ASIAEP - ASIAEP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 15/03/2012
Announcement Detail:
Subject: ASIAEP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 5,000,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 March 2012.
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 15/03/2012
Announcement Detail:
Subject: ASIAEP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 5,000,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 March 2012.
KARYON - KARYON-EXERCISE OF 1,598,752 WARRANTS 2007/2012 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 15/03/2012
Announcement Detail:
Subject: KARYON-EXERCISE OF 1,598,752 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 1,598,752 new ordinary shares of RM0.10 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 March 2012.
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 15/03/2012
Announcement Detail:
Subject: KARYON-EXERCISE OF 1,598,752 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 1,598,752 new ordinary shares of RM0.10 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 March 2012.
SDRED - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SELANGOR DREDGING BERHAD
- ACQUISITION OF LANDS BY SDB PROPERTIES SDN. BHD.
Attachments: Announcement - Melawati land 2012-Final.pdf
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SELANGOR DREDGING BERHAD
- ACQUISITION OF LANDS BY SDB PROPERTIES SDN. BHD.
Attachments: Announcement - Melawati land 2012-Final.pdf
BSTEAD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BOUSTEAD HOLDINGS BERHAD
- NOTICE OF 50TH ANNUAL GENERAL MEETING
Attachments: BHB AGM.pdf
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BOUSTEAD HOLDINGS BERHAD
- NOTICE OF 50TH ANNUAL GENERAL MEETING
Attachments: BHB AGM.pdf
MFCB - OTHERS
Announcement Type: General Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Dealings in Quoted Securities
(Paragraph 10.06 of Main Market Listing Requirements)
Attachments: Bursa-CIMB tnx.doc
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Dealings in Quoted Securities
(Paragraph 10.06 of Main Market Listing Requirements)
Attachments: Bursa-CIMB tnx.doc
TWSPLNT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 15/03/2012
Announcement Detail:
Date of change: 15/03/2012
Name: Chuah Seong Tat @ Chuah Chee Tat
Age: 61
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
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): Chairman
Mr Ooi Teik Huat
Independent Non-Executive Director
Member
Encik Pakhruddin bin Sulaiman
Independent Non-Executive Director
Encik Mohd Nazri bin Md Shariff
Non-Independent Non-Executive Director
Remarks: This annoucement is dated March 15, 2012.
c.c. Securities Commission
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 15/03/2012
Announcement Detail:
Date of change: 15/03/2012
Name: Chuah Seong Tat @ Chuah Chee Tat
Age: 61
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
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): Chairman
Mr Ooi Teik Huat
Independent Non-Executive Director
Member
Encik Pakhruddin bin Sulaiman
Independent Non-Executive Director
Encik Mohd Nazri bin Md Shariff
Non-Independent Non-Executive Director
Remarks: This annoucement is dated March 15, 2012.
c.c. Securities Commission
TWSPLNT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 15/03/2012
Announcement Detail:
Date of change: 15/03/2012
Name: Mohd Nazri bin Md. Shariff
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: 1. Malaysian Institute of Accountants
2. The Association of Chartered Certified
Accountants,UK,FCCA
Working experience and occupation: He has two decades of experience in corporate and financial management, banking and audit. He was appointed to the Board of Directors of Tradewinds Plantation Berhad on 1 April 2009.
He has served and contributed in a wide range of portfolios and industries including as the Group Chief Executive Officer of Tradewinds (M) Berhad, Group Chief Financial Officer of Padiberas Nasional Berhad, Group Chief Operating Officer of Pernas International Holdings Berhad, General Manager (Finance and Corporate) in various subsidiaries of MMC Berhad Group. He was also a Board Member and Corporate Representative for several local and foreign-owned/operated companies.
He is a member of the Malaysian Institute of Accountants and a Fellow of the Association of Chartered Certified Accountants, United Kingdom, and was trained and later qualified as a Chartered Certified Accountant with an audit firm in England. He subsequently joined the Malaysian banking sector where he served in the credit risk, internal audit and corporate banking divisions of Amanah Capital Group of Companies and Bank of Commerce, respectively.
He is currently the Group Chief Financial Officer of Tradewinds (M) Berhad.
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): Chairman
Mr Ooi Teik Huat
Independent Non-Executive Director
Member
Encik Pakhruddin bin Sulaiman
Independent Non-Executive Director
Encik Mohd Nazri bin Md Shariff
Non-Independent Non-Executive Director
Remarks: This announcement is dated March 15, 2012.
c.c. Securities Commission
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 15/03/2012
Announcement Detail:
Date of change: 15/03/2012
Name: Mohd Nazri bin Md. Shariff
Age: 46
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: 1. Malaysian Institute of Accountants
2. The Association of Chartered Certified
Accountants,UK,FCCA
Working experience and occupation: He has two decades of experience in corporate and financial management, banking and audit. He was appointed to the Board of Directors of Tradewinds Plantation Berhad on 1 April 2009.
He has served and contributed in a wide range of portfolios and industries including as the Group Chief Executive Officer of Tradewinds (M) Berhad, Group Chief Financial Officer of Padiberas Nasional Berhad, Group Chief Operating Officer of Pernas International Holdings Berhad, General Manager (Finance and Corporate) in various subsidiaries of MMC Berhad Group. He was also a Board Member and Corporate Representative for several local and foreign-owned/operated companies.
He is a member of the Malaysian Institute of Accountants and a Fellow of the Association of Chartered Certified Accountants, United Kingdom, and was trained and later qualified as a Chartered Certified Accountant with an audit firm in England. He subsequently joined the Malaysian banking sector where he served in the credit risk, internal audit and corporate banking divisions of Amanah Capital Group of Companies and Bank of Commerce, respectively.
He is currently the Group Chief Financial Officer of Tradewinds (M) Berhad.
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): Chairman
Mr Ooi Teik Huat
Independent Non-Executive Director
Member
Encik Pakhruddin bin Sulaiman
Independent Non-Executive Director
Encik Mohd Nazri bin Md Shariff
Non-Independent Non-Executive Director
Remarks: This announcement is dated March 15, 2012.
c.c. Securities Commission
TWSPLNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 15/03/2012
Announcement Detail:
Date of change: 15/03/2012
Name: Chuah Seong Tat @ Chuah Chee Tat
Age: 61
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Early Retirement
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
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: This announcement is dated March 15, 2012
c.c. Securities Commission
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 15/03/2012
Announcement Detail:
Date of change: 15/03/2012
Name: Chuah Seong Tat @ Chuah Chee Tat
Age: 61
Nationality: Malaysian
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Early Retirement
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
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: This announcement is dated March 15, 2012
c.c. Securities Commission
GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 15/03/2012
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 6,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 March 2012.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 15/03/2012
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 6,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 March 2012.
WEIDA - OTHERS
Announcement Type: General Announcement
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DE-REGISTRATION OF SUBSIDIARIES
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DE-REGISTRATION OF SUBSIDIARIES
No comments:
Post a Comment