BINTAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 31/05/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Johari Bin Mohd Akhir
Age: 58
Nationality: Malaysian/Malay
Qualifications: Bachelor's Degree in Economics (Hons.) majoring in Accounting, Universiti Malaya
Member of the Malaysian Institute of Accountants
Working experience and occupation: 2009 - Current
Financial Advisor to Investment Committee of UTEM Holdings Sdn Bhd
2008 - Current
Executive Chairman of Konsortium IPBT Sdn Bhd, and
Director of BAC Capital Management Sdn Bhd
2007 - Current
Consultant to Tricor Corporate Services Sdn Bhd
2004 - 2007
General Manager, Group Strategic Planning and Business Development of MIDF Berhad
1999 - 2003
General Manager, Business Development of Amanah Capital Partners Berhad
1986 - 1999
Joined Arastu Sdn Bhd as Assistant General Manager in April 1986 eventually promoted to the position of Managing Director before resigning in February 1999
1980 - 1986
Finance & Administration Manager of Amanah Saham MARA
1978 - 1980
Internal Control Supervisor (Contracts Section) of Esso Production Malaysia Inc.
1975 - 1978
Senior Audit Assistant of Hanafiah Raslan & Mohamad
Directorship of public companies (if any): Konsortium ICT Berhad
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: NilBINTAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 31/05/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Zakri Afandi Bin Ismail
Age: 43
Nationality: Malaysian/Malay
Qualifications: Bachelor of Accountancy, Universiti Putra Malaysia
Member of the Malaysian Institute of Accountants
Certified Practising Accountant (CPA) Australia
Member of the Malaysian Institute of Internal Auditors
Certified Financial Planner (CFP)
Working experience and occupation: 1999 - Current
Director to various companies incorporated in Malaysia in the business of commercial explosives, maintenance of air traffic radar and aircraft, property development, urban services and plantation and contractor and fabricator for power and general industry
1997 - 1999
Group Corporate Affairs of HBN Management Sdn Bhd
1996
Head of Internal Auditor of EPE Power Corporation Berhad
1991 - 1995
Senior Auditor of Price Waterhouse
1993 - 1994
Accounting Lecturer in Universiti Teknologi Malaysia
Directorship of public companies (if any): Nil
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: NilBINTAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 31/05/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Sherman Lam Yuen Suen
Age: 36
Nationality: Malaysian/Chinese
Qualifications: Master of Business Adminstration (Finance), Charles Sturt University, Australia
Diploma in Business Studies, Institute of Commercial Management, U.K.
Certified Financial Planner (CFP)
Member of Association of Certified Fraud Examiners (ACFE, USA)
Member of Financial Markets Association (ACI, Malaysia Chapter)
Working experience and occupation: 2002 - Current
Managing Director of Cirrus Ventures Group of companies
2000 - 2002
Associate Director, Corporate Finance of Nikkei Pacific Corporate Advisors Sdn Bhd
1997 -2000
Chief Dealer and Treasury Manager of Utama Merchant Bank Berhad
1994 - 1997
Dealer, Money Market and Fixed Income of Fulton Prebon (M) Sdn Bhd
Directorship of public companies (if any): Nil
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: NilLATITUD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 31/05/2010
Announcement Detail:
Date of buy back: 31/05/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,900
Minimum price paid for each share purchased ($$): 1.760
Maximum price paid for each share purchased ($$): 1.760
Total consideration paid ($$): 35,280.65
Number of shares purchased retained in treasury (units): 19,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 19,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.03HUBLINE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 31/05/2010
Announcement Detail:
Date of buy back: 31/05/2010
Description of shares purchased: Ordinary Shares of RM0.20 rach
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 501,000
Minimum price paid for each share purchased ($$): 0.170
Maximum price paid for each share purchased ($$): 0.170
Total consideration paid ($$): 85,792.58
Number of shares purchased retained in treasury (units): 0
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,591,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.03CHUAN - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 1
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)KOMARK - KOMARK-Expiry of Warrants 2000/2010 ("Warrants")
Announcement Type: Listing Circular
Company Name: KOMARKCORP BERHAD
Stock Name: KOMARK
Date Announced: 31/05/2010
Announcement Detail:
Subject: KOMARK-Expiry of Warrants 2000/2010 ("Warrants")
Contents: Kindly be advised of the following :-
1) KOMARK's Warrants will expire at 5.00 p.m., on Wednesday, 30 June 2010.
2) To facilitate the exercise of the subscription rights represented by the Warrants, the trading in KOMARK's Warrants will be suspended with effect from 9.00 a.m., Tuesday, 15 June 2010.
3) KOMARK's Warrants will be removed from the Official List of the Exchange with effect from 9.00 a.m., Thursday, 1 July 2010.
Your attention is drawn to the Notice to warrant holders dated 27 May 2010.CHANG - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: CHANGHUAT CORPORATION BERHAD
Stock Name: CHANG
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 3
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)ZECON - General Announcement
Announcement Type: General Announcement
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: ZECON BERHAD ("ZECON" OR "THE COMPANY")
NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02 (1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
- QUARTERLY STATUS ANNOUNCEMENT
Contents: Pursuant to paragraph 8.02 and Practice Note 3.3 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), in relation to the non-compliance of public shareholding spread ("public spread"), the Company wishes to inform that as the extension of time granted by Bursa Securities on 25 February 2010 has lapsed, the Company had today submitted an application to Bursa Securities for a further extension of time ("EOT") of three (3) months.
As at to-date, the public spread of the Company was 21.72%.
This announcement is dated 31 May 2010.MASTER - General Announcement
Announcement Type: General Announcement
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: MASTER-PACK GROUP BERHAD ("MASTER")
(FORMERLY KNOWN AS HUNZA CONSOLIDATION BERHAD)
- NOTIFICATION OF DEALINGS IN SECURITIES BY A PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD
Contents: Announcement made on behalf of Mr. Khor Chai Seang, a director of Master-Pack Sdn. Bhd., a wholly-owned subsidiary of MASTER in respect of his dealings in the securities of MASTER during outside closed period.
May 31, 2010
Company announcements: BINTAI, LATITUD, HUBLINE, CHUAN, KOMARK, CHANG, ZECON, MASTER
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