UMW - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 29/05/2012
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: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 29/05/2012
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)
CNOUHUA - OTHERS
Announcement Type: General Announcement
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Amendments to the Articles of Association
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Amendments to the Articles of Association
CNOUHUA - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 29/05/2012
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)
Other Currency: Chinese Yuan (CNY)
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 29/05/2012
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)
Other Currency: Chinese Yuan (CNY)
UOADEV - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: UOA DEVELOPMENT BHD ("UOA Development" or "the Company")
EIGHTH ANNUAL GENERAL MEETING ("8th AGM")
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: UOA DEVELOPMENT BHD ("UOA Development" or "the Company")
EIGHTH ANNUAL GENERAL MEETING ("8th AGM")
SUNWAY - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 29/05/2012
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: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 29/05/2012
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)
OIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 29/05/2012
Announcement Detail:
Date of change: 29/05/2012
Name: Koay Chong Beng
Age: 53
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
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: 16,100 shares - indirect interest held via spouse, Ch'ng Siew Suan
Composition of Audit Committee (Name and Directorate of members after change): 1) Tuan Haji Ahmad Bin Abdul Rashid - Independent Non-Executive Director (Member)
2) Mr Goh Chooi Eam - Non-Independent Non-Executive Director (Member)
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 29/05/2012
Announcement Detail:
Date of change: 29/05/2012
Name: Koay Chong Beng
Age: 53
Nationality: Malaysian
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
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: 16,100 shares - indirect interest held via spouse, Ch'ng Siew Suan
Composition of Audit Committee (Name and Directorate of members after change): 1) Tuan Haji Ahmad Bin Abdul Rashid - Independent Non-Executive Director (Member)
2) Mr Goh Chooi Eam - Non-Independent Non-Executive Director (Member)
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 29/05/2012
Announcement Detail:
Date of change: 29/05/2012
Name: Koay Chong Beng
Age: 53
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Personal reasons due to time commitment
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: N/A
Working experience and occupation: N/A
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: 16,100 shares - indirect interest held via spouse, Ch'ng Siew Suan
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 29/05/2012
Announcement Detail:
Date of change: 29/05/2012
Name: Koay Chong Beng
Age: 53
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Personal reasons due to time commitment
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: N/A
Working experience and occupation: N/A
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: 16,100 shares - indirect interest held via spouse, Ch'ng Siew Suan
OIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 29/05/2012
Announcement Detail:
Date of change: 29/05/2012
Name: Ahmad Bin Abdul Rashid
Age: 61
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect interest of 60,000 Ordinary Shares of RM1.00 each held under Ahmad & Norhizan Sdn Bhd - Public Nominees (Tempatan) Sdn Bhd
Composition of Audit Committee (Name and Directorate of members after change): 1) Tuan Haji Ahmad Bin Abdul Rashid - Independent Non-Executive Director (Chairman)
2) Mr Goh Chooi Eam - Non-Independent Non-Executive Director (Member)
3) Mr Aswandi Bin Mohamed Hashim (Member)
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 29/05/2012
Announcement Detail:
Date of change: 29/05/2012
Name: Ahmad Bin Abdul Rashid
Age: 61
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect interest of 60,000 Ordinary Shares of RM1.00 each held under Ahmad & Norhizan Sdn Bhd - Public Nominees (Tempatan) Sdn Bhd
Composition of Audit Committee (Name and Directorate of members after change): 1) Tuan Haji Ahmad Bin Abdul Rashid - Independent Non-Executive Director (Chairman)
2) Mr Goh Chooi Eam - Non-Independent Non-Executive Director (Member)
3) Mr Aswandi Bin Mohamed Hashim (Member)
OIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 29/05/2012
Announcement Detail:
Date of change: 29/05/2012
Name: Aswandi Bin Mohamed Hashim
Age: 39
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Degree in Law
Working experience and occupation: Mr Aswandi served as an officer at the Immigration Department of Malaysia once completed his studies at secondary level. He continues to pursue his diploma in the field of Public Administration at Institut Teknologi MARA (ITM) and completed his law studies at Universiti Kebangsaan Malaysia. Upon completion of his studies, Mr Aswandi worked at the Immigration Department of Malaysia and was promoted to Assistant Director of Department of Relation Industrial, heading the Investigation and Enforcement Unit of Legislation Division. In year 2007, Mr Aswandi was elected Deputy Director as well as Head of Industrial Dispute Unit who are responsible in advising Director of State Department and was an Assistant Facilitator in the Ministry of Human Resources on Wage System which related to productivity. Since year 2009, Mr Aswandi operates his own legal firm until current, after working in public sector for 18 years.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
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) Tuan Haji Ahmad Bin Abdul Rashid - Independent Non-Executive Director (Chairman)
2) Mr Goh Chooi Eam - Non-Independent Non-Executive Director (Member)
3) Mr Aswandi Bin Mohamed Hashim - Independent Non-Executive Director (Member)
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 29/05/2012
Announcement Detail:
Date of change: 29/05/2012
Name: Aswandi Bin Mohamed Hashim
Age: 39
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Degree in Law
Working experience and occupation: Mr Aswandi served as an officer at the Immigration Department of Malaysia once completed his studies at secondary level. He continues to pursue his diploma in the field of Public Administration at Institut Teknologi MARA (ITM) and completed his law studies at Universiti Kebangsaan Malaysia. Upon completion of his studies, Mr Aswandi worked at the Immigration Department of Malaysia and was promoted to Assistant Director of Department of Relation Industrial, heading the Investigation and Enforcement Unit of Legislation Division. In year 2007, Mr Aswandi was elected Deputy Director as well as Head of Industrial Dispute Unit who are responsible in advising Director of State Department and was an Assistant Facilitator in the Ministry of Human Resources on Wage System which related to productivity. Since year 2009, Mr Aswandi operates his own legal firm until current, after working in public sector for 18 years.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
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) Tuan Haji Ahmad Bin Abdul Rashid - Independent Non-Executive Director (Chairman)
2) Mr Goh Chooi Eam - Non-Independent Non-Executive Director (Member)
3) Mr Aswandi Bin Mohamed Hashim - Independent Non-Executive Director (Member)
TGUAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Seventeenth Annual General Meeting of shareholders of the Company will be held at Meranti Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah on Thursday, 21 June 2012 at 11:00 a.m. for the purposes as indicated in the notice attached.
The notice of 17th Annual General Meeting dated 30 May 2012 is attached herewith.
Attachments: TGIB - Notice of AGM.pdf
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 29/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Seventeenth Annual General Meeting of shareholders of the Company will be held at Meranti Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah on Thursday, 21 June 2012 at 11:00 a.m. for the purposes as indicated in the notice attached.
The notice of 17th Annual General Meeting dated 30 May 2012 is attached herewith.
Attachments: TGIB - Notice of AGM.pdf
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