SINDORA - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 26/05/2011
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: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 26/05/2011
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)
ANNJOO - OTHERS
Announcement Type: General Announcement
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Ann Joo Resources Berhad (the "Company")
-Outstanding Related Party Receivables
Attachments: Outstanding RRPT Receivables.pdf
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Ann Joo Resources Berhad (the "Company")
-Outstanding Related Party Receivables
Attachments: Outstanding RRPT Receivables.pdf
ANNJOO - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 26/05/2011
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: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 26/05/2011
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)
ANNJOO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Ann Joo Resources Berhad ("AJR")
- Fifteenth Annual General Meeting ("15th AGM")
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Ann Joo Resources Berhad ("AJR")
- Fifteenth Annual General Meeting ("15th AGM")
BINTAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Bintai Kinden Corporation Berhad ("BKCB" or "the Company")
-Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Bintai Kinden Corporation Berhad ("BKCB" or "the Company")
-Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions
BINTAI - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Name: Ong Choon Lui
Age: 39
Nationality: Singaporean
Qualifications: Bachelor in Engineering (Honours Second Class Upper Division), Nanyang Technological University, School of Electrical and Electronics Engineering, Singapore
Working experience and occupation: He joined Bechtel International, Inc in 1997 as an electrical engineer. Later, he was attached with Kinden Corporation for a year. He is now overseeing the business development and operation of Bintai Kinden Corporation Berhad Group
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Mr. Ong Puay Koon, who is the Executive Vice Chairman and major shareholder of the Company
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interest of 24,345,000 ordinary shares of RM1.00 each held by Mr. Ong Puay Koon by virtue of him being a person connected to him
Remarks: -
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Name: Ong Choon Lui
Age: 39
Nationality: Singaporean
Qualifications: Bachelor in Engineering (Honours Second Class Upper Division), Nanyang Technological University, School of Electrical and Electronics Engineering, Singapore
Working experience and occupation: He joined Bechtel International, Inc in 1997 as an electrical engineer. Later, he was attached with Kinden Corporation for a year. He is now overseeing the business development and operation of Bintai Kinden Corporation Berhad Group
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Mr. Ong Puay Koon, who is the Executive Vice Chairman and major shareholder of the Company
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interest of 24,345,000 ordinary shares of RM1.00 each held by Mr. Ong Puay Koon by virtue of him being a person connected to him
Remarks: -
BINTAI - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Resignation
Name: Lim Boon Soon
Age: 52
Nationality: Malaysian/Chinese
Qualifications: Bachelor of Arts Degree in Accountancy and Finance from Heriot-Watt University, Edinburgh
Member of The Institute of Chartered Accountants of Scotland
Working experience and occupation: Chief Operating Officer of Landmarks Berhad
(Jan 2007 - Oct 2008)
Chief Financial Officer of ECM Libra Berhad
(Dec 2003 - Dec 2006)
Group Financial Controller of Hong Leong Credit Group
(Mar 1996 - Nov 2003)
Director of Finance and Operations
Clemente Capital Asia Ltd, Hong Kong
(May 1993 - Dec 1995)
Director of Finance and Operations
Shaw Asset Management, Hong Kong
(Jun 1992 - May 1994)
Audit Manager
Price Waterhouse (Singapore and Hong Kong)
(Dec 1986 - Jun 1992)
Audit Trainee
Whitelaw Wells, Edinburgh
(Sep 1983 - Nov 1986)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: -
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Resignation
Name: Lim Boon Soon
Age: 52
Nationality: Malaysian/Chinese
Qualifications: Bachelor of Arts Degree in Accountancy and Finance from Heriot-Watt University, Edinburgh
Member of The Institute of Chartered Accountants of Scotland
Working experience and occupation: Chief Operating Officer of Landmarks Berhad
(Jan 2007 - Oct 2008)
Chief Financial Officer of ECM Libra Berhad
(Dec 2003 - Dec 2006)
Group Financial Controller of Hong Leong Credit Group
(Mar 1996 - Nov 2003)
Director of Finance and Operations
Clemente Capital Asia Ltd, Hong Kong
(May 1993 - Dec 1995)
Director of Finance and Operations
Shaw Asset Management, Hong Kong
(Jun 1992 - May 1994)
Audit Manager
Price Waterhouse (Singapore and Hong Kong)
(Dec 1986 - Jun 1992)
Audit Trainee
Whitelaw Wells, Edinburgh
(Sep 1983 - Nov 1986)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: -
BINTAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Redesignation
Previous Position: Deputy Managing Director
New Position: Managing Director
Directorate: Executive
Name: Ong Choon Lui
Age: 39
Nationality: Singaporean
Qualifications: Bachelor in Engineering (Honours Second Class Upper Division), Nanyang Technological University, School of Electrical and Electronics Engineering, Singapore
Working experience and occupation: He joined Bechtel International, Inc in 1997 as an electrical engineer. Later, he was attached with Kinden Corporation for a year. He is now overseeing the business development and operation of Bintai Kinden Corporation Berhad Group
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Mr. Ong Puay Koon, who is the Executive Vice Chairman and major shareholder of the Company
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: Deemed interest of 24,345,000 ordinary shares of RM1.00 each held by Mr. Ong Puay Koon by virtue of him being a person connected to him
Remarks: -
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Redesignation
Previous Position: Deputy Managing Director
New Position: Managing Director
Directorate: Executive
Name: Ong Choon Lui
Age: 39
Nationality: Singaporean
Qualifications: Bachelor in Engineering (Honours Second Class Upper Division), Nanyang Technological University, School of Electrical and Electronics Engineering, Singapore
Working experience and occupation: He joined Bechtel International, Inc in 1997 as an electrical engineer. Later, he was attached with Kinden Corporation for a year. He is now overseeing the business development and operation of Bintai Kinden Corporation Berhad Group
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Mr. Ong Puay Koon, who is the Executive Vice Chairman and major shareholder of the Company
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: Deemed interest of 24,345,000 ordinary shares of RM1.00 each held by Mr. Ong Puay Koon by virtue of him being a person connected to him
Remarks: -
BINTAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 31/05/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Lim Boon Soon
Age: 52
Nationality: Malaysian/Chinese
Qualifications: Bachelor of Arts Degree in Accountancy and Finance from Heriot-Watt University, Edinburgh
Member of The Institute of Chartered Accountants of Scotland
Working experience and occupation: Chief Operating Officer of Landmarks Berhad
(Jan 2007 - Oct 2008)
Chief Financial Officer of ECM Libra Berhad
(Dec 2003 - Dec 2006)
Group Financial Controller of Hong Leong Credit Group
(Mar 1996 - Nov 2003)
Director of Finance and Operations
Clemente Capital Asia Ltd, Hong Kong
(May 1993 - Dec 1995)
Director of Finance and Operations
Shaw Asset Management, Hong Kong
(Jun 1992 - May 1994)
Audit Manager
Price Waterhouse (Singapore and Hong Kong)
(Dec 1986 - Jun 1992)
Audit Trainee
Whitelaw Wells, Edinburgh
(Sep 1983 - Nov 1986)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: -
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 31/05/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Lim Boon Soon
Age: 52
Nationality: Malaysian/Chinese
Qualifications: Bachelor of Arts Degree in Accountancy and Finance from Heriot-Watt University, Edinburgh
Member of The Institute of Chartered Accountants of Scotland
Working experience and occupation: Chief Operating Officer of Landmarks Berhad
(Jan 2007 - Oct 2008)
Chief Financial Officer of ECM Libra Berhad
(Dec 2003 - Dec 2006)
Group Financial Controller of Hong Leong Credit Group
(Mar 1996 - Nov 2003)
Director of Finance and Operations
Clemente Capital Asia Ltd, Hong Kong
(May 1993 - Dec 1995)
Director of Finance and Operations
Shaw Asset Management, Hong Kong
(Jun 1992 - May 1994)
Audit Manager
Price Waterhouse (Singapore and Hong Kong)
(Dec 1986 - Jun 1992)
Audit Trainee
Whitelaw Wells, Edinburgh
(Sep 1983 - Nov 1986)
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: -
BINTAI - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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