KAMDAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Resignation
Designation: Chief Operating Officer
Directorate: Executive
Name: PARESH R. KAMDAR
Age: 35
Nationality: Malaysian
Qualifications: Degree in Bachelor of Arts in Economics & Finance (Royal Melbourne Institute of Technology, Australia) (1997).
Working experience and occupation: He joined the KGMB Group immediately after graduation. He is currently responsible for the operations of all the retail outlets of KGMB Group. He was appointed as an Executive Director and Chief Operating Officer of KGMB Group on 10 November 2004.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is a son to Rajnikant A/L B.M Kamdar and a sibling to Jayesh R Kamdar A/L Rajnikant.
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: He holds 4,325,700 shares in KGMB.
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Resignation
Designation: Chief Operating Officer
Directorate: Executive
Name: PARESH R. KAMDAR
Age: 35
Nationality: Malaysian
Qualifications: Degree in Bachelor of Arts in Economics & Finance (Royal Melbourne Institute of Technology, Australia) (1997).
Working experience and occupation: He joined the KGMB Group immediately after graduation. He is currently responsible for the operations of all the retail outlets of KGMB Group. He was appointed as an Executive Director and Chief Operating Officer of KGMB Group on 10 November 2004.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is a son to Rajnikant A/L B.M Kamdar and a sibling to Jayesh R Kamdar A/L Rajnikant.
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: He holds 4,325,700 shares in KGMB.
KAMDAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' DR SHANMUGHANATHAN A/L VELLANTHURAI
Age: 45
Nationality: Malaysian
Qualifications: Bachelor in Accountancy, specializing in Malaysian Taxation from Universiti Utara Malaysia in 1993, Masters in Business Administration from Universiti Putra Malaysia in 1998 and Doctorate from Bircham International University in 2004.
Working experience and occupation: He joined Ernst & Young as a Tax Assistant in 1993 and was promoted to Senior Tax Consultant by the time he left the firm in 1997. In October 1997, he was appointed by the Ministry of Finance as Company Auditor and set up his own audit firm, Shan & Co with the approval of the Ministry of Finance.
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: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' DR SHANMUGHANATHAN A/L VELLANTHURAI
Age: 45
Nationality: Malaysian
Qualifications: Bachelor in Accountancy, specializing in Malaysian Taxation from Universiti Utara Malaysia in 1993, Masters in Business Administration from Universiti Putra Malaysia in 1998 and Doctorate from Bircham International University in 2004.
Working experience and occupation: He joined Ernst & Young as a Tax Assistant in 1993 and was promoted to Senior Tax Consultant by the time he left the firm in 1997. In October 1997, he was appointed by the Ministry of Finance as Company Auditor and set up his own audit firm, Shan & Co with the approval of the Ministry of Finance.
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
ADVPKG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: ORDINARY SHARES OF RM1.00 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.320
Maximum price paid for each share purchased ($$): 1.330
Total consideration paid ($$): 6,620.00
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,165,016
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.02
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: ORDINARY SHARES OF RM1.00 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.320
Maximum price paid for each share purchased ($$): 1.330
Total consideration paid ($$): 6,620.00
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,165,016
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.02
PARAGON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PARAGON UNION BERHAD ("Paragon")
-SEVENTEENTH ANNUAL GENERAL MEETING ("17th AGM") HELD ON TUESDAY, 28 JUNE 2011
Company Name: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PARAGON UNION BERHAD ("Paragon")
-SEVENTEENTH ANNUAL GENERAL MEETING ("17th AGM") HELD ON TUESDAY, 28 JUNE 2011
LINEAR - OTHERS
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STATUS OF SPECIAL AUDIT
Attachments: special audit -section 2(a).pdf
special audit -section 2(b).pdf
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STATUS OF SPECIAL AUDIT
Attachments: special audit -section 2(a).pdf
special audit -section 2(b).pdf
MUH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 19TH ANNUAL GENERAL MEETING
Multi-Usage Holdings Berhad wishes to announce that at the 19th Annual General Meeting held today, all the Resolutions as follows have been duly approved by the Shareholders :-
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 19TH ANNUAL GENERAL MEETING
Multi-Usage Holdings Berhad wishes to announce that at the 19th Annual General Meeting held today, all the Resolutions as follows have been duly approved by the Shareholders :-
HIRO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 84,400
Minimum price paid for each share purchased ($$): 2.000
Maximum price paid for each share purchased ($$): 2.020
Total consideration paid ($$): 170,144.97
Number of shares purchased retained in treasury (units): 84,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,599,060
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.14
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 84,400
Minimum price paid for each share purchased ($$): 2.000
Maximum price paid for each share purchased ($$): 2.020
Total consideration paid ($$): 170,144.97
Number of shares purchased retained in treasury (units): 84,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,599,060
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 (%): 3.14
FARMBES - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Farm's Best Berhad ("FBB" or "the Company")
- Seventeenth Annual General Meeting ("17th AGM")
Submitting Merchant Bank: -
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Farm's Best Berhad ("FBB" or "the Company")
- Seventeenth Annual General Meeting ("17th AGM")
TRIUMPL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of 34th Annual General Meeting ("AGM") dated 6 June 2011 were duly passed and carried at the 34th AGM of the Company duly convened and held on 28 June 2011.
This announcement is dated 28 June 2011.
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of 34th Annual General Meeting ("AGM") dated 6 June 2011 were duly passed and carried at the 34th AGM of the Company duly convened and held on 28 June 2011.
This announcement is dated 28 June 2011.
REX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: REX INDUSTRY BERHAD
Stock Name: REX
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SEVENTEENTH ANNUAL GENERAL MEETING
Company Name: REX INDUSTRY BERHAD
Stock Name: REX
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SEVENTEENTH ANNUAL GENERAL MEETING
No comments:
Post a Comment