LMCEMNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 30/05/2012
Announcement Detail:
Date of change: 30/05/2012
Name: Michel Rose
Age: 69
Nationality: French
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Vice Chairman
Directorate: Non Independent & Non Executive
Qualifications: Graduated from Ecole des Mines, France and obtained a Master's degree in Business Administration from IMI, Geneva.
Working experience and occupation: Appointed as Non-Executive Director on 18 February 2002. Joined the Lafarge Group in 1970 and became Executive Vice President for Human Resource and Corporate Communications in 1984. He was appointed as Senior Executive Vice President in the Lafarge Group in 1989, and also held the position of President & Chief Executive Officer, Lafarge Corporation in North America from 1992 to 1996. He chaired the Executive Committee of the Lafarge Cement Division from September 2000 to September 2007 and then served as Chief Operating Officer of Lafarge S.A. until June 2008. He has now retired from Lafarge S.A.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 30/05/2012
Announcement Detail:
Date of change: 30/05/2012
Name: Michel Rose
Age: 69
Nationality: French
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Vice Chairman
Directorate: Non Independent & Non Executive
Qualifications: Graduated from Ecole des Mines, France and obtained a Master's degree in Business Administration from IMI, Geneva.
Working experience and occupation: Appointed as Non-Executive Director on 18 February 2002. Joined the Lafarge Group in 1970 and became Executive Vice President for Human Resource and Corporate Communications in 1984. He was appointed as Senior Executive Vice President in the Lafarge Group in 1989, and also held the position of President & Chief Executive Officer, Lafarge Corporation in North America from 1992 to 1996. He chaired the Executive Committee of the Lafarge Cement Division from September 2000 to September 2007 and then served as Chief Operating Officer of Lafarge S.A. until June 2008. He has now retired from Lafarge S.A.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
LMCEMNT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 62ND ANNUAL GENERAL MEETING OF THE COMPANY ("AGM")
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 62ND ANNUAL GENERAL MEETING OF THE COMPANY ("AGM")
NADAYU - 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: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 30/05/2012
Announcement Detail:
Date of buy back from: 16/05/2012
Date of buy back to: 22/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,500
Minimum price paid for each share purchased ($$): 0.980
Maximum price paid for each share purchased ($$): 1.000
Total amount paid for shares purchased ($$): 11,495.47
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 11,500
Total number of shares retained in treasury (units): 3,242,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/05/2012
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 30/05/2012
Announcement Detail:
Date of buy back from: 16/05/2012
Date of buy back to: 22/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,500
Minimum price paid for each share purchased ($$): 0.980
Maximum price paid for each share purchased ($$): 1.000
Total amount paid for shares purchased ($$): 11,495.47
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 11,500
Total number of shares retained in treasury (units): 3,242,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/05/2012
Lodged by: Tricor Corporate Services Sdn Bhd
ENGTEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 30/05/2012
Announcement Detail:
Date of buy back: 30/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 98,900
Minimum price paid for each share purchased ($$): 0.915
Maximum price paid for each share purchased ($$): 0.920
Total consideration paid ($$): 91,627.07
Number of shares purchased retained in treasury (units): 98,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,720,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.91
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 30/05/2012
Announcement Detail:
Date of buy back: 30/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 98,900
Minimum price paid for each share purchased ($$): 0.915
Maximum price paid for each share purchased ($$): 0.920
Total consideration paid ($$): 91,627.07
Number of shares purchased retained in treasury (units): 98,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,720,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.91
LUSTER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: LUSTER INDUSTRIES BHD ("LIB" or "the Company")
• Proposed Renewal of Existing and New Shareholders' Mandate for the Recurrent Related Party Transactions of A Revenue or Trading Nature ("the Proposal")
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: LUSTER INDUSTRIES BHD ("LIB" or "the Company")
• Proposed Renewal of Existing and New Shareholders' Mandate for the Recurrent Related Party Transactions of A Revenue or Trading Nature ("the Proposal")
ALAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Alam Maritim Resources Berhad wishes to announce that the Seventh Annual General Meeting ("the Seventh AGM") of the Company will be held on Friday, 22 June 2012 at 10.00 a.m., at Unity Room, Palace of Golden Horses, Jalan Kuda Emas, MINES Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan.
The notice of the Seventh AGM which will be advertised on 31 May 2012, is attached herewith for your ease of reference.
This announcement dated 30 May 2012.
Attachments: ALAM_ 7 AGM.pdf
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Alam Maritim Resources Berhad wishes to announce that the Seventh Annual General Meeting ("the Seventh AGM") of the Company will be held on Friday, 22 June 2012 at 10.00 a.m., at Unity Room, Palace of Golden Horses, Jalan Kuda Emas, MINES Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan.
The notice of the Seventh AGM which will be advertised on 31 May 2012, is attached herewith for your ease of reference.
This announcement dated 30 May 2012.
Attachments: ALAM_ 7 AGM.pdf
UOADEV - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 30/05/2012
Announcement Detail:
Date of change: 30/05/2012
Name: AR STEVE LOW SHU NYOK
Age: 58
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Ar Steve Low Shu Nyok holds a Diploma (Hons) Architecture from Thames Polytechnic London in United Kingdom. He is a Corporate Member of Pertubuhan Akitek Malaysia, Lembaga Arkitek Malaysia and Malaysian Institute of Interior Designers.
Working experience and occupation: Ar Steve Low Shu Nyok was the Founder Director of SN Low & Associates Sdn Bhd in year 1987. He is currently the Managing Director of SN Low & Associates Sdn Bhd.
He was an Architect in Stewart & Riddick & Partners in Finchley, London; Owen-Ward & Palmer Architect in Palmer Green, London. He has more than thirty years' experience in the building/construction industry.
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): Tan Chok Kian Alphonsus (Chairman/Independent Non-Executive Director)
Alan Charles Winduss (Non-Independent Non-Executive Director)
Ar Steve Low Shu Nyok (Independent Non-Executive Director)
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 30/05/2012
Announcement Detail:
Date of change: 30/05/2012
Name: AR STEVE LOW SHU NYOK
Age: 58
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Ar Steve Low Shu Nyok holds a Diploma (Hons) Architecture from Thames Polytechnic London in United Kingdom. He is a Corporate Member of Pertubuhan Akitek Malaysia, Lembaga Arkitek Malaysia and Malaysian Institute of Interior Designers.
Working experience and occupation: Ar Steve Low Shu Nyok was the Founder Director of SN Low & Associates Sdn Bhd in year 1987. He is currently the Managing Director of SN Low & Associates Sdn Bhd.
He was an Architect in Stewart & Riddick & Partners in Finchley, London; Owen-Ward & Palmer Architect in Palmer Green, London. He has more than thirty years' experience in the building/construction industry.
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): Tan Chok Kian Alphonsus (Chairman/Independent Non-Executive Director)
Alan Charles Winduss (Non-Independent Non-Executive Director)
Ar Steve Low Shu Nyok (Independent Non-Executive Director)
UOADEV - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 30/05/2012
Announcement Detail:
Date of change: 30/05/2012
Name: AR STEVE LOW SHU NYOK
Age: 58
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Ar Steve Low Shu Nyok holds a Diploma (Hons) Architecture from Thames Polytechnic London in United Kingdom. He is a Corporate Member of Pertubuhan Akitek Malaysia, Lembaga Arkitek Malaysia and Malaysian Institute of Interior Designers.
Working experience and occupation: Ar Steve Low Shu Nyok was the Founder Director of SN Low & Associates Sdn Bhd in year 1987. He is currently the Managing Director of SN Low & Associates Sdn Bhd.
He was an Architect in Stewart & Riddick & Partners in Finchley, London; Owen-Ward & Palmer Architect in Palmer Green, London. He has more than thirty years' experience in the building/construction industry.
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
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 30/05/2012
Announcement Detail:
Date of change: 30/05/2012
Name: AR STEVE LOW SHU NYOK
Age: 58
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Ar Steve Low Shu Nyok holds a Diploma (Hons) Architecture from Thames Polytechnic London in United Kingdom. He is a Corporate Member of Pertubuhan Akitek Malaysia, Lembaga Arkitek Malaysia and Malaysian Institute of Interior Designers.
Working experience and occupation: Ar Steve Low Shu Nyok was the Founder Director of SN Low & Associates Sdn Bhd in year 1987. He is currently the Managing Director of SN Low & Associates Sdn Bhd.
He was an Architect in Stewart & Riddick & Partners in Finchley, London; Owen-Ward & Palmer Architect in Palmer Green, London. He has more than thirty years' experience in the building/construction industry.
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
KHEESAN - OTHERS
Announcement Type: General Announcement
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KHEE SAN BERHAD ("KSB")
- Revaluation of Properties
Attachments: Summary list of properties (KSB).pdf
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KHEE SAN BERHAD ("KSB")
- Revaluation of Properties
Attachments: Summary list of properties (KSB).pdf
ZECON - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 30/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 30/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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