UKB - General Announcement
Announcement Type: General Announcement
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: UNITED KOTAK BERHAD ("UKB" or "Company")
Conditional Take-Over Offer by Oji Paper Asia Sdn Bhd to acquire all the voting shares of RM1.00 each in United Kotak Berhad ("Offer Shares") at a cash offer price of RM1.40 for each Offer Share ("Offer")
Contents: The Board of Directors of UKB hereby announces that the appointment of M&A Securities Sdn Bhd as the Independent Adviser to advise the Independent Directors and shareholders of the Company in relation to the Offer has been approved by the Securities Commission.
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: UNITED KOTAK BERHAD ("UKB" or "Company")
Conditional Take-Over Offer by Oji Paper Asia Sdn Bhd to acquire all the voting shares of RM1.00 each in United Kotak Berhad ("Offer Shares") at a cash offer price of RM1.40 for each Offer Share ("Offer")
Contents: The Board of Directors of UKB hereby announces that the appointment of M&A Securities Sdn Bhd as the Independent Adviser to advise the Independent Directors and shareholders of the Company in relation to the Offer has been approved by the Securities Commission.
ENGKAH - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ENG KAH CORPORATION BERHAD has transacted in securities of the Company with details as follows: -
Name of Director: Ewe Eng Kah
Date of Transaction: 19 October 2010
Nature: Direct
Amount of Securities acquired (direct): 443,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.72%
Transacted price: RM2.72-RM2.75 per ordinary share
Total numher of Securities(%) held after acquisition are as follows: -
Direct: 23,471,635 (37.96%)
Indirect: 770,512 (1.25%)
Dated this 21st day of October 2010
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ENG KAH CORPORATION BERHAD has transacted in securities of the Company with details as follows: -
Name of Director: Ewe Eng Kah
Date of Transaction: 19 October 2010
Nature: Direct
Amount of Securities acquired (direct): 443,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.72%
Transacted price: RM2.72-RM2.75 per ordinary share
Total numher of Securities(%) held after acquisition are as follows: -
Direct: 23,471,635 (37.96%)
Indirect: 770,512 (1.25%)
Dated this 21st day of October 2010
ENGKAH - Dealings in security by Principal Officer
Announcement Type: General Announcement
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in security by Principal Officer
Contents: Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Principal Officer, the Senior Finance Manager of the Company, Mr Seah Chooi Leong, has on 19th October 2010 disposed 400,000 ordinary shares of RM1.00 each at RM2.75 each in the open market.
The balance of shareholdings after disposal is 5,000 ordinary shares of RM1.00 each.
Dated this 21st day of October 2010.
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in security by Principal Officer
Contents: Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Principal Officer, the Senior Finance Manager of the Company, Mr Seah Chooi Leong, has on 19th October 2010 disposed 400,000 ordinary shares of RM1.00 each at RM2.75 each in the open market.
The balance of shareholdings after disposal is 5,000 ordinary shares of RM1.00 each.
Dated this 21st day of October 2010.
CENBOND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: GOI CHENG POH
Age: 47
Nationality: MALAYSIAN
Qualifications: CHARTERED ACCOUNTANT
Working experience and occupation: Mr Goi Cheng Poh, is a chartered accountant of the Malaysian Institute of Accountants and a Fellow member of the Association of Chartered Certified Accountants, UK.
Mr Goi has more than 19 years of experience in auditing and taxation while serving a few local and international accounting firms. He has previously involved in statutory audit of subsidiaries of public listed companies and multinational corporations and also special audit for companies seeking for public listing in the Bursa Malaysia Securities Berhad during his previous employment with Deloitte KassimChan, one of the big four international accounting firms.
He is the sole practitioner of Goi Cheng Poh & Co which provides statutory audit and tax compliance services for local trading and manufacturing companies. The firm also provides other professional services such as due diligence review for corporate takeover exercise, compilation of operations manual for trading and manufacturing companies and tax planning and advisory services.
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): Mr Lai Poh Fye - Chairman
Mr Tan Kiah Teck @ Tan Hong Chiang - Member
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: GOI CHENG POH
Age: 47
Nationality: MALAYSIAN
Qualifications: CHARTERED ACCOUNTANT
Working experience and occupation: Mr Goi Cheng Poh, is a chartered accountant of the Malaysian Institute of Accountants and a Fellow member of the Association of Chartered Certified Accountants, UK.
Mr Goi has more than 19 years of experience in auditing and taxation while serving a few local and international accounting firms. He has previously involved in statutory audit of subsidiaries of public listed companies and multinational corporations and also special audit for companies seeking for public listing in the Bursa Malaysia Securities Berhad during his previous employment with Deloitte KassimChan, one of the big four international accounting firms.
He is the sole practitioner of Goi Cheng Poh & Co which provides statutory audit and tax compliance services for local trading and manufacturing companies. The firm also provides other professional services such as due diligence review for corporate takeover exercise, compilation of operations manual for trading and manufacturing companies and tax planning and advisory services.
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): Mr Lai Poh Fye - Chairman
Mr Tan Kiah Teck @ Tan Hong Chiang - Member
CENBOND - RESIGNATION OF DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Announcement Type: General Announcement
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: RESIGNATION OF DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Contents: CENTURY BOND BHD. ("CBB" or "the Company") wishes to announce that Mr Goi Cheng Poh, Independent Non Executive Director has tendered his resignation as a Director of the Company with effect from 11 November 2010 citing personal work commitment.
The Board of Directors had on 20 October 2010 considered and accepted his resignation which will be effective on 11 November 2010.
The Board of Directors following Mr Goi Cheng Poh's resignation with effect from 11 November 2010 will be comprised as follows :
1. Mr Tan Siew Kim - Chairman/Managing Director
2. Mr Tan Boon Leng - Executive Director
3. Mdm Tan Sui Moi - Executive Director
4. Mdm Tan Seok Kim - Executive Director
5. Mr Kuan Hai Ngon - Executive Director
6. Mr Tan Sew Kee - Non Independent Non Executive Director
7. Mr Lai Poh Fye - Independent Non Executive Director
8. Mr Tan Kiah Teck @ Tan Hong Chiang - Independent Non Executive Director
9. Mr Ho Saw Leong - Non Independent Non Executive Director
Mr Goi Cheng Poh is also a member of the Company's Audit Committee and accordingly the Board will be identifying a suitable candidate to replace him on the Board and the Audit Committee in due course and in any event not more than 3 months from 11 November 2010.
The Audit Committee following Mr Goi Cheng Poh's resignation with effect from 11 November 2010 will be comprised as follows :
Mr Lai Poh Fye - Chairman
Mr Tan Kiah Teck @ Tan Hong Chiang - member
This announcement is dated 20 October 2010.
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: RESIGNATION OF DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Contents: CENTURY BOND BHD. ("CBB" or "the Company") wishes to announce that Mr Goi Cheng Poh, Independent Non Executive Director has tendered his resignation as a Director of the Company with effect from 11 November 2010 citing personal work commitment.
The Board of Directors had on 20 October 2010 considered and accepted his resignation which will be effective on 11 November 2010.
The Board of Directors following Mr Goi Cheng Poh's resignation with effect from 11 November 2010 will be comprised as follows :
1. Mr Tan Siew Kim - Chairman/Managing Director
2. Mr Tan Boon Leng - Executive Director
3. Mdm Tan Sui Moi - Executive Director
4. Mdm Tan Seok Kim - Executive Director
5. Mr Kuan Hai Ngon - Executive Director
6. Mr Tan Sew Kee - Non Independent Non Executive Director
7. Mr Lai Poh Fye - Independent Non Executive Director
8. Mr Tan Kiah Teck @ Tan Hong Chiang - Independent Non Executive Director
9. Mr Ho Saw Leong - Non Independent Non Executive Director
Mr Goi Cheng Poh is also a member of the Company's Audit Committee and accordingly the Board will be identifying a suitable candidate to replace him on the Board and the Audit Committee in due course and in any event not more than 3 months from 11 November 2010.
The Audit Committee following Mr Goi Cheng Poh's resignation with effect from 11 November 2010 will be comprised as follows :
Mr Lai Poh Fye - Chairman
Mr Tan Kiah Teck @ Tan Hong Chiang - member
This announcement is dated 20 October 2010.
CENBOND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: GOI CHENG POH
Age: 47
Nationality: MALAYSIAN
Qualifications: CHARTERED ACCOUNTANT
Working experience and occupation: Mr Goi Cheng Poh, is a chartered accountant of the Malaysian Institute of Accountants and a Fellow member of the Association of Chartered Certified Accountants, UK.
Mr Goi has more than 19 years of experience in auditing and taxation while serving a few local and international accounting firms. He has previously involved in statutory audit of subsidiaries of public listed companies and multinational corporations and also special audit for companies seeking for public listing in the Bursa Malaysia Securities Berhad during his previous employment with Deloitte KassimChan, one of the big four international accounting firms.
He is the sole practitioner of Goi Cheng Poh & Co which provides statutory audit and tax compliance services for local trading and manufacturing companies. The firm also provides other professional services such as due diligence review for corporate takeover exercise, compilation of operations manual for trading and manufacturing companies and tax planning and advisory services.
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: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: GOI CHENG POH
Age: 47
Nationality: MALAYSIAN
Qualifications: CHARTERED ACCOUNTANT
Working experience and occupation: Mr Goi Cheng Poh, is a chartered accountant of the Malaysian Institute of Accountants and a Fellow member of the Association of Chartered Certified Accountants, UK.
Mr Goi has more than 19 years of experience in auditing and taxation while serving a few local and international accounting firms. He has previously involved in statutory audit of subsidiaries of public listed companies and multinational corporations and also special audit for companies seeking for public listing in the Bursa Malaysia Securities Berhad during his previous employment with Deloitte KassimChan, one of the big four international accounting firms.
He is the sole practitioner of Goi Cheng Poh & Co which provides statutory audit and tax compliance services for local trading and manufacturing companies. The firm also provides other professional services such as due diligence review for corporate takeover exercise, compilation of operations manual for trading and manufacturing companies and tax planning and advisory services.
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
COCOLND - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: COCOALAND HOLDINGS BERHAD ("COCOALAND" OR THE "COMPANY")
PROPOSED SUBSCRIPTION BY FRASER & NEAVE HOLDINGS BHD OF 39,600,000 NEW ORDINARY SHARES OF RM0.50 EACH IN COCOALAND, REPRESENTING APPROXIMATELY 23.08% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF COCOALAND, AT AN ISSUE PRICE OF RM1.38 PER SHARE ("PROPOSED SUBSCRIPTION")
Contents: We refer to the announcements dated 26 August 2010 and 24 September 2010 by TA Securities Holdings Berhad ("TA Securities"), on behalf of Cocoaland, in relation to the Proposed Subscription.
On behalf of Cocoaland, TA Securities wishes to announce that the Ministry of International Trade and Industry had approved the Proposed Subscription vide its letter dated 21 October 2010. There are no conditions attached to the aforesaid approval.
This announcement is dated 21 October 2010.
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: COCOALAND HOLDINGS BERHAD ("COCOALAND" OR THE "COMPANY")
PROPOSED SUBSCRIPTION BY FRASER & NEAVE HOLDINGS BHD OF 39,600,000 NEW ORDINARY SHARES OF RM0.50 EACH IN COCOALAND, REPRESENTING APPROXIMATELY 23.08% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF COCOALAND, AT AN ISSUE PRICE OF RM1.38 PER SHARE ("PROPOSED SUBSCRIPTION")
Contents: We refer to the announcements dated 26 August 2010 and 24 September 2010 by TA Securities Holdings Berhad ("TA Securities"), on behalf of Cocoaland, in relation to the Proposed Subscription.
On behalf of Cocoaland, TA Securities wishes to announce that the Ministry of International Trade and Industry had approved the Proposed Subscription vide its letter dated 21 October 2010. There are no conditions attached to the aforesaid approval.
This announcement is dated 21 October 2010.
COCOLND - COCOALAND HOLDINGS BERHAD ("THE COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: COCOALAND HOLDINGS BERHAD ("THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: Please be advised that an Extraordinary General Meeting ("EGM") of the Company will be held at Crystal 2, Level 1, Crystal Crown Hotel Kuala Lumpur, 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur on Wednesday, 10 November 2010 at 10.00 a.m. for the purpose of considering and, if thought fit, to pass the ordinary resolution as set out in the Notice of EGM as attached herewith.
Please refer to the attachment for the Notice of EGM.
Attachments: Notice of EGM.pdf
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: COCOALAND HOLDINGS BERHAD ("THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: Please be advised that an Extraordinary General Meeting ("EGM") of the Company will be held at Crystal 2, Level 1, Crystal Crown Hotel Kuala Lumpur, 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur on Wednesday, 10 November 2010 at 10.00 a.m. for the purpose of considering and, if thought fit, to pass the ordinary resolution as set out in the Notice of EGM as attached herewith.
Please refer to the attachment for the Notice of EGM.
Attachments: Notice of EGM.pdf
SUCCESS - 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
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 21/10/2010
Announcement Detail:
Date of buy back from: 07/10/2010
Date of buy back to: 07/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.150
Total amount paid for shares purchased ($$): 10,279.80
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 9,000
Total number of shares retained in treasury (units): 7,225,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/10/2010
Lodged by: LSCA Management Consultants Sdn Bhd
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 21/10/2010
Announcement Detail:
Date of buy back from: 07/10/2010
Date of buy back to: 07/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.150
Total amount paid for shares purchased ($$): 10,279.80
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 9,000
Total number of shares retained in treasury (units): 7,225,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/10/2010
Lodged by: LSCA Management Consultants Sdn Bhd
JADI - Notice of Intention to Deal in the Warants of Jadi Imaging Holdings Berhad during Closed Period
Announcement Type: General Announcement
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Intention to Deal in the Warants of Jadi Imaging Holdings Berhad during Closed Period
Contents: We wish to announce that Jadi Imaging Holdings Berhad ("Jadi" or "the Company") has on 21 October 2010 received notification pursuant to Paragraph 14.08(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Mr Lim Yew Thoon, an Independent Non-Executive Director of the Company in relation to his intention to deal in the warrants of the Company during the closed period and the number of warrants held by him as at 21 October 2010 is as follows
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Intention to Deal in the Warants of Jadi Imaging Holdings Berhad during Closed Period
Contents: We wish to announce that Jadi Imaging Holdings Berhad ("Jadi" or "the Company") has on 21 October 2010 received notification pursuant to Paragraph 14.08(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Mr Lim Yew Thoon, an Independent Non-Executive Director of the Company in relation to his intention to deal in the warrants of the Company during the closed period and the number of warrants held by him as at 21 October 2010 is as follows
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