UBG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 25/11/2010
Announcement Detail:
Date of change: 25/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Geh Choh Hun
Age: 31
Nationality: Malaysian
Qualifications: Bachelor of Laws & Bachelor of Commerce from the University of Melbourne, Australia.
Working experience and occupation: He has 8 years of experience in real estate and commercial business. He is currently the chairman of Javace Sdn Bhd, a substantial shareholder and immediate holding company of UBG Berhad. He is also the Chairman of UBG Berhad.
Directorship of public companies (if any): Putrajaya Perdana Berhad
Loh & Loh Corporation Berhad
UBG Enterprise Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Krishnan A/L C K Menon (Chairman/Independent & Non-Executive)
Yong Weng Fai (Member/Independent & Non-Executive)
Geh Choh Hun (Member/Non-Independent & Non-Executive)
Remarks: Mr Geh was appointed as a Director and Chairman of UBG Berhad on 11 November 2010.
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 25/11/2010
Announcement Detail:
Date of change: 25/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Geh Choh Hun
Age: 31
Nationality: Malaysian
Qualifications: Bachelor of Laws & Bachelor of Commerce from the University of Melbourne, Australia.
Working experience and occupation: He has 8 years of experience in real estate and commercial business. He is currently the chairman of Javace Sdn Bhd, a substantial shareholder and immediate holding company of UBG Berhad. He is also the Chairman of UBG Berhad.
Directorship of public companies (if any): Putrajaya Perdana Berhad
Loh & Loh Corporation Berhad
UBG Enterprise Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Krishnan A/L C K Menon (Chairman/Independent & Non-Executive)
Yong Weng Fai (Member/Independent & Non-Executive)
Geh Choh Hun (Member/Non-Independent & Non-Executive)
Remarks: Mr Geh was appointed as a Director and Chairman of UBG Berhad on 11 November 2010.
UBG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 25/11/2010
Announcement Detail:
Date of change: 25/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yong Weng Fai
Age: 49
Nationality: Malaysian
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants
A fellow member of the Chartered Tax Institute of Malaysia
A fellow member of the Association of Chartered Certified Accountants
Working experience and occupation: He has been actively involved in the audit field for more than 28 years.
He is currently the Independent Non-Executive Director of Loh & Loh Corporation Berhad and serves in the Audit Committee, Nomination Committee and Remuneration Committee of Loh & Loh Corporation Berhad.
Directorship of public companies (if any): Loh & Loh Corporation Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Krishnan A/L C K Menon (Chairman/Independent & Non-Executive)
Yong Weng Fai (Member/Independent & Non-Executive)
Geh Choh Hun (Member/Non-Independent & Non-Executive)
Company Name: UBG BERHAD
Stock Name: UBG
Date Announced: 25/11/2010
Announcement Detail:
Date of change: 25/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yong Weng Fai
Age: 49
Nationality: Malaysian
Qualifications: Chartered Accountant of the Malaysian Institute of Accountants
A fellow member of the Chartered Tax Institute of Malaysia
A fellow member of the Association of Chartered Certified Accountants
Working experience and occupation: He has been actively involved in the audit field for more than 28 years.
He is currently the Independent Non-Executive Director of Loh & Loh Corporation Berhad and serves in the Audit Committee, Nomination Committee and Remuneration Committee of Loh & Loh Corporation Berhad.
Directorship of public companies (if any): Loh & Loh Corporation Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Krishnan A/L C K Menon (Chairman/Independent & Non-Executive)
Yong Weng Fai (Member/Independent & Non-Executive)
Geh Choh Hun (Member/Non-Independent & Non-Executive)
WOODLAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PATIMAS - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ATLAN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED DISPOSAL OF SEVEN (7) PIECES OF LAND OWNED BY BLOSSOM TIME SDN BHD ("BTSB") AND RADIANT RANCH SDN BHD ("RRSB"), BOTH WHOLLY-OWNED SUBSIDIARIES OF ATLAN HOLDINGS BHD ("COMPANY"), MEASURING APPROXIMATELY 61.03 ACRES, TO UTARA MALAYA REALTY SDN BHD ("URSB") FOR A TOTAL CASH CONSIDERATION OF RM145 MILLION ("PROPOSED DISPOSAL")
Contents: Upon mutual agreement between the Company and HwangDBS Investment Bank Berhad ("HwangDBS"), HwangDBS has ceased to be the principal adviser to the Company in relation to the Proposed Disposal. Accordingly, M&A Securities Sdn Bhd has been appointed as the principal adviser for the Proposed Disposal from the date of this announcement.
This announcement is dated 25 November 2010.
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED DISPOSAL OF SEVEN (7) PIECES OF LAND OWNED BY BLOSSOM TIME SDN BHD ("BTSB") AND RADIANT RANCH SDN BHD ("RRSB"), BOTH WHOLLY-OWNED SUBSIDIARIES OF ATLAN HOLDINGS BHD ("COMPANY"), MEASURING APPROXIMATELY 61.03 ACRES, TO UTARA MALAYA REALTY SDN BHD ("URSB") FOR A TOTAL CASH CONSIDERATION OF RM145 MILLION ("PROPOSED DISPOSAL")
Contents: Upon mutual agreement between the Company and HwangDBS Investment Bank Berhad ("HwangDBS"), HwangDBS has ceased to be the principal adviser to the Company in relation to the Proposed Disposal. Accordingly, M&A Securities Sdn Bhd has been appointed as the principal adviser for the Proposed Disposal from the date of this announcement.
This announcement is dated 25 November 2010.
QL - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 25/11/2010
Announcement Detail:
Date of transaction: 25/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 50,000
Minimum price paid for each share sold ($$): 5.840
Maximum price paid for each share sold ($$): 5.850
Total amount received for treasury shares sold ($$): 290,936.07
Cumulative net outstanding treasury shares as at to-date (units): 232,400
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 25/11/2010
Announcement Detail:
Date of transaction: 25/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 50,000
Minimum price paid for each share sold ($$): 5.840
Maximum price paid for each share sold ($$): 5.850
Total amount received for treasury shares sold ($$): 290,936.07
Cumulative net outstanding treasury shares as at to-date (units): 232,400
LTKM - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
JOTECH - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: JOTECH HOLDINGS BERHAD
Stock Name: JOTECH
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: JOTECH HOLDINGS BERHAD ("Jotech" or "the Company")
- Proposed acquisition of the entire equity interest in Malgreen Progress Sdn Bhd and Cergas Fortune Sdn Bhd for a total purchase consideration of RM28,300,000 ("Proposed Acquisition")
Contents: Unless otherwise defined, the definitions set out in the Company's announcement dated 23 November 2010 in relation to the Proposed Acquisition shall apply herein.
Reference is made to the announcement dated 23 November 2010 in relation to the Proposed Acquisition, wherein it was announced that the purchase consideration of RM23.8 million and RM4.5 million for MPSB and CFSB, respectively was arrived at on a willing-buyer willing-seller basis after taking into consideration, amongst others, the estimated market value of real estates owned by the MPSB and CFSB of RM49.0 million and RM6.0 million respectively, as agreed by Jotech and the Vendors.
We wish to clarify that the estimated market value of the real estates owned by MPSB and CFSB was arrived at on a negotiated basis, based on predominantly the Vendors' view of the current market values of the said plantation estates. In order to determine the market value of the said plantation estates, and as part of the conditions precedent to the SPAs, Jotech shall appoint an independent valuer to conduct a valuation on the plantation estates held by the Acquiree Companies, and that the valuation of the plantation estates held by MPSB and CFSB shall not be less than RM50.0 million and RM6.5 million, respectively.
This announcement is dated 25 November 2010.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: JOTECH HOLDINGS BERHAD
Stock Name: JOTECH
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: JOTECH HOLDINGS BERHAD ("Jotech" or "the Company")
- Proposed acquisition of the entire equity interest in Malgreen Progress Sdn Bhd and Cergas Fortune Sdn Bhd for a total purchase consideration of RM28,300,000 ("Proposed Acquisition")
Contents: Unless otherwise defined, the definitions set out in the Company's announcement dated 23 November 2010 in relation to the Proposed Acquisition shall apply herein.
Reference is made to the announcement dated 23 November 2010 in relation to the Proposed Acquisition, wherein it was announced that the purchase consideration of RM23.8 million and RM4.5 million for MPSB and CFSB, respectively was arrived at on a willing-buyer willing-seller basis after taking into consideration, amongst others, the estimated market value of real estates owned by the MPSB and CFSB of RM49.0 million and RM6.0 million respectively, as agreed by Jotech and the Vendors.
We wish to clarify that the estimated market value of the real estates owned by MPSB and CFSB was arrived at on a negotiated basis, based on predominantly the Vendors' view of the current market values of the said plantation estates. In order to determine the market value of the said plantation estates, and as part of the conditions precedent to the SPAs, Jotech shall appoint an independent valuer to conduct a valuation on the plantation estates held by the Acquiree Companies, and that the valuation of the plantation estates held by MPSB and CFSB shall not be less than RM50.0 million and RM6.5 million, respectively.
This announcement is dated 25 November 2010.
SMISCOR - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ULICORP - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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