APB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: En. Muhayuddin Bin Musa
Age: 48
Nationality: Malaysian
Qualifications: Bachelor of Commerce from Carleton University, Ottawa, Canada.
Working experience and occupation: En. Muhayuddin started his career in 1985 as a Financial Officer with Lembaga Letrik Negara ("LLN") and stayed with LLN until 1987. Thereafter, En. Muhayuddin joined the banking industry and has held various positions in both local and foreign banks. In 1993, he joined Federal Furniture Holdings (M) Berhad as Corporate Affairs Manager and Managing Director of a subsidiary of Federal Furniture Holdings (M) Berhad. En. Muhayuddin is currently the Executive Director and Chief Executive Officer of Computer Forms (Malaysia) Berhad since 1998.
Directorship of public companies (if any): Computer Forms (Malaysia) Berhad and Malpac 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: En. Muhayuddin has a direct interest of one (1) share of APB Resources Berhad.
Remarks: The Board shall within three (3) months of the event to appoint the necessary number of members to comply with Bursa Malaysia Securities Berhad's Listing Requirements.
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: En. Muhayuddin Bin Musa
Age: 48
Nationality: Malaysian
Qualifications: Bachelor of Commerce from Carleton University, Ottawa, Canada.
Working experience and occupation: En. Muhayuddin started his career in 1985 as a Financial Officer with Lembaga Letrik Negara ("LLN") and stayed with LLN until 1987. Thereafter, En. Muhayuddin joined the banking industry and has held various positions in both local and foreign banks. In 1993, he joined Federal Furniture Holdings (M) Berhad as Corporate Affairs Manager and Managing Director of a subsidiary of Federal Furniture Holdings (M) Berhad. En. Muhayuddin is currently the Executive Director and Chief Executive Officer of Computer Forms (Malaysia) Berhad since 1998.
Directorship of public companies (if any): Computer Forms (Malaysia) Berhad and Malpac 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: En. Muhayuddin has a direct interest of one (1) share of APB Resources Berhad.
Remarks: The Board shall within three (3) months of the event to appoint the necessary number of members to comply with Bursa Malaysia Securities Berhad's Listing Requirements.
APB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: En. Johari Low Bin Abdullah
Age: 60
Nationality: Malaysian
Qualifications: En. Johari is a Fellow Member of The Institute of Chartered Accountants of England and Wales ("ICAEW") and is a member of the Malaysian Institute of Certified Public Accountants ("MICPA"), the Malaysian Institute of Accountants ("MIA") and MENSA International.
Working experience and occupation: En. Johari Low was the Executive Director of Arab-Malaysian Banking Group from 1984 to 1987, Group Managing Director of Berjaya Group Berhad from 1989 to 1992. Chief Executive Officer of KFC (M) Holdings Berhad from 1993 to 1994 and Deputy Chairman of Anglo Eastern Plantations Plc from 1994 until 1998. En. Johari Low currently manages his own consultancy practices and serves as Chairman of the Rockwills International Group.
Directorship of public companies (if any): Kumpulan Powernet Berhad, Malpac Holdings Berhad and Amcorp Group 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
Remarks: The Board shall within three (3) months of the event to appoint the necessary number of members to comply with Bursa Malaysia Securities Berhad's Listing Requirements.
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: En. Johari Low Bin Abdullah
Age: 60
Nationality: Malaysian
Qualifications: En. Johari is a Fellow Member of The Institute of Chartered Accountants of England and Wales ("ICAEW") and is a member of the Malaysian Institute of Certified Public Accountants ("MICPA"), the Malaysian Institute of Accountants ("MIA") and MENSA International.
Working experience and occupation: En. Johari Low was the Executive Director of Arab-Malaysian Banking Group from 1984 to 1987, Group Managing Director of Berjaya Group Berhad from 1989 to 1992. Chief Executive Officer of KFC (M) Holdings Berhad from 1993 to 1994 and Deputy Chairman of Anglo Eastern Plantations Plc from 1994 until 1998. En. Johari Low currently manages his own consultancy practices and serves as Chairman of the Rockwills International Group.
Directorship of public companies (if any): Kumpulan Powernet Berhad, Malpac Holdings Berhad and Amcorp Group 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
Remarks: The Board shall within three (3) months of the event to appoint the necessary number of members to comply with Bursa Malaysia Securities Berhad's Listing Requirements.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Ainon Marziah Binti Wahi
Age: 60
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts (Hons) Anthropology & Sociology, University of Malaya
2. Master of Science (Industrial Relations), University of Strathclyde, United Kingdom
Working experience and occupation: 30 years in Human Resources Management
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: 2,000 ordinary shares of RM1.00 each of PETRONAS Dagangan Berhad
Remarks: With effect from 24 May 2011, the designation of YBhg Datuk Ainon Marziah Binti Wahi has been changed from Non-Independent and Non-Executive Director to Independent Non-Executive Director.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Ainon Marziah Binti Wahi
Age: 60
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts (Hons) Anthropology & Sociology, University of Malaya
2. Master of Science (Industrial Relations), University of Strathclyde, United Kingdom
Working experience and occupation: 30 years in Human Resources Management
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: 2,000 ordinary shares of RM1.00 each of PETRONAS Dagangan Berhad
Remarks: With effect from 24 May 2011, the designation of YBhg Datuk Ainon Marziah Binti Wahi has been changed from Non-Independent and Non-Executive Director to Independent Non-Executive Director.
CHOOBEE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Choo Bee Metal Industries Berhad
Notice of 2011 Annual General Meeting
Attachments: CBMI - Notice of 2011 Annual General Meeting.pdf
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Choo Bee Metal Industries Berhad
Notice of 2011 Annual General Meeting
Attachments: CBMI - Notice of 2011 Annual General Meeting.pdf
KPJ - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of KPJ wishes to announce that the 18th Annual General Meeting (AGM) of the Company will be held at Bilik Sekijang 401, Level 4, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Thursday 16 June 2011at 12.30 pm.
Please refer to the attached file for the notice of the 18th AGM of the Company.
This annnouncement is dated 24th May 2011
Attachments: KPJ AGM NST ENG.pdf
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of KPJ wishes to announce that the 18th Annual General Meeting (AGM) of the Company will be held at Bilik Sekijang 401, Level 4, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Thursday 16 June 2011at 12.30 pm.
Please refer to the attached file for the notice of the 18th AGM of the Company.
This annnouncement is dated 24th May 2011
Attachments: KPJ AGM NST ENG.pdf
KONSORT - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 24/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 24/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KWANTAS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to inform Bursa Malaysia the April 2011 production/processing figures for the Group as follows:-
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to inform Bursa Malaysia the April 2011 production/processing figures for the Group as follows:-
BERNAS - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 24/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 24/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Y&G - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 24/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 24/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ATLAN - OTHERS
Announcement Type: General Announcement
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ATLAN HOLDINGS BHD ("AHB")
- CHANGE OF NAME OF SUBSIDIARY
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ATLAN HOLDINGS BHD ("AHB")
- CHANGE OF NAME OF SUBSIDIARY
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