IDMENSN - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name: IDMENSN
Date Announced: 30/11/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name: IDMENSN
Date Announced: 30/11/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MBSB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 30/11/2011
Announcement Detail:
Date of change: 30/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Ler Chin
Age: 51
Nationality: Malaysian
Qualifications: Puan Tan Ler Chin holds an Honours Degree in Economics, majoring in Statistics, from University Kebangsaan Malaysia and a Certified Diploma in Accounting and Finance, accorded by the Chartered Association of Certified Accountants.
Working experience and occupation: Puan Tan is currently the General Manager of the Investment Compliance and Settlement Department of Employees Provident Fund.
Directorship of public companies (if any): Malakoff Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Puan Tan is a nominee of the Employees Provident Fund Board.
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): Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Lim Tian Huat (Independent Non-Executive Director)
Member - Encik Shahril Ridza Ridzuan (Non-Independent Non-Executive Director)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 30/11/2011
Announcement Detail:
Date of change: 30/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Ler Chin
Age: 51
Nationality: Malaysian
Qualifications: Puan Tan Ler Chin holds an Honours Degree in Economics, majoring in Statistics, from University Kebangsaan Malaysia and a Certified Diploma in Accounting and Finance, accorded by the Chartered Association of Certified Accountants.
Working experience and occupation: Puan Tan is currently the General Manager of the Investment Compliance and Settlement Department of Employees Provident Fund.
Directorship of public companies (if any): Malakoff Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Puan Tan is a nominee of the Employees Provident Fund Board.
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): Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Lim Tian Huat (Independent Non-Executive Director)
Member - Encik Shahril Ridza Ridzuan (Non-Independent Non-Executive Director)
MBSB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 30/11/2011
Announcement Detail:
Date of change: 30/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Shahril Ridza Ridzuan
Age: 41
Nationality: Malaysian
Qualifications: Encik Shahril holds a Bachelor of Civil Law (1st Class) from Oxford University, England, a Master of Arts (1st Class) from Cambridge University, England and has been called to the Malaysian Bar and the Bar of England and Wales.
Working experience and occupation: Encik Shahril started his career with Messrs Zain & Co as Legal Assistant from 1994 to 1996. He then joined Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd as Special Assistant to the Executive Chairman in 1997. He left Trenergy (M) Berhad/ Turnaround Managers Inc (M) Sdn Bhd and joined Pengurusan Danaharta Nasional Berhad in 1998. He was appointed as an Executive Director of SSR Associates Sdn Bhd in 1999 and held the position until August 2001.
Encik Shahril was then appointed to the Board of Malaysian Resources Corporation Berhad ("MRCB") on 9 August 2001. He was the Group Managing Director of the Company from 1 September 2003 to 1 December 2009. He is the Chairman of Executive Committee and also a member of the ESOS Committee of MRCB.
He is currently the Deputy Chief Executive Officer (Investment) of the Employees Provident Fund.
Directorship of public companies (if any): 1. Media Prima Berhad.
2. Malaysian Resources Corporation Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Encik Shahril is a nominee of the Employees Provident Fund Board.
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): Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Lim Tian Huat (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director)
Member - Encik Shahril Ridza Ridzuan (Non-Independent Non-Executive Director)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 30/11/2011
Announcement Detail:
Date of change: 30/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Shahril Ridza Ridzuan
Age: 41
Nationality: Malaysian
Qualifications: Encik Shahril holds a Bachelor of Civil Law (1st Class) from Oxford University, England, a Master of Arts (1st Class) from Cambridge University, England and has been called to the Malaysian Bar and the Bar of England and Wales.
Working experience and occupation: Encik Shahril started his career with Messrs Zain & Co as Legal Assistant from 1994 to 1996. He then joined Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd as Special Assistant to the Executive Chairman in 1997. He left Trenergy (M) Berhad/ Turnaround Managers Inc (M) Sdn Bhd and joined Pengurusan Danaharta Nasional Berhad in 1998. He was appointed as an Executive Director of SSR Associates Sdn Bhd in 1999 and held the position until August 2001.
Encik Shahril was then appointed to the Board of Malaysian Resources Corporation Berhad ("MRCB") on 9 August 2001. He was the Group Managing Director of the Company from 1 September 2003 to 1 December 2009. He is the Chairman of Executive Committee and also a member of the ESOS Committee of MRCB.
He is currently the Deputy Chief Executive Officer (Investment) of the Employees Provident Fund.
Directorship of public companies (if any): 1. Media Prima Berhad.
2. Malaysian Resources Corporation Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Encik Shahril is a nominee of the Employees Provident Fund Board.
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): Chairman - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Lim Tian Huat (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director)
Member - Encik Shahril Ridza Ridzuan (Non-Independent Non-Executive Director)
MBSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 30/11/2011
Announcement Detail:
Date of change: 30/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tan Ler Chin
Age: 51
Nationality: Malaysian
Qualifications: Puan Tan Ler Chin holds an Honours Degree in Economics, majoring in Statistics, from University Kebangsaan Malaysia and a Certified Diploma in Accounting and Finance, accorded by the Chartered Association of Certified Accountants.
Working experience and occupation: Puan Tan is currently the General Manager of the Investment Compliance and Settlement Department of Employees Provident Fund.
Directorship of public companies (if any): Malakoff Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Puan Tan is a nominee of the Employees Provident Fund Board.
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: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 30/11/2011
Announcement Detail:
Date of change: 30/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tan Ler Chin
Age: 51
Nationality: Malaysian
Qualifications: Puan Tan Ler Chin holds an Honours Degree in Economics, majoring in Statistics, from University Kebangsaan Malaysia and a Certified Diploma in Accounting and Finance, accorded by the Chartered Association of Certified Accountants.
Working experience and occupation: Puan Tan is currently the General Manager of the Investment Compliance and Settlement Department of Employees Provident Fund.
Directorship of public companies (if any): Malakoff Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Puan Tan is a nominee of the Employees Provident Fund Board.
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
MBSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 30/11/2011
Announcement Detail:
Date of change: 30/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Shahril Ridza bin Ridzuan
Age: 41
Nationality: Malaysian
Qualifications: Encik Shahril Ridza holds a Bachelor of Civil Law (1st Class) from Oxford University, England, a Master of Arts (1st Class) from Cambridge University, England and has been called to the Malaysian Bar and the Bar of England and Wales.
Working experience and occupation: Encik Shahril started his career with Messrs Zain & Co as Legal Assistant from 1994 to 1996. He then joined Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd as Special Assistant to the Executive Chairman in 1997. He left Trenergy (M) Berhad/ Turnaround Managers Inc (M) Sdn Bhd and joined Pengurusan Danaharta Nasional Berhad in 1998. He was appointed as an Executive Director of SSR Associates Sdn Bhd in 1999 and held the position until August 2001.
Encik Shahril was then appointed to the Board of Malaysian Resources Corporation Berhad ("MRCB") on 9 August 2001. He was the Group Managing Director of the Company from 1 September 2003 to 1 December 2009. He is the Chairman of Executive Committee and also a member of the ESOS Committee of MRCB.
He is currently the Deputy Chief Executive Officer (Investment) of the Employees Provident Fund.
Directorship of public companies (if any): 1. Media Prima Berhad
2. Malaysian Resources Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Encik Shahril is a nominee of the Employees Provident Fund Board.
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: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 30/11/2011
Announcement Detail:
Date of change: 30/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Shahril Ridza bin Ridzuan
Age: 41
Nationality: Malaysian
Qualifications: Encik Shahril Ridza holds a Bachelor of Civil Law (1st Class) from Oxford University, England, a Master of Arts (1st Class) from Cambridge University, England and has been called to the Malaysian Bar and the Bar of England and Wales.
Working experience and occupation: Encik Shahril started his career with Messrs Zain & Co as Legal Assistant from 1994 to 1996. He then joined Trenergy (M) Berhad/Turnaround Managers Inc (M) Sdn Bhd as Special Assistant to the Executive Chairman in 1997. He left Trenergy (M) Berhad/ Turnaround Managers Inc (M) Sdn Bhd and joined Pengurusan Danaharta Nasional Berhad in 1998. He was appointed as an Executive Director of SSR Associates Sdn Bhd in 1999 and held the position until August 2001.
Encik Shahril was then appointed to the Board of Malaysian Resources Corporation Berhad ("MRCB") on 9 August 2001. He was the Group Managing Director of the Company from 1 September 2003 to 1 December 2009. He is the Chairman of Executive Committee and also a member of the ESOS Committee of MRCB.
He is currently the Deputy Chief Executive Officer (Investment) of the Employees Provident Fund.
Directorship of public companies (if any): 1. Media Prima Berhad
2. Malaysian Resources Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Encik Shahril is a nominee of the Employees Provident Fund Board.
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
SUMATEC - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 30/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 30/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
IOICORP - 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: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 30/11/2011
Announcement Detail:
Date of buy back from: 21/11/2011
Date of buy back to: 21/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 4.990
Maximum price paid for each share purchased ($$): 5.040
Total amount paid for shares purchased ($$): 1,004,503.90
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 200,000
Total number of shares retained in treasury (units): 27,035,200
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 30/11/2011
Lodged by: Tan Choong Khiang
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 30/11/2011
Announcement Detail:
Date of buy back from: 21/11/2011
Date of buy back to: 21/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 4.990
Maximum price paid for each share purchased ($$): 5.040
Total amount paid for shares purchased ($$): 1,004,503.90
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 200,000
Total number of shares retained in treasury (units): 27,035,200
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 30/11/2011
Lodged by: Tan Choong Khiang
IOICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: IOI CORPORATION BERHAD
NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: IOI CORPORATION BERHAD
NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
TDM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Plantation production figures of TDM Group for the month of October 2011
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 30/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Plantation production figures of TDM Group for the month of October 2011
MMCCORP - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 30/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: N/A
Company Name: MMC CORPORATION BERHAD
Stock Name: MMCCORP
Date Announced: 30/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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