathamby (Member)
Non-Independent Non-Executive Director
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 27/10/2010
Announcement Detail:
Date of change: 27/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Sreesanthan Eliathamby
Age: 50
Nationality: Malaysian
Qualifications: LL.B (Hons) University of Malaya;
BCL (Postgraduate Degree in Law) University of Oxford, UK
Working experience and occupation: Mr Sreesanthan is an Advocate & Solicitor and a Partner with the legal firm of Messrs Kadir, Andri & Partners. He was formerly a Legal Assistant and later a Partner with the legal firm of Messrs Zain & Co.
Mr Sreesanthan is a member of the Investment Committee of Amanah Saham Wawasan 2020 Fund, Bursa Malaysia Listing Committee and the Investigating Tribunal Panel of the Advocates and Solicitors' Disclipinary Board.
Directorship of public companies (if any): Scomi Group Berhad;
Guinness Anchor Berhad;
Sime Darby 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: 50,000 ordinary shares
Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Dr. Hadenan bin A.Jalil (Chairman)
Independent Non-Executive Director
Dato' Johan bin Ariffin (Member)
Independent Non-Executive Director
Cheah Teik Seng (Member)
Independent Non-Executive Director
Sreesanthan Eliathamby (Member)
Non-Independent Non-Executive Director
MAYBANK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 27/10/2010
Announcement Detail:
Date of change: 27/10/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Zainal Abidin bin Jamal
Age: 56
Nationality: Malaysian
Qualifications: LL.B (Honours), University of Singapore
Working experience and occupation: Encik Zainal Abidin bin Jamal is a practising corporate and commercial lawyer and had founded his own firm of Zainal Abidin & Co. in 1987, where he is the Founder and Senior Partner. He was enrolled as an Advicate & Solicitor of the High Court of Malaya in 1986. Between 1983 and 1986, he served as the Company Secretary of Harissons Malaysian Plantations Berhad. Previously, Encik Zainal Abidin bin Jamal had also practised in Sinagpore and served as a First Class Magistrate in Brunei.
Directorship of public companies (if any): Konsortium Transnasional Berhad;
Park May Berhad;
Lam Soon (M) Berhad;
Kesas Holdings 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): Tan Sri Dr. Hadenan bin A.Jalil (Chairman)
Independent Non-Executive Director
Dato' Johan bin Ariffin (Member)
Independent Non-Executive Director
Cheah Teik Seng (Member)
Independent Non-Executive Director
Sreesanthan Eliathamby (Member)
Non-Independent Non-Executive Director
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 27/10/2010
Announcement Detail:
Date of change: 27/10/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Zainal Abidin bin Jamal
Age: 56
Nationality: Malaysian
Qualifications: LL.B (Honours), University of Singapore
Working experience and occupation: Encik Zainal Abidin bin Jamal is a practising corporate and commercial lawyer and had founded his own firm of Zainal Abidin & Co. in 1987, where he is the Founder and Senior Partner. He was enrolled as an Advicate & Solicitor of the High Court of Malaya in 1986. Between 1983 and 1986, he served as the Company Secretary of Harissons Malaysian Plantations Berhad. Previously, Encik Zainal Abidin bin Jamal had also practised in Sinagpore and served as a First Class Magistrate in Brunei.
Directorship of public companies (if any): Konsortium Transnasional Berhad;
Park May Berhad;
Lam Soon (M) Berhad;
Kesas Holdings 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): Tan Sri Dr. Hadenan bin A.Jalil (Chairman)
Independent Non-Executive Director
Dato' Johan bin Ariffin (Member)
Independent Non-Executive Director
Cheah Teik Seng (Member)
Independent Non-Executive Director
Sreesanthan Eliathamby (Member)
Non-Independent Non-Executive Director
BJTOTO - General Announcement
Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Sports Toto Berhad ("the 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 shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in securities of Berjaya Sports Toto Berhad ("the 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 shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
KULIM - STATISTICAL DATA FOR THE MONTH OF SEPTEMBER 2010
Announcement Type: General Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: STATISTICAL DATA FOR THE MONTH OF SEPTEMBER 2010
Contents: The statistical data for the month of September 2010 is as per Attachment.
Attachments: Kulim-Crop Stat. Sept 2010.pdf
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: STATISTICAL DATA FOR THE MONTH OF SEPTEMBER 2010
Contents: The statistical data for the month of September 2010 is as per Attachment.
Attachments: Kulim-Crop Stat. Sept 2010.pdf
IJMPLNT - Dealing by Director in the Securities of the Company During a Closed Period
Announcement Type: General Announcement
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company During a Closed Period
Contents: The following Director has given notice of his dealings in the securities of the Company during the closed period as follows:-
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company During a Closed Period
Contents: The following Director has given notice of his dealings in the securities of the Company during the closed period as follows:-
ZELAN - General Announcement
Announcement Type: General Announcement
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 473,000 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
Contents: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 473,000 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
The Shareholders of the Company, at the Extraordinary General Meeting held on 7 September 2010, had approved the proposed disposal of 30.0 million shares in IJM Corporation Berhad ("IJM"). Pursuant to Paragraph 10.06 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), ZB wishes to announce that it had, on 25 October 2010 and 26 October 2010, further disposed a total of 473,000 ordinary shares of RM1.00 each in IJM (the "Sale Shares") in the open market at an average disposal price of RM5.56 per share for a total consideration of RM2,627,634.06(the "Disposal").
Company Name: ZELAN BERHAD
Stock Name: ZELAN
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 473,000 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
Contents: ZELAN BERHAD ("ZB" or the "Company")
DISPOSAL OF 473,000 ORDINARY SHARES OF RM1.00 EACH IN IJM CORPORATION BERHAD
The Shareholders of the Company, at the Extraordinary General Meeting held on 7 September 2010, had approved the proposed disposal of 30.0 million shares in IJM Corporation Berhad ("IJM"). Pursuant to Paragraph 10.06 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), ZB wishes to announce that it had, on 25 October 2010 and 26 October 2010, further disposed a total of 473,000 ordinary shares of RM1.00 each in IJM (the "Sale Shares") in the open market at an average disposal price of RM5.56 per share for a total consideration of RM2,627,634.06(the "Disposal").
GENP - GENTING PLANTATIONS BERHAD - Dealing by Principal Officer in shares during closed- period
Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: GENTING PLANTATIONS BERHAD
- Dealing by Principal Officer in shares during closed-
period
Contents: Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia") relating to dealings during
closed-periods, I wish to inform Bursa Malaysia that I intend to deal in the shares of Genting Plantations Berhad ("GENP") during the closed-period. Currently, I hold 49,000 shares in GENP.
Yours faithfully
SIGNED
Rusli bin Ujang
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: GENTING PLANTATIONS BERHAD
- Dealing by Principal Officer in shares during closed-
period
Contents: Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia") relating to dealings during
closed-periods, I wish to inform Bursa Malaysia that I intend to deal in the shares of Genting Plantations Berhad ("GENP") during the closed-period. Currently, I hold 49,000 shares in GENP.
Yours faithfully
SIGNED
Rusli bin Ujang
GENP - GENTING PLANTATIONS BERHAD - Dealing by Principal Officer in shares during closed- period
Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: GENTING PLANTATIONS BERHAD
- Dealing by Principal Officer in shares during closed-
period
Contents: Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia") relating to dealings during
closed-periods, I wish to inform Bursa Malaysia that I intend to deal in the shares of Genting Plantations Berhad ("GENP") during the closed-period. Currently, I hold 20,000 shares in GENP.
Yours faithfully
SIGNED
Abd Halim bin Abd Majid
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 27/10/2010
Announcement Detail:
Type: Announcement
Subject: GENTING PLANTATIONS BERHAD
- Dealing by Principal Officer in shares during closed-
period
Contents: Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia") relating to dealings during
closed-periods, I wish to inform Bursa Malaysia that I intend to deal in the shares of Genting Plantations Berhad ("GENP") during the closed-period. Currently, I hold 20,000 shares in GENP.
Yours faithfully
SIGNED
Abd Halim bin Abd Majid
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