SILVER - OTHERS
Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SILVER BIRD GROUP BERHAD ("SBGB" OR "THE COMPANY")
DELAY IN ISSUANCE OF THE ANNUAL AUDITED FINANCIAL STATEMENTS ("AAFS") FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2011
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SILVER BIRD GROUP BERHAD ("SBGB" OR "THE COMPANY")
DELAY IN ISSUANCE OF THE ANNUAL AUDITED FINANCIAL STATEMENTS ("AAFS") FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2011
UMSNGB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 24/02/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7000281
Name: Lim Ming Toong
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 24/02/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7000281
Name: Lim Ming Toong
UMSNGB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 24/02/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 2184
Name: Chia Siew Chin
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 24/02/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 2184
Name: Chia Siew Chin
DAIBOCI - DAIBOCI - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 24/02/2012
Announcement Detail:
Subject: DAIBOCI - NOTICE OF BOOK CLOSURE
Contents: Interim tax exempt dividend of 4.00 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 March 2012 ]
2) The last date of lodgement : [ 8 March 2012 ]
3) Date Payable : [ 23 March 2012 ]
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 24/02/2012
Announcement Detail:
Subject: DAIBOCI - NOTICE OF BOOK CLOSURE
Contents: Interim tax exempt dividend of 4.00 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 March 2012 ]
2) The last date of lodgement : [ 8 March 2012 ]
3) Date Payable : [ 23 March 2012 ]
BHIC - BHIC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 24/02/2012
Announcement Detail:
Subject: BHIC - NOTICE OF BOOK CLOSURE
Contents: Single tier first interim dividend of 6% per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 March 2012 ]
2) The last date of lodgement : [ 9 March 2012 ]
3) Date Payable : [ 26 March 2012 ]
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 24/02/2012
Announcement Detail:
Subject: BHIC - NOTICE OF BOOK CLOSURE
Contents: Single tier first interim dividend of 6% per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 March 2012 ]
2) The last date of lodgement : [ 9 March 2012 ]
3) Date Payable : [ 26 March 2012 ]
MJPERAK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 24/02/2012
Name: ABD KARIM NAST BIN MOHD ALIAS
Age: 50
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Chief Executive Officer
Directorate: Executive
Qualifications: DIPLOMA IN ACCOUNTANCY UITM (1990), BACHELOR OF ACCOUNTANCY (HONS.)DEGREE UNIVERSITY OF TECHNOLOGY MARA(1997), A MEMBER OF MALAYSIAN INSTITUTE OF ACCOUNTANTS.
Working experience and occupation: ENCIK ABD KARIM NAST STARTED HIS CAREER WITH PERAK STATE DEVELOPMENT CORPORATION ("PSDC") IN 1980 AND WAS APPOINTED AS SUB ACCOUNTANT IN 1991. HE WAS LATER PROMOTED TO ACCOUNTANT IN 1997 AND AS ACCOUNT MANAGER IN 1999. PRIOR TO THIS, HE WAS INVOLVED IN CORPORATISATION AND RESTRUCTURING EXERCISE FOR PSDC SUBSIDIARIES TO BE INJECTED INTO MHB THROUGH REVERSE TAKE OVER OF UNITED CHEMICAL INDUSTRIES BERHAD A COMPANY LISTED IN BURSA MALAYSIA.
HE HAS MORE THAN 20 YEARS EXPERIENCES IN ACCOUNTS AND FINANCE. CURRENTLY, HE IS THE GROUP GENERAL MANAGER, ACCOUNTS & FINANCE, RESPONSIBLE FOR THE DAILY FINANCIAL OPERATIONS, REPORTING AND GROUP'S SUBSIDIARIES' ACCOUNTING FUNCTIONS AS WELL AS GROUP'S BUDGET.
Directorship of public companies (if any): ENCIK ABD KARIM NAST IS A DIRECTOR OF MAJUPERAK DEVELOPMENT BHD., A WHOLLY OWNED SUBSIDIARY OF MAJUPERAK 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: NIL
Remarks: THE BOARD OF DIRECTORS HAVE APPROVED ON THE 24TH FEBRUARY 2012, THE APPOINTMENT OF ENCIK ABD KARIM NAST BIN MOHD ALIAS AS A GROUP CHIEF EXECUTIVE OFFICER OF MAJUPERAK HOLDINGS BERHAD, EFFECTIVE ON 1ST MARCH 2012.
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 24/02/2012
Announcement Detail:
Date of change: 24/02/2012
Name: ABD KARIM NAST BIN MOHD ALIAS
Age: 50
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Chief Executive Officer
Directorate: Executive
Qualifications: DIPLOMA IN ACCOUNTANCY UITM (1990), BACHELOR OF ACCOUNTANCY (HONS.)DEGREE UNIVERSITY OF TECHNOLOGY MARA(1997), A MEMBER OF MALAYSIAN INSTITUTE OF ACCOUNTANTS.
Working experience and occupation: ENCIK ABD KARIM NAST STARTED HIS CAREER WITH PERAK STATE DEVELOPMENT CORPORATION ("PSDC") IN 1980 AND WAS APPOINTED AS SUB ACCOUNTANT IN 1991. HE WAS LATER PROMOTED TO ACCOUNTANT IN 1997 AND AS ACCOUNT MANAGER IN 1999. PRIOR TO THIS, HE WAS INVOLVED IN CORPORATISATION AND RESTRUCTURING EXERCISE FOR PSDC SUBSIDIARIES TO BE INJECTED INTO MHB THROUGH REVERSE TAKE OVER OF UNITED CHEMICAL INDUSTRIES BERHAD A COMPANY LISTED IN BURSA MALAYSIA.
HE HAS MORE THAN 20 YEARS EXPERIENCES IN ACCOUNTS AND FINANCE. CURRENTLY, HE IS THE GROUP GENERAL MANAGER, ACCOUNTS & FINANCE, RESPONSIBLE FOR THE DAILY FINANCIAL OPERATIONS, REPORTING AND GROUP'S SUBSIDIARIES' ACCOUNTING FUNCTIONS AS WELL AS GROUP'S BUDGET.
Directorship of public companies (if any): ENCIK ABD KARIM NAST IS A DIRECTOR OF MAJUPERAK DEVELOPMENT BHD., A WHOLLY OWNED SUBSIDIARY OF MAJUPERAK 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: NIL
Remarks: THE BOARD OF DIRECTORS HAVE APPROVED ON THE 24TH FEBRUARY 2012, THE APPOINTMENT OF ENCIK ABD KARIM NAST BIN MOHD ALIAS AS A GROUP CHIEF EXECUTIVE OFFICER OF MAJUPERAK HOLDINGS BERHAD, EFFECTIVE ON 1ST MARCH 2012.
DENKO - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 24/02/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 3
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 24/02/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 3
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MITHRIL - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 24/02/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 2
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 24/02/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 2
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MITHRIL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MITHRIL BERHAD ("MB" OR THE "COMPANY")
EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PROPOSED DISPOSAL OF TWENTY NINE (29) SUBSIDIARY PARCELS OF COMMERCIAL OFFICE SPACE WITHIN MENARA MAA, AN ELEVEN (11) STOREY OFFICE BUILDING WITH THREE (3) LEVELS OF BASEMENT CAR PARK, HELD UNDER MASTER TITLE TOWN LEASE NO. 017545265, DISTRICT OF KOTA KINABALU, STATE OF SABAH, FOR AN AGGREGATE CASH CONSIDERATION OF RM43,200,000 ("PROPOSED DISPOSAL OF PROPERTIES")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MITHRIL BERHAD ("MB" OR THE "COMPANY")
EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PROPOSED DISPOSAL OF TWENTY NINE (29) SUBSIDIARY PARCELS OF COMMERCIAL OFFICE SPACE WITHIN MENARA MAA, AN ELEVEN (11) STOREY OFFICE BUILDING WITH THREE (3) LEVELS OF BASEMENT CAR PARK, HELD UNDER MASTER TITLE TOWN LEASE NO. 017545265, DISTRICT OF KOTA KINABALU, STATE OF SABAH, FOR AN AGGREGATE CASH CONSIDERATION OF RM43,200,000 ("PROPOSED DISPOSAL OF PROPERTIES")
NOMAD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: THE NOMAD GROUP BHD
Stock Name: NOMAD
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: THE NOMAD GROUP BHD ("THE NOMAD" OR "COMPANY")
PROPOSED ACQUISITION OF VIENTIANE CITY INN HOTEL ("HOTEL") AND THE LAND ("LAND") ON WHICH THE HOTEL IS BUILT (COLLECTIVELY REFERED TO AS THE "PROPERTY") IN VIENTIANE, LAO PEOPLE'S DEMOCRATIC REPUBLIC ("LAO PDR")
Attachments: TNGB Announcement 24.02.2012.pdf
Company Name: THE NOMAD GROUP BHD
Stock Name: NOMAD
Date Announced: 24/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: THE NOMAD GROUP BHD ("THE NOMAD" OR "COMPANY")
PROPOSED ACQUISITION OF VIENTIANE CITY INN HOTEL ("HOTEL") AND THE LAND ("LAND") ON WHICH THE HOTEL IS BUILT (COLLECTIVELY REFERED TO AS THE "PROPERTY") IN VIENTIANE, LAO PEOPLE'S DEMOCRATIC REPUBLIC ("LAO PDR")
Attachments: TNGB Announcement 24.02.2012.pdf
No comments:
Post a Comment