KONSORT - KONSORTIUM LOGISTIK BERHAD - SUBSIDIARIES STRUCK OFF
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD
- SUBSIDIARIES STRUCK OFF
Contents: The Board of Directors of Konsortium Logistik Berhad ("Konsortium" or "the Company") wishes to announce that the Company has today received letters from Companies Commission of Malaysia dated 20 July 2010 informing that the following three (3) dormant subsidiaries of the Company have been struck off the register pursuant to Section 308(4) of the Companies Act, 1965:
1) Diperdana Logistics Sdn Bhd (Company No. 484148-D)
2) Diperdana Indah Sdn Bhd (Company No. 484142-T)
3) Tinjauan Melati Sdn Bhd (Company No. 444645-X)
The strike off does not have any effect on the share capital and substantial shareholders' shareholding of Konsortium. The strike off will not have any material effect on the earnings and net assets per share of Konsortium group for the financial year ending 31 December 2010.
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD
- SUBSIDIARIES STRUCK OFF
Contents: The Board of Directors of Konsortium Logistik Berhad ("Konsortium" or "the Company") wishes to announce that the Company has today received letters from Companies Commission of Malaysia dated 20 July 2010 informing that the following three (3) dormant subsidiaries of the Company have been struck off the register pursuant to Section 308(4) of the Companies Act, 1965:
1) Diperdana Logistics Sdn Bhd (Company No. 484148-D)
2) Diperdana Indah Sdn Bhd (Company No. 484142-T)
3) Tinjauan Melati Sdn Bhd (Company No. 444645-X)
The strike off does not have any effect on the share capital and substantial shareholders' shareholding of Konsortium. The strike off will not have any material effect on the earnings and net assets per share of Konsortium group for the financial year ending 31 December 2010.
TRANMIL - General Announcement
Announcement Type: General Announcement
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD (TRANSMILE)
- STRIKING-OFF OF TRANSMILE (PHILIPPINES) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TRANSMILE AIR SERVICES SDN. BHD.
Contents: Further to the announcement made on 8 March 2010, the Board of Directors of Transmile wishes to inform that Transmile (Philippines) Sdn. Bhd. had on 3 August 2010 received notification from the Companies Commission of Malaysia that Transmile (Philippines) Sdn. Bhd., a wholly-owned subsidiary of Transmile Air Services Sdn. Bhd. (also a wholly-owned subsidiary of Transmile) has been struck-off from the register of the Companies Commission of Malaysia.
This announcement is dated 3 August 2010
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 03/08/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD (TRANSMILE)
- STRIKING-OFF OF TRANSMILE (PHILIPPINES) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TRANSMILE AIR SERVICES SDN. BHD.
Contents: Further to the announcement made on 8 March 2010, the Board of Directors of Transmile wishes to inform that Transmile (Philippines) Sdn. Bhd. had on 3 August 2010 received notification from the Companies Commission of Malaysia that Transmile (Philippines) Sdn. Bhd., a wholly-owned subsidiary of Transmile Air Services Sdn. Bhd. (also a wholly-owned subsidiary of Transmile) has been struck-off from the register of the Companies Commission of Malaysia.
This announcement is dated 3 August 2010
LATEXX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 03/08/2010
Announcement Detail:
Date of buy back: 03/08/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 87,000
Minimum price paid for each share purchased ($$): 3.520
Maximum price paid for each share purchased ($$): 3.560
Total consideration paid ($$): 308,795.02
Number of shares purchased retained in treasury (units): 87,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 195,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.09
Remarks: The total consideration paid inclusive brokerage, clearing fees and stamp duty.
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 03/08/2010
Announcement Detail:
Date of buy back: 03/08/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 87,000
Minimum price paid for each share purchased ($$): 3.520
Maximum price paid for each share purchased ($$): 3.560
Total consideration paid ($$): 308,795.02
Number of shares purchased retained in treasury (units): 87,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 195,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.09
Remarks: The total consideration paid inclusive brokerage, clearing fees and stamp duty.
CBIP - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 03/08/2010
Announcement Detail:
Date of buy back from: 22/07/2010
Date of buy back to: 29/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,087,100
Minimum price paid for each share purchased ($$): 2.970
Maximum price paid for each share purchased ($$): 3.120
Total amount paid for shares purchased ($$): 3,331,091.91
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,087,100
Total number of shares retained in treasury (units): 4,977,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/08/2010
Lodged by: TMF ADMINISTRATIVE SERVICES MALAYSIA SDN BHD (341368-X)
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 03/08/2010
Announcement Detail:
Date of buy back from: 22/07/2010
Date of buy back to: 29/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,087,100
Minimum price paid for each share purchased ($$): 2.970
Maximum price paid for each share purchased ($$): 3.120
Total amount paid for shares purchased ($$): 3,331,091.91
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,087,100
Total number of shares retained in treasury (units): 4,977,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/08/2010
Lodged by: TMF ADMINISTRATIVE SERVICES MALAYSIA SDN BHD (341368-X)
COMCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 03/08/2010
Announcement Detail:
Date of change: 03/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ramli bin Abd Rahman
Age: 62
Nationality: Malaysian
Qualifications: Graduated from University of Malaya
Working experience and occupation: 1974-1976 Border Security Officer charged with the responsibility of managing and coordinating civilian support for the campaign against the Communist Party of Malaya at the Common Malaysia-Thai Border.
1980-1986 Under Secretary (Finance) Ministry of Home Affairs responsible for the Ministry's financial management.
1987-1993 Director General of RELA (Ikatan Relawan Rakyat Malaysia) under the Ministry of Home Affairs.
1994-1996 Deputy Secretary, National Security Council, Prime Minister's Department, the highest policy making body in
national security and defence matters.
1998-2000 Under Secretary (Project Management/Finance/Procurement) Ministry of Home Affairs, responsible for managing the ministry's development programme, financial management and logistical support.
2000-2003 Director, Federal Development Department, Prime Minister's Department in charge of coordinating and
implementing the Federal Government's development programme in the state of Kelantan as well as leading the Federal Government's Civil Service in the state.
2003-2004 Director General, National Anti Narcotics Agency, Ministry of Internal Security.
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): Dato' Ramli bin Abd Rahman (Independent & Non-Executive) - Chairman
Koh Kek Hoe (Independent & Non-Executive) - Member
Lee Chai Bee (Independent & Non-Executive) - Member
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 03/08/2010
Announcement Detail:
Date of change: 03/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ramli bin Abd Rahman
Age: 62
Nationality: Malaysian
Qualifications: Graduated from University of Malaya
Working experience and occupation: 1974-1976 Border Security Officer charged with the responsibility of managing and coordinating civilian support for the campaign against the Communist Party of Malaya at the Common Malaysia-Thai Border.
1980-1986 Under Secretary (Finance) Ministry of Home Affairs responsible for the Ministry's financial management.
1987-1993 Director General of RELA (Ikatan Relawan Rakyat Malaysia) under the Ministry of Home Affairs.
1994-1996 Deputy Secretary, National Security Council, Prime Minister's Department, the highest policy making body in
national security and defence matters.
1998-2000 Under Secretary (Project Management/Finance/Procurement) Ministry of Home Affairs, responsible for managing the ministry's development programme, financial management and logistical support.
2000-2003 Director, Federal Development Department, Prime Minister's Department in charge of coordinating and
implementing the Federal Government's development programme in the state of Kelantan as well as leading the Federal Government's Civil Service in the state.
2003-2004 Director General, National Anti Narcotics Agency, Ministry of Internal Security.
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): Dato' Ramli bin Abd Rahman (Independent & Non-Executive) - Chairman
Koh Kek Hoe (Independent & Non-Executive) - Member
Lee Chai Bee (Independent & Non-Executive) - Member
GESHEN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 03/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7017931
Name: Mak Chooi Peng
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 03/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7017931
Name: Mak Chooi Peng
GESHEN - Change of Address
Announcement Type: Change of Address
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 03/08/2010
Announcement Detail:
Change description: Registered
Old address: 31-04, Level 31, Menara Landmark,
Mail Box 172,
No. 12 Jalan Ngee Heng,
80000 Johor Bahru
New address: Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Telephone no: 03-20849000
Facsimile no: 03-20949940
Effective date: 02/08/2010
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 03/08/2010
Announcement Detail:
Change description: Registered
Old address: 31-04, Level 31, Menara Landmark,
Mail Box 172,
No. 12 Jalan Ngee Heng,
80000 Johor Bahru
New address: Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Telephone no: 03-20849000
Facsimile no: 03-20949940
Effective date: 02/08/2010
GESHEN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 03/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0777689
Name: Chua Siew Chuan
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 03/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0777689
Name: Chua Siew Chuan
WIDETEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 03/08/2010
Announcement Detail:
Date of change: 03/08/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Kar Fook
Age: 52
Nationality: Malaysian
Qualifications: Mr Lee is a Fellow of the Association of Chartered Certified Accountants, United Kingdom and also possesses a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College, Malaysia.
Working experience and occupation: Mr Lee was previously the Chief Financial Officer of VTI Vintage Berhad, a public company listed on Bursa Malaysia Securities Berhad ("Bursa Securities").
Prior to this, he was the Group Financial Controller and then headed the Asset Management Division of United Malayan Land Bhd, a public company listed on the Bursa Securities.
Mr Lee is currently involved in some construction activities in the Middle East Region, particularly in Dubai. His previous stints included working in various financial institutions and private companies involved in property development, construction and trading.
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
Remarks: The Company will appoint an Independent Director within the allowed time frame as prescribed in the Paragraph 15.02(3) of the Main Market Listing Requirements of Bursa Securities.
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 03/08/2010
Announcement Detail:
Date of change: 03/08/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lee Kar Fook
Age: 52
Nationality: Malaysian
Qualifications: Mr Lee is a Fellow of the Association of Chartered Certified Accountants, United Kingdom and also possesses a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College, Malaysia.
Working experience and occupation: Mr Lee was previously the Chief Financial Officer of VTI Vintage Berhad, a public company listed on Bursa Malaysia Securities Berhad ("Bursa Securities").
Prior to this, he was the Group Financial Controller and then headed the Asset Management Division of United Malayan Land Bhd, a public company listed on the Bursa Securities.
Mr Lee is currently involved in some construction activities in the Middle East Region, particularly in Dubai. His previous stints included working in various financial institutions and private companies involved in property development, construction and trading.
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
Remarks: The Company will appoint an Independent Director within the allowed time frame as prescribed in the Paragraph 15.02(3) of the Main Market Listing Requirements of Bursa Securities.
WIDETEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 03/08/2010
Announcement Detail:
Date of change: 03/08/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Kar Fook
Age: 52
Nationality: Malaysian
Qualifications: Mr Lee is a Fellow of the Association of Chartered Certified Accountants, United Kingdom and also possesses a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College, Malaysia.
Working experience and occupation: Mr Lee was previously the Chief Financial Officer of VTI Vintage Berhad, a public company listed on Bursa Malaysia Securities Berhad ("Bursa Securities").
Prior to this, he was the Group Financial Controller and then headed the Asset Management Division of United Malayan Land Berhad, a public company listed on Bursa Securities.
Mr Lee is currently involved in some construction activities in the Middle East Region, particularly in Dubai. His previous stints included working in various financial institutions and private companies involved in property development, construction and trading.
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): 1. Dato' Zakaria bin Mohammed - Independent Non-Executive Member
2. Mr Ng Bee Ken - Independent Non-Executive Member
Remarks: The Company will appoint a new Audit Committee member within the allowed time frame as prescribed in the Paragraph 15.19 of the Main Market Listing Requirements of Bursa Securities.
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 03/08/2010
Announcement Detail:
Date of change: 03/08/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Kar Fook
Age: 52
Nationality: Malaysian
Qualifications: Mr Lee is a Fellow of the Association of Chartered Certified Accountants, United Kingdom and also possesses a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College, Malaysia.
Working experience and occupation: Mr Lee was previously the Chief Financial Officer of VTI Vintage Berhad, a public company listed on Bursa Malaysia Securities Berhad ("Bursa Securities").
Prior to this, he was the Group Financial Controller and then headed the Asset Management Division of United Malayan Land Berhad, a public company listed on Bursa Securities.
Mr Lee is currently involved in some construction activities in the Middle East Region, particularly in Dubai. His previous stints included working in various financial institutions and private companies involved in property development, construction and trading.
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): 1. Dato' Zakaria bin Mohammed - Independent Non-Executive Member
2. Mr Ng Bee Ken - Independent Non-Executive Member
Remarks: The Company will appoint a new Audit Committee member within the allowed time frame as prescribed in the Paragraph 15.19 of the Main Market Listing Requirements of Bursa Securities.
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