LAYHONG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Sri Liew Yew Chung
Age: 40
Nationality: Malaysian
Qualifications: 1) Drexel University, Philadelphia in the United States
(Bachelor of Science in business Administration, majoring in
Accounting Control) 1992
2) Drexel University, Philadelphia in the United States
(Master of Business Administration, majoring in
Accounting Control) 1992
Working experience and occupation: 1994 - 2000
As General Manager in London Biscuits Berhad
2000 till todate
Managing Director cum Chief Executive Officer in London
Biscuits Berhad
2010
Group Managing Director / Chief Executive Officer in TPC Plus Berhad
Directorship of public companies (if any): London Biscuits Berhad, Khee San Bhd (Alternate Director) and TPC Plus Berhad
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): Abdul Hamid Bin Mohamed Ghows (Independent Non-Executive Director) & Dato' Dr. Abdul Aziz Bin Mangkat (Independent Non-Executive Director)
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Sri Liew Yew Chung
Age: 40
Nationality: Malaysian
Qualifications: 1) Drexel University, Philadelphia in the United States
(Bachelor of Science in business Administration, majoring in
Accounting Control) 1992
2) Drexel University, Philadelphia in the United States
(Master of Business Administration, majoring in
Accounting Control) 1992
Working experience and occupation: 1994 - 2000
As General Manager in London Biscuits Berhad
2000 till todate
Managing Director cum Chief Executive Officer in London
Biscuits Berhad
2010
Group Managing Director / Chief Executive Officer in TPC Plus Berhad
Directorship of public companies (if any): London Biscuits Berhad, Khee San Bhd (Alternate Director) and TPC Plus Berhad
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): Abdul Hamid Bin Mohamed Ghows (Independent Non-Executive Director) & Dato' Dr. Abdul Aziz Bin Mangkat (Independent Non-Executive Director)
LAYHONG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Dato' Sri Liew Kuek Hin
Age: 71
Nationality: Malaysian
Qualifications: Nanyang University, Singapore (Majoring in Commerce) 1965
Working experience and occupation: Non-Executive Chairman in London Biscuits Berhad, Non-Independent Non-Executive Chairman / Director in Khee San Bhd and Non-Independent Non-Executive Chairman in TPC Plus Berhad.
12 years experience in Logging, Transportation, Sawmilling, Plywood Manufacturing, Plantations and Palm Oil Mill and Hotel Operations.
Directorship of public companies (if any): London Biscuits Berhad, Khee San Bhd and TPC Plus Berhad
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: Dato' Sri Liew Kuek Hin ceased as Alternate Director to Dato' Sri Liew Yew Chung on 23/8/2010
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Dato' Sri Liew Kuek Hin
Age: 71
Nationality: Malaysian
Qualifications: Nanyang University, Singapore (Majoring in Commerce) 1965
Working experience and occupation: Non-Executive Chairman in London Biscuits Berhad, Non-Independent Non-Executive Chairman / Director in Khee San Bhd and Non-Independent Non-Executive Chairman in TPC Plus Berhad.
12 years experience in Logging, Transportation, Sawmilling, Plywood Manufacturing, Plantations and Palm Oil Mill and Hotel Operations.
Directorship of public companies (if any): London Biscuits Berhad, Khee San Bhd and TPC Plus Berhad
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: Dato' Sri Liew Kuek Hin ceased as Alternate Director to Dato' Sri Liew Yew Chung on 23/8/2010
LDAUN - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: LEBAR DAUN BERHAD
Stock Name: LDAUN
Date Announced: 24/08/2010
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)
Company Name: LEBAR DAUN BERHAD
Stock Name: LDAUN
Date Announced: 24/08/2010
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)
HIRO - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 24/08/2010
Announcement Detail:
EX-date: 14/09/2010
Entitlement date: 17/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim dividend of 12% or 6 sen per share less income tax of 25% for the financial year ending 31 December 2010.
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: ShareWorks Sdn Bhd
No. 10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 603-6201 1120
Payment date: 28/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 24/08/2010
Announcement Detail:
EX-date: 14/09/2010
Entitlement date: 17/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim dividend of 12% or 6 sen per share less income tax of 25% for the financial year ending 31 December 2010.
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: ShareWorks Sdn Bhd
No. 10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 603-6201 1120
Payment date: 28/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
HIRO - NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
Announcement Type: General Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 24/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
Contents: Notice is hereby given that a First Interim Dividend of 12% or 6 sen less 25% income tax in respect of the financial year ending 31 December 2010 will be paid on 28 September 2010 to Depositors whose names appear in the record of Depositors on 17 September 2010.
A depositor shall qualify for entitlement to the dividend only in respect of:-
a. Shares transferred into the Depositor's securities account before 5.00 p.m. on 17 September 2010 in respect of transfers;
b. Shares bought on Bursa Malaysia Securities Berhad ("the Exchange") on a cum entitlement basis according to the Rules of the Exchange.
BY ORDER OF THE BOARD
Secretary
CHEOK KIM CHEE
MACS 00139
Shah Alam
24 August 2010
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 24/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
Contents: Notice is hereby given that a First Interim Dividend of 12% or 6 sen less 25% income tax in respect of the financial year ending 31 December 2010 will be paid on 28 September 2010 to Depositors whose names appear in the record of Depositors on 17 September 2010.
A depositor shall qualify for entitlement to the dividend only in respect of:-
a. Shares transferred into the Depositor's securities account before 5.00 p.m. on 17 September 2010 in respect of transfers;
b. Shares bought on Bursa Malaysia Securities Berhad ("the Exchange") on a cum entitlement basis according to the Rules of the Exchange.
BY ORDER OF THE BOARD
Secretary
CHEOK KIM CHEE
MACS 00139
Shah Alam
24 August 2010
HIRO - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 24/08/2010
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)
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 24/08/2010
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)
HIRO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 24/08/2010
Announcement Detail:
Date of buy back: 24/08/2010
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,000
Minimum price paid for each share purchased ($$): 1.120
Maximum price paid for each share purchased ($$): 1.130
Total consideration paid ($$): 20,338.19
Number of shares purchased retained in treasury (units): 18,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,138,060
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.64
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 24/08/2010
Announcement Detail:
Date of buy back: 24/08/2010
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,000
Minimum price paid for each share purchased ($$): 1.120
Maximum price paid for each share purchased ($$): 1.130
Total consideration paid ($$): 20,338.19
Number of shares purchased retained in treasury (units): 18,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,138,060
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 (%): 0.64
SEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 24/08/2010
Announcement Detail:
Date of buy back: 24/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 211,500
Minimum price paid for each share purchased ($$): 2.530
Maximum price paid for each share purchased ($$): 2.560
Total consideration paid ($$): 540,455.99
Number of shares purchased retained in treasury (units): 211,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 339,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.13
Remarks: This announcement is dated 24 August 2010.
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 24/08/2010
Announcement Detail:
Date of buy back: 24/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 211,500
Minimum price paid for each share purchased ($$): 2.530
Maximum price paid for each share purchased ($$): 2.560
Total consideration paid ($$): 540,455.99
Number of shares purchased retained in treasury (units): 211,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 339,500
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 (%): 0.13
Remarks: This announcement is dated 24 August 2010.
LSTEEL - INVESTMENT IN PADMA MINERALS CO LIMITED
Announcement Type: General Announcement
Company Name: LEADER STEEL HOLDINGS BERHAD
Stock Name: LSTEEL
Date Announced: 24/08/2010
Announcement Detail:
Type: Announcement
Subject: INVESTMENT IN PADMA MINERALS CO LIMITED
Contents: The Board of Directors of Leader Steel Holdings Berhad ("the Company") has today approved the investment of 10,000 ordinary shares of HKD1.00 each in Padma Minerals Co Limited ("Padma Minerals") by its wholly-owned subsidiary, Leader Minerals Corporation Sdn. Bhd. ("LMC"), i.e. 100% of the total issued and paid-up share capital of Padma Minerals.
The registered address of Padma Minerals is Room 805, 8/F, General Commercial Building, 156-164 Des Voeux Road, Central, Hong Kong and its intended principal activities is general trading. Padma Minerals is currently dormant. The authorized share capital of Padnma Minerals is HKD10,000.00 comprising 10,000 ordinary shares of HKD1.00 each whilst its issued and paid-up share capital is HKD10,000.00 comprising 10,000 ordinary share of HKD1.00.
The investment in Padma Minerals by LMC is not expected to have any material effect on the earning and net assets of the Company for the current financial year.
None of the Directors and Substantial Shareholders of the Company nor any person connected to them has any interest, either directly or indirectly in the investment of Padma Minerals.
Company Name: LEADER STEEL HOLDINGS BERHAD
Stock Name: LSTEEL
Date Announced: 24/08/2010
Announcement Detail:
Type: Announcement
Subject: INVESTMENT IN PADMA MINERALS CO LIMITED
Contents: The Board of Directors of Leader Steel Holdings Berhad ("the Company") has today approved the investment of 10,000 ordinary shares of HKD1.00 each in Padma Minerals Co Limited ("Padma Minerals") by its wholly-owned subsidiary, Leader Minerals Corporation Sdn. Bhd. ("LMC"), i.e. 100% of the total issued and paid-up share capital of Padma Minerals.
The registered address of Padma Minerals is Room 805, 8/F, General Commercial Building, 156-164 Des Voeux Road, Central, Hong Kong and its intended principal activities is general trading. Padma Minerals is currently dormant. The authorized share capital of Padnma Minerals is HKD10,000.00 comprising 10,000 ordinary shares of HKD1.00 each whilst its issued and paid-up share capital is HKD10,000.00 comprising 10,000 ordinary share of HKD1.00.
The investment in Padma Minerals by LMC is not expected to have any material effect on the earning and net assets of the Company for the current financial year.
None of the Directors and Substantial Shareholders of the Company nor any person connected to them has any interest, either directly or indirectly in the investment of Padma Minerals.
LSTEEL - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: LEADER STEEL HOLDINGS BERHAD
Stock Name: LSTEEL
Date Announced: 24/08/2010
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)
Company Name: LEADER STEEL HOLDINGS BERHAD
Stock Name: LSTEEL
Date Announced: 24/08/2010
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)
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