TAKASO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Koon Wai
Age: 35
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountants (MIA) and CPA Australia
Working experience and occupation: Wong Koon Wai Started his accountancy career in 2000 and joined an established accounting firm in 2003.
Wong Koon Wai is currently a Senior Manager of the Audit and Assurance department of a mid-size accounting firm. His responsibilities include the management of audit assignments of public listed companies, multinationals and large SMEs covering a wide range of industries, both locally and overseas, particularly China.
Wong Koon Wai also leads special assignments such as financial due diligence reviews, preparation of the Accountants' Reports and reviews of financial forecasts and projections for corporate restructuring, fund raising exercises, reserve takeovers and flotation exercises both locally and cross border.
In addition, Wong Koon Wai assists his firm in conducting quality assurance review on audit firms for the purpose of admission as members to his accounting firm's network and conducts internal training on Financial Reporting Standards to all employees of his accounting firm.
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
Composition of Audit Committee (Name and Directorate of members after change): Wong Koon Wai (Chairman, Independent Non-Executive Director), Tunku Makhlad Bin Tunku Mohamed Jamil (Member, Independent Non-Executive Director), Tan Ooi Jin (Member, Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Koon Wai
Age: 35
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountants (MIA) and CPA Australia
Working experience and occupation: Wong Koon Wai Started his accountancy career in 2000 and joined an established accounting firm in 2003.
Wong Koon Wai is currently a Senior Manager of the Audit and Assurance department of a mid-size accounting firm. His responsibilities include the management of audit assignments of public listed companies, multinationals and large SMEs covering a wide range of industries, both locally and overseas, particularly China.
Wong Koon Wai also leads special assignments such as financial due diligence reviews, preparation of the Accountants' Reports and reviews of financial forecasts and projections for corporate restructuring, fund raising exercises, reserve takeovers and flotation exercises both locally and cross border.
In addition, Wong Koon Wai assists his firm in conducting quality assurance review on audit firms for the purpose of admission as members to his accounting firm's network and conducts internal training on Financial Reporting Standards to all employees of his accounting firm.
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
Composition of Audit Committee (Name and Directorate of members after change): Wong Koon Wai (Chairman, Independent Non-Executive Director), Tunku Makhlad Bin Tunku Mohamed Jamil (Member, Independent Non-Executive Director), Tan Ooi Jin (Member, Independent Non-Executive Director)
PERMAJU - 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: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 29/06/2011
Announcement Detail:
Date of buy back from: 16/06/2011
Date of buy back to: 22/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 166,700
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.375
Total amount paid for shares purchased ($$): 62,214.30
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 166,700
Total number of shares retained in treasury (units): 6,889,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2011
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 29/06/2011
Announcement Detail:
Date of buy back from: 16/06/2011
Date of buy back to: 22/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 166,700
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.375
Total amount paid for shares purchased ($$): 62,214.30
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 166,700
Total number of shares retained in treasury (units): 6,889,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2011
Lodged by: Tricor Corporate Services Sdn Bhd
PETRA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Petra Perdana Berhad ("PPB")
- Fifteenth Annual General Meeting ("15th AGM")
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Petra Perdana Berhad ("PPB")
- Fifteenth Annual General Meeting ("15th AGM")
XIANLNG - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 29/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: Ordinary Share @ RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.495
Maximum price paid for each share purchased ($$): 0.495
Total consideration paid ($$): 2,518.75
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 360,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.498
Remarks: This announcement is dated 29 June 2011
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 29/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: Ordinary Share @ RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.495
Maximum price paid for each share purchased ($$): 0.495
Total consideration paid ($$): 2,518.75
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): 360,000
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 (%): 0.498
Remarks: This announcement is dated 29 June 2011
PWORTH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: LOG PRODUCTION FIGURES FOR MAY 2011
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: LOG PRODUCTION FIGURES FOR MAY 2011
EMIVEST - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Emivest Berhad ("Emivest") wishes to inform that the shareholders of Emivest have at the Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 6 June 2011.
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Emivest Berhad ("Emivest") wishes to inform that the shareholders of Emivest have at the Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 6 June 2011.
KPOWER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KUMPULAN POWERNET BERHAD
Stock Name: KPOWER
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Kumpulan Powernet Berhad ("KPB")
Annual General Meeting ("14th AGM")
Company Name: KUMPULAN POWERNET BERHAD
Stock Name: KPOWER
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Kumpulan Powernet Berhad ("KPB")
Annual General Meeting ("14th AGM")
SCOMI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SCOMI GROUP BHD
- NINTH ANNUAL GENERAL MEETING
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SCOMI GROUP BHD
- NINTH ANNUAL GENERAL MEETING
FUTUTEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM")
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM")
KNM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Yu Tey
Age: 70
Nationality: Malaysian
Qualifications: Bachelor of Commerce from Nanyang University.
Working experience and occupation: Mr Lim Yu Tey was appointed to the Board of KNM Group Berhad ("KNM") on 14 June 2003 as Independent Non-Executive Director and subsequently as Senior Independent Non-Executive Director on 19 November 2003.
Since graduating with a Bachelor of Commerce from Nanyang University, Mr Lim has held senior management and Board executive positions until his retirement in 2003 as Managing Director of Lam Soon (M) Berhad.
His experience at the helm of Lam Soon Malaysia and his relentless passion for the marketplace renders his service currently as the SEAP expert of the Small and Medium Enterprises Corporation Malaysia. Mr Lim held the positions of Council Member of the Federation of Malaysian Manufacturers from 1995 to 2004 and the Deputy Chairman of the Commerce Committee of the Associated Chinese Chamber of Commerce and Industry of Malaysia until July 2009.
Mr Lim is a Chartered Member of the Royal Institute of Marketing, United Kingdom and alumni of the Asian Institute of Management.
Mr Lim Yu Tey is the Chairman of the Nomination Committee and is a member of the Audit Committee and Remuneration Committee of KNM.
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: He holds the following ordinary shares of RM1.00 each in KNM:
- Direct interest : 875,000 shares (0.09%)
Remarks: 1. By virtue of his retirement hereof, Mr Lim Yu Tey will accordingly relinquish all his duties and/or positions within KNM as the Senior Independent Non-Executive Director and shall cease to act as:
i) the Chairman of the Nomination Committee;
ii) a member of the Audit Committee; and
iii) a member of the Remuneration Committee.
2. Percentage interest is based on the total issued and paid-up share capital of KNM less treasury shares held as at 29 June 2011.
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Yu Tey
Age: 70
Nationality: Malaysian
Qualifications: Bachelor of Commerce from Nanyang University.
Working experience and occupation: Mr Lim Yu Tey was appointed to the Board of KNM Group Berhad ("KNM") on 14 June 2003 as Independent Non-Executive Director and subsequently as Senior Independent Non-Executive Director on 19 November 2003.
Since graduating with a Bachelor of Commerce from Nanyang University, Mr Lim has held senior management and Board executive positions until his retirement in 2003 as Managing Director of Lam Soon (M) Berhad.
His experience at the helm of Lam Soon Malaysia and his relentless passion for the marketplace renders his service currently as the SEAP expert of the Small and Medium Enterprises Corporation Malaysia. Mr Lim held the positions of Council Member of the Federation of Malaysian Manufacturers from 1995 to 2004 and the Deputy Chairman of the Commerce Committee of the Associated Chinese Chamber of Commerce and Industry of Malaysia until July 2009.
Mr Lim is a Chartered Member of the Royal Institute of Marketing, United Kingdom and alumni of the Asian Institute of Management.
Mr Lim Yu Tey is the Chairman of the Nomination Committee and is a member of the Audit Committee and Remuneration Committee of KNM.
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: He holds the following ordinary shares of RM1.00 each in KNM:
- Direct interest : 875,000 shares (0.09%)
Remarks: 1. By virtue of his retirement hereof, Mr Lim Yu Tey will accordingly relinquish all his duties and/or positions within KNM as the Senior Independent Non-Executive Director and shall cease to act as:
i) the Chairman of the Nomination Committee;
ii) a member of the Audit Committee; and
iii) a member of the Remuneration Committee.
2. Percentage interest is based on the total issued and paid-up share capital of KNM less treasury shares held as at 29 June 2011.
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