ESSO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: MR. RAMON S. ANG
Age: 58
Nationality: Filipino
Type of change: Appointment
Designation: Chief Executive Officer
Directorate: Executive
Qualifications: Bachelor of Science (Mechanical Engineering) Far Eastern University
Working experience and occupation: Mr. Ramon S. Ang is Chairman and Chief Executive Officer of Petron Corporation. He is also the Chairman of Petron Corporations's Executive Committee and Compensation Committee.
Mr. Ang is also the Vice Chairman and Chief Operating Officer of San Miguel Corporation.
Mr Ang is also a Director of a number of Companies within the San Miguel Corporation Group and the Petron Corporation Group.
Mr. Ang was previously the Chief Executive Officer of Paper Industries Corporation of the Philippines and Executive Managing Director of Northern Cement Corporation, Aquacor Food Marketing Inc., Marketing Investors Inc., PCY Oil Mills, Metroplex Commodities, Southern Island Oil Mills and Indophil Oil Corporation.
Directorship of public companies (if any): Mr Ramon S. Ang is the Chairman and Executive Director of Esso Malaysia Berhad.
He is also a Director of San Miguel Corporation and Petron Corporation; both of which are listed on the Philippines Stock Exchange.
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: Mr Ramon S. Ang was appointed the Chief Executive Officer by the Board of Directors at its meeting on April 2, 2012.
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: MR. RAMON S. ANG
Age: 58
Nationality: Filipino
Type of change: Appointment
Designation: Chief Executive Officer
Directorate: Executive
Qualifications: Bachelor of Science (Mechanical Engineering) Far Eastern University
Working experience and occupation: Mr. Ramon S. Ang is Chairman and Chief Executive Officer of Petron Corporation. He is also the Chairman of Petron Corporations's Executive Committee and Compensation Committee.
Mr. Ang is also the Vice Chairman and Chief Operating Officer of San Miguel Corporation.
Mr Ang is also a Director of a number of Companies within the San Miguel Corporation Group and the Petron Corporation Group.
Mr. Ang was previously the Chief Executive Officer of Paper Industries Corporation of the Philippines and Executive Managing Director of Northern Cement Corporation, Aquacor Food Marketing Inc., Marketing Investors Inc., PCY Oil Mills, Metroplex Commodities, Southern Island Oil Mills and Indophil Oil Corporation.
Directorship of public companies (if any): Mr Ramon S. Ang is the Chairman and Executive Director of Esso Malaysia Berhad.
He is also a Director of San Miguel Corporation and Petron Corporation; both of which are listed on the Philippines Stock Exchange.
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: Mr Ramon S. Ang was appointed the Chief Executive Officer by the Board of Directors at its meeting on April 2, 2012.
PANAMY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name: PANAMY
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Dr. Ramanaidu a/l Semenchalam
Age: 61
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Cessation of Office
Reason: Cessation of office in line with Company's Policy for Executive Director.
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 Laws (LLB) in 1994 and Doctorate in Business Administration, majoring in Organisational Development in 2007.
Working experience and occupation: Dr. Ramanaidu joined the Company in 1973 and has 38 years experience in the Human Resource and Industrial Relations functions of the Company. He is a Council Member of Selangor Human Resource Development Centre (SHRDC), Federation of Malaysian Manufacturers (FMM), Electrical Industry Employers' Group (EIEG) and the Chairman of Panasonic Human Resource Managers Group in Malaysia. Currently, he is responsible for the Human Resource, Corporate Affairs and Legal Compliance functions of the Company. He also oversees the Risk Management and Information Security Management functions of the Company.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name: PANAMY
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Dr. Ramanaidu a/l Semenchalam
Age: 61
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Cessation of Office
Reason: Cessation of office in line with Company's Policy for Executive Director.
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 Laws (LLB) in 1994 and Doctorate in Business Administration, majoring in Organisational Development in 2007.
Working experience and occupation: Dr. Ramanaidu joined the Company in 1973 and has 38 years experience in the Human Resource and Industrial Relations functions of the Company. He is a Council Member of Selangor Human Resource Development Centre (SHRDC), Federation of Malaysian Manufacturers (FMM), Electrical Industry Employers' Group (EIEG) and the Chairman of Panasonic Human Resource Managers Group in Malaysia. Currently, he is responsible for the Human Resource, Corporate Affairs and Legal Compliance functions of the Company. He also oversees the Risk Management and Information Security Management functions of the Company.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
PANAMY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name: PANAMY
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Toshiro Okamoto
Age: 53
Nationality: Japanese
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Graduated from Hiroshima University (Faculty of Law) in March 1982 with a Bachelor of Law degree.
Working experience and occupation: Mr Toshiro Okamoto joined the Panasonic Group since 1982 and has more than 20 years in corporate management. Prior to this, he was assigned to Planning Team, Planning Group, Corporate Management Division for Asia and Oceanic, Panasonic Corporation for 4 years. He also was appointed as Councillor of Corporate Planning Division in Head Office of Panasonic Corporation for 4 years.
Currently, he is a Director of Panasonic Management Malaysia Sdn Bhd, Panasonic Energy Malaysia Sdn Bhd and Panasonic Financial Centre (Malaysia) Sdn Bhd.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name: PANAMY
Date Announced: 02/04/2012
Announcement Detail:
Date of change: 02/04/2012
Name: Toshiro Okamoto
Age: 53
Nationality: Japanese
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Graduated from Hiroshima University (Faculty of Law) in March 1982 with a Bachelor of Law degree.
Working experience and occupation: Mr Toshiro Okamoto joined the Panasonic Group since 1982 and has more than 20 years in corporate management. Prior to this, he was assigned to Planning Team, Planning Group, Corporate Management Division for Asia and Oceanic, Panasonic Corporation for 4 years. He also was appointed as Councillor of Corporate Planning Division in Head Office of Panasonic Corporation for 4 years.
Currently, he is a Director of Panasonic Management Malaysia Sdn Bhd, Panasonic Energy Malaysia Sdn Bhd and Panasonic Financial Centre (Malaysia) Sdn Bhd.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD AND OSK INVESTMENT BANK BERHAD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE
(COLLECTIVELY REFERRED TO AS THE "OFFER").
Attachments: Notice of Dealing.PDF
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")
UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD AND OSK INVESTMENT BANK BERHAD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE
(COLLECTIVELY REFERRED TO AS THE "OFFER").
Attachments: Notice of Dealing.PDF
MHB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name: MHB
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD ("MHB")
PROPOSED ACQUISITION OF THE PASIR GUDANG FABRICATION YARD TOGETHER WITH MOVEABLE AND IMMOVEABLE ASSETS LOCATED THEREON ("PASIR GUDANG YARD") FROM SIME DARBY ENGINEERING SDN BHD ("SDE"), A WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD ("PROPOSED ACQUISITION")
Company Name: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name: MHB
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD ("MHB")
PROPOSED ACQUISITION OF THE PASIR GUDANG FABRICATION YARD TOGETHER WITH MOVEABLE AND IMMOVEABLE ASSETS LOCATED THEREON ("PASIR GUDANG YARD") FROM SIME DARBY ENGINEERING SDN BHD ("SDE"), A WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD ("PROPOSED ACQUISITION")
LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: LBS Bina Group Berhad ("LBS")
Dealings by a Principal Officer of LBS outside closed period
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: LBS Bina Group Berhad ("LBS")
Dealings by a Principal Officer of LBS outside closed period
KHSB - OTHERS
Announcement Type: General Announcement
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
CLARIFICATION ON THE NEWSPAPER ARTICLES PUBLISHED IN:
(i) Berita Minggu dated 25 March 2012, page 9, entitled "Rampas Tanah Tindakan Kejam: Noh Dakwa Projek Komersial Di Kawasan TKPM Jejas Pendapatan Petani"
(ii) Mingguan Malaysia dated 25 March 2012, entitled "Bantah Rampas Tanah TKPM"
(iii) Mingguan Malaysia dated 25 March 2012, entitled "Jangan Kosongkan Tanah"
(iv) Sinar Harian dated 25 March 2012, page 18, entitled "Tindakan Zalim Rampas Tanah: Kerajaan Negeri Didakwa Tak Peduli Nasib Petani Yang Bakal Hilang Pendapatan"
(v) Sinar Harian dated 26 March 2012, page 18, entitled "Peserta TKPM Dibela"
(vi) Berita Harian dated 28 March 2012, page 29, entitled "Kami Saman Jika Tanah Kena Rampas: Lebih 200 Petani Sedia Fail Injuksi Halang Kerajaan PKR Selangor Ambil Alih Kawasan Diterokai"
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
CLARIFICATION ON THE NEWSPAPER ARTICLES PUBLISHED IN:
(i) Berita Minggu dated 25 March 2012, page 9, entitled "Rampas Tanah Tindakan Kejam: Noh Dakwa Projek Komersial Di Kawasan TKPM Jejas Pendapatan Petani"
(ii) Mingguan Malaysia dated 25 March 2012, entitled "Bantah Rampas Tanah TKPM"
(iii) Mingguan Malaysia dated 25 March 2012, entitled "Jangan Kosongkan Tanah"
(iv) Sinar Harian dated 25 March 2012, page 18, entitled "Tindakan Zalim Rampas Tanah: Kerajaan Negeri Didakwa Tak Peduli Nasib Petani Yang Bakal Hilang Pendapatan"
(v) Sinar Harian dated 26 March 2012, page 18, entitled "Peserta TKPM Dibela"
(vi) Berita Harian dated 28 March 2012, page 29, entitled "Kami Saman Jika Tanah Kena Rampas: Lebih 200 Petani Sedia Fail Injuksi Halang Kerajaan PKR Selangor Ambil Alih Kawasan Diterokai"
PERDANA - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuala Lumpur High Court of Malaya ("the Suit")
- Petra Perdana Berhad [now known as Perdana Petroleum Berhad ("the Company")] v 1. Tengku Dato' Ibrahim Petra bin Tengku Indra Petra 2. Wong Fook Heng 3. Tiong Young Kong 4. Lee Mee Jiong 5. TA Securities Holdings Berhad 6. Yap Hock Heng 7. TA First Credit Sdn Bhd ("Parties")
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuala Lumpur High Court of Malaya ("the Suit")
- Petra Perdana Berhad [now known as Perdana Petroleum Berhad ("the Company")] v 1. Tengku Dato' Ibrahim Petra bin Tengku Indra Petra 2. Wong Fook Heng 3. Tiong Young Kong 4. Lee Mee Jiong 5. TA Securities Holdings Berhad 6. Yap Hock Heng 7. TA First Credit Sdn Bhd ("Parties")
KBB - PRACTICE NOTE 1 / GUIDANCE NOTE 5: OTHERS
Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
OTHERS
Description: KBB Resources Berhad ("the Company")
- Update on the Status of Default in Payment Pursuant to Practice Note 1/2001("PN 1")
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
OTHERS
Description: KBB Resources Berhad ("the Company")
- Update on the Status of Default in Payment Pursuant to Practice Note 1/2001("PN 1")
DESTINI - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD)("DESTINI" or "THE COMPANY")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 02/04/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD)("DESTINI" or "THE COMPANY")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
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