SEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 24/05/2011
Announcement Detail:
Date of buy back: 24/05/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,000
Minimum price paid for each share purchased ($$): 3.780
Maximum price paid for each share purchased ($$): 3.810
Total consideration paid ($$): 951,804.97
Number of shares purchased retained in treasury (units): 250,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,671,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.02
Remarks: This announcement is dated 24 May 2011.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 24/05/2011
Announcement Detail:
Date of buy back: 24/05/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,000
Minimum price paid for each share purchased ($$): 3.780
Maximum price paid for each share purchased ($$): 3.810
Total consideration paid ($$): 951,804.97
Number of shares purchased retained in treasury (units): 250,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,671,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.02
Remarks: This announcement is dated 24 May 2011.
TRIUMPL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Choo Yook Seng
Age: 48
Nationality: Malaysian
Qualifications: •Chartered Accountant, Malaysian Institute of Accountants.
•Chartered Accountant, Institute of Chartered Accountants New Zealand.
•Executive MBA in General Management (with Merit), University of Bath, Bath, United Kingdom, 2002.
•Bachelor of Business Studies in Accounting and Finance with ACA, Massey University, Palmerston North, New Zealand, 1987.
Working experience and occupation: He is currently the Project Director for Silverlake Relational Data Sdn Bhd, a subsidiary of the Silverlake Group. He was previously the Vice President of Corporate Reporting and Tax Administration for Eon Bank Berhad and prior to that he was the Pacific Hub Financial Controller for Vestas Asia Pacific Wind Technology Pte. Ltd. in Singapore. He had also previously served as the Vice President of Corporate Planning & Development for Titan Chemicals Berhad and as the Head of Internal Audit for the Sunway Group. He started his career with PriceWaterhouse New Zealand and had also worked for ANZ Banking Group (NZ) Limited and Petroleum Corporation of New Zealand Limited before returning to Malaysia.
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: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Choo Yook Seng
Age: 48
Nationality: Malaysian
Qualifications: •Chartered Accountant, Malaysian Institute of Accountants.
•Chartered Accountant, Institute of Chartered Accountants New Zealand.
•Executive MBA in General Management (with Merit), University of Bath, Bath, United Kingdom, 2002.
•Bachelor of Business Studies in Accounting and Finance with ACA, Massey University, Palmerston North, New Zealand, 1987.
Working experience and occupation: He is currently the Project Director for Silverlake Relational Data Sdn Bhd, a subsidiary of the Silverlake Group. He was previously the Vice President of Corporate Reporting and Tax Administration for Eon Bank Berhad and prior to that he was the Pacific Hub Financial Controller for Vestas Asia Pacific Wind Technology Pte. Ltd. in Singapore. He had also previously served as the Vice President of Corporate Planning & Development for Titan Chemicals Berhad and as the Head of Internal Audit for the Sunway Group. He started his career with PriceWaterhouse New Zealand and had also worked for ANZ Banking Group (NZ) Limited and Petroleum Corporation of New Zealand Limited before returning to Malaysia.
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
TRIUMPL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Choo Yook Seng
Age: 48
Nationality: Malaysian
Qualifications: •Chartered Accountant, Malaysian Institute of Accountants.
•Chartered Accountant, Institute of Chartered Accountants New Zealand.
•Executive MBA in General Management (with Merit), University of Bath, Bath, United Kingdom, 2002.
•Bachelor of Business Studies in Accounting and Finance with ACA, Massey University, Palmerston North, New Zealand, 1987.
Working experience and occupation: He is currently the Project Director for Silverlake Relational Data Sdn Bhd, a subsidiary of the Silverlake Group. He was previously the Vice President of Corporate Reporting and Tax Administration for Eon Bank Berhad and prior to that he was the Pacific Hub Financial Controller for Vestas Asia Pacific Wind Technology Pte. Ltd. in Singapore. He had also previously served as the Vice President of Corporate Planning & Development for Titan Chemicals Berhad and as the Head of Internal Audit for the Sunway Group. He started his career with PriceWaterhouse New Zealand and had also worked for ANZ Banking Group (NZ) Limited and Petroleum Corporation of New Zealand Limited before returning to Malaysia.
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): Chairman:
Chuah Sue Yin - Independent & Non Executive Director
Members:
Leung Hoong Kuan @ Leong Thong Kuan - Independent & Non Executive Director
Choo Yook Seng - Independent & Non Executive Director
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Choo Yook Seng
Age: 48
Nationality: Malaysian
Qualifications: •Chartered Accountant, Malaysian Institute of Accountants.
•Chartered Accountant, Institute of Chartered Accountants New Zealand.
•Executive MBA in General Management (with Merit), University of Bath, Bath, United Kingdom, 2002.
•Bachelor of Business Studies in Accounting and Finance with ACA, Massey University, Palmerston North, New Zealand, 1987.
Working experience and occupation: He is currently the Project Director for Silverlake Relational Data Sdn Bhd, a subsidiary of the Silverlake Group. He was previously the Vice President of Corporate Reporting and Tax Administration for Eon Bank Berhad and prior to that he was the Pacific Hub Financial Controller for Vestas Asia Pacific Wind Technology Pte. Ltd. in Singapore. He had also previously served as the Vice President of Corporate Planning & Development for Titan Chemicals Berhad and as the Head of Internal Audit for the Sunway Group. He started his career with PriceWaterhouse New Zealand and had also worked for ANZ Banking Group (NZ) Limited and Petroleum Corporation of New Zealand Limited before returning to Malaysia.
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): Chairman:
Chuah Sue Yin - Independent & Non Executive Director
Members:
Leung Hoong Kuan @ Leong Thong Kuan - Independent & Non Executive Director
Choo Yook Seng - Independent & Non Executive Director
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