PSPRING - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Ruthlene Binti Abu Sahid
Age: 36
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: 1. George Washington University, United States of America - Bachelor in Business Administration in Finance (Honours)
2. George Washington University, United States of America - Bachelor in Business Administration in International Business (Honours)
Working experience and occupation: Ruthlene Binti Abu Sahid is knowledgeable in diverse industries. Her tenure with Ipmuda Berhad, Iconsiglieri Inc, and KPMG Corporate Services Sdn Bhd led her to her next role, being the Managing Director of ASM Properties Sdn Bhd. Her responsibilities included overseeing the management of Maju Perdana development which consists of two office towers and a shopping mall.
Directorship of public companies (if any): MTH Power 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: Cik Ruthlene Binti Abu Sahid did not seek for re-election at the Twelfth Annual General Meeting ("12th AGM"). Hence she retired from office as a Non-Independent Non-Executive Director of the Company in accordance with Article 114 of the Company's Articles of Association at the close of the 12th AGM held on 15 June 2012.
This announcement is dated 15 June 2012.
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Ruthlene Binti Abu Sahid
Age: 36
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: 1. George Washington University, United States of America - Bachelor in Business Administration in Finance (Honours)
2. George Washington University, United States of America - Bachelor in Business Administration in International Business (Honours)
Working experience and occupation: Ruthlene Binti Abu Sahid is knowledgeable in diverse industries. Her tenure with Ipmuda Berhad, Iconsiglieri Inc, and KPMG Corporate Services Sdn Bhd led her to her next role, being the Managing Director of ASM Properties Sdn Bhd. Her responsibilities included overseeing the management of Maju Perdana development which consists of two office towers and a shopping mall.
Directorship of public companies (if any): MTH Power 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: Cik Ruthlene Binti Abu Sahid did not seek for re-election at the Twelfth Annual General Meeting ("12th AGM"). Hence she retired from office as a Non-Independent Non-Executive Director of the Company in accordance with Article 114 of the Company's Articles of Association at the close of the 12th AGM held on 15 June 2012.
This announcement is dated 15 June 2012.
PSPRING - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PULAI SPRINGS BERHAD
- Twelfth Annual General Meeting
Attachments: PSB - Special Business.pdf
PSB - Appendix I.pdf
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PULAI SPRINGS BERHAD
- Twelfth Annual General Meeting
Attachments: PSB - Special Business.pdf
PSB - Appendix I.pdf
PSPRING - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Ruthlene Binti Abu Sahid
Age: 36
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: 1. George Washington University, United States of America - Bachelor in Business Administration in Finance (Honours)
2. George Washington University, United States of America - Bachelor in Business Administration in International Business (Honours)
Working experience and occupation: Ruthlene Binti Abu Sahid is knowledgeable in diverse industries. Her tenure with Ipmuda Berhad, Iconsiglieri Inc, and KPMG Corporate Services Sdn Bhd led her to her next role, being the Managing Director of ASM Properties Sdn Bhd. Her responsibilities included overseeing the management of Maju Perdana development which consists of two office towers and a shopping mall.
Directorship of public companies (if any): MTH Power 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. Leong Keng Yuen (Chairman)
- Independent Non-Executive Director
2. Dato' Dr. Hj Shahir Bin Nasir
- Independent Non-Executive Director
Remarks: Cik Ruthlene Binti Abu Sahid ceased as a member of the Audit Committee following her retirement as a Non-Independent Non-Executive Director of the Company at the Twelfth Annual General Meeting on 15 June 2012.
As a consequence of Cik Ruthlene Binti Abu Sahid's retirement, the composition of the Audit Committee falls short of the requirements of Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR").
The Company is actively seeking to fill the vacancy within 3 months as provided under Paragraph 15.19 of LR.
This announcement is dated 15 June 2012.
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: Ruthlene Binti Abu Sahid
Age: 36
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: 1. George Washington University, United States of America - Bachelor in Business Administration in Finance (Honours)
2. George Washington University, United States of America - Bachelor in Business Administration in International Business (Honours)
Working experience and occupation: Ruthlene Binti Abu Sahid is knowledgeable in diverse industries. Her tenure with Ipmuda Berhad, Iconsiglieri Inc, and KPMG Corporate Services Sdn Bhd led her to her next role, being the Managing Director of ASM Properties Sdn Bhd. Her responsibilities included overseeing the management of Maju Perdana development which consists of two office towers and a shopping mall.
Directorship of public companies (if any): MTH Power 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. Leong Keng Yuen (Chairman)
- Independent Non-Executive Director
2. Dato' Dr. Hj Shahir Bin Nasir
- Independent Non-Executive Director
Remarks: Cik Ruthlene Binti Abu Sahid ceased as a member of the Audit Committee following her retirement as a Non-Independent Non-Executive Director of the Company at the Twelfth Annual General Meeting on 15 June 2012.
As a consequence of Cik Ruthlene Binti Abu Sahid's retirement, the composition of the Audit Committee falls short of the requirements of Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR").
The Company is actively seeking to fill the vacancy within 3 months as provided under Paragraph 15.19 of LR.
This announcement is dated 15 June 2012.
LUSTER - OTHERS
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LUSTER INDUSTRIES BHD - OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME
Attachments: Ann-Offer of Options 120615.pdf
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LUSTER INDUSTRIES BHD - OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME
Attachments: Ann-Offer of Options 120615.pdf
MUDAJYA - 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: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back from: 04/06/2012
Date of buy back to: 05/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 204,400
Minimum price paid for each share purchased ($$): 2.660
Maximum price paid for each share purchased ($$): 2.690
Total amount paid for shares purchased ($$): 549,755.24
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 204,400
Total number of shares retained in treasury (units): 5,237,500
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 15/06/2012
Lodged by: Mudajaya Group Berhad
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back from: 04/06/2012
Date of buy back to: 05/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 204,400
Minimum price paid for each share purchased ($$): 2.660
Maximum price paid for each share purchased ($$): 2.690
Total amount paid for shares purchased ($$): 549,755.24
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 204,400
Total number of shares retained in treasury (units): 5,237,500
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 15/06/2012
Lodged by: Mudajaya Group Berhad
MBL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 15/06/2012
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) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Muar Ban Lee Group Berhad ("MBL") in relation to his/her dealings in MBL securities outside closed period as follows:
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 15/06/2012
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) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Muar Ban Lee Group Berhad ("MBL") in relation to his/her dealings in MBL securities outside closed period as follows:
HOKHENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: HOCK HENG STONE INDUSTRIES BHD. ("HOCK HENG")
- Disposal of 15% equity interest in Dunia Batu Alam Sdn. Bhd. for a total cash consideration of RM300
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: HOCK HENG STONE INDUSTRIES BHD. ("HOCK HENG")
- Disposal of 15% equity interest in Dunia Batu Alam Sdn. Bhd. for a total cash consideration of RM300
AFFIN - OTHERS
Announcement Type: General Announcement
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Dissolution of AFFIN-ACF Management Services Sdn Bhd (Company No. 110904-M)
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Dissolution of AFFIN-ACF Management Services Sdn Bhd (Company No. 110904-M)
HIBISCS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 14/06/2012
Name: TAY CHIN KWANG
Age: 46
Nationality: Singaporean
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Tay Chin Kwang, a Singaporean aged 46, graduated in 1990 with a Bachelor of Accountancy from the National University of Singapore. He is a Certified Public Accountant and is a fellow member of the Institute of Certified Public Accountants of Singapore.
Working experience and occupation: He currently holds the position of Finance Director of Ezra Holdings Limited, a leading offshore contractor and provider of integrated offshore solutions for the oil and gas industry listed on the Singapore Exchange, having been appointed to the board since July 2007.
Chin Kwang started his career in Ernst & Young in Singapore and currently has over 22 years of experience in various accounting, finance management and business advisory functions across a broad spectrum of industries.
His wealth of experience in corporate and business structuring, merger and acquisition and corporate finance has empowered him to excel in leadership positions throughout his career.
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): (1) Datin Sunita Mei-Lin Rajakumar - Independent Non-Executive Director (Chairperson)
(2) Zainul Rahim Bin Mohd Zain - Non-Independent Non-Executive Chairman (Member)
(3) Zainol Izzet Bin Mohamed Ishak - Independent Non-Executive Director (Member)
(4) Tay Chin Kwang - Independent Non-Executive Director (Member)
Remarks: Nil
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 14/06/2012
Name: TAY CHIN KWANG
Age: 46
Nationality: Singaporean
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Tay Chin Kwang, a Singaporean aged 46, graduated in 1990 with a Bachelor of Accountancy from the National University of Singapore. He is a Certified Public Accountant and is a fellow member of the Institute of Certified Public Accountants of Singapore.
Working experience and occupation: He currently holds the position of Finance Director of Ezra Holdings Limited, a leading offshore contractor and provider of integrated offshore solutions for the oil and gas industry listed on the Singapore Exchange, having been appointed to the board since July 2007.
Chin Kwang started his career in Ernst & Young in Singapore and currently has over 22 years of experience in various accounting, finance management and business advisory functions across a broad spectrum of industries.
His wealth of experience in corporate and business structuring, merger and acquisition and corporate finance has empowered him to excel in leadership positions throughout his career.
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): (1) Datin Sunita Mei-Lin Rajakumar - Independent Non-Executive Director (Chairperson)
(2) Zainul Rahim Bin Mohd Zain - Non-Independent Non-Executive Chairman (Member)
(3) Zainol Izzet Bin Mohamed Ishak - Independent Non-Executive Director (Member)
(4) Tay Chin Kwang - Independent Non-Executive Director (Member)
Remarks: Nil
MSM - OTHERS
Announcement Type: General Announcement
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENTRY INTO LONG TERM CONTRACTS ON PURCHASE OF RAW SUGAR
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENTRY INTO LONG TERM CONTRACTS ON PURCHASE OF RAW SUGAR
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