October 20, 2011

Company announcements: SAMUDRA, PICORP, GLBHD, DENKO

SAMUDRA - OTHERS

Announcement Type: General Announcement
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 20/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Kejuruteraan Samudra Timur Berhad ("KSTB" or "the Company")
- Audited Financial Statements for the financial year ended 30 June 2011


PICORP - OTHERS

Announcement Type: General Announcement
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 20/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" OR "THE COMPANY")
PROPOSED ACQUISITION OF A LAND AND BUILDING IN SHAH ALAM, SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM40 MILLION ("PROPOSED ACQUISITION")


GLBHD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 20/10/2011

Announcement Detail:
Date of buy back: 20/10/2011

Description of shares purchased: ORDINARY SHARES

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 21,000

Minimum price paid for each share purchased ($$): 1.040

Maximum price paid for each share purchased ($$): 1.050

Total consideration paid ($$): 22,203.46

Number of shares purchased retained in treasury (units): 6,230,300

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 6,230,300

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.88


DENKO - OTHERS

Announcement Type: General Announcement
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DENKO INDUSTRIAL CORPORATION BERHAD ("Denko") or ("the Company")
- Composition of Nominating Committee and Remuneration Committee


DENKO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011

Announcement Detail:
Date of change: 20/10/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Executive Director

Directorate: Executive

Name: Tan Chen Wei

Age: 34

Nationality: Malaysian

Qualifications: As previously announced.

Working experience and occupation: As previously announced.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest - 12,507,900 ordinary shares of RM1.00 each and Deemed interest - Nil


DENKO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011

Announcement Detail:
Date of change: 20/10/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Yoong Nim Chor

Age: 53

Nationality: Malaysian

Qualifications: He holds a Bachelor of Laws, Honours (Second Class, Upper Division) (LLB. (Hons)) from National University of Singapore, 1981. He was admitted as an Advocate and Solictor of Supreme Court of Singapore in year 1982, High Court of Malaya in year 1994, and admitted as a Solicitor of England & Wales in year 1995.

Working experience and occupation: He has over 29 years of experience and is currently a Senior Partner of Messrs Yoong & Partners in Malaysia and Messrs Yoong & Partners LLP in Singapore. He specialises in corporate and securities laws, mergers and acquisitions, corporate finance, corporate restructuring, financing laws, and litigation and dispute management.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Composition of Audit Committee (Name and Directorate of members after change): Mr. Thoolasy Das Ponniah - Chairman
Tan Sri Dato' Seri Tan Khoon Hai - Member
Mr. Yoong Nim Chor - Member


DENKO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011

Announcement Detail:
Date of change: 20/10/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Yoong Nim Chor

Age: 53

Nationality: Malaysian

Qualifications: He holds a Bachelor of Laws, Honours (Second Class, Upper Division) (LLB. (Hons)) from National University of Singapore, 1981. He was admitted as an Advocate and Solictor of Supreme Court of Singapore in year 1982, High Court of Malaya in year 1994, and admitted as a Solicitor of England & Wales in year 1995.

Working experience and occupation: He has over 29 years of experience and is currently a Senior Partner of Messrs Yoong & Partners in Malaysia and Messrs Yoong & Partners LLP in Singapore. He specialises in corporate and securities laws, mergers and acquisitions, corporate finance, corporate restructuring, financing laws, and litigation and dispute management.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None


DENKO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011

Announcement Detail:
Date of change: 20/10/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Huang Yan Teo

Age: 64

Nationality: Malaysian

Qualifications: As previously announced.

Working experience and occupation: As previously announced.

Directorship of public companies (if any): He also holds directorship in other publicly listed companies, namely Kheesan Berhad, Connectcounty Holdings Berhad, London Biscuits Berhad and TPC Plus Berhad.

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None


DENKO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011

Announcement Detail:
Date of change: 20/10/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Huang Yan Teo

Age: 64

Nationality: Malaysian

Qualifications: As previously announced.

Working experience and occupation: As previously announced.

Directorship of public companies (if any): He also holds directorship in other publicly listed companies, namely Kheesan Berhad, Connectcounty Holdings Berhad, London Biscuits Berhad and TPC Plus Berhad.

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Composition of Audit Committee (Name and Directorate of members after change): Mr. Thoolasy Das Ponniah - Chairman
Tan Sri Dato' Seri Tan Khoon Hai - Member


DENKO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 20/10/2011

Announcement Detail:
Date of change: 20/10/2011

Type of change: Appointment

Designation: Chairman

Directorate: Non Independent & Non Executive

Name: Dato' Ong Soon Ho

Age: 64

Nationality: Malaysian

Qualifications: He holds a Bachelor Degree in Plant Pathology and Entomology from the National Taiwan University, Taiwan and subsequently graduated with a Master Degree in Mycology from the University of Aberdeen, Scotland, United Kingdom.

Working experience and occupation: He is the founder of Hextar Chemicals Sdn. Bhd. and posses over 30 years experience in the crop protection industry with professional experience as senior management team with Multinational Corporation. In 1985, he founded Hextar, whose principal activity is manufacturing, formulating and distributing agricultural chemicals to cater to the needs of the agricultural community. It has also ventured into the vector pest sector with the introduction of several products for public health.

Today, Hextar Chemicals is one of Malaysia's foremost agro-chemical companies with a leading position in the world agricultural market. Under his leadership, it has been able to nurture a reliable Research & Development team which creates innovative products that the company offers and build up a solid distributing network around the globe. Today, it exports over 300 different products to over 28 countries with several sales offices.

He sits on the board of several private limited companies.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: Father of Dato' Ong Choo Meng, a non-executive director of the listed issuer

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 4,845,500 ordinary shares of RM1.00 each


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