OPCOM - Contract for Supply & Delivery of Fiber Optic Cables
Announcement Type: General Announcement
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: Contract for Supply & Delivery of Fiber Optic Cables
Contents: The Board of Directors of Opcom Holdings Berhad ("the Company") wishes to announce that its subsidiary, Opcom Cables Sdn Bhd has on 18 October 2010 signed a contract for supply and delivery of fiber optic cables with TT dotCom Sdn Bhd ("Contract"), for a period of (2) years commencing from 18 October 2010 to 17 October 2012.
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: Contract for Supply & Delivery of Fiber Optic Cables
Contents: The Board of Directors of Opcom Holdings Berhad ("the Company") wishes to announce that its subsidiary, Opcom Cables Sdn Bhd has on 18 October 2010 signed a contract for supply and delivery of fiber optic cables with TT dotCom Sdn Bhd ("Contract"), for a period of (2) years commencing from 18 October 2010 to 17 October 2012.
CAROTEC - General Announcement
Announcement Type: General Announcement
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT")
Contents: The Board of Directors of Carotech wishes to announce that the Company proposes to seek approval from its shareholders at the forthcoming Twentieth Annual General Meeting ("AGM") of the Company for the Proposed Amendment.
The Proposed Amendment is to render the Company's Articles of Association to be in line with the implementation of the Electronic Dividend Payment ("eDividend") pursuant to the Directive issued by Bursa Malaysia Securities Berhad dated 19 February 2010 on eDividend.
Notice of the forthcoming AGM containing the resolution of the Proposed Amendment will be issued and despatched to shareholders of the Company in due course.
(This announcement is dated 26 October 2010.)
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT")
Contents: The Board of Directors of Carotech wishes to announce that the Company proposes to seek approval from its shareholders at the forthcoming Twentieth Annual General Meeting ("AGM") of the Company for the Proposed Amendment.
The Proposed Amendment is to render the Company's Articles of Association to be in line with the implementation of the Electronic Dividend Payment ("eDividend") pursuant to the Directive issued by Bursa Malaysia Securities Berhad dated 19 February 2010 on eDividend.
Notice of the forthcoming AGM containing the resolution of the Proposed Amendment will be issued and despatched to shareholders of the Company in due course.
(This announcement is dated 26 October 2010.)
CAROTEC - General Announcement
Announcement Type: General Announcement
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSAL")
Contents: The Board of Directors of Carotech wishes to announce that the Company proposes to seek approval from its shareholders for the Proposal to enter into recurrent related party transactions of a revenue or trading nature at the forthcoming Twentieth Annual General Meeting of the Company.
A Circular to Shareholders containing the details of the Proposal will be issued and despatched to the shareholders of the Company in due course.
(This announcement is dated 26 October 2010.)
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSAL")
Contents: The Board of Directors of Carotech wishes to announce that the Company proposes to seek approval from its shareholders for the Proposal to enter into recurrent related party transactions of a revenue or trading nature at the forthcoming Twentieth Annual General Meeting of the Company.
A Circular to Shareholders containing the details of the Proposal will be issued and despatched to the shareholders of the Company in due course.
(This announcement is dated 26 October 2010.)
WINSUN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 26/10/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: Same as above
Date of change: 26/10/2010
Type of change: Resignation
Designation: Chief Operating Officer
Directorate: Executive
Name: Wang Heng
Age: 55
Nationality: Chinese
Qualifications: Bachelor Degree in Information Technology from An Hui Industrial University, China.
Working experience and occupation: He has more than 29 years of experience in market development, sales coordination and industrial management.
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: Direct interest of 11,499,000 ordinary shares of RM0.10 each in the Company.
Company Name: WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: WINSUN
Date Announced: 26/10/2010
Announcement Detail:
Admission Sponsor: Public Investment Bank Bhd
Sponsor: Same as above
Date of change: 26/10/2010
Type of change: Resignation
Designation: Chief Operating Officer
Directorate: Executive
Name: Wang Heng
Age: 55
Nationality: Chinese
Qualifications: Bachelor Degree in Information Technology from An Hui Industrial University, China.
Working experience and occupation: He has more than 29 years of experience in market development, sales coordination and industrial management.
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: Direct interest of 11,499,000 ordinary shares of RM0.10 each in the Company.
HLFG - Hong Leong Financial Group Berhad - Forty-first Annual General Meeting
Announcement Type: General Announcement
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: Hong Leong Financial Group Berhad
- Forty-first Annual General Meeting
Contents: Hong Leong Financial Group Berhad ("the Company") writes to inform that at its Forty-first Annual General Meeting ("AGM") held on 26 October 2010, the members of the Company had approved all the ordinary resolutions as set out in the notice of the AGM dated 4 October 2010.
This announcement is dated 26 October 2010.
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: Hong Leong Financial Group Berhad
- Forty-first Annual General Meeting
Contents: Hong Leong Financial Group Berhad ("the Company") writes to inform that at its Forty-first Annual General Meeting ("AGM") held on 26 October 2010, the members of the Company had approved all the ordinary resolutions as set out in the notice of the AGM dated 4 October 2010.
This announcement is dated 26 October 2010.
HLFG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 26/10/2010
Announcement Detail:
Date of change: 26/10/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Haji Kamarulzaman bin Mohammed
Age: 80
Nationality: Malaysian
Qualifications: YBhg Dato' Haji Kamarulzaman holds a Certificate in Public Administration from the University of Manchester, United Kingdom.
Working experience and occupation: YBhg Dato' Haji Kamarulzaman was with the Government service from 1952 - 1975 serving as Special Secretary in Parliament from 1972 to 1974 and Deputy Secretary-General in the Ministry of Health from 1974 to 1975. From 1976 to 1985, he was the Deputy Managing Director of Asiavest Merchant and Discount House.
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: Direct interest : 52,200 ordinary shares of RM1.00 each in Hong Leong Financial Group Berhad ("HLFG Shares");
Direct interest : 479,000 ordinary shares of RM1.00 each in Hong Leong Bank Berhad; and
Indirect interest : 43,200 HLFG Shares.
Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Dato' Seri Khalid Ahmad bin Sulaiman (Independent Non-Executive Director) - Chairman
Ms Lim Tau Kien (Independent Non-Executive Director) - Member
Dr Poh Soon Sim (Non-Independent Non-Executive Director) - Member
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 26/10/2010
Announcement Detail:
Date of change: 26/10/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Haji Kamarulzaman bin Mohammed
Age: 80
Nationality: Malaysian
Qualifications: YBhg Dato' Haji Kamarulzaman holds a Certificate in Public Administration from the University of Manchester, United Kingdom.
Working experience and occupation: YBhg Dato' Haji Kamarulzaman was with the Government service from 1952 - 1975 serving as Special Secretary in Parliament from 1972 to 1974 and Deputy Secretary-General in the Ministry of Health from 1974 to 1975. From 1976 to 1985, he was the Deputy Managing Director of Asiavest Merchant and Discount House.
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: Direct interest : 52,200 ordinary shares of RM1.00 each in Hong Leong Financial Group Berhad ("HLFG Shares");
Direct interest : 479,000 ordinary shares of RM1.00 each in Hong Leong Bank Berhad; and
Indirect interest : 43,200 HLFG Shares.
Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Dato' Seri Khalid Ahmad bin Sulaiman (Independent Non-Executive Director) - Chairman
Ms Lim Tau Kien (Independent Non-Executive Director) - Member
Dr Poh Soon Sim (Non-Independent Non-Executive Director) - Member
HLFG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 26/10/2010
Announcement Detail:
Date of change: 26/10/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Haji Kamarulzaman bin Mohammed
Age: 80
Nationality: Malaysian
Qualifications: YBhg Dato' Haji Kamarulzaman holds a Certificate in Public Administration from the University of Manchester, United Kingdom.
Working experience and occupation: YBhg Dato' Haji Kamarulzaman was with the Government service from 1952 - 1975 serving as Special Secretary in Parliament from 1972 to 1974 and Deputy Secretary-General in the Ministry of Health from 1974 to 1975. From 1976 to 1985, he was the Deputy Managing Director of Asiavest Merchant and Discount House.
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: Direct interest : 52,200 ordinary shares of RM1.00 each in Hong Leong Financial Group Berhad ("HLFG Shares");
Direct interest : 479,000 ordinary shares of RM1.00 each in Hong Leong Bank Berhad; and
Indirect interest : 43,200 HLFG Shares.
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 26/10/2010
Announcement Detail:
Date of change: 26/10/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Haji Kamarulzaman bin Mohammed
Age: 80
Nationality: Malaysian
Qualifications: YBhg Dato' Haji Kamarulzaman holds a Certificate in Public Administration from the University of Manchester, United Kingdom.
Working experience and occupation: YBhg Dato' Haji Kamarulzaman was with the Government service from 1952 - 1975 serving as Special Secretary in Parliament from 1972 to 1974 and Deputy Secretary-General in the Ministry of Health from 1974 to 1975. From 1976 to 1985, he was the Deputy Managing Director of Asiavest Merchant and Discount House.
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: Direct interest : 52,200 ordinary shares of RM1.00 each in Hong Leong Financial Group Berhad ("HLFG Shares");
Direct interest : 479,000 ordinary shares of RM1.00 each in Hong Leong Bank Berhad; and
Indirect interest : 43,200 HLFG Shares.
HLFG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 26/10/2010
Announcement Detail:
Date of change: 26/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Tau Kien
Age: 54
Nationality: Malaysian
Qualifications: Ms Lim graduated with a Bachelor of Accountancy from the University of Glasgow Faculty of Law and is a Chartered Accountant registered with the Institute of Chartered Accountants of Scotland.
Working experience and occupation: Ms Lim forged her early career with Ernst & Young, United Kingdom, before joining the Ministry of Finance and Prime Minister's Department as a Federal Accountant. She subsequently moved to Shell where she held various senior financial positions over a period of 25 years, her last position being the Country Chief Financial Officer/Finance Director of Shell China.
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): Tan Sri Dato' Seri Khalid Ahmad bin Sulaiman(Independent Non-Executive Director) - Chairman
Ms Lim Tau Kien (Independent Non-Executive Director) - Member
Dr Poh Soon Sim (Non-Independent Non-Executive Director) - Member
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 26/10/2010
Announcement Detail:
Date of change: 26/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Tau Kien
Age: 54
Nationality: Malaysian
Qualifications: Ms Lim graduated with a Bachelor of Accountancy from the University of Glasgow Faculty of Law and is a Chartered Accountant registered with the Institute of Chartered Accountants of Scotland.
Working experience and occupation: Ms Lim forged her early career with Ernst & Young, United Kingdom, before joining the Ministry of Finance and Prime Minister's Department as a Federal Accountant. She subsequently moved to Shell where she held various senior financial positions over a period of 25 years, her last position being the Country Chief Financial Officer/Finance Director of Shell China.
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): Tan Sri Dato' Seri Khalid Ahmad bin Sulaiman(Independent Non-Executive Director) - Chairman
Ms Lim Tau Kien (Independent Non-Executive Director) - Member
Dr Poh Soon Sim (Non-Independent Non-Executive Director) - Member
EQUINE - General Announcement
Announcement Type: General Announcement
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: EQUINE CAPITAL BERHAD ("ECB")
Proposed disposal of Wisma KLIH by Kuala Lumpur Industries Berhad, a wholly-owned subsidiary of ECB, to Wonderful Vantage Sdn Bhd for a total disposal consideration of up to RM58.0 million
Contents: The Board of Directors of ECB wishes to announce that its wholly-owned subsidiary, Kuala Lumpur Industries Berhad had on 26 October 2010 entered into a Sale and Purchase Agreement with Wonderful Vantage Sdn Bhd for the proposed disposal of Wisma KLIH for a total consideration of up to RM58.0 million to be satisfied fully in cash.
Please refer to the attachment for the details of the announcement.
Attachments: Disposal of Wisma KLIH 261010.pdf
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: EQUINE CAPITAL BERHAD ("ECB")
Proposed disposal of Wisma KLIH by Kuala Lumpur Industries Berhad, a wholly-owned subsidiary of ECB, to Wonderful Vantage Sdn Bhd for a total disposal consideration of up to RM58.0 million
Contents: The Board of Directors of ECB wishes to announce that its wholly-owned subsidiary, Kuala Lumpur Industries Berhad had on 26 October 2010 entered into a Sale and Purchase Agreement with Wonderful Vantage Sdn Bhd for the proposed disposal of Wisma KLIH for a total consideration of up to RM58.0 million to be satisfied fully in cash.
Please refer to the attachment for the details of the announcement.
Attachments: Disposal of Wisma KLIH 261010.pdf
IGB - Striking-off of a dormant subsidiary company
Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: Striking-off of a dormant subsidiary company
Contents: The Board of IGB wishes to inform that following the application made to the Companies Commission of Malaysia (CCM) for voluntary striking-off of Amanbest Sdn Bhd (ASB), a dormant subsidiary company of IGB, CCM had in its letter dated 25 October 2010 advised that ASB will be struck off the register and dissolved upon the expiration of 3 months from 25 October 2010 under Section 308(2) of the Companies Act 1965.
The striking-off of ASB will not have any impact on the net assets and earnings per share of IGB for the financial year ending 31 December 2010.
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: Striking-off of a dormant subsidiary company
Contents: The Board of IGB wishes to inform that following the application made to the Companies Commission of Malaysia (CCM) for voluntary striking-off of Amanbest Sdn Bhd (ASB), a dormant subsidiary company of IGB, CCM had in its letter dated 25 October 2010 advised that ASB will be struck off the register and dissolved upon the expiration of 3 months from 25 October 2010 under Section 308(2) of the Companies Act 1965.
The striking-off of ASB will not have any impact on the net assets and earnings per share of IGB for the financial year ending 31 December 2010.
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