TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: YEE TIAM TECK
Age: 70
Nationality: MALAYSIAN
Qualifications: Founder of TPC Plus Berhad
Working experience and occupation: Mr Yee Tiam Teck was appointed as the Chairman to the Board on 13 October 2003 and re-designated as Non-Independent Non-Executive Director on 1 March 2010.
Mr Yee has more than 40 years experience in the area of planning and poultry farm operations. Since the farm's inception, he has been involved in the planning and overseeing of the development of the farm. In the course of his career, Mr Yee has attended various courses both locally and overseas in animal husbandry, feed and nutrition, production planning and control.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: He is the father to Mr Yee Yeaw Khim and brother of Mr E Pian who were also directors and/or substantial shareholders of the Company.
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: Direct interest : 350,193 ordinary shares of RM0.50 each
Indirect interest : 3,070,000 ordinary shares of RM0.50 each
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: YEE TIAM TECK
Age: 70
Nationality: MALAYSIAN
Qualifications: Founder of TPC Plus Berhad
Working experience and occupation: Mr Yee Tiam Teck was appointed as the Chairman to the Board on 13 October 2003 and re-designated as Non-Independent Non-Executive Director on 1 March 2010.
Mr Yee has more than 40 years experience in the area of planning and poultry farm operations. Since the farm's inception, he has been involved in the planning and overseeing of the development of the farm. In the course of his career, Mr Yee has attended various courses both locally and overseas in animal husbandry, feed and nutrition, production planning and control.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: He is the father to Mr Yee Yeaw Khim and brother of Mr E Pian who were also directors and/or substantial shareholders of the Company.
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: Direct interest : 350,193 ordinary shares of RM0.50 each
Indirect interest : 3,070,000 ordinary shares of RM0.50 each
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATIN SRI LIM YOOK LAN
Age: 71
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): 1) London Biscuits Berhad - Non-Independent Non-Executive Director
Family relationship with any director and/or major shareholder of the listed issuer: Datin Sri Lim Yook Lan is the spouse to Dato' Sri Liew Kuek Hin, the newly appointed Director of TPC Plus Berhad and the parent of Dato' Sri Liew Yew Chung who is the Director of TPC Plus Berhad.
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: Indirect interest : 26,918,000 ordinary shares
Deemed interested by virtue of London Biscuits Berhad's acquisition of 26,918,000 ordinary shares of TPC Plus Berhad.
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATIN SRI LIM YOOK LAN
Age: 71
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): 1) London Biscuits Berhad - Non-Independent Non-Executive Director
Family relationship with any director and/or major shareholder of the listed issuer: Datin Sri Lim Yook Lan is the spouse to Dato' Sri Liew Kuek Hin, the newly appointed Director of TPC Plus Berhad and the parent of Dato' Sri Liew Yew Chung who is the Director of TPC Plus Berhad.
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: Indirect interest : 26,918,000 ordinary shares
Deemed interested by virtue of London Biscuits Berhad's acquisition of 26,918,000 ordinary shares of TPC Plus Berhad.
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: DATO' SRI LIEW KUEK HIN
Age: 71
Nationality: MALAYSIAN
Qualifications: Studied in Nanyang University, Singapore
Working experience and occupation: Over 40 years experience in logging, transportation, sawmilling, plywood manufacturing, plantations and palm oil mill and hotel operations and food and confectionary manufacturing
Directorship of public companies (if any): London Biscuits Berhad - Non-Independent Non-Executive Chairman
Lay Hong Berhad - Alternate Director to Dato' Sri Liew Yew Chung
Khee San Berhad - Non-Independent Non-Executive Chairman
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Sri Liew Kuek Hin is the parent of Dato' Sri Liew Yew Chung who is the Director of TPC Plus Berhad and he is the Non-Independent Non-Executive Chairman of London Biscuits Berhad, the Major Shareholder of TPC Plus Berhad.
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: Indirect interest : 26,918,000 ordinary shares
Deemed interested by virtue of London Biscuits Berhad's acquisition of 26,918,000 ordinary shares of TPC Plus Berhad.
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: DATO' SRI LIEW KUEK HIN
Age: 71
Nationality: MALAYSIAN
Qualifications: Studied in Nanyang University, Singapore
Working experience and occupation: Over 40 years experience in logging, transportation, sawmilling, plywood manufacturing, plantations and palm oil mill and hotel operations and food and confectionary manufacturing
Directorship of public companies (if any): London Biscuits Berhad - Non-Independent Non-Executive Chairman
Lay Hong Berhad - Alternate Director to Dato' Sri Liew Yew Chung
Khee San Berhad - Non-Independent Non-Executive Chairman
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Sri Liew Kuek Hin is the parent of Dato' Sri Liew Yew Chung who is the Director of TPC Plus Berhad and he is the Non-Independent Non-Executive Chairman of London Biscuits Berhad, the Major Shareholder of TPC Plus Berhad.
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: Indirect interest : 26,918,000 ordinary shares
Deemed interested by virtue of London Biscuits Berhad's acquisition of 26,918,000 ordinary shares of TPC Plus Berhad.
TPC - General Announcement
Announcement Type: General Announcement
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: TPC PLUS BERHAD ("TPC" or "the Company")
- Results of the Annual General Meeting held on 28 June 2010
Contents: The Board of Directors of TPC is pleased to announce that all the resolutions as set out in the Notice of the Annual General Meeting of the Company dated 4 June 2010 and tabled at the said Meeting, held earlier today, had been duly passed.
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: TPC PLUS BERHAD ("TPC" or "the Company")
- Results of the Annual General Meeting held on 28 June 2010
Contents: The Board of Directors of TPC is pleased to announce that all the resolutions as set out in the Notice of the Annual General Meeting of the Company dated 4 June 2010 and tabled at the said Meeting, held earlier today, had been duly passed.
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back: 28/06/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 82,000
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.720
Total consideration paid ($$): 141,455.81
Number of shares purchased retained in treasury (units): 82,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 633,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.55
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back: 28/06/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 82,000
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.720
Total consideration paid ($$): 141,455.81
Number of shares purchased retained in treasury (units): 82,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 633,000
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 (%): 1.55
LINEAR - NOTICE PURSUANT TO SECTION 218 OF THE COMPANIES ACT, 1965
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE PURSUANT TO SECTION 218 OF THE
COMPANIES ACT, 1965
Contents: Linear Corporation Berhad wishes to advise that its wholly owned subsidiary, LCI Global Sdn. Bhd. (formerly known as Linear Cooling Industries Sdn. Bhd.), has today received a Kuala Lumpur High Court Statutory Notice of Demand dated 22 June 2010 pursuant to Section 218 of the Companies Act, 1965 by way of service from Sunline M & E Services Sdn. Bhd. on the Company. The Notice requires LCI Global Sdn. Bhd.to pay Sunline M & E Services Sdn. Bhd. the sum of RM865,978.53 calculated as at 21 June 2010 (see workings below), within 21 days of receipt of the Notice, failing which appropriate action will be taken for winding up of LCI Global Sdn. Bhd.
Judgement Sum RM756,053.30
Add: Interest thereon @ 8% pa calculated from
29.08.2008 until 21.06.2010 (662 days) 109,700.23
Add: Costs 225.00
---------------
865,978.53
=========
The Company is negotiating with Sunline M&E Services Sdn. Bhd. for an amicable settlement out of Court.
This announcement is dated 28th day of June 2010
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE PURSUANT TO SECTION 218 OF THE
COMPANIES ACT, 1965
Contents: Linear Corporation Berhad wishes to advise that its wholly owned subsidiary, LCI Global Sdn. Bhd. (formerly known as Linear Cooling Industries Sdn. Bhd.), has today received a Kuala Lumpur High Court Statutory Notice of Demand dated 22 June 2010 pursuant to Section 218 of the Companies Act, 1965 by way of service from Sunline M & E Services Sdn. Bhd. on the Company. The Notice requires LCI Global Sdn. Bhd.to pay Sunline M & E Services Sdn. Bhd. the sum of RM865,978.53 calculated as at 21 June 2010 (see workings below), within 21 days of receipt of the Notice, failing which appropriate action will be taken for winding up of LCI Global Sdn. Bhd.
Judgement Sum RM756,053.30
Add: Interest thereon @ 8% pa calculated from
29.08.2008 until 21.06.2010 (662 days) 109,700.23
Add: Costs 225.00
---------------
865,978.53
=========
The Company is negotiating with Sunline M&E Services Sdn. Bhd. for an amicable settlement out of Court.
This announcement is dated 28th day of June 2010
LINEAR - Linear Corporation Berhad ('Linear" or "the Company") - Appointment of Special Auditor
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Linear Corporation Berhad ('Linear" or "the Company")
- Appointment of Special Auditor
Contents: Further to the announcement made by the Company on 25 June 2010, the Board of Directors of Linear
wishes to announce that upon our request, Bursa Securities has allowed for extension of time of 2 market
days to revert to Bursa Securities on the proposed scope of work and candidates for the Special Auditor
for their concurrence.
This announcement is dated 28th day of June 2010.
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Linear Corporation Berhad ('Linear" or "the Company")
- Appointment of Special Auditor
Contents: Further to the announcement made by the Company on 25 June 2010, the Board of Directors of Linear
wishes to announce that upon our request, Bursa Securities has allowed for extension of time of 2 market
days to revert to Bursa Securities on the proposed scope of work and candidates for the Special Auditor
for their concurrence.
This announcement is dated 28th day of June 2010.
SEG - TWENTY-FOURTH ANNUAL GENERAL MEETING ("24th AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM")
Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: TWENTY-FOURTH ANNUAL GENERAL MEETING ("24th AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: The Board of Directors of SEG International Bhd ("The Company") wishes to announce that at the 24th AGM held this morning, the Shareholders of the Company have approved all the resolutions as set out in the notice of 24th AGM dated 4 June 2010.
At the EGM held on the same day, the shareholders of the Company also approved all resolutions as set out in the Notice of EGM dated 4 June 2010.
This announcement is dated 28 June 2010.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: TWENTY-FOURTH ANNUAL GENERAL MEETING ("24th AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: The Board of Directors of SEG International Bhd ("The Company") wishes to announce that at the 24th AGM held this morning, the Shareholders of the Company have approved all the resolutions as set out in the notice of 24th AGM dated 4 June 2010.
At the EGM held on the same day, the shareholders of the Company also approved all resolutions as set out in the Notice of EGM dated 4 June 2010.
This announcement is dated 28 June 2010.
SEG - CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES
Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES
Contents: The Board of Directors of SEG International Bhd wishes to announce that there are some changes in the composition of the Board Committees with effect from 28 June 2010, as follows:
(a) Nominating Committee
1. Datu Haji Putit bin Matzen, the Non-Independent Non-Executive Director of the Company, was appointed member of the Nominating Committee.
(b) Remuneration Committee
1. Dato' Clement Hii Chii Kok, the Group Managing Director of the Company, was appointed member of the Remuneration Committee.
2. Datu Haji Putit bin Matzen, the Non-Independent Non-Executive Director of the Company, was appointed member of the Remuneration Committee.
(c) Risk Management Committee
1. Mr. Amos Siew Boon Yeong, the Independent Non-Executive Director of the Company, was appointed member of the Risk Management Committee.
This announcement is dated 28 June 2010.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES
Contents: The Board of Directors of SEG International Bhd wishes to announce that there are some changes in the composition of the Board Committees with effect from 28 June 2010, as follows:
(a) Nominating Committee
1. Datu Haji Putit bin Matzen, the Non-Independent Non-Executive Director of the Company, was appointed member of the Nominating Committee.
(b) Remuneration Committee
1. Dato' Clement Hii Chii Kok, the Group Managing Director of the Company, was appointed member of the Remuneration Committee.
2. Datu Haji Putit bin Matzen, the Non-Independent Non-Executive Director of the Company, was appointed member of the Remuneration Committee.
(c) Risk Management Committee
1. Mr. Amos Siew Boon Yeong, the Independent Non-Executive Director of the Company, was appointed member of the Risk Management Committee.
This announcement is dated 28 June 2010.
SEG - CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES
Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES
Contents: The Board of Directors of SEG International Bhd wishes to announce that there are some changes in the composition of the Board Committees with effect from 28 June 2010, as follows:
(a) Nominating Committee
1. Datu Haji Putit bin Matzen, the Non-Independent Non-Executive Director of the Company, was appointed member of the Nominating Committee.
(b) Remuneration Committee
1. Dato' Clement Hii Chii Kok, the Group Managing Director of the Company, was appointed member of the Remuneration Committee.
2. Datu Haji Putit bin Matzen, the Non-Independent Non-Executive Director of the Company, was appointed member of the Remuneration Committee.
(c) Risk Management Committee
1. Mr. Amos Siew Boon Yeong, the Independent Non-Executive Director of the Company, was appointed member of the Risk Management Committee.
This announcement is dated 28 June 2010.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES
Contents: The Board of Directors of SEG International Bhd wishes to announce that there are some changes in the composition of the Board Committees with effect from 28 June 2010, as follows:
(a) Nominating Committee
1. Datu Haji Putit bin Matzen, the Non-Independent Non-Executive Director of the Company, was appointed member of the Nominating Committee.
(b) Remuneration Committee
1. Dato' Clement Hii Chii Kok, the Group Managing Director of the Company, was appointed member of the Remuneration Committee.
2. Datu Haji Putit bin Matzen, the Non-Independent Non-Executive Director of the Company, was appointed member of the Remuneration Committee.
(c) Risk Management Committee
1. Mr. Amos Siew Boon Yeong, the Independent Non-Executive Director of the Company, was appointed member of the Risk Management Committee.
This announcement is dated 28 June 2010.
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