TRACOMA - PUBLIC REPRIMAND ON TRACOMA HOLDINGS BERHAD
Announcement Type: Listing Circular
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 22/07/2010
Announcement Detail:
Subject: PUBLIC REPRIMAND ON TRACOMA HOLDINGS BERHAD
Contents: Bursa Malaysia Securities Berhad ("Bursa Securities") hereby publicly reprimands Tracoma Holdings Berhad ("TRACOMA" or "the Company") for breach of paragraph 9.23(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main Market LR").
In addition, TRACOMA is required to ensure all its directors and the relevant personnel of the Company attend a training programme in relation to compliance with the Main Market LR particularly pertaining to financial statements.
Paragraph 9.23(2) of the Main Market LR stipulates that a listed issuer must announce to Bursa Securities its annual audited financial statements together with the auditors' and directors' reports within a period of not more than 4 months from the close of the financial year of the listed issuer unless the annual report is issued within a period of 4 months from the close of the financial year of the listed issuer.
TRACOMA had breached paragraph 9.23(2) of the Main Market LR for failing to submit the Company's annual audited accounts for the financial year ended 31 December 2009 ("AAA 2009") on or before 30 April 2010. The Company only submitted the AAA 2009 on 7 May 2010 after a delay of 5 market days.
The Company's explanation for the delay in the submission of the AAA 2009 because the Company was unable to complete its consolidation of accounts is unacceptable. The above penalty on TRACOMA is imposed pursuant to paragraph 16.19(1) of the Main Market LR upon completion of due process and after taking into consideration all facts and circumstances of the matter including the fact that the Company had previously breached the listing requirements.
Bursa Securities views the above contravention seriously and reminds TRACOMA and its Board of Directors on their responsibility to maintain appropriate standards of corporate responsibility and accountability in order to achieve greater disclosure and transparency to its shareholders and the investing public.
Whilst Bursa Securities has not made a finding that any of the directors of the Company caused or permitted the aforesaid breach by the Company, Bursa Securities nevertheless wishes to highlight that it is the responsibility of directors of listed companies to maintain appropriate standards of responsibility and accountability within the Company and amongst its officers and employees including, amongst others an awareness of the importance of compliance with the Main Market LR. The Board of Directors of the Company at the material time are as follows:-
Datuk Dr Abdullah bin Abdul Rahman Mohamed Shah bin Dato' Abu Bakar Mohamed Seth bin Dato' Abu Bakar Datuk Ismail bin Haji Ahmad Abdul Mutalip bin Sulaiman
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 22/07/2010
Announcement Detail:
Subject: PUBLIC REPRIMAND ON TRACOMA HOLDINGS BERHAD
Contents: Bursa Malaysia Securities Berhad ("Bursa Securities") hereby publicly reprimands Tracoma Holdings Berhad ("TRACOMA" or "the Company") for breach of paragraph 9.23(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main Market LR").
In addition, TRACOMA is required to ensure all its directors and the relevant personnel of the Company attend a training programme in relation to compliance with the Main Market LR particularly pertaining to financial statements.
Paragraph 9.23(2) of the Main Market LR stipulates that a listed issuer must announce to Bursa Securities its annual audited financial statements together with the auditors' and directors' reports within a period of not more than 4 months from the close of the financial year of the listed issuer unless the annual report is issued within a period of 4 months from the close of the financial year of the listed issuer.
TRACOMA had breached paragraph 9.23(2) of the Main Market LR for failing to submit the Company's annual audited accounts for the financial year ended 31 December 2009 ("AAA 2009") on or before 30 April 2010. The Company only submitted the AAA 2009 on 7 May 2010 after a delay of 5 market days.
The Company's explanation for the delay in the submission of the AAA 2009 because the Company was unable to complete its consolidation of accounts is unacceptable. The above penalty on TRACOMA is imposed pursuant to paragraph 16.19(1) of the Main Market LR upon completion of due process and after taking into consideration all facts and circumstances of the matter including the fact that the Company had previously breached the listing requirements.
Bursa Securities views the above contravention seriously and reminds TRACOMA and its Board of Directors on their responsibility to maintain appropriate standards of corporate responsibility and accountability in order to achieve greater disclosure and transparency to its shareholders and the investing public.
Whilst Bursa Securities has not made a finding that any of the directors of the Company caused or permitted the aforesaid breach by the Company, Bursa Securities nevertheless wishes to highlight that it is the responsibility of directors of listed companies to maintain appropriate standards of responsibility and accountability within the Company and amongst its officers and employees including, amongst others an awareness of the importance of compliance with the Main Market LR. The Board of Directors of the Company at the material time are as follows:-
Datuk Dr Abdullah bin Abdul Rahman Mohamed Shah bin Dato' Abu Bakar Mohamed Seth bin Dato' Abu Bakar Datuk Ismail bin Haji Ahmad Abdul Mutalip bin Sulaiman
SUPERLN - SUPERLON HOLDINGS BERHAD - INTENTION TO DEAL IN SECURITIES BY DIRECTORS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: SUPERLON HOLDINGS BERHAD
- INTENTION TO DEAL IN SECURITIES BY DIRECTORS DURING CLOSED PERIOD
Contents: In compliance with Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Superlon Holdings Berhad ("the Company") wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in the securities of the Company during the closed period for the Company's upcoming announcement of the first quarterly results ended 31 July 2010.
Please refer to the Table section for the name and current interest of the Directors of the Company.
This announcement is dated 22 July 2010.
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: SUPERLON HOLDINGS BERHAD
- INTENTION TO DEAL IN SECURITIES BY DIRECTORS DURING CLOSED PERIOD
Contents: In compliance with Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Superlon Holdings Berhad ("the Company") wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in the securities of the Company during the closed period for the Company's upcoming announcement of the first quarterly results ended 31 July 2010.
Please refer to the Table section for the name and current interest of the Directors of the Company.
This announcement is dated 22 July 2010.
BIOOSMO - BIO OSMO BERHAD ("Bio Osmo" or "the Company") DISTRIBUTION AND MANUFACTURING AGREEMENT ("DMA")
Announcement Type: General Announcement
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 22/07/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-100720-59803
Subject: BIO OSMO BERHAD ("Bio Osmo" or "the Company")
DISTRIBUTION AND MANUFACTURING AGREEMENT ("DMA")
Contents: Refer to the Bursa Malaysia Securities Berhad queries vide its letter (Ref: IJ-100720-59803) on 19 July 2010 in relation to the Company had entered into a Distribution and Manufacturing Agreement with Arctico Ice Asia Ltd ("AIAL") agreeing that this agreement shall be held in good standing and to replace any previous agreement(s) held between AIAL and Bio Osmo ("hereby known as "the Transaction").
Query Letter content: We refer to your Company's announcement dated 19 July 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:-
Clarification on whether the Joint Venture Agreement entered into between the
Company and Arctic Ice Asia Ltd ("AIAL") dated 26 February 2010 is not valid
and of no effect;
The salient terms of the DMA, including the full list of products that the
Company can manufacture and distribute, the countries for distribution, tenure
of the DMA, the terms of renewal and whether the DMA is subject to the approval
from Artico;
Detail clarification on "in good standing" in respect of the contract between
the Company and AIAL;
Further clarification on how the Company can derive any benefit from the DMA
and whether it compliments the Company's existing business;
The expected date for the distribution and manufacturing activities to
commence; and
The other aspects of the transaction that were considered by the Board in
arriving at its opinion.
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: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 22/07/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-100720-59803
Subject: BIO OSMO BERHAD ("Bio Osmo" or "the Company")
DISTRIBUTION AND MANUFACTURING AGREEMENT ("DMA")
Contents: Refer to the Bursa Malaysia Securities Berhad queries vide its letter (Ref: IJ-100720-59803) on 19 July 2010 in relation to the Company had entered into a Distribution and Manufacturing Agreement with Arctico Ice Asia Ltd ("AIAL") agreeing that this agreement shall be held in good standing and to replace any previous agreement(s) held between AIAL and Bio Osmo ("hereby known as "the Transaction").
Query Letter content: We refer to your Company's announcement dated 19 July 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:-
Clarification on whether the Joint Venture Agreement entered into between the
Company and Arctic Ice Asia Ltd ("AIAL") dated 26 February 2010 is not valid
and of no effect;
The salient terms of the DMA, including the full list of products that the
Company can manufacture and distribute, the countries for distribution, tenure
of the DMA, the terms of renewal and whether the DMA is subject to the approval
from Artico;
Detail clarification on "in good standing" in respect of the contract between
the Company and AIAL;
Further clarification on how the Company can derive any benefit from the DMA
and whether it compliments the Company's existing business;
The expected date for the distribution and manufacturing activities to
commence; and
The other aspects of the transaction that were considered by the Board in
arriving at its opinion.
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)
MTD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 22/07/2010
Announcement Detail:
Date of buy back: 22/07/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 106,000
Minimum price paid for each share purchased ($$): 4.950
Maximum price paid for each share purchased ($$): 4.950
Total consideration paid ($$): 524,700.00
Number of shares purchased retained in treasury (units): 106,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 26,398,932
Adjusted issued capital after cancellation (no. of shares) (units): 275,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.60
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 22/07/2010
Announcement Detail:
Date of buy back: 22/07/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 106,000
Minimum price paid for each share purchased ($$): 4.950
Maximum price paid for each share purchased ($$): 4.950
Total consideration paid ($$): 524,700.00
Number of shares purchased retained in treasury (units): 106,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 26,398,932
Adjusted issued capital after cancellation (no. of shares) (units): 275,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.60
THETA - General Announcement
Announcement Type: General Announcement
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: THETA EDGE BERHAD (FORMERLY KNOWN AS LITYAN HOLDINGS BERHAD) ("THETA EDGE" OR "COMPANY")
MEMBERS' AND CREDITORS' VOLUNTARY LIQUIDATION OF SUBSIDIARY COMPANIES
Contents: The Company wishes to announce that the subsidiaries of the Company, details as per the attachment are to be wound-up voluntarily as part of the group's corporate streamlining activities.
Please refer to the attachment below for the full details of the announcement.
This announcement is dated 22 July 2010.
Remarks:-
The one time exceptional loss as stated in item 3 of the attachment in our announcement dated 21 July, 2010 should read as RM5,362,000.00 instead of RM6,382,000.00.
Attachments: 20100722172153.pdf
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: THETA EDGE BERHAD (FORMERLY KNOWN AS LITYAN HOLDINGS BERHAD) ("THETA EDGE" OR "COMPANY")
MEMBERS' AND CREDITORS' VOLUNTARY LIQUIDATION OF SUBSIDIARY COMPANIES
Contents: The Company wishes to announce that the subsidiaries of the Company, details as per the attachment are to be wound-up voluntarily as part of the group's corporate streamlining activities.
Please refer to the attachment below for the full details of the announcement.
This announcement is dated 22 July 2010.
Remarks:-
The one time exceptional loss as stated in item 3 of the attachment in our announcement dated 21 July, 2010 should read as RM5,362,000.00 instead of RM6,382,000.00.
Attachments: 20100722172153.pdf
HARVEST - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 22/07/2010
Announcement Detail:
Date of change: 22/07/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: DATO' MOHAMED AMIR ABAS BIN ZAINAL AZIM
Age: 60
Nationality: Malaysian
Qualifications: He is a corporate Member of the British Institute of Management (MBIM) and also a Fellow of the Institute of Diretors (F. Inst. D.).
Working experience and occupation: He began works as an accountant with Esso Malaysia Bhd. Following which, he gained further business and corporate experiences in senior management positions in corporations such as Perbadanan Nasional Bhd., Ayer Hitam Tin Dredging (M) Bhd., Olympia Industries Bhd., and Proton Edar Sdn. Bhd. Currently he runs his own business and is a Director of a few private companies.
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 22/07/2010
Announcement Detail:
Date of change: 22/07/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: DATO' MOHAMED AMIR ABAS BIN ZAINAL AZIM
Age: 60
Nationality: Malaysian
Qualifications: He is a corporate Member of the British Institute of Management (MBIM) and also a Fellow of the Institute of Diretors (F. Inst. D.).
Working experience and occupation: He began works as an accountant with Esso Malaysia Bhd. Following which, he gained further business and corporate experiences in senior management positions in corporations such as Perbadanan Nasional Bhd., Ayer Hitam Tin Dredging (M) Bhd., Olympia Industries Bhd., and Proton Edar Sdn. Bhd. Currently he runs his own business and is a Director of a few private companies.
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
HARVEST - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 22/07/2010
Announcement Detail:
Date of change: 22/07/2010
Type of change: Redesignation
Previous Position: Chairman & Managing Director
New Position: Managing Director
Directorate: Executive
Name: NG SWEE KIAT
Age: 55
Nationality: Malaysian
Qualifications: Degree in Bachelor of Civil Engineering from Monash University, Australia
Working experience and occupation: Mr Ng Swee Kiat has been involved in the timber trade and has held senior management positions for more than 29 years. Mr Ng has planned amd charted the expansion programme of the Group, transfoming it from a mere sawn timber exporter into diversified and fully integrated timber product manufacturer.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: 1. Mr Ng Chuan Seng @ Ng Teck Huat, a substantial shareholder of the Company is the father of Mr Ng.
2. Mdm Yang Peing Nan, a substantial shareholder of the Company is the wife of Mr Ng.
3. Mr Ng Swee Keong, a substantial shareholder of the Company is the brother of Mr Ng.
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 : 8,246,294 ordinary share of RM0.25 each
Indirect : 21,287,686 ordinary share of RM0.25 each by virtue of his interest in Port Klang Jetty Sdn Bhd, a substantial shareholder of the Company and his spouse's shareholding in the Company.
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 22/07/2010
Announcement Detail:
Date of change: 22/07/2010
Type of change: Redesignation
Previous Position: Chairman & Managing Director
New Position: Managing Director
Directorate: Executive
Name: NG SWEE KIAT
Age: 55
Nationality: Malaysian
Qualifications: Degree in Bachelor of Civil Engineering from Monash University, Australia
Working experience and occupation: Mr Ng Swee Kiat has been involved in the timber trade and has held senior management positions for more than 29 years. Mr Ng has planned amd charted the expansion programme of the Group, transfoming it from a mere sawn timber exporter into diversified and fully integrated timber product manufacturer.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: 1. Mr Ng Chuan Seng @ Ng Teck Huat, a substantial shareholder of the Company is the father of Mr Ng.
2. Mdm Yang Peing Nan, a substantial shareholder of the Company is the wife of Mr Ng.
3. Mr Ng Swee Keong, a substantial shareholder of the Company is the brother of Mr Ng.
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 : 8,246,294 ordinary share of RM0.25 each
Indirect : 21,287,686 ordinary share of RM0.25 each by virtue of his interest in Port Klang Jetty Sdn Bhd, a substantial shareholder of the Company and his spouse's shareholding in the Company.
PARAGON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 22/07/2010
Announcement Detail:
Date of change: 22/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Fung Beng Ee
Age: 47
Nationality: Malaysian
Qualifications: Mr. Fung graduated from the University of Oxford with a Master of Arts degree in Jurisprudence in 1986.
Working experience and occupation: Mr. Fung was call to the Bar of England and Wales at Lincoln's Inn in 1987, the High Court of Malaya in 1988 and the Supreme Court of Singapore in 1992. He is the Managing Partner of Messrs Kamarudin & Partners, currently director of Northern Utility Resources Sdn Bhd. and director of Celedon Capital Sdn Bhd. He is also a member of Corporate RoundTable Malaysia and a former Vice-President for Oxford of The Oxford & Cambridge Society of Malaysia and former Deputy President of the British Graduates Association Malaysia.
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: Nil
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): Chairman:-
Mr. Chin Nam Onn (Independent Non-Executive Director)
Members:-
1. Mr. Goh Chee Heng (Independent Non-Executive Director)
2. Mr. Fung Beng Ee (Independent Non-Executive Director)
Company Name: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 22/07/2010
Announcement Detail:
Date of change: 22/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Fung Beng Ee
Age: 47
Nationality: Malaysian
Qualifications: Mr. Fung graduated from the University of Oxford with a Master of Arts degree in Jurisprudence in 1986.
Working experience and occupation: Mr. Fung was call to the Bar of England and Wales at Lincoln's Inn in 1987, the High Court of Malaya in 1988 and the Supreme Court of Singapore in 1992. He is the Managing Partner of Messrs Kamarudin & Partners, currently director of Northern Utility Resources Sdn Bhd. and director of Celedon Capital Sdn Bhd. He is also a member of Corporate RoundTable Malaysia and a former Vice-President for Oxford of The Oxford & Cambridge Society of Malaysia and former Deputy President of the British Graduates Association Malaysia.
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: Nil
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): Chairman:-
Mr. Chin Nam Onn (Independent Non-Executive Director)
Members:-
1. Mr. Goh Chee Heng (Independent Non-Executive Director)
2. Mr. Fung Beng Ee (Independent Non-Executive Director)
PARAGON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 22/07/2010
Announcement Detail:
Date of change: 22/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Fung Beng Ee
Age: 47
Nationality: Malaysian
Qualifications: Mr. Fung graduated from the University of Oxford with a Master of Arts degree in Jurisprudence in 1986.
Working experience and occupation: Mr. Fung was call to the Bar of England and Wales at Lincoln's Inn in 1987, the High Court of Malaya in 1988 and the Supreme Court of Singapore in 1992. He is the Managing Partner of Messrs Kamarudin & Partners, currently director of Northern Utility Resources Sdn Bhd. and director of Celedon Capital Sdn Bhd. He is also a member of Corporate RoundTable Malaysia and a former Vice-President for Oxford of The Oxford & Cambridge Society of Malaysia and former Deputy President of the British Graduates Association Malaysia.
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 22/07/2010
Announcement Detail:
Date of change: 22/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Fung Beng Ee
Age: 47
Nationality: Malaysian
Qualifications: Mr. Fung graduated from the University of Oxford with a Master of Arts degree in Jurisprudence in 1986.
Working experience and occupation: Mr. Fung was call to the Bar of England and Wales at Lincoln's Inn in 1987, the High Court of Malaya in 1988 and the Supreme Court of Singapore in 1992. He is the Managing Partner of Messrs Kamarudin & Partners, currently director of Northern Utility Resources Sdn Bhd. and director of Celedon Capital Sdn Bhd. He is also a member of Corporate RoundTable Malaysia and a former Vice-President for Oxford of The Oxford & Cambridge Society of Malaysia and former Deputy President of the British Graduates Association Malaysia.
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
YOKO - TAI KWONG YOKOHAMA BERHAD ("YOKO") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Announcement Type: General Announcement
Company Name: TAI KWONG YOKOHAMA BERHAD
Stock Name: YOKO
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: TAI KWONG YOKOHAMA BERHAD ("YOKO")
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Board of Directors of Tai Kwong Yokohama Berhad ("YOKO"), we wish to inform that an Extraordinary General Meeting ("EGM") of YOKO will be held at the Auditorium, Lot 1238, Batu 23, Jalan Kachau, Semenyih-Sg.-Lalang, 43500 Semenyih, Selangor Darul Ehsan on Monday, 16 August 2010 at 10.00 a.m.
Please refer to the attached file for the Notice of the EGM dated 23 July 2010.
This announcement is dated 22 July 2010.
Attachments: Notice of EGM.pdf
Company Name: TAI KWONG YOKOHAMA BERHAD
Stock Name: YOKO
Date Announced: 22/07/2010
Announcement Detail:
Type: Announcement
Subject: TAI KWONG YOKOHAMA BERHAD ("YOKO")
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Board of Directors of Tai Kwong Yokohama Berhad ("YOKO"), we wish to inform that an Extraordinary General Meeting ("EGM") of YOKO will be held at the Auditorium, Lot 1238, Batu 23, Jalan Kachau, Semenyih-Sg.-Lalang, 43500 Semenyih, Selangor Darul Ehsan on Monday, 16 August 2010 at 10.00 a.m.
Please refer to the attached file for the Notice of the EGM dated 23 July 2010.
This announcement is dated 22 July 2010.
Attachments: Notice of EGM.pdf
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