MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Martin Gilbert Barrow
Age: 67
Nationality: British
Qualifications: He obtained Oxford and Cambridge Examination "A" Levels in Science and Mathematics and subsequently attended courses in Finance and Marketing.
Working experience and occupation: He joined Jardine Matheson, Hong Kong in 1965. From 1975 to 1980, he was transferred to Japan as Managing Director of the Group's operation in Japan. He was promoted to the position of President of the Group's affiliate, Olayan Saudi Holding Company in Saudi Arabia in 1980. He returned to Hong Kong as Regional Managing Director of the Group's operation in Hong Kong and China in 1983 and was appointed Director of Jardine Matheson Limited at its Group Head Office in 1989. He was also active in public service and was appointed by the Governer of Hong Kong as Member of the Legislative Council from 1988 to 1995. Other public-related position he had held included being a member of Hong Kong's Aviation Advisory Board, member of the New Airport's Steering Group, Chairman of the Hong Kong Tourist Association and Chairman of the Business Advisory Group Committee on Deregulation. He retired from Jardine Matheson in June, 2001.
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: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Martin Gilbert Barrow
Age: 67
Nationality: British
Qualifications: He obtained Oxford and Cambridge Examination "A" Levels in Science and Mathematics and subsequently attended courses in Finance and Marketing.
Working experience and occupation: He joined Jardine Matheson, Hong Kong in 1965. From 1975 to 1980, he was transferred to Japan as Managing Director of the Group's operation in Japan. He was promoted to the position of President of the Group's affiliate, Olayan Saudi Holding Company in Saudi Arabia in 1980. He returned to Hong Kong as Regional Managing Director of the Group's operation in Hong Kong and China in 1983 and was appointed Director of Jardine Matheson Limited at its Group Head Office in 1989. He was also active in public service and was appointed by the Governer of Hong Kong as Member of the Legislative Council from 1988 to 1995. Other public-related position he had held included being a member of Hong Kong's Aviation Advisory Board, member of the New Airport's Steering Group, Chairman of the Hong Kong Tourist Association and Chairman of the Business Advisory Group Committee on Deregulation. He retired from Jardine Matheson in June, 2001.
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
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Amar Mohamad Morshidi bin Abdul Ghani
Age: 54
Nationality: Malaysian
Qualifications: Master of Science in Human Resource Administration, University of Scanton, Pennsylvania, USA
Bachelor of Economic, Universiti Kebangsaan Malaysia
Working experience and occupation: 1980 - 1998
Director, Kuching North City Hall
August 1998 - June 2000
Director, Human Resource Management, Chief Minister's Department
2001 - 14 January 2005
Permanent Secretary, Ministry of Social Development and Urbanisation
15 January 2005 - 30 June 2006
Director, State Planning Unit, Chief Minister's Department
1 July 2006 - 1 January 2008
Deputy State Secretary Sarawak
2 August 2009 - current
State Secretary Sarawak
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: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Amar Mohamad Morshidi bin Abdul Ghani
Age: 54
Nationality: Malaysian
Qualifications: Master of Science in Human Resource Administration, University of Scanton, Pennsylvania, USA
Bachelor of Economic, Universiti Kebangsaan Malaysia
Working experience and occupation: 1980 - 1998
Director, Kuching North City Hall
August 1998 - June 2000
Director, Human Resource Management, Chief Minister's Department
2001 - 14 January 2005
Permanent Secretary, Ministry of Social Development and Urbanisation
15 January 2005 - 30 June 2006
Director, State Planning Unit, Chief Minister's Department
1 July 2006 - 1 January 2008
Deputy State Secretary Sarawak
2 August 2009 - current
State Secretary Sarawak
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
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Datu Haji Ismawi bin Haji Ismuni
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Science, Universiti Kebangsaan Malaysia
Master of Business Administration, Aston University, Birmingham, United Kingdom
Working experience and occupation: 10 November 1983
Administrative Officer, District Office, Mukah, Sarawak
12 February 1985 - 9 February 1987
Administrative Officer, District Office Samarahan, Sarawak
10 February 1987 - 1 May 1987
Assistant Secretary, Ministry of Resource Planning, Sarawak
2 May 1987 - 15 June 1988
Acting District Officer Dalat, Sarawak
16 June 1988 - 15 August 1990
Private Secretary to the Chief Minister Sarawak
16 August 1990 - 24 December 1996
District Officer Dalat, Sarawak
25 December 1996 - 6 December 2000
Principal Assistant Secretary, Ministry of Industrial Development, Sarawak
7 December 2000 - 14 August 2006
Director, State Implementation Monitoring Unit (SIMU), Chief Minister's Department, Sarawak
15 August 2006 - 30 November 2006
Permanent Secretary, Ministry of Industrial Development Sarawak
1 December 2006 - current
Director, State Planning Unit (SPU), Chief Minister's Department, Sarawak
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
Remarks: Datu Haji Ismawi bin Haji Ismuni is the Alternate Director to Datuk Amar Mohamad Morshidi bin Abdul Ghani.
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Independent & Non Executive
Name: Datu Haji Ismawi bin Haji Ismuni
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Science, Universiti Kebangsaan Malaysia
Master of Business Administration, Aston University, Birmingham, United Kingdom
Working experience and occupation: 10 November 1983
Administrative Officer, District Office, Mukah, Sarawak
12 February 1985 - 9 February 1987
Administrative Officer, District Office Samarahan, Sarawak
10 February 1987 - 1 May 1987
Assistant Secretary, Ministry of Resource Planning, Sarawak
2 May 1987 - 15 June 1988
Acting District Officer Dalat, Sarawak
16 June 1988 - 15 August 1990
Private Secretary to the Chief Minister Sarawak
16 August 1990 - 24 December 1996
District Officer Dalat, Sarawak
25 December 1996 - 6 December 2000
Principal Assistant Secretary, Ministry of Industrial Development, Sarawak
7 December 2000 - 14 August 2006
Director, State Implementation Monitoring Unit (SIMU), Chief Minister's Department, Sarawak
15 August 2006 - 30 November 2006
Permanent Secretary, Ministry of Industrial Development Sarawak
1 December 2006 - current
Director, State Planning Unit (SPU), Chief Minister's Department, Sarawak
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
Remarks: Datu Haji Ismawi bin Haji Ismuni is the Alternate Director to Datuk Amar Mohamad Morshidi bin Abdul Ghani.
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Sukarti bin Wakiman
Age: 57
Nationality: Malaysian
Qualifications: Bachelor (Hons) Arts, Antropology and Sosiology, Universiti Malaya
Working experience and occupation: 15 July 1977 - 24 September 1981
Manpower Officer, Ministry of Manpower and Environmental Development, Sabah
25 September 1981 - 31 August 1984
State Protocol and Ceremonial Officer, Protocol and Ceremonial Division, the Chief Minister's Department, Sabah
1 September 1984 - 23 September 1984
Administrative Officer, State Development Office, Sabah
24 September 1984 - 6 May 1994
Confidential Secretary to the Head of State Palace, Sabah
7 May 1994 - 15 May 1996
Administrative Officer, State Ministry of Agriculture and Fisheries, Sabah
16 May 1996 - 22 March 1998
Administrative Officer, Ministry of Rural Development, Sabah
23 March 1998 - 12 January 2000
Administrative Officer, State Public Service Department, Sabah
13 January 2000 - 23 April 2000
Administrative Officer, Ministry of Infrastructure Development, Sabah
24 April 2000 - 30 September 2004
Administrative Officer, State Public Service Department, Sabah
1 October 2004 - 24 July 2007
Director, Administrative Officer, State Public Service Department, Sabah
25 July 2007 - 2 July 2007
Administrative Officer, State Public Service Department, Sabah
3 July 2007 - current
State Secretary, the Chief Minister's Department, Sabah
Directorship of public companies (if any): Borneo Housing Mortgage Finance Berhad
Kumpulan Wang Simpanan Pekerja
Universiti Malaysia Sabah
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: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 09/08/2011
Announcement Detail:
Date of change: 08/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Sukarti bin Wakiman
Age: 57
Nationality: Malaysian
Qualifications: Bachelor (Hons) Arts, Antropology and Sosiology, Universiti Malaya
Working experience and occupation: 15 July 1977 - 24 September 1981
Manpower Officer, Ministry of Manpower and Environmental Development, Sabah
25 September 1981 - 31 August 1984
State Protocol and Ceremonial Officer, Protocol and Ceremonial Division, the Chief Minister's Department, Sabah
1 September 1984 - 23 September 1984
Administrative Officer, State Development Office, Sabah
24 September 1984 - 6 May 1994
Confidential Secretary to the Head of State Palace, Sabah
7 May 1994 - 15 May 1996
Administrative Officer, State Ministry of Agriculture and Fisheries, Sabah
16 May 1996 - 22 March 1998
Administrative Officer, Ministry of Rural Development, Sabah
23 March 1998 - 12 January 2000
Administrative Officer, State Public Service Department, Sabah
13 January 2000 - 23 April 2000
Administrative Officer, Ministry of Infrastructure Development, Sabah
24 April 2000 - 30 September 2004
Administrative Officer, State Public Service Department, Sabah
1 October 2004 - 24 July 2007
Director, Administrative Officer, State Public Service Department, Sabah
25 July 2007 - 2 July 2007
Administrative Officer, State Public Service Department, Sabah
3 July 2007 - current
State Secretary, the Chief Minister's Department, Sabah
Directorship of public companies (if any): Borneo Housing Mortgage Finance Berhad
Kumpulan Wang Simpanan Pekerja
Universiti Malaysia Sabah
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
PERWAJA - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: PERWAJA HOLDINGS BERHAD ("PHB" OR THE "COMPANY")
(A) PROPOSED RESTRICTED ISSUE;
(B) PROPOSED FREE WARRANTS ISSUE; AND
(C) PROPOSED RESTRICTED OFFER FOR SALE
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: PERWAJA HOLDINGS BERHAD ("PHB" OR THE "COMPANY")
(A) PROPOSED RESTRICTED ISSUE;
(B) PROPOSED FREE WARRANTS ISSUE; AND
(C) PROPOSED RESTRICTED OFFER FOR SALE
KPS - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR THE "COMPANY")
(i) KUALA LUMPUR HIGH COURT NO.S2-22-185-2004 BETWEEN CERGAS TEGAS SDN BHD ("CTSB") AGAINST SAP HOLDINGS BERHAD ("SAP")
(ii) KUALA LUMPUR HIGH COURT NO. S6-22-280-2006 BETWEEN CERGAS TEGAS SDN BHD AGAINST SAP HOLDINGS BERHAD AND STAR EVEREST SDN BHD ("STAR EVEREST")
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR THE "COMPANY")
(i) KUALA LUMPUR HIGH COURT NO.S2-22-185-2004 BETWEEN CERGAS TEGAS SDN BHD ("CTSB") AGAINST SAP HOLDINGS BERHAD ("SAP")
(ii) KUALA LUMPUR HIGH COURT NO. S6-22-280-2006 BETWEEN CERGAS TEGAS SDN BHD AGAINST SAP HOLDINGS BERHAD AND STAR EVEREST SDN BHD ("STAR EVEREST")
SUPERLN - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 09/08/2011
Announcement Detail:
Date of buy back: 08/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 111,477.30
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 828,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.03
Remarks: The total consideration paid for the shares purchased by the Company should be RM111,477.30 and not RM111,400.30 as stated in the announcement made on 8 August 2011.
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 09/08/2011
Announcement Detail:
Date of buy back: 08/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 111,477.30
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 828,100
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 (%): 1.03
Remarks: The total consideration paid for the shares purchased by the Company should be RM111,477.30 and not RM111,400.30 as stated in the announcement made on 8 August 2011.
SUPERLN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 09/08/2011
Announcement Detail:
Date of buy back: 09/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 400,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 148,636.40
Number of shares purchased retained in treasury (units): 400,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,228,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.53
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 09/08/2011
Announcement Detail:
Date of buy back: 09/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 400,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 148,636.40
Number of shares purchased retained in treasury (units): 400,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,228,100
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 (%): 1.53
SCOMIEN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: SCOMI ENGINEERING BHD ("SEB" or "the Company")
Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to annouce that the following Director has given notice of changes to his direct interest in SEB during closed period as set out in the Table hereunder.
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 09/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: SCOMI ENGINEERING BHD ("SEB" or "the Company")
Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to annouce that the following Director has given notice of changes to his direct interest in SEB during closed period as set out in the Table hereunder.
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 09/08/2011
Announcement Detail:
Date of buy back: 09/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 39,000
Minimum price paid for each share purchased ($$): 2.540
Maximum price paid for each share purchased ($$): 2.600
Total consideration paid ($$): 100,904.37
Number of shares purchased retained in treasury (units): 39,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 739,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.97
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 09/08/2011
Announcement Detail:
Date of buy back: 09/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 39,000
Minimum price paid for each share purchased ($$): 2.540
Maximum price paid for each share purchased ($$): 2.600
Total consideration paid ($$): 100,904.37
Number of shares purchased retained in treasury (units): 39,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 739,500
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 (%): 0.97
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