TAMBUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yeoh Chong Keat
Age: 53
Nationality: Malaysian
Qualifications: Please refer "Remarks" below
Working experience and occupation: Please refer "Remarks" below
Directorship of public companies (if any): 1) XOX Berhad
2) Lien Hoe Corporation Berhad
3) Cheetah Holdings Berhad
4) Nagamas International Berhad
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): Chairman
Yeoh Chong Keat (Independent & Non-Executive)
Members
1. Dato' Mohamad Nadzim Bin Shaari (Independent & Non-Executive)
2. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Independent & Non-Executive)
Remarks: Yeoh Chong Keat is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Chartered Tax Institute of Malaysia, a Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants. He trained and qualified as a Chartered Accountant with Deloitte Haskins & Sells, Birmingham, United Kingdom (now part of PricewaterhouseCoopers, U.K.) and was formerly the Head of the Corporate Services Division of PFA Corporate Services Sdn. Bhd. for over ten (10) years. He has accumulated a wealth of experience in audit, tax, financial and management consulting and corporate secretarial work with reputable firms in the United Kingdom and Malaysia. He is the President/CEO of Archer Corporate Services Sdn. Bhd. after founding it in 1999.
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yeoh Chong Keat
Age: 53
Nationality: Malaysian
Qualifications: Please refer "Remarks" below
Working experience and occupation: Please refer "Remarks" below
Directorship of public companies (if any): 1) XOX Berhad
2) Lien Hoe Corporation Berhad
3) Cheetah Holdings Berhad
4) Nagamas International Berhad
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): Chairman
Yeoh Chong Keat (Independent & Non-Executive)
Members
1. Dato' Mohamad Nadzim Bin Shaari (Independent & Non-Executive)
2. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Independent & Non-Executive)
Remarks: Yeoh Chong Keat is a Fellow of the Institute of Chartered Accountants in England and Wales, a Fellow of the Chartered Tax Institute of Malaysia, a Chartered Accountant of the Malaysian Institute of Accountants and a Member of the Malaysian Institute of Certified Public Accountants. He trained and qualified as a Chartered Accountant with Deloitte Haskins & Sells, Birmingham, United Kingdom (now part of PricewaterhouseCoopers, U.K.) and was formerly the Head of the Corporate Services Division of PFA Corporate Services Sdn. Bhd. for over ten (10) years. He has accumulated a wealth of experience in audit, tax, financial and management consulting and corporate secretarial work with reputable firms in the United Kingdom and Malaysia. He is the President/CEO of Archer Corporate Services Sdn. Bhd. after founding it in 1999.
TAMBUN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ong Eng Choon
Age: 59
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: Direct : 143,000 shares
Indirect : Nil
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ong Eng Choon
Age: 59
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: Direct : 143,000 shares
Indirect : Nil
TAMBUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Cessation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ong Eng Choon
Age: 59
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: Direct : 143,000 shares
Indirect : Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Yeoh Chong Keat (Independent & Non-Executive)
Members
1. Dato' Mohamad Nadzim Bin Shaari (Independent & Non-Executive)
2. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Independent & Non-Executive)
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Cessation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ong Eng Choon
Age: 59
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: Direct : 143,000 shares
Indirect : Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Yeoh Chong Keat (Independent & Non-Executive)
Members
1. Dato' Mohamad Nadzim Bin Shaari (Independent & Non-Executive)
2. Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Independent & Non-Executive)
TAMBUN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2011
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2011
PELIKAN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MICPA 3814
Name: Ho Ming Hon
Working experience and occupation during past 5 years: Pricewaterhouse Coopers, Assistant Manager, Audit & Business Assurance Services (1998 - 2002)
AmInvestment Bank Berhad, Associate Director, Corporate Finance (2002 - 2007)
Pelikan International Corporation Berhad, Vice President, Group Corporate Services (2007 - present)
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MICPA 3814
Name: Ho Ming Hon
Working experience and occupation during past 5 years: Pricewaterhouse Coopers, Assistant Manager, Audit & Business Assurance Services (1998 - 2002)
AmInvestment Bank Berhad, Associate Director, Corporate Finance (2002 - 2007)
Pelikan International Corporation Berhad, Vice President, Group Corporate Services (2007 - present)
PELIKAN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 17444
Name: Ng Cheong Seng
Working experience and occupation during past 5 years: Head of Corporate Services of Pelikan International Corporation Berhad.
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 17444
Name: Ng Cheong Seng
Working experience and occupation during past 5 years: Head of Corporate Services of Pelikan International Corporation Berhad.
MAMEE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR "THE COMPANY")
- Resolutions passed at the 20th Annual General Meeting held on 24 June 2011
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR "THE COMPANY")
- Resolutions passed at the 20th Annual General Meeting held on 24 June 2011
ILB - 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: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back from: 13/06/2011
Date of buy back to: 24/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 381,000
Minimum price paid for each share purchased ($$): 0.885
Maximum price paid for each share purchased ($$): 0.920
Total amount paid for shares purchased ($$): 346,330.69
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 381,000
Total number of shares retained in treasury (units): 13,322,100
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 24/06/2011
Lodged by: Integrated Logistics Berhad
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back from: 13/06/2011
Date of buy back to: 24/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 381,000
Minimum price paid for each share purchased ($$): 0.885
Maximum price paid for each share purchased ($$): 0.920
Total amount paid for shares purchased ($$): 346,330.69
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 381,000
Total number of shares retained in treasury (units): 13,322,100
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 24/06/2011
Lodged by: Integrated Logistics Berhad
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.890
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 18,035.40
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 13,322,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.76
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.890
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 18,035.40
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 13,322,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.76
CHOOBEE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Leong Keng Yuen
Age: 60
Nationality: Malaysian
Qualifications: 1. University of Queensland, Australia - Bachelor of Engineering
2. Massachusetts Institute of Technology, United States - Master of Science in Management
3. Fellow Member of the Association of Chartered Certified Accountants
4. Member of the Malaysian Institute of Accountants
Working experience and occupation: Leong Keng Yuen started his career as a Mine Manager and was a Mining Executive with The Straits Trading Company Ltd before qualifying as an Accountant. He retired as a partner in Ernst & Young Malaysia at the end of 2005.
Directorship of public companies (if any): 1. Hexza Corporation Berhad
2. Pulai Springs Berhad
3. OSK Investment Bank Berhad
4. Datin Seri Ting Sui Ngit Foundation
5. The Perak Chinese Maternity Association
6. The Perak Chinese Welfare Association
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: 27,040 Ordinary shares of RM1/- each - Direct Interest
Remarks: This announcement is dated 24 June 2011.
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 24/06/2011
Announcement Detail:
Date of change: 24/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Leong Keng Yuen
Age: 60
Nationality: Malaysian
Qualifications: 1. University of Queensland, Australia - Bachelor of Engineering
2. Massachusetts Institute of Technology, United States - Master of Science in Management
3. Fellow Member of the Association of Chartered Certified Accountants
4. Member of the Malaysian Institute of Accountants
Working experience and occupation: Leong Keng Yuen started his career as a Mine Manager and was a Mining Executive with The Straits Trading Company Ltd before qualifying as an Accountant. He retired as a partner in Ernst & Young Malaysia at the end of 2005.
Directorship of public companies (if any): 1. Hexza Corporation Berhad
2. Pulai Springs Berhad
3. OSK Investment Bank Berhad
4. Datin Seri Ting Sui Ngit Foundation
5. The Perak Chinese Maternity Association
6. The Perak Chinese Welfare Association
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: 27,040 Ordinary shares of RM1/- each - Direct Interest
Remarks: This announcement is dated 24 June 2011.
No comments:
Post a Comment