KAMDAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: LIANG AH WAH @ FRANK LIANG
Age: 65
Nationality: MALAYSIAN
Qualifications: Completed SC/MCE from English College, Johor Bharu.
Working experience and occupation: He was appointed as a Director of Suria Pembekal Umm Sdn Bhd from 1974 to 2005. In 2005, he worked at Business Series Sdn Bhd (Consortium) as a Director / Corporate Advisor until 2007.
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: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: LIANG AH WAH @ FRANK LIANG
Age: 65
Nationality: MALAYSIAN
Qualifications: Completed SC/MCE from English College, Johor Bharu.
Working experience and occupation: He was appointed as a Director of Suria Pembekal Umm Sdn Bhd from 1974 to 2005. In 2005, he worked at Business Series Sdn Bhd (Consortium) as a Director / Corporate Advisor until 2007.
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
KAMDAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: CHIA LEE HOON
Age: 48
Nationality: MALAYSIAN
Qualifications: i) Member of the Association of Chartered Certified Accountants (ACCA)
ii. Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: Ms Chia Lee Hoon, aged 48, joined Kamdar as an Accounts Clerk in 1987. She gained vast experience in accounting and was promoted to Group Financial Manager in 2003. She qualified as a Certified Chartered Accountant of The Association of Chartered Certified Accountants (ACCA) in 2005 and became a member of ACCA during the same year. In 2006, she became a member of Malaysian Institute of Accountants (MIA). She is presently the Group Financial Controller and is responsible for the financial management of Kamdar Group and had been serving the Group for the past twenty four (24) years.
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: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: CHIA LEE HOON
Age: 48
Nationality: MALAYSIAN
Qualifications: i) Member of the Association of Chartered Certified Accountants (ACCA)
ii. Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation: Ms Chia Lee Hoon, aged 48, joined Kamdar as an Accounts Clerk in 1987. She gained vast experience in accounting and was promoted to Group Financial Manager in 2003. She qualified as a Certified Chartered Accountant of The Association of Chartered Certified Accountants (ACCA) in 2005 and became a member of ACCA during the same year. In 2006, she became a member of Malaysian Institute of Accountants (MIA). She is presently the Group Financial Controller and is responsible for the financial management of Kamdar Group and had been serving the Group for the past twenty four (24) years.
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
KAMDAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: HARJEET SINGH A/L SARDARA SINGH
Age: 53
Nationality: Malaysian
Qualifications: i. Bachelor of Laws (Hons) (1986)
LLB Hons (University of Buckingham)
ii. Barrister-At-Law (Lincoln's Inn) (1987)
iii. Certificate of Teaching (Kinta Teacher's Training College) (1979)
Working experience and occupation: He has, had diversified career experiences enrolling himself as trainee at the Teacher's Training Centre in Ulu Kinta, Ipoh in 1978. After a short stint in teaching, he became an Inspector, he served the police force with distinction for 10 years as an Investigating Officer in the areas of serious crimes and as a prosecuting officer wherein he gained vast experience in criminal litigation. During the same time, he undertook to read Law at the University of Buckingham, England and within 2 years also obtained his Law Degree with Honours in 1986. Upon graduation, he proceeded to read for his Barristers' qualification at Lincoln's Inn. In 1987 upon his return, he worked for the police force for a further 12 months with the rank of A/ASP and proceeded to chamber in the firm of M/S Shearn Delamore & Co. wherein he was retained as a Senior Legal Assistant for 6 years.
In M/S Shearn Delamore & Co. he specialized in insurance law and the area of commercial crime and intellectual property law. In 1995, he left M/S Shearn Delamore & Co. and joined the firm as a full partner and he is now also in his 22nd years of legal practice.
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: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: HARJEET SINGH A/L SARDARA SINGH
Age: 53
Nationality: Malaysian
Qualifications: i. Bachelor of Laws (Hons) (1986)
LLB Hons (University of Buckingham)
ii. Barrister-At-Law (Lincoln's Inn) (1987)
iii. Certificate of Teaching (Kinta Teacher's Training College) (1979)
Working experience and occupation: He has, had diversified career experiences enrolling himself as trainee at the Teacher's Training Centre in Ulu Kinta, Ipoh in 1978. After a short stint in teaching, he became an Inspector, he served the police force with distinction for 10 years as an Investigating Officer in the areas of serious crimes and as a prosecuting officer wherein he gained vast experience in criminal litigation. During the same time, he undertook to read Law at the University of Buckingham, England and within 2 years also obtained his Law Degree with Honours in 1986. Upon graduation, he proceeded to read for his Barristers' qualification at Lincoln's Inn. In 1987 upon his return, he worked for the police force for a further 12 months with the rank of A/ASP and proceeded to chamber in the firm of M/S Shearn Delamore & Co. wherein he was retained as a Senior Legal Assistant for 6 years.
In M/S Shearn Delamore & Co. he specialized in insurance law and the area of commercial crime and intellectual property law. In 1995, he left M/S Shearn Delamore & Co. and joined the firm as a full partner and he is now also in his 22nd years of legal practice.
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
KAMDAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: HARJEET SINGH A/L SARDARA SINGH
Age: 53
Nationality: Malaysian
Qualifications: i. Bachelor of Laws (Hons) (1986)
LLB Hons (University of Buckingham)
ii. Barrister-At-Law (Lincoln's Inn) (1987)
iii. Certificate of Teaching (Kinta Teacher's Training College) (1979)
Working experience and occupation: He has, had diversified career experiences enrolling himself as trainee at the Teacher's Training Centre in Ulu Kinta, Ipoh in 1978. After a short stint in teaching, he became an Inspector, he served the police force with distinction for 10 years as an Investigating Officer in the areas of serious crimes and as a prosecuting officer wherein he gained vast experience in criminal litigation. During the same time, he undertook to read Law at the University of Buckingham, England and within 2 years also obtained his Law Degree with Honours in 1986. Upon graduation, he proceeded to read for his Barristers' qualification at Lincoln's Inn. In 1987 upon his return, he worked for the police force for a further 12 months with the rank of A/ASP and proceeded to chamber in the firm of M/S Shearn Delamore & Co. wherein he was retained as a Senior Legal Assistant for 6 years.
In M/S Shearn Delamore & Co. he specialized in insurance law and the area of commercial crime and intellectual property law. In 1995, he left M/S Shearn Delamore & Co. and joined the firm as a full partner and he is now also in his 22nd years of legal practice.
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 Emam Mohd Haniff bin Emam Mohd Hussain (Senior Independent Non-Executive Director) - Chairman
2) Dato' Dr. Shanmughanathan A/L Vellanthurai (Independent Non-Executive Director) - Member
3) Liang Ah Wah @ Frank Liang (Independent Non-Executive Director) - Member
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: HARJEET SINGH A/L SARDARA SINGH
Age: 53
Nationality: Malaysian
Qualifications: i. Bachelor of Laws (Hons) (1986)
LLB Hons (University of Buckingham)
ii. Barrister-At-Law (Lincoln's Inn) (1987)
iii. Certificate of Teaching (Kinta Teacher's Training College) (1979)
Working experience and occupation: He has, had diversified career experiences enrolling himself as trainee at the Teacher's Training Centre in Ulu Kinta, Ipoh in 1978. After a short stint in teaching, he became an Inspector, he served the police force with distinction for 10 years as an Investigating Officer in the areas of serious crimes and as a prosecuting officer wherein he gained vast experience in criminal litigation. During the same time, he undertook to read Law at the University of Buckingham, England and within 2 years also obtained his Law Degree with Honours in 1986. Upon graduation, he proceeded to read for his Barristers' qualification at Lincoln's Inn. In 1987 upon his return, he worked for the police force for a further 12 months with the rank of A/ASP and proceeded to chamber in the firm of M/S Shearn Delamore & Co. wherein he was retained as a Senior Legal Assistant for 6 years.
In M/S Shearn Delamore & Co. he specialized in insurance law and the area of commercial crime and intellectual property law. In 1995, he left M/S Shearn Delamore & Co. and joined the firm as a full partner and he is now also in his 22nd years of legal practice.
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 Emam Mohd Haniff bin Emam Mohd Hussain (Senior Independent Non-Executive Director) - Chairman
2) Dato' Dr. Shanmughanathan A/L Vellanthurai (Independent Non-Executive Director) - Member
3) Liang Ah Wah @ Frank Liang (Independent Non-Executive Director) - Member
KAMDAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LIANG AH WAH @ FRANK LIANG
Age: 65
Nationality: MALAYSIAN
Qualifications: Completed SC/MCE from English College, Johor Bharu.
Working experience and occupation: He was appointed as a Director of Suria Pembekal Umm Sdn Bhd from 1974 to 2005. In 2005, he worked at Business Series Sdn Bhd (Consortium) as a Director / Corporate Advisor until 2007.
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 Emam Mohd Haniff bin Emam Mohd Hussain (Senior Independent Non- Executive Director) - Chairman
2) Dato' Dr. Shanmughanathan A/L Vellanthurai (Independent Non- Executive Director) - Member
3) Liang Ah Wah @ Frank Liang (Independent Non- Executive Director) - Member
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LIANG AH WAH @ FRANK LIANG
Age: 65
Nationality: MALAYSIAN
Qualifications: Completed SC/MCE from English College, Johor Bharu.
Working experience and occupation: He was appointed as a Director of Suria Pembekal Umm Sdn Bhd from 1974 to 2005. In 2005, he worked at Business Series Sdn Bhd (Consortium) as a Director / Corporate Advisor until 2007.
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 Emam Mohd Haniff bin Emam Mohd Hussain (Senior Independent Non- Executive Director) - Chairman
2) Dato' Dr. Shanmughanathan A/L Vellanthurai (Independent Non- Executive Director) - Member
3) Liang Ah Wah @ Frank Liang (Independent Non- Executive Director) - Member
TSH - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 18/05/2011
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: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 18/05/2011
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)
TAMADAM - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: TAMADAM BONDED WAREHOUSE BERHAD
Stock Name: TAMADAM
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: Tamadam Bonded Warehouse Berhad ("Tamadam" or "the Company")
- Memorandum of Understanding ("MOU") between LSG Sky Chefs-Brahim's Sdn Bhd ("LSGB") and Halal Industry Development Corporation Sdn Bhd ("HDC")
Company Name: TAMADAM BONDED WAREHOUSE BERHAD
Stock Name: TAMADAM
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: Tamadam Bonded Warehouse Berhad ("Tamadam" or "the Company")
- Memorandum of Understanding ("MOU") between LSG Sky Chefs-Brahim's Sdn Bhd ("LSGB") and Halal Industry Development Corporation Sdn Bhd ("HDC")
TAMADAM - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: TAMADAM BONDED WAREHOUSE BERHAD
Stock Name: TAMADAM
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: TAMADAM BONDED WAREHOUSE BERHAD ("Tamadam")
- Memorandum of Understanding ("MOU") between Tamadam and Halal Industry Development Corporation Sdn Bhd
Company Name: TAMADAM BONDED WAREHOUSE BERHAD
Stock Name: TAMADAM
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: TAMADAM BONDED WAREHOUSE BERHAD ("Tamadam")
- Memorandum of Understanding ("MOU") between Tamadam and Halal Industry Development Corporation Sdn Bhd
AIC - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 18/05/2011
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: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 18/05/2011
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)
AIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE TWENTY FIRST ANNUAL GENERAL MEETING HELD ON 18 MAY 2011
Company Name: AIC CORPORATION BERHAD
Stock Name: AIC
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE TWENTY FIRST ANNUAL GENERAL MEETING HELD ON 18 MAY 2011
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