EURO - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 24 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141024-32697 |
| Date of change | 23/10/2014 |
| Name | DATO' TONG YUN MONG |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | COMPLETED SECONDARY SCHOOL |
| Working experience and occupation | DATO' TONG YUN MONG HAS MORE THAN TWENTY YEARS OF EXPERIENCE IN THE PROPERTY DEVELOPMENT, BUILDING CONSTRUCTION, CIVIL ENGINEERING WORKS, EARTHWORKS AND TRANSPORTATION OF READY MIXED CONCRETE PLANT. |
| Directorship of public companies (if any) | NONE |
| Family relationship with any director and/or major shareholder of the listed issuer | BROTHER OF DATO' SRI CHOONG YUEN KEONG @ TONG YUEN KEONG, A DIRECTOR AND MAJOR SHAREHOLDER OF THE COMPANY. |
| 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 | DIRECT INTEREST IN EURO HOLDINGS BERHAD - 10,000,000 ORDINARY SHARES OF RM0.50 EACH. |
| Remarks : |
| GENDER: MALE |
EURO - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 24 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141024-31871 |
| Date of change | 23/10/2014 |
| Name | DATO' SRI CHOONG YUEN KEONG @ TONG YUEN KEONG |
| Age | 55 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | "O"(Ordinary) Level or equivalent to Sijil Pelajaran Malaysia |
| Working experience and occupation | Businessman by profession Dato' Sri Choong has more than 20 years of experience in the construction and property development industry. He is the founder, a major shareholder and a director of Beverly Heights Group. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother of Dato' Tong Yun Mong, a Director and shareholder of the Company |
| 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 | Direct interest in EURO Holdings Berhad - 18,606,000 Ordinary Shares |
| Remarks : |
| Gender: Male New Position: Group Managing Director |
GADANG - OTHERS DEREGISTRATION OF DORMANT SUBSIDIARY, JIAWEI ENVIRONMENT INTERNATIONAL INVESTMENT (HK) LIMITED
Announcement Type: General Announcement
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 24 Oct 2014 |
| Category | General Announcement |
| Reference No | GH-141024-42931 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DEREGISTRATION OF DORMANT SUBSIDIARY, JIAWEI ENVIRONMENT INTERNATIONAL INVESTMENT (HK) LIMITED |
Gadang Holdings Berhad ("Gadang") wishes to inform that it has received notification from the Companies Registry of Hong Kong that Jiawei Environment International Investment (HK) Limited ("Jiawei"), an indirect wholly-owned dormant subsidiary of Gadang, has been deregistered pursuant to an application for voluntary deregistration made by Jiawei. | |
SUIWAH - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SUIWAH CORPORATION BERHAD |
| Stock Name | SUIWAH |
| Date Announced | 24 Oct 2014 |
| Category | PDF Submission |
| Reference No | CS-141015-73522 |
| Subject | PART A - PROPOSED RENEWAL AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
PENSONI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 24 Oct 2014 |
| Category | Change Of Company Secretary |
| Reference No | PH-141021-57306 |
| Remarks : |
| Gender - Male |
PENSONI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 24 Oct 2014 |
| Category | Change Of Company Secretary |
| Reference No | PH-141021-57241 |
| Date of change | 24/10/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | LS 01929 |
| Name | Yeong Ah Lek |
| Working experience and occupation during past 5 years |
| Remarks : |
| Gender - Male |
PENSONI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 24 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | PH-141021-57098 |
| Date of change | 24/10/2014 |
| Name | Lee Hong Lim |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant |
| Working experience and occupation | Mr. Lee Hong Lim is a chartered accountant who involved in public practice by providing professional services of auditing, accounting, taxation, company secretarial, management consultancy since year 1999. He is a member of Malaysian Institute of Accountants and Association of Chartered Certified Accountants. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Loh Eng Wee (Chairman, Independent & Non-Executive Director) Khairilanuar Bin Tun Abdul Rahman (Member, Independent Non-Executive Director) Tahir Jalaluddin Bin Hussain (Member, Independent Non-Executive Director) Dato' Lela Pahlawan Dato' Wira Ku Nahar Bin Ku Ibrahim (Member, Independent Non-Executive Director) Lee Hong Lim (Member, Independent Non-Executive Director) |
| Remarks : |
| Gender - Male |
PENSONI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 24 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | PH-141021-38333 |
| Date of change | 24/10/2014 |
| Name | Lee Hong Lim |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant |
| Working experience and occupation | Mr. Lee Hong Lim is a chartered accountant who involved in public practice by providing professional services of auditing, accounting, taxation, company secretarial, management consultancy since year 1999. He is a member of Malaysian Institute of Accountants and Association of Chartered Certified Accountants. |
| 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 | Nil |
| Remarks : |
| Gender - Male |
No comments:
Post a Comment