STAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Dato' Wira Syed Abdul Jabbar bin Syed Hassan
Age: 72
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Economics degree from the University of Western Australia and Masters of Science degree in marketing from Unversity of Newcastle-Upon Tyne
Working experience and occupation: Chief Executive Officer of Kuala Lumpur Commodity Exchange (1980 to 1996), Executive Chairman of Malaysia Monetary Exchange (1996 to 1998) ad Executive Chairman of Malaysia Monetary Exchange (1996 to 1998) and Executive Chairman of Commodity and Monetary Exchange of Malaysia (1998 to 2000). He is currently the Non-Independent Non-Executive Chairman of MMC Corporation Berhad
Directorship of public companies (if any): MMC Corporation Berhad, Padi Beras Nasional Berhad, Tradewinds Plantations Bhd, Tradewinds (M) Bhd, Aliran Ihsan Resources Bhd, MARDEC Bhd group of companies, Malakoff Corporation Berhad and KAF Investment Bank 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: Dato' Wira Syed Abdul Jabbar bin Syed Hassan retired as a Director pursuant to Section 129(6) of the Companies Act, 1965 at the 40th Annual General Meeting held on 23 May 2012 and did not offer himself for reappointment.
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Dato' Wira Syed Abdul Jabbar bin Syed Hassan
Age: 72
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Economics degree from the University of Western Australia and Masters of Science degree in marketing from Unversity of Newcastle-Upon Tyne
Working experience and occupation: Chief Executive Officer of Kuala Lumpur Commodity Exchange (1980 to 1996), Executive Chairman of Malaysia Monetary Exchange (1996 to 1998) ad Executive Chairman of Malaysia Monetary Exchange (1996 to 1998) and Executive Chairman of Commodity and Monetary Exchange of Malaysia (1998 to 2000). He is currently the Non-Independent Non-Executive Chairman of MMC Corporation Berhad
Directorship of public companies (if any): MMC Corporation Berhad, Padi Beras Nasional Berhad, Tradewinds Plantations Bhd, Tradewinds (M) Bhd, Aliran Ihsan Resources Bhd, MARDEC Bhd group of companies, Malakoff Corporation Berhad and KAF Investment Bank 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: Dato' Wira Syed Abdul Jabbar bin Syed Hassan retired as a Director pursuant to Section 129(6) of the Companies Act, 1965 at the 40th Annual General Meeting held on 23 May 2012 and did not offer himself for reappointment.
STAR - OTHERS
Announcement Type: General Announcement
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Star Publications (Malaysia) Berhad ("Star Publications" or "the Company")
- Tony Fernandes joins Board of Star Publications
Attachments: Press Release.pdf
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Star Publications (Malaysia) Berhad ("Star Publications" or "the Company")
- Tony Fernandes joins Board of Star Publications
Attachments: Press Release.pdf
STAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Dato' Wira Syed Abdul Jabbar bin Syed Hassan
Age: 72
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Economics degree from the University of Western Australia and Masters of Science degree in marketing from Unversity of Newcastle-Upon Tyne
Working experience and occupation: Chief Executive Officer of Kuala Lumpur Commodity Exchange (1980 to 1996), Executive Chairman of Malaysia Monetary Exchange (1996 to 1998) ad Executive Chairman of Malaysia Monetary Exchange (1996 to 1998) and Executive Chairman of Commodity and Monetary Exchange of Malaysia (1998 to 2000). He is currently the Non-Independent Non-Executive Chairman of MMC Corporation Berhad
Directorship of public companies (if any): MMC Corporation Berhad, Padi Beras Nasional Berhad, Tradewinds Plantations Bhd, Tradewinds (M) Bhd, Aliran Ihsan Resources Bhd, MARDEC Bhd group of companies, Malakoff Corporation Berhad and KAF Investment Bank 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Lee Siang Korn @ Lee Siang Chin (Independent Non-Executive Director)
2. Dato' Yip Kum Fook (Independent Non-Executive Director)
3. Mr Lew Weng Ho (Independent Non-Executive Director)
Remarks: Dato' Wira Syed Abdul Jabbar bin Syed Hassan retired as a Director pursuant to Section 129(6) of the Companies Act, 1965 at the 40th Annual General Meeting held on 23 May 2012 and did not offer himself for reappointment.
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/05/2012
Announcement Detail:
Date of change: 23/05/2012
Name: Dato' Wira Syed Abdul Jabbar bin Syed Hassan
Age: 72
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Economics degree from the University of Western Australia and Masters of Science degree in marketing from Unversity of Newcastle-Upon Tyne
Working experience and occupation: Chief Executive Officer of Kuala Lumpur Commodity Exchange (1980 to 1996), Executive Chairman of Malaysia Monetary Exchange (1996 to 1998) ad Executive Chairman of Malaysia Monetary Exchange (1996 to 1998) and Executive Chairman of Commodity and Monetary Exchange of Malaysia (1998 to 2000). He is currently the Non-Independent Non-Executive Chairman of MMC Corporation Berhad
Directorship of public companies (if any): MMC Corporation Berhad, Padi Beras Nasional Berhad, Tradewinds Plantations Bhd, Tradewinds (M) Bhd, Aliran Ihsan Resources Bhd, MARDEC Bhd group of companies, Malakoff Corporation Berhad and KAF Investment Bank 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Lee Siang Korn @ Lee Siang Chin (Independent Non-Executive Director)
2. Dato' Yip Kum Fook (Independent Non-Executive Director)
3. Mr Lew Weng Ho (Independent Non-Executive Director)
Remarks: Dato' Wira Syed Abdul Jabbar bin Syed Hassan retired as a Director pursuant to Section 129(6) of the Companies Act, 1965 at the 40th Annual General Meeting held on 23 May 2012 and did not offer himself for reappointment.
MKH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: BONUS ISSUE OF 26,458,525 NEW ORDINARY SHARES OF RM1.00 EACH IN MKH ("SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) NEW SHARE FOR EVERY TEN (10) EXISTING SHARES HELD AS AT 5.00 P.M. ON 22 MAY 2012 ("BONUS ISSUE")
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: BONUS ISSUE OF 26,458,525 NEW ORDINARY SHARES OF RM1.00 EACH IN MKH ("SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) NEW SHARE FOR EVERY TEN (10) EXISTING SHARES HELD AS AT 5.00 P.M. ON 22 MAY 2012 ("BONUS ISSUE")
NAKA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Eighteenth Annual General Meeting
Attachments: Nakamichi-18th AGM.pdf
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Eighteenth Annual General Meeting
Attachments: Nakamichi-18th AGM.pdf
CBIP - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH") or ("the Company")
- Acqusition of One (1) Ordinary Share in MYAVP Sdn Bhd (Company No. 987528-K) by AVP Engineering (M) Sdn Bhd, a subsidiary of the Company
Attachments: CBIP-Notice of AGM.pdf
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH") or ("the Company")
- Acqusition of One (1) Ordinary Share in MYAVP Sdn Bhd (Company No. 987528-K) by AVP Engineering (M) Sdn Bhd, a subsidiary of the Company
Attachments: CBIP-Notice of AGM.pdf
SYF - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr.Ng Ah Chai, the Director of SYF Resources Bhd in relation to the acquisition of the ordinary shares of RM0.25 each of the Company, details of which are set out in the table below:-
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr.Ng Ah Chai, the Director of SYF Resources Bhd in relation to the acquisition of the ordinary shares of RM0.25 each of the Company, details of which are set out in the table below:-
AHEALTH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE THIRTEENTH ANNUAL GENERAL MEETING HELD ON 23 MAY 2012
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 23/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE THIRTEENTH ANNUAL GENERAL MEETING HELD ON 23 MAY 2012
AHEALTH - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 23/05/2012
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)
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 23/05/2012
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)
DEGEM - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 23/05/2012
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: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 23/05/2012
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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