MPHB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 12/07/2011
Announcement Detail:
Date of change: 12/07/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Sigit Prasetya
Age: 43
Nationality: Indonesian
Qualifications: 1. Bachelor Degree (major in Mathematics) from Institut Teknologi Bandung, Bandung, Indonesia
2. MBA Degree (major in Finance) from University of New South Wales, Sydney, Australia
Working experience and occupation: Mr Sigit Prasetya is currently a Partner of CVC Asia Pacific (Singapore) Pte. Ltd. He has 17 years of experience in Private Equity, Investment Banking and Management Consulting.
Directorship of public companies (if any): Public Listed Companies (Other Countries)
1. Amtek Engineering Ltd
2. PT Matahari Departmental Stores Tbk
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: Mr Sigit is a director of Asia 4D Holdings Limited, a substantial shareholder of Multi-Purpose Holdings Berhad
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 12/07/2011
Announcement Detail:
Date of change: 12/07/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Sigit Prasetya
Age: 43
Nationality: Indonesian
Qualifications: 1. Bachelor Degree (major in Mathematics) from Institut Teknologi Bandung, Bandung, Indonesia
2. MBA Degree (major in Finance) from University of New South Wales, Sydney, Australia
Working experience and occupation: Mr Sigit Prasetya is currently a Partner of CVC Asia Pacific (Singapore) Pte. Ltd. He has 17 years of experience in Private Equity, Investment Banking and Management Consulting.
Directorship of public companies (if any): Public Listed Companies (Other Countries)
1. Amtek Engineering Ltd
2. PT Matahari Departmental Stores Tbk
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: Mr Sigit is a director of Asia 4D Holdings Limited, a substantial shareholder of Multi-Purpose Holdings Berhad
Details of any interest in the securities of the listed issuer or its subsidiaries: None
MUDA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Principal Officer has given notice of his dealings in the securities of the Company pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Principal Officer has given notice of his dealings in the securities of the Company pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:
MEDIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of Bursa Malaysia Listing Requirements, Media Prima Berhad ("MPB") wishes to announce that the following Director has transacted dealings in the securities of the Company as set out in the table below.
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of Bursa Malaysia Listing Requirements, Media Prima Berhad ("MPB") wishes to announce that the following Director has transacted dealings in the securities of the Company as set out in the table below.
POS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 12/07/2011
Announcement Detail:
Date of change: 12/07/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Dato' Khalid bin Abdol Rahman
Age: 55
Nationality: Malaysian
Qualifications: (i) Masters of Business Administration (Marketing), University of New Haven, West Haven, Connecticut,USA
(ii) Bachelor of Science (Finance), Indiana State University, Terre Haute, Indiana USA
(iii) Diploma in Accountancy, University Institute Technology MARA, Shah Alam, Selangor
Working experience and occupation: 1 June 2011 - to date
Group Director, Corporate Planning
DRB-HICOM Berhad
1 August 2009 to 31 May 2011
Group Director, Corporate & Services
DRB-HICOM Berhad
1 August 2006 to 31 July 2009
Head of Corporate Planning
DRB-HICOM Berhad
January 2006 to July 2006
Group General Manager
Corporate Planning and Business Development
Tradewinds Corporation Berhad
January 1997 to December 2005
Group General Manager
Corporate Finance and Risk Management
Tradewinds Corporation Berhad
July 1995 to December 1996
General Manager
Corporate Development
MARA Holdings Sdn Bhd
July 1994 to June 1995
First Vice President
Corporate Finance
Perdana Merchant Bankers Bhd
January 1991 to June 1994
Senior Corporate Planner
Malaysian Mining Corporation Bhd
June 1986 to December 1990
Corporate Finance Manager
Rakyat Merchant Bankers Bhd
October 1979 to December 1982
Assistant Leasing Manager
Leasing Corporation Sdn Bhd
Directorship of public companies (if any): Intrakota Consolidated Berhad
Uni.Asia General Insurance Berhad
Uni.Asia Life Assurance Berhad
Labuan Reinsurance (L) Ltd
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Dato' Khalid bin Abdol Rahman is the Alternate Director to Dato' Lukman bin Ibrahim, a Non-Independent Non-Executive Director of Pos Malaysia Berhad.
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 12/07/2011
Announcement Detail:
Date of change: 12/07/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Dato' Khalid bin Abdol Rahman
Age: 55
Nationality: Malaysian
Qualifications: (i) Masters of Business Administration (Marketing), University of New Haven, West Haven, Connecticut,USA
(ii) Bachelor of Science (Finance), Indiana State University, Terre Haute, Indiana USA
(iii) Diploma in Accountancy, University Institute Technology MARA, Shah Alam, Selangor
Working experience and occupation: 1 June 2011 - to date
Group Director, Corporate Planning
DRB-HICOM Berhad
1 August 2009 to 31 May 2011
Group Director, Corporate & Services
DRB-HICOM Berhad
1 August 2006 to 31 July 2009
Head of Corporate Planning
DRB-HICOM Berhad
January 2006 to July 2006
Group General Manager
Corporate Planning and Business Development
Tradewinds Corporation Berhad
January 1997 to December 2005
Group General Manager
Corporate Finance and Risk Management
Tradewinds Corporation Berhad
July 1995 to December 1996
General Manager
Corporate Development
MARA Holdings Sdn Bhd
July 1994 to June 1995
First Vice President
Corporate Finance
Perdana Merchant Bankers Bhd
January 1991 to June 1994
Senior Corporate Planner
Malaysian Mining Corporation Bhd
June 1986 to December 1990
Corporate Finance Manager
Rakyat Merchant Bankers Bhd
October 1979 to December 1982
Assistant Leasing Manager
Leasing Corporation Sdn Bhd
Directorship of public companies (if any): Intrakota Consolidated Berhad
Uni.Asia General Insurance Berhad
Uni.Asia Life Assurance Berhad
Labuan Reinsurance (L) Ltd
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Dato' Khalid bin Abdol Rahman is the Alternate Director to Dato' Lukman bin Ibrahim, a Non-Independent Non-Executive Director of Pos Malaysia Berhad.
JAKS - OTHERS
Announcement Type: General Announcement
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: JAKS RESOURCES BERHAD ("JAKS" or the "Company")
Investment in JAKS Offshore Sdn Bhd
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: JAKS RESOURCES BERHAD ("JAKS" or the "Company")
Investment in JAKS Offshore Sdn Bhd
AHP - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: AMANAH HARTA TANAH PNB
Stock Name: AHP
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: Public unitholding spread of AHP as at 30 June 2011 pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirement").
Company Name: AMANAH HARTA TANAH PNB
Stock Name: AHP
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: Public unitholding spread of AHP as at 30 June 2011 pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirement").
RANHILL - OTHERS
Announcement Type: General Announcement
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Variation between Actual Value of Recurrent Related Party Transactions ("RRPT") transacted from Estimated Value
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Variation between Actual Value of Recurrent Related Party Transactions ("RRPT") transacted from Estimated Value
OSK - OTHERS
Announcement Type: General Announcement
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OSK Holdings Berhad ("OSKH" or the "Company")
- Issuance of Membership Certificate by the Cambodia Securities Exchange ("CSX") to OSK Indochina Securities Limited ("OSKISL")
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OSK Holdings Berhad ("OSKH" or the "Company")
- Issuance of Membership Certificate by the Cambodia Securities Exchange ("CSX") to OSK Indochina Securities Limited ("OSKISL")
ENGTEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 12/07/2011
Announcement Detail:
Date of buy back: 12/07/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.870
Total consideration paid ($$): 87,635.10
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,701,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.39
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 12/07/2011
Announcement Detail:
Date of buy back: 12/07/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.870
Total consideration paid ($$): 87,635.10
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,701,000
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 (%): 4.39
DXN - OTHERS
Announcement Type: General Announcement
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DXN HOLDINGS BERHAD ("DXN" or "the Company")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
- PROPOSED RENEWAL OF THE AUTHORITY TO BUY-BACK ITS OWN SHARES BY THE COMPANY
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 12/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DXN HOLDINGS BERHAD ("DXN" or "the Company")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
- PROPOSED RENEWAL OF THE AUTHORITY TO BUY-BACK ITS OWN SHARES BY THE COMPANY
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