NAKA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Director & Chief Exec. Officer
Directorate: Executive
Name: Lo Man Heng
Age: 41
Nationality: Malaysian
Qualifications: Diploma in Computer Science
Working experience and occupation: Mr Lo Man Heng is since 2008 and at present the General Manager of Tamabina Sdn. Bhd., a subsidiary of the Company which is principally involved in the extraction and sale of timber logs. He is also presently a director of Danamewa Sdn. Bhd. which is principally involved in timber related activities. He has a Diploma in Computer Science and started his career in computer software programming and solutions in 1988. In 1990, he joined the timber industry as a marketing executive and progressed within about 5 years to becoming a director in a few companies involved in timber logging and timber related industries up until 2007. From 2004 to 2006 also saw him being appointed as a director of a company involved in sand mining and quarry activities.
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: Nakamichi Corporation Berhad
- Direct interest: 2,505,000 shares
- Deemed interest: 5,400 shares (Deemed interested by virtue of his interest in Danamewa Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965)
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Director & Chief Exec. Officer
Directorate: Executive
Name: Lo Man Heng
Age: 41
Nationality: Malaysian
Qualifications: Diploma in Computer Science
Working experience and occupation: Mr Lo Man Heng is since 2008 and at present the General Manager of Tamabina Sdn. Bhd., a subsidiary of the Company which is principally involved in the extraction and sale of timber logs. He is also presently a director of Danamewa Sdn. Bhd. which is principally involved in timber related activities. He has a Diploma in Computer Science and started his career in computer software programming and solutions in 1988. In 1990, he joined the timber industry as a marketing executive and progressed within about 5 years to becoming a director in a few companies involved in timber logging and timber related industries up until 2007. From 2004 to 2006 also saw him being appointed as a director of a company involved in sand mining and quarry activities.
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: Nakamichi Corporation Berhad
- Direct interest: 2,505,000 shares
- Deemed interest: 5,400 shares (Deemed interested by virtue of his interest in Danamewa Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965)
NAKA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Chairman
Directorate: Non Independent & Non Executive
Name: Goh Tian Chuan
Age: 50
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): (1) AIC Corporation Berhad
(2) Jotech Holdings Berhad
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: (a)Direct interest - 2,500,000 ordinary shares
(b)Deemed interest - 959,700 ordinary shares
(Deemed interested by virtue of his interest in Cara Kaya Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965)
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Chairman
Directorate: Non Independent & Non Executive
Name: Goh Tian Chuan
Age: 50
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): (1) AIC Corporation Berhad
(2) Jotech Holdings Berhad
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: (a)Direct interest - 2,500,000 ordinary shares
(b)Deemed interest - 959,700 ordinary shares
(Deemed interested by virtue of his interest in Cara Kaya Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965)
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Koh Say Kok
Age: 45
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (B.Sc) from California State University, Fresno, United States.
Master of Business Administration (MBA) from Universiti Utara Malaysia
Working experience and occupation: He has 20 years working experience in construction and property development industry. He had served as Group Managing Director and Group Chief Operation Officer in several public listed companies namely Ecofirst Consolidated Bhd, Malaysian Pacific Corporation Bhd, Fajar Baru Capital Bhd, and as Manager with McDonald's Corporation, USA.
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: Direct interest of 100,000 (0.20%)
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Koh Say Kok
Age: 45
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (B.Sc) from California State University, Fresno, United States.
Master of Business Administration (MBA) from Universiti Utara Malaysia
Working experience and occupation: He has 20 years working experience in construction and property development industry. He had served as Group Managing Director and Group Chief Operation Officer in several public listed companies namely Ecofirst Consolidated Bhd, Malaysian Pacific Corporation Bhd, Fajar Baru Capital Bhd, and as Manager with McDonald's Corporation, USA.
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: Direct interest of 100,000 (0.20%)
PETONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Koh Say Kok
Age: 45
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (B.Sc) from California State University, Fresno, United States.
Master of Business Administration (MBA) from Universiti Utara Malaysia
Working experience and occupation: He has 20 years working experience in construction and property development industry. He had served as Group Managing Director and Group Chief Operation Officer in several public listed companies namely Ecofirst Consolidated Bhd, Malaysian Pacific Corporation Bhd, Fajar Baru Capital Bhd, and as Manager with McDonald's Corporation, USA.
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: Direct interest of 100,000 (0.20%)
Composition of Audit Committee (Name and Directorate of members after change): 1. Jason Minos Anak Peter (Non-Independent Non-Executive Director and member of Audit Committee)
2. Peter Thomas Phelan (Independent Non-Executive Director and member of Audit Committee)
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Koh Say Kok
Age: 45
Nationality: MALAYSIAN
Qualifications: Bachelor of Science (B.Sc) from California State University, Fresno, United States.
Master of Business Administration (MBA) from Universiti Utara Malaysia
Working experience and occupation: He has 20 years working experience in construction and property development industry. He had served as Group Managing Director and Group Chief Operation Officer in several public listed companies namely Ecofirst Consolidated Bhd, Malaysian Pacific Corporation Bhd, Fajar Baru Capital Bhd, and as Manager with McDonald's Corporation, USA.
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: Direct interest of 100,000 (0.20%)
Composition of Audit Committee (Name and Directorate of members after change): 1. Jason Minos Anak Peter (Non-Independent Non-Executive Director and member of Audit Committee)
2. Peter Thomas Phelan (Independent Non-Executive Director and member of Audit Committee)
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Peter Thomas Phelan
Age: 62
Nationality: British
Qualifications: 1. MBA, Magna Cum Laude, Amhurst University, USA (sabbatical)
2. MBA, International Finance, Manchester Business School, England
3. BDip (Masters), History of English Art, Cambridge University, England
4. BA, English, Manchester University, England
Working experience and occupation: 1. North Shore Capital - Principal, Corporate Finance Boutique (2010 to Present)
2. Skylight Capital (formerly a division of PCS (UK)), London - Managing Director (2002 - 2010)
3. Espirito Santo Latin Management - Joint Managing Director (1996 - 2002)
4. Banque Credit Agricole (Derivatives), London - Director and Head of Asset Management Division (1994 - 1996)
5. Machado Asset Management (sub of Machado Holdings, New York) - Managing Director (1992 - 1994)
6. GNI (a member of the Gerrard & National Banking Group) - Associate Director (1985 - 1992)
7. Computer programmer, system analysis work primarily in the market research industry and stock broking house Scimgeour Vickers, London (Prior to 1985)
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: Nil
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Peter Thomas Phelan
Age: 62
Nationality: British
Qualifications: 1. MBA, Magna Cum Laude, Amhurst University, USA (sabbatical)
2. MBA, International Finance, Manchester Business School, England
3. BDip (Masters), History of English Art, Cambridge University, England
4. BA, English, Manchester University, England
Working experience and occupation: 1. North Shore Capital - Principal, Corporate Finance Boutique (2010 to Present)
2. Skylight Capital (formerly a division of PCS (UK)), London - Managing Director (2002 - 2010)
3. Espirito Santo Latin Management - Joint Managing Director (1996 - 2002)
4. Banque Credit Agricole (Derivatives), London - Director and Head of Asset Management Division (1994 - 1996)
5. Machado Asset Management (sub of Machado Holdings, New York) - Managing Director (1992 - 1994)
6. GNI (a member of the Gerrard & National Banking Group) - Associate Director (1985 - 1992)
7. Computer programmer, system analysis work primarily in the market research industry and stock broking house Scimgeour Vickers, London (Prior to 1985)
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: Nil
PETONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Peter Thomas Phelan
Age: 62
Nationality: British
Qualifications: 1. MBA, Magna Cum Laude, Amhurst University, USA (sabbatical)
2. MBA, International Finance, Manchester Business School, England
3. BDip (Masters), History of English Art, Cambridge University, England
4. BA, English, Manchester University, England
Working experience and occupation: 1. North Shore Capital - Principal, Corporate Finance Boutique (2010 to Present)
2. Skylight Capital (formerly a division of PCS (UK)), London - Managing Director (2002 - 2010)
3. Espirito Santo Latin Management - Joint Managing Director (1996 - 2002)
4. Banque Credit Agricole (Derivatives), London - Director and Head of Asset Management Division (1994 - 1996)
5. Machado Asset Management (sub of Machado Holdings, New York) - Managing Director (1992 - 1994)
6. GNI (a member of the Gerrard & National Banking Group) - Associate Director (1985 - 1992)
7. Computer programmer, system analysis work primarily in the market research industry and stock broking house Scimgeour Vickers, London (Prior to 1985)
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Jason Minos Anak Peter (Non-Independent Non-Executive Director) and member of Audit Committee
2. Peter Thomas Phelan (Independent Non-Executive Director) and member of Audit Committee
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Peter Thomas Phelan
Age: 62
Nationality: British
Qualifications: 1. MBA, Magna Cum Laude, Amhurst University, USA (sabbatical)
2. MBA, International Finance, Manchester Business School, England
3. BDip (Masters), History of English Art, Cambridge University, England
4. BA, English, Manchester University, England
Working experience and occupation: 1. North Shore Capital - Principal, Corporate Finance Boutique (2010 to Present)
2. Skylight Capital (formerly a division of PCS (UK)), London - Managing Director (2002 - 2010)
3. Espirito Santo Latin Management - Joint Managing Director (1996 - 2002)
4. Banque Credit Agricole (Derivatives), London - Director and Head of Asset Management Division (1994 - 1996)
5. Machado Asset Management (sub of Machado Holdings, New York) - Managing Director (1992 - 1994)
6. GNI (a member of the Gerrard & National Banking Group) - Associate Director (1985 - 1992)
7. Computer programmer, system analysis work primarily in the market research industry and stock broking house Scimgeour Vickers, London (Prior to 1985)
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Jason Minos Anak Peter (Non-Independent Non-Executive Director) and member of Audit Committee
2. Peter Thomas Phelan (Independent Non-Executive Director) and member of Audit Committee
PHARMA - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 01/11/2011
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: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 01/11/2011
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)
QL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: QL Foods Sdn. Bhd. acquisition of 5 parcels of freehold land from related party namely, Credential Development for a total consideration of RM3.2 million
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: QL Foods Sdn. Bhd. acquisition of 5 parcels of freehold land from related party namely, Credential Development for a total consideration of RM3.2 million
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 01/11/2011
Announcement Detail:
Date of buy back: 01/11/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 47,000
Minimum price paid for each share purchased ($$): 0.810
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 38,484.70
Number of shares purchased retained in treasury (units): 47,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 11,754,466
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.039
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 01/11/2011
Announcement Detail:
Date of buy back: 01/11/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 47,000
Minimum price paid for each share purchased ($$): 0.810
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 38,484.70
Number of shares purchased retained in treasury (units): 47,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 11,754,466
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.039
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
SUPERMX-CE - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: SUPERMX-CE: CW SUPERMAX CORPORATION BERHAD (OSK)
Stock Name: SUPERMX-CE
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: OSK INVESTMENT BANK BERHAD ("OSK")
ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF SUPERMAX CORPORATION BERHAD ("SUPERMX") ("SUPERMX-CE")
Attachments: Announcement (SUPERMX-CE) - Proposed Bonus Issue.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: SUPERMX-CE: CW SUPERMAX CORPORATION BERHAD (OSK)
Stock Name: SUPERMX-CE
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: OSK INVESTMENT BANK BERHAD ("OSK")
ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF SUPERMAX CORPORATION BERHAD ("SUPERMX") ("SUPERMX-CE")
Attachments: Announcement (SUPERMX-CE) - Proposed Bonus Issue.pdf
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