SCOMI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 07/10/2010
Announcement Detail:
Date of change: 07/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Abdul Rahim Bin Abu Bakar
Age: 64
Nationality: Malaysian
Qualifications: Dato' Rahim graduated from the Brighton College of Technology, United Kingdom with B.Sc (Hon) Electrical Engineering in 1969. Dato' Rahim is a member of the Institute of Engineers Malaysia (MIEM) and is a Professional Engineer, Malaysia (P.Eng). He also holds the Electrical Engineer Certificate of Competency Grade 1.
Working experience and occupation: Dato' Rahim began his career in 1969 with the then National Electricity Board. He was attached to the organisation for 10 years in various technical and engineering positions before he moved on to the private sector. From 1979 to 1983, he served with Pernas Charter Management Sdn Bhd, a management company for the tin mining industry. Then, from late 1983 to 1991, he was attached to Malaysia Mining Corporation Berhad (MMC) in various senior positions. Later from 1991 to 1995, he moved on to MMC Engineering Services Sdn Bhd and subsequently to MMC Engineering Group Berhad as the Managing Director. In May 1995, he joined Petronas to assume the position of Managing Director of Petronas Gas Berhad (PGB) and subsequently moved on to Petronas as its Vice President, in charge of the Petrochemical Business in 1999. He retired from Petronas on 31 August 2002.
Directorship of public companies (if any): 1. Scomi Engineering Bhd
2. Telekom Malaysia Berhad
3. Global Maritime Ventures 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
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 07/10/2010
Announcement Detail:
Date of change: 07/10/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Abdul Rahim Bin Abu Bakar
Age: 64
Nationality: Malaysian
Qualifications: Dato' Rahim graduated from the Brighton College of Technology, United Kingdom with B.Sc (Hon) Electrical Engineering in 1969. Dato' Rahim is a member of the Institute of Engineers Malaysia (MIEM) and is a Professional Engineer, Malaysia (P.Eng). He also holds the Electrical Engineer Certificate of Competency Grade 1.
Working experience and occupation: Dato' Rahim began his career in 1969 with the then National Electricity Board. He was attached to the organisation for 10 years in various technical and engineering positions before he moved on to the private sector. From 1979 to 1983, he served with Pernas Charter Management Sdn Bhd, a management company for the tin mining industry. Then, from late 1983 to 1991, he was attached to Malaysia Mining Corporation Berhad (MMC) in various senior positions. Later from 1991 to 1995, he moved on to MMC Engineering Services Sdn Bhd and subsequently to MMC Engineering Group Berhad as the Managing Director. In May 1995, he joined Petronas to assume the position of Managing Director of Petronas Gas Berhad (PGB) and subsequently moved on to Petronas as its Vice President, in charge of the Petrochemical Business in 1999. He retired from Petronas on 31 August 2002.
Directorship of public companies (if any): 1. Scomi Engineering Bhd
2. Telekom Malaysia Berhad
3. Global Maritime Ventures 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
SCOMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 07/10/2010
Announcement Detail:
Date of change: 07/10/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Sreesanthan A/L Eliathamby
Age: 49
Nationality: Malaysian
Qualifications: Mr Sreesanthan obtained his undergraduate law degree from the University of Malaya and his post graduate degree in law from the University of Oxford, United Kingdom.
Working experience and occupation: Mr Sreesanthan, is an Advocate & Solicitor and a Partner with the legal firm of Messrs Kadir, Andri & Partners. Mr. Sreesanthan 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' Disciplinary Board.
Directorship of public companies (if any): 1. Chemical Company of Malaysia Berhad
2. Guinness Anchor Berhad
3. Malayan Banking Berhad
4. 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): The Audit and Risk Management Committee shall comprise the following with effect 7 October 2010:
(i) Dato' Abdul Rahim Bin Abu Bakar (Chairman)
Independent Non-Executive Director
(ii) Foong Choong Hong (Member)
Non-Independent Non-Executive Director
(iii) Datuk Hamzah Bin Bakar (Member)
Independent Non-Executive Director
(iv) Datuk Haron Bin Siraj (Member)
Independent Non-Executive Director
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 07/10/2010
Announcement Detail:
Date of change: 07/10/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Sreesanthan A/L Eliathamby
Age: 49
Nationality: Malaysian
Qualifications: Mr Sreesanthan obtained his undergraduate law degree from the University of Malaya and his post graduate degree in law from the University of Oxford, United Kingdom.
Working experience and occupation: Mr Sreesanthan, is an Advocate & Solicitor and a Partner with the legal firm of Messrs Kadir, Andri & Partners. Mr. Sreesanthan 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' Disciplinary Board.
Directorship of public companies (if any): 1. Chemical Company of Malaysia Berhad
2. Guinness Anchor Berhad
3. Malayan Banking Berhad
4. 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): The Audit and Risk Management Committee shall comprise the following with effect 7 October 2010:
(i) Dato' Abdul Rahim Bin Abu Bakar (Chairman)
Independent Non-Executive Director
(ii) Foong Choong Hong (Member)
Non-Independent Non-Executive Director
(iii) Datuk Hamzah Bin Bakar (Member)
Independent Non-Executive Director
(iv) Datuk Haron Bin Siraj (Member)
Independent Non-Executive Director
D&O - General Announcement
Announcement Type: General Announcement
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: Extension of time to comply with the Public Shareholding Spread Requirement pursuant to Paragraph 8.02(1) of the Listing Requirement of Bursa Malaysia Securities Berhad
Contents: Further to our announcement on 30 August 2010, D & O Green Technologies Berhad ("D&O" or the "Company") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Malaysia") has on 6 October 2010 granted an extension of time of 6 months until 28 February 2011 for the Company to comply with the public shareholding spread requirement pursuant to Paragraph 8.02(1) of the Listing Requirement.
As at 14 September 2010, the public shareholding spread of the Company is 24.29%. This percentage represents a shortfall of 0.71% from the minimum percentage of 25% of the total issued and paid up share capital of the Company. As such, the Company does not comply with Paragraph 8.02(1) of the Listing Requirement of Bursa Malaysia for main market whereby at least 25% of its total issued shares are required to be in the hand of public shareholders.
The Company is still in the process of formulating and finalising a formal rectification plan to increase the public spread of the Company to comply with Paragraph 8.02(1) of the Listing Requirement, which may include discussion with directors and/or substantial shareholders to sell down their shareholding, placements and/or offers for sale.
This announcement dated 7 October 2010.
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: Extension of time to comply with the Public Shareholding Spread Requirement pursuant to Paragraph 8.02(1) of the Listing Requirement of Bursa Malaysia Securities Berhad
Contents: Further to our announcement on 30 August 2010, D & O Green Technologies Berhad ("D&O" or the "Company") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Malaysia") has on 6 October 2010 granted an extension of time of 6 months until 28 February 2011 for the Company to comply with the public shareholding spread requirement pursuant to Paragraph 8.02(1) of the Listing Requirement.
As at 14 September 2010, the public shareholding spread of the Company is 24.29%. This percentage represents a shortfall of 0.71% from the minimum percentage of 25% of the total issued and paid up share capital of the Company. As such, the Company does not comply with Paragraph 8.02(1) of the Listing Requirement of Bursa Malaysia for main market whereby at least 25% of its total issued shares are required to be in the hand of public shareholders.
The Company is still in the process of formulating and finalising a formal rectification plan to increase the public spread of the Company to comply with Paragraph 8.02(1) of the Listing Requirement, which may include discussion with directors and/or substantial shareholders to sell down their shareholding, placements and/or offers for sale.
This announcement dated 7 October 2010.
KEN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 07/10/2010
Announcement Detail:
Date of buy back: 07/10/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.920
Maximum price paid for each share purchased ($$): 0.920
Total consideration paid ($$): 37,068.84
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,133,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.27
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 07/10/2010
Announcement Detail:
Date of buy back: 07/10/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.920
Maximum price paid for each share purchased ($$): 0.920
Total consideration paid ($$): 37,068.84
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,133,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.27
GLBHD - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) ("GLBHD" OR THE "COMPANY")
PROPOSED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION
Contents: The Board of Directors of GLBHD wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming 16th Annual General Meeting ("16th AGM") on the Proposed Amendment to the Company's Articles of Association to enable the Company to implement the Electronic Dividend payment ("eDividend") to comply with the directive of Bursa Malaysia Securities Berhad dated 19 February 2010.
The notice of the 16th AGM containing the information on the above proposal will be issued to the shareholders in due course.
This announcement is dated 7 October 2010.
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) ("GLBHD" OR THE "COMPANY")
PROPOSED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION
Contents: The Board of Directors of GLBHD wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming 16th Annual General Meeting ("16th AGM") on the Proposed Amendment to the Company's Articles of Association to enable the Company to implement the Electronic Dividend payment ("eDividend") to comply with the directive of Bursa Malaysia Securities Berhad dated 19 February 2010.
The notice of the 16th AGM containing the information on the above proposal will be issued to the shareholders in due course.
This announcement is dated 7 October 2010.
GLBHD - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) ("GLBHD" OR THE "COMPANY")
PROPOSED FINAL SINGLE TIER DIVIDEND OF RM0.01 PER SHARE FOR THE YEAR ENDED 30 JUNE 2010
Contents: Please be informed that the Board of Directors of GLBHD has on 7 October 2010, proposed a Final Single Tier Dividend of RM0.01 per share for the year ended 30 June 2010, for the approval of the shareholders at the forthcoming Annual General Meeting of the Company.
A further announcement will be made at a later date upon finalization of the entitlement date and the date of payment of the dividend.
This announcement is dated 7 October 2010.
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) ("GLBHD" OR THE "COMPANY")
PROPOSED FINAL SINGLE TIER DIVIDEND OF RM0.01 PER SHARE FOR THE YEAR ENDED 30 JUNE 2010
Contents: Please be informed that the Board of Directors of GLBHD has on 7 October 2010, proposed a Final Single Tier Dividend of RM0.01 per share for the year ended 30 June 2010, for the approval of the shareholders at the forthcoming Annual General Meeting of the Company.
A further announcement will be made at a later date upon finalization of the entitlement date and the date of payment of the dividend.
This announcement is dated 7 October 2010.
GLBHD - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) (THE "COMPANY")
ORIGINATING PETITION NO: S-26-01 OF 2010 - LIM CHER SENG AND 2 OTHERS (the "Petitioners") VS YAP PHING CERN & 6 OTHERS (the "Respondents")
Contents: We refer to the announcements dated 5 January 2010, 19 January 2010, 21 January 2010, 2 February 2010, 8 February 2010, 1 March 2010, 2 March 2010, 26 March 2010, 5 April 2010, 6 May 2010, 9 June 2010, 21 June 2010, 5 July 2010, 29 July 2010, 2 August 2010, 18 August 2010 and 15 September 2010.
The Company wishes to announce that the Company had on 27 September 2010 filed the Notice of Appeal against the decision of the High Court given on 15 September 2010 in dismissing the Respondents' Striking Out Application.
The Company will make the necessary announcements on further developments on this matter in due course.
This announcement is dated 7 October 2010.
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) (THE "COMPANY")
ORIGINATING PETITION NO: S-26-01 OF 2010 - LIM CHER SENG AND 2 OTHERS (the "Petitioners") VS YAP PHING CERN & 6 OTHERS (the "Respondents")
Contents: We refer to the announcements dated 5 January 2010, 19 January 2010, 21 January 2010, 2 February 2010, 8 February 2010, 1 March 2010, 2 March 2010, 26 March 2010, 5 April 2010, 6 May 2010, 9 June 2010, 21 June 2010, 5 July 2010, 29 July 2010, 2 August 2010, 18 August 2010 and 15 September 2010.
The Company wishes to announce that the Company had on 27 September 2010 filed the Notice of Appeal against the decision of the High Court given on 15 September 2010 in dismissing the Respondents' Striking Out Application.
The Company will make the necessary announcements on further developments on this matter in due course.
This announcement is dated 7 October 2010.
QUALITY - General Announcement
Announcement Type: General Announcement
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT PURSUANT TO CHAPTER 9.20 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA")
Contents: Please refer to the announcement details below :-
Attachments: QCHB Appendix I 07102010.pdf
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT PURSUANT TO CHAPTER 9.20 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA")
Contents: Please refer to the announcement details below :-
Attachments: QCHB Appendix I 07102010.pdf
POLY - Notification on dealings in securities by Director during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 7 October 2010 received a notification dated 7 October 2010 from Mr. Fong Wah Kai, the Executive Director of the Company, in relation to his indirect acquisition of 2,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Date of Dealing: 6 October 2010
Consideration for the dealing: RM0.350 per ordinary share of RM1.00 each
Amount of Securities acquired (indirect): 2,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 46.46%
Total number of Securities (percentage) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 74,321,700 (46.46%)
Dated this 7th day of October 2010
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 7 October 2010 received a notification dated 7 October 2010 from Mr. Fong Wah Kai, the Executive Director of the Company, in relation to his indirect acquisition of 2,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Date of Dealing: 6 October 2010
Consideration for the dealing: RM0.350 per ordinary share of RM1.00 each
Amount of Securities acquired (indirect): 2,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 46.46%
Total number of Securities (percentage) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 74,321,700 (46.46%)
Dated this 7th day of October 2010
GFB - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Disclosure of Information Relating to Moneylending Company Pursuant to Para 8.23 (2)(e) of the Listing Requirements
Contents: In compliance with Para 8.23 (2)(e) of the Listing Requirements, attached please find our announcement on the above.
This announcement is dated 7 October 2010
Attachments: Moneylending Company GFT 30-09-10.pdf
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 07/10/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Disclosure of Information Relating to Moneylending Company Pursuant to Para 8.23 (2)(e) of the Listing Requirements
Contents: In compliance with Para 8.23 (2)(e) of the Listing Requirements, attached please find our announcement on the above.
This announcement is dated 7 October 2010
Attachments: Moneylending Company GFT 30-09-10.pdf
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