TIGER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
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: Kung Chook Fah
Age: 50
Nationality: Malaysian
Qualifications: Chartered Insurance Agency Manager (CIAM) by LIMRA International and the trainer of Malaysian Insurance institute for Personal Insurance. She is also one of the Malaysian Insurance Institute for Life Underwriter Training Council Fellow (MII_LUTCF)
Working experience and occupation: She started her career in ING Insurance and set up her own Kung Agency. Now she is a Chartered Insurance Agency Manager (CIAM) by LIMRA International and the trainer of Malaysian Insurance Institue for Personal Insurance. She is a member of the Malaysian Insurance Institute for Life Underwriter Training Council Fellow (MII_LUTCF). She is also a committee member of Negeri Sembilan Chinese Chamber of Commerce and Industry handling the Industry and Human Resource Development.
Directorship of public companies (if any): None
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: None
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
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: Kung Chook Fah
Age: 50
Nationality: Malaysian
Qualifications: Chartered Insurance Agency Manager (CIAM) by LIMRA International and the trainer of Malaysian Insurance institute for Personal Insurance. She is also one of the Malaysian Insurance Institute for Life Underwriter Training Council Fellow (MII_LUTCF)
Working experience and occupation: She started her career in ING Insurance and set up her own Kung Agency. Now she is a Chartered Insurance Agency Manager (CIAM) by LIMRA International and the trainer of Malaysian Insurance Institue for Personal Insurance. She is a member of the Malaysian Insurance Institute for Life Underwriter Training Council Fellow (MII_LUTCF). She is also a committee member of Negeri Sembilan Chinese Chamber of Commerce and Industry handling the Industry and Human Resource Development.
Directorship of public companies (if any): None
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: None
TIGER - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Kung Chook Fah
Age: 50
Nationality: Malaysian
Qualifications: Chartered Insurance Agency Manager (CIAM) by LIMRA International and the trainer of Malaysian Insurance Institute for Personal Insurance. she is also member of the Malaysian Insurance Institute for Life Underwriter Training Council Fellow (MII_LUTCF)
Working experience and occupation: She started her career in ING Insurance and set up her own Kung Agency. She is a Chartered Insurance Agency Manager (CIAM) by LIMRA International and trainer of Malaysian Insurance for Personal Insurance. She is a member of the Malaysian Insurance Institute for Life Underwriter Training Council Fellow (MII_LUTCF). She is also a committee member of Negeri Sembilan Chinese Chamber of Commerce and Industry handling the Industry and Human Resource Development.
Directorship of public companies (if any): None
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: None
Composition of Audit Committee (Name and Directorate of members after change): Chua Eng Chin (Chairman of Audit Committee / Independent Non-Executive Director)
Dato' Khoo Seng Hock (Audit Committee member /Independent Non-Executive Director)
Jacob Lim Hoong Teong (Audit Committee member / Independent Non-Executive Director)
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 24/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Kung Chook Fah
Age: 50
Nationality: Malaysian
Qualifications: Chartered Insurance Agency Manager (CIAM) by LIMRA International and the trainer of Malaysian Insurance Institute for Personal Insurance. she is also member of the Malaysian Insurance Institute for Life Underwriter Training Council Fellow (MII_LUTCF)
Working experience and occupation: She started her career in ING Insurance and set up her own Kung Agency. She is a Chartered Insurance Agency Manager (CIAM) by LIMRA International and trainer of Malaysian Insurance for Personal Insurance. She is a member of the Malaysian Insurance Institute for Life Underwriter Training Council Fellow (MII_LUTCF). She is also a committee member of Negeri Sembilan Chinese Chamber of Commerce and Industry handling the Industry and Human Resource Development.
Directorship of public companies (if any): None
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: None
Composition of Audit Committee (Name and Directorate of members after change): Chua Eng Chin (Chairman of Audit Committee / Independent Non-Executive Director)
Dato' Khoo Seng Hock (Audit Committee member /Independent Non-Executive Director)
Jacob Lim Hoong Teong (Audit Committee member / Independent Non-Executive Director)
TIGER - OTHERS
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TIGER SYNERGY BERHAD
- Change in Composition of Nomination Committee and Remuneration Committee
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TIGER SYNERGY BERHAD
- Change in Composition of Nomination Committee and Remuneration Committee
UNIMECH - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
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)
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
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)
UCHITEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Uchi Technologies Berhad
Announcement on the results of the Thirteenth Annual General Meeting held on 24 May 2011
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Uchi Technologies Berhad
Announcement on the results of the Thirteenth Annual General Meeting held on 24 May 2011
PWORTH - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 24/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 24/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PWORTH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: LOG PRODUCTION FIGURES FOR APRIL 2011
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: LOG PRODUCTION FIGURES FOR APRIL 2011
BASWELL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BASWELL RESOURCES BERHAD
Stock Name: BASWELL
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BASWELL RESOURCES BERHAD ("BASWELL") ("the Company")
-NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: NoticeofEGM.pdf
Company Name: BASWELL RESOURCES BERHAD
Stock Name: BASWELL
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BASWELL RESOURCES BERHAD ("BASWELL") ("the Company")
-NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: NoticeofEGM.pdf
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has, on 24 May 2011, given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has, on 24 May 2011, given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
PICORP - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 24/05/2011
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
Remarks: Datuk Abdul Hamid Bin Sawal is an Independent Non-Executive Director
Hajjah Zaidah Binti Mohd Salleh is a Non-Independent Non-Executive Director
Emeritus Professor Dato' Dr Mohd Sham Bin Mohd Sani is an Independent Non-Executive Director
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 24/05/2011
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
Remarks: Datuk Abdul Hamid Bin Sawal is an Independent Non-Executive Director
Hajjah Zaidah Binti Mohd Salleh is a Non-Independent Non-Executive Director
Emeritus Professor Dato' Dr Mohd Sham Bin Mohd Sani is an Independent Non-Executive Director
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