FAJAR - General Announcement
Announcement Type: General Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Additional Notes to the Quarterly Report on Consolidated Results for the financial period ended 31 December 2010
Attachments: Fajar.pdf
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Additional Notes to the Quarterly Report on Consolidated Results for the financial period ended 31 December 2010
Attachments: Fajar.pdf
TOPGLOV - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Han Boon
Age: 53
Nationality: Malaysian
Qualifications: Mr Lim is a member of the Malaysian Institute of Accountants, the British Institute of Management, fellow of the Chartered Association of Certified Accountants, United Kingdom and Master of Business Administration Degree from the University of South Australia, Australia. He also attended the Harvard Business School Senior Management Development Program.
Working experience and occupation: Mr. Lim Han Boon, an accountant by profession is currently managing his own business. Prior to venturing into his own business, he held various senior positions of a few companies listed on the Main Market and ACE Market of Bursa Malaysia Securities Berhad. He was formerly a Trustee of the Top Glove Foundation.
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: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Han Boon
Age: 53
Nationality: Malaysian
Qualifications: Mr Lim is a member of the Malaysian Institute of Accountants, the British Institute of Management, fellow of the Chartered Association of Certified Accountants, United Kingdom and Master of Business Administration Degree from the University of South Australia, Australia. He also attended the Harvard Business School Senior Management Development Program.
Working experience and occupation: Mr. Lim Han Boon, an accountant by profession is currently managing his own business. Prior to venturing into his own business, he held various senior positions of a few companies listed on the Main Market and ACE Market of Bursa Malaysia Securities Berhad. He was formerly a Trustee of the Top Glove Foundation.
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
TOPGLOV - OTHERS: Changes in the composition of the Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Changes in the composition of the Nomination Committee and Remuneration Committee
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Changes in the composition of the Nomination Committee and Remuneration Committee
TOPGLOV - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Others
Directorate: Independent & Non Executive
Name: Sekarajasekaran a/l Arasaratnam
Age: 82
Nationality: Malaysian
Qualifications: -Diploma in Civil Engineering from Technical College, Kuala Lumpur
-Diploma in Public Health Engineering from the Imperial College of Science & Technology, United Kingdom
-Fellow of the Institution of Engineers Malaysia
-Member of the Institution of Civil Engineers, United Kingdom
-Member of the Chartered Institution of Water and Environmental Management, United Kingdom
-Member of the American Society of Civil Engineers
-Member of the Association of Consulting Engineers Malaysia.
Working experience and occupation: Mr. Sekarajasekaran was with the Public Works Department as the Technical Assistant of Waterworks from 1951 to 1959, thereafter as Assistant Resident Engineer, Executive Engineer and Waterworks Engineer from 1960 to 1966. He joined the Ministry of Health in 1968 as a Senior Public Health Engineer and was promoted to Chief Public Health Engineer in 1972. In 1980, he was the Director of Engineering Services, a position he held until 1983.
Presently, he is the President of Erinco Sdn Bhd, a company active in various fields of environmental engineering. His wealth of knowledge gathered from over fifty (50) years of working experience in environmental engineering, environmental related studies, design and implementation of environmental engineering projects in Malaysia and Overseas, make him a much sought out Consultant.
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: Direct interest- 12,756,718 ordinary shares
Remarks: Mr. Sekarajasekaran a/l Arasaratnam has been redesignated to Senior Independent Non-Executive Director on 21 February 2011.
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Others
Directorate: Independent & Non Executive
Name: Sekarajasekaran a/l Arasaratnam
Age: 82
Nationality: Malaysian
Qualifications: -Diploma in Civil Engineering from Technical College, Kuala Lumpur
-Diploma in Public Health Engineering from the Imperial College of Science & Technology, United Kingdom
-Fellow of the Institution of Engineers Malaysia
-Member of the Institution of Civil Engineers, United Kingdom
-Member of the Chartered Institution of Water and Environmental Management, United Kingdom
-Member of the American Society of Civil Engineers
-Member of the Association of Consulting Engineers Malaysia.
Working experience and occupation: Mr. Sekarajasekaran was with the Public Works Department as the Technical Assistant of Waterworks from 1951 to 1959, thereafter as Assistant Resident Engineer, Executive Engineer and Waterworks Engineer from 1960 to 1966. He joined the Ministry of Health in 1968 as a Senior Public Health Engineer and was promoted to Chief Public Health Engineer in 1972. In 1980, he was the Director of Engineering Services, a position he held until 1983.
Presently, he is the President of Erinco Sdn Bhd, a company active in various fields of environmental engineering. His wealth of knowledge gathered from over fifty (50) years of working experience in environmental engineering, environmental related studies, design and implementation of environmental engineering projects in Malaysia and Overseas, make him a much sought out Consultant.
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: Direct interest- 12,756,718 ordinary shares
Remarks: Mr. Sekarajasekaran a/l Arasaratnam has been redesignated to Senior Independent Non-Executive Director on 21 February 2011.
TOPGLOV - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Han Boon
Age: 53
Nationality: Malaysian
Qualifications: Mr Lim is a member of the Malaysian Institute of Accountants, the British Institute of Management, fellow of the Chartered Association of Certified Accountants, United Kingdom and Master of Business Administration Degree from the University of South Australia, Australia. He also attended the Harvard Business School Senior Management Development Program.
Working experience and occupation: Mr. Lim Han Boon, an accountant by profession is currently managing his own business. Prior to venturing into his own business, he held various senior positions of a few companies listed on the Main Market and ACE Market of Bursa Malaysia Securities Berhad. He was formerly a Trustee of the Top Glove Foundation.
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): Tan Sri Dato' Seri Arshad Bin Ayub
-Independent Non-Executive Director, Chairman of the Audit Committee
Sekarajasekaran a/l Arasaratnam
-Senior Independent Non-Executive Director
Lim Han Boon
-Independent Non-Executive Director
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Han Boon
Age: 53
Nationality: Malaysian
Qualifications: Mr Lim is a member of the Malaysian Institute of Accountants, the British Institute of Management, fellow of the Chartered Association of Certified Accountants, United Kingdom and Master of Business Administration Degree from the University of South Australia, Australia. He also attended the Harvard Business School Senior Management Development Program.
Working experience and occupation: Mr. Lim Han Boon, an accountant by profession is currently managing his own business. Prior to venturing into his own business, he held various senior positions of a few companies listed on the Main Market and ACE Market of Bursa Malaysia Securities Berhad. He was formerly a Trustee of the Top Glove Foundation.
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): Tan Sri Dato' Seri Arshad Bin Ayub
-Independent Non-Executive Director, Chairman of the Audit Committee
Sekarajasekaran a/l Arasaratnam
-Senior Independent Non-Executive Director
Lim Han Boon
-Independent Non-Executive Director
CENTURY - OTHERS: ARTICLE ENTITLED: " Century eyes 25pc revenue jump"
Announcement Type: General Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ARTICLE ENTITLED: " Century eyes 25pc revenue jump"
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ARTICLE ENTITLED: " Century eyes 25pc revenue jump"
SILVER - General Announcement
Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company has on 21 February 2011 received notification from Mr Vanda Russell Gould of his intention to deal in the securities of the Company during closed period pending the announcement by the Company of its results for the first quarter ended 31 January 2011.
His interest in the securities of the Company as at 18 February 2011 is set out in the table below.
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: The Company has on 21 February 2011 received notification from Mr Vanda Russell Gould of his intention to deal in the securities of the Company during closed period pending the announcement by the Company of its results for the first quarter ended 31 January 2011.
His interest in the securities of the Company as at 18 February 2011 is set out in the table below.
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 21/02/2011
Announcement Detail:
Date of buy back: 21/02/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 14,455.41
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,570,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.96
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 21/02/2011
Announcement Detail:
Date of buy back: 21/02/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 14,455.41
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,570,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.96
EWEIN - OTHERS: ACQUISITION OF SHARES FOR A TOTAL CONSIDERATION OF RM2,250,000.
Announcement Type: General Announcement
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF SHARES FOR A TOTAL CONSIDERATION OF RM2,250,000.
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF SHARES FOR A TOTAL CONSIDERATION OF RM2,250,000.
HANDAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Handal Resources Berhad wishes to announce that all the resolutions tabled at the EGM held today were unanimously passed by the shareholders present.
This announcement is dated 21 February 2011.
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Handal Resources Berhad wishes to announce that all the resolutions tabled at the EGM held today were unanimously passed by the shareholders present.
This announcement is dated 21 February 2011.
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