PBA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Farizan Bin Darus
Age: 51
Nationality: Malaysian
Qualifications: He holds a BA (Hons) from University of Malaya in year 1982 and Diploma in Public Administration from Institut Tadbiran Awam Negara, Malaysia (INTAN) in year 1983. He has also obtained his MSC(HRD) from Universiti Putra Malaysia in year 2004.
Working experience and occupation: He started his career in Jabatan Telekom Malaysia in year 1982 and was the Assistant Secretary of Discipline and Promotion Department, Public Servies Commission Malaysia in year 1984. He was promoted as Assistant District Officer/Assistant Land Administrator for the Central District Land Office Bukit Mertajam before transfer to the North District Land Office Kepala Batas in year 1994. In year 1998, he was transferred to the Ministry of Finance as Principal Assistant Director, Procurement Division and subsequently held the post of Principal Assistant District Officer, North District Land Office, Kepala Batas in the year 2000. He was then transferred to the South District Land Office as District Officer in year 2004 and was elected as Councillor of Seberang Perai Municipal Council. In 2006, he was the State Director of Penang Domestic Trade and Consumer Affairs. In 2007, he was promoted as the President of the Seberang Perai Municipal Council and subsequently being promoted as Penang State Financial Officer in June 2009. He was then promoted as Penang State Secretary since 16 March 2011. He is also a Director of Invest-In-Penang Berhad.
Directorship of public companies (if any): Invest-In-Penang Berhad
Family relationship with any director and/or major shareholder of the listed issuer: n/a
Any conflict of interests that he/she has with the listed issuer: n/a
Details of any interest in the securities of the listed issuer or its subsidiaries: n/a
Composition of Audit Committee (Name and Directorate of members after change): 1. Y. Bhg. Dato' Chew Kong Seng (Independent and Non-Executive Director, Chairman);
2. Y. Bhg. Dato' Syed Mohamad Bin Syed Murtaza (Independent and Non-Executive Director, Member);
3. Y.B Tuan Haji Mokhtar bin Mohd Jait (Non Independent and Non-Executive Director, Member);
4. Encik Ahmed Bin Chee (Independent and Non-Executive Director, Member); and
5. Ms. Agatha Foo Tet Sin (Independent and Non-Executive Director, Member).
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Farizan Bin Darus
Age: 51
Nationality: Malaysian
Qualifications: He holds a BA (Hons) from University of Malaya in year 1982 and Diploma in Public Administration from Institut Tadbiran Awam Negara, Malaysia (INTAN) in year 1983. He has also obtained his MSC(HRD) from Universiti Putra Malaysia in year 2004.
Working experience and occupation: He started his career in Jabatan Telekom Malaysia in year 1982 and was the Assistant Secretary of Discipline and Promotion Department, Public Servies Commission Malaysia in year 1984. He was promoted as Assistant District Officer/Assistant Land Administrator for the Central District Land Office Bukit Mertajam before transfer to the North District Land Office Kepala Batas in year 1994. In year 1998, he was transferred to the Ministry of Finance as Principal Assistant Director, Procurement Division and subsequently held the post of Principal Assistant District Officer, North District Land Office, Kepala Batas in the year 2000. He was then transferred to the South District Land Office as District Officer in year 2004 and was elected as Councillor of Seberang Perai Municipal Council. In 2006, he was the State Director of Penang Domestic Trade and Consumer Affairs. In 2007, he was promoted as the President of the Seberang Perai Municipal Council and subsequently being promoted as Penang State Financial Officer in June 2009. He was then promoted as Penang State Secretary since 16 March 2011. He is also a Director of Invest-In-Penang Berhad.
Directorship of public companies (if any): Invest-In-Penang Berhad
Family relationship with any director and/or major shareholder of the listed issuer: n/a
Any conflict of interests that he/she has with the listed issuer: n/a
Details of any interest in the securities of the listed issuer or its subsidiaries: n/a
Composition of Audit Committee (Name and Directorate of members after change): 1. Y. Bhg. Dato' Chew Kong Seng (Independent and Non-Executive Director, Chairman);
2. Y. Bhg. Dato' Syed Mohamad Bin Syed Murtaza (Independent and Non-Executive Director, Member);
3. Y.B Tuan Haji Mokhtar bin Mohd Jait (Non Independent and Non-Executive Director, Member);
4. Encik Ahmed Bin Chee (Independent and Non-Executive Director, Member); and
5. Ms. Agatha Foo Tet Sin (Independent and Non-Executive Director, Member).
PBA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tuan Haji Mokhtar bin Mohd Jait
Age: 55
Nationality: Malaysian
Qualifications: 1. Bachelor of Agribusiness, Universiti Pertanian Malaysia
2. Diploma inAnimalHealthandAnimal Husbandry, Universiti Pertanian Malaysia
3. Diploma in Public Administration, INTAN Bukit Kiara
Working experience and occupation: He started his career as Veterinary Assistant of Department of Agriculture and Veterinary Services, Peninsular Malaysia, Kuala Lumpur in year 1981. He was the Administrative and Diplomatic Officer (Assistant District Officer (Land Management) Seberang Perai Utara, Butterworth), District and Land Office of Seberang Perai Utara, Penang since year 1989 to 2000. He has also served as Assistant District Officer, District Office and Land Office of West District, Penang from January 2001 to May 2001.
He has also served in various positions in government sector during the period from year 2001 to 2009 and was served as the President of Local Council, Seberang Perai Municipal Council for the period from 1 June 2009 to 15 March 2011. He was then promoted as Penang State Financial Officer on 16 March 2011.
Directorship of public companies (if any): n/a
Family relationship with any director and/or major shareholder of the listed issuer: n/a
Any conflict of interests that he/she has with the listed issuer: n/a
Details of any interest in the securities of the listed issuer or its subsidiaries: n/a
Composition of Audit Committee (Name and Directorate of members after change): 1. Y. Bhg. Dato' Chew Kong Seng (Independent and Non-Executive Director, Chairman);
2. Y. Bhg. Dato' Syed Mohamad Bin Syed Murtaza (Independent and Non-Executive Director, Member);
3. Y.B Tuan Haji Mokhtar bin Mohd Jait (Non Independent and Non-Executive Director, Member);
4. Encik Ahmed Bin Chee (Independent and Non-Executive Director, Member); and
5. Ms. Agatha Foo Tet Sin (Independent and Non-Executive Director, Member).
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tuan Haji Mokhtar bin Mohd Jait
Age: 55
Nationality: Malaysian
Qualifications: 1. Bachelor of Agribusiness, Universiti Pertanian Malaysia
2. Diploma inAnimalHealthandAnimal Husbandry, Universiti Pertanian Malaysia
3. Diploma in Public Administration, INTAN Bukit Kiara
Working experience and occupation: He started his career as Veterinary Assistant of Department of Agriculture and Veterinary Services, Peninsular Malaysia, Kuala Lumpur in year 1981. He was the Administrative and Diplomatic Officer (Assistant District Officer (Land Management) Seberang Perai Utara, Butterworth), District and Land Office of Seberang Perai Utara, Penang since year 1989 to 2000. He has also served as Assistant District Officer, District Office and Land Office of West District, Penang from January 2001 to May 2001.
He has also served in various positions in government sector during the period from year 2001 to 2009 and was served as the President of Local Council, Seberang Perai Municipal Council for the period from 1 June 2009 to 15 March 2011. He was then promoted as Penang State Financial Officer on 16 March 2011.
Directorship of public companies (if any): n/a
Family relationship with any director and/or major shareholder of the listed issuer: n/a
Any conflict of interests that he/she has with the listed issuer: n/a
Details of any interest in the securities of the listed issuer or its subsidiaries: n/a
Composition of Audit Committee (Name and Directorate of members after change): 1. Y. Bhg. Dato' Chew Kong Seng (Independent and Non-Executive Director, Chairman);
2. Y. Bhg. Dato' Syed Mohamad Bin Syed Murtaza (Independent and Non-Executive Director, Member);
3. Y.B Tuan Haji Mokhtar bin Mohd Jait (Non Independent and Non-Executive Director, Member);
4. Encik Ahmed Bin Chee (Independent and Non-Executive Director, Member); and
5. Ms. Agatha Foo Tet Sin (Independent and Non-Executive Director, Member).
MASTEEL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 22/03/2011
Announcement Detail:
Date of buy back: 22/03/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 93,600.00
Number of shares purchased retained in treasury (units): 80,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 110,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.05
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 22/03/2011
Announcement Detail:
Date of buy back: 22/03/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 93,600.00
Number of shares purchased retained in treasury (units): 80,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 110,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.05
SOP - SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 22/03/2011
Announcement Detail:
Subject: SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 6,800 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 24 March 2011.
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 22/03/2011
Announcement Detail:
Subject: SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 6,800 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 24 March 2011.
CMMT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: CAPITAMALLS MALAYSIA TRUST ("CMMT")
LISTING OF AND QUOTATION FOR 2,820,900 NEW UNITS IN CMMT ("UNITS") TO BE ISSUED TO CAPITAMALLS MALAYSIA REIT MANAGEMENT SDN. BHD. (FORMERLY KNOWN AS CAPITARETAIL MALAYSIA REIT MANAGEMENT SDN. BHD.) (THE "MANAGER") PURSUANT TO THE PAYMENT OF MANAGER'S MANAGEMENT FEE IN UNITS ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: CAPITAMALLS MALAYSIA TRUST ("CMMT")
LISTING OF AND QUOTATION FOR 2,820,900 NEW UNITS IN CMMT ("UNITS") TO BE ISSUED TO CAPITAMALLS MALAYSIA REIT MANAGEMENT SDN. BHD. (FORMERLY KNOWN AS CAPITARETAIL MALAYSIA REIT MANAGEMENT SDN. BHD.) (THE "MANAGER") PURSUANT TO THE PAYMENT OF MANAGER'S MANAGEMENT FEE IN UNITS ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
OSKPROP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKPH" OR THE "COMPANY")
PROPOSED ACQUISITION BY WAWASAN RAJAWALI SDN BHD, A WHOLLY OWNED SUBSIDIARY OF OSKPH, OF ALL THAT PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 64,320 SQUARE METERS (APPROXIMATELY 692,343 SQUARE FEET) HELD UNDER H.S.(D) 28819, PT NO. 41831, MUKIM DENGKIL, DAERAH SEPANG, NEGERI SELANGOR DARUL EHSAN FROM CYBERVIEW SDN BHD AND SETIA HARUMAN SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM86,542,830 ("PROPOSED ACQUISITION")
Attachments: OSKPH_Announcement.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKPH" OR THE "COMPANY")
PROPOSED ACQUISITION BY WAWASAN RAJAWALI SDN BHD, A WHOLLY OWNED SUBSIDIARY OF OSKPH, OF ALL THAT PIECE OF FREEHOLD LAND MEASURING APPROXIMATELY 64,320 SQUARE METERS (APPROXIMATELY 692,343 SQUARE FEET) HELD UNDER H.S.(D) 28819, PT NO. 41831, MUKIM DENGKIL, DAERAH SEPANG, NEGERI SELANGOR DARUL EHSAN FROM CYBERVIEW SDN BHD AND SETIA HARUMAN SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM86,542,830 ("PROPOSED ACQUISITION")
Attachments: OSKPH_Announcement.pdf
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. D-22NCC-398-2009
SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT") - APPEAL TO COURT OF APPEAL
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. D-22NCC-398-2009
SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT") - APPEAL TO COURT OF APPEAL
HELP - General Announcement
Announcement Type: General Announcement
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HELP INTERNATIONAL CORPORATION BERHAD ("HELP" or "the Company")
- DEMISE OF BELOVED CHAIRPERSON
Attachments: FA_condolence_BW_ol-1.pdf
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HELP INTERNATIONAL CORPORATION BERHAD ("HELP" or "the Company")
- DEMISE OF BELOVED CHAIRPERSON
Attachments: FA_condolence_BW_ol-1.pdf
HELP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Demised
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Tan Sri Datuk Paduka Dr. Hajjah Saleha Binti Haji Mohd. Ali
Age: 88
Nationality: Malaysian
Qualifications: Tan Sri Saleha graduated with a Diploma in Social Science and Economics from the London School of Economics in 1949.
In 1997, she was awarded the Doctor of University from the University of Southern Queensland, Australia.
Working experience and occupation: She served as a teacher in 1942, as well as from 1945-1946. Between 1949 and 1953, she was the Selangor and Malacca State Welfare Officer. Tan Sri Saleha has been involved in many public, social and welfare organisations, including as a member of the State of Selangor Legislative Council between 1950 and 1952, the Selangor Public Service Commission between 1960 and 1970, the National Council of Religious Affairs Malaysia since 1974, and as a member of the National Welfare Council Malaysia.
She was the President of the Institute of Management Consultants, Malaysia, and was the Chairman of the Board of Governors of Genting Highlands College. She was also an advisor to two research institutions, the Asia Strategy and Leadership Institute Malaysia (ASLI), and the Malaysian Strategic Research Centre (MSRC).
Directorship of public companies (if any): 1. Fitters Holdings Berhad
2. Hirotako Holdings Berhad
3. Leong Hup Holdings Berhad
4. Malaysia Land Development 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: Indirect Interest: 5,057,084
- Deemed interested by virtue of her interest in Zasa Consultancy Services Sdn Bhd, i.e. 3,201,969 ordinary shares.
- Deemed interested by virtue of her son, Zabidi Bin Md Zain's shareholdings, i.e. 1,855,115 shares
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Demised
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Tan Sri Datuk Paduka Dr. Hajjah Saleha Binti Haji Mohd. Ali
Age: 88
Nationality: Malaysian
Qualifications: Tan Sri Saleha graduated with a Diploma in Social Science and Economics from the London School of Economics in 1949.
In 1997, she was awarded the Doctor of University from the University of Southern Queensland, Australia.
Working experience and occupation: She served as a teacher in 1942, as well as from 1945-1946. Between 1949 and 1953, she was the Selangor and Malacca State Welfare Officer. Tan Sri Saleha has been involved in many public, social and welfare organisations, including as a member of the State of Selangor Legislative Council between 1950 and 1952, the Selangor Public Service Commission between 1960 and 1970, the National Council of Religious Affairs Malaysia since 1974, and as a member of the National Welfare Council Malaysia.
She was the President of the Institute of Management Consultants, Malaysia, and was the Chairman of the Board of Governors of Genting Highlands College. She was also an advisor to two research institutions, the Asia Strategy and Leadership Institute Malaysia (ASLI), and the Malaysian Strategic Research Centre (MSRC).
Directorship of public companies (if any): 1. Fitters Holdings Berhad
2. Hirotako Holdings Berhad
3. Leong Hup Holdings Berhad
4. Malaysia Land Development 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: Indirect Interest: 5,057,084
- Deemed interested by virtue of her interest in Zasa Consultancy Services Sdn Bhd, i.e. 3,201,969 ordinary shares.
- Deemed interested by virtue of her son, Zabidi Bin Md Zain's shareholdings, i.e. 1,855,115 shares
YTLCMT - YTLCMT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 22/03/2011
Announcement Detail:
Subject: YTLCMT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 55,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 24 March 2011.
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 22/03/2011
Announcement Detail:
Subject: YTLCMT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 55,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 24 March 2011.
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