October 25, 2012

Company announcements: PENERGY, MSM, SBCCORP, IHH, HSL, APOLLO

PENERGY - OTHERS PETRA ENERGY BERHAD ("PENERGY" or "the Company") - Provision of Offshore Services Contract (OSC) for Gumusut-Kakap Development

Announcement Type: General Announcement
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced25 Oct 2012  
CategoryGeneral Announcement
Reference NoCS-121025-5CF42

TypeAnnouncement
SubjectOTHERS
DescriptionPETRA ENERGY BERHAD ("PENERGY" or "the Company")
- Provision of Offshore Services Contract (OSC) for Gumusut-Kakap Development
PENERGY wishes to inform that Petra Resources Sdn. Bhd. ("PRSB"), a wholly-owned subsidiary of PENERGY, has been awarded the contract for the Provision of Offshore Services Contract (OSC) for Gumusut-Kakap Development by Sabah Shell Petroleum Company Ltd. and PRSB has accepted the Award.
The Award is subject to PRSB fulfilling the terms and conditions stipulated in the tender documents dated 18 August 2011.

The contract is effective from 18 October 2012 being the date of the letter of award, and the mobilisation period / commencement of work shall be deemed as starting on the same date.

This announcement is dated 25 October 2012.


MSM - OTHERS MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS” OR “COMPANY") - Further Extension of Time to Obtain Completion and Compliance Certification and Certificate of Fitness

Announcement Type: General Announcement
Company NameMSM MALAYSIA HOLDINGS BERHAD  
Stock Name MSM  
Date Announced25 Oct 2012  
CategoryGeneral Announcement
Reference NoMM-121025-35188

TypeAnnouncement
SubjectOTHERS
DescriptionMSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS” OR “COMPANY")
- Further Extension of Time to Obtain Completion and Compliance Certification and Certificate of Fitness

We refer to the announcements dated 24 October 2011, 14 November 2011, 26 April 2012 and 16 May 2012 in relation to the above.

On behalf of the Company, CIMB Investment Bank Berhad wishes to announce that the Company had, on even date, submitted an application to the Securities Commission (“SC”) for an extension of time of six (6) months up to 11 May 2013 (“Application”) to obtain the Completion and Compliance Certification and Certificate of Fitness from the relevant authorities for the properties located at H.S.(D) 31964, P.T. 34446 and H.S.(D) 31965, P.T. 34447, Mukim Batu, District of Gombak, Selangor and H.S.(D) 28137, No. Lot 287, Town of Prai, District of Seberang Prai Tengah, Penang.

The Application is pending the decision of the SC and accordingly, an announcement will be made upon receipt of the decision of the SC.

This announcement is dated 25 October 2012.



SBCCORP - OTHERS NOMINATING COMMITTEE, REMUNERATION COMMITTEE AND SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: General Announcement
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced25 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121025-36138

TypeAnnouncement
SubjectOTHERS
DescriptionNOMINATING COMMITTEE, REMUNERATION COMMITTEE AND SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that YBhg. Dato' Dr. Norraesah bt. Haji Mohamad has resigned as a member of the Nominating Committee and the Remuneration Committee and as the Senior Independent Non-Executive Director of�SBC with effect from 25th October, 2012.

The composition of the Nominating Committee after the change is as follows -

(a) En. Ahmad Fizal bin Othman (Chairman and Independent Non-Executive Director)

(b) Mr. Mun Chong Shing @ Mun Chong Tian (Non-Executive Director)

(c) Mr. Lee Kong Leong (Independent Non-Executive Director)

The composition of the Remuneration Committee after the change is as follows -

(a) En. Ahmad Fizal bin Othman (Chairman and Independent Non-Executive Director)

(b) Mr. Mun Chong Shing @ Mun Chong Tian (Non-Executive Director)

(c) Mr. Lee Kong Leong (Independent Non-Executive Director)



SBCCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced25 Oct 2012  
CategoryChange in Boardroom
Reference NoCC-121025-37824

Date of change25/10/2012
NameDato' Dr. Norraesah bt. Haji Mohamad
Age64
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo reduce the number of directorship held in public listed companies.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsShe holds a Doctorate Degree in Economics Science (International Economics and Finance) which she obtained in 1986 from University of Paris 1, Pantheon Sorbonne, France. 
Working experience and occupation She has over 40 years of working experience in banking, consultancy and international trade and commerce. She worked with the International Trade Division of the Ministry of Trade and Industry (now known as the Ministry of International Trade and Industry) from 1972 to 1985 and was later transferred to the Finance Division of the Ministry of Finance holding the post of Principal Assistant Secretary dealing with privatisation and debt management.

In 1988, she joined ESSO Production Malaysia, Inc. as Communications Manager and subsequently, in 1990, took the position of Managing Director with a consultant firm providing financial advisory services. From 1991 to 1998 she was appointed as the Chief Representative of Credit Lyonnais Bank in Malaysia. 
Directorship of public companies (if any)KESM Industries Berhad, Ya Horng Electronic (M) Berhad, Adventa Berhad, My E.G. Services Berhad, Malaysian Genomics Resource Centre Berhad, ICapital.biz Berhad and Utusan Melayu (Malaysia) Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


SBCCORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced25 Oct 2012  
CategoryChange in Audit Committee
Reference NoCC-121025-40642

Date of change25/10/2012
NameDato' Dr. Norraesah bt. Haji Mohamad
Age64
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsShe holds a Doctorate Degree in Economics Science (International Economics and Finance) which she obtained in 1986 from University of Paris 1, Pantheon Sorbonne, France. 
Working experience and occupation She has over 40 years of working experience in banking, consultancy and international trade and commerce. She worked with the International Trade Division of the Ministry of Trade and Industry (now known as the Ministry of International Trade and Industry) from 1972 to 1985 and was later transferred to the Finance Division of the Ministry of Finance holding the post of Principal Assistant Secretary dealing with privatisation and debt management.

In 1988, she joined ESSO Production Malaysia, Inc. as Communications Manager and subsequently, in 1990, took the position of Managing Director with a consultant firm providing financial advisory services. From 1991 to 1998 she was appointed as the Chief Representative of Credit Lyonnais Bank in Malaysia. 
Directorship of public companies (if any)KESM Industries Berhad, Ya Horng Electronic (M) Berhad, Adventa Berhad, My E.G. Services Berhad, Malaysian Genomics Resource Centre Berhad, ICapital.biz Berhad and Utusan Melayu (Malaysia) Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)(a) En. Ahmad Fizal bin Othman (Independent Non-Executive Director)
(b) Mr. Mun Chong Shing @ Mun Chong Tian (Non-Executive Director)
(c) Mr. Lee Kong Leong (Independent Non-Executive Director)


IHH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced25 Oct 2012  
CategoryChange in Boardroom
Reference NoIH-121010-62282

Date of change25/10/2012
NameQuek Pei Lynn
Age40
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Economics, Monash University, Australia  
Working experience and occupation Ms. Quek Pei Lynn ("Ms. Quek") is currently a Director at the Investments division of Khazanah Nasional Berhad ("Khazanah") and has been with Khazanah since 2007.

Prior to joining Khazanah, Ms. Quek has worked over 9 years in corporate finance with AmInvestment Bank Berhad. She started her career as an auditor with PricewaterhouseCoopers in 1994. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Ms. Quek is the alternate director to YM Tengku Dato' Sri Azmil Zahruddin Bin Raja Abdul Aziz


IHH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced25 Oct 2012  
CategoryChange in Boardroom
Reference NoIH-121010-61682

Date of change25/10/2012
NameYM Tengku Dato' Sri Azmil Zahruddin Bin Raja Abdul Aziz
Age42
NationalityMalaysia
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsYM Tengku Dato' Sri Azmil Zahruddin Bin Raja Abdul Aziz ("Tengku Azmil") holds a First Class Degree in Economics from the University of Cambridge. He is a Chartered Accountant and an Associate Member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants in England and Wales. He is also an Associate of the Association of Corporate Treasurers, United Kingdom. 
Working experience and occupation Prior to joining Khazanah Nasional Berhad, Tengku Azmil was the Managing Director/ Chief Executive Officer of Malaysia Airlines. He joined Malaysia Airlines as Executive Director/ Chief Financial Officer in August 2005 after having served as a Non-Executive Board of Director since August 2004.

Before that, Tengku Azmil was the Chief Financial Officer and then Managing Director/ Chief Executive Officer of Penerbangan Malaysia Berhad. He was also with PricewaterhouseCoopers/ PwC in their London and Hong Kong offices where he was in the Audit and Business Advisory Services division, specialising in financial services.
 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


IHH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced25 Oct 2012  
CategoryChange in Boardroom
Reference NoIH-121025-28434

Date of change25/10/2012
NameMichael Jude Fernandes
Age43
NationalityIndian
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to his resignation as an Executive Director, Investments in Khazanah Nasional Berhad ("Khazanah"), the holding company of Pulau Memutik Ventures Sdn Bhd.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Science (Hons) in Economics from St Xavier's College, Calcutta University, India.
Post-Graduate Diploma in Management from the Indian Institute of Management, Calcutta, India. 
Working experience and occupation Michael Jude Fernandes ("Michael") was an Executive Director, Investments in Khazanah. Prior to Khazanah, Michael was an Executive Director and Member of the Board of Nicholas Piramal India Ltd ("NPIL"), the second largest pharmaceutical healthcare company in India, and was in charge of its custom manufacturing business group.

Prior to joining NPIL, Michael spend 13 years as a consultant and later a Partner at McKinsey & Company.

He was part of the leadership group of pharmaceutical and healthcare practice in Asia and globally and leader of select high profile public policy and retail work in India and Asia. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


HSL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced25 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-121025-2B418

Date of buy back25/10/2012
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)121,200
Minimum price paid for each share purchased ($$)1.550
Maximum price paid for each share purchased ($$)1.570
Total consideration paid ($$)189,754.00
Number of shares purchased retained in treasury (units)121,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)26,371,381
Adjusted issued capital after cancellation
(no. of shares) (units)
582,676,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.5259


APOLLO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAPOLLO FOOD HOLDINGS BERHAD  
Stock Name APOLLO  
Date Announced25 Oct 2012  
CategoryGeneral Meetings
Reference NoCU-121025-56463

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/10/2012
Time10:00 AM
VenueMutiara Hotel Johor Bahru, Sri Ledang, 2nd Floor, Jalan Dato' Sulaiman, Taman Century, 80990 Johor Bahru, Johor Darul Takzim
Outcome of Meeting
The Board of Directors of Apollo Food Holdings Berhad is pleased to announce that all the resolutions set out in the Notice of the 18th Annual General Meeting of the Company dated 3 October 2012 and tabled at the said Meeting held today had been duly passed.


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