BERNAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Dr. Mohd Irwan Serigar Abdullah
Age: 54
Nationality: Malaysian
Qualifications: i. B.A. (Honors), Population Studies
University of Malaya, Kuala Lumpur,
(1979-82)
ii. M.Sc. Energy, Management and Policy
University of Pennsylvania,Philadelphia USA (1993-94)
iii. Ph.D in Economics International Islamic University
Kuala Lumpur. Malaysia (1999-2003)
iv. Advanced Management Program, 174 Harvard Business School, Spring 2008
Working experience and occupation: Occupation:
Deputy Secretary General (Policy)
Ministry of Finance
Working Experience:
1984-1986
Appointed to the Malaysian Administrative and Diplomatic
Service (PTD) as Assistant Director, Regional Economics Division Economic Planning Unit, Prime Dept KL.
Broad Areas of Work: Regional Planning, Population and Employment by States
Involved in the preparation of the Fifth Malaysia Plan
(1986-90)
1986-87
Assistant Director Industry Division Economic Planning Unit
Involved in the preparation of the Action Plan of the First Industrial Master Plan.
1987-1998
Assistant Director and later promoted to Senior Assistant Director
Energy Division of Economic Planning Unit.
Helped in setting-up of the Energy Division in 1987
Helped in the setting-up of the Energy Committee, involved in energy planning activities of the country. Involved in financial negotiations with IPPs. Energy and Electricity Demand Forecastings and Bakun Hydroelectric Project.
1999
Senior Assistant Director
Privatization Division, Economic Planning Unit
Leading financial negotiator in Putrajaya Development, Gas Cooling System, Sewerage and Waste Disposal Projects.
2003
Principal Assistant Secretary,
Economics and International Division, Ministry of Finance
In charge of econometrics, economic database and macroeconomic modeling.
2004
Head of Econometrics Section
Economics and International Division, Ministry of Finance
Heading the econometrics section in charge of econometrics, economic database, macroeconomic modeling, economic reports, quarterly and weekly updates and treasury budget exercise.
2006
Head of Multi Lateral Relations
Economics and International Division, Ministry of Finance
(Multi lateral relations includes WTO, AFTA,
US-FTA, other FTAs, World Bank , IMF and ADB)
2007
Deputy Under Secretary (Macro)
Economics and International Division, Ministry of Finance
2008
Under Secretary
Economics and International Division, 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: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Dr. Mohd Irwan Serigar Abdullah
Age: 54
Nationality: Malaysian
Qualifications: i. B.A. (Honors), Population Studies
University of Malaya, Kuala Lumpur,
(1979-82)
ii. M.Sc. Energy, Management and Policy
University of Pennsylvania,Philadelphia USA (1993-94)
iii. Ph.D in Economics International Islamic University
Kuala Lumpur. Malaysia (1999-2003)
iv. Advanced Management Program, 174 Harvard Business School, Spring 2008
Working experience and occupation: Occupation:
Deputy Secretary General (Policy)
Ministry of Finance
Working Experience:
1984-1986
Appointed to the Malaysian Administrative and Diplomatic
Service (PTD) as Assistant Director, Regional Economics Division Economic Planning Unit, Prime Dept KL.
Broad Areas of Work: Regional Planning, Population and Employment by States
Involved in the preparation of the Fifth Malaysia Plan
(1986-90)
1986-87
Assistant Director Industry Division Economic Planning Unit
Involved in the preparation of the Action Plan of the First Industrial Master Plan.
1987-1998
Assistant Director and later promoted to Senior Assistant Director
Energy Division of Economic Planning Unit.
Helped in setting-up of the Energy Division in 1987
Helped in the setting-up of the Energy Committee, involved in energy planning activities of the country. Involved in financial negotiations with IPPs. Energy and Electricity Demand Forecastings and Bakun Hydroelectric Project.
1999
Senior Assistant Director
Privatization Division, Economic Planning Unit
Leading financial negotiator in Putrajaya Development, Gas Cooling System, Sewerage and Waste Disposal Projects.
2003
Principal Assistant Secretary,
Economics and International Division, Ministry of Finance
In charge of econometrics, economic database and macroeconomic modeling.
2004
Head of Econometrics Section
Economics and International Division, Ministry of Finance
Heading the econometrics section in charge of econometrics, economic database, macroeconomic modeling, economic reports, quarterly and weekly updates and treasury budget exercise.
2006
Head of Multi Lateral Relations
Economics and International Division, Ministry of Finance
(Multi lateral relations includes WTO, AFTA,
US-FTA, other FTAs, World Bank , IMF and ADB)
2007
Deputy Under Secretary (Macro)
Economics and International Division, Ministry of Finance
2008
Under Secretary
Economics and International Division, 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
BERNAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Azman Bin Umar
Age: 56
Nationality: Malaysian
Qualifications: i. Bachelor of Economics (Hons) degree in Accounting from Universiti Kebangsaan Malaysia
ii. Diploma in Management Science from National Institute of Public Administration (INTAN)
iii. Master in Business Administration (Finance) from Oklahoma City University, USA
Working experience and occupation: Occupation:
General Manager of Langkawi Development Authority
Working Experience:
Assistant Secretary of Cabinet Division in Prime Minister's Department in 1981 and had served in various government agencies such as Investment, MoF (Inc.)and Privatisation Division of Ministry of Finance, Economic Planning Unit, Prime Minister's Department, Ministry of Primary Industries and Commodities and Ministry of Agriculture and Agro-based Industry
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: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Azman Bin Umar
Age: 56
Nationality: Malaysian
Qualifications: i. Bachelor of Economics (Hons) degree in Accounting from Universiti Kebangsaan Malaysia
ii. Diploma in Management Science from National Institute of Public Administration (INTAN)
iii. Master in Business Administration (Finance) from Oklahoma City University, USA
Working experience and occupation: Occupation:
General Manager of Langkawi Development Authority
Working Experience:
Assistant Secretary of Cabinet Division in Prime Minister's Department in 1981 and had served in various government agencies such as Investment, MoF (Inc.)and Privatisation Division of Ministry of Finance, Economic Planning Unit, Prime Minister's Department, Ministry of Primary Industries and Commodities and Ministry of Agriculture and Agro-based Industry
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
CHUAN - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PWORTH - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
IREKA - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FRB - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Additional Information to the Updates of Material Litigation
Shah Alam High Court Civil Suit No.: 22-226-2010
Com-Line Systems Sdn Bhd ("CLS") vs. Xybase Sdn Bhd
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Additional Information to the Updates of Material Litigation
Shah Alam High Court Civil Suit No.: 22-226-2010
Com-Line Systems Sdn Bhd ("CLS") vs. Xybase Sdn Bhd
LAYHONG - LAYHONG - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 26/08/2011
Announcement Detail:
Subject: LAYHONG - NOTICE OF BOOK CLOSURE
Contents: Final Dividend of 5.0% less tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 14 October 2011 ]
2) The last date of lodgement : [ 18 October 2011 ]
3) Date Payable : [ 3 November 2011 ]
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 26/08/2011
Announcement Detail:
Subject: LAYHONG - NOTICE OF BOOK CLOSURE
Contents: Final Dividend of 5.0% less tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 14 October 2011 ]
2) The last date of lodgement : [ 18 October 2011 ]
3) Date Payable : [ 3 November 2011 ]
LAYHONG - Financial Results
Announcement Type: Financial Results
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 26/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
QSR - QSR - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 26/08/2011
Announcement Detail:
Subject: QSR - NOTICE OF BOOK CLOSURE
Contents: Single Tier Interim dividend of 5 sen per ordinary shares.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 14 September 2011 ]
2) The last date of lodgement : [ 19 September 2011 ]
3) Date Payable : [ 7 October 2011 ]
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 26/08/2011
Announcement Detail:
Subject: QSR - NOTICE OF BOOK CLOSURE
Contents: Single Tier Interim dividend of 5 sen per ordinary shares.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 14 September 2011 ]
2) The last date of lodgement : [ 19 September 2011 ]
3) Date Payable : [ 7 October 2011 ]
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