DIGI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mr Jan Edvard Thygesen
Age: 59
Nationality: Norwegian
Qualifications: Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology
Working experience and occupation: Mr Thygesen is the Executive Vice President in Telenor ASA and Head of Operations in Central and Eastern Europe.
He has served as Executive Vice President of Telenor ASA since 1999. Since January 2006, he has served as Head of Telenor's Central and Eastern European operations. Since joining Telenor in 1970, Mr Thygesen has held various positions, including Chief Executive Officer of Sonofon, Executive Vice President and General Manager of Telenor Nordic Mobile, Executive Vice President of Telenor Mobil AS, President of Telenor Invest AS, Executive Vice President of Telenor Bedrift AS and President of Telenor Nett AS. He has also served as President of Esat Digifone, Ireland.
He is presently serving as Chairman of the Board in Telenor Hungary, Telenor Montenegro, Kyivstar in Ukraine, and in Telenor Serbia, in addition to being a Board member of VimpelCom Ltd. (Amsterdam), Uninor (India) and various other Boards in Telenor Group.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Jan Edvard Thygesen is appointed as a Director in place of Mr Eirik Boerve Monsen who resigned on 29 September 2010. Simultaneously, he is also appointed as an Alternate Director to Mr Sigve Brekke to replace Mr Hakon Bruaset Kjol who resigned as Alternate Director to Mr Sigve Brekke on 29 September 2010.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 29/09/2010
Announcement Detail:
Date of change: 29/09/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mr Jan Edvard Thygesen
Age: 59
Nationality: Norwegian
Qualifications: Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology
Working experience and occupation: Mr Thygesen is the Executive Vice President in Telenor ASA and Head of Operations in Central and Eastern Europe.
He has served as Executive Vice President of Telenor ASA since 1999. Since January 2006, he has served as Head of Telenor's Central and Eastern European operations. Since joining Telenor in 1970, Mr Thygesen has held various positions, including Chief Executive Officer of Sonofon, Executive Vice President and General Manager of Telenor Nordic Mobile, Executive Vice President of Telenor Mobil AS, President of Telenor Invest AS, Executive Vice President of Telenor Bedrift AS and President of Telenor Nett AS. He has also served as President of Esat Digifone, Ireland.
He is presently serving as Chairman of the Board in Telenor Hungary, Telenor Montenegro, Kyivstar in Ukraine, and in Telenor Serbia, in addition to being a Board member of VimpelCom Ltd. (Amsterdam), Uninor (India) and various other Boards in Telenor Group.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Jan Edvard Thygesen is appointed as a Director in place of Mr Eirik Boerve Monsen who resigned on 29 September 2010. Simultaneously, he is also appointed as an Alternate Director to Mr Sigve Brekke to replace Mr Hakon Bruaset Kjol who resigned as Alternate Director to Mr Sigve Brekke on 29 September 2010.
VS - Outstanding related party receivables - 31 July 2010
Announcement Type: General Announcement
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: Outstanding related party receivables - 31 July 2010
Contents: This announcement is made pursuant to a directive from Bursa Malaysia Securities Berhad dated 30 June 2010 in relation to the outstanding related party receivables.
Please refer to attachment for the details.
Attachments: Outstanding RPR__31.07.10.pdf
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: Outstanding related party receivables - 31 July 2010
Contents: This announcement is made pursuant to a directive from Bursa Malaysia Securities Berhad dated 30 June 2010 in relation to the outstanding related party receivables.
Please refer to attachment for the details.
Attachments: Outstanding RPR__31.07.10.pdf
TRANMIL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD ("TRANSMILE" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("PN17")
Contents: We refer to the First Announcement by Transmile dated 23 February 2010 and the announcements made by Kenanga Investment Bank Berhad ("KIBB"), on behalf of the Board of Directors of Transmile ("Board"), dated 9 March 2010, 30 March 2010, 29 April 2010, 17 May 2010, 27 May 2010, 29 June 2010, 29 July 2010 and 30 August 2010 in respect of the Company's PN17 status.
Following from the winding-up petition served on Transmile Air Services Sdn Bhd ("TAS"), a wholly-owned subsidiary of Transmile by Malaysian Trustees Berhad pursuant to Section 218 of the Companies Act 1965 as announced on 4 June 2010, an Order has been granted by the High Court of Malaya at Kuala Lumpur on 16 July 2010 pursuant to Section 176(10) of the Companies Act 1965, to restrain all further proceedings, and any and all actions or proceedings against Transmile and TAS for a period of ninety (90) days from 16 July 2010 ("Restraining Order"). Further details in respect of the Restraining Order are set out in the Company's announcement dated 16 July 2010.
Taking into account the abovementioned, the Company is in the midst of formulating a Regularisation Plan to regularise the financial condition of the Company and shall announce the Regularisation Plan to Bursa Securities in due course.
The Company has approximately five (5) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 29 September 2010.
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD ("TRANSMILE" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("PN17")
Contents: We refer to the First Announcement by Transmile dated 23 February 2010 and the announcements made by Kenanga Investment Bank Berhad ("KIBB"), on behalf of the Board of Directors of Transmile ("Board"), dated 9 March 2010, 30 March 2010, 29 April 2010, 17 May 2010, 27 May 2010, 29 June 2010, 29 July 2010 and 30 August 2010 in respect of the Company's PN17 status.
Following from the winding-up petition served on Transmile Air Services Sdn Bhd ("TAS"), a wholly-owned subsidiary of Transmile by Malaysian Trustees Berhad pursuant to Section 218 of the Companies Act 1965 as announced on 4 June 2010, an Order has been granted by the High Court of Malaya at Kuala Lumpur on 16 July 2010 pursuant to Section 176(10) of the Companies Act 1965, to restrain all further proceedings, and any and all actions or proceedings against Transmile and TAS for a period of ninety (90) days from 16 July 2010 ("Restraining Order"). Further details in respect of the Restraining Order are set out in the Company's announcement dated 16 July 2010.
Taking into account the abovementioned, the Company is in the midst of formulating a Regularisation Plan to regularise the financial condition of the Company and shall announce the Regularisation Plan to Bursa Securities in due course.
The Company has approximately five (5) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 29 September 2010.
XIANLNG - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 29/09/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 2
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 29/09/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 2
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DOMINAN - Final Dividend in respect of financial year ended 31 March 2010
Announcement Type: General Announcement
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: Final Dividend in respect of financial year ended 31 March 2010
Contents: Reference is made to the earlier Notice of Book Closure (CU-100629-43138) dated 30 June 2010 on the Final Dividend of 1 sen per share less 25% tax in respect of the financial year ended 31 March 2010 to be paid on 4 October 2010.
The Board of Dominant Enterprise Berhad wishes to inform that the Final Dividend in respect of the financial year ended 31 March 2010 should be "1 sen Single Tier Dividend" instead of "1 sen per share less 25% tax".
Pursuant to Paragraph 12B of Schedule 6 of the Income Tax Act, 1967, the Single Tier Dividend is not taxable in the hands of the shareholders.
Save for change, all other information shall remain unchanged.
This Announcement is dated 29 September 2010
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: Final Dividend in respect of financial year ended 31 March 2010
Contents: Reference is made to the earlier Notice of Book Closure (CU-100629-43138) dated 30 June 2010 on the Final Dividend of 1 sen per share less 25% tax in respect of the financial year ended 31 March 2010 to be paid on 4 October 2010.
The Board of Dominant Enterprise Berhad wishes to inform that the Final Dividend in respect of the financial year ended 31 March 2010 should be "1 sen Single Tier Dividend" instead of "1 sen per share less 25% tax".
Pursuant to Paragraph 12B of Schedule 6 of the Income Tax Act, 1967, the Single Tier Dividend is not taxable in the hands of the shareholders.
Save for change, all other information shall remain unchanged.
This Announcement is dated 29 September 2010
DOMINAN - First Interim Dividend in respect of Financial Year Ending 31 March 2011
Announcement Type: General Announcement
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: First Interim Dividend in respect of Financial Year Ending 31 March 2011
Contents: Reference is made to the earlier General Announcement (CU-100826-67853) and Notice of Book Closure (CU-100826-67380) both dated 27 August 2010 on the First Interim Dividend of 1 sen per share less 25% tax in respect of the financial year ending 31 March 2011 to be paid on 4 October 2010.
The Board of Dominant Enterprise Berhad wishes to inform that the First Interim Dividend in respect of the financial year ending 31 March 2011 should be "1 sen Single Tier Dividend" instead of "1 sen per share less 25% Tax".
Pursuant to Paragraph 12B of Schedule 6 of the Income Tax Act, 1967, the Single Tier Dividend is not taxable in the hands of the shareholders.
Save for above change, all other information shall remain unchanged.
This Announcement is dated 29 September, 2010.
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: First Interim Dividend in respect of Financial Year Ending 31 March 2011
Contents: Reference is made to the earlier General Announcement (CU-100826-67853) and Notice of Book Closure (CU-100826-67380) both dated 27 August 2010 on the First Interim Dividend of 1 sen per share less 25% tax in respect of the financial year ending 31 March 2011 to be paid on 4 October 2010.
The Board of Dominant Enterprise Berhad wishes to inform that the First Interim Dividend in respect of the financial year ending 31 March 2011 should be "1 sen Single Tier Dividend" instead of "1 sen per share less 25% Tax".
Pursuant to Paragraph 12B of Schedule 6 of the Income Tax Act, 1967, the Single Tier Dividend is not taxable in the hands of the shareholders.
Save for above change, all other information shall remain unchanged.
This Announcement is dated 29 September, 2010.
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 29/09/2010
Announcement Detail:
Date of buy back: 29/09/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.150
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 13,839.60
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,163,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.97
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 29/09/2010
Announcement Detail:
Date of buy back: 29/09/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.150
Maximum price paid for each share purchased ($$): 1.170
Total consideration paid ($$): 13,839.60
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,163,900
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 (%): 5.97
TGOFFS - General Announcement
Announcement Type: General Announcement
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: TANJUNG OFFSHORE BERHAD
- CONTRACT EXTENSION BY PETROFAC (MALAYSIA PM-304) LIMITED FOR THE PROVISION OF MOBILE OFFSHORE PRODUCTION UNIT ("MOPU") FOR CENDOR FIELD, BLOCK PM-304
Contents: INTRODUCTION
The Board of Directors of Tanjung Offshore Berhad (Tanjung) is pleased to announce that its wholly owned subsidiary, Tanjung Offshore Services Sdn Bhd (TOS) has on 28 September 2010 been approved and awarded a contract extension by Petrofac (Malaysia PM-304) Limited (Petrofac) for the provision and supply of Mobile Offshore Production Unit (MOPU) for Cendor Field, Block PM-304 for an extended period effective 24 September 2010 to the second quarter of 2013. The said contract extension is valued at RM110.0 million.
DETAILS OF THE MOPU
The MOPU is a jack up drilling rig which is converted into an oil and gas production platform and it is designed to operate as a stand alone oil and gas process facility in a number of different applications at the early production or permanent production stages of the upstream oilfield life cycle. The MOPU is designed to expedite the first oil production for a given oilfield and the MOPU is designed and built specifically to cater for oil productions in smaller fields (or commonly known as marginal oilfields) as it is more economically viable in comparison to the conventional oil platforms.
FINANCIAL EFFECTS
The aforesaid contract extension is expected to contribute positively to the future earnings and net assets of Tanjung for the financial years ending 31 December 2010 and beyond.
DIRECTORS' AND MAJOR SHAREHOLDERS INTERESTS
None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the abovementioned contract extension.
DIRECTORS' STATEMENT
The Board of Directors of Tanjung is of the opinion that the acceptance of the contract extension for the MOPU is in the best interest of Tanjung.
This announcement is dated 29 September 2010.
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: TANJUNG OFFSHORE BERHAD
- CONTRACT EXTENSION BY PETROFAC (MALAYSIA PM-304) LIMITED FOR THE PROVISION OF MOBILE OFFSHORE PRODUCTION UNIT ("MOPU") FOR CENDOR FIELD, BLOCK PM-304
Contents: INTRODUCTION
The Board of Directors of Tanjung Offshore Berhad (Tanjung) is pleased to announce that its wholly owned subsidiary, Tanjung Offshore Services Sdn Bhd (TOS) has on 28 September 2010 been approved and awarded a contract extension by Petrofac (Malaysia PM-304) Limited (Petrofac) for the provision and supply of Mobile Offshore Production Unit (MOPU) for Cendor Field, Block PM-304 for an extended period effective 24 September 2010 to the second quarter of 2013. The said contract extension is valued at RM110.0 million.
DETAILS OF THE MOPU
The MOPU is a jack up drilling rig which is converted into an oil and gas production platform and it is designed to operate as a stand alone oil and gas process facility in a number of different applications at the early production or permanent production stages of the upstream oilfield life cycle. The MOPU is designed to expedite the first oil production for a given oilfield and the MOPU is designed and built specifically to cater for oil productions in smaller fields (or commonly known as marginal oilfields) as it is more economically viable in comparison to the conventional oil platforms.
FINANCIAL EFFECTS
The aforesaid contract extension is expected to contribute positively to the future earnings and net assets of Tanjung for the financial years ending 31 December 2010 and beyond.
DIRECTORS' AND MAJOR SHAREHOLDERS INTERESTS
None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the abovementioned contract extension.
DIRECTORS' STATEMENT
The Board of Directors of Tanjung is of the opinion that the acceptance of the contract extension for the MOPU is in the best interest of Tanjung.
This announcement is dated 29 September 2010.
RESINTC - General Announcement
Announcement Type: General Announcement
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: RESINTECH BERHAD ("THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PROPOSED BONUS ISSUE
Contents: The Company wishes to inform that the Extraordinary General Meeting ("EGM") of the Company will be held at Gallery 1, Level 3, Concorde Hotel, 3 Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Friday, 15 October 2010 at 10.30 a.m. for the purpose of considering and, if thought fit, passing with or without modification, the resolution to give effect to the Proposed Bonus Issue.
The Notice of the EGM is attached for your attention.
This announcement is dated 29 September 2010.
Attachments: Resintech_EGM Notice-15102010.pdf
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 29/09/2010
Announcement Detail:
Type: Announcement
Subject: RESINTECH BERHAD ("THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PROPOSED BONUS ISSUE
Contents: The Company wishes to inform that the Extraordinary General Meeting ("EGM") of the Company will be held at Gallery 1, Level 3, Concorde Hotel, 3 Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Friday, 15 October 2010 at 10.30 a.m. for the purpose of considering and, if thought fit, passing with or without modification, the resolution to give effect to the Proposed Bonus Issue.
The Notice of the EGM is attached for your attention.
This announcement is dated 29 September 2010.
Attachments: Resintech_EGM Notice-15102010.pdf
SUPERLN - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 29/09/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 1
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 29/09/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 1
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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