FGV - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name: FGV
Date Announced: 10/08/2012
Announcement Detail:
Date of change: 12/08/2012
Name: Tan Sri Dr. Wan Abdul Aziz Bin Wan Abdullah
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: 1) B. Econs (Honors), Applied Economics University of Malaya, Kuala Lumpur (1972-1975)
2) M. Phil (Development Studies), Institute of Development Studies University of Sussex, Brighton United Kingdom (1982-1984)
3) Ph.D (Business Economics), School of Business and Economic Studies, University of Leeds, Leeds United Kingdom (1991-1995)
4) Advanced Management Program, Harvard Business School, Harvard University, Boston Massachusetts, U.S.A. (Spring 2004)
Working experience and occupation: 1) 18.8.75 - Appointed to the Malaysian Administrative and Diplomatic Service (PTD) as Assistant Director, Economic Planning Unit, Prime Minister's Department
2) 1984 - Senior Assistant Director, Macro-economics, Economic Planning Unit, Prime Minister's Department
3) April 1998 - Senior Assistant Director, Human Resource Section, Economic Planning Unit, Prime Minister's Department
4) May 1998 - Director, Energy Section, Economic Planning Unit, Prime Minister's Department
5) Nov. 1998 - Alternate Executive Director, World Bank Group, Washington D.C. USA (on secondment by the Govt. of Malaysia) - Representing Brunei Darussalam, Fiji, Indonesia, Lao PDR, Malaysia, Myanmar, Nepal, Singapore, Thailand, Tonga, Vietnam
6) Feb. 2001 - Deputy Secretary, Economics and International Division, Ministry of Finance
7) Jan. 2004 - Deputy Director General (Macro), Economic Planning Unit, Prime Minister's Department
8) Nov. 2005 - Deputy Secretary General of Treasury (Policy), Ministry of Finance
9) Feb. 2007 - Secretary General of Treasury, Ministry of Finance
Directorship of public companies (if any): 1) Malaysia Airport Holdings Berhad
2) Permodalan Nasional Berhad
3) Johor Petroleum Dev. Corp. Berhad
4) MISC Berhad
5) Bintulu Port Holdings Berhad
6) Malaysia Airlines System Berhad (MAS)
7) Petroliam Nasional Berhad (PETRONAS)
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
Company Name: FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name: FGV
Date Announced: 10/08/2012
Announcement Detail:
Date of change: 12/08/2012
Name: Tan Sri Dr. Wan Abdul Aziz Bin Wan Abdullah
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: 1) B. Econs (Honors), Applied Economics University of Malaya, Kuala Lumpur (1972-1975)
2) M. Phil (Development Studies), Institute of Development Studies University of Sussex, Brighton United Kingdom (1982-1984)
3) Ph.D (Business Economics), School of Business and Economic Studies, University of Leeds, Leeds United Kingdom (1991-1995)
4) Advanced Management Program, Harvard Business School, Harvard University, Boston Massachusetts, U.S.A. (Spring 2004)
Working experience and occupation: 1) 18.8.75 - Appointed to the Malaysian Administrative and Diplomatic Service (PTD) as Assistant Director, Economic Planning Unit, Prime Minister's Department
2) 1984 - Senior Assistant Director, Macro-economics, Economic Planning Unit, Prime Minister's Department
3) April 1998 - Senior Assistant Director, Human Resource Section, Economic Planning Unit, Prime Minister's Department
4) May 1998 - Director, Energy Section, Economic Planning Unit, Prime Minister's Department
5) Nov. 1998 - Alternate Executive Director, World Bank Group, Washington D.C. USA (on secondment by the Govt. of Malaysia) - Representing Brunei Darussalam, Fiji, Indonesia, Lao PDR, Malaysia, Myanmar, Nepal, Singapore, Thailand, Tonga, Vietnam
6) Feb. 2001 - Deputy Secretary, Economics and International Division, Ministry of Finance
7) Jan. 2004 - Deputy Director General (Macro), Economic Planning Unit, Prime Minister's Department
8) Nov. 2005 - Deputy Secretary General of Treasury (Policy), Ministry of Finance
9) Feb. 2007 - Secretary General of Treasury, Ministry of Finance
Directorship of public companies (if any): 1) Malaysia Airport Holdings Berhad
2) Permodalan Nasional Berhad
3) Johor Petroleum Dev. Corp. Berhad
4) MISC Berhad
5) Bintulu Port Holdings Berhad
6) Malaysia Airlines System Berhad (MAS)
7) Petroliam Nasional Berhad (PETRONAS)
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
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 10 August 2012 from Mr Chua Seng Guan, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 10 August 2012 from Mr Chua Seng Guan, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 10 August 2012 from Mdm Chua Yew Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 10 August 2012 from Mdm Chua Yew Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 10 August 2012 from Mr Chua Seng Huat, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 10 August 2012 from Mr Chua Seng Huat, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 10 August 2012 from Mdm Pauline Getrude Chua Hui Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 10 August 2012 from Mdm Pauline Getrude Chua Hui Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 10 August 2012 from Mr John Chua Seng Chai, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 10 August 2012 from Mr John Chua Seng Chai, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:
FARLIM - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to Paragraphs 8.23 and 10.08 of Listing Requirements of Bursa Malaysia Securities Berhad, Farlim Group (Malaysia) Bhd. wishes to announce the financial assistance rendered or made on August 10, 2012 as set out in the annexure.
This announcement is dated August 10, 2012.
Attachments: Finassistance(mth)10Aug2012.xls
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to Paragraphs 8.23 and 10.08 of Listing Requirements of Bursa Malaysia Securities Berhad, Farlim Group (Malaysia) Bhd. wishes to announce the financial assistance rendered or made on August 10, 2012 as set out in the annexure.
This announcement is dated August 10, 2012.
Attachments: Finassistance(mth)10Aug2012.xls
ENCORP-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ENCORP BERHAD
Stock Name: ENCORP-LA
Date Announced: 10/08/2012
Announcement Detail:
EX-date: 28/08/2012
Entitlement date: 30/08/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Coupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS)
Period of interest payment: 17/06/2012 to 16/09/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur.
Tel No. 03-20849000
Payment date: 14/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/08/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
Company Name: ENCORP BERHAD
Stock Name: ENCORP-LA
Date Announced: 10/08/2012
Announcement Detail:
EX-date: 28/08/2012
Entitlement date: 30/08/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Coupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS)
Period of interest payment: 17/06/2012 to 16/09/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur.
Tel No. 03-20849000
Payment date: 14/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/08/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
AMTEL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 10/08/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Notice of Meeting
Description: We wish to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Bilik Selangor, Kelab Shah Alam Selangor, No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan, 40704 Shah Alam, Selangor Darul Ehsan on Thursday, 30 August 2012 at 10.00 a.m..
In respect of deposited securities, only members whose names appear in the Record of Depositors on 23 August 2012 shall be entitled to attend, speak and vote at the EGM.
Please refer to the accompanying Notice of EGM.
This announcement is dated 10 August 2012.
Date of Meeting: 30/08/2012
Time: 10:00 AM
Venue: Bilik Selangor
Kelab Shah Alam Selangor
No. 1A, Jalan Aerobik 13/43
Persiaran Kayangan
40704 Shah Alam
Selangor Darul Ehsan
Date of General Meeting Record of Depositors: 23/08/2012
Attachment(s): AMTEL- EGM Notice.pdf
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 10/08/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Notice of Meeting
Description: We wish to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Bilik Selangor, Kelab Shah Alam Selangor, No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan, 40704 Shah Alam, Selangor Darul Ehsan on Thursday, 30 August 2012 at 10.00 a.m..
In respect of deposited securities, only members whose names appear in the Record of Depositors on 23 August 2012 shall be entitled to attend, speak and vote at the EGM.
Please refer to the accompanying Notice of EGM.
This announcement is dated 10 August 2012.
Date of Meeting: 30/08/2012
Time: 10:00 AM
Venue: Bilik Selangor
Kelab Shah Alam Selangor
No. 1A, Jalan Aerobik 13/43
Persiaran Kayangan
40704 Shah Alam
Selangor Darul Ehsan
Date of General Meeting Record of Depositors: 23/08/2012
Attachment(s): AMTEL- EGM Notice.pdf
FAJAR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 (d) of Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities, this is to notify that we have received notification dated 10 August 2012 from Dato' Ir. Low Keng Kok, the Non-Independent and Non-Executive Director of the Company, of his dealing in the securities of Fajarbaru Builder Group Bhd ("FBG") during the closed period pending the announcement of FBG's fourth quarterly results for the period ended 30 June 2012.
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 10/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 (d) of Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities, this is to notify that we have received notification dated 10 August 2012 from Dato' Ir. Low Keng Kok, the Non-Independent and Non-Executive Director of the Company, of his dealing in the securities of Fajarbaru Builder Group Bhd ("FBG") during the closed period pending the announcement of FBG's fourth quarterly results for the period ended 30 June 2012.
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