PETGAS - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 20/04/2012
Announcement Detail:
EX-date: 23/05/2012
Entitlement date: 25/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 25% per ordinary share under the single tier system in respect of the financial period ended 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 25/05/2012 to 25/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor.
Payment date: 13/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 25
Remarks: 25% per ordinary share under the single tier system
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 20/04/2012
Announcement Detail:
EX-date: 23/05/2012
Entitlement date: 25/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final dividend of 25% per ordinary share under the single tier system in respect of the financial period ended 31 December 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 25/05/2012 to 25/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor.
Payment date: 13/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 25
Remarks: 25% per ordinary share under the single tier system
KHIND - OTHERS
Announcement Type: General Announcement
Company Name: KHIND HOLDINGS BERHAD
Stock Name: KHIND
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Company Name: KHIND HOLDINGS BERHAD
Stock Name: KHIND
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
PERMAJU - OTHERS
Announcement Type: General Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed renewal of the authority for the purchase of the Company's own ordinary shares of RM1.00 each up to ten per centum (10%) of the Company's issued and paid-up share capital.
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed renewal of the authority for the purchase of the Company's own ordinary shares of RM1.00 each up to ten per centum (10%) of the Company's issued and paid-up share capital.
TPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Dato' Mohd Rosli Abdul Aziz
Age: 64
Nationality: Malaysia
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: i)Bachelor of Economics (Hon) - University Malaya
ii)Masters in Arts Economics - University of Bombay
iii)M.Sc (Agricultural Economics) - University of Winconsin, USA
Working experience and occupation: Dato' Mohd Rosli Abdul Aziz joined one of the local bank as a Credit Officer in 1970 and was promoted to General Manager of the same bank in 1996. All in all, Dato' Mohd Rosli Abdul Aziz has over 33 years of banking experience before his appointment as Director of the Comapny.
Directorship of public companies (if any): i)Huat Lai Resources Berhad
ii)Credit Guarantee Corporation Malaysia Berhad
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): i) Dato' Mohd Rosli Abdul Aziz (Chairman)
ii) Tan Peng Chan (Member)
iii)Chin Peck Li (Member)
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Dato' Mohd Rosli Abdul Aziz
Age: 64
Nationality: Malaysia
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: i)Bachelor of Economics (Hon) - University Malaya
ii)Masters in Arts Economics - University of Bombay
iii)M.Sc (Agricultural Economics) - University of Winconsin, USA
Working experience and occupation: Dato' Mohd Rosli Abdul Aziz joined one of the local bank as a Credit Officer in 1970 and was promoted to General Manager of the same bank in 1996. All in all, Dato' Mohd Rosli Abdul Aziz has over 33 years of banking experience before his appointment as Director of the Comapny.
Directorship of public companies (if any): i)Huat Lai Resources Berhad
ii)Credit Guarantee Corporation Malaysia Berhad
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): i) Dato' Mohd Rosli Abdul Aziz (Chairman)
ii) Tan Peng Chan (Member)
iii)Chin Peck Li (Member)
TPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Chin Peck Li
Age: 41
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: i) Degrees in Accountantcy, RMIT University in Australia
ii)Masters in Finance in 1998, RMIT University in Australia
iii)Chartered Accountant with the Malaysian Institute of Accountants (MIA)
iv)Member of the Australian Society of Certified Practising Accountants (ASCPA)
Working experience and occupation: Prior to establishing her own firm and companies which provide accounting, taxation, secretarial and related services, Ms Chin Peck Li was employed by a local university as a lecturer in Accountancy. Prior to that, she worked with Price Waterhouse where she gained experience in tax planning, accountancy research and staff supervision skills.
Directorship of public companies (if any): i) Huat Lai Resources Berhad
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): i) Dato' Mohd Rosli Abdul Aziz (Chairman)
ii) Tan Peng Chan (Member)
iii)Chin Peck Li (Member)
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Chin Peck Li
Age: 41
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: i) Degrees in Accountantcy, RMIT University in Australia
ii)Masters in Finance in 1998, RMIT University in Australia
iii)Chartered Accountant with the Malaysian Institute of Accountants (MIA)
iv)Member of the Australian Society of Certified Practising Accountants (ASCPA)
Working experience and occupation: Prior to establishing her own firm and companies which provide accounting, taxation, secretarial and related services, Ms Chin Peck Li was employed by a local university as a lecturer in Accountancy. Prior to that, she worked with Price Waterhouse where she gained experience in tax planning, accountancy research and staff supervision skills.
Directorship of public companies (if any): i) Huat Lai Resources Berhad
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): i) Dato' Mohd Rosli Abdul Aziz (Chairman)
ii) Tan Peng Chan (Member)
iii)Chin Peck Li (Member)
TPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Tan Peng Chan
Age: 64
Nationality: Malaysia
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Completed Senior Cambridge
Working experience and occupation: After completing Senior Cambridge, Mr Tan Peng Chan joined Harrison & Crossfield (H&C) (now known as Golden Hope Plantations Berhad) as a junior staff. He was with H&C for 23 years before joining IOI Corporation Berhad ("IOI"). He retired as a Senior General Manager after 17 years with IOI. With 40 years of experience in the plantation industry, he is now a life member of the Incorporated Society of Planters and an adviser to Duta Plantation Sdn Bhd.
Directorship of public companies (if any): i)Huat Lai Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tan Peng Chan is an uncle of Mr Lim Yeow Her, Mr Lim Yew Chua, Mr Lim Yew Kwang and Mr Lim Yew Piau.
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): I) Dato' Mohd Rosli Abdul Aziz (Chairman)
II) Tan Peng Chan (Member)
III)Chin Peck Li (Member)
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Tan Peng Chan
Age: 64
Nationality: Malaysia
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Completed Senior Cambridge
Working experience and occupation: After completing Senior Cambridge, Mr Tan Peng Chan joined Harrison & Crossfield (H&C) (now known as Golden Hope Plantations Berhad) as a junior staff. He was with H&C for 23 years before joining IOI Corporation Berhad ("IOI"). He retired as a Senior General Manager after 17 years with IOI. With 40 years of experience in the plantation industry, he is now a life member of the Incorporated Society of Planters and an adviser to Duta Plantation Sdn Bhd.
Directorship of public companies (if any): i)Huat Lai Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tan Peng Chan is an uncle of Mr Lim Yeow Her, Mr Lim Yew Chua, Mr Lim Yew Kwang and Mr Lim Yew Piau.
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): I) Dato' Mohd Rosli Abdul Aziz (Chairman)
II) Tan Peng Chan (Member)
III)Chin Peck Li (Member)
RAMUNIA - OTHERS
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RAMUNIA HOLDINGS BERHAD ("THE COMPANY")
- PROPOSED CHANGE OF NAME TO TH HEAVY ENGINEERING BERHAD
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RAMUNIA HOLDINGS BERHAD ("THE COMPANY")
- PROPOSED CHANGE OF NAME TO TH HEAVY ENGINEERING BERHAD
EWEIN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: EWEIN BERHAD ("EWEIN" OR "COMPANY")
PROPOSED BONUS ISSUE OF 52,731,300 FREE WARRANTS IN EWEIN ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN EWEIN ("EWEIN SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: EWEIN BERHAD ("EWEIN" OR "COMPANY")
PROPOSED BONUS ISSUE OF 52,731,300 FREE WARRANTS IN EWEIN ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN EWEIN ("EWEIN SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
AJIYA - Quarterly rpt on consolidated results for the financial period ended 29/2/2012
Announcement Type: Financial Results
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 20/04/2012
Announcement Detail:
Financial Year End: 30/11/2012
Quarter: 1
Quarterly report for the financial period ended: 29/02/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 20/04/2012
Announcement Detail:
Financial Year End: 30/11/2012
Quarter: 1
Quarterly report for the financial period ended: 29/02/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AJIYA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Ajiya Berhad is pleased to announce that all resolutions as set out in the Notice of the 16th Annual General Meeting of the Company dated 30 March 2012 and tabled at the said meeting, held today, had been duly passed
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Ajiya Berhad is pleased to announce that all resolutions as set out in the Notice of the 16th Annual General Meeting of the Company dated 30 March 2012 and tabled at the said meeting, held today, had been duly passed
