LINGUI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Resignation
Designation: Secretary
License no.: MICPA 811
Name: TAN GHEE KIAT
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Resignation
Designation: Secretary
License no.: MICPA 811
Name: TAN GHEE KIAT
MMCCORP - OTHERS: INCORPORATION OF A NEW SUBSIDIARY, WHOLLY-OWNED BY MALAKOFF CORPORATION BERHAD
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A NEW SUBSIDIARY, WHOLLY-OWNED BY MALAKOFF CORPORATION BERHAD
Submitting Merchant Bank: N/A
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A NEW SUBSIDIARY, WHOLLY-OWNED BY MALAKOFF CORPORATION BERHAD
TAHPS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Yong Poh Kon
Age: 65
Nationality: Malaysian
Qualifications: Graduated from the University of Adelaide with First Class Honours in Mechanical Engineering in 1968.
Working experience and occupation: Tan Sri Datuk Yong Poh Kon is the Managing Director of Royal Selangor International Sdn. Bhd. He is also the immediate past President of Federation of Malaysian Manufacturers (FMM) and the Co-Chairman of PEMUDAH, the special Task Force to Facilitate Business set up by the Government. He has served in the past as a Board Member of Bank Negara Malaysia, Malaysian Communications and Multimedia Commission, EPF and MIDA.
Directorship of public companies (if any): Selangor Pewter (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
Composition of Audit Committee (Name and Directorate of members after change): Mr. Yap Koon (Chairman) - Independent & Non-Executive Director
Datuk Abdul Kudus bin Alias (member) - Independent & Non-Executive Director
Tan Sri Datuk Yong Poh Kon (member) - Independent & Non-Executive Director
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Datuk Yong Poh Kon
Age: 65
Nationality: Malaysian
Qualifications: Graduated from the University of Adelaide with First Class Honours in Mechanical Engineering in 1968.
Working experience and occupation: Tan Sri Datuk Yong Poh Kon is the Managing Director of Royal Selangor International Sdn. Bhd. He is also the immediate past President of Federation of Malaysian Manufacturers (FMM) and the Co-Chairman of PEMUDAH, the special Task Force to Facilitate Business set up by the Government. He has served in the past as a Board Member of Bank Negara Malaysia, Malaysian Communications and Multimedia Commission, EPF and MIDA.
Directorship of public companies (if any): Selangor Pewter (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
Composition of Audit Committee (Name and Directorate of members after change): Mr. Yap Koon (Chairman) - Independent & Non-Executive Director
Datuk Abdul Kudus bin Alias (member) - Independent & Non-Executive Director
Tan Sri Datuk Yong Poh Kon (member) - Independent & Non-Executive Director
TAHPS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Lim Hong Beng
Age: 42
Nationality: Malaysian
Qualifications: Graduated with BSc in Physics from Queen Mary and Westfield College, University of London
Working experience and occupation: Businessman. He is a Director of Bee Guan Sdn. Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: 1. He is a brother of Ms. Lim Boon Ghee @ Lim Wan Yee and son of Madam Chang Wee Yon @ Chang Mooi Yuen, who are Director and Alternate Director of TAHPS Group Berhad respectively.
2. He is a person associated to Bee Guan Sdn. Bhd., which is a major shareholder of TAHPS Group 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 - 25,000 ordinary shares of RM1.00 each of TAHPS Group Berhad
Composition of Audit Committee (Name and Directorate of members after change): Mr. Yap Koon (Chairman) - Independent & Non-Executive Director
Datuk Abdul Kudus bin Alias (member) - Independent & Non-Executive Director
Tan Sri Datuk Yong Poh Kon (member) - Independent & Non-Executive Director
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Lim Hong Beng
Age: 42
Nationality: Malaysian
Qualifications: Graduated with BSc in Physics from Queen Mary and Westfield College, University of London
Working experience and occupation: Businessman. He is a Director of Bee Guan Sdn. Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: 1. He is a brother of Ms. Lim Boon Ghee @ Lim Wan Yee and son of Madam Chang Wee Yon @ Chang Mooi Yuen, who are Director and Alternate Director of TAHPS Group Berhad respectively.
2. He is a person associated to Bee Guan Sdn. Bhd., which is a major shareholder of TAHPS Group 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 - 25,000 ordinary shares of RM1.00 each of TAHPS Group Berhad
Composition of Audit Committee (Name and Directorate of members after change): Mr. Yap Koon (Chairman) - Independent & Non-Executive Director
Datuk Abdul Kudus bin Alias (member) - Independent & Non-Executive Director
Tan Sri Datuk Yong Poh Kon (member) - Independent & Non-Executive Director
GNEALY - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 18/02/2011
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: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 18/02/2011
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)
GNEALY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7001905
Name: CHEN KEOW CHING
Working experience and occupation during past 5 years: Ms Chen is a member of MAICSA and has over 20 years experience in secretarial works.
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7001905
Name: CHEN KEOW CHING
Working experience and occupation during past 5 years: Ms Chen is a member of MAICSA and has over 20 years experience in secretarial works.
GNEALY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7020805
Name: PHANG SWEE CHEW
Working experience and occupation during past 5 years: Ms Phang is a member of MAICSA and has 15 years experience in secretarial works.
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7020805
Name: PHANG SWEE CHEW
Working experience and occupation during past 5 years: Ms Phang is a member of MAICSA and has 15 years experience in secretarial works.
GNEALY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Resignation
Designation: Secretary
License no.: MICPA 1371
Name: T V SEKHAR A/L T G VENKATESAN
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Resignation
Designation: Secretary
License no.: MICPA 1371
Name: T V SEKHAR A/L T G VENKATESAN
GNEALY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Resignation
Designation: Secretary
License no.: MICPA 811
Name: TAN GHEE KIAT
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Resignation
Designation: Secretary
License no.: MICPA 811
Name: TAN GHEE KIAT
SIME - General Announcement
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Dissolution of Aspen Timur Sdn Bhd
(Announcement pursuant to Chapter 9.19 (24) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Dissolution of Aspen Timur Sdn Bhd
(Announcement pursuant to Chapter 9.19 (24) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
No comments:
Post a Comment