July 29, 2010

Company announcements: BIPORT, ENGTEX, LUXCHEM, TAS, EUPE, CBIP, QL

BIPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 29/07/2010

Announcement Detail:
Date of change: 28/07/2010

Type of change: Others

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Dato' Mohamad Norza Bin Zakaria

Age: 44

Nationality: Malaysian

Qualifications: B.Commerce (University of Wollongong,NSW,Australia)
Member of Malaysian Institute of Accountants (MIA), Chartered Accountant

Working experience and occupation: Audit Senior Assistant, Messrs.Arthur Andersen & Co.(1998)
Executive, Bank Regulation Department, Bank Negara Malaysia.(1990-1991)
Senior Executive,Finance and Administration,Petrochemicals and Gas development Division,Petronas.(1991-1993)
Group Financial Controller,SPK Sentosa Corporation Berhad.(1994)
Group General Manager Audit,Mun Loong Berhad.(1995-1997)
Chief Executive Officer,Gabungan Strategik Sdn. Bhd.(1998-2004)
Political Secretary to Minister of Finance II,Ministry of Finance, Malaysia (2004-until Mac 2008)

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

Remarks: Change of status from Non Independent Non Executive Director to Independent Non Executive Director pursuant to the resolution of the Board of Directors on 28 July 2010.


BIPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 29/07/2010

Announcement Detail:
Date of change: 28/07/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Dato' Dr. Ali Bin Hamsa

Age: 55

Nationality: Malaysian

Qualifications: PhD,Oklahoma State University,USA,1997
MS(Econs)Oklahoma State University,USA,1986
Dip.Public Management INTAN, Malaysia,1981
B.A(Hons)2nd Upper University Malaya, Malaysia,1979

Working experience and occupation: 1979-1980 Tutor, University Malaya
1981-1985 Penolong Pengarah,Bahagian Perdagangan Antarabangsa(MITI)
1986-1992 Penyelaras Program (INTAN)
1992-1993 Ketua Penolong Pengarah/Ketua Unit Perkapalan, Kementerian Pengangkutan
1997-Mac 2009 Unit Perancang Ekonomi,Jabatan Perdana Menteri:
1997-Ketua Penolong Pengarah
2003-Pengarah Ekonomi Wilayah
2005-Pengarah Pembahagian
2007-Tim.Ketua Pengarah II
April 2009-Ketua Pengarah Unit Kerjasama Awam Swasta(UKAS)Jabatan Perdana Menteri till to date.

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

Remarks: AWARDS:
Darjah Indera Mahkota Pahang (DIMP)2006
Ahli Setia Darjah Kinabalu (ASDK) 2006
Kesatria Mangku Negara (KMN) 2005
Ahli Mangku Negara (AMN) 2002
Pingat Kelakuan Terpuji (PKT) Pulau Pinang, 2001


ENGTEX - DEALING IN SHARES DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 29/07/2010

Announcement Detail:
Type: Announcement

Subject: DEALING IN SHARES DURING CLOSED PERIOD

Contents: Further to the announcement made on 22 July 2010 pertaining to the above matter, Engtex Group Berhad ("the Company") has received notification dated 29 July 2010 from its Managing Director, Dato' Ng Hook of his direct dealing in the securities of the Company as follows :-


LUXCHEM - Quarterly rpt on consolidated results for the financial period ended 30/6/2010

Announcement Type: Financial Results
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 29/07/2010

Announcement Detail:
Financial Year End: 31/12/2010

Quarter: 2

Quarterly report for the financial period ended: 30/06/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


LUXCHEM - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 29/07/2010

Announcement Detail:
EX-date: 06/09/2010

Entitlement date: 08/09/2010

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Interim Dividend of 3.0 sen per ordinary share under the single tier system

Period of interest payment: to

Financial Year End: 31/12/2010

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd. (Formerly known as Tenaga Koperat Sdn. Bhd.)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur

Tel : 03- 2264 3883

Payment date: 30/09/2010

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2010

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.03


TAS - Quarterly rpt on consolidated results for the financial period ended 31/5/2010

Announcement Type: Financial Results
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 29/07/2010

Announcement Detail:
Financial Year End: 31/05/2010

Quarter: 4

Quarterly report for the financial period ended: 31/05/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


TAS - TAS OFFSHORE BERHAD ("THE COMPANY") PROPOSED DIVIDEND IN RESPECT OF FINANCIAL YEAR ENDED 31 MAY 2010

Announcement Type: General Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 29/07/2010

Announcement Detail:
Type: Announcement

Subject: TAS OFFSHORE BERHAD ("THE COMPANY")
PROPOSED DIVIDEND IN RESPECT OF FINANCIAL YEAR ENDED 31 MAY 2010

Contents: PROPOSED DIVIDEND IN RESPECT OF FINANCIAL YEAR ENDED 31 MAY 2010


EUPE - Quarterly rpt on consolidated results for the financial period ended 31/5/2010

Announcement Type: Financial Results
Company Name: EUPE CORPORATION BERHAD
Stock Name: EUPE
Date Announced: 29/07/2010

Announcement Detail:
Financial Year End: 28/02/2011

Quarter: 1

Quarterly report for the financial period ended: 31/05/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


CBIP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 29/07/2010

Announcement Detail:
Date of buy back: 29/07/2010

Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 321,000

Minimum price paid for each share purchased ($$): 3.070

Maximum price paid for each share purchased ($$): 3.080

Total consideration paid ($$): 990,587.53

Number of shares purchased retained in treasury (units): 321,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 4,977,900

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 (%): 3.62


QL - QL Resources Berhad - Notice of Annual General Meeting and Extraordinary General Meeting

Announcement Type: General Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 29/07/2010

Announcement Detail:
Type: Announcement

Subject: QL Resources Berhad - Notice of Annual General Meeting and Extraordinary General Meeting

Contents: The Board of Directors of QL Resources Berhad is pleased to inform that the Company's 13th Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) has been scheduled on Tuesday, 24 August 2010 at Topas Room, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan. AGM will be at 10.00 a.m. and EGM will be at 10.15 a.m. or immediately after the conclusion or adjournment (as the case may be) of the AGM.

The Notice of AGM and EGM are attached herewith and these notices will be published in the press on 30 July 2010.

Attachments: Notice of AGM.doc
Notice of EGM.doc



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