PICORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATUK ABDUL HAMID BIN SAWAL
Age: 63
Nationality: MALAYSIAN
Qualifications: Bachelor of Economics (Hons), University of Malaya
MBA in Agribusiness, University of Santa Clara, California USA
Working experience and occupation: He joined the Malaysian Civil Service in 1971 and initially served in the Ministry of Finance as Assistant Secretary, Finance Division (Treasury) and later was transferred to the Accountant General Department. In 1974, he joined Ministry of Primary Industries and 1989 transferred to the Economic Planning Unit, Prime Minister's Department as Head of Privatization Task Force.In 1977, he was appointed as Deputy Director General (Sectoral), Economic Planning Unit. He was the Director General of Malaysian Rubber Board from 2000 and served until his retirement from the public service in January 2006.
Directorship of public companies (if any): PJBUMI BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: N/A
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATUK ABDUL HAMID BIN SAWAL
Age: 63
Nationality: MALAYSIAN
Qualifications: Bachelor of Economics (Hons), University of Malaya
MBA in Agribusiness, University of Santa Clara, California USA
Working experience and occupation: He joined the Malaysian Civil Service in 1971 and initially served in the Ministry of Finance as Assistant Secretary, Finance Division (Treasury) and later was transferred to the Accountant General Department. In 1974, he joined Ministry of Primary Industries and 1989 transferred to the Economic Planning Unit, Prime Minister's Department as Head of Privatization Task Force.In 1977, he was appointed as Deputy Director General (Sectoral), Economic Planning Unit. He was the Director General of Malaysian Rubber Board from 2000 and served until his retirement from the public service in January 2006.
Directorship of public companies (if any): PJBUMI BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: N/A
PICORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' MOHAMED BIN HASHIM
Age: 73
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (Eng) in 1962 from Queens University, Belfast
Working experience and occupation: He started his career as a Graduate Apprentice in England and joined Imperial Chemical Industries (UK and Malaysia) from 1964 to 1972. He then joined Pernas Engineering Sdn Bhd as an Executive Director and subsequently, served Petroliam Nasional Berhad (PETRONAS) also as an Executive Director for 13 years.
Directorship of public companies (if any): KLH Ventures Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: He holds 1,050,000 ordinary shares of RM0.10 each in Progressive Impact Corporation Berhad
Composition of Audit Committee (Name and Directorate of members after change): Datuk Abdul Hamid Bin Sawal - Chairman
Hajjah Zaidah Binti Mohd Salleh - Member
Emeritus Professor Dato' Dr Mohd Sham Bin Mohd Sani -Member
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' MOHAMED BIN HASHIM
Age: 73
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (Eng) in 1962 from Queens University, Belfast
Working experience and occupation: He started his career as a Graduate Apprentice in England and joined Imperial Chemical Industries (UK and Malaysia) from 1964 to 1972. He then joined Pernas Engineering Sdn Bhd as an Executive Director and subsequently, served Petroliam Nasional Berhad (PETRONAS) also as an Executive Director for 13 years.
Directorship of public companies (if any): KLH Ventures Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: He holds 1,050,000 ordinary shares of RM0.10 each in Progressive Impact Corporation Berhad
Composition of Audit Committee (Name and Directorate of members after change): Datuk Abdul Hamid Bin Sawal - Chairman
Hajjah Zaidah Binti Mohd Salleh - Member
Emeritus Professor Dato' Dr Mohd Sham Bin Mohd Sani -Member
PICORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Name: DATO' MOHAMED BIN HASHIM
Age: 73
Nationality: MALAYSIAN
Qualifications: Bachelor of Science(Eng) in 1962 from Queens University, Belfast
Working experience and occupation: He started his career as a Graduate Apprentice in England and joined Imperial Chemical Industries (UK and Malaysia) from
1964 to 1972. He then joined Pernas Engineering Sdn Bhd as an Executive Director and subsequently, served Petroliam Nasional
Berhad (PETRONAS) also as an Executive Diector for 13 years.
Directorship of public companies (if any): KLH Ventures Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: He holds 1,050,000 ordinary shares of RM0.10 each in Progressive Impact Corporation Berhad
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Retirement
Designation: Chairman
Directorate: Independent & Non Executive
Name: DATO' MOHAMED BIN HASHIM
Age: 73
Nationality: MALAYSIAN
Qualifications: Bachelor of Science(Eng) in 1962 from Queens University, Belfast
Working experience and occupation: He started his career as a Graduate Apprentice in England and joined Imperial Chemical Industries (UK and Malaysia) from
1964 to 1972. He then joined Pernas Engineering Sdn Bhd as an Executive Director and subsequently, served Petroliam Nasional
Berhad (PETRONAS) also as an Executive Diector for 13 years.
Directorship of public companies (if any): KLH Ventures Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: He holds 1,050,000 ordinary shares of RM0.10 each in Progressive Impact Corporation Berhad
PICORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" or "the Company")
NINETEENTH (19TH) ANNUAL GENERAL MEETING ("AGM')
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" or "the Company")
NINETEENTH (19TH) ANNUAL GENERAL MEETING ("AGM')
PICORP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Redesignation
Previous Position: Managing Director
New Position: Chairman
Directorate: Executive
Name: ZAID BIN HAJI ABDULLAH
Age: 59
Nationality: MALAYSIAN
Qualifications: Bachelor of Economics (Accounting) and Advanced Diploma in Accounting from University of Malaya.
Working experience and occupation: He is founder of Progressive Impact Corporation Berhad ("PIC") Group and has been Director of the Company since 1 November 1990.
Prior to the setting up of the PIC Group in 1992, he held the position of Director of Finance in Shapadu Corporation from 1978 to 1982 and was then promoted to Group Executive Director of Shapadu Group of Companies, a position he held until he left in 1992.He set up Alam Sekitar Malaysia Sdn Bhd ("ASMA") in 1993 and was the initial Managing Director of ASMA. He was involved in Concession Agreement with the Government, setting up of the Continuous Air Quality Monitoring ("CAQM") and Continuous Water Quality Monitorigng stations as well as the Environmental Data Centre. He was also involved in the formulation of the training program for the CAQM specialists/technicians with the Alberta Institute of Technology, Calgary, Canada.
Directorship of public companies (if any): PJBUMI BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: Spouse of Zaidah Binti Haji Mohd Salleh and substantial shareholder of Zaiyadal Keluarga Sdn Bhd, the substantial shareholder of the Company
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 - 40,725,100 ordinary shares of RM0.10 each in PIC
Indirect - 317,296,500 ordinary shares of RM0.10 each in PIC
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Redesignation
Previous Position: Managing Director
New Position: Chairman
Directorate: Executive
Name: ZAID BIN HAJI ABDULLAH
Age: 59
Nationality: MALAYSIAN
Qualifications: Bachelor of Economics (Accounting) and Advanced Diploma in Accounting from University of Malaya.
Working experience and occupation: He is founder of Progressive Impact Corporation Berhad ("PIC") Group and has been Director of the Company since 1 November 1990.
Prior to the setting up of the PIC Group in 1992, he held the position of Director of Finance in Shapadu Corporation from 1978 to 1982 and was then promoted to Group Executive Director of Shapadu Group of Companies, a position he held until he left in 1992.He set up Alam Sekitar Malaysia Sdn Bhd ("ASMA") in 1993 and was the initial Managing Director of ASMA. He was involved in Concession Agreement with the Government, setting up of the Continuous Air Quality Monitoring ("CAQM") and Continuous Water Quality Monitorigng stations as well as the Environmental Data Centre. He was also involved in the formulation of the training program for the CAQM specialists/technicians with the Alberta Institute of Technology, Calgary, Canada.
Directorship of public companies (if any): PJBUMI BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: Spouse of Zaidah Binti Haji Mohd Salleh and substantial shareholder of Zaiyadal Keluarga Sdn Bhd, the substantial shareholder of the Company
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 - 40,725,100 ordinary shares of RM0.10 each in PIC
Indirect - 317,296,500 ordinary shares of RM0.10 each in PIC
MINETEC - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 23/05/2011
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: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 23/05/2011
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)
TECGUAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TECK GUAN PERDANA BERHAD
Stock Name: TECGUAN
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Teck Guan Perdana Berhad wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Annual General Meeting on the Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions and Shareholders'Mandate for Addtional Recurrent Party Transactions.
A circular setting out the details of the above proposals will be despatched to the shareholders together with the Company's 2011 Annual Report in due course.
By order of the Board
Mr. Chan Kin Dak
Company Secretary
Dated this 23rd May 2011
Company Name: TECK GUAN PERDANA BERHAD
Stock Name: TECGUAN
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Teck Guan Perdana Berhad wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Annual General Meeting on the Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions and Shareholders'Mandate for Addtional Recurrent Party Transactions.
A circular setting out the details of the above proposals will be despatched to the shareholders together with the Company's 2011 Annual Report in due course.
By order of the Board
Mr. Chan Kin Dak
Company Secretary
Dated this 23rd May 2011
MULPHAL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: MULPHA LAND BERHAD ("MLB" OR "COMPANY")
(I) PROPOSED RIGHTS ISSUE;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENTS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: MULPHA LAND BERHAD ("MLB" OR "COMPANY")
(I) PROPOSED RIGHTS ISSUE;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENTS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
MAYPAK - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name: MAYPAK
Date Announced: 23/05/2011
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: MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name: MAYPAK
Date Announced: 23/05/2011
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)
HWATAI - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: HWA TAI INDUSTRIES BERHAD
Stock Name: HWATAI
Date Announced: 23/05/2011
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: HWA TAI INDUSTRIES BERHAD
Stock Name: HWATAI
Date Announced: 23/05/2011
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)
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