XOX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Type of change: Resignation
Designation: Secretary
License no.: MIA 2736
Name: YEOH CHONG KEAT
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Type of change: Resignation
Designation: Secretary
License no.: MIA 2736
Name: YEOH CHONG KEAT
XOX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7045482
Name: TAN TONG LANG
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7045482
Name: TAN TONG LANG
PARAMON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Ong Keng Siew
Age: 56
Nationality: Malaysian
Type of change: Others
Designation: Managing Director
Directorate: Executive
Qualifications: C.A.(M) FCCA
Working experience and occupation: Mr Ong joined Paramount Corporation Berhad (Paramount) as an Accountant in 1981 and after three years of dedication and hard work, he was promoted to the position of Finance and Administration Manager. In 1989, he was again promoted to General Manager overseeing the operations of the property division. He was invited to join the Board on 14 November 1994 and in 1997, assumed the position of Deputy Group Managing Director and Deputy Group Chief Executive Officer.
On 1 December 2008, he succeeded Dato' Teo Chiang Quan as the Managing Director and Chief Executive Officer of Paramount.
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: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Mr Ong holds 3,116,400 ordinary shares of RM0.50 each in Paramount, representing 0.92% of the total issued and paid up capital of the Company.
Remarks: Mr Ong has relinquished his position as the Managing Director as well as retired as the Chief Executive Officer of Paramount with immediate effect. He shall, however, remain as a Director of Paramount.
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Ong Keng Siew
Age: 56
Nationality: Malaysian
Type of change: Others
Designation: Managing Director
Directorate: Executive
Qualifications: C.A.(M) FCCA
Working experience and occupation: Mr Ong joined Paramount Corporation Berhad (Paramount) as an Accountant in 1981 and after three years of dedication and hard work, he was promoted to the position of Finance and Administration Manager. In 1989, he was again promoted to General Manager overseeing the operations of the property division. He was invited to join the Board on 14 November 1994 and in 1997, assumed the position of Deputy Group Managing Director and Deputy Group Chief Executive Officer.
On 1 December 2008, he succeeded Dato' Teo Chiang Quan as the Managing Director and Chief Executive Officer of Paramount.
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: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Mr Ong holds 3,116,400 ordinary shares of RM0.50 each in Paramount, representing 0.92% of the total issued and paid up capital of the Company.
Remarks: Mr Ong has relinquished his position as the Managing Director as well as retired as the Chief Executive Officer of Paramount with immediate effect. He shall, however, remain as a Director of Paramount.
PARAMON - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Chan Say Yeong
Age: 49
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Executive Officer
Qualifications: Bachelor of Accountancy, National University of Singapore
Working experience and occupation: Mr Chan started his career in the banking industry before joining CapitaLand in 2002 where he first held the position of Managing Director of Capital Financial Limited, Malaysia Division. He has acquired substantial real estate experience while at CapitaLand, and with his financial background, concluded several major investments for the CapitaLand Group in Malaysia.
In addition, he has also launched, as well as managed two real estate private equity funds, which have established excellent investment track records in Malaysia. In 2006, Mr Chan helped set up Quill Capita Trust, a real estate investment trust, which was listed on Bursa Malaysia in 2007. He was then seconded by CapitaLand to serve as the Chief Executive Officer and Executive Director of Quill Capita Management Sdn Bhd, a manager of Quill Capita Trust, from 2006 to 2012.
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 or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Chan Say Yeong
Age: 49
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Executive Officer
Qualifications: Bachelor of Accountancy, National University of Singapore
Working experience and occupation: Mr Chan started his career in the banking industry before joining CapitaLand in 2002 where he first held the position of Managing Director of Capital Financial Limited, Malaysia Division. He has acquired substantial real estate experience while at CapitaLand, and with his financial background, concluded several major investments for the CapitaLand Group in Malaysia.
In addition, he has also launched, as well as managed two real estate private equity funds, which have established excellent investment track records in Malaysia. In 2006, Mr Chan helped set up Quill Capita Trust, a real estate investment trust, which was listed on Bursa Malaysia in 2007. He was then seconded by CapitaLand to serve as the Chief Executive Officer and Executive Director of Quill Capita Management Sdn Bhd, a manager of Quill Capita Trust, from 2006 to 2012.
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 or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
UMW - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: LIQUIDATION OF UMW AUTO PARTS (THAILAND) CO., LTD.
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: LIQUIDATION OF UMW AUTO PARTS (THAILAND) CO., LTD.
NESTLE - OTHERS
Announcement Type: General Announcement
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Resignation of Mr. Detlef Krost and Appointment of Mr. Adnan Pawanteh as an Alternate Director in Nestle [Malaysia] Berhad
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Resignation of Mr. Detlef Krost and Appointment of Mr. Adnan Pawanteh as an Alternate Director in Nestle [Malaysia] Berhad
NESTLE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 30/06/2012
Name: Detlef Ralf Lutz Krost
Age: 51
Nationality: German
Designation: Alternate Director
Directorate: Executive
Type of change: Resignation
Reason: Transferred to other market
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
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 30/06/2012
Name: Detlef Ralf Lutz Krost
Age: 51
Nationality: German
Designation: Alternate Director
Directorate: Executive
Type of change: Resignation
Reason: Transferred to other market
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
NESTLE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Adnan Hisham Bin Pawanteh
Age: 51
Nationality: Malaysia
Type of change: Appointment
Designation: Alternate Director
Directorate: Executive
Qualifications: Mr. Adnan holds a Bachelor of Science Degree in Engineering (Electronics/Electrical) from Loughborough University of Technology, UK and a MBA in Management from Ohio University.
Working experience and occupation: Mr. Adnan started his career with Nestl� in 1984 as a Trainee Engineer. Over the next 17 years he held various positions in the Technical area - Electrical Engineer, Group Electrical Engineer and Engineering Manager, before being transferred to Nestl� Australia in 2001 as Assistant Factory Manager. He returned to Malaysia in 2002 initially as Assistant Factory Manager, then promoted to Factory Manager, Shah Alam Complex. In 2010, he was transferred to Nestl� Turkey as Technical Director.
Directorship of public companies (if any): No
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: No
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 02/07/2012
Name: Adnan Hisham Bin Pawanteh
Age: 51
Nationality: Malaysia
Type of change: Appointment
Designation: Alternate Director
Directorate: Executive
Qualifications: Mr. Adnan holds a Bachelor of Science Degree in Engineering (Electronics/Electrical) from Loughborough University of Technology, UK and a MBA in Management from Ohio University.
Working experience and occupation: Mr. Adnan started his career with Nestl� in 1984 as a Trainee Engineer. Over the next 17 years he held various positions in the Technical area - Electrical Engineer, Group Electrical Engineer and Engineering Manager, before being transferred to Nestl� Australia in 2001 as Assistant Factory Manager. He returned to Malaysia in 2002 initially as Assistant Factory Manager, then promoted to Factory Manager, Shah Alam Complex. In 2010, he was transferred to Nestl� Turkey as Technical Director.
Directorship of public companies (if any): No
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: No
GENM - OTHERS
Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GENTING MALAYSIA BERHAD
- Subscription of units of new indirect wholly-owned subsidiary
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GENTING MALAYSIA BERHAD
- Subscription of units of new indirect wholly-owned subsidiary
NADAYU - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: NADAYU PROPERTIES BERHAD ("Nadayu" or "the Company")
- Thirty-Third Annual General Meeting ("33rd AGM")
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: NADAYU PROPERTIES BERHAD ("Nadayu" or "the Company")
- Thirty-Third Annual General Meeting ("33rd AGM")
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