UMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Lim Chee Ming
Age: 42
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
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
Remarks: Mr Lim Chee Ming ceased as Alternate to Mr Chan Say Yeong with effect from 1 March 2011.
This announcement is dated 1 March 2011.
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Lim Chee Ming
Age: 42
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
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
Remarks: Mr Lim Chee Ming ceased as Alternate to Mr Chan Say Yeong with effect from 1 March 2011.
This announcement is dated 1 March 2011.
UMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Ee Chee Hong
Age: 43
Nationality: Singaporean
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
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
Remarks: This announcement is dated 1 March 2011.
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Ee Chee Hong
Age: 43
Nationality: Singaporean
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
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
Remarks: This announcement is dated 1 March 2011.
UMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Chan Say Yeong
Age: 47
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
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
Remarks: This announcement is dated 1 March 2011.
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Chan Say Yeong
Age: 47
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
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
Remarks: This announcement is dated 1 March 2011.
UMLAND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Chan Say Yeong
Age: 47
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
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. Datuk Syed Ahmad Khalid bin Syed Mohammed
-Independent & Chairman of Audit Committee
2. Datuk Nur Jazlan bin Tan Sri Mohamed - Independent
3. Pakhruddin bin Sulaiman - Independent
Remarks: This announcement is dated 1 March 2011.
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Chan Say Yeong
Age: 47
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
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. Datuk Syed Ahmad Khalid bin Syed Mohammed
-Independent & Chairman of Audit Committee
2. Datuk Nur Jazlan bin Tan Sri Mohamed - Independent
3. Pakhruddin bin Sulaiman - Independent
Remarks: This announcement is dated 1 March 2011.
TWSCORP - General Announcement
Announcement Type: General Announcement
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STRIKING OFF THE NAMES OF TCB WAKIL SDN BHD AND TRADEWINDS AGENCY SDN BHD FROM THE REGISTER OF COMPANIES COMMISSION OF MALAYSIA PURSUANT TO SECTION 308(4) OF THE COMPANIES ACT 1965
The Board of Directors of Tradewinds Corporation Berhad (TCB) hereby announces that the following subsidiary companies of TCB have been struck-off from the Register of CCM pursuant to Section 308(4) of the Companies Act 1965:-
(a) TCB Wakil Sdn Bhd
(Principal activity - Dormant)
(b) Tradewinds Agency Sdn Bhd
(Principal activity - Dormant)
This announcement is dated 1 March 2011.
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STRIKING OFF THE NAMES OF TCB WAKIL SDN BHD AND TRADEWINDS AGENCY SDN BHD FROM THE REGISTER OF COMPANIES COMMISSION OF MALAYSIA PURSUANT TO SECTION 308(4) OF THE COMPANIES ACT 1965
The Board of Directors of Tradewinds Corporation Berhad (TCB) hereby announces that the following subsidiary companies of TCB have been struck-off from the Register of CCM pursuant to Section 308(4) of the Companies Act 1965:-
(a) TCB Wakil Sdn Bhd
(Principal activity - Dormant)
(b) Tradewinds Agency Sdn Bhd
(Principal activity - Dormant)
This announcement is dated 1 March 2011.
TM - General Announcement
Announcement Type: General Announcement
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TELEKOM MALAYSIA BERHAD (TM) : INTERNAL INVESTIGATION ON THE ALLEGED IMPROPER PAYMENTS BY ALCATEL LUCENT TO TM EMPLOYEES
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TELEKOM MALAYSIA BERHAD (TM) : INTERNAL INVESTIGATION ON THE ALLEGED IMPROPER PAYMENTS BY ALCATEL LUCENT TO TM EMPLOYEES
AIRPORT - OTHERS: Proposed Final Dividend
Announcement Type: General Announcement
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Final Dividend
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Final Dividend
NVMULTI - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MONTHLY ANNOUNCEMENT ON THE STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MONTHLY ANNOUNCEMENT ON THE STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
BANENG - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: In compliance with Practice Note 17 ("PN 17") of the Main Market Listing Requirements and further to the Company's announcements made on 30 November 2010, 1 December 2010, 3 January 2011 and 31 January 2011, The Board of Directors of Baneng wishes to inform that Baneng has written to the Lenders to seek for an extension of time from the Lenders to satisfy the conditions precedent as stipulated in the Debt Restructuring Agreement as announced on even date.
An announcement will be made as and when the said decision from the Lenders is obtained.
This announcement is dated 1 March 2011.
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: In compliance with Practice Note 17 ("PN 17") of the Main Market Listing Requirements and further to the Company's announcements made on 30 November 2010, 1 December 2010, 3 January 2011 and 31 January 2011, The Board of Directors of Baneng wishes to inform that Baneng has written to the Lenders to seek for an extension of time from the Lenders to satisfy the conditions precedent as stipulated in the Debt Restructuring Agreement as announced on even date.
An announcement will be made as and when the said decision from the Lenders is obtained.
This announcement is dated 1 March 2011.
PRTASCO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 01/03/2011
Announcement Detail:
Date of buy back: 01/03/2011
Description of shares purchased: Ordinary shares @ RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.090
Maximum price paid for each share purchased ($$): 1.090
Total consideration paid ($$): 1,090.00
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 0
Adjusted issued capital after cancellation (no. of shares) (units): 3,333,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.11
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 01/03/2011
Announcement Detail:
Date of buy back: 01/03/2011
Description of shares purchased: Ordinary shares @ RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.090
Maximum price paid for each share purchased ($$): 1.090
Total consideration paid ($$): 1,090.00
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 0
Adjusted issued capital after cancellation (no. of shares) (units): 3,333,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.11
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