November 1, 2010

Company announcements: TURBO, NILAI, DAIMAN, TRIPLC, PETGAS

TURBO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010

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

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 0798723

Name: Pauline Lye Yoke Ying

Working experience and occupation during past 5 years: N/A


TURBO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010

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

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7022609

Name: LIEW IRENE

Working experience and occupation during past 5 years: Has been involved in corporate secretarial work for more than 15 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, etc


TURBO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010

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

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7009143

Name: TAI YIT CHAN

Working experience and occupation during past 5 years: Has been involved in corporate secretarial work for more than 17 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, etc


TURBO - Change of Address

Announcement Type: Change of Address
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 01/11/2010

Announcement Detail:
Change description: Registered

Old address: 25-6, Jalan PJU 1/42A, Block F2, Dataran Prima, 47301 Petaling Jaya, Selangor Darul Ehsan

New address: Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan

Telephone no: 03 - 7720 1188

Facsimile no: 03 - 7720 1111

E-mail address: Boardroom-KL@boardroomlimited.com

Effective date: 01/11/2010


NILAI - New email Address,Domain Name and Website

Announcement Type: General Announcement
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 01/11/2010

Announcement Detail:
Type: Announcement

Subject: New email Address,Domain Name and Website

Contents: -


DAIMAN - DAIMAN DEVELOPMENT BERHAD - Notice of the 38th Annual General Meeting

Announcement Type: General Announcement
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 01/11/2010

Announcement Detail:
Type: Announcement

Subject: DAIMAN DEVELOPMENT BERHAD
- Notice of the 38th Annual General Meeting

Contents: Notice is hereby given that the 38th Annual General Meeting of Daiman Development Berhad will be held at the Dewan Johor, 2nd Floor, Mutiara Hotel Johor Bahru, Jalan Dato' Sulaiman, Taman Century, 80250 Johor Bahru, Johor Darul Takzim on Wednesday, 24 November 2010 at 11.00am.

A copy of the Notice of the aforesaid Meeting is attached below.

Attachments: DDB - Notice of 38th AGM.pdf


TRIPLC - General Announcement

Announcement Type: General Announcement
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 01/11/2010

Announcement Detail:
Type: Announcement

Subject: Monthly Announcement on the Status of Plan to Regularise Financial Condition Pursuant to Practice Note 17/2005

Contents: We refer to the Company's announcements dated 28 November 2008, 2 December 2008 and 15 January 2009 and hereby wish to inform that there have been no material developments arising from the Company's submission to the Securities Commission and other relevant authorities to seek approval for the scheme for regularising the financial position of the Company.

This announcement is dated 1 November 2010.


PETGAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
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: Member of Audit Committee

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

Composition of Audit Committee (Name and Directorate of members after change): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
Dato' Chew Kong Seng (Independent Non-Executive Director)
Datuk Mohd Zain Bin Haji Abdul Majid (Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)

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


PETGAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
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: Member of Audit Committee

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

Composition of Audit Committee (Name and Directorate of members after change): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
Dato' Chew Kong Seng (Independent Non-Executive Director)
Datuk Mohd Zain Bin Haji Abdul Majid (Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)

Remarks: PGB Board has approved the resignation of Dato' Mohammed Azhar Bin Osman Khairuddin as Audit Committee Member 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: Lau Nai Tuang

Age: 53

Nationality: Malaysian

Qualifications: Bachelor Degree in Engineering (Mechanical) (Hons)
Universiti Malaya (1983)

Working experience and occupation: He joined PETRONAS in 1984. He has more than 25 years experience working in various companies within PETRONAS Group of Companies including Asean Bintulu Fertilizer, MLNG and PCSB. He was also the CEO of PASB from 2006 to 2009. He is currently serving as the Vice President of Infrastructure & Utilities, Gas Business, PETRONAS.

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 appointment of Mr. Lau Nai Tuang as Director of the Company via Circular Resolution dated1 November 2010.



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