July 2, 2012

Company announcements: NPC, PRTASCO, COASTAL, PLENITU, UEMLAND, CENSOF, GLOTEC, ILB, A&M

NPC - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 02/07/2012

Announcement Detail:
EX-date: 17/07/2012

Entitlement date: 19/07/2012

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Single Tier Dividend of 2.0 sen per share in respect of the financial year ended 31 December 2011

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 19/07/2012 to 19/07/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03-78418000

Payment date: 01/08/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/07/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.02


PRTASCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 02/07/2012

Announcement Detail:
Date of change: 01/07/2012

Name: Datin Normah binti Kassim

Age: 55

Nationality: Malaysian

Designation: Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: To retire completely from the corporate world to pursue other interests.

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: -

Working experience and occupation: -

Directorship of public companies (if any): -

Family relationship with any director and/or major shareholder of the listed issuer: -

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: -


PRTASCO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 02/07/2012

Announcement Detail:
Date of change: 01/07/2012

Name: Datin Normah binti Kassim

Age: 55

Nationality: Malaysian

Type of change: Vacation of Office

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

Family relationship with any director and/or major shareholder of the listed issuer: -

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: -

Composition of Audit Committee (Name and Directorate of members after change): Members of Audit Committee:

Datin Azliza binti Ahmad Tajuddin (Independent Non-Executive Director)

Mr. Benny Soh Seow Leng (Independent Non-Executive Director)


COASTAL - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 02/07/2012

Announcement Detail:
Date of change: 02/07/2012

Name: Kong Wei Ket

Age: 36

Nationality: Malaysian

Type of change: Appointment

Designation: Chief Financial Officer

Qualifications: Association of Chartered Certified Accountants (ACCA)

Working experience and occupation: He joined KPMG Sandakan on 16 July 1996 as an audit assistant. He was heading KPMG Tawau Audit Department since 2008. He has over 15 years of experience in audit and assurance services with KPMG. His last position held in KPMG was audit manager.

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer or its subsidiaries: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Remarks: Mr Kong Wei Ket, who has tendered his resignation as Chief Financial Officer of the Company on 29 June 2012, has changed his mind and decided to remain in office as Chief Financial Officer.


PLENITU - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PLENITUDE BERHAD
Stock Name: PLENITU
Date Announced: 02/07/2012

Announcement Detail:
Date of change: 02/07/2012

Name: Ir Teo Boon Keng

Age: 58

Nationality: Malaysian

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science (Hons) In Civil Engineering (1979), University of Newcastle Upon Tyne, United Kingdom
Professional Engineer, Board of Engineers Malaysia
Member Institution of Engineers, Malaysia
Professional Examiner

Working experience and occupation: Mr Ir Teo is a registered Professional Engineer with Board of Engineers Malaysia and a member of Institution of Engineers Malaysia. He began his professional career with Ministry of Work (JKR) Malaysia, a Consulting Civil & Structural Engineer since 1983 and currently, he is the principal of a consulting firm.

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


UEMLAND - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 02/07/2012

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: Others

Details of corporate proposal: Conversion of Redeemable Convertible Preference Shares of RM0.01 ("RCPS") in UEM Land Holdings Berhad ("ULHB")

No. of shares issued under this corporate proposal: 50,000

Issue price per share ($$): MYR 2.300

Par Value ($$): MYR 0.500

Units: 4,327,729,341

Currency: MYR 2,163,864,670.500

Listing Date: 04/07/2012


CENSOF - OTHERS

Announcement Type: General Announcement
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Century Software Holdings Berhad ("Censof" or "the Company")
Proposed Change of Name


GLOTEC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: GLOBALTEC FORMATION BERHAD
Stock Name: GLOTEC
Date Announced: 02/07/2012

Announcement Detail:
Date of change: 02/07/2012

Type of change: Appointment

Designation: Secretary

License no.: MIA 11572 / MICPA 2956

Name: Leong Lup Yan

Working experience and occupation during past 5 years: -


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 02/07/2012

Announcement Detail:
Date of buy back: 02/07/2012

Description of shares purchased: Ordinary shares of RM1-00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 37,000

Minimum price paid for each share purchased ($$): 0.870

Maximum price paid for each share purchased ($$): 0.880

Total consideration paid ($$): 32,551.58

Number of shares purchased retained in treasury (units): 37,000

Cumulative net outstanding treasury shares as at to-date (units): 1,672,800

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.94


A&M - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 02/07/2012

Announcement Detail:
Date of change: 02/07/2012

Name: MILTON NORMAN NG KWEE LEONG

Age: 41

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Director

Directorate: Executive

Qualifications: MR. MILTON GRADUATED WITH AN HONOURS DEGREE IN LAW FROM THE UNIVERSITY OF WESTERN AUSTRALIA IN 1994

Working experience and occupation: LAWYER WITH SHEARN DELAMORE 1994-1995
GENERAL DIRECTOR OF HIL INDUSTRIES BERHAD 1995-1999
MANAGING DIRECTOR OF HIL INDUSTRIES BERHAD FROM YEAR 1999 ONWARD

Directorship of public companies (if any): HIL INDUSTRIES BERHAD

Family relationship with any director and/or major shareholder of the listed issuer: MR. MILTON IS THE SON TO DATO' NG BOON THONG @ NG THIAN HOCK AND DATIN CATHERINE YEOH ENG NEO, BROTHER TO DATO' AMBROSE LEONARD NG KWEE HENG, STEVEN JUNIOR NG KWEE LENG AND MALCOLM JEREMY NG KWEE SENG AND NEPHEW OF DATUK NG THIAN KWEE AND NG THIAN ANN

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: DIRECT INTEREST 1,400,000 UNITS


No comments:

Post a Comment