KENCANA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Disposal of shares in subsidiary company - Merit Technology Sdn. Bhd.
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Disposal of shares in subsidiary company - Merit Technology Sdn. Bhd.
TAMBUN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Tambun Indah Land Berhad ("Tambun Indah" or "the Company") - Acquisition of Premcourt Development Sdn. Bhd.
Attachments: Premcourt Acq (Bursa).pdf
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Tambun Indah Land Berhad ("Tambun Indah" or "the Company") - Acquisition of Premcourt Development Sdn. Bhd.
Attachments: Premcourt Acq (Bursa).pdf
ARK - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: On behalf of the Board of Directors of ARK Resources Berhad (ARK), we wish to update that there is no development since the Company's last announcement on 1 August 2011.
This announcement is dated 1 September 2011
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: On behalf of the Board of Directors of ARK Resources Berhad (ARK), we wish to update that there is no development since the Company's last announcement on 1 August 2011.
This announcement is dated 1 September 2011
ARK - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: ARK Resources Berhad ("ARK" or "the Company") wishes to inform that there is no further development since the Company's last announcement on 1 August 2011.
This announcement is dated 1 September 2011.
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: ARK Resources Berhad ("ARK" or "the Company") wishes to inform that there is no further development since the Company's last announcement on 1 August 2011.
This announcement is dated 1 September 2011.
PETONE - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 29/08/2011
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: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 29/08/2011
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)
SUPPORT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealing in Securities
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealing in Securities
SCOMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/08/2011
Announcement Detail:
Date of change: 31/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Nik Mohamed bin Nik Yaacob
Age: 62
Nationality: Malaysian
Qualifications: Tan Sri Nik Mohamed bin Nik Yaacob holds a Diploma in Mechanical Engineering, a B.E. (Hons) Degree from Monash University and a Masters in Business Management from the Asian Institute of Management. He also completed the Advanced Management Programme at Harvard University in the United States.
Working experience and occupation: Tan Sri Nik Mohamed bin Nik Yaacob served as the Group Chief Executive of Sime Darby Berhad from 1993 until his retirement in June 2004. He was Sime Darby Berhad's Director of Operations in Malaysia prior to his appointment as the Group Chief Executive in 1993. He also served on the Boards of many of the Sime Darby group companies during this time. He was also the Chairman of the Advisory Council of National Science Centre and Chairman of the Board of UITM and served as a member of the INSEAD East Asian Council, National Council for Scientific Research and Development, Co-ordinating Council for the Public-Private Sectors in the Agricultural Sector, National Coordinating Committee on emerging Multilateral Trade Issues and the Industrial Coordinating Council. He was a representative for Malaysia in the Apec Business Advisory Council and the Asia-Europe Business Forum.
Directorship of public companies (if any): (i) Scomi Group Bhd
(ii) GuocoLand (Malaysia) Berhad
(iii) Bolton Berhad
(iv) Kencana Petroleum Berhad
(v) Perdana Leadership Foundation
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: Options granted pursuant to the Company's Employees' Share Option Scheme (units): 600,000 Ordinary Shares @ RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): The Audit and Risk Management Committee shall comprise the following with effect 31 August 2011:
(i) Dato' Abdul Rahim bin Abu Bakar (Chairman)
Independent Non-Executive Director
(ii) Datuk Haron bin Siraj (Member)
Independent Non-Executive Director
(iii) Tan Sri Nik Mohamed bin Nik Yaacob (Member)
Senior Independent Non-Executive Director
(iv) Dato' Mohammed Azlan bin Hashim (Member)
Independent Non-Executive Director
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/08/2011
Announcement Detail:
Date of change: 31/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Nik Mohamed bin Nik Yaacob
Age: 62
Nationality: Malaysian
Qualifications: Tan Sri Nik Mohamed bin Nik Yaacob holds a Diploma in Mechanical Engineering, a B.E. (Hons) Degree from Monash University and a Masters in Business Management from the Asian Institute of Management. He also completed the Advanced Management Programme at Harvard University in the United States.
Working experience and occupation: Tan Sri Nik Mohamed bin Nik Yaacob served as the Group Chief Executive of Sime Darby Berhad from 1993 until his retirement in June 2004. He was Sime Darby Berhad's Director of Operations in Malaysia prior to his appointment as the Group Chief Executive in 1993. He also served on the Boards of many of the Sime Darby group companies during this time. He was also the Chairman of the Advisory Council of National Science Centre and Chairman of the Board of UITM and served as a member of the INSEAD East Asian Council, National Council for Scientific Research and Development, Co-ordinating Council for the Public-Private Sectors in the Agricultural Sector, National Coordinating Committee on emerging Multilateral Trade Issues and the Industrial Coordinating Council. He was a representative for Malaysia in the Apec Business Advisory Council and the Asia-Europe Business Forum.
Directorship of public companies (if any): (i) Scomi Group Bhd
(ii) GuocoLand (Malaysia) Berhad
(iii) Bolton Berhad
(iv) Kencana Petroleum Berhad
(v) Perdana Leadership Foundation
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: Options granted pursuant to the Company's Employees' Share Option Scheme (units): 600,000 Ordinary Shares @ RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): The Audit and Risk Management Committee shall comprise the following with effect 31 August 2011:
(i) Dato' Abdul Rahim bin Abu Bakar (Chairman)
Independent Non-Executive Director
(ii) Datuk Haron bin Siraj (Member)
Independent Non-Executive Director
(iii) Tan Sri Nik Mohamed bin Nik Yaacob (Member)
Senior Independent Non-Executive Director
(iv) Dato' Mohammed Azlan bin Hashim (Member)
Independent Non-Executive Director
SCOMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/08/2011
Announcement Detail:
Date of change: 31/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Mohammed Azlan bin Hashim
Age: 54
Nationality: Malaysian
Qualifications: Dato' Mohammed Azlan bin Hashim graduated with a Bachelor of Economics from Monash University and qualified as a Chartered Accountant in Australia. He is a fellow member of the Institute of Chartered Accountants, Australia, a member of the Malaysian Institute of Accountants, a fellow member of Malaysian Institute of Directors, a fellow member of the Institute of Chartered Secretaries and Administrators and a honour member of the Institute of Internal Auditors, Malaysia.
Working experience and occupation: Dato' Mohammed Azlan bin Hashim has extensive experience in the corporate sector. Dato' Mohammed Azlan bin Hashim is the Chairman of D&O Green Technologies Berhad and Executive Chairman of SILK Holdings Berhad. He also serves as a Non-Executive Director of Khazanah Nasional Berhad and is a member of the Investment Panel of the Employees' Provident Fund and Retirement Fund Incorporated. During his career, he served in various capacities in the financial services industry and investment holding companies, including as Chief Executive of Bumiputra Merchant Bankers Berhad, Group Managing Director of Amanah Capital Malaysia Berhad and Executive Chairman of Bursa Malaysia Berhad Group.
Directorship of public companies (if any): (i) Scomi Group Bhd
(ii) Khazanah Nasional Berhad
(iii) D & O Green Technologies Berhad
(iv) SILK Holdings 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: Options granted pursuant to the Company's Employees' Share Option Scheme (units): 600,000 Ordinary Shares @ RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): The Audit and Risk Management Committee shall comprise the following with effect 31 August 2011:
(i) Dato' Abdul Rahim bin Abu Bakar (Chairman)
Independent Non-Executive Director
(ii) Datuk Haron bin Siraj (Member)
Independent Non-Executive Director
(iii) Tan Sri Nik Mohamed bin Nik Yaacob (Member)
Senior Independent Non-Executive Director
(iv) Dato' Mohammed Azlan bin Hashim (Member)
Independent Non-Executive Director
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/08/2011
Announcement Detail:
Date of change: 31/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Mohammed Azlan bin Hashim
Age: 54
Nationality: Malaysian
Qualifications: Dato' Mohammed Azlan bin Hashim graduated with a Bachelor of Economics from Monash University and qualified as a Chartered Accountant in Australia. He is a fellow member of the Institute of Chartered Accountants, Australia, a member of the Malaysian Institute of Accountants, a fellow member of Malaysian Institute of Directors, a fellow member of the Institute of Chartered Secretaries and Administrators and a honour member of the Institute of Internal Auditors, Malaysia.
Working experience and occupation: Dato' Mohammed Azlan bin Hashim has extensive experience in the corporate sector. Dato' Mohammed Azlan bin Hashim is the Chairman of D&O Green Technologies Berhad and Executive Chairman of SILK Holdings Berhad. He also serves as a Non-Executive Director of Khazanah Nasional Berhad and is a member of the Investment Panel of the Employees' Provident Fund and Retirement Fund Incorporated. During his career, he served in various capacities in the financial services industry and investment holding companies, including as Chief Executive of Bumiputra Merchant Bankers Berhad, Group Managing Director of Amanah Capital Malaysia Berhad and Executive Chairman of Bursa Malaysia Berhad Group.
Directorship of public companies (if any): (i) Scomi Group Bhd
(ii) Khazanah Nasional Berhad
(iii) D & O Green Technologies Berhad
(iv) SILK Holdings 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: Options granted pursuant to the Company's Employees' Share Option Scheme (units): 600,000 Ordinary Shares @ RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): The Audit and Risk Management Committee shall comprise the following with effect 31 August 2011:
(i) Dato' Abdul Rahim bin Abu Bakar (Chairman)
Independent Non-Executive Director
(ii) Datuk Haron bin Siraj (Member)
Independent Non-Executive Director
(iii) Tan Sri Nik Mohamed bin Nik Yaacob (Member)
Senior Independent Non-Executive Director
(iv) Dato' Mohammed Azlan bin Hashim (Member)
Independent Non-Executive Director
SCOMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/08/2011
Announcement Detail:
Date of change: 31/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Foong Choong Hong
Age: 50
Nationality: Malaysian
Qualifications: Mr Foong Choong Hong holds a post-graduate degree in Management Studies majoring in Finance, from Middlesex University, United Kingdom.
Working experience and occupation: Mr Foong Choong Hong started his career with Robert Fleming Merchant Bank in the United Kingdom as a Economist responsible for South-East Asian markets and as an adviser for European and British pension funds and insurance companies on investments in South-East Asia and the Far East. Mr Foong returned to Malaysia to develop a joint venture company with Powers Supermarkets (UK), a then wholly-owned unit of Associated British Foods public listed company, to develop a Far Eastern sourcing and trading house based in Malaysia. Mr Foong Choong Hong is a Certified Financial Planner and also a Fellow of the Chartered Management Institute (UK). He also plays an advisory role in the Investment Committee of several multi-national companies for the identification of investments and development of business opportunities. He is currently the Managing Director of Asian Asset Group Sdn Bhd and a director of Asian Asset Management Sdn Bhd.
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: Mr Foong Choong Hong's current shareholding in the Company is given as below:
Direct (units): 410,000 Ordinary Shares @ RM0.10 each
Direct (%): 0.03
Indirect/deemed interest (units): Nil
Indirect/deemed interest (%): Nil
Options granted pursuant to the Company's Employees' Share Option Scheme (units): 350,000 Ordinary Shares @ RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): The Audit and Risk Management Committee shall comprise the following with effect 31 August 2011:
(i) Dato' Abdul Rahim bin Abu Bakar (Chairman)
Independent Non-Executive Director
(ii) Datuk Haron bin Siraj (Member)
Independent Non-Executive Director
(iii) Tan Sri Nik Mohamed bin Nik Yaacob (Member)
Senior Independent Non-Executive Director
(iv) Dato' Mohammed Azlan bin Hashim (Member)
Independent Non-Executive Director
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/08/2011
Announcement Detail:
Date of change: 31/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Foong Choong Hong
Age: 50
Nationality: Malaysian
Qualifications: Mr Foong Choong Hong holds a post-graduate degree in Management Studies majoring in Finance, from Middlesex University, United Kingdom.
Working experience and occupation: Mr Foong Choong Hong started his career with Robert Fleming Merchant Bank in the United Kingdom as a Economist responsible for South-East Asian markets and as an adviser for European and British pension funds and insurance companies on investments in South-East Asia and the Far East. Mr Foong returned to Malaysia to develop a joint venture company with Powers Supermarkets (UK), a then wholly-owned unit of Associated British Foods public listed company, to develop a Far Eastern sourcing and trading house based in Malaysia. Mr Foong Choong Hong is a Certified Financial Planner and also a Fellow of the Chartered Management Institute (UK). He also plays an advisory role in the Investment Committee of several multi-national companies for the identification of investments and development of business opportunities. He is currently the Managing Director of Asian Asset Group Sdn Bhd and a director of Asian Asset Management Sdn Bhd.
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: Mr Foong Choong Hong's current shareholding in the Company is given as below:
Direct (units): 410,000 Ordinary Shares @ RM0.10 each
Direct (%): 0.03
Indirect/deemed interest (units): Nil
Indirect/deemed interest (%): Nil
Options granted pursuant to the Company's Employees' Share Option Scheme (units): 350,000 Ordinary Shares @ RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): The Audit and Risk Management Committee shall comprise the following with effect 31 August 2011:
(i) Dato' Abdul Rahim bin Abu Bakar (Chairman)
Independent Non-Executive Director
(ii) Datuk Haron bin Siraj (Member)
Independent Non-Executive Director
(iii) Tan Sri Nik Mohamed bin Nik Yaacob (Member)
Senior Independent Non-Executive Director
(iv) Dato' Mohammed Azlan bin Hashim (Member)
Independent Non-Executive Director
SCOMI - OTHERS
Announcement Type: General Announcement
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SCOMI GROUP BHD ("the Company")
- Dissolution of the Executive Committee of the Board
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI
Date Announced: 29/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SCOMI GROUP BHD ("the Company")
- Dissolution of the Executive Committee of the Board
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