KBB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 26/07/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: DATO' SERI DR. ERWAN BIN MOHD TAHIR @ TAHIR
Age: 34
Nationality: MALAYSIAN
Qualifications: Doctorate in Business Administration (DBA)
Major: International Business Planning
Berkeley International University
Southern California, USA
Masters in Business Administration (MBA General)
Major: Business Administration
Berkeley International University
Southern California, USA
Diploma in Hotel Management & Catering
Major: Hotel Management
Kolej Damansara Utama
Kuala Lumpur, Malaysia
Working experience and occupation: Y.H. Dato' Sri Dr. Erwan bin Dato' Hj Mohd Tahir is one of Malaysia businessman and a corporate figure. His involvement in the business industry started since the year 1997 when he got the job for making medium scale contracts such as Building Constructions, Highways, and Painting Works. Amongst his first jobs were to paint the Prime Minister's Office, Prime Minister's Residence, KL International Airport, Sepang F1 Circuit and Suria KLCC.
In 2006, he was involved in the business for Timber and Iron Ore concessions in the State of Pahang. His major achievement was in the year 2009, when he started to diversify the group business by taking over the largest Switchgear and Transformer Company in power industry of Malaysia.
He is also an active member of several NGOs and holds positions as Vice Chairman 1 for Malaysian Crime Prevention Foundation Pahang, Advisor for POLTERA and Honorary RELA Selangor Council and also the Honorary Secretary of Persatuan Kontraktor Melayu Malaysia. He has a Doctorate in Business Administration (DBA) from Southern California University, USA.
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: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 26/07/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: DATO' SERI DR. ERWAN BIN MOHD TAHIR @ TAHIR
Age: 34
Nationality: MALAYSIAN
Qualifications: Doctorate in Business Administration (DBA)
Major: International Business Planning
Berkeley International University
Southern California, USA
Masters in Business Administration (MBA General)
Major: Business Administration
Berkeley International University
Southern California, USA
Diploma in Hotel Management & Catering
Major: Hotel Management
Kolej Damansara Utama
Kuala Lumpur, Malaysia
Working experience and occupation: Y.H. Dato' Sri Dr. Erwan bin Dato' Hj Mohd Tahir is one of Malaysia businessman and a corporate figure. His involvement in the business industry started since the year 1997 when he got the job for making medium scale contracts such as Building Constructions, Highways, and Painting Works. Amongst his first jobs were to paint the Prime Minister's Office, Prime Minister's Residence, KL International Airport, Sepang F1 Circuit and Suria KLCC.
In 2006, he was involved in the business for Timber and Iron Ore concessions in the State of Pahang. His major achievement was in the year 2009, when he started to diversify the group business by taking over the largest Switchgear and Transformer Company in power industry of Malaysia.
He is also an active member of several NGOs and holds positions as Vice Chairman 1 for Malaysian Crime Prevention Foundation Pahang, Advisor for POLTERA and Honorary RELA Selangor Council and also the Honorary Secretary of Persatuan Kontraktor Melayu Malaysia. He has a Doctorate in Business Administration (DBA) from Southern California University, USA.
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
PWROOT - Quarterly rpt on consolidated results for the financial period ended 31/5/2011
Announcement Type: Financial Results
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 26/07/2011
Announcement Detail:
Financial Year End: 29/02/2012
Quarter: 1
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 26/07/2011
Announcement Detail:
Financial Year End: 29/02/2012
Quarter: 1
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PWROOT - Final Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 26/07/2011
Announcement Detail:
EX-date: 10/08/2011
Entitlement date: 12/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Final Dividend of 2.0 sen per share
Period of interest payment: to
Financial Year End: 28/02/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel No: (603) 7841 8000
Payment date: 26/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The amendment was made in respect to the date of payment of the final dividend.
This announcement is dated 26 July 2011.
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 26/07/2011
Announcement Detail:
EX-date: 10/08/2011
Entitlement date: 12/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Final Dividend of 2.0 sen per share
Period of interest payment: to
Financial Year End: 28/02/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel No: (603) 7841 8000
Payment date: 26/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The amendment was made in respect to the date of payment of the final dividend.
This announcement is dated 26 July 2011.
UZMA - OTHERS
Announcement Type: General Announcement
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Letter of award for provision of integrated equipment and services for idle well reactivation project
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Letter of award for provision of integrated equipment and services for idle well reactivation project
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 26/07/2011
Announcement Detail:
Date of buy back: 26/07/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,600
Minimum price paid for each share purchased ($$): 2.090
Maximum price paid for each share purchased ($$): 2.100
Total consideration paid ($$): 20,197.00
Number of shares purchased retained in treasury (units): 9,600
Cumulative net outstanding treasury shares as at to-date (units): 2,879,488
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.42
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 26/07/2011
Announcement Detail:
Date of buy back: 26/07/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,600
Minimum price paid for each share purchased ($$): 2.090
Maximum price paid for each share purchased ($$): 2.100
Total consideration paid ($$): 20,197.00
Number of shares purchased retained in treasury (units): 9,600
Cumulative net outstanding treasury shares as at to-date (units): 2,879,488
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.42
CEPCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 26/07/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Syed Md. Amin bin Syed Jan Aljeffri
Age: 64
Nationality: Malaysian
Qualifications: 1971- BACHELOR OF ECONOMICS(Hons)FROM UNIVERSITY OF MALAYA
1975- CHARTERED ACCOUNTANT FROM CANADIAN INSTITUTE OF CHARTERED ACCOUNTANTS
1977- CHARTERED ACCOUNTANT FROM MALAYSIAN INSTITUTE OF ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF SINGAPORE
1993- FELLOW CHARTERED TAX INSTITUTE OF MALAYSIA
2002- CERTIFIED FINANCIAL PLANNER FROM FINANCIAL PLANNING ASSOCIATION OF MALAYSIA
2006- FCCA - ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS, UNITED KINGDOM
2008- FCPA - CPA AUSTRALIA
Working experience and occupation: 1971 TO 1973- FINANCE ANALYST AT ESSO MALAYSIA BERHAD
1973 TO 1976- CHARTERED ACCOUNTANT AT TOUCHE ROSS CANADA
1977 TO 1979- OPERATIONS ACCOUNTING MANAGER AT ESSO MALAYSIA BERHAD
1979 TO 1980- STAFF FINANCE ANALYST AT ESSO EASTERN INC, USA
1981- OPERATIONS ACCOUNTING MANAGER AT ESSO PRODUCTIONS MALAYSIA INC.
1981 TO PRESENT- CHAIRMAN AT ALJEFFRIDEAN
PRESENT -PRESIDENT OF KUALA LUMPUR MALAY CHAMBER OF COMMERCE
Directorship of public companies (if any): LBI Capital 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): 1. Dato' Syed Md Amin bin Syed Jan Aljeffri - Chairman, Independent Non- Executive
2. Dato' Daud bin Daros - Member, Independent Non- Executive
3. Davinia a/p Rajadurai - Member, Independent Non- Executive
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 26/07/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Syed Md. Amin bin Syed Jan Aljeffri
Age: 64
Nationality: Malaysian
Qualifications: 1971- BACHELOR OF ECONOMICS(Hons)FROM UNIVERSITY OF MALAYA
1975- CHARTERED ACCOUNTANT FROM CANADIAN INSTITUTE OF CHARTERED ACCOUNTANTS
1977- CHARTERED ACCOUNTANT FROM MALAYSIAN INSTITUTE OF ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF SINGAPORE
1993- FELLOW CHARTERED TAX INSTITUTE OF MALAYSIA
2002- CERTIFIED FINANCIAL PLANNER FROM FINANCIAL PLANNING ASSOCIATION OF MALAYSIA
2006- FCCA - ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS, UNITED KINGDOM
2008- FCPA - CPA AUSTRALIA
Working experience and occupation: 1971 TO 1973- FINANCE ANALYST AT ESSO MALAYSIA BERHAD
1973 TO 1976- CHARTERED ACCOUNTANT AT TOUCHE ROSS CANADA
1977 TO 1979- OPERATIONS ACCOUNTING MANAGER AT ESSO MALAYSIA BERHAD
1979 TO 1980- STAFF FINANCE ANALYST AT ESSO EASTERN INC, USA
1981- OPERATIONS ACCOUNTING MANAGER AT ESSO PRODUCTIONS MALAYSIA INC.
1981 TO PRESENT- CHAIRMAN AT ALJEFFRIDEAN
PRESENT -PRESIDENT OF KUALA LUMPUR MALAY CHAMBER OF COMMERCE
Directorship of public companies (if any): LBI Capital 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): 1. Dato' Syed Md Amin bin Syed Jan Aljeffri - Chairman, Independent Non- Executive
2. Dato' Daud bin Daros - Member, Independent Non- Executive
3. Davinia a/p Rajadurai - Member, Independent Non- Executive
CEPCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 26/07/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Abdul Khudus bin Mohd Naaim
Age: 57
Nationality: Malaysian
Qualifications: 1. Fellow, Association of Chartered Certified Accountants ("ACCA"), UK from Emile Woolf College of Accountancy, London
2 Chartered Accountant from Malaysian Institute of Accountants
3.Associate, Malaysian Institute of Taxation
4. Associate, Institute of Co-operative & Management Accountants, Malaysia
5. Diploma in Accountancy from Mara Institute of Tecnology, Shah Alam
Working experience and occupation: His career started as an Audit Junior at Arthur Young & Co, Public Accountants, Kuala Lumpur from January 1976 to December 1976 and later served as Audit Senior at Ramoss Jassen & Partners, Chartered Accountants, London from July 1980 to December 1984. He was appointed as Accountant at Islamic Finance House PLC, London from January to December 1985. He joined Syarikat Takaful Malaysia Berhad in January 1986 until August 1993 with the last position as Senior Finance Manager. From September 1993 to December 1996, he was Director of Corporate Affairs at Emile Woolf Group of Colleges, Kuala Lumpur. He later joined SKMN Associates, Chartered Accountants, Malaysia from January 1997 until September 1999 as a Partner. He has been a partner at KS & Associates, Chartered Accountants, Malaysia since October 1999,which has since merged with AKN Arif, Chartered Accountants in August 2008.
Directorship of public companies (if any): Ingress Corporation 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): 1. Dato' Syed Md Amin bin Syed Jan Aljeffri - Chairman, Independent Non- Executive
2. Dato' Daud bin Daros - Member, Independent Non- Executive
3. Davinia a/p Rajadurai - Member, Independent Non-Executive
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 26/07/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Abdul Khudus bin Mohd Naaim
Age: 57
Nationality: Malaysian
Qualifications: 1. Fellow, Association of Chartered Certified Accountants ("ACCA"), UK from Emile Woolf College of Accountancy, London
2 Chartered Accountant from Malaysian Institute of Accountants
3.Associate, Malaysian Institute of Taxation
4. Associate, Institute of Co-operative & Management Accountants, Malaysia
5. Diploma in Accountancy from Mara Institute of Tecnology, Shah Alam
Working experience and occupation: His career started as an Audit Junior at Arthur Young & Co, Public Accountants, Kuala Lumpur from January 1976 to December 1976 and later served as Audit Senior at Ramoss Jassen & Partners, Chartered Accountants, London from July 1980 to December 1984. He was appointed as Accountant at Islamic Finance House PLC, London from January to December 1985. He joined Syarikat Takaful Malaysia Berhad in January 1986 until August 1993 with the last position as Senior Finance Manager. From September 1993 to December 1996, he was Director of Corporate Affairs at Emile Woolf Group of Colleges, Kuala Lumpur. He later joined SKMN Associates, Chartered Accountants, Malaysia from January 1997 until September 1999 as a Partner. He has been a partner at KS & Associates, Chartered Accountants, Malaysia since October 1999,which has since merged with AKN Arif, Chartered Accountants in August 2008.
Directorship of public companies (if any): Ingress Corporation 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): 1. Dato' Syed Md Amin bin Syed Jan Aljeffri - Chairman, Independent Non- Executive
2. Dato' Daud bin Daros - Member, Independent Non- Executive
3. Davinia a/p Rajadurai - Member, Independent Non-Executive
CEPCO - OTHERS
Announcement Type: General Announcement
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN THE REMUNERATION AND NOMINATION COMMITTEE
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN THE REMUNERATION AND NOMINATION COMMITTEE
CEPCO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 26/07/2011
Type of change: Redesignation
Previous Position: Director
New Position: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Syed Md. Amin bin Syed Jan Aljeffri
Age: 64
Nationality: Malaysian
Qualifications: 1971- BACHELOR OF ECONOMICS(Hons)FROM UNIVERSITY OF MALAYA
1975- CHARTERED ACCOUNTANT FROM CANADIAN INSTITUTE OF CHARTERED ACCOUNTANTS
1977- CHARTERED ACCOUNTANT FROM MALAYSIAN INSTITUTE OF ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF SINGAPORE
1993- FELLOW CHARTERED TAX INSTITUTE OF MALAYSIA
2002- CERTIFIED FINANCIAL PLANNER FROM FINANCIAL PLANNING ASSOCIATION OF MALAYSIA
2006- FCCA - ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS, UNITED KINGDOM
2008- FCPA - CPA AUSTRALIA
Working experience and occupation: 1971 TO 1973- FINANCE ANALYST AT ESSO MALAYSIA BERHAD
1973 TO 1976- CHARTERED ACCOUNTANT AT TOUCHE ROSS CANADA
1977 TO 1979- OPERATIONS ACCOUNTING MANAGER AT ESSO MALAYSIA BERHAD
1979 TO 1980- STAFF FINANCE ANALYST AT ESSO EASTERN INC, USA
1981- OPERATIONS ACCOUNTING MANAGER AT ESSO PRODUCTIONS MALAYSIA INC.
1981 TO PRESENT- CHAIRMAN AT ALJEFFRIDEAN
PRESENT -PRESIDENT OF KUALA LUMPUR MALAY CHAMBER OF COMMERCE
Directorship of public companies (if any): LBI Capital 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
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 26/07/2011
Type of change: Redesignation
Previous Position: Director
New Position: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Syed Md. Amin bin Syed Jan Aljeffri
Age: 64
Nationality: Malaysian
Qualifications: 1971- BACHELOR OF ECONOMICS(Hons)FROM UNIVERSITY OF MALAYA
1975- CHARTERED ACCOUNTANT FROM CANADIAN INSTITUTE OF CHARTERED ACCOUNTANTS
1977- CHARTERED ACCOUNTANT FROM MALAYSIAN INSTITUTE OF ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM MALAYSIAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS
1989- CERTIFIED PUBLIC ACCOUNTANT FROM INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF SINGAPORE
1993- FELLOW CHARTERED TAX INSTITUTE OF MALAYSIA
2002- CERTIFIED FINANCIAL PLANNER FROM FINANCIAL PLANNING ASSOCIATION OF MALAYSIA
2006- FCCA - ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS, UNITED KINGDOM
2008- FCPA - CPA AUSTRALIA
Working experience and occupation: 1971 TO 1973- FINANCE ANALYST AT ESSO MALAYSIA BERHAD
1973 TO 1976- CHARTERED ACCOUNTANT AT TOUCHE ROSS CANADA
1977 TO 1979- OPERATIONS ACCOUNTING MANAGER AT ESSO MALAYSIA BERHAD
1979 TO 1980- STAFF FINANCE ANALYST AT ESSO EASTERN INC, USA
1981- OPERATIONS ACCOUNTING MANAGER AT ESSO PRODUCTIONS MALAYSIA INC.
1981 TO PRESENT- CHAIRMAN AT ALJEFFRIDEAN
PRESENT -PRESIDENT OF KUALA LUMPUR MALAY CHAMBER OF COMMERCE
Directorship of public companies (if any): LBI Capital 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
BREM - OTHERS
Announcement Type: General Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
No comments:
Post a Comment