CCB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 01/04/2012
Name: David Alexander Newbigging
Age: 39
Nationality: British
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Qualifications: 2007: General Management Program, Harvard Business School
1991-1995: University of Edinburgh, MA (Hons.) mental philosophy
Working experience and occupation: August 2008 to present: Chief Executive, Jardine Engineering Corporation
January 2006 to July 2008: General Manager, IKEA Hong Kong
November 2003 to December 2005: Business Development Director, IKEA Hong Kong & Taiwan
March 2003 to November 2003: Executive Assistant to the Managing Director, Jardine Matheson Ltd
June 2002 to March 2003: Business Development Manager, Jardine Aviation Services
November 2001 to June 2002: General Manager, Jardine Salmat (Malaysia) Sdn Bhd
March 2001 to November 2001: Business Development Manager, Jardine Salmat Ltd
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
Remarks: The Board of Directors has approved the appointment of Alexander Newbigging as a Director and Chairman of the Company with effect from 1 April 2012 at its Board of Directors' Meeting held on 15 February 2012.
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 01/04/2012
Name: David Alexander Newbigging
Age: 39
Nationality: British
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Qualifications: 2007: General Management Program, Harvard Business School
1991-1995: University of Edinburgh, MA (Hons.) mental philosophy
Working experience and occupation: August 2008 to present: Chief Executive, Jardine Engineering Corporation
January 2006 to July 2008: General Manager, IKEA Hong Kong
November 2003 to December 2005: Business Development Director, IKEA Hong Kong & Taiwan
March 2003 to November 2003: Executive Assistant to the Managing Director, Jardine Matheson Ltd
June 2002 to March 2003: Business Development Manager, Jardine Aviation Services
November 2001 to June 2002: General Manager, Jardine Salmat (Malaysia) Sdn Bhd
March 2001 to November 2001: Business Development Manager, Jardine Salmat Ltd
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
Remarks: The Board of Directors has approved the appointment of Alexander Newbigging as a Director and Chairman of the Company with effect from 1 April 2012 at its Board of Directors' Meeting held on 15 February 2012.
SEB - 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: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 15/02/2012
Announcement Detail:
Date of buy back from: 02/02/2012
Date of buy back to: 10/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 71,000
Minimum price paid for each share purchased ($$): 0.465
Maximum price paid for each share purchased ($$): 0.520
Total amount paid for shares purchased ($$): 34,620.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 71,000
Total number of shares retained in treasury (units): 135,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/02/2012
Lodged by: LSCA Management Consultants Sdn Bhd
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 15/02/2012
Announcement Detail:
Date of buy back from: 02/02/2012
Date of buy back to: 10/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 71,000
Minimum price paid for each share purchased ($$): 0.465
Maximum price paid for each share purchased ($$): 0.520
Total amount paid for shares purchased ($$): 34,620.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 71,000
Total number of shares retained in treasury (units): 135,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/02/2012
Lodged by: LSCA Management Consultants Sdn Bhd
PRESBHD - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: PRESTARIANG BERHAD
Stock Name: PRESBHD
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Name: Hazrin Bin Haji Hatim
Age: 40
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: To pursue career opportunities in another organisation
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: - Bachelor of Accounting (Honours) Degree from Universiti Islam Antarabangsa Malaysia
- Member of Malaysian Institute of Accountants
Working experience and occupation: He started his career in 1995 with Arthur Andersen & Co. as a Staff Assistant in Audit and Business Advisory, before being promoted to a Senior Auditor in 1997. In 1999, he joined Putrajaya Holdings Sdn. Bhd. as Assistant Manager, Planning and Special Task of the CEO Office, before being promoted to Manager of the Finance and Business Planning Department of the Commercial Development Division.
In 2004, he joined Prestariang Systems Sdn. Bhd. as Vice President, Finance and Business Planning before being promoted as the Chief Financial Officer and Senior Vice President - Corporate in 2006. He is mainly responsible for overseeing and managing the Group's finance and accounting functions and the implementation of policies and procedures to support the Company's daily operations.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 180,000 Ordinary Shares
Company Name: PRESTARIANG BERHAD
Stock Name: PRESBHD
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 15/02/2012
Name: Hazrin Bin Haji Hatim
Age: 40
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: To pursue career opportunities in another organisation
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: - Bachelor of Accounting (Honours) Degree from Universiti Islam Antarabangsa Malaysia
- Member of Malaysian Institute of Accountants
Working experience and occupation: He started his career in 1995 with Arthur Andersen & Co. as a Staff Assistant in Audit and Business Advisory, before being promoted to a Senior Auditor in 1997. In 1999, he joined Putrajaya Holdings Sdn. Bhd. as Assistant Manager, Planning and Special Task of the CEO Office, before being promoted to Manager of the Finance and Business Planning Department of the Commercial Development Division.
In 2004, he joined Prestariang Systems Sdn. Bhd. as Vice President, Finance and Business Planning before being promoted as the Chief Financial Officer and Senior Vice President - Corporate in 2006. He is mainly responsible for overseeing and managing the Group's finance and accounting functions and the implementation of policies and procedures to support the Company's daily operations.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 180,000 Ordinary Shares
SUCCESS - 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: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 15/02/2012
Announcement Detail:
Date of buy back from: 02/02/2012
Date of buy back to: 02/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.895
Maximum price paid for each share purchased ($$): 0.895
Total amount paid for shares purchased ($$): 4,475.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 4,950,777
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/02/2012
Lodged by: LSCA Management Consultants Sdn Bhd
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 15/02/2012
Announcement Detail:
Date of buy back from: 02/02/2012
Date of buy back to: 02/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.895
Maximum price paid for each share purchased ($$): 0.895
Total amount paid for shares purchased ($$): 4,475.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 4,950,777
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/02/2012
Lodged by: LSCA Management Consultants Sdn Bhd
MERCURY - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: MERCURY INDUSTRIES BERHAD
Stock Name: MERCURY
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 22/01/2012
Name: DATO' MOHAMED BIN JAMRAH
Age: 66
Nationality: Malaysian
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): 1) Koo Hoong Kwan, Independent Non-Executive Director (Chairman)
2) Sou Yong, Independent Non-Executive Director (Member)
Remarks: Following the demise of late Dato' Mohamed Bin Jamrah, there is a vacancy in the Audit Committee of which will be filled within three months in accordance with the Main Market Listing Requirements.
Submitting Merchant Bank: -
Company Name: MERCURY INDUSTRIES BERHAD
Stock Name: MERCURY
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 22/01/2012
Name: DATO' MOHAMED BIN JAMRAH
Age: 66
Nationality: Malaysian
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): 1) Koo Hoong Kwan, Independent Non-Executive Director (Chairman)
2) Sou Yong, Independent Non-Executive Director (Member)
Remarks: Following the demise of late Dato' Mohamed Bin Jamrah, there is a vacancy in the Audit Committee of which will be filled within three months in accordance with the Main Market Listing Requirements.
KYM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KYM HOLDINGS BHD ("KYM")
JOINT DEVELOPMENT AGREEMENT BETWEEN PECOH INDUSTRIAL DEVELOPMENT SDN BHD AND PERBADANAN KEMAJUAN NEGERI PERAK
Attachments: Ann on PECOH Project(final).pdf
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KYM HOLDINGS BHD ("KYM")
JOINT DEVELOPMENT AGREEMENT BETWEEN PECOH INDUSTRIAL DEVELOPMENT SDN BHD AND PERBADANAN KEMAJUAN NEGERI PERAK
Attachments: Ann on PECOH Project(final).pdf
SAPCRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: AGREEMENTS IN RELATION TO THE INVESTMENT IN THE FLOATING PRODUCTION STORAGE AND OFFLOADING VESSEL FOR BERANTAI MARGINAL FIELD CONTRACT ("AGREEMENTS")
Attachments: Summary for announcement - Appendix I (Berantai).DOC
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: AGREEMENTS IN RELATION TO THE INVESTMENT IN THE FLOATING PRODUCTION STORAGE AND OFFLOADING VESSEL FOR BERANTAI MARGINAL FIELD CONTRACT ("AGREEMENTS")
Attachments: Summary for announcement - Appendix I (Berantai).DOC
MAHSING - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")
PROPOSED ACQUISITION OF ENTIRE EQUITY INTEREST IN SEMAI MERANTI SDN BHD AND PROPOSED MIXED TOWNSHIP DEVELOPMENT ON PARCELS OF PRIME FREEHOLD LAND IN RAWANG MEASURING APPROXIMATELY 225.7 ACRES
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")
PROPOSED ACQUISITION OF ENTIRE EQUITY INTEREST IN SEMAI MERANTI SDN BHD AND PROPOSED MIXED TOWNSHIP DEVELOPMENT ON PARCELS OF PRIME FREEHOLD LAND IN RAWANG MEASURING APPROXIMATELY 225.7 ACRES
ENG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Eng Teknologi Holdings Bhd (or "the Company")
Dealings during Closed Period pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Eng Teknologi Holdings Bhd (or "the Company")
Dealings during Closed Period pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.
MAHJAYA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: MAHAJAYA BERHAD
Stock Name: MAHJAYA
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MAHAJAYA BERHAD ("MAHAJAYA" OR THE "COMPANY")
- DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010
Attachments: Press Notice-Disclosure of dealings_15 Feb 2012.pdf
Company Name: MAHAJAYA BERHAD
Stock Name: MAHJAYA
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MAHAJAYA BERHAD ("MAHAJAYA" OR THE "COMPANY")
- DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010
Attachments: Press Notice-Disclosure of dealings_15 Feb 2012.pdf
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