November 1, 2010

Company announcements: PETGAS, TEKALA, KASSETS, HDBS, YTLPOWR

PETGAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010

Announcement Detail:
Date of change: 01/11/2010

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Name: Ramlan Bin Abdul Malek

Age: 55

Nationality: Malaysian

Qualifications: Bachelor Degree in Chemical Engineering from The United Kingdom.

Working experience and occupation: He joined PETRONAS in 1979. He has 31 years of working experience is mainly in the upstream E & P areas. Prior to assuming this position, he has held several technical and general management positions in PETRONAS. He is currently serving as the Vice President of Petroleum Management, E & P Business of PETRONAS.

Directorship of public companies (if any): PETRONAS Group

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: PGB Board has approved the appointment of En. Ramlan Bin Abdul Malek as Director of the Company via Circular Resolution dated 1 November 2010


PETGAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010

Announcement Detail:
Date of change: 01/11/2010

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 University Malaya

Working experience and occupation: He Joined PETRONAS in 1982. Prior to assuming this position, he has held various senior positions in PETRONAS. He is also a Board member of other companies within the PETRONAS Group. He is currently serving as the Senior General Manager, Corporate Services Division, PETRONAS

Directorship of public companies (if any): PETRONAS Dagangan Berhad
Bintulu Port 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

Remarks: PGB Board has approved the appointment of En. Mohammad Medan Bin Abdullah as Director of the Company via Circular Resolution dated 1 November 2010.


PETGAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010

Announcement Detail:
Date of change: 01/11/2010

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Name: Rosli Bin Boni

Age: 54

Nationality: Malaysian

Qualifications: Bachelor Science in Petroleum Engineering

Working experience and occupation: He joined PETRONAS in 1980. He has 30 years of working experience in the petroleum industry. He is also a Board member of other companies within PETRONAS Group. He is currently serving as the Deputy Chief Executive Officer with Malaysia Thailand Joint Authority (MTJA), on secondment from PETRONAS.

Directorship of public companies (if any): PETRONAS Group

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: PGB Board has approved the appointment of En. Rosli Bin Boni as Director of the Company via Circular Resolution dated 1 November 2010.


PETGAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010

Announcement Detail:
Date of change: 01/11/2010

Type of change: Resignation

Designation: Director

Directorate: Non Independent & Non Executive

Name: Farehana Binti Hanapiah

Age: 42

Nationality: Malaysian

Qualifications: Nil

Working experience and occupation: Nil

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: PGB Board has approved the resignation of Puan Farehana Binti Haji Hanapiah as Director of the Company via Circular Resolution dated 1 November 2010.


PETGAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 01/11/2010

Announcement Detail:
Date of change: 01/11/2010

Type of change: Resignation

Designation: Director

Directorate: Non Independent & Non Executive

Name: Dato' Mohammed Azhar Bin Osman Khairuddin

Age: 54

Nationality: Malaysian

Qualifications: Nil

Working experience and occupation: Nil

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: PGB Board has approved the resignation of Dato' Mohammed Azhar Bin Osman Khairuddin as Director of the Company via Circular Resolution dated 1 November 2010.


TEKALA - 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: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 01/11/2010

Announcement Detail:
Date of buy back from: 27/10/2010

Date of buy back to: 29/10/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 99,000

Minimum price paid for each share purchased ($$): 0.750

Maximum price paid for each share purchased ($$): 0.750

Total amount paid for shares purchased ($$): 74,250.00

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 99,000

Total number of shares retained in treasury (units): 11,454,700

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 01/11/2010

Lodged by: Tekala Corporation Berhad


KASSETS - Dealing in securities during closed period

Announcement Type: General Announcement
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 01/11/2010

Announcement Detail:
Type: Announcement

Subject: Dealing in securities during closed period

Contents: Further to our announcement dated 25 October 2010 and pursuant to paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 1 November 2010 disposed 13,200 Kris shares at RM3.48 per share, the details are set out in Table Section.


HDBS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 01/11/2010

Announcement Detail:
EX-date: 01/12/2010

Entitlement date: 03/12/2010

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final dividend of 5 sen per ordinary share less 25% income tax

Period of interest payment: to

Financial Year End: 31/07/2010

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, Malaysia
Tel No: 04-2282321

Payment date: 20/12/2010

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/12/2010

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.05


HDBS - Notice of Eighteenth Annual General Meeting

Announcement Type: General Announcement
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 01/11/2010

Announcement Detail:
Type: Announcement

Subject: Notice of Eighteenth Annual General Meeting

Contents: Pursuant to paragraph 9.19(6) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Hwang-DBS (Malaysia) Berhad ("the Company") wishes to announce that the Eighteenth Annual General Meeting ("AGM") of the Company will be held at the Bayan Room, Hotel Equatorial, No. 1 Jalan Bukit Jambul, 11900 Penang on Wednesday, 24 November 2010 at 10.45 a.m.

The Notice of the AGM will be published in New Straits Times on Tuesday, 2 November 2010, a copy of which is attached herewith.

Attachments: HDBS_NST.021110_prf2.pdf


YTLPOWR - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 01/11/2010

Announcement Detail:
Type: Announcement

Subject: YTL POWER INTERNATIONAL BERHAD ("YTL POWER" OR "COMPANY")

PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME ("ESOS") FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF YTL POWER AND/OR ITS ELIGIBLE SUBSIDIARIES ("PROPOSED ESOS")

Contents: We refer to the announcement dated 15 October 2010 in respect of the Proposed ESOS.

On behalf of YTL Power, CIMB Investment Bank Berhad ("CIMB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has in its letter dated 29 October 2010 approved the listing of and quotation for such number of additional new ordinary shares of RM0.50 each ("Shares"), representing up to 15% of the issued and paid-up ordinary share capital (excluding treasury shares) of YTL Power, to be issued upon the exercise of the options under the Proposed ESOS.

The approval of Bursa Securities is subject to the following conditions:

(i) CIMB submitting to Bursa Securities a confirmation of full compliance of the ESOS pursuant to Paragraph 6.43(1) of the Main Market Listing Requirements of Bursa Securities and stating the effective date of implementation, together with a certified true copy of the resolution passed by the Company's shareholders in a general meeting; and

(ii) YTL Power to furnish Bursa Securities on a quarterly basis a summary of the total number of Shares listed (upon the exercise of the options under the Proposed ESOS) as at the end of each quarter together with a detailed computation of listing fees payable.


This announcement is dated 1 November 2010.



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