ANCOMLB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 25/01/2011
Announcement Detail:
Date of change: 25/01/2011
Type of change: Redesignation
Previous Position: Deputy Chairman
New Position: Vice Chairman
Directorate: Executive
Name: DATO' SIEW KA WEI
Age: 55
Nationality: MALAYSIA
Qualifications: Dato' Siew graduated with a Bachelor of Science (Hons) degree in Chemical Engineering and a Master of Science degree in Operational Research from the Imperial College of Science, Technology and Medicine, London, United Kingdom.
Working experience and occupation: Dato' Siew has local and international working experience in the field of petrochemicals for more than 30 years. He was the Chairman of the Malaysian Chapter of the Young Presidents Organisation ("YPO"), an international grouping of more than 8,500 chief executive officers and leaders of major companies and organisations over the world. He became a director of the International Board of Directors of YPO in 2000 and served until 2003 during which he was the Chairman of YPO Global Leadership Congress in Beijing, China. He was appointed to the Board of the Company on 17 October 2001 as Executive Director. On 20 August 2004, he was re-designated as the Non-Executive Deputy Chairman of the Company.
Directorship of public companies (if any): Dato' Siew is currently the Group Managing Director of Ancom Berhad and Nylex (Malaysia) Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct = 725,867 shares (0.15%)
Indirect = 223,712,349 shares (47.70%)
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 25/01/2011
Announcement Detail:
Date of change: 25/01/2011
Type of change: Redesignation
Previous Position: Deputy Chairman
New Position: Vice Chairman
Directorate: Executive
Name: DATO' SIEW KA WEI
Age: 55
Nationality: MALAYSIA
Qualifications: Dato' Siew graduated with a Bachelor of Science (Hons) degree in Chemical Engineering and a Master of Science degree in Operational Research from the Imperial College of Science, Technology and Medicine, London, United Kingdom.
Working experience and occupation: Dato' Siew has local and international working experience in the field of petrochemicals for more than 30 years. He was the Chairman of the Malaysian Chapter of the Young Presidents Organisation ("YPO"), an international grouping of more than 8,500 chief executive officers and leaders of major companies and organisations over the world. He became a director of the International Board of Directors of YPO in 2000 and served until 2003 during which he was the Chairman of YPO Global Leadership Congress in Beijing, China. He was appointed to the Board of the Company on 17 October 2001 as Executive Director. On 20 August 2004, he was re-designated as the Non-Executive Deputy Chairman of the Company.
Directorship of public companies (if any): Dato' Siew is currently the Group Managing Director of Ancom Berhad and Nylex (Malaysia) Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct = 725,867 shares (0.15%)
Indirect = 223,712,349 shares (47.70%)
ANCOMLB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 25/01/2011
Announcement Detail:
Date of change: 25/01/2011
Type of change: Redesignation
Previous Position: Managing Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: ABDUL LATIF BIN MAHAMUD
Age: 54
Nationality: MALAYSIA
Qualifications: Abdul Latif graduated with a degree in electrical engineering from University Technology MARA, Malaysia and holds an MBA from University of Hull, England.
Working experience and occupation: Abdul Latif began his career as Asea Brown Boveri as a substation design engineer in 1982 and subsequently headed its substation contracts department. He joined Groupe Schneider in 1992 as General Manager, Operations in charge of Power Transmission & EPE Power Corporation Berhad ("EPE") as Senior General Manager - Power Distribution and in 2000 was appointed Chief Operation Officer in charge of the EPE Group's power generation, transmission and distribution businesses. He became Managing Director of EPE in 2001. He was designated Chief Executive Officer and Executive Director of Ranhill Power Bhd in 2004 following the acquisition of EPE by Ranhill Bhd. He left Rainhill Power Bhd to join the Company on i January 2005 as Managing Director. He was designated as Group Managing Director of the Company on 1 July 2005.
Directorship of public companies (if any): NO
Family relationship with any director and/or major shareholder of the listed issuer: NO
Any conflict of interests that he/she has with the listed issuer: NO
Details of any interest in the securities of the listed issuer or its subsidiaries: NO
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 25/01/2011
Announcement Detail:
Date of change: 25/01/2011
Type of change: Redesignation
Previous Position: Managing Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: ABDUL LATIF BIN MAHAMUD
Age: 54
Nationality: MALAYSIA
Qualifications: Abdul Latif graduated with a degree in electrical engineering from University Technology MARA, Malaysia and holds an MBA from University of Hull, England.
Working experience and occupation: Abdul Latif began his career as Asea Brown Boveri as a substation design engineer in 1982 and subsequently headed its substation contracts department. He joined Groupe Schneider in 1992 as General Manager, Operations in charge of Power Transmission & EPE Power Corporation Berhad ("EPE") as Senior General Manager - Power Distribution and in 2000 was appointed Chief Operation Officer in charge of the EPE Group's power generation, transmission and distribution businesses. He became Managing Director of EPE in 2001. He was designated Chief Executive Officer and Executive Director of Ranhill Power Bhd in 2004 following the acquisition of EPE by Ranhill Bhd. He left Rainhill Power Bhd to join the Company on i January 2005 as Managing Director. He was designated as Group Managing Director of the Company on 1 July 2005.
Directorship of public companies (if any): NO
Family relationship with any director and/or major shareholder of the listed issuer: NO
Any conflict of interests that he/she has with the listed issuer: NO
Details of any interest in the securities of the listed issuer or its subsidiaries: NO
ANCOMLB - Quarterly rpt on consolidated results for the financial period ended 30/11/2010
Announcement Type: Financial Results
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 25/01/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 2
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 25/01/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 2
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AMPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 25/01/2011
Announcement Detail:
Date of buy back: 25/01/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.425
Maximum price paid for each share purchased ($$): 0.425
Total consideration paid ($$): 8,562.55
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 1,096,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.19
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 25/01/2011
Announcement Detail:
Date of buy back: 25/01/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.425
Maximum price paid for each share purchased ($$): 0.425
Total consideration paid ($$): 8,562.55
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 1,096,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.19
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/01/2011
Announcement Detail:
Date of buy back: 25/01/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.730
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 17,426.99
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,934,700
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.75
Remarks: This announcement is dated 25 January 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/01/2011
Announcement Detail:
Date of buy back: 25/01/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.730
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 17,426.99
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,934,700
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.75
Remarks: This announcement is dated 25 January 2011.
MPI - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: MALAYSIAN PACIFIC INDUSTRIES BERHAD
Stock Name: MPI
Date Announced: 25/01/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 2
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MALAYSIAN PACIFIC INDUSTRIES BERHAD
Stock Name: MPI
Date Announced: 25/01/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 2
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
UMW - General Announcement
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 25/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officers of UMW Holdings Berhad ("UMW") 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 following Principal Officers of UMW had transacted in the securities of UMW, as set out in Table 1 and Table 2 below.
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 25/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officers of UMW Holdings Berhad ("UMW") 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 following Principal Officers of UMW had transacted in the securities of UMW, as set out in Table 1 and Table 2 below.
NAMFATT - General Announcement
Announcement Type: General Announcement
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 25/01/2011
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "Company")
- Disposal of land by Maddusalat Berhad, a wholly-owned subsidiary of Nam Fatt for cash consideration of Ringgit Malaysia Two Million Eight Hundred Fifty Thousand (RM2,850,000) only ("Disposal")
Contents: The Board of the Directors of Nam Fatt ("Vendor") wishes to announce that Maddusalat Berhad ("MB" or the "Vendor"), a wholly-owned subsidiary of Nam Fatt has on 25 January 2011 entered into a Sale and Purchase Agreement ("SPA") with JS Bina Sdn. Bhd. (the "Purchaser") for the disposal of a parcel of land known as Pajakan Negeri No. 11890,Lot 734, Seksyen 13, Bandar Shah Alam, Daerah Petaling, Negeri Selangor Darul Ehsan ("Said Land") for a cash consideration of Ringgit Malaysia Two Million Eight Hundred Fifty Thousand (RM2,850,000) only. ("Consideration")
Please refer to attachment for details of the Disposal.
This announcement is dated 25 January 2011.
Attachments: Attachment for details of the Disposal - Lot 734.pdf
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 25/01/2011
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "Company")
- Disposal of land by Maddusalat Berhad, a wholly-owned subsidiary of Nam Fatt for cash consideration of Ringgit Malaysia Two Million Eight Hundred Fifty Thousand (RM2,850,000) only ("Disposal")
Contents: The Board of the Directors of Nam Fatt ("Vendor") wishes to announce that Maddusalat Berhad ("MB" or the "Vendor"), a wholly-owned subsidiary of Nam Fatt has on 25 January 2011 entered into a Sale and Purchase Agreement ("SPA") with JS Bina Sdn. Bhd. (the "Purchaser") for the disposal of a parcel of land known as Pajakan Negeri No. 11890,Lot 734, Seksyen 13, Bandar Shah Alam, Daerah Petaling, Negeri Selangor Darul Ehsan ("Said Land") for a cash consideration of Ringgit Malaysia Two Million Eight Hundred Fifty Thousand (RM2,850,000) only. ("Consideration")
Please refer to attachment for details of the Disposal.
This announcement is dated 25 January 2011.
Attachments: Attachment for details of the Disposal - Lot 734.pdf
PAOS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 25/01/2011
Announcement Detail:
Date of change: 25/01/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chairman & Executive Director
Directorate: Executive
Name: LIM CHANG CHING
Age: 37
Nationality: MALAYSIAN
Qualifications: She holds a Bachelor Degree in Business Studies (Honors) from University of Sheffield (United Kingdom) in 1996.
Working experience and occupation: Ms. Lim Chang Ching served as Commercial Manager of Asia Poly Industrial Sdn. Bhd. in May, 1998 to March, 2000. She then held position as a Business Development Manager in Paos Industries Sdn. Bhd. in April, 2000 to May, 2001. Subsequently, she was appointed as Business Development Director of Asia Poly Industrial Sdn. Bhd. in June 2001 to August, 2005. She was the Chief Operating Officer of Hospital Pantai Indah Sdn. Bhd. from September, 2005 to August, 2006. Currently, she is holding directorship in various private limited companies and subsidiaries of PHB. She is also the Director of Esthetics International Group Berhad, a public listed company.
Directorship of public companies (if any): Esthetics International Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Ms. Lim Chang Ching is the daughter of Tan Sri Dato' Lim Tong Yong @ Lim Tong Yaim, who resigned as Chairman and Executive Director of Paos Holdings Berhad on 25th January, 2011.
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: Direct Interest of 20,000 shares of RM0.50 each in the Company.
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 25/01/2011
Announcement Detail:
Date of change: 25/01/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chairman & Executive Director
Directorate: Executive
Name: LIM CHANG CHING
Age: 37
Nationality: MALAYSIAN
Qualifications: She holds a Bachelor Degree in Business Studies (Honors) from University of Sheffield (United Kingdom) in 1996.
Working experience and occupation: Ms. Lim Chang Ching served as Commercial Manager of Asia Poly Industrial Sdn. Bhd. in May, 1998 to March, 2000. She then held position as a Business Development Manager in Paos Industries Sdn. Bhd. in April, 2000 to May, 2001. Subsequently, she was appointed as Business Development Director of Asia Poly Industrial Sdn. Bhd. in June 2001 to August, 2005. She was the Chief Operating Officer of Hospital Pantai Indah Sdn. Bhd. from September, 2005 to August, 2006. Currently, she is holding directorship in various private limited companies and subsidiaries of PHB. She is also the Director of Esthetics International Group Berhad, a public listed company.
Directorship of public companies (if any): Esthetics International Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Ms. Lim Chang Ching is the daughter of Tan Sri Dato' Lim Tong Yong @ Lim Tong Yaim, who resigned as Chairman and Executive Director of Paos Holdings Berhad on 25th January, 2011.
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: Direct Interest of 20,000 shares of RM0.50 each in the Company.
PAOS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 25/01/2011
Announcement Detail:
Date of change: 25/01/2011
Type of change: Resignation
Designation: Chairman & Executive Director
Directorate: Executive
Name: TAN SRI DATO' LIM TONG YONG @ LIM TONG YAIM
Age: 61
Nationality: Malaysian
Qualifications: He obtained his Bachelor Degree in Malay Studies from Nanyang University, Singapore in 1971.
Working experience and occupation: He worked as a lecturer of Malay Studies in Taylor's College from 1972 to 1973, Nanyang University from 1973 to 1974 and Culin College, in Singapore from 1974 to 1978. Prior to setting up the Group's business, he served Maran Edible Oil Sdn. Bhd., a company involved in palm kernel crushing, as the Marketing Manager from 1979 to 1984. Using his knowledge and experience in the palm oil industry, he established Paos Industries Sdn. Bhd. in 1987. In its early days, the company was mainly involved in the trading of palm oil and palm oil-based products. However, instead of operating upstream, he steered the company towards the downstream of the industry, producing and being involved in the production of value-added products from oil palm, such as finished soap, animal feed, cocoa butter substitute and soap chips.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Tan Sri Dato' Lim Tong Yong is the parent of Ms. Lim Chang Ching, the Executive Director of Paos Holdings Berhad.
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: Direct Interest of 55,784,000 shares of RM0.50 each in the Company [of which 10,000,000 shares held by OSK Nominess (Tempatan) Sdn Bhd].
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 25/01/2011
Announcement Detail:
Date of change: 25/01/2011
Type of change: Resignation
Designation: Chairman & Executive Director
Directorate: Executive
Name: TAN SRI DATO' LIM TONG YONG @ LIM TONG YAIM
Age: 61
Nationality: Malaysian
Qualifications: He obtained his Bachelor Degree in Malay Studies from Nanyang University, Singapore in 1971.
Working experience and occupation: He worked as a lecturer of Malay Studies in Taylor's College from 1972 to 1973, Nanyang University from 1973 to 1974 and Culin College, in Singapore from 1974 to 1978. Prior to setting up the Group's business, he served Maran Edible Oil Sdn. Bhd., a company involved in palm kernel crushing, as the Marketing Manager from 1979 to 1984. Using his knowledge and experience in the palm oil industry, he established Paos Industries Sdn. Bhd. in 1987. In its early days, the company was mainly involved in the trading of palm oil and palm oil-based products. However, instead of operating upstream, he steered the company towards the downstream of the industry, producing and being involved in the production of value-added products from oil palm, such as finished soap, animal feed, cocoa butter substitute and soap chips.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Tan Sri Dato' Lim Tong Yong is the parent of Ms. Lim Chang Ching, the Executive Director of Paos Holdings Berhad.
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: Direct Interest of 55,784,000 shares of RM0.50 each in the Company [of which 10,000,000 shares held by OSK Nominess (Tempatan) Sdn Bhd].
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