KENANGA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: K & N KENANGA HOLDINGS BERHAD
Stock Name: KENANGA
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: K & N KENANGA HOLDINGS BERHAD
- PROPOSED PROVISION OF CORPORATE GUARANTEE
Company Name: K & N KENANGA HOLDINGS BERHAD
Stock Name: KENANGA
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: K & N KENANGA HOLDINGS BERHAD
- PROPOSED PROVISION OF CORPORATE GUARANTEE
WONG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
WONG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7034778
Name: Lau Yoke Leng
Working experience and occupation during past 5 years: Ms.Lau Yoke Leng has been involved in corporate secretarial work for more than 18 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, liquidation, etc.
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7034778
Name: Lau Yoke Leng
Working experience and occupation during past 5 years: Ms.Lau Yoke Leng has been involved in corporate secretarial work for more than 18 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, liquidation, etc.
WONG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms. Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms. Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms. Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms. Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
WONG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
SEEHUP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7034778
Name: Lau Yoke Leng
Working experience and occupation during past 5 years: She has been involved in corporate secretarial work for more than 18 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, liquidation, etc.
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7034778
Name: Lau Yoke Leng
Working experience and occupation during past 5 years: She has been involved in corporate secretarial work for more than 18 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, liquidation, etc.
SEEHUP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
SEEHUP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
SEEHUP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
KHIND - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KHIND HOLDINGS BERHAD
Stock Name: KHIND
Date Announced: 30/09/2011
Announcement Detail:
EX-date: 13/10/2011
Entitlement date: 17/10/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax exempt interim dividend of 7 sen per share
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 17/10/2011 to 17/10/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
03-2264 3883
Payment date: 28/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/10/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.07
Company Name: KHIND HOLDINGS BERHAD
Stock Name: KHIND
Date Announced: 30/09/2011
Announcement Detail:
EX-date: 13/10/2011
Entitlement date: 17/10/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax exempt interim dividend of 7 sen per share
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 17/10/2011 to 17/10/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
03-2264 3883
Payment date: 28/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/10/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.07
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