PADINI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 31/07/2011
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: Datuk Dr Abdullah Bin Abdul Rahman
Age: 66
Nationality: Malaysian
Qualifications: 1. BA (Hons) University of Malaya degree in 1968
2. Master and Ph.D. in Public Administration, in 1976 and 1979 respectively from the University of Southern California
3. Certificate in Methodology of Training, University of Manchester (U.K.) in 1972
4. Certificate in Advanced Management, INSEAD, Fountainebleau , France in 1993
Working experience and occupation: After graduation in 1968, he had joined the State Secretariat, Negeri Sembilan as the Assistant State Secretary, and was there until 1971 when he joined INTAN (the National Institute of Public Administration Malaysia) as a lecturer in Management Science. By the time he left INTAN in 1985, he was already the Deputy Director (Academic). His next position was as Director of the Special Task Force on Productivity with the Prime Minister's Department, and remained with the Prime Minister's Department until 1996, by which time he was already serving as the Director General of MAMPU (the Malaysian Administrative, Modernistion and Planning Unit).
Upon leaving the Prime Minister's Department, he was with the Ministry of Health for a brief stint before joining the Government as Special Assistant to the Ketua Setiausaha Malaysia, where he served from 1998 to July of 2000, whereupon he retired upon reaching the retirement age of 55 years.
From July 2000 to July 2001, he was also Professor at the Faculty of Economics and Administration, University of Malaya.
Directorship of public companies (if any): 1. Tracoma Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 31/07/2011
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: Datuk Dr Abdullah Bin Abdul Rahman
Age: 66
Nationality: Malaysian
Qualifications: 1. BA (Hons) University of Malaya degree in 1968
2. Master and Ph.D. in Public Administration, in 1976 and 1979 respectively from the University of Southern California
3. Certificate in Methodology of Training, University of Manchester (U.K.) in 1972
4. Certificate in Advanced Management, INSEAD, Fountainebleau , France in 1993
Working experience and occupation: After graduation in 1968, he had joined the State Secretariat, Negeri Sembilan as the Assistant State Secretary, and was there until 1971 when he joined INTAN (the National Institute of Public Administration Malaysia) as a lecturer in Management Science. By the time he left INTAN in 1985, he was already the Deputy Director (Academic). His next position was as Director of the Special Task Force on Productivity with the Prime Minister's Department, and remained with the Prime Minister's Department until 1996, by which time he was already serving as the Director General of MAMPU (the Malaysian Administrative, Modernistion and Planning Unit).
Upon leaving the Prime Minister's Department, he was with the Ministry of Health for a brief stint before joining the Government as Special Assistant to the Ketua Setiausaha Malaysia, where he served from 1998 to July of 2000, whereupon he retired upon reaching the retirement age of 55 years.
From July 2000 to July 2001, he was also Professor at the Faculty of Economics and Administration, University of Malaya.
Directorship of public companies (if any): 1. Tracoma Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
PADINI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 31/07/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Dr Abdullah Bin Abdul Rahman
Age: 66
Nationality: Malaysian
Qualifications: 1. BA (Hons) University of Malaya degree in 1968
2. Master and Ph.D. in Public Administration, in 1976 and 1979 respectively from the University of Southern California
3. Certificate in Methodology of Training, University of Manchester (U.K.) in 1972
4. Certificate in Advanced Management, INSEAD, Fountainebleau , France in 1993
Working experience and occupation: After graduation in 1968, he had joined the State Secretariat, Negeri Sembilan as the Assistant State Secretary, and was there until 1971 when he joined INTAN (the National Institute of Public Administration Malaysia) as a lecturer in Management Science. By the time he left INTAN in 1985, he was already the Deputy Director (Academic). His next position was as Director of the Special Task Force on Productivity with the Prime Minister's Department, and remained with the Prime Minister's Department until 1996, by which time he was already serving as the Director General of MAMPU (the Malaysian Administrative, Modernistion and Planning Unit).
Upon leaving the Prime Minister's Department, he was with the Ministry of Health for a brief stint before joining the Government as Special Assistant to the Ketua Setiausaha Malaysia, where he served from 1998 to July of 2000, whereupon he retired upon reaching the retirement age of 55 years.
From July 2000 to July 2001, he was also Professor at the Faculty of Economics and Administration, University of Malaya.
Directorship of public companies (if any): 1. Tracoma Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1. En. Sahid Bin Mohamed Yasin - Chairman (Independent Non-Executive)
2. Mr. Foo Kee Fatt - Member (Independent Non-Excutive)
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 31/07/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Dr Abdullah Bin Abdul Rahman
Age: 66
Nationality: Malaysian
Qualifications: 1. BA (Hons) University of Malaya degree in 1968
2. Master and Ph.D. in Public Administration, in 1976 and 1979 respectively from the University of Southern California
3. Certificate in Methodology of Training, University of Manchester (U.K.) in 1972
4. Certificate in Advanced Management, INSEAD, Fountainebleau , France in 1993
Working experience and occupation: After graduation in 1968, he had joined the State Secretariat, Negeri Sembilan as the Assistant State Secretary, and was there until 1971 when he joined INTAN (the National Institute of Public Administration Malaysia) as a lecturer in Management Science. By the time he left INTAN in 1985, he was already the Deputy Director (Academic). His next position was as Director of the Special Task Force on Productivity with the Prime Minister's Department, and remained with the Prime Minister's Department until 1996, by which time he was already serving as the Director General of MAMPU (the Malaysian Administrative, Modernistion and Planning Unit).
Upon leaving the Prime Minister's Department, he was with the Ministry of Health for a brief stint before joining the Government as Special Assistant to the Ketua Setiausaha Malaysia, where he served from 1998 to July of 2000, whereupon he retired upon reaching the retirement age of 55 years.
From July 2000 to July 2001, he was also Professor at the Faculty of Economics and Administration, University of Malaya.
Directorship of public companies (if any): 1. Tracoma Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1. En. Sahid Bin Mohamed Yasin - Chairman (Independent Non-Executive)
2. Mr. Foo Kee Fatt - Member (Independent Non-Excutive)
PERMAJU - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 01/08/2011
Announcement Detail:
Date of buy back from: 19/07/2011
Date of buy back to: 22/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 129,000
Minimum price paid for each share purchased ($$): 0.365
Maximum price paid for each share purchased ($$): 0.370
Total amount paid for shares purchased ($$): 48,083.62
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 129,000
Total number of shares retained in treasury (units): 7,435,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/08/2011
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 01/08/2011
Announcement Detail:
Date of buy back from: 19/07/2011
Date of buy back to: 22/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 129,000
Minimum price paid for each share purchased ($$): 0.365
Maximum price paid for each share purchased ($$): 0.370
Total amount paid for shares purchased ($$): 48,083.62
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 129,000
Total number of shares retained in treasury (units): 7,435,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/08/2011
Lodged by: Tricor Corporate Services Sdn Bhd
POHUAT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: POH HUAT RESOURCES HOLDINGS BERHAD ("POH HUAT" OR "COMPANY")
- MEMBERS' VOLUNTARY WINDING-UP OF MAXICOIN SDN BHD, A WHOLLY OWNED SUBSIDIARY OF POH HUAT FURNITURE INDUSTRIES (M) SDN BHD, WHICH IN TURN A WHOLLY OWNED SUBSIDIARY OF THE COMPANY.
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: POH HUAT RESOURCES HOLDINGS BERHAD ("POH HUAT" OR "COMPANY")
- MEMBERS' VOLUNTARY WINDING-UP OF MAXICOIN SDN BHD, A WHOLLY OWNED SUBSIDIARY OF POH HUAT FURNITURE INDUSTRIES (M) SDN BHD, WHICH IN TURN A WHOLLY OWNED SUBSIDIARY OF THE COMPANY.
UCHITEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0673097
Name: Gunn Chit Geok
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0673097
Name: Gunn Chit Geok
UCHITEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7018448
Name: Tan Choong Khiang
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7018448
Name: Tan Choong Khiang
UCHITEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: 7028438
Name: Kam Poh Tin
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: 7028438
Name: Kam Poh Tin
TRACOMA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad (" Bursa Securities")
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad (" Bursa Securities")
TRACOMA - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (" Bursa Securities")
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (" Bursa Securities")
RAMUNIA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR "COMPANY")
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR "COMPANY")
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
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