HIBISCS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 13/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Hibiscus Petroleum Berhad ("the Company") has received notification from Datin Sunita Mei-Lin Rajakumar, the Independent Non-Executive Director of the Company in relation to the conversion of warrants-A into Ordinary Shares by her husband, Datuk Dr Jeyaindran C Sinnadurai of which she is deemed interested. The details of which are set out in the table below.
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 13/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Hibiscus Petroleum Berhad ("the Company") has received notification from Datin Sunita Mei-Lin Rajakumar, the Independent Non-Executive Director of the Company in relation to the conversion of warrants-A into Ordinary Shares by her husband, Datuk Dr Jeyaindran C Sinnadurai of which she is deemed interested. The details of which are set out in the table below.
MSM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 13/08/2012
Announcement Detail:
Date of change: 13/08/2012
Name: Dato' Lim Chee Wah
Age: 72
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor in Arts (Economics) from the University of Malaya
Working experience and occupation: Began his career with Malayan Sugar Manufacturing Company Bhd (MSM Co.), the wholly-owed subsidiary of MSM in 1965 and has held several managerial positions until 1989 where he was appointed as one of the Directors of MSM Co. He was previously the Deputy Chairman of MSM Co. as well as a member of its Executive Committee and held this position until February 2012.
Directorship of public companies (if any): Malaysia Bulk Carriers 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
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 13/08/2012
Announcement Detail:
Date of change: 13/08/2012
Name: Dato' Lim Chee Wah
Age: 72
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor in Arts (Economics) from the University of Malaya
Working experience and occupation: Began his career with Malayan Sugar Manufacturing Company Bhd (MSM Co.), the wholly-owed subsidiary of MSM in 1965 and has held several managerial positions until 1989 where he was appointed as one of the Directors of MSM Co. He was previously the Deputy Chairman of MSM Co. as well as a member of its Executive Committee and held this position until February 2012.
Directorship of public companies (if any): Malaysia Bulk Carriers 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
MSM - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 13/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 13/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GASMSIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GAS MALAYSIA BERHAD
Stock Name: GASMSIA
Date Announced: 13/08/2012
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) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from Datuk Muhamad Noor Hamid, Managing Director of the Company of his dealings in the securities of the Company outside closed period, details as set out in the table below:-
Ordinary shares of RM0.50 each
Company Name: GAS MALAYSIA BERHAD
Stock Name: GASMSIA
Date Announced: 13/08/2012
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) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from Datuk Muhamad Noor Hamid, Managing Director of the Company of his dealings in the securities of the Company outside closed period, details as set out in the table below:-
Ordinary shares of RM0.50 each
HLCAP - OTHERS
Announcement Type: General Announcement
Company Name: HONG LEONG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 13/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HONG LEONG CAPITAL BERHAD ("HLCB" OR THE "COMPANY")
(i) Acquisition of 100% equity interest in MIMB Investment Bank Berhad ("MIMB") from Hong Leong Bank Berhad ("Acquisition of MIMB"); and
(ii) Proposed disposal of 100% equity interest in Hong Leong Investment Bank Berhad ("HLIB") to Hong Leong Bank Berhad.
- Proposed rationalisation of the investment banking businesses of HLCB and its subsidiaries ("HLCB Group")
Company Name: HONG LEONG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 13/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HONG LEONG CAPITAL BERHAD ("HLCB" OR THE "COMPANY")
(i) Acquisition of 100% equity interest in MIMB Investment Bank Berhad ("MIMB") from Hong Leong Bank Berhad ("Acquisition of MIMB"); and
(ii) Proposed disposal of 100% equity interest in Hong Leong Investment Bank Berhad ("HLIB") to Hong Leong Bank Berhad.
- Proposed rationalisation of the investment banking businesses of HLCB and its subsidiaries ("HLCB Group")
SHANG - Change of Address
Announcement Type: Change of Address
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 13/08/2012
Announcement Detail:
Change description: Registrar
Old address: 17th Floor Wisma ACE Jerneh
38 Jalan Sultan Ismail
50250 Kuala Lumpur
New address: 12th Floor UBN Tower
10 Jalan P. Ramlee
50250 Kuala Lumpur
Name of Registrar: PPB Corporate Services Sdn Bhd
Telephone no: 03-2726 0088
Facsimile no: 03-2726 0099
Effective date: 13/08/2012
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 13/08/2012
Announcement Detail:
Change description: Registrar
Old address: 17th Floor Wisma ACE Jerneh
38 Jalan Sultan Ismail
50250 Kuala Lumpur
New address: 12th Floor UBN Tower
10 Jalan P. Ramlee
50250 Kuala Lumpur
Name of Registrar: PPB Corporate Services Sdn Bhd
Telephone no: 03-2726 0088
Facsimile no: 03-2726 0099
Effective date: 13/08/2012
PETDAG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 13/08/2012
Announcement Detail:
Date of change: 13/08/2012
Name: Lim Beng Choon
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Lim Beng Choon holds a Bachelor of Science (First Class Honours) degree in Mathematics and Computer Science from the Australian National University, Canberra, ACT, Australia and has attended numerous Accenture Management Training Programs in USA and the IMD Leadership Program in Switzerland.
Working experience and occupation: Mr Lim Beng Choon was with the global consulting, technology and outsourcing giant, Accenture for 28 years before he retired in 2009.
He was leading Accenture's Malaysia practice as the Country Managing Director.
Simultaneously he was leading the Management Consulting practice Asia Pacific within Accenture's "Resources" industry group (Oil & Gas, Chemicals, Utilities, Natural Resources) and had oversight of the Management Consulting practice cross-industries ASEAN.
Mr Lim has extensive and international experience in management consulting which spans across strategy formulation, operational consulting and merger integrations and has led complex projects to deliver transformational change for multinationals as well as top Malaysian companies. Prior to moving into management consultancy, Mr Lim had extensive experience in Technology Consulting covering IT Strategies and System Integration work.
Directorship of public companies (if any): 1. PETRONAS Gas Berhad
2. Hong Leong Bank 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. Vimala V R Menon - Chairman (Independent Non-Executive Director)
2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
3. Dato' Kamaruddin bin Mohd Jamal (Independent Non-Executive Director)
4. Lim Beng Choon (Independent Non-Executive Director)
Remarks: PDB Board has resolved on the appointment of Mr. Lim Beng Choon as member of the Board Audit Committee of the Company with effect from 13 August 2012.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 13/08/2012
Announcement Detail:
Date of change: 13/08/2012
Name: Lim Beng Choon
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Lim Beng Choon holds a Bachelor of Science (First Class Honours) degree in Mathematics and Computer Science from the Australian National University, Canberra, ACT, Australia and has attended numerous Accenture Management Training Programs in USA and the IMD Leadership Program in Switzerland.
Working experience and occupation: Mr Lim Beng Choon was with the global consulting, technology and outsourcing giant, Accenture for 28 years before he retired in 2009.
He was leading Accenture's Malaysia practice as the Country Managing Director.
Simultaneously he was leading the Management Consulting practice Asia Pacific within Accenture's "Resources" industry group (Oil & Gas, Chemicals, Utilities, Natural Resources) and had oversight of the Management Consulting practice cross-industries ASEAN.
Mr Lim has extensive and international experience in management consulting which spans across strategy formulation, operational consulting and merger integrations and has led complex projects to deliver transformational change for multinationals as well as top Malaysian companies. Prior to moving into management consultancy, Mr Lim had extensive experience in Technology Consulting covering IT Strategies and System Integration work.
Directorship of public companies (if any): 1. PETRONAS Gas Berhad
2. Hong Leong Bank 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. Vimala V R Menon - Chairman (Independent Non-Executive Director)
2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
3. Dato' Kamaruddin bin Mohd Jamal (Independent Non-Executive Director)
4. Lim Beng Choon (Independent Non-Executive Director)
Remarks: PDB Board has resolved on the appointment of Mr. Lim Beng Choon as member of the Board Audit Committee of the Company with effect from 13 August 2012.
PETDAG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 13/08/2012
Announcement Detail:
Date of change: 13/08/2012
Name: Lim Beng Choon
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Others
Directorate: Independent & Non Executive
Qualifications: Mr Lim Beng Choon holds a Bachelor of Science (First Class Honours) in Mathematics and Computer Science from the Australian National University, Canberra, ACT, Australia and has attended numerous Accenture Management Training Programs in USA and the IMD Leadership Program in Switzerland.
Working experience and occupation: Mr Lim Beng Choon was with the global consulting, technology and outsourcing giant, Accenture for 28 years before he retired in 2009.
He was leading Accenture's Malaysia practice as the Country Managing Director.
Simultaneously he was leading the Management Consulting practice Asia Pacific within Accenture's "Resources" industry group (Oil & Gas, Chemicals, Utilities, Natural Resources) and had oversight of the Management Consulting practice cross-industries ASEAN.
Mr Lim has extensive and international experience in management consulting which spans across strategy formulation, operational consulting and merger integrations and has led complex projects to deliver transformational change for multinationals as well as top Malaysian companies. Prior to moving into management consultancy, Mr Lim had extensive experience in Technology Consulting covering IT Strategies and System Integration work.
Directorship of public companies (if any): 1.PETRONAS Gas Berhad
2.Hong Leong Bank 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: PDB Board has resolved on the appointment of Mr Lim Beng Choon as Independent Non-Executive Director of the Company with effect from 13 August 2012.
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 13/08/2012
Announcement Detail:
Date of change: 13/08/2012
Name: Lim Beng Choon
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Others
Directorate: Independent & Non Executive
Qualifications: Mr Lim Beng Choon holds a Bachelor of Science (First Class Honours) in Mathematics and Computer Science from the Australian National University, Canberra, ACT, Australia and has attended numerous Accenture Management Training Programs in USA and the IMD Leadership Program in Switzerland.
Working experience and occupation: Mr Lim Beng Choon was with the global consulting, technology and outsourcing giant, Accenture for 28 years before he retired in 2009.
He was leading Accenture's Malaysia practice as the Country Managing Director.
Simultaneously he was leading the Management Consulting practice Asia Pacific within Accenture's "Resources" industry group (Oil & Gas, Chemicals, Utilities, Natural Resources) and had oversight of the Management Consulting practice cross-industries ASEAN.
Mr Lim has extensive and international experience in management consulting which spans across strategy formulation, operational consulting and merger integrations and has led complex projects to deliver transformational change for multinationals as well as top Malaysian companies. Prior to moving into management consultancy, Mr Lim had extensive experience in Technology Consulting covering IT Strategies and System Integration work.
Directorship of public companies (if any): 1.PETRONAS Gas Berhad
2.Hong Leong Bank 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: PDB Board has resolved on the appointment of Mr Lim Beng Choon as Independent Non-Executive Director of the Company with effect from 13 August 2012.
ASAS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 13/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: ASAS DUNIA BERHAD ("ASAS" or "the Company")
DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 13/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: ASAS DUNIA BERHAD ("ASAS" or "the Company")
DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD
AMTEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 13/08/2012
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) of the Listing Requirements of the Main Market of Bursa Malaysia Securities Berhad, we wish to announce that the following Principal Officer of the Company, has dealt in the shares of the Company during an open period as follow:-
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 13/08/2012
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) of the Listing Requirements of the Main Market of Bursa Malaysia Securities Berhad, we wish to announce that the following Principal Officer of the Company, has dealt in the shares of the Company during an open period as follow:-
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