BCB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Sofian Bin Arshad
Age: 45
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Sofian Bin Arshad
Age: 45
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
BCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Sofian Bin Arshad
Age: 45
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Seri Ismail Bin Yusof (Independent Non-Executive Director)
2. Ash'ari Bin Ayub (Independent Non-Executive Director)
3. Syed Abdullah Bin A Hamid (Independent Non-Executive Director)
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Sofian Bin Arshad
Age: 45
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Seri Ismail Bin Yusof (Independent Non-Executive Director)
2. Ash'ari Bin Ayub (Independent Non-Executive Director)
3. Syed Abdullah Bin A Hamid (Independent Non-Executive Director)
BCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Syed Abdullah Bin A Hamid
Age: 52
Nationality: Malaysian
Qualifications: Malaysia Cambridge Examination (MCE)(1976)
Working experience and occupation: He is a businessman and he also holds positions in various social organisations and local communities in Kluang, Johor. He is the Head of Communications of UMNO Kluang and a member of the Communication Council of UMNO Johor and sits as the Head of Members in the local municipal council of Kluang. He also holds directorship in one of BCB Berhad's subsidiary.
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: He is deemed in conflict of interest with BCB Berhad ("the Company") by virtue of his interests and directorship in a privately- owned company which is also involved in property development. However, this privately-owned company is not in direct competition with the business of the Company due to the different market segment and/ or locality of developments.
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): 1. Datuk Seri Ismail Bin Yusof (Independent Non-Executive Director)
2. Ash'ari Bin Ayub (Independent Non-Executive Director)
3. Syed Abdullah Bin A Hamid (Independent Non-Executive Director)
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Syed Abdullah Bin A Hamid
Age: 52
Nationality: Malaysian
Qualifications: Malaysia Cambridge Examination (MCE)(1976)
Working experience and occupation: He is a businessman and he also holds positions in various social organisations and local communities in Kluang, Johor. He is the Head of Communications of UMNO Kluang and a member of the Communication Council of UMNO Johor and sits as the Head of Members in the local municipal council of Kluang. He also holds directorship in one of BCB Berhad's subsidiary.
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: He is deemed in conflict of interest with BCB Berhad ("the Company") by virtue of his interests and directorship in a privately- owned company which is also involved in property development. However, this privately-owned company is not in direct competition with the business of the Company due to the different market segment and/ or locality of developments.
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): 1. Datuk Seri Ismail Bin Yusof (Independent Non-Executive Director)
2. Ash'ari Bin Ayub (Independent Non-Executive Director)
3. Syed Abdullah Bin A Hamid (Independent Non-Executive Director)
BCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,000
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.350
Total consideration paid ($$): 14,807.61
Number of shares purchased retained in treasury (units): 42,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,522,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.19
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,000
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.350
Total consideration paid ($$): 14,807.61
Number of shares purchased retained in treasury (units): 42,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,522,600
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 (%): 2.19
BORNOIL - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 30/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 30/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
QL - Related Party transaction-acquisition of Assets
Announcement Type: General Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 30/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-100629-56017
Subject: Related Party transaction-acquisition of Assets
Contents: The following reply to query by Bursa Malaysia.
Query Letter content: We refer to your Company's announcement dated 28 June 2010, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
A statement on whether the acquisition is for all the assets and undertakings
of CV Trimitra Group and whether the liabilities of CV Trimitra Group also
forms part of the acquisition;
The partners of CV Trimitra Group;
The basis in arriving at the consideration other than willing-buyer willing
seller basis, including the justification of the purchase consideration as
compared to the net book value/ carrying value of the assets to be acquired;
The total audited net book value/ carrying value of all the assets to be
acquired based on the latest audited accounts of CV Trimitra Group;
The risks in relation to the acquisition;
The prospects of the assets to be acquired including the benefit which is
expected to accrue to the Company as a result of the acquisition;
The liabilities, including contingent liabilities and guarantees to be assumed
by the Company arising from the acquisition;
The highest percentage ratio applicable to the acquisition;
The original cost of investment of the assets to the vendor and the date of
investment;
The total amount transacted with the same related party for the preceeding 12
months; and
A statement pursuant to Item 3 of Appendix 10C of the Main Market Listing
Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
CFT/IJ
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 30/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-100629-56017
Subject: Related Party transaction-acquisition of Assets
Contents: The following reply to query by Bursa Malaysia.
Query Letter content: We refer to your Company's announcement dated 28 June 2010, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
A statement on whether the acquisition is for all the assets and undertakings
of CV Trimitra Group and whether the liabilities of CV Trimitra Group also
forms part of the acquisition;
The partners of CV Trimitra Group;
The basis in arriving at the consideration other than willing-buyer willing
seller basis, including the justification of the purchase consideration as
compared to the net book value/ carrying value of the assets to be acquired;
The total audited net book value/ carrying value of all the assets to be
acquired based on the latest audited accounts of CV Trimitra Group;
The risks in relation to the acquisition;
The prospects of the assets to be acquired including the benefit which is
expected to accrue to the Company as a result of the acquisition;
The liabilities, including contingent liabilities and guarantees to be assumed
by the Company arising from the acquisition;
The highest percentage ratio applicable to the acquisition;
The original cost of investment of the assets to the vendor and the date of
investment;
The total amount transacted with the same related party for the preceeding 12
months; and
A statement pursuant to Item 3 of Appendix 10C of the Main Market Listing
Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
CFT/IJ
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
MAGNI - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 30/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 30/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HAISAN - General Announcement
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 30/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-100630-53187
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Further to the Announcement pursuant to the Practice Note 1 made on 29 June 2010.
The Company wishes to make a further clarification that with the current demand for the repayment of principal and interest of RM42,880,283.87 as at 29 June 2010, we are unable to meet the obligations within the next 12 months.
However, the Company is embarking on a Debt Restructuring Proposal to address the Default with respect to the banking facilities and shall make the appropriate announcement in due course.
This announcement is dated 30 June 2010.
Query Letter content: We refer to your announcement dated 29 June 2010 ("Announcement Date") in
respect of the above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
A statement as to whether Haisan Resources Berhad ("Haisan") is solvent
("Solvency Declaration").
If Haisan is solvent, a statement that it undertakes to provide Bursa
Securities, the Solvency Declaration duly executed by its board of directors
within 3 market days from the Announcement Date.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 30/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-100630-53187
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Further to the Announcement pursuant to the Practice Note 1 made on 29 June 2010.
The Company wishes to make a further clarification that with the current demand for the repayment of principal and interest of RM42,880,283.87 as at 29 June 2010, we are unable to meet the obligations within the next 12 months.
However, the Company is embarking on a Debt Restructuring Proposal to address the Default with respect to the banking facilities and shall make the appropriate announcement in due course.
This announcement is dated 30 June 2010.
Query Letter content: We refer to your announcement dated 29 June 2010 ("Announcement Date") in
respect of the above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
A statement as to whether Haisan Resources Berhad ("Haisan") is solvent
("Solvency Declaration").
If Haisan is solvent, a statement that it undertakes to provide Bursa
Securities, the Solvency Declaration duly executed by its board of directors
within 3 market days from the Announcement Date.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 10,530.00
Number of shares purchased retained in treasury (units): 9,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,376,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.31
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 10,530.00
Number of shares purchased retained in treasury (units): 9,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,376,100
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 (%): 5.31
EMETALL - INCORPORATION OF A NEW SUBSIDIARY
Announcement Type: General Announcement
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF A NEW SUBSIDIARY
Contents: The Board of Directors of Eonmetall Group Berhad ("the Company") is pleased to announce that the Company is in the process of incorporating a new company to be known as Eonchem Biomass Sdn. Bhd. ("EBSB").
EBSB will be a 100% owned subsidiary of the Company. The initial paid-up capital of EBSB will be RM2.00 with the authorised share capital of RM100,000.00.
EBSB will be principally involved in the manufacture of palm oil related products.
The first Directors of EBSB will be Dato' Goh Cheng Huat and Mr Yeoh Cheng Chye.
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF A NEW SUBSIDIARY
Contents: The Board of Directors of Eonmetall Group Berhad ("the Company") is pleased to announce that the Company is in the process of incorporating a new company to be known as Eonchem Biomass Sdn. Bhd. ("EBSB").
EBSB will be a 100% owned subsidiary of the Company. The initial paid-up capital of EBSB will be RM2.00 with the authorised share capital of RM100,000.00.
EBSB will be principally involved in the manufacture of palm oil related products.
The first Directors of EBSB will be Dato' Goh Cheng Huat and Mr Yeoh Cheng Chye.
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