POS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Lukman bin Ibrahim
Age: 45
Nationality: Malaysian
Qualifications: (i) Fellow member of ACCA (FCCA)
(ii) Member of the Malaysian Institute of Certified Public Accountant (CPA)
(iii) Member of the Malaysian Institute of Accountants (MIA)
(iv) Bachelor of Business Administration (Magna Cum Laude) (Majoring in Accounting & Finance), Temple University, Philadelphia, U.S.A
(v) Master of Business Administration (MBA), Temple University, Philadelphia, U.S.A
Working experience and occupation: 1 June 2011 - to date
Group Chief Operating Officer, DRB-HICOM Berhad
November 2008 - 31 May 2011
Group Chief Financial Officer, DRB-HICOM Berhad
1995 - November 2008
Seconded to PHN Industry Sdn Bhd from PROTON Berhad:-
(i) Managing Director
(ii)Senior General Manager, Corporate Services Division cum Chief Financial Officer
(iii) General Manager, Corporate Services Division cum Chief Financial Officer
(iv)Senior Manager, Corporate Services Division cum Chief Financial Officer
(v)Manager, Finance and Admin Department
1993-1995
Seconded to PROTON Parts Centre Sdn Bhd from PROTON Berhad:-
(i) Manager, Finance and Admin Department
(ii) Deputy Manager, Finance and Admin Department
1991-1992
Assistant Manager, Costing Section of Accounting Department, PROTON Berhad
1990
Head of Reconciliation Team, Automotive Corporation (Malaysia) Sdn Bhd
1989-1990
Graduate Internship in Cost Control of Financial Accounting Center, Sun Refining & Marketing, Philadelphia
1988
Undergraduate Internship in Fixed Assets Unit of Financial Accounting Centre, Sun Refining & Marketing Company, Philadelphia
Directorship of public companies (if any): (i) Danau Permai Resort Berhad
(ii) Edaran Otomobil Nasional Berhad
(iii) Gadek (Malaysia) Berhad
(iv) Horsedale Development Berhad
(v) Kenyir Splendour Berhad
(vi) Rebak Island Marina Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Datuk Low Seng Kuan
Chairman/Senior Independent Non-Executive Director
Dato' Wee Hoe Soon @ Gooi Hoe Soon
Independent Non-Executive Director
Puan Sri Datuk Nazariah binti Mohd Khalid
Independent Non-Executive Director
Dato' Lukman bin Ibrahim
Non-Independent Non-Executive Director
Abdul Hamid bin Sh Mohamed
Independent Non-Executive Director
Remarks: Dato' Lukman is also a member of the ACCA's Malaysia Advisory Committee.
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Lukman bin Ibrahim
Age: 45
Nationality: Malaysian
Qualifications: (i) Fellow member of ACCA (FCCA)
(ii) Member of the Malaysian Institute of Certified Public Accountant (CPA)
(iii) Member of the Malaysian Institute of Accountants (MIA)
(iv) Bachelor of Business Administration (Magna Cum Laude) (Majoring in Accounting & Finance), Temple University, Philadelphia, U.S.A
(v) Master of Business Administration (MBA), Temple University, Philadelphia, U.S.A
Working experience and occupation: 1 June 2011 - to date
Group Chief Operating Officer, DRB-HICOM Berhad
November 2008 - 31 May 2011
Group Chief Financial Officer, DRB-HICOM Berhad
1995 - November 2008
Seconded to PHN Industry Sdn Bhd from PROTON Berhad:-
(i) Managing Director
(ii)Senior General Manager, Corporate Services Division cum Chief Financial Officer
(iii) General Manager, Corporate Services Division cum Chief Financial Officer
(iv)Senior Manager, Corporate Services Division cum Chief Financial Officer
(v)Manager, Finance and Admin Department
1993-1995
Seconded to PROTON Parts Centre Sdn Bhd from PROTON Berhad:-
(i) Manager, Finance and Admin Department
(ii) Deputy Manager, Finance and Admin Department
1991-1992
Assistant Manager, Costing Section of Accounting Department, PROTON Berhad
1990
Head of Reconciliation Team, Automotive Corporation (Malaysia) Sdn Bhd
1989-1990
Graduate Internship in Cost Control of Financial Accounting Center, Sun Refining & Marketing, Philadelphia
1988
Undergraduate Internship in Fixed Assets Unit of Financial Accounting Centre, Sun Refining & Marketing Company, Philadelphia
Directorship of public companies (if any): (i) Danau Permai Resort Berhad
(ii) Edaran Otomobil Nasional Berhad
(iii) Gadek (Malaysia) Berhad
(iv) Horsedale Development Berhad
(v) Kenyir Splendour Berhad
(vi) Rebak Island Marina Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Datuk Low Seng Kuan
Chairman/Senior Independent Non-Executive Director
Dato' Wee Hoe Soon @ Gooi Hoe Soon
Independent Non-Executive Director
Puan Sri Datuk Nazariah binti Mohd Khalid
Independent Non-Executive Director
Dato' Lukman bin Ibrahim
Non-Independent Non-Executive Director
Abdul Hamid bin Sh Mohamed
Independent Non-Executive Director
Remarks: Dato' Lukman is also a member of the ACCA's Malaysia Advisory Committee.
GENM - OTHERS
Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GENTING MALAYSIA BERHAD ("GENM") UNVEILS US$3 BILLION MASTER PLAN FOR RESORTS WORLD MIAMI
Attachments: Press Release - Master Plan RWMI (15 Sep 2011).pdf
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GENTING MALAYSIA BERHAD ("GENM") UNVEILS US$3 BILLION MASTER PLAN FOR RESORTS WORLD MIAMI
Attachments: Press Release - Master Plan RWMI (15 Sep 2011).pdf
UNICO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Lee Choon @ Lee Chun
Age: 75
Nationality: Malaysian
Qualifications: Not Applicable.
Working experience and occupation: Not Applicable.
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: 1,300,466 shares in the Company (0.15%)
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Retirement
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Lee Choon @ Lee Chun
Age: 75
Nationality: Malaysian
Qualifications: Not Applicable.
Working experience and occupation: Not Applicable.
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: 1,300,466 shares in the Company (0.15%)
UNICO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Lee Choon @ Lee Chun
Age: 75
Nationality: Malaysian
Qualifications: Not Applicable.
Working experience and occupation: Not Applicable.
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: 1,300,466 shares in the Company (0.15%)
Composition of Audit Committee (Name and Directorate of members after change): Mr Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive)
Mr Tee Thiam Kim (Independent Non-Executive)
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 15/09/2011
Announcement Detail:
Date of change: 15/09/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Lee Choon @ Lee Chun
Age: 75
Nationality: Malaysian
Qualifications: Not Applicable.
Working experience and occupation: Not Applicable.
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: 1,300,466 shares in the Company (0.15%)
Composition of Audit Committee (Name and Directorate of members after change): Mr Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive)
Mr Tee Thiam Kim (Independent Non-Executive)
UNICO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 29th Annual General Meeting
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 29th Annual General Meeting
UNICO - OTHERS
Announcement Type: General Announcement
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE IN REMUNERATION COMMITTEE
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE IN REMUNERATION COMMITTEE
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 15/09/2011
Announcement Detail:
Date of buy back: 15/09/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 90,000
Minimum price paid for each share purchased ($$): 1.490
Maximum price paid for each share purchased ($$): 1.500
Total consideration paid ($$): 135,381.86
Number of shares purchased retained in treasury (units): 90,000
Cumulative net outstanding treasury shares as at to-date (units): 7,624,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.56
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 15/09/2011
Announcement Detail:
Date of buy back: 15/09/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 90,000
Minimum price paid for each share purchased ($$): 1.490
Maximum price paid for each share purchased ($$): 1.500
Total consideration paid ($$): 135,381.86
Number of shares purchased retained in treasury (units): 90,000
Cumulative net outstanding treasury shares as at to-date (units): 7,624,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.56
HYTEXIN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Hytex Integrated Berhad ("The Company' or "Hytexin")
- Hytexin v. MSIG Insurance (M) Berhad
Kuala Lumpur High Court Suit No: D-22NCC-279-2011
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Hytex Integrated Berhad ("The Company' or "Hytexin")
- Hytexin v. MSIG Insurance (M) Berhad
Kuala Lumpur High Court Suit No: D-22NCC-279-2011
MUDAJYA - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 15/09/2011
Announcement Detail:
EX-date: 06/10/2011
Entitlement date: 10/10/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second interim dividend of 12.5% (or 2.5 sen) per ordinary share of RM0.20 each under the single tier system for the financial year ending 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.:03-7841 8000
Payment date: 20/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/10/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 12.5
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 15/09/2011
Announcement Detail:
EX-date: 06/10/2011
Entitlement date: 10/10/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Second interim dividend of 12.5% (or 2.5 sen) per ordinary share of RM0.20 each under the single tier system for the financial year ending 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.:03-7841 8000
Payment date: 20/10/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/10/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 12.5
SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY BERHAD (formerly known as Alpha Sunrise Sdn Bhd) ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 15/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: SUNWAY BERHAD (formerly known as Alpha Sunrise Sdn Bhd) ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
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