BDB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 08/06/2011
Announcement Detail:
Date of change: 08/06/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Prof Dato' Din Bin Merican
Age: 72
Nationality: Malaysian
Qualifications: Graduated from University of Malaya and did a post graduate studies at George Washington University, Washington DC.He was also at the INSEAD (European Business School ,Fontaineblea, France (1989).He became Associate Fellow , Malaysian Institute of Economic Research (MIER) and Visiting Senior Research Fellow of Penang - based Socio-Economic Research Institute (SERI).
Working experience and occupation: He was with the University of Cambodia as Visiting Professor (Global Strategy)(since 2001) and Senior Research Fellow of the Phnom Penh based Combodian Institute for Cooperation and Peace (since 1996). He was until recently a member of the Advisory Board of Asia Economic Forum of University of Cambodia and was on a brief attachment in a consulting capacity with PT Bakre Brothers in Jakarta, Indonesia (1991).
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: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 08/06/2011
Announcement Detail:
Date of change: 08/06/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Prof Dato' Din Bin Merican
Age: 72
Nationality: Malaysian
Qualifications: Graduated from University of Malaya and did a post graduate studies at George Washington University, Washington DC.He was also at the INSEAD (European Business School ,Fontaineblea, France (1989).He became Associate Fellow , Malaysian Institute of Economic Research (MIER) and Visiting Senior Research Fellow of Penang - based Socio-Economic Research Institute (SERI).
Working experience and occupation: He was with the University of Cambodia as Visiting Professor (Global Strategy)(since 2001) and Senior Research Fellow of the Phnom Penh based Combodian Institute for Cooperation and Peace (since 1996). He was until recently a member of the Advisory Board of Asia Economic Forum of University of Cambodia and was on a brief attachment in a consulting capacity with PT Bakre Brothers in Jakarta, Indonesia (1991).
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
BDB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 08/06/2011
Announcement Detail:
Date of change: 08/06/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Prof Dato' Din Merican
Age: 72
Nationality: Malaysian
Qualifications: Graduated from University of Malaya and did a post graduate studies at George Washington Scholl of Business the George Washington University, Washington DC.He was also at the INSEAD (European Business School,Fontainebleau,France (1989).He became Associate Fellow ,Malaysian Institute of Economic Research (MIER) and Visiting Senior Research Fellow of Penang - based Socio-Economic Research Institute (SERI).
Working experience and occupation: He was with the University of Cambodia as Visiting Professor (Global Strategy)(since 2002) and Senior Research Fellow of the Phnom Penh based Combodian Institute for Cooperation and Peace (since 1996)He was until recently a member of the Advisory Board of Asia Economic Forum of the University of Combodia and was on a brief attachment in a consulting capacity with PT Bakrie Brothers in Jakarta, Indonesia (1991)
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): Datuk Mohd Nasir Bin Ahmad - Chairman
Independent Non Executive Director
Dato Abdul Rahman Bin Ibrahim
Non Independent Non Executive Director
Ir Hj Zamri Bin Yusuf
Independent Non Executive
Sr Che Had Bin Dhali
Independent Non Executive Director
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 08/06/2011
Announcement Detail:
Date of change: 08/06/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Prof Dato' Din Merican
Age: 72
Nationality: Malaysian
Qualifications: Graduated from University of Malaya and did a post graduate studies at George Washington Scholl of Business the George Washington University, Washington DC.He was also at the INSEAD (European Business School,Fontainebleau,France (1989).He became Associate Fellow ,Malaysian Institute of Economic Research (MIER) and Visiting Senior Research Fellow of Penang - based Socio-Economic Research Institute (SERI).
Working experience and occupation: He was with the University of Cambodia as Visiting Professor (Global Strategy)(since 2002) and Senior Research Fellow of the Phnom Penh based Combodian Institute for Cooperation and Peace (since 1996)He was until recently a member of the Advisory Board of Asia Economic Forum of the University of Combodia and was on a brief attachment in a consulting capacity with PT Bakrie Brothers in Jakarta, Indonesia (1991)
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): Datuk Mohd Nasir Bin Ahmad - Chairman
Independent Non Executive Director
Dato Abdul Rahman Bin Ibrahim
Non Independent Non Executive Director
Ir Hj Zamri Bin Yusuf
Independent Non Executive
Sr Che Had Bin Dhali
Independent Non Executive Director
BDB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 08/06/2011
Announcement Detail:
Date of change: 08/06/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Saiful Izham Bin Ramli
Age: 40
Nationality: Malaysian
Qualifications: He holds a Bachelor of Laws (Hons) from University of Sheffield Hallam, United Kingdom and completed his Certificate of Legal Practice from University of Malaya.He then obtained a Diploma in Syariah Legal Practice from International Islamic University, Malaysia.
Working experience and occupation: He served several legal firms between 1998 to 2000 before leaving therefore to set up his own legal practice.
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: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 08/06/2011
Announcement Detail:
Date of change: 08/06/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Saiful Izham Bin Ramli
Age: 40
Nationality: Malaysian
Qualifications: He holds a Bachelor of Laws (Hons) from University of Sheffield Hallam, United Kingdom and completed his Certificate of Legal Practice from University of Malaya.He then obtained a Diploma in Syariah Legal Practice from International Islamic University, Malaysia.
Working experience and occupation: He served several legal firms between 1998 to 2000 before leaving therefore to set up his own legal practice.
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
MALTON - OTHERS
Announcement Type: General Announcement
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALTON BERHAD ("MALTON" OR "COMPANY")
JOINT DEVELOPMENT AGREEMENT DATED 16 MARCH 2010 ENTERED INTO BY PIONEER HAVEN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MALTON BERHAD WITH BUKIT JALIL DEVELOPMENT SDN BHD ("JDA")
Company Name: MALTON BERHAD
Stock Name: MALTON
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALTON BERHAD ("MALTON" OR "COMPANY")
JOINT DEVELOPMENT AGREEMENT DATED 16 MARCH 2010 ENTERED INTO BY PIONEER HAVEN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MALTON BERHAD WITH BUKIT JALIL DEVELOPMENT SDN BHD ("JDA")
HDBS - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD AND PARAGRAPH 3 OF THE PRACTICE NOTE 11
Attachments: HDBS_Q311.pdf
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD AND PARAGRAPH 3 OF THE PRACTICE NOTE 11
Attachments: HDBS_Q311.pdf
HDBS - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 08/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 08/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FAJAR - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back from: 26/05/2011
Date of buy back to: 02/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,041,900
Minimum price paid for each share purchased ($$): 1.090
Maximum price paid for each share purchased ($$): 1.120
Total amount paid for shares purchased ($$): 1,157,608.31
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,041,900
Total number of shares retained in treasury (units): 4,048,347
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 08/06/2011
Lodged by: PCA ADVISORY SDN. BHD.
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back from: 26/05/2011
Date of buy back to: 02/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,041,900
Minimum price paid for each share purchased ($$): 1.090
Maximum price paid for each share purchased ($$): 1.120
Total amount paid for shares purchased ($$): 1,157,608.31
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,041,900
Total number of shares retained in treasury (units): 4,048,347
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 08/06/2011
Lodged by: PCA ADVISORY SDN. BHD.
CBIP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back: 07/06/2011
Description of shares purchased: ORDINARY SHARE OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 146,800
Minimum price paid for each share purchased ($$): 4.260
Maximum price paid for each share purchased ($$): 4.280
Total consideration paid ($$): 629,136.67
Number of shares purchased retained in treasury (units): 146,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 348,527
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.25
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back: 07/06/2011
Description of shares purchased: ORDINARY SHARE OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 146,800
Minimum price paid for each share purchased ($$): 4.260
Maximum price paid for each share purchased ($$): 4.280
Total consideration paid ($$): 629,136.67
Number of shares purchased retained in treasury (units): 146,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 348,527
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 (%): 0.25
PERMAJU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back: 08/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.385
Total consideration paid ($$): 6,208.85
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,685,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.41
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 08/06/2011
Announcement Detail:
Date of buy back: 08/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.385
Total consideration paid ($$): 6,208.85
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,685,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.41
MAGNI - General Announcement
Announcement Type: General Announcement
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Magni-Tech Industries Berhad ("Magni" or "the Company")
- Intention of dealings by a Director of Magni in the securities of the Company during closed period
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 08/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Magni-Tech Industries Berhad ("Magni" or "the Company")
- Intention of dealings by a Director of Magni in the securities of the Company during closed period
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