PERMAJU - null
Announcement Type: General Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Permaju Industries Berhad - Dealings In Quoted Securities
Attachments: dealing in quoted securities.doc
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Permaju Industries Berhad - Dealings In Quoted Securities
Attachments: dealing in quoted securities.doc
PHARMA - null
Announcement Type: Change of Address
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registered
Old address: 19-2 Mercu UEM
Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50470 Kuala Lumpur
New address: 28th Floor, Menara Boustead
No. 69 Jalan Raja Chulan
50200 Kuala Lumpur
Telephone no: 03-2141 9044
Facsimile no: 03-2141 9750
Effective date: 01/04/2011
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registered
Old address: 19-2 Mercu UEM
Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50470 Kuala Lumpur
New address: 28th Floor, Menara Boustead
No. 69 Jalan Raja Chulan
50200 Kuala Lumpur
Telephone no: 03-2141 9044
Facsimile no: 03-2141 9750
Effective date: 01/04/2011
UMS - null
Announcement Type: Change in Boardroom
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: THING HUA @ NG THING HUA
Age: 60
Nationality: MALAYSIAN
Qualifications: N/A
Working experience and occupation: He is the Managing Director of Ng Thing Hua Holdings Sdn. Bhd. and K.K. Machinery Sdn. Bhd.. K.K. Machinery Sdn. Bhd. is one of the associate company of UMS Holdings Berhad. Mr. Ng has more than 40 years of knowledge and experience in the industry. He also holds directorship in other private limited companies.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Major Shareholders - Ng Seng Teck, Ng Seng Eng, Ng Seng Hooi, Corinna Ng Bee Hong, Jacqueline Ng Bee Sim and Ng Bee Wah
Directors and/or Major Shareholders - Ng Siow Hwa @ Ng Kok Hwa, Ng Seng Kong and Ng Seng Huat
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: Direct : 2,234,480 ordinary shares
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: THING HUA @ NG THING HUA
Age: 60
Nationality: MALAYSIAN
Qualifications: N/A
Working experience and occupation: He is the Managing Director of Ng Thing Hua Holdings Sdn. Bhd. and K.K. Machinery Sdn. Bhd.. K.K. Machinery Sdn. Bhd. is one of the associate company of UMS Holdings Berhad. Mr. Ng has more than 40 years of knowledge and experience in the industry. He also holds directorship in other private limited companies.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: Major Shareholders - Ng Seng Teck, Ng Seng Eng, Ng Seng Hooi, Corinna Ng Bee Hong, Jacqueline Ng Bee Sim and Ng Bee Wah
Directors and/or Major Shareholders - Ng Siow Hwa @ Ng Kok Hwa, Ng Seng Kong and Ng Seng Huat
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: Direct : 2,234,480 ordinary shares
AEM - null
Announcement Type: Change in Boardroom
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Mohd Ghazali @ Fauzi Bin Yacub
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts from University Malaya, Kuala Lumpur.
Working experience and occupation: He served in the Polis Di Raja Malaysia between 1969 and 1999, and held the positions of Chief Police Officer Kedah, Director on Anti-Narcotics Kuala Lumpur, Police Commissioner of Sarawak and Director of Internal Security and Public Order in Bukit Aman, Kuala Lumpur
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: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Mohd Ghazali @ Fauzi Bin Yacub
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts from University Malaya, Kuala Lumpur.
Working experience and occupation: He served in the Polis Di Raja Malaysia between 1969 and 1999, and held the positions of Chief Police Officer Kedah, Director on Anti-Narcotics Kuala Lumpur, Police Commissioner of Sarawak and Director of Internal Security and Public Order in Bukit Aman, Kuala Lumpur
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
AEM - null
Announcement Type: Change in Audit Committee
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Mohd Ghazali @ Fauzi Bin Yacub
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts from University Malaya, Kuala Lumpur.
Working experience and occupation: He served in the Polis Di Raja Malaysia between 1969 and 1999, and held the positions of Chief Police Officer Kedah, Director on Anti-Narcotics Kuala Lumpur, Police Commissioner of Sarawak and Director of Internal Security and Public Order in Bukit Aman, Kuala Lumpur.
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): Saffie Bin Bakar (member of Audit Committee)
Oon Hock Chye (member of Audit Committee)
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Mohd Ghazali @ Fauzi Bin Yacub
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Arts from University Malaya, Kuala Lumpur.
Working experience and occupation: He served in the Polis Di Raja Malaysia between 1969 and 1999, and held the positions of Chief Police Officer Kedah, Director on Anti-Narcotics Kuala Lumpur, Police Commissioner of Sarawak and Director of Internal Security and Public Order in Bukit Aman, Kuala Lumpur.
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): Saffie Bin Bakar (member of Audit Committee)
Oon Hock Chye (member of Audit Committee)
ASTINO - null
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 01/04/2011
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 Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows: -
Name of Director: Mr. Ng Hung Seh
Date of Transaction: 31 March 2011
Nature: Direct
Amount of Securities disposed (direct): 4,000,000 ordinary shares of RM0.50 each
Consideration: RM0.55
Type of transaction: Off Market Disposal to the family holding company
Percentage of Securities disposed: 3.02%
Total no. of Securities (%) held after disposal are as follows:-
Direct: 185,286 (0.14%)
Indirect: 1,190,384 (0.90%)
Dated this 1st day of April 2011
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 01/04/2011
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 Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows: -
Name of Director: Mr. Ng Hung Seh
Date of Transaction: 31 March 2011
Nature: Direct
Amount of Securities disposed (direct): 4,000,000 ordinary shares of RM0.50 each
Consideration: RM0.55
Type of transaction: Off Market Disposal to the family holding company
Percentage of Securities disposed: 3.02%
Total no. of Securities (%) held after disposal are as follows:-
Direct: 185,286 (0.14%)
Indirect: 1,190,384 (0.90%)
Dated this 1st day of April 2011
ASTINO - null
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 01/04/2011
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 Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows: -
Name of Director: Mr. Ng Back Teng
Date of Transaction: 31 March 2011
Amount of Securities disposed : 2,000,000 ordinary shares of RM0.50 each
Consideration: RM0.55 per share
Type of Transaction: Off Market disposal to the family holding company
Percentage of Securities dsposed: 1.51%
Total no. of Securities (%) held after disposal is 8,537,343 (6.45%)
Dated this 1st day of April 2011
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 01/04/2011
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 Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows: -
Name of Director: Mr. Ng Back Teng
Date of Transaction: 31 March 2011
Amount of Securities disposed : 2,000,000 ordinary shares of RM0.50 each
Consideration: RM0.55 per share
Type of Transaction: Off Market disposal to the family holding company
Percentage of Securities dsposed: 1.51%
Total no. of Securities (%) held after disposal is 8,537,343 (6.45%)
Dated this 1st day of April 2011
DOMINAN - null
Announcement Type: Change in Boardroom
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Waldersee Chan Chung Ching
Age: 34
Nationality: Malaysian
Qualifications: Bachelor of Laws, University College London, UK
Bar Vocational Course, Inns of Court School of Law, UK
Advocate & Solicitor, Malaysia (Non-Practising)
Advocate & Solicitor, Singapore
Working experience and occupation: Associate of Kelvin Chia Partnership, Singapore (2011 - Present)
Dominant Enterprise Berhad - Business Development Manager (2004 - 2006)
Akati Impex Pte Ltd, Singapore - Business Development Manager (2007 - 2009)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Son in-law of Mr. Cha Aku Wai @ Sia Ah Kow (Managing Director)
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: Direct - 1,000,000 shares in Dominant Enterprise Berhad
Indirect - 3,464,024 shares in Dominant Enterprise Berhad held by spouse, Ms. Cha Shi Jiu
Remarks: This Announcement is dated 1 April 2011
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Waldersee Chan Chung Ching
Age: 34
Nationality: Malaysian
Qualifications: Bachelor of Laws, University College London, UK
Bar Vocational Course, Inns of Court School of Law, UK
Advocate & Solicitor, Malaysia (Non-Practising)
Advocate & Solicitor, Singapore
Working experience and occupation: Associate of Kelvin Chia Partnership, Singapore (2011 - Present)
Dominant Enterprise Berhad - Business Development Manager (2004 - 2006)
Akati Impex Pte Ltd, Singapore - Business Development Manager (2007 - 2009)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Son in-law of Mr. Cha Aku Wai @ Sia Ah Kow (Managing Director)
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: Direct - 1,000,000 shares in Dominant Enterprise Berhad
Indirect - 3,464,024 shares in Dominant Enterprise Berhad held by spouse, Ms. Cha Shi Jiu
Remarks: This Announcement is dated 1 April 2011
PPG - null
Announcement Type: Change in Boardroom
Company Name: PELANGI PUBLISHING GROUP BHD.
Stock Name: PPG
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Winston Paul Wong Chi-Huang
Age: 41
Nationality: Malaysian
Qualifications: He graduated from the University of Keele, UK in 1993 with a Bachelor of Arts Degree Second Class Upper (Hons) in Law and Management. In 1997 he obtained his Masters of Laws degree from the National University of Singapore.
He was called to English Bar in 1994 and admitted to practice to the Malaysian Bar in 1995. In May 2008, he was admitted as an advocate and solicitor of the Supreme Court of Singapore.
Working experience and occupation: He started his career as a lawyer in the firm of Messrs Abdul Raman Saad & Associates in 1995 and was with the firm until February 2006. While he was at Messrs Abdul Raman Saad & Associates, he was a Partner and Head of Department of the Corporate Finance and Capital Markets Department.
In April 2007, he and Ms Pamela Wong set up a new law firm under the name of Winston Wong Law Chambers. In May 2009, the firm Winston Wong Chambers merged with Messrs Tea, Kelvin & Co and he joined Messrs Tea, Kelvin & Co as a partner. He is currently also a partner of Wong Partnership LLP, Singapore, one of Singapore's leading law firms.
Winston's main area of practice is equity and debt capital markets including Islamic Debt Capital Market, mergers and acquisitions, corporate banking and finance, securities and advisory and corporate and commercial affairs.
Directorship of public companies (if any): Plastrade Technology Berhad - Independent Non-Executive Director
Sersol Technologies Berhad - Independent Non-Executive Director
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: Remarks
Upon changes, the Board of Pelangi Publishing Group Bhd shall consist the following:
1. Sum Kown Cheek - Executive Chairman and Managing Director
2. Sam Yuen @ Sam Chin Yan - Non-Independent Non-Executive Director
3. Lee Kheng Hon - Executive Director
4. Chung Shan Kwang - Executive Director
5. Syahriza Binti Senan - Independent Non-Executive Director
6. Vincent Wong Soon Choy - Independent Non-Executive Directo
Company Name: PELANGI PUBLISHING GROUP BHD.
Stock Name: PPG
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Winston Paul Wong Chi-Huang
Age: 41
Nationality: Malaysian
Qualifications: He graduated from the University of Keele, UK in 1993 with a Bachelor of Arts Degree Second Class Upper (Hons) in Law and Management. In 1997 he obtained his Masters of Laws degree from the National University of Singapore.
He was called to English Bar in 1994 and admitted to practice to the Malaysian Bar in 1995. In May 2008, he was admitted as an advocate and solicitor of the Supreme Court of Singapore.
Working experience and occupation: He started his career as a lawyer in the firm of Messrs Abdul Raman Saad & Associates in 1995 and was with the firm until February 2006. While he was at Messrs Abdul Raman Saad & Associates, he was a Partner and Head of Department of the Corporate Finance and Capital Markets Department.
In April 2007, he and Ms Pamela Wong set up a new law firm under the name of Winston Wong Law Chambers. In May 2009, the firm Winston Wong Chambers merged with Messrs Tea, Kelvin & Co and he joined Messrs Tea, Kelvin & Co as a partner. He is currently also a partner of Wong Partnership LLP, Singapore, one of Singapore's leading law firms.
Winston's main area of practice is equity and debt capital markets including Islamic Debt Capital Market, mergers and acquisitions, corporate banking and finance, securities and advisory and corporate and commercial affairs.
Directorship of public companies (if any): Plastrade Technology Berhad - Independent Non-Executive Director
Sersol Technologies Berhad - Independent Non-Executive Director
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: Remarks
Upon changes, the Board of Pelangi Publishing Group Bhd shall consist the following:
1. Sum Kown Cheek - Executive Chairman and Managing Director
2. Sam Yuen @ Sam Chin Yan - Non-Independent Non-Executive Director
3. Lee Kheng Hon - Executive Director
4. Chung Shan Kwang - Executive Director
5. Syahriza Binti Senan - Independent Non-Executive Director
6. Vincent Wong Soon Choy - Independent Non-Executive Directo
HOVID - null
Announcement Type: General Announcement
Company Name: HOVID BERHAD
Stock Name: HOVID
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HOVID BERHAD ("HOVID" OR "THE COMPANY")
- Monthly announcement pursuant to Practice Note 17 ("PN17") of the Bursa Malaysia Securities Berhad Main Market Listing Requirements ("MMLR")
Company Name: HOVID BERHAD
Stock Name: HOVID
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HOVID BERHAD ("HOVID" OR "THE COMPANY")
- Monthly announcement pursuant to Practice Note 17 ("PN17") of the Bursa Malaysia Securities Berhad Main Market Listing Requirements ("MMLR")
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