UOADEV - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
Announcement Detail:
Date of change: 23/08/2012
Name: TAN CHOK KIAN ALPHONSUS
Age: 81
Nationality: SINGAPOREAN
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Personal reasons
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: Tan Chok Kian Alphonsus graduated with a Bachelor of Arts degree with Honours from the University of Malaya in 1955.
Working experience and occupation: Tan Chok Kian Alphonsus held various senior appointments in the Singapore civil service from 1956 until his retirement in 1986 including the positions of Permanent Secretary in the Ministry of Finance, the Ministry of Social Affairs and the Ministry of National Development.
He was the Chairman of the Central Provident Fund Board and was appointed to the positions of Acting Vice-Chancellor / Director General, Nanyang University and Chairman of the Post Office Savings Bank of Singapore.
He was appointed as Executive Chairman of the Stock Exchange of Singapore Limited between 1987 and 1989 and served as Singapore's trade representative to Taipei between 1988 and 1991.
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: Tan Chok Kian Alphonsus holds 300,000 Ordinary shares of RM0.05 each
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
Announcement Detail:
Date of change: 23/08/2012
Name: TAN CHOK KIAN ALPHONSUS
Age: 81
Nationality: SINGAPOREAN
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Personal reasons
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: Tan Chok Kian Alphonsus graduated with a Bachelor of Arts degree with Honours from the University of Malaya in 1955.
Working experience and occupation: Tan Chok Kian Alphonsus held various senior appointments in the Singapore civil service from 1956 until his retirement in 1986 including the positions of Permanent Secretary in the Ministry of Finance, the Ministry of Social Affairs and the Ministry of National Development.
He was the Chairman of the Central Provident Fund Board and was appointed to the positions of Acting Vice-Chancellor / Director General, Nanyang University and Chairman of the Post Office Savings Bank of Singapore.
He was appointed as Executive Chairman of the Stock Exchange of Singapore Limited between 1987 and 1989 and served as Singapore's trade representative to Taipei between 1988 and 1991.
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: Tan Chok Kian Alphonsus holds 300,000 Ordinary shares of RM0.05 each
UOADEV - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
Announcement Detail:
Date of change: 23/08/2012
Name: TAN CHOK KIAN ALPHONSUS
Age: 81
Nationality: SINGAPOREAN
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Tan Chok Kian Alphonsus graduated with a Bachelor of Arts degree with Honours from the University of Malaya in 1955.
Working experience and occupation: Tan Chok Kian Alphonsus held various senior appointments in the Singapore civil service from 1956 until his retirement in 1986 including the positions of Permanent Secretary in the Ministry of Finance, the Ministry of Social Affairs and the Ministry of National Development.
He was the Chairman of the Central Provident Fund Board and was appointed to the positions of Acting Vice-Chancellor / Director General, Nanyang University and Chairman of the Post Office Savings Bank of Singapore.
He was appointed as Executive Chairman of the Stock Exchange of Singapore Limited between 1987 and 1989 and served as Singapore's trade representative to Taipei between 1988 and 1991.
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: Tan Chok Kian Alphonsus holds 300,000 Ordinary shares of RM0.05 each
Composition of Audit Committee (Name and Directorate of members after change): 1) Alan Charles Winduss
2) Low Shu Nyok
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
Announcement Detail:
Date of change: 23/08/2012
Name: TAN CHOK KIAN ALPHONSUS
Age: 81
Nationality: SINGAPOREAN
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Tan Chok Kian Alphonsus graduated with a Bachelor of Arts degree with Honours from the University of Malaya in 1955.
Working experience and occupation: Tan Chok Kian Alphonsus held various senior appointments in the Singapore civil service from 1956 until his retirement in 1986 including the positions of Permanent Secretary in the Ministry of Finance, the Ministry of Social Affairs and the Ministry of National Development.
He was the Chairman of the Central Provident Fund Board and was appointed to the positions of Acting Vice-Chancellor / Director General, Nanyang University and Chairman of the Post Office Savings Bank of Singapore.
He was appointed as Executive Chairman of the Stock Exchange of Singapore Limited between 1987 and 1989 and served as Singapore's trade representative to Taipei between 1988 and 1991.
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: Tan Chok Kian Alphonsus holds 300,000 Ordinary shares of RM0.05 each
Composition of Audit Committee (Name and Directorate of members after change): 1) Alan Charles Winduss
2) Low Shu Nyok
UOADEV - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: UOA DEVELOPMENT BHD ("UOA Development" or "the Company")
Provision of Financial Assistance to IOGC Developers Sdn Bhd ("IOGC")
Attachments: UOADEV - Ann-Financial Assistance-IOGC.pdf
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: UOA DEVELOPMENT BHD ("UOA Development" or "the Company")
Provision of Financial Assistance to IOGC Developers Sdn Bhd ("IOGC")
Attachments: UOADEV - Ann-Financial Assistance-IOGC.pdf
UOADEV - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: UOA DEVELOPMENT BHD ("UOA Development" or "the Company")
Provision of Financial Assistance to Scenic Point Development Sdn. Bhd. ("Scenic Point"), its 60% owned subsidiary
Attachments: UOADEV - Financial Assistance-Scenic Point Development SB.pdf
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: UOA DEVELOPMENT BHD ("UOA Development" or "the Company")
Provision of Financial Assistance to Scenic Point Development Sdn. Bhd. ("Scenic Point"), its 60% owned subsidiary
Attachments: UOADEV - Financial Assistance-Scenic Point Development SB.pdf
UOADEV - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: UOA DEVELOPMENT BHD ("UOA Development" or "the Company")
Provision of Financial Assistance to Everise Tiara (M) Sdn. Bhd. ("Everise Tiara"), its 60% owned subsidiary
Attachments: UOADEV - Financial Assistance-Everise Tiara SB.pdf
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: UOA DEVELOPMENT BHD ("UOA Development" or "the Company")
Provision of Financial Assistance to Everise Tiara (M) Sdn. Bhd. ("Everise Tiara"), its 60% owned subsidiary
Attachments: UOADEV - Financial Assistance-Everise Tiara SB.pdf
UOADEV - OTHERS
Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UOA Development Bhd 2nd Quarter 2012 Results Media Release
Attachments: UOAD-Q2 2012 Financial Results-Press Release.pdf
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UOA Development Bhd 2nd Quarter 2012 Results Media Release
Attachments: UOAD-Q2 2012 Financial Results-Press Release.pdf
UOADEV - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
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: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012
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)
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 23/08/2012
Announcement Detail:
Date of buy back: 23/08/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 1.780
Maximum price paid for each share purchased ($$): 1.780
Total consideration paid ($$): 219.06
Number of shares purchased retained in treasury (units): 100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 56,725,045
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.77
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 23/08/2012
Announcement Detail:
Date of buy back: 23/08/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 1.780
Maximum price paid for each share purchased ($$): 1.780
Total consideration paid ($$): 219.06
Number of shares purchased retained in treasury (units): 100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 56,725,045
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.77
SUBUR - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 23/08/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF JULY 2012
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 23/08/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF JULY 2012
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
No comments:
Post a Comment