PICORP - OTHERS PROGRESSIVE IMPACT CORPORATION BERHAD (PICORP OR THE COMPANY) - INTERIM AGREEMENT SUBSEQUENT TO THE CONCESSION AGREEMENT DATED 14 APRIL 1995 FOR AN INTERIM PERIOD OF 1 YEAR BY KEMENTERIAN SUMBER ASLI & ALAM SEKITAR (MINISTRY OF RESOURCES & ENVIRONMENT)
Announcement Type: General Announcement for PLC
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 23 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00064 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROGRESSIVE IMPACT CORPORATION BERHAD (PICORP OR THE COMPANY) - INTERIM AGREEMENT SUBSEQUENT TO THE CONCESSION AGREEMENT DATED 14 APRIL 1995 FOR AN INTERIM PERIOD OF 1 YEAR BY KEMENTERIAN SUMBER ASLI & ALAM SEKITAR (MINISTRY OF RESOURCES & ENVIRONMENT) |
|
Please refer to the attachment for the subject-announcement. |
|
Please refer attachment below.
DUFU - Changes in Director's Interest (S135) - HSU; CHIN-SHUI
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 23 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS**************** |
Information Compiled By KLSE
Particulars of Director
| Name | HSU; CHIN-SHUI |
| Address |
22 Pantai Jerjak 18, Sungai Nibong, 11900 Bayan Lepas
Penang BAYAN LEPAS 11900 Pulau Pinang Malaysia. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Disposed
|
20/04/2015
|
500,000
|
0.430
|
|
Disposed
|
21/04/2015
|
1,190,300
|
0.424
|
|
Disposed
|
22/04/2015
|
1,609,700
|
0.414
|
| Circumstances by reason of which change has occurred | Disposal through Open Market |
| Nature of interest | Direct Interest |
| Consideration (if any) | 500,000 shares @ RM0.4302 per share 1,190,300 shares @ RM0.4236 per share 1,609,700 shares @ RM0.4139 per share |
Total no of securities after change |
|
| Direct (units) | 8,479,999 |
| Direct (%) | 4.830 |
| Indirect/deemed interest (units) | 6,000,063 |
| Indirect/deemed interest (%) | 3.420 |
| Date of notice | 22/04/2015 |
| Remarks : |
| We received the notice on April 22, 2015 |
DUFU - Changes in Sub. S-hldr's Int. (29B) - HSU, CHIN-SHUI
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 23 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22042015-00164 |
Particulars of substantial Securities Holder
| Name | HSU, CHIN-SHUI |
| Address |
22 Pantai Jerjak 18, Sungai Nibong, 11900 Bayan Lepas
Penang BAYAN LEPAS 11900 Pulau Pinang Malaysia. |
| NRIC/Passport No/Company No. | 300420231 |
| Nationality/Country of incorporation | Taiwan, Province of China |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Amsec Nominees (Asing) Sdn. Bhd. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 20 Apr 2015 | 500,000 |
0.430 |
| Disposed | 21 Apr 2015 | 1,190,300 |
0.424 |
| Disposed | 22 Apr 2015 | 1,609,700 |
0.414 |
| Circumstances by reason of which change has occurred | Disposal through Open Market |
| Nature of interest | Direct Interest |
| Direct (units) | 8,479,999 |
| Direct (%) | 4.83 |
| Indirect/deemed interest (units) | 6,000,063 |
| Indirect/deemed interest (%) | 3.42 |
| Total no of securities after change | 14,480,062 |
| Date of notice | 22 Apr 2015 |
| Remarks : |
We received the notice on April 22, 2015 |
DUFU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement for PLC
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 23 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-23042015-00049 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
||||||||||||||||||||||||
| Description | Notification Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements |
||||||||||||||||||||||||
|
Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of Dufu Technology Corp. Berhad (DUFU) in relation to his/her dealings in DUFU's securities outside closed period as follow:-
Name of Director: Hsu, Chin-Shui Date of Notification: April 22, 2015
* Based on the total issued and paid up capital of RM87,735,185/- divided into 175,470,370 Ordinary Shares of RM0.50 each.
1. We received the notice on April 22, 2015 |
|||||||||||||||||||||||||
RPB - Change in Nomination Committee - ABDUL AZIZ BIN ABDUL WAHAB
Announcement Type: Change in Nomination Committee
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 23 Apr 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-22042015-00003 |
| Date of change | 22 Apr 2015 |
| Salutation | Encik |
| Name | ABDUL AZIZ BIN ABDUL WAHAB |
| Age | 52 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Tan Sri Dato' Sri Dr. Samsudin Bin Hitam (Chairman, Non-independent Non-Executive Director) Tan Sin Chong (Independent Non-Executive Director) Abdul Aziz Bin Abdul Wahab (Independent Non-Executive Director) |
RPB - Change in Boardroom - SEE AH SING
Announcement Type: Change in Boardroom
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 23 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-22042015-00008 |
| Date of change | 22 Apr 2015 |
| Name | Mr SEE AH SING |
| Age | 56 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Executive |
| Qualifications | Bachelor of Economics (Hons) degree, University of Malaya. Diploma in Public Management, INTAN. |
| Working experience and occupation | Mr See joined the Malaysian Civil Service in 1984. He has served in various ministries including the Ministry of Housing, Economic Planning Unit and Ministry of Finance. He was the Chief Executive Officer of Pantai Fomema for 3 years. He was also an executive director of Protasco Berhad. He has since worked as a freelance consultant in business development, M&A and strategic planning. |
| Directorship of public companies (if any) | |
| 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 |
RPB - Change in Audit Committee - ABDUL AZIZ BIN ABDUL WAHAB
Announcement Type: Change in Audit Committee
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 23 Apr 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-22042015-00005 |
| Date of change | 22 Apr 2015 |
| Name | Encik ABDUL AZIZ BIN ABDUL WAHAB |
| Age | 52 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Sin Chong (Chairman, Independent Non-Executive Director) Tan Sri Dato' Sri Dr. Samsudin Bin Hitam (Non-Independent Non-Executive Director) Abdul Aziz Bin Abdul Wahab (Independent Non-Executive Director) |
RPB - Change in Boardroom - SAMSUDIN BIN HITAM
Announcement Type: Change in Boardroom
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 23 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-22042015-00007 |
| Date of change | 22 Apr 2015 |
| Name | Tan Sri Dato' Sri Dr SAMSUDIN BIN HITAM |
| Age | 67 |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Others |
| Description | Directorate |
| Qualifications | BA (Hons) University of Malaya MSc in Agricultural Economics, University of Wisconsin, USA PhD in Land Resources, University of Wisconsin, USA. |
| Working experience and occupation | Tan Sri Dato Sri Dr. Samsudin Bin Hitam has served in the Ministry of Finance, the Inland Revenue Board Malaysia and the Economic Planning Unit. Tan Sri has also served as an Assistant Secretary and Senior Assistant Director of the Budget Division, Treasury. In 2000 he was appointed as the Secretary General of the Treasury in the Ministry of Finance. He was also the Chairman of the Inland Revenue Board of Malaysia. Tan Sri was also a director of various corporations namely Khazanah Nasional Berhad, Hicom Holdings Berhad, Malaysia Airlines Berhad and Pos Malaysia & Services Holdings Berhad. He is currently the Chief Executive Officer of Maju Expressway Sdn. Bhd. |
| Directorship of public companies (if any) | |
| 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 |
RPB - Change in Audit Committee - SAMSUDIN BIN HITAM
Announcement Type: Change in Audit Committee
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 23 Apr 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-22042015-00004 |
| Date of change | 22 Apr 2015 |
| Name | Tan Sri Dato' Sri Dr SAMSUDIN BIN HITAM |
| Age | 67 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Sin Chong (Chairman, Independent Non- Executive Director) Tan Sri Dato' Sri Dr. Samsudin Bin Hitam (Non-Independent Non-Executive Director) Abdul Aziz Bin Abdul Wahab (Independent Non-Executive Director) |
RPB - OTHERS CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE
Announcement Type: General Announcement for PLC
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 23 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22042015-00120 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE |
|
We wish to inform that the following are the composition of the Remuneration Committee members : 1. Encik Abdul Aziz Bin Abdul Wahab (Chairman) 2. Yg Bhg. Tan Sri Dato' Sri Dr. Samsudin Bin Hitam (member) 3. Mr Tan Sin Chong (member) |
|
No comments:
Post a Comment