Wednesday, June 22, 2011

Company announcements: AnwellTech, HKLand US$, Informatics, Inch Kenneth

AnwellTech - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ANWELL TECHNOLOGIES LIMITED
Stock Code/Name: G5X - AnwellTech

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ANWELL TECHNOLOGIES LIMITED  
Company Registration No. 200308707W  
Announcement submitted on behalf of ANWELL TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * ANWELL TECHNOLOGIES LIMITED  
Announcement is submitted by * WU WAI KIN  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 22-Jun-2011 18:02:12  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANWELL SECURES RMB500 MILLION LONG-TERM FUNDS FOR SECOND SOLAR PANEL PLANT IN DONGGUAN  
Description
   
Attachments
Total size = 201K
(2048K size limit recommended)


HKLand US$ - MISCELLANEOUS :: BLOCK LISTING SIX MONTHLY RETURN

Announcement Type: MISCELLANEOUS
Company: HONGKONG LAND HOLDINGS LIMITED
Stock Code/Name: H78 - HKLand US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HONGKONG LAND HOLDINGS LIMITED  
Company Registration No. EC14440  
Announcement submitted on behalf of HONGKONG LAND HOLDINGS LIMITED  
Announcement is submitted with respect to * HONGKONG LAND HOLDINGS LIMITED  
Announcement is submitted by * Neil M McNamara  
Designation * Group Corporate Secretary of Jardine Matheson Limited  
Date & Time of Broadcast 22-Jun-2011 18:23:13  
Announcement No. 00116  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * BLOCK LISTING SIX MONTHLY RETURN  
Description
   
Attachments
Total size = 9K
(2048K size limit recommended)


Informatics - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: INFORMATICS EDUCATION LTD.
Stock Code/Name: I03 - Informatics

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * INFORMATICS EDUCATION LTD.  
Company Registration No. 198303419G  
Announcement submitted on behalf of INFORMATICS EDUCATION LTD.  
Announcement is submitted with respect to * INFORMATICS EDUCATION LTD.  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 22-Jun-2011 18:04:16  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 22-06-2011  
Name of Person* Dato' Robin Tan Yeong Ching  
Age * 37  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Dato' Robin Tan Yeong Ching has been nominated by the Berjaya Group, a substantial shareholder of the Company, as the Non-Executive Director and Chairman of the Company. The Nominating Committee, having reviewed Dato' Robin Tan's nomination, has recommended and the Board has approved Dato' Robin Tan's appointment as thus.  
Whether appointment is executive, and if so, the area of responsibility *
No  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Chairman  
Working experience and occupation(s) during the past 10 years *
He joined Berjaya Group Berhad in 1995 as an Executive and subsequently became the General Manager, Corporate Affairs in 1997.

Currently, he is the Chief Executive Officer of Berjaya Corporation Berhad and Berjaya Sports Toto Berhad, Executive Chairman of Berjaya Food Berhad, Chairman of Berjaya Media Berhad, Chairman of Sun Media Corporation Sdn Bhd and Executive Director of Sports Toto Malaysia Sdn Bhd. He is also a Director of Berjaya Sompo Insurance Berhad, Berjaya Hills Berhad, KDE Recreation Berhad, Berjaya Golf Resort Berhad and several other private limited companies in the Berjaya Corporation group of companies.
 
Interest * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
His father, Tan Sri Dato' Seri Vincent Tan Chee Yioun is a substantial shareholder of the Company.  
Conflict of interests (including any competing business) *
Nil  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
   
Present
AM Prestige Sdn Bhd
Berjaya Corporation Berhad
Berjaya Food Berhad
Berjaya Group Berhad’s group
Berjaya Hills Berhad
Berjaya Golf Resort Berhad
Berjaya Media Berhad
Berjaya Roasters (M) Sdn Bhd
Berjaya Sompo Insurance Berhad
Berjaya Sports Toto Berhad’s group
Berjaya Times Square Sdn Bhd
KDE Recreation Berhad
Klasik Mewah Sdn Bhd
Sun Media Corporation Sdn Bhd
 
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • Informatics - MISCELLANEOUS :: APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN

    Announcement Type: MISCELLANEOUS
    Company: INFORMATICS EDUCATION LTD.
    Stock Code/Name: I03 - Informatics

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * INFORMATICS EDUCATION LTD.  
    Company Registration No. 198303419G  
    Announcement submitted on behalf of INFORMATICS EDUCATION LTD.  
    Announcement is submitted with respect to * INFORMATICS EDUCATION LTD.  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Jun-2011 17:58:10  
    Announcement No. 00102  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appointment of Non-Executive Director and Chairman  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 49K
    (2048K size limit recommended)


    Inch Kenneth - MISCELLANEOUS :: RESULTS OF AGM

    Announcement Type: MISCELLANEOUS
    Company: INCH KENNETH KAJANG RUBBER PLC
    Stock Code/Name: I4R - Inch Kenneth

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * INCH KENNETH KAJANG RUBBER PLC  
    Company Registration No. 990261 M  
    Announcement submitted on behalf of INCH KENNETH KAJANG RUBBER PLC  
    Announcement is submitted with respect to * INCH KENNETH KAJANG RUBBER PLC  
    Announcement is submitted by * LEE THAI THYE  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 22-Jun-2011 17:59:17  
    Announcement No. 00104  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF AGM  
    Description
    The Board of Directors' of the Company are pleased to announce that all the resolutions pertaining to the ordinary and special business as set out in the Notice of the Annual General Meeting dated 1 June 2011 was duly passed by the shareholders of the Company at the 101st Annual General Meeting held on 22 June 2011 at 10.00 am.  
    Attachments
    Total size = 0K
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)