TASEK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Khoo Peng Lai
Age: 57
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
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): 1) Lim Eng Khoon (Chairman)(Independent Non-Executive Director)
2) Dato' Chong Pah Aung (Independent Non-Executive Director)
3) Wan Mohd Shukri bin Ariffin (Independent Non-Executive Director)
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Khoo Peng Lai
Age: 57
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
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): 1) Lim Eng Khoon (Chairman)(Independent Non-Executive Director)
2) Dato' Chong Pah Aung (Independent Non-Executive Director)
3) Wan Mohd Shukri bin Ariffin (Independent Non-Executive Director)
AHP - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AMANAH HARTA TANAH PNB
Stock Name: AHP
Date Announced: 28/01/2011
Announcement Detail:
EX-date: 17/02/2011
Entitlement date: 21/02/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Final income distribution of 3.60 sen a unit, tax exempt at Trust level, for the year ended December 31, 2010.
Period of interest payment: 01/07/2010 to 31/12/2010
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 22/02/2011 to 23/02/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYMPHONY SHARE REGISTRARS SDN. BERHAD
LEVEL 6, SYMPHONY HOUSE
BLOCK D13, PUSAT DAGANGAN DANA 1
JALAN PJU 1A/46
47301 PETALING JAYA
TEL: 03-78418000
Payment date: 28/02/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/02/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.036
Remarks: Final income ditribution for the year ended December 31, 2010.
Company Name: AMANAH HARTA TANAH PNB
Stock Name: AHP
Date Announced: 28/01/2011
Announcement Detail:
EX-date: 17/02/2011
Entitlement date: 21/02/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: Final income distribution of 3.60 sen a unit, tax exempt at Trust level, for the year ended December 31, 2010.
Period of interest payment: 01/07/2010 to 31/12/2010
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 22/02/2011 to 23/02/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYMPHONY SHARE REGISTRARS SDN. BERHAD
LEVEL 6, SYMPHONY HOUSE
BLOCK D13, PUSAT DAGANGAN DANA 1
JALAN PJU 1A/46
47301 PETALING JAYA
TEL: 03-78418000
Payment date: 28/02/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/02/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.036
Remarks: Final income ditribution for the year ended December 31, 2010.
AHP - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: AMANAH HARTA TANAH PNB
Stock Name: AHP
Date Announced: 28/01/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
Company Name: AMANAH HARTA TANAH PNB
Stock Name: AHP
Date Announced: 28/01/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
AHP - General Announcement
Announcement Type: General Announcement
Company Name: AMANAH HARTA TANAH PNB
Stock Name: AHP
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: REVALUATION OF REAL ESTATES (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.43(1)(e) OF THE MAIN MARKET LISTING REQUIREMENTS)
Contents: 1. INTRODUCTION
Pelaburan Hartanah Nasional Berhad (PHNB), as the Manager of Amanah Harta Tanah PNB (AHP), is pleased to announce that a revaluation of all 12 real estates in the portfolio of AHP (hereinafter referred to as "Revaluation") have been carried out on December 15, 2010 as an update to the earlier revaluation dated December 1, 2008 and the revaluation was carried out by the same independent firm of professional valuers who did earlier revaluation in 2008.
Company Name: AMANAH HARTA TANAH PNB
Stock Name: AHP
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: REVALUATION OF REAL ESTATES (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.43(1)(e) OF THE MAIN MARKET LISTING REQUIREMENTS)
Contents: 1. INTRODUCTION
Pelaburan Hartanah Nasional Berhad (PHNB), as the Manager of Amanah Harta Tanah PNB (AHP), is pleased to announce that a revaluation of all 12 real estates in the portfolio of AHP (hereinafter referred to as "Revaluation") have been carried out on December 15, 2010 as an update to the earlier revaluation dated December 1, 2008 and the revaluation was carried out by the same independent firm of professional valuers who did earlier revaluation in 2008.
GLOMAC - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 28/01/2011
Announcement Detail:
Date of shares sold from: 25/01/2011 to 25/01/2011
Date of shares cancelled from: to
Number of treasury shares sold (units): 5,010,300
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 1.780
The maximum price at which the treasury shares were sold ($$): 1.780
Total consideration received for the treasury shares sold ($$): 8,902,700.92
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 150,000
Number of treasury shares cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/01/2011
Lodged by: Mr Brandon Ong
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 28/01/2011
Announcement Detail:
Date of shares sold from: 25/01/2011 to 25/01/2011
Date of shares cancelled from: to
Number of treasury shares sold (units): 5,010,300
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 1.780
The maximum price at which the treasury shares were sold ($$): 1.780
Total consideration received for the treasury shares sold ($$): 8,902,700.92
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 150,000
Number of treasury shares cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/01/2011
Lodged by: Mr Brandon Ong
PAOS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 27/01/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: LIM ZHEN QI
Age: 26
Nationality: MALAYSIAN
Qualifications: Mr. Lim Zhen Qi holds a Bachelor of Business (Marketing) in Victoria University, Footscray Campus, Melbourne, Australia in year 2008.
Working experience and occupation: He served as Regional Manager of Loyal Oil Services Pte Ltd in Singapore since February, 2010 before his appointment as Executive Director of Paos Holdings Berhad.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Ms. Lim Chang Ching, Executive Chairman of Paos Holdings Berhad.
He is the son of Tan Sri Dato' Lim Tong Yong @ Lim Tong Yaim, a major shareholder 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: NIL
Remarks: The amendment was made due to the erroneous in "directorate". Mr. Lim Zhen Qi is the executive director instead of Non-Independent and Non-Executive director as announced on 27th January, 2011. Besides, additional disclosure has been incorporated as Mr. Lim Zhen Qi is the son of Tan Sri Dato' Lim Tong Yong @ Lim Tong Yaim who is the major shareholder of Paos Holdings Berhad.
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 27/01/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: LIM ZHEN QI
Age: 26
Nationality: MALAYSIAN
Qualifications: Mr. Lim Zhen Qi holds a Bachelor of Business (Marketing) in Victoria University, Footscray Campus, Melbourne, Australia in year 2008.
Working experience and occupation: He served as Regional Manager of Loyal Oil Services Pte Ltd in Singapore since February, 2010 before his appointment as Executive Director of Paos Holdings Berhad.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Ms. Lim Chang Ching, Executive Chairman of Paos Holdings Berhad.
He is the son of Tan Sri Dato' Lim Tong Yong @ Lim Tong Yaim, a major shareholder 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: NIL
Remarks: The amendment was made due to the erroneous in "directorate". Mr. Lim Zhen Qi is the executive director instead of Non-Independent and Non-Executive director as announced on 27th January, 2011. Besides, additional disclosure has been incorporated as Mr. Lim Zhen Qi is the son of Tan Sri Dato' Lim Tong Yong @ Lim Tong Yaim who is the major shareholder of Paos Holdings Berhad.
PAOS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 28/01/2011
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. Tan Sri Dato' Lim Tong Yong @ Lim Tong Yaim is also the major shareholder 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 20,000 shares of RM0.50 each in the Company.
Remarks: Additional disclosure has been incorporated as Tan Sri Dato' Lim Tong Yong @ Lim Tong Yaim is the major shareholder of Paos Holdings Berhad.
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 28/01/2011
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. Tan Sri Dato' Lim Tong Yong @ Lim Tong Yaim is also the major shareholder 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 20,000 shares of RM0.50 each in the Company.
Remarks: Additional disclosure has been incorporated as Tan Sri Dato' Lim Tong Yong @ Lim Tong Yaim is the major shareholder of Paos Holdings Berhad.
NWP - Quarterly rpt on consolidated results for the financial period ended 30/11/2010
Announcement Type: Financial Results
Company Name: NWP HOLDINGS BERHAD
Stock Name: NWP
Date Announced: 28/01/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 1
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: NWP HOLDINGS BERHAD
Stock Name: NWP
Date Announced: 28/01/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 1
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KMLOONG - General Announcement
Announcement Type: General Announcement
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: APPLICATION FOR FURTHER EXTENSION OF TIME FOR COMPLIANCE WITH PARAGRAPH 15.09(1)(a) OF THE LISTING REQUIREMENTS
Contents: Reference is made to the announcement on 27th December, 2010.
The Board of Directors ("the Board") of the Company wishes to announce that the Company has applied to Bursa Malaysia Securities Berhad ("BMSB") for a further extension of time of 3 months from the due date i.e. 30th January, 2011 up to 30th April, 2011 for the Board to have more time to look into a suitable candidate for appointment as a director and subsequently, as a member of Audit Committee in order to comply with Paragraph 15.09(1)(a) of the Listing Requirement which requires the composition of the Audit Committee to have a minimum of 3 members.
The application is pending the approval of BMSB.
This announcement is dated 28th January, 2011.
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: APPLICATION FOR FURTHER EXTENSION OF TIME FOR COMPLIANCE WITH PARAGRAPH 15.09(1)(a) OF THE LISTING REQUIREMENTS
Contents: Reference is made to the announcement on 27th December, 2010.
The Board of Directors ("the Board") of the Company wishes to announce that the Company has applied to Bursa Malaysia Securities Berhad ("BMSB") for a further extension of time of 3 months from the due date i.e. 30th January, 2011 up to 30th April, 2011 for the Board to have more time to look into a suitable candidate for appointment as a director and subsequently, as a member of Audit Committee in order to comply with Paragraph 15.09(1)(a) of the Listing Requirement which requires the composition of the Audit Committee to have a minimum of 3 members.
The application is pending the approval of BMSB.
This announcement is dated 28th January, 2011.
HIAPTEK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Abdul Rahman Mamat
Age: 59
Nationality: Malaysian
Qualifications: B.Ec. (Hons) in University Malaya and Advanced Management Programme (AMP 167) from Harvard Business School in Boston, USA
Working experience and occupation: Position Tenure
Assistant Director of Ministry of International Trade and 18 April 1975
Industry (MITI)
Deputy Trade Commissioner of Malaysian Trade Office in 1979
New York, USA
Director of Trade of Malaysian Trade Centre in Taipei, Taiwan 1985
Econ. Counsellor/ Trade Commissioner & Deputy Permanent 1991
Representative to the United Nations Economic and Social
Commission (ESCAP) of Malaysian Trade Office in Bangkok,
Thailand
Special Assistant to the Minister of International Trade and 1 January 1996
Industry, Hon Dato' Seri Rafidah Aziz
Director of Export Promotion Bureau Malaysian External Trade 1 March 1998
Development Corporation (MATRADE)
Director of Industries, MITI 1 June 2000
Senior Director, Policy and Industry Services Division, MITI 1 July 2002
Deputy Secretary-General (Industry), MITI 1 June 2004
Secretary-General, MITI 4 September 2006 -
5 December 2010
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
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Abdul Rahman Mamat
Age: 59
Nationality: Malaysian
Qualifications: B.Ec. (Hons) in University Malaya and Advanced Management Programme (AMP 167) from Harvard Business School in Boston, USA
Working experience and occupation: Position Tenure
Assistant Director of Ministry of International Trade and 18 April 1975
Industry (MITI)
Deputy Trade Commissioner of Malaysian Trade Office in 1979
New York, USA
Director of Trade of Malaysian Trade Centre in Taipei, Taiwan 1985
Econ. Counsellor/ Trade Commissioner & Deputy Permanent 1991
Representative to the United Nations Economic and Social
Commission (ESCAP) of Malaysian Trade Office in Bangkok,
Thailand
Special Assistant to the Minister of International Trade and 1 January 1996
Industry, Hon Dato' Seri Rafidah Aziz
Director of Export Promotion Bureau Malaysian External Trade 1 March 1998
Development Corporation (MATRADE)
Director of Industries, MITI 1 June 2000
Senior Director, Policy and Industry Services Division, MITI 1 July 2002
Deputy Secretary-General (Industry), MITI 1 June 2004
Secretary-General, MITI 4 September 2006 -
5 December 2010
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
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