APP - null
Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Director & Chief Exec. Officer
Directorate: Executive
Name: Datuk Lim Chaing Cheah
Age: 61
Nationality: Malaysian
Qualifications: Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW), member of the British Institute of Management and the Corporate Finance Faculty of the ICAEW and a Chartered Accountant with the Malaysian Institute of Accountants (MIA).
Working experience and occupation: Datuk Lim's career began at A.T. Chenhalls and Company in the United Kingdom where he was articled for 4 years before joining B. Fish and Partners in the United Kingdom as an Audit Senior for 2 years. He then joined Standard Telephones and Cables PLC as a Financial Analyst and within 4 years quickly rose to the position of Financial Planning Manager. After garnering over 10 years of working experience in the United Kingdom, he returned to Malaysia where he worked in the automotive industry for 6 years under the employment of industry leaders such as Dunlop Malaysia Industries Berhad, Tan Chong Motor Holdings Berhad and Edaran Otomobil Nasional Berhad. In 1987, he returned to his profession as a Partner in Lew and Company before taking up various directorships in public and private companies. He joined Perwaja Steel Sdn Bhd ("PSSB") as Director - Corporate from 01 June 1988 to 31 December 1994, joined Kanzen Berhad as Executive Director from 13 February 1995 to 31 July 1996. He subsequently joined Maju Holdings Sdn. Bhd. ("Maju Holdings") as Executive Director on 01 August 1996, and on 01 July 2002 he was appointed Chief Operating Officer of Maju Holdings. On 06 September 2006 he was appointed to the Board of PSSB as Director and is also currently a director of MTH Power Berhad and Perwaja Holdings Berhad.
Directorship of public companies (if any): Perwaja Holdings Berhad and MTH Power 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
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Director & Chief Exec. Officer
Directorate: Executive
Name: Datuk Lim Chaing Cheah
Age: 61
Nationality: Malaysian
Qualifications: Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW), member of the British Institute of Management and the Corporate Finance Faculty of the ICAEW and a Chartered Accountant with the Malaysian Institute of Accountants (MIA).
Working experience and occupation: Datuk Lim's career began at A.T. Chenhalls and Company in the United Kingdom where he was articled for 4 years before joining B. Fish and Partners in the United Kingdom as an Audit Senior for 2 years. He then joined Standard Telephones and Cables PLC as a Financial Analyst and within 4 years quickly rose to the position of Financial Planning Manager. After garnering over 10 years of working experience in the United Kingdom, he returned to Malaysia where he worked in the automotive industry for 6 years under the employment of industry leaders such as Dunlop Malaysia Industries Berhad, Tan Chong Motor Holdings Berhad and Edaran Otomobil Nasional Berhad. In 1987, he returned to his profession as a Partner in Lew and Company before taking up various directorships in public and private companies. He joined Perwaja Steel Sdn Bhd ("PSSB") as Director - Corporate from 01 June 1988 to 31 December 1994, joined Kanzen Berhad as Executive Director from 13 February 1995 to 31 July 1996. He subsequently joined Maju Holdings Sdn. Bhd. ("Maju Holdings") as Executive Director on 01 August 1996, and on 01 July 2002 he was appointed Chief Operating Officer of Maju Holdings. On 06 September 2006 he was appointed to the Board of PSSB as Director and is also currently a director of MTH Power Berhad and Perwaja Holdings Berhad.
Directorship of public companies (if any): Perwaja Holdings Berhad and MTH Power 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
APP - null
Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Sri Mohd Bakri Bin Haji Omar
Age: 62
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts Degree from the University of Malaya
2. Master of Arts in Political Science from the Ohio University, United States of America
Working experience and occupation: He holds a Bachelor of Arts Degree from the University of
Malaya (1970) and Master of Arts in Political Science from the Ohio University, United States of America (1983). He also attended the Royal College of Defence Studies in London, United Kingdom (1995).
Tan Sri Mohd Bakri bin Haji Omar was previously the Inspector-General of Police, Royal Malaysia Police. He joined the Police Force on 1 January 1971 as a Cadet Assistant Superintendent of Police and thereafter served in several departments in the Police Force. He was the Officer In-Charge of several Police Districts including Mersing (Johor), Balik Pulau (Penang) and Petaling Jaya (Selangor). He has also served as the Chief Police Officer of Kedah and Kuala Lumpur and the Commissioner of Police Sabah.
In 1987, he held the post of Officer In-Charge of Criminal Investigation Department in Kuala Lumpur. In 1992, Tan Sri Mohd Bakri bin Haji Omar was seconded to Malaysia Airport Berhad as its General Manager - Security, Safety and Human Resource Management and later in 1998 to the Ministry of Home Affairs as the Director-General of the National Narcotics Agency. Upon his return to the Royal Malaysia Police Headquarters in October 1999, he assumed the post of Director of Management. On 10 March 2003, he was appointed the Deputy Inspector-General of Police of the Royal Malaysia Police and subsequently on 06 November 2003, he was appointed as Inspector-General of Police.
He is presently a director of Perwaja Holdings Berhad.
Directorship of public companies (if any): Perwaja 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
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Tan Sri Mohd Bakri Bin Haji Omar
Age: 62
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts Degree from the University of Malaya
2. Master of Arts in Political Science from the Ohio University, United States of America
Working experience and occupation: He holds a Bachelor of Arts Degree from the University of
Malaya (1970) and Master of Arts in Political Science from the Ohio University, United States of America (1983). He also attended the Royal College of Defence Studies in London, United Kingdom (1995).
Tan Sri Mohd Bakri bin Haji Omar was previously the Inspector-General of Police, Royal Malaysia Police. He joined the Police Force on 1 January 1971 as a Cadet Assistant Superintendent of Police and thereafter served in several departments in the Police Force. He was the Officer In-Charge of several Police Districts including Mersing (Johor), Balik Pulau (Penang) and Petaling Jaya (Selangor). He has also served as the Chief Police Officer of Kedah and Kuala Lumpur and the Commissioner of Police Sabah.
In 1987, he held the post of Officer In-Charge of Criminal Investigation Department in Kuala Lumpur. In 1992, Tan Sri Mohd Bakri bin Haji Omar was seconded to Malaysia Airport Berhad as its General Manager - Security, Safety and Human Resource Management and later in 1998 to the Ministry of Home Affairs as the Director-General of the National Narcotics Agency. Upon his return to the Royal Malaysia Police Headquarters in October 1999, he assumed the post of Director of Management. On 10 March 2003, he was appointed the Deputy Inspector-General of Police of the Royal Malaysia Police and subsequently on 06 November 2003, he was appointed as Inspector-General of Police.
He is presently a director of Perwaja Holdings Berhad.
Directorship of public companies (if any): Perwaja 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
APP - null
Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Lee Peck Hung
Age: 53
Nationality: Malaysian
Qualifications: Bachelor of Science (Industrial Engineering) from University of Manitoba, Canada.
Working experience and occupation: Mr. Lee joined Sarawak Shell Berhad in 1985 and served in
various capacities in Procurement, Logistics, Project Materials Management in Supply Chain Department.
He left Sarawak Shell Berhad in 1996 and formed his own company Megarina Sdn Bhd, He was appointed as Managing Director who managed Contracting Works in Oil and Gas industries.
Mr. Lee was appointed as Executing Director of PFCE Ocean Engineering Sdn Bhd and PFCE Miri (Sarawak) Sdn Bhd in 2006 which he managed the Underwater Maintenance and Construction Works for Oil & Gas Industries.
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: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Lee Peck Hung
Age: 53
Nationality: Malaysian
Qualifications: Bachelor of Science (Industrial Engineering) from University of Manitoba, Canada.
Working experience and occupation: Mr. Lee joined Sarawak Shell Berhad in 1985 and served in
various capacities in Procurement, Logistics, Project Materials Management in Supply Chain Department.
He left Sarawak Shell Berhad in 1996 and formed his own company Megarina Sdn Bhd, He was appointed as Managing Director who managed Contracting Works in Oil and Gas industries.
Mr. Lee was appointed as Executing Director of PFCE Ocean Engineering Sdn Bhd and PFCE Miri (Sarawak) Sdn Bhd in 2006 which he managed the Underwater Maintenance and Construction Works for Oil & Gas Industries.
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
APP - null
Announcement Type: General Announcement
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RECONSTITUTION OF THE BOARD OF DIRECTORS AND ALL COMMITTEES OF APP INDUSTRIES BERHAD
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RECONSTITUTION OF THE BOARD OF DIRECTORS AND ALL COMMITTEES OF APP INDUSTRIES BERHAD
APP - null
Announcement Type: General Announcement
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RECONSTITUTION OF THE REMUNERATION AND NOMINATION COMMITTEE OF APP INDUSTRIES BERHAD
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RECONSTITUTION OF THE REMUNERATION AND NOMINATION COMMITTEE OF APP INDUSTRIES BERHAD
APP - null
Announcement Type: General Announcement
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FORMATION OF THE RISK MANAGEMENT COMMITTEE OF APP INDUSTRIES BERHAD
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FORMATION OF THE RISK MANAGEMENT COMMITTEE OF APP INDUSTRIES BERHAD
EKIB - null
Announcement Type: Listing Circular
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 20/04/2011
Announcement Detail:
Subject: EKIB - NOTICE OF BOOK CLOSURE
Contents: A Special Tax Exempt Interim Dividend of 24% or RM0.12 per Ordinary Share of RM0.50 each for the financial year ending 31 December 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 19 May 2011 ]
2) The last date of lodgement : [ 23 May 2011 ]
3) Date Payable : [ 6 June 2011 ]
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 20/04/2011
Announcement Detail:
Subject: EKIB - NOTICE OF BOOK CLOSURE
Contents: A Special Tax Exempt Interim Dividend of 24% or RM0.12 per Ordinary Share of RM0.50 each for the financial year ending 31 December 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 19 May 2011 ]
2) The last date of lodgement : [ 23 May 2011 ]
3) Date Payable : [ 6 June 2011 ]
SUCCESS - null
Announcement Type: Listing Circular
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 20/04/2011
Announcement Detail:
Subject: SUCCESS - NOTICE OF BOOK CLOSURE
Contents: 1) Tax Exempt Interim Dividend of 2% for the financial year ending 31 December 2011
2) Distribution of share dividend on the basis of 100 treasury shares for every 4,000 ordinary shares of RM0.50 each held, fractions of treasury shares to be disregarded.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 9 May 2011 ]
2) The last date of lodgement : [ 11 May 2011 ]
3) Date Payable : [ 9 June 2011 ]
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 20/04/2011
Announcement Detail:
Subject: SUCCESS - NOTICE OF BOOK CLOSURE
Contents: 1) Tax Exempt Interim Dividend of 2% for the financial year ending 31 December 2011
2) Distribution of share dividend on the basis of 100 treasury shares for every 4,000 ordinary shares of RM0.50 each held, fractions of treasury shares to be disregarded.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 9 May 2011 ]
2) The last date of lodgement : [ 11 May 2011 ]
3) Date Payable : [ 9 June 2011 ]
TOMEI - null
Announcement Type: Listing Circular
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 20/04/2011
Announcement Detail:
Subject: TOMEI - NOTICE OF BOOK CLOSURE
Contents: A First and Final Single Tier Dividend of 3.3 sen per ordinary share in respect of the financial year ended 31 December 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 May 2011 ]
2) The last date of lodgement : [ 19 May 2011 ]
3) Date Payable : [ 6 June 2011 ]
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 20/04/2011
Announcement Detail:
Subject: TOMEI - NOTICE OF BOOK CLOSURE
Contents: A First and Final Single Tier Dividend of 3.3 sen per ordinary share in respect of the financial year ended 31 December 2010.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 May 2011 ]
2) The last date of lodgement : [ 19 May 2011 ]
3) Date Payable : [ 6 June 2011 ]
PPHB - null
Announcement Type: Listing Circular
Company Name: PUBLIC PACKAGES HOLDINGS BHD
Stock Name: PPHB
Date Announced: 20/04/2011
Announcement Detail:
Subject: PPHB - NOTICE OF BOOK CLOSURE
Contents: First and Final Tax Exempt Dividend of 5% per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 June 2011 ]
2) The last date of lodgement : [ 8 June 2011 ]
3) Date Payable : [ 22 June 2011]
Company Name: PUBLIC PACKAGES HOLDINGS BHD
Stock Name: PPHB
Date Announced: 20/04/2011
Announcement Detail:
Subject: PPHB - NOTICE OF BOOK CLOSURE
Contents: First and Final Tax Exempt Dividend of 5% per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 June 2011 ]
2) The last date of lodgement : [ 8 June 2011 ]
3) Date Payable : [ 22 June 2011]
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