WTK - OTHERS
Announcement Type: General Announcement
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1. PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE
2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: 1. PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE
2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
WTK - OTHERS
Announcement Type: General Announcement
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Amendment to Articles of Association
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Amendment to Articles of Association
WTK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7019696
Name: Hong Kim Heong
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7019696
Name: Hong Kim Heong
WTK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7020575
Name: Ng Kam May
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7020575
Name: Ng Kam May
WTK - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 30/05/2011
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: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 30/05/2011
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)
TURIYA - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 30/05/2011
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: TURIYA BERHAD
Stock Name: TURIYA
Date Announced: 30/05/2011
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)
NICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad is pleased to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn Bhd (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) for the month of April 2011 was 3,832.2M3.
This announcement is dated 30 May 2011.
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad is pleased to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn Bhd (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) for the month of April 2011 was 3,832.2M3.
This announcement is dated 30 May 2011.
LHH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Koh Kim Chui
Age: 52
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): (1)Koh Kim Chui, Independent Non-Executive Director (Chairman of Audit Committee)
(2)Dato' Lau Bong Wong, Non-Independent Non-Executive Chairman (Member of Audit Committee)
(3)Frederick Ng Yong Chiang, Independent Non-Executive Director (Member of Audit Committee)
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Koh Kim Chui
Age: 52
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): (1)Koh Kim Chui, Independent Non-Executive Director (Chairman of Audit Committee)
(2)Dato' Lau Bong Wong, Non-Independent Non-Executive Chairman (Member of Audit Committee)
(3)Frederick Ng Yong Chiang, Independent Non-Executive Director (Member of Audit Committee)
LHH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Lau Bong Wong
Age: 67
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): (1)Koh Kim Chui, Independent Non-Executive Director (Chairman of Audit Committee)
(2)Dato' Lau Bong Wong, Non-Independent Non-Executive Chairman (Member of Audit Committee)
(3)Frederick Ng Yong Chiang, Independent Non-Executive Director (Member of Audit Committee)
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Lau Bong Wong
Age: 67
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): (1)Koh Kim Chui, Independent Non-Executive Director (Chairman of Audit Committee)
(2)Dato' Lau Bong Wong, Non-Independent Non-Executive Chairman (Member of Audit Committee)
(3)Frederick Ng Yong Chiang, Independent Non-Executive Director (Member of Audit Committee)
LHH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Frederick Ng Yong Chiang
Age: 45
Nationality: Malaysian
Qualifications: Associate Member of the Chartered Institute of Management Accountants, United Kingdom (CIMA)
Member of the Malaysian Institute of Accountants
Working experience and occupation: Mr. Frederik Ng previously worked for Hong Leong Industries Berhad as Project Executive in 1990. He then joined Tan Chong Group of Companies in 1992 as Administration and Accounting Manager of the Group's operations in Papua New Guinea. In 1993, he joined The Atlas Ice Group of Companies, being the Non-Executive Director of The Atlas Ice Company Berhad and also in charge of the Group's ice manufacturing companies located in Penang, Kedah and Perlis. He also sits on the Board of private limited companies dealing in fast moving consumer goods business.
Directorship of public companies (if any): Teo Seng Capital Berhad
The Atlas Ice Company Berhad & Group
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): (1)Koh Kim Chui, Independent Non-Executive Director (Chairman of Audit Committee)
(2)Dato' Lau Bong Wong, Non-Independent Non-Executive Chairman (Member of Audit Committee)
(3)Frederick Ng Yong Chiang, Independent Non-Executive Director (Member of Audit Committee)
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Frederick Ng Yong Chiang
Age: 45
Nationality: Malaysian
Qualifications: Associate Member of the Chartered Institute of Management Accountants, United Kingdom (CIMA)
Member of the Malaysian Institute of Accountants
Working experience and occupation: Mr. Frederik Ng previously worked for Hong Leong Industries Berhad as Project Executive in 1990. He then joined Tan Chong Group of Companies in 1992 as Administration and Accounting Manager of the Group's operations in Papua New Guinea. In 1993, he joined The Atlas Ice Group of Companies, being the Non-Executive Director of The Atlas Ice Company Berhad and also in charge of the Group's ice manufacturing companies located in Penang, Kedah and Perlis. He also sits on the Board of private limited companies dealing in fast moving consumer goods business.
Directorship of public companies (if any): Teo Seng Capital Berhad
The Atlas Ice Company Berhad & Group
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): (1)Koh Kim Chui, Independent Non-Executive Director (Chairman of Audit Committee)
(2)Dato' Lau Bong Wong, Non-Independent Non-Executive Chairman (Member of Audit Committee)
(3)Frederick Ng Yong Chiang, Independent Non-Executive Director (Member of Audit Committee)
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