PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 04/03/2011
Announcement Detail:
Date of change: 04/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: RAJA HALINUDDIN BIN RAJA HALID
Age: 55
Nationality: MALAYSIAN
Qualifications: GRADUATED WITH MASTER OF BUSINESS ADMINISTRATION FROM LEEDS UNIVERSITY, ENGLAND
Working experience and occupation: YM RAJA HALINUDDIN CAREER SPANNING OVER 28 YEARS, INVOLVED EXTENSIVELY IN THE FINANCIAL SERVICES AND OIL AND GAS BUSINESS. HE STARTED HIS CAREER WITH ESSO PRODUCTION MALAYSIA INC IN 1983 AND HAS SERVED IN VARIOUS SENIOR POSITIONS IN FINANCIAL INSTITUTIONS, OIL AND GAS BUSINESS AND STATE-OWNED INVESTMENT ARM.
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: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 04/03/2011
Announcement Detail:
Date of change: 04/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: RAJA HALINUDDIN BIN RAJA HALID
Age: 55
Nationality: MALAYSIAN
Qualifications: GRADUATED WITH MASTER OF BUSINESS ADMINISTRATION FROM LEEDS UNIVERSITY, ENGLAND
Working experience and occupation: YM RAJA HALINUDDIN CAREER SPANNING OVER 28 YEARS, INVOLVED EXTENSIVELY IN THE FINANCIAL SERVICES AND OIL AND GAS BUSINESS. HE STARTED HIS CAREER WITH ESSO PRODUCTION MALAYSIA INC IN 1983 AND HAS SERVED IN VARIOUS SENIOR POSITIONS IN FINANCIAL INSTITUTIONS, OIL AND GAS BUSINESS AND STATE-OWNED INVESTMENT ARM.
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
PETONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 04/03/2011
Announcement Detail:
Date of change: 04/03/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: CHOO SENG CHOON
Age: 37
Nationality: MALAYSIAN
Qualifications: ? Certified Internal Auditor, USA
? Chartered Member of the Institute of Internal Auditors Malaysia
? Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
? Chartered Member of the Malaysian Institute of Accountants
? Diploma In Financial Accounting, Tunku Abdul Rahman College
Working experience and occupation: Mr Choo has more than 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, corporate governance advisory, due diligence, financial projections, financial audits and business process re-engineering.
Presently, he is the Executive Director and Chief Operating Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in the provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed companies operating in the Asia Pacific Region. He is also an independent director of a public listed company and is on the board of directors of several private limited companies. He currently sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.
Prior to this, Mr Choo started his career in professional practice with international accounting firm, KPMG Peat Marvick in 1994. He subsequently joined the Assurance and Advisory Department of Ernst & Young in 1997 and was later transferred to the Risk and Business Solutions Division to be involved in the development of the business risk services practice. Thereafter, he joined Audex Governance Sdn Bhd in 2003.
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) CHOO SENG CHOON (INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN CUM MEMBER OF AUDIT COMMITTEE)
2) KOH SAY KOK (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE)
3) JASON MINOS ANAK PETER (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE )
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 04/03/2011
Announcement Detail:
Date of change: 04/03/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: CHOO SENG CHOON
Age: 37
Nationality: MALAYSIAN
Qualifications: ? Certified Internal Auditor, USA
? Chartered Member of the Institute of Internal Auditors Malaysia
? Fellow Member of the Association of Chartered Certified Accountants, United Kingdom
? Chartered Member of the Malaysian Institute of Accountants
? Diploma In Financial Accounting, Tunku Abdul Rahman College
Working experience and occupation: Mr Choo has more than 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, corporate governance advisory, due diligence, financial projections, financial audits and business process re-engineering.
Presently, he is the Executive Director and Chief Operating Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in the provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed companies operating in the Asia Pacific Region. He is also an independent director of a public listed company and is on the board of directors of several private limited companies. He currently sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.
Prior to this, Mr Choo started his career in professional practice with international accounting firm, KPMG Peat Marvick in 1994. He subsequently joined the Assurance and Advisory Department of Ernst & Young in 1997 and was later transferred to the Risk and Business Solutions Division to be involved in the development of the business risk services practice. Thereafter, he joined Audex Governance Sdn Bhd in 2003.
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) CHOO SENG CHOON (INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN CUM MEMBER OF AUDIT COMMITTEE)
2) KOH SAY KOK (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE)
3) JASON MINOS ANAK PETER (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE )
AMTEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Listing Requirements of the Main Market of Bursa Malaysia, we wish to announce that the following Principal Officer of a major subsidiary of the Company, has dealt in the shares of the Company during an open period as follow:-
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Listing Requirements of the Main Market of Bursa Malaysia, we wish to announce that the following Principal Officer of a major subsidiary of the Company, has dealt in the shares of the Company during an open period as follow:-
LTKM - LTKM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 04/03/2011
Announcement Detail:
Subject: LTKM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 16,000 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., Tuesday, 8 March 2011.
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 04/03/2011
Announcement Detail:
Subject: LTKM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 16,000 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., Tuesday, 8 March 2011.
GEFUNG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Gefung Holdings Berhad("Gefung" or "Company")
• Proposed Reduction in Par Value;
• Proposed Rights Issue;
• Proposed Amendment; and
• Proposed Exemption
(Collectively referred to as "Proposals")
Attachments: GHB - Announcement (Final).pdf
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Gefung Holdings Berhad("Gefung" or "Company")
• Proposed Reduction in Par Value;
• Proposed Rights Issue;
• Proposed Amendment; and
• Proposed Exemption
(Collectively referred to as "Proposals")
Attachments: GHB - Announcement (Final).pdf
EMIVEST - General Announcement
Announcement Type: General Announcement
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 04/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110303-34447
Subject: PROPOSED DISPOSAL OF 2 PIECES OF FREEHOLD LANDS BY THE WHOLLY OWNED SUBSIDIARY, GYMTECH FEEDMILL (M) SDN.BHD. ('GFMSB')TO LEONG HUP CONTRACT FARMING SDN.BHD.('LHCF')FOR A DISPOSAL CONSIDERATION OF RM420,000("PROPOSED DISPOSAL")
Description: With reference to the Bursa Malaysia Securities Berhad's letter dated 3 March 2011 in respect of the announcement released on 2 March 2011 on the Proposed Disposal, kindly refer below for the additional information requested.
Query Letter content: We refer to the Company's announcement dated 2 March 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The expected gain or loss arising from the Disposal;
The intended application of the disposal consideration by your Company
including the breakdown and timeframe for utilisation of the proceeds;
Liabilities to be assumed by LHCFSB arising from the Disposal;
Further clarification as to why the lands location is not suitable for GFMSB'
business plan, including any benefit which is expected to accrue to your Group
arising from the Disposal;
The encumbrances on the lands, if any;
The existing usage of the lands and whether the Disposal will have any
operational impact to your Company;
The approval required from the other relevant authorities and timeframe for
submission of the application to the relevant authorities;
The shareholdings of each of the related parties in Emivest Berhad, LHCFSB and/
or Leong Hup Holdings Berhad;
The specific aspects of the Disposal that the Audit Committee has taken into
consideration in forming their opinion;
The names of the Interested Directors;
The estimated timeframe to complete the Disposal;
The elaboration on the applicable percentage ratio pursuant to Paragraph
10.02(g) of the LR; and
Total amount transacted with the same related party including recurrent related
party transactions for the preceeding 12 months.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 04/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110303-34447
Subject: PROPOSED DISPOSAL OF 2 PIECES OF FREEHOLD LANDS BY THE WHOLLY OWNED SUBSIDIARY, GYMTECH FEEDMILL (M) SDN.BHD. ('GFMSB')TO LEONG HUP CONTRACT FARMING SDN.BHD.('LHCF')FOR A DISPOSAL CONSIDERATION OF RM420,000("PROPOSED DISPOSAL")
Description: With reference to the Bursa Malaysia Securities Berhad's letter dated 3 March 2011 in respect of the announcement released on 2 March 2011 on the Proposed Disposal, kindly refer below for the additional information requested.
Query Letter content: We refer to the Company's announcement dated 2 March 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The expected gain or loss arising from the Disposal;
The intended application of the disposal consideration by your Company
including the breakdown and timeframe for utilisation of the proceeds;
Liabilities to be assumed by LHCFSB arising from the Disposal;
Further clarification as to why the lands location is not suitable for GFMSB'
business plan, including any benefit which is expected to accrue to your Group
arising from the Disposal;
The encumbrances on the lands, if any;
The existing usage of the lands and whether the Disposal will have any
operational impact to your Company;
The approval required from the other relevant authorities and timeframe for
submission of the application to the relevant authorities;
The shareholdings of each of the related parties in Emivest Berhad, LHCFSB and/
or Leong Hup Holdings Berhad;
The specific aspects of the Disposal that the Audit Committee has taken into
consideration in forming their opinion;
The names of the Interested Directors;
The estimated timeframe to complete the Disposal;
The elaboration on the applicable percentage ratio pursuant to Paragraph
10.02(g) of the LR; and
Total amount transacted with the same related party including recurrent related
party transactions for the preceeding 12 months.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
UMS - UMS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 04/03/2011
Announcement Detail:
Subject: UMS - NOTICE OF BOOK CLOSURE
Contents: 1) Subject to shareholders' approval at the forthcoming Annual General Meeting, a Final Dividend of 6% (less Malaysia Income Tax @ 25%) in respect of the financial year ended 30 September 2010.
2) Subject to shareholders' approval at the forthcoming Annual General Meeting, a Special Dividend of 4% (less Malaysia Income Tax @ 25%) in respect of the financial year ended 30 September 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 April 2011 ]
2) The last date of lodgement : [ 13 April 2011 ]
3) Date Payable : [ 29 April 2011 ]
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 04/03/2011
Announcement Detail:
Subject: UMS - NOTICE OF BOOK CLOSURE
Contents: 1) Subject to shareholders' approval at the forthcoming Annual General Meeting, a Final Dividend of 6% (less Malaysia Income Tax @ 25%) in respect of the financial year ended 30 September 2010.
2) Subject to shareholders' approval at the forthcoming Annual General Meeting, a Special Dividend of 4% (less Malaysia Income Tax @ 25%) in respect of the financial year ended 30 September 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 April 2011 ]
2) The last date of lodgement : [ 13 April 2011 ]
3) Date Payable : [ 29 April 2011 ]
CAB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Convening of Ninth Annual General Meeting
Attachments: CAB-notice of AGM.pdf
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Convening of Ninth Annual General Meeting
Attachments: CAB-notice of AGM.pdf
BSLCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Recurrent Related Party Transactions
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 04/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Recurrent Related Party Transactions
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: 04/03/2011
Announcement Detail:
Date of buy back: 04/03/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.405
Total consideration paid ($$): 3,284.98
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,963,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.45
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 04/03/2011
Announcement Detail:
Date of buy back: 04/03/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.405
Total consideration paid ($$): 3,284.98
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,963,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.45
No comments:
Post a Comment