PMCAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | PAN MALAYSIA CAPITAL BERHAD |
Stock Name | PMCAP |
Date Announced | 20 Jun 2013 |
Category | Change in Audit Committee |
Reference No | PM-130620-095A0 |
Date of change | 20/06/2013 |
Name | Tan Sri Dato' Seri Dr Ting Chew Peh |
Age | 69 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | N/A |
Working experience and occupation | N/A |
Directorship of public companies (if any) | N/A |
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 | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Composition of Audit Committee (Name and Directorate of members after change) | Oh Hong Choon Chairman of Audit Committee (Independent Non-Executive Director) Chan Choung Yau Member of Audit Committee (Independent Non-Executive Director) Farizon binti Ibrahim Member of Audit Committee (Independent Non-Executive Director) |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name | RCE CAPITAL BERHAD |
Stock Name | RCECAP |
Date Announced | 20 Jun 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | RC-130620-2D3EC |
FITTERS - (i) Sale and Purchase Agreement between Norstar Palm Oil Mill Sdn. Bhd. ("Norstar") and Solid Orient Holdings Sdn. Bhd. ("Solid Orient") for the purchase of 30 acres land ("Land 1") (ii) Sale and Purchase Agreement between Norstar and Solid Orient for the purchase of trade assets ("Trade Assets") (iii) Sale and Purchase Agreement between Norstar and Solid Orient for the purchase of palm oil mill ("POM") (iv) Sale and Purchase Agreement between Norstar and Future Biomass Gasification Sdn. Bhd. ("Future Biomass") for the purchase of 5 acres land ("Land 2") (v) Sale and Purchase Agreement between Norstar and Future Biomass for the purchase of long fibre mill ("LFM") (collectively referred to as "Acquisitions")
Announcement Type: General Announcement
Company Name | FITTERS DIVERSIFIED BERHAD |
Stock Name | FITTERS |
Date Announced | 20 Jun 2013 |
Category | General Announcement |
Reference No | CC-130617-E0ED9 |
LEBTECH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Company Name | LEBTECH BERHAD |
Stock Name | LEBTECH |
Date Announced | 20 Jun 2013 |
Category | General Meetings |
Reference No | LL-130620-44996 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 20/06/2013 |
Time | 11:00 AM |
Venue | GALLERY 1, LEVEL 3, CONCORDE HOTEL, NO. 3, JALAN TENGKU AMPUAN ZABEDAH C9/C, 40100 SHAH ALAM, SELANGOR DARUL EHSAN |
Outcome of Meeting | The Board of Directors of Lebtech Berhad is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 28 May 2013 have been duly approved by the shareholders of the Company at the Eleventh Annual General Meeting of the Company held today. |
No comments:
Post a Comment