ICAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 22/11/2011
Announcement Detail:
Date of change: 22/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' DR. NORRAESAH BINTI MOHAMAD
Age: 63
Nationality: Malaysian
Qualifications: 1. PhD in Economic Science from International Economics and International Finance University of Paris I, Pantheon-Sorbonne, France.
2. Masters in International Economics and Finance from University of Paris I, Pantheon-Sorbonne.
3. Masters in International Economic Relations from International Institute of Public Administration, Paris, France.
4. Diploma in Commercial Policy from General Agreement on Tariff and Trade, Geneva, Switzerland.
5. B.A. (Hons) Economics from University of Malaya
Working experience and occupation: Dato' Dr. Norraesah Binti Mohamad has over 39 years of working experience in banking, consultancy and international trade and commerce.She was attached to the Ministry of International Trade and Industry from 1972 to 1985. From 1986 to 1988, she was attached to Ministry of Finance, responsible for privatisation and debt management matters.
In 1988 she joined Esso Production Malaysia Inc. as a Communications Manager. In 1990, she became the Managing Director of Ishak Hamid & Associates Sdn Bhd, a company which provides financial and investment advisory services and management consultancy. From 1991 to 1998 she was appointed as the Chief Representative of Credit Lyonnais Bank in Malaysia and was the Chairman of Bank Rakyat from 2000 to 2003.
Dato' Dr. Norraesah Binti Mohamad is currently a member of the World Islamic Economic Forum (WIEF) Board of Trustees and sits as a member of its International Advisory panel. She is also the Chairman of the WIEF Businesswomen Network.
Directorship of public companies (if any): 1. My E.G. Services Berhad;
2. SBC Corporation Berhad;
3. KESM Industries Berhad;
4. PROTASCO Berhad;
5. Yahorng Electronic (M) Berhad;
6. Adventa Berhad; and
7. Malaysian Genomics Resource Centre 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Harun Bin Halim Rasip
(Chairman/Independent Non-Executive Director)
Tunku Tan Sri Dato' Seri Ahmad Bin Tunku Yahaya
(Non-Independent Non-Executive Director)
David Loo Kean Beng
(Independent Non-Executive Director)
Dato' Dr. Norraesah Binti Mohamad
(Independent Non-Executive Director)
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 22/11/2011
Announcement Detail:
Date of change: 22/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' DR. NORRAESAH BINTI MOHAMAD
Age: 63
Nationality: Malaysian
Qualifications: 1. PhD in Economic Science from International Economics and International Finance University of Paris I, Pantheon-Sorbonne, France.
2. Masters in International Economics and Finance from University of Paris I, Pantheon-Sorbonne.
3. Masters in International Economic Relations from International Institute of Public Administration, Paris, France.
4. Diploma in Commercial Policy from General Agreement on Tariff and Trade, Geneva, Switzerland.
5. B.A. (Hons) Economics from University of Malaya
Working experience and occupation: Dato' Dr. Norraesah Binti Mohamad has over 39 years of working experience in banking, consultancy and international trade and commerce.She was attached to the Ministry of International Trade and Industry from 1972 to 1985. From 1986 to 1988, she was attached to Ministry of Finance, responsible for privatisation and debt management matters.
In 1988 she joined Esso Production Malaysia Inc. as a Communications Manager. In 1990, she became the Managing Director of Ishak Hamid & Associates Sdn Bhd, a company which provides financial and investment advisory services and management consultancy. From 1991 to 1998 she was appointed as the Chief Representative of Credit Lyonnais Bank in Malaysia and was the Chairman of Bank Rakyat from 2000 to 2003.
Dato' Dr. Norraesah Binti Mohamad is currently a member of the World Islamic Economic Forum (WIEF) Board of Trustees and sits as a member of its International Advisory panel. She is also the Chairman of the WIEF Businesswomen Network.
Directorship of public companies (if any): 1. My E.G. Services Berhad;
2. SBC Corporation Berhad;
3. KESM Industries Berhad;
4. PROTASCO Berhad;
5. Yahorng Electronic (M) Berhad;
6. Adventa Berhad; and
7. Malaysian Genomics Resource Centre 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Harun Bin Halim Rasip
(Chairman/Independent Non-Executive Director)
Tunku Tan Sri Dato' Seri Ahmad Bin Tunku Yahaya
(Non-Independent Non-Executive Director)
David Loo Kean Beng
(Independent Non-Executive Director)
Dato' Dr. Norraesah Binti Mohamad
(Independent Non-Executive Director)
ICAP - OTHERS
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ICAPITAL.BIZ BERHAD ("icapital.biz" or "the Company")
- PROPOSED APPOINTMENT OF TUNKU ABDUL AZIZ BIN TUNKU IBRAHIM AS INDEPENDENT NON-EXECUTIVE DIRECTOR PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 ("PROPOSED APPOINTMENT")
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ICAPITAL.BIZ BERHAD ("icapital.biz" or "the Company")
- PROPOSED APPOINTMENT OF TUNKU ABDUL AZIZ BIN TUNKU IBRAHIM AS INDEPENDENT NON-EXECUTIVE DIRECTOR PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 ("PROPOSED APPOINTMENT")
KENCANA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KENCANA PETROLEUM BERHAD - ACQUISITION BY KENCANA HL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KENCANA PETROLEUM BERHAD, OF SEVERAL PARCELS OF CONTIGUOUS LEASE HOLD LAND IN LUMUT, PERAK
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KENCANA PETROLEUM BERHAD - ACQUISITION BY KENCANA HL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KENCANA PETROLEUM BERHAD, OF SEVERAL PARCELS OF CONTIGUOUS LEASE HOLD LAND IN LUMUT, PERAK
PERWAJA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PERWAJA HOLDINGS BERHAD ("PHB" OR THE "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO THE
(I) PROPOSED RESTRICTED ISSUE; AND
(II) PROPOSED FREE WARRANTS ISSUE
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PERWAJA HOLDINGS BERHAD ("PHB" OR THE "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM") IN RELATION TO THE
(I) PROPOSED RESTRICTED ISSUE; AND
(II) PROPOSED FREE WARRANTS ISSUE
SUNREIT - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUNWAY REAL ESTATE INVESTMENT TRUST
- LEGAL PROCEEDINGS INSTITUTED BY METROPLEX HOLDINGS SDN BHD AGAINST COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD, OSK TRUSTEES BERHAD, SUNWAY REAL ESTATE INVESTMENT TRUST, AHMAD FAIRUZ BIN MOHD PUZI (AS AN OFFICER OF THE COURT HAVING CONDUCT OF THE AUCTION OF PUTRA PLACE ON 30 MARCH 2011), DIRECTOR OF LAND AND MINES FEDERAL TERRITORY OF KUALA LUMPUR, DEPUTY COLLECTOR OF STAMP DUTY JALAN DUTA AND SUNWAY REIT MANAGEMENT SDN BHD (ORIGINATING SUMMONS NO: 21NCVC-95-2011)
Company Name: SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name: SUNREIT
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SUNWAY REAL ESTATE INVESTMENT TRUST
- LEGAL PROCEEDINGS INSTITUTED BY METROPLEX HOLDINGS SDN BHD AGAINST COMMERCE INTERNATIONAL MERCHANT BANKERS BERHAD, OSK TRUSTEES BERHAD, SUNWAY REAL ESTATE INVESTMENT TRUST, AHMAD FAIRUZ BIN MOHD PUZI (AS AN OFFICER OF THE COURT HAVING CONDUCT OF THE AUCTION OF PUTRA PLACE ON 30 MARCH 2011), DIRECTOR OF LAND AND MINES FEDERAL TERRITORY OF KUALA LUMPUR, DEPUTY COLLECTOR OF STAMP DUTY JALAN DUTA AND SUNWAY REIT MANAGEMENT SDN BHD (ORIGINATING SUMMONS NO: 21NCVC-95-2011)
SUNWAY - OTHERS
Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY BERHAD (formerly known as Alpha Sunrise Sdn Bhd) ("SUNWAY")
- SUPPLEMENTAL CONTRACT (BEING SUPPLEMENTAL TO THE EQUITY JOINT VENTURE CONTRACT DATED 26 OCTOBER 2010) BETWEEN SUNWAY CITY (S'PORE) PTE LTD AND SINO-SINGAPORE TIANJIN ECO-CITY INVESTMENT AND DEVELOPMENT CO. LTD.
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUNWAY BERHAD (formerly known as Alpha Sunrise Sdn Bhd) ("SUNWAY")
- SUPPLEMENTAL CONTRACT (BEING SUPPLEMENTAL TO THE EQUITY JOINT VENTURE CONTRACT DATED 26 OCTOBER 2010) BETWEEN SUNWAY CITY (S'PORE) PTE LTD AND SINO-SINGAPORE TIANJIN ECO-CITY INVESTMENT AND DEVELOPMENT CO. LTD.
DOLMITE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: DOLOMITE CORPORATION BERHAD ("DCB" or "the Company")
- Proposed Members' Voluntary Liquidation of Dolomite Concrete Products Sdn Bhd, a wholly-owned subsidiary of Dolomite Berhad, which in turn is a wholly-owned subsidiary of the Company.
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: DOLOMITE CORPORATION BERHAD ("DCB" or "the Company")
- Proposed Members' Voluntary Liquidation of Dolomite Concrete Products Sdn Bhd, a wholly-owned subsidiary of Dolomite Berhad, which in turn is a wholly-owned subsidiary of the Company.
DOLMITE - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 22/11/2011
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: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 22/11/2011
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)
MKH - OTHERS
Announcement Type: General Announcement
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MKH BERHAD (FORMERLY KNOWN AS METRO KAJANG HOLDINGS BERHAD)
- STRIKING OFF OF DORMANT SUBSIDIARY
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MKH BERHAD (FORMERLY KNOWN AS METRO KAJANG HOLDINGS BERHAD)
- STRIKING OFF OF DORMANT SUBSIDIARY
KWANTAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Director wishes to inform that the Sixteeth Annual General Meeting of the Company will be held on the following date, time and venue:-
Date: 16th December 2011 (Friday)
Time: 10.00 a.m
Venue: K-63-3rd Floor, Signature Office, KK Times Square, Off Coastal Highway, 88100 Kota Kinabalu, Sabah
Attached herewith is the Notice of Sixteenth AGM dated 23 November 2011 for your attention.
Please be informed that the same notice will be published in New Straits Times newspaper on 23 November 2011.
Attachments: Kwantas Notice of 16th AGM.pdf
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 22/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Director wishes to inform that the Sixteeth Annual General Meeting of the Company will be held on the following date, time and venue:-
Date: 16th December 2011 (Friday)
Time: 10.00 a.m
Venue: K-63-3rd Floor, Signature Office, KK Times Square, Off Coastal Highway, 88100 Kota Kinabalu, Sabah
Attached herewith is the Notice of Sixteenth AGM dated 23 November 2011 for your attention.
Please be informed that the same notice will be published in New Straits Times newspaper on 23 November 2011.
Attachments: Kwantas Notice of 16th AGM.pdf
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