SELOGA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 08/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato Robert Lim Git Hooi
Age: 73
Nationality: Malaysian
Qualifications: Chartered Accountant
Member of Malaysian Institute of Accountants (MIA)
Member of Malaysian Institute of Certified Public Accountants (MACPA)
Working experience and occupation: Company Director
Directorship of public companies (if any): Gopeng Bhd
YNH Property Bhd
Hektar Reit
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: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 08/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato Robert Lim Git Hooi
Age: 73
Nationality: Malaysian
Qualifications: Chartered Accountant
Member of Malaysian Institute of Accountants (MIA)
Member of Malaysian Institute of Certified Public Accountants (MACPA)
Working experience and occupation: Company Director
Directorship of public companies (if any): Gopeng Bhd
YNH Property Bhd
Hektar Reit
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
SELOGA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 08/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Anuar Bin Adam
Age: 66
Nationality: Malaysian
Qualifications: Royal Military College Malaysia
Officer Cadet School Portsea Australia
Working experience and occupation: In 1982, Encik Anuar started his own construction company, Ingeback Sdn Bhd and undertook various construction works in Klang Valley. From 1996 onwards, he was the Managing Director of Toxicol Sdn Bhd, the exclusive Marketing Agent for the collection of toxic waste for Kualiti Alam Sdn Bhd
Directorship of public companies (if any): none
Family relationship with any director and/or major shareholder of the listed issuer: none
Any conflict of interests that he/she has with the listed issuer: none
Details of any interest in the securities of the listed issuer or its subsidiaries: direct : 1,428,000 shares
indirect : 16,033,830 shares
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 08/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Anuar Bin Adam
Age: 66
Nationality: Malaysian
Qualifications: Royal Military College Malaysia
Officer Cadet School Portsea Australia
Working experience and occupation: In 1982, Encik Anuar started his own construction company, Ingeback Sdn Bhd and undertook various construction works in Klang Valley. From 1996 onwards, he was the Managing Director of Toxicol Sdn Bhd, the exclusive Marketing Agent for the collection of toxic waste for Kualiti Alam Sdn Bhd
Directorship of public companies (if any): none
Family relationship with any director and/or major shareholder of the listed issuer: none
Any conflict of interests that he/she has with the listed issuer: none
Details of any interest in the securities of the listed issuer or its subsidiaries: direct : 1,428,000 shares
indirect : 16,033,830 shares
SELOGA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 08/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Aldillan Bin Anuar
Age: 35
Nationality: Malaysian
Qualifications: Bachelor of Engineering, University of Manchester UK
Working experience and occupation: Encik Aldillan is the Group Managing Director of Maxcorp Development overseeing the group's property development portfolio in Malaysia, Pakistan and Kazakstan
Directorship of public companies (if any): none
Family relationship with any director and/or major shareholder of the listed issuer: none
Any conflict of interests that he/she has with the listed issuer: none
Details of any interest in the securities of the listed issuer or its subsidiaries: 500,000 shares
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 08/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Aldillan Bin Anuar
Age: 35
Nationality: Malaysian
Qualifications: Bachelor of Engineering, University of Manchester UK
Working experience and occupation: Encik Aldillan is the Group Managing Director of Maxcorp Development overseeing the group's property development portfolio in Malaysia, Pakistan and Kazakstan
Directorship of public companies (if any): none
Family relationship with any director and/or major shareholder of the listed issuer: none
Any conflict of interests that he/she has with the listed issuer: none
Details of any interest in the securities of the listed issuer or its subsidiaries: 500,000 shares
SELOGA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 08/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Syed Md Amin Bin Syed Jan Aljeffri
Age: 63
Nationality: Malaysian
Qualifications: B Econs, University Malaya
Canadian Institute of Chartered Accountants
Chartered Accountant, MIA
Certified Public Accountant, Malaysia Institute of Certified Public Accountants
Certified Public Accountant,INstitute of Certified Public Accountants Singapore
Certified Financial Planner
Fellow Member, Malaysia Institute of Taxation
Working experience and occupation: Dato Syed Amin has more than 30 years experience in corporate management and business
Directorship of public companies (if any): LBI Capital Bhd
Golden Horse Palace Bhd
RAM Holdings Bhd
Family relationship with any director and/or major shareholder of the listed issuer: none
Any conflict of interests that he/she has with the listed issuer: none
Details of any interest in the securities of the listed issuer or its subsidiaries: none
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 08/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Syed Md Amin Bin Syed Jan Aljeffri
Age: 63
Nationality: Malaysian
Qualifications: B Econs, University Malaya
Canadian Institute of Chartered Accountants
Chartered Accountant, MIA
Certified Public Accountant, Malaysia Institute of Certified Public Accountants
Certified Public Accountant,INstitute of Certified Public Accountants Singapore
Certified Financial Planner
Fellow Member, Malaysia Institute of Taxation
Working experience and occupation: Dato Syed Amin has more than 30 years experience in corporate management and business
Directorship of public companies (if any): LBI Capital Bhd
Golden Horse Palace Bhd
RAM Holdings Bhd
Family relationship with any director and/or major shareholder of the listed issuer: none
Any conflict of interests that he/she has with the listed issuer: none
Details of any interest in the securities of the listed issuer or its subsidiaries: none
MITRA - MITRA-EXERCISE OF 37,160 WARRANTS 2001/2011 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 08/02/2011
Announcement Detail:
Subject: MITRA-EXERCISE OF 37,160 WARRANTS 2001/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 37,160 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 10 February 2011.
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 08/02/2011
Announcement Detail:
Subject: MITRA-EXERCISE OF 37,160 WARRANTS 2001/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 37,160 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 10 February 2011.
WCT - Listing Circular
Announcement Type: Listing Circular
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 08/02/2011
Announcement Detail:
Subject: WCT-CONVERSION OF 309,600 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2007/2012 OF RM0.10 EACH INTO 61,920 NEW ORDINARY SHARES OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 61,920 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00a.m., Thursday, 10 February 2011.
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 08/02/2011
Announcement Detail:
Subject: WCT-CONVERSION OF 309,600 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2007/2012 OF RM0.10 EACH INTO 61,920 NEW ORDINARY SHARES OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 61,920 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00a.m., Thursday, 10 February 2011.
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