WARISAN - OTHERS
Announcement Type: General Announcement
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: WARISAN TC HOLDINGS BERHAD ("WTCH" or "the Company")
KD Cooperation Agreement between Kereta Komersil Seladang (M) Sdn Bhd and Beiqi Foton Motor Co. Ltd
- Appointment as the Sole and Exclusive Assembler and Distributor of Light Duty Commercial Vehicles (Pick Up)
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: WARISAN TC HOLDINGS BERHAD ("WTCH" or "the Company")
KD Cooperation Agreement between Kereta Komersil Seladang (M) Sdn Bhd and Beiqi Foton Motor Co. Ltd
- Appointment as the Sole and Exclusive Assembler and Distributor of Light Duty Commercial Vehicles (Pick Up)
MHC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MHC Plantations Bhd.
Monthly Production-March 2012
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MHC Plantations Bhd.
Monthly Production-March 2012
AXREIT - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FINANCIAL PERFORMANCE FOR THE FIRST QUARTER ENDED 31 MARCH 2012
Attachments: 1Q 2012 results presentation (16.04.12).pdf
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FINANCIAL PERFORMANCE FOR THE FIRST QUARTER ENDED 31 MARCH 2012
Attachments: 1Q 2012 results presentation (16.04.12).pdf
SEB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: SEREMBAN ENGINEERING BERHAD ("SEB" or "the Company")
- DEALING IN SECURITIES BY DIRECTORS AND PRINCIPAL OFFICER DURING CLOSING PERIOD
Submitting Merchant Bank: N/A
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: SEREMBAN ENGINEERING BERHAD ("SEB" or "the Company")
- DEALING IN SECURITIES BY DIRECTORS AND PRINCIPAL OFFICER DURING CLOSING PERIOD
TURBO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: Chan Bee Eie
Age: 32
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: 1) Master Degree in Finance, London School of Economics, United Kingdom
2) Bachelor's Degree in Accounting and Finance, University of Manchester, United Kingdom
3) Member of Association of Chartered Certified Accountants (ACCA)
Working experience and occupation: Ms Chan Bee Eie joined PricewaterhouseCoopers and was with the Audit and Assurance Services team from 2003 to 2006 before joining the Audit team in Deloitte Touche Tohmatsu in Hong Kong in 2006 providing audit and assurance services. She then joined JPMorgan, Hong Kong as a manager in 2007 with the Client Services team, a division within the Asset Management, offering clients with portfolio valuations and accounting reports.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Daughter-in-law of Mr Gan Ching Lai and sister-in-law of Mr Gan Kok Ten, both Directors and substantial shareholders of the Company. Spouse of Mr Gan Kok Tin, a substantial shareholder of the Company.
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: Indirect shareholding of 100,000 ordinary shares of RM0.50 each in Turbo-Mech Berhad held by spouse.
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Dato' Ng Ah Hock @ Ng Soon Por
(Independent Non-Executive Director)
Member: Mr Leong Khai Wah
(Independent Non-Executive Director)
Member: Ms Chan Bee Eie
(Non-Independent Non-Executive Director)
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: Chan Bee Eie
Age: 32
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: 1) Master Degree in Finance, London School of Economics, United Kingdom
2) Bachelor's Degree in Accounting and Finance, University of Manchester, United Kingdom
3) Member of Association of Chartered Certified Accountants (ACCA)
Working experience and occupation: Ms Chan Bee Eie joined PricewaterhouseCoopers and was with the Audit and Assurance Services team from 2003 to 2006 before joining the Audit team in Deloitte Touche Tohmatsu in Hong Kong in 2006 providing audit and assurance services. She then joined JPMorgan, Hong Kong as a manager in 2007 with the Client Services team, a division within the Asset Management, offering clients with portfolio valuations and accounting reports.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Daughter-in-law of Mr Gan Ching Lai and sister-in-law of Mr Gan Kok Ten, both Directors and substantial shareholders of the Company. Spouse of Mr Gan Kok Tin, a substantial shareholder of the Company.
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: Indirect shareholding of 100,000 ordinary shares of RM0.50 each in Turbo-Mech Berhad held by spouse.
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Dato' Ng Ah Hock @ Ng Soon Por
(Independent Non-Executive Director)
Member: Mr Leong Khai Wah
(Independent Non-Executive Director)
Member: Ms Chan Bee Eie
(Non-Independent Non-Executive Director)
TURBO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: Gan Kok Tin
Age: 32
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: 1) Master Degree in Computer Science, University College London, United Kingdom
2) Bachelor Degree in Accounting and Finance, University of Manchester, United Kingdom
3) Certified Information Systems Auditor and Certified Information Security Manager
4) Member of Information Systems Audit and Control Association
5) Member of Association of Certified Chartered Accountants (ACCA)
Working experience and occupation: 2003 - 2005
Ernst & Young - Technology and Security Risk Services Group
2006 - 2008
Manager, Systems and Process Assurance Groups of PricewaterhouseCoopers, Hong Kong
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: He is a brother of Mr Gan Kok Ten and son of Mr Gan Ching Lai, both Directors and substantial shareholders of the Company.
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: Direct shareholding of 100,000 ordinary shares of RM0.50 each and indirect shareholding of 60,428,330 ordinary shares of RM0.50 each in Turbo-Mech Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Dato' Ng Ah Hock @ Ng Soon Por
(Independent Non-Executive Director)
Member: Mr Leong Khai Wah
(Independent Non-Executive Director)
Member: Ms Chan Bee Eie
(Non-Independent Non-Executive Director)
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: Gan Kok Tin
Age: 32
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: 1) Master Degree in Computer Science, University College London, United Kingdom
2) Bachelor Degree in Accounting and Finance, University of Manchester, United Kingdom
3) Certified Information Systems Auditor and Certified Information Security Manager
4) Member of Information Systems Audit and Control Association
5) Member of Association of Certified Chartered Accountants (ACCA)
Working experience and occupation: 2003 - 2005
Ernst & Young - Technology and Security Risk Services Group
2006 - 2008
Manager, Systems and Process Assurance Groups of PricewaterhouseCoopers, Hong Kong
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: He is a brother of Mr Gan Kok Ten and son of Mr Gan Ching Lai, both Directors and substantial shareholders of the Company.
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: Direct shareholding of 100,000 ordinary shares of RM0.50 each and indirect shareholding of 60,428,330 ordinary shares of RM0.50 each in Turbo-Mech Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Dato' Ng Ah Hock @ Ng Soon Por
(Independent Non-Executive Director)
Member: Mr Leong Khai Wah
(Independent Non-Executive Director)
Member: Ms Chan Bee Eie
(Non-Independent Non-Executive Director)
TURBO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: Chan Bee Eie
Age: 32
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: 1) Master Degree in Finance, London School of Economics, United Kingdom
2) Bachelor's Degree in Accounting and Finance, University of Manchester, United Kingdom
3) Member of Association of Chartered Certified Accountants (ACCA)
Working experience and occupation: Ms Chan Bee Eie joined PricewaterhouseCoopers and was with the Audit and Assurance Services team from 2003 to 2006 before joining the Audit team in Deloitte Touche Tohmatsu in Hong Kong in 2006 providing audit and assurance services. She then joined JPMorgan, Hong Kong as a manager in 2007 with the Client Services team, a division within the Asset Management, offering clients with portfolio valuations and accounting reports.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Daughter-in-law of Mr Gan Ching Lai and sister-in-law of Mr Gan Kok Ten, both Directors and substantial shareholders of the Company. Spouse of Mr Gan Kok Tin, a substantial shareholder of the Company.
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: Indirect shareholding of 100,000 ordinary shares of RM0.50 each in Turbo-Mech Berhad held by spouse.
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: Chan Bee Eie
Age: 32
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: 1) Master Degree in Finance, London School of Economics, United Kingdom
2) Bachelor's Degree in Accounting and Finance, University of Manchester, United Kingdom
3) Member of Association of Chartered Certified Accountants (ACCA)
Working experience and occupation: Ms Chan Bee Eie joined PricewaterhouseCoopers and was with the Audit and Assurance Services team from 2003 to 2006 before joining the Audit team in Deloitte Touche Tohmatsu in Hong Kong in 2006 providing audit and assurance services. She then joined JPMorgan, Hong Kong as a manager in 2007 with the Client Services team, a division within the Asset Management, offering clients with portfolio valuations and accounting reports.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Daughter-in-law of Mr Gan Ching Lai and sister-in-law of Mr Gan Kok Ten, both Directors and substantial shareholders of the Company. Spouse of Mr Gan Kok Tin, a substantial shareholder of the Company.
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: Indirect shareholding of 100,000 ordinary shares of RM0.50 each in Turbo-Mech Berhad held by spouse.
TURBO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: Gan Kok Tin
Age: 32
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Due to work commitment which does not give him the time to serve effectively on the Board of Directors of Turbo-Mech Berhad.
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: 1) Master Degree in Computer Science, University College London, United Kingdom
2) Bachelor Degree in Accounting and Finance, University of manchester, United Kingdom
3) Certified Information Systems Auditor and Certified Information Security Manager
4) Member of Information Systems Audit and Control Association
5) Member of Association of Certified Chartered Accountants (ACCA)
Working experience and occupation: 2003 - 2005
Ernst & Young - Technology and Security Risk Services Group
2006 - 2008
Manager, Systems and Process Assurance Groups of PricewaterhouseCoopers, Hong Kong
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: He is a brother of Mr Gan Kok Ten and son of Mr Gan Ching Lai, both Directors and substantial shareholders of the Company.
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: Direct shareholding of 100,000 ordinary shares of RM0.50 each and indirect shareholding of 60,428,330 ordinary shares of RM0.50 each in Turbo-Mech Berhad.
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: Gan Kok Tin
Age: 32
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Due to work commitment which does not give him the time to serve effectively on the Board of Directors of Turbo-Mech Berhad.
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: 1) Master Degree in Computer Science, University College London, United Kingdom
2) Bachelor Degree in Accounting and Finance, University of manchester, United Kingdom
3) Certified Information Systems Auditor and Certified Information Security Manager
4) Member of Information Systems Audit and Control Association
5) Member of Association of Certified Chartered Accountants (ACCA)
Working experience and occupation: 2003 - 2005
Ernst & Young - Technology and Security Risk Services Group
2006 - 2008
Manager, Systems and Process Assurance Groups of PricewaterhouseCoopers, Hong Kong
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: He is a brother of Mr Gan Kok Ten and son of Mr Gan Ching Lai, both Directors and substantial shareholders of the Company.
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: Direct shareholding of 100,000 ordinary shares of RM0.50 each and indirect shareholding of 60,428,330 ordinary shares of RM0.50 each in Turbo-Mech Berhad.
TAMBUN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: TAMBUN INDAH LAND BERHAD ("Tambun Indah" or "the Company")
(i) Rights Issue with Warrants; and
(ii) Employees' Share Option Scheme
(Collectively, referred to as the "Proposals")
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: TAMBUN INDAH LAND BERHAD ("Tambun Indah" or "the Company")
(i) Rights Issue with Warrants; and
(ii) Employees' Share Option Scheme
(Collectively, referred to as the "Proposals")
ARMADA - OTHERS
Announcement Type: General Announcement
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CONTRACT AWARD BY OAO LUKOIL
Attachments: Press Release - Bumi Armada wins USD 200 million contract from Lukoil.pdf
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CONTRACT AWARD BY OAO LUKOIL
Attachments: Press Release - Bumi Armada wins USD 200 million contract from Lukoil.pdf
No comments:
Post a Comment