WELLCAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: MOHD KHASAN BIN AHMAD
Age: 49
Nationality: Malaysian
Qualifications: Diploma in Accountancy, University Teknologi Mara, Malaysia
Degree in Accountancy, University Teknologi Mara
Member of Malaysian Institute of Accountants
Working experience and occupation: He was appointed to the Board of Wellcall Holdings Berhad on 17 April 2006. He served Bank Negara Malaysia for a period of about 7 years, the last 2 years of which he was seconded to the Capital Issues Committee as its Principal Assistant Secretary. Subsequently, he joined the Securities Commission for a period of about 6 years and his last capacity was an Assistant Manager in its Issues and Investment Division. During the tenure of his above appointments, he was involved in various corporate exercises ranging from initial public offerings, mergers and acquisitions, reverse takeovers, issuance of bonds and other capital raising exercises. He joined the private sector in 1997 and held various senior management positions.
Directorship of public companies (if any): Farm's Best Berhad,
Ta Win Holdings Berhad,
Crest Builder Holdings Berhad,
Ralco Corporation Berhad,
Homeritz Corporation 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: Direct : Nil
Indirect : Nil
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: MOHD KHASAN BIN AHMAD
Age: 49
Nationality: Malaysian
Qualifications: Diploma in Accountancy, University Teknologi Mara, Malaysia
Degree in Accountancy, University Teknologi Mara
Member of Malaysian Institute of Accountants
Working experience and occupation: He was appointed to the Board of Wellcall Holdings Berhad on 17 April 2006. He served Bank Negara Malaysia for a period of about 7 years, the last 2 years of which he was seconded to the Capital Issues Committee as its Principal Assistant Secretary. Subsequently, he joined the Securities Commission for a period of about 6 years and his last capacity was an Assistant Manager in its Issues and Investment Division. During the tenure of his above appointments, he was involved in various corporate exercises ranging from initial public offerings, mergers and acquisitions, reverse takeovers, issuance of bonds and other capital raising exercises. He joined the private sector in 1997 and held various senior management positions.
Directorship of public companies (if any): Farm's Best Berhad,
Ta Win Holdings Berhad,
Crest Builder Holdings Berhad,
Ralco Corporation Berhad,
Homeritz Corporation 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: Direct : Nil
Indirect : Nil
WELLCAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: RAZMI BIN ALIAS
Age: 53
Nationality: Malaysian
Qualifications: Diploma in Business Studies,Universiti Teknologi Mara(1977)
Bachelor in Business Administration, Western Michigan University, Michigan, USA (1981)
Masters in Business Administration, Central Michigan University, Michigan, USA (1982)
Working experience and occupation: He was appointed to the Board of Wellcall Holdings Berhad on 17 April 2006. He worked with a local financial institution from 1983 till 1997. Presently, he holds directorships in other public and private companies.
Directorship of public companies (if any): Can-One 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: Direct : 400,000 ordinary shares of RM0.50 each
Indirect : Nil
Composition of Audit Committee (Name and Directorate of members after change): Chariman :
- GOH HOON LEUM, Independent & Non-Executive Director
Members :
- TAN KANG SENG, Non-Independent & Non-Executive Director
- YANG CHONG YAW, ALAN, Independent & Non-Executive Director
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: RAZMI BIN ALIAS
Age: 53
Nationality: Malaysian
Qualifications: Diploma in Business Studies,Universiti Teknologi Mara(1977)
Bachelor in Business Administration, Western Michigan University, Michigan, USA (1981)
Masters in Business Administration, Central Michigan University, Michigan, USA (1982)
Working experience and occupation: He was appointed to the Board of Wellcall Holdings Berhad on 17 April 2006. He worked with a local financial institution from 1983 till 1997. Presently, he holds directorships in other public and private companies.
Directorship of public companies (if any): Can-One 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: Direct : 400,000 ordinary shares of RM0.50 each
Indirect : Nil
Composition of Audit Committee (Name and Directorate of members after change): Chariman :
- GOH HOON LEUM, Independent & Non-Executive Director
Members :
- TAN KANG SENG, Non-Independent & Non-Executive Director
- YANG CHONG YAW, ALAN, Independent & Non-Executive Director
WELLCAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: GOH HOON LEUM
Age: 60
Nationality: Singaporean
Qualifications: 2004 - Master of Property, University of Newcastle, Australia
1999 - Bachelor of Land Economics (2nd Class Honours), University of Technology, Sydney
1997 - Licentiate Diploma in Construction, C & G of London Institute
1992 - National Certificate in Construction Supervision
1991 - Real Estate Agency Certificate (Top student 1991), Singapore Institute of Surveyors and Valuers
1990 - Property Management and Maintenance Certificate, Singapore Institute of Surveyors and Valuers
1990 - Certificate in Business Law, National Productivity Board
1983 - Full Certificate in Builders Quantities City & Guilds of London Institute
1982 - Diploma in Marketing & Sales Management, National Productivity Board
1980 - Diploma in Management, Association of Business Executive UK
1968 - Singapore Government Secondary IV School Certificate (Chinese) Exam
Working experience and occupation: April 2010 to present
Chief Operating Officer/Project Director of MD Anson Ptd Ltd, a company incorporated in Singapore
September 2008 - March 2010
Director of TacPlas Property Services Pte Ltd, a company incorporated in Singapore
September 2007 - August 2008
Project Director of Oculus Limited, a listed Investment Company on the Singapore Exchange Securities Trading Limited (SGX)
October 2004 - September 2007
Project Director (Property Development & Investment) of Sapphire Corporation Limited, a listed construction company on the SGX
March 1989 - October 2004
Executive Director of TacPlas Property Services Pte Ltd
February 1976 - March 1989
Property Development Manager in Hong Leong Holdings Ltd, an established property developer
February 1971 - January 1976
Construction Foreman/Site Agent of Lean Tai Construction Pte Ltd
November 1970 - February 1971
Assistant Building Inspector of Bldg Control Division PWD
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 : Nil
Indirect : Nil
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: GOH HOON LEUM
Age: 60
Nationality: Singaporean
Qualifications: 2004 - Master of Property, University of Newcastle, Australia
1999 - Bachelor of Land Economics (2nd Class Honours), University of Technology, Sydney
1997 - Licentiate Diploma in Construction, C & G of London Institute
1992 - National Certificate in Construction Supervision
1991 - Real Estate Agency Certificate (Top student 1991), Singapore Institute of Surveyors and Valuers
1990 - Property Management and Maintenance Certificate, Singapore Institute of Surveyors and Valuers
1990 - Certificate in Business Law, National Productivity Board
1983 - Full Certificate in Builders Quantities City & Guilds of London Institute
1982 - Diploma in Marketing & Sales Management, National Productivity Board
1980 - Diploma in Management, Association of Business Executive UK
1968 - Singapore Government Secondary IV School Certificate (Chinese) Exam
Working experience and occupation: April 2010 to present
Chief Operating Officer/Project Director of MD Anson Ptd Ltd, a company incorporated in Singapore
September 2008 - March 2010
Director of TacPlas Property Services Pte Ltd, a company incorporated in Singapore
September 2007 - August 2008
Project Director of Oculus Limited, a listed Investment Company on the Singapore Exchange Securities Trading Limited (SGX)
October 2004 - September 2007
Project Director (Property Development & Investment) of Sapphire Corporation Limited, a listed construction company on the SGX
March 1989 - October 2004
Executive Director of TacPlas Property Services Pte Ltd
February 1976 - March 1989
Property Development Manager in Hong Leong Holdings Ltd, an established property developer
February 1971 - January 1976
Construction Foreman/Site Agent of Lean Tai Construction Pte Ltd
November 1970 - February 1971
Assistant Building Inspector of Bldg Control Division PWD
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 : Nil
Indirect : Nil
WELLCAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: GOH HOON LEUM
Age: 60
Nationality: Singaporean
Qualifications: 2004 - Master of Property, University of Newcastle, Australia
1999 - Bachelor of Land Economics (2nd Class Honours), University of Technology, Sydney
1997 - Licentiate Diploma in Construction, C & G of London Institute
1992 - National Certificate in Construction Supervision
1991 - Real Estate Agency Certificate (Top student 1991), Singapore Institute of Surveyors and Valuers
1990 - Property Management and Maintenance Certificate, Singapore Institute of Surveyors and Valuers
1990 - Certificate in Business Law, National Productivity Board
1983 - Full Certificate in Builders Quantities City & Guilds of London Institute
1982 - Diploma in Marketing & Sales Management, National Productivity Board
1980 - Diploma in Management, Association of Business Executive UK
1968 - Singapore Government Secondary IV School Certificate (Chinese) Exam
Working experience and occupation: April 2010 to present
Chief Operating Officer/Project Director of MD Anson Ptd Ltd, a company incorporated in Singapore
September 2008 - March 2010
Director of TacPlas Property Services Pte Ltd, a company incorporated in Singapore
September 2007 - August 2008
Project Director of Oculus Limited, a listed Investment Company on the Singapore Exchange Securities Trading Limited (SGX)
October 2004 - September 2007
Project Director (Property Development & Investment) of Sapphire Corporation Limited, a listed construction company on the SGX
March 1989 - October 2004
Executive Director of TacPlas Property Services Pte Ltd
February 1976 - March 1989
Property Development Manager in Hong Leong Holdings Ltd, an established property developer
February 1971 - January 1976
Construction Foreman/Site Agent of Lean Tai Construction Pte Ltd
November 1970 - February 1971
Assistant Building Inspector of Bldg Control Division PWD
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 : Nil
Indirect : Nil
Composition of Audit Committee (Name and Directorate of members after change): Chariman :
- GOH HOON LEUM, Independent & Non-Executive Director
Members :
- TAN KANG SENG, Non-Independent & Non-Executive Director
- YANG CHONG YAW, ALAN, Independent & Non-Executive Director
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: GOH HOON LEUM
Age: 60
Nationality: Singaporean
Qualifications: 2004 - Master of Property, University of Newcastle, Australia
1999 - Bachelor of Land Economics (2nd Class Honours), University of Technology, Sydney
1997 - Licentiate Diploma in Construction, C & G of London Institute
1992 - National Certificate in Construction Supervision
1991 - Real Estate Agency Certificate (Top student 1991), Singapore Institute of Surveyors and Valuers
1990 - Property Management and Maintenance Certificate, Singapore Institute of Surveyors and Valuers
1990 - Certificate in Business Law, National Productivity Board
1983 - Full Certificate in Builders Quantities City & Guilds of London Institute
1982 - Diploma in Marketing & Sales Management, National Productivity Board
1980 - Diploma in Management, Association of Business Executive UK
1968 - Singapore Government Secondary IV School Certificate (Chinese) Exam
Working experience and occupation: April 2010 to present
Chief Operating Officer/Project Director of MD Anson Ptd Ltd, a company incorporated in Singapore
September 2008 - March 2010
Director of TacPlas Property Services Pte Ltd, a company incorporated in Singapore
September 2007 - August 2008
Project Director of Oculus Limited, a listed Investment Company on the Singapore Exchange Securities Trading Limited (SGX)
October 2004 - September 2007
Project Director (Property Development & Investment) of Sapphire Corporation Limited, a listed construction company on the SGX
March 1989 - October 2004
Executive Director of TacPlas Property Services Pte Ltd
February 1976 - March 1989
Property Development Manager in Hong Leong Holdings Ltd, an established property developer
February 1971 - January 1976
Construction Foreman/Site Agent of Lean Tai Construction Pte Ltd
November 1970 - February 1971
Assistant Building Inspector of Bldg Control Division PWD
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 : Nil
Indirect : Nil
Composition of Audit Committee (Name and Directorate of members after change): Chariman :
- GOH HOON LEUM, Independent & Non-Executive Director
Members :
- TAN KANG SENG, Non-Independent & Non-Executive Director
- YANG CHONG YAW, ALAN, Independent & Non-Executive Director
WELLCAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: RAZMI BIN ALIAS
Age: 53
Nationality: Malaysian
Qualifications: Diploma in Business Studies,Universiti Teknologi Mara(1977)
Bachelor in Business Administration, Western Michigan University, Michigan, USA (1981)
Masters in Business Administration, Central Michigan University, Michigan, USA (1982)
Working experience and occupation: He was appointed to the Board of Wellcall Holdings Berhad on 17 April 2006. He worked with a local financial institution from 1983 till 1997. Presently, he holds directorships in other public and private companies.
Directorship of public companies (if any): Can-One 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: Direct : 400,000 ordinary shares of RM0.50 each
Indirect : Nil
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: RAZMI BIN ALIAS
Age: 53
Nationality: Malaysian
Qualifications: Diploma in Business Studies,Universiti Teknologi Mara(1977)
Bachelor in Business Administration, Western Michigan University, Michigan, USA (1981)
Masters in Business Administration, Central Michigan University, Michigan, USA (1982)
Working experience and occupation: He was appointed to the Board of Wellcall Holdings Berhad on 17 April 2006. He worked with a local financial institution from 1983 till 1997. Presently, he holds directorships in other public and private companies.
Directorship of public companies (if any): Can-One 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: Direct : 400,000 ordinary shares of RM0.50 each
Indirect : Nil
GLBHD - 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: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 25/11/2010
Date of buy back to: 25/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.960
Maximum price paid for each share purchased ($$): 0.960
Total amount paid for shares purchased ($$): 1,001.29
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 4,230,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2010
Lodged by: GOLDEN LAND BERHAD
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 25/11/2010
Date of buy back to: 25/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.960
Maximum price paid for each share purchased ($$): 0.960
Total amount paid for shares purchased ($$): 1,001.29
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 4,230,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2010
Lodged by: GOLDEN LAND BERHAD
EPMB - 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: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 29/11/2010
Date of buy back to: 29/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.505
Maximum price paid for each share purchased ($$): 0.505
Total amount paid for shares purchased ($$): 25,435.08
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 50,000
Total number of shares retained in treasury (units): 4,350,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2010
Lodged by: EP Manufacturing Bhd
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 29/11/2010
Date of buy back to: 29/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.505
Maximum price paid for each share purchased ($$): 0.505
Total amount paid for shares purchased ($$): 25,435.08
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 50,000
Total number of shares retained in treasury (units): 4,350,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2010
Lodged by: EP Manufacturing Bhd
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back: 08/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 2.340
Maximum price paid for each share purchased ($$): 2.400
Total consideration paid ($$): 118,784.32
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 433,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.57
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back: 08/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 2.340
Maximum price paid for each share purchased ($$): 2.400
Total consideration paid ($$): 118,784.32
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 433,900
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 (%): 0.57
GFB - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 08/12/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-101206-41810
Subject: Proposed acquisition of four (4) pieces of properties by Golden Frontier Paper Industry Sdn Bhd ("GFPI") for a total purchase consideration of RM10,794,569.90 ("Proposed Acquisition")
Contents: We refer to Bursa Securities' letter dated 6 December 2010 requesting for additional information on our announcement dated 3 December 2010 pertaining to the above.
Query Letter content: We refer to your Company's announcement dated 3 December 2010, in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release :-
Maturity of the oil palm trees;
Total production for the past 3 years;
To provide further justification on the present market value of land at the
surrounding areas i.e. location, description of land and price per acre of the
said land, etc;
Given that the Proposed Acquisition of land constitutes 45 acres and is planted
with oil palm trees, to state clearly whether it is the intention of your
Company to diverse its operations to plantation. If not, to state clearly the
immediate intention of your Company with regard to the land;
Breakdown of the source of funding;
To state clearly the mode of satisfaction for the purchase consideration to the
Vendors;
The encumbrances, if any; and
Whether any other relevant government authorities approval is required.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
HTH/NAE
c.c. General Manager & Head, Market Surveillance, Securities Commission (via
fax)
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 08/12/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-101206-41810
Subject: Proposed acquisition of four (4) pieces of properties by Golden Frontier Paper Industry Sdn Bhd ("GFPI") for a total purchase consideration of RM10,794,569.90 ("Proposed Acquisition")
Contents: We refer to Bursa Securities' letter dated 6 December 2010 requesting for additional information on our announcement dated 3 December 2010 pertaining to the above.
Query Letter content: We refer to your Company's announcement dated 3 December 2010, in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release :-
Maturity of the oil palm trees;
Total production for the past 3 years;
To provide further justification on the present market value of land at the
surrounding areas i.e. location, description of land and price per acre of the
said land, etc;
Given that the Proposed Acquisition of land constitutes 45 acres and is planted
with oil palm trees, to state clearly whether it is the intention of your
Company to diverse its operations to plantation. If not, to state clearly the
immediate intention of your Company with regard to the land;
Breakdown of the source of funding;
To state clearly the mode of satisfaction for the purchase consideration to the
Vendors;
The encumbrances, if any; and
Whether any other relevant government authorities approval is required.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
HTH/NAE
c.c. General Manager & Head, Market Surveillance, Securities Commission (via
fax)
GFB - 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: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 29/11/2010
Date of buy back to: 03/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 86,600
Minimum price paid for each share purchased ($$): 1.340
Maximum price paid for each share purchased ($$): 1.360
Total amount paid for shares purchased ($$): 118,409.58
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 86,600
Total number of shares retained in treasury (units): 1,946,600
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 08/12/2010
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 08/12/2010.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 29/11/2010
Date of buy back to: 03/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 86,600
Minimum price paid for each share purchased ($$): 1.340
Maximum price paid for each share purchased ($$): 1.360
Total amount paid for shares purchased ($$): 118,409.58
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 86,600
Total number of shares retained in treasury (units): 1,946,600
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 08/12/2010
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 08/12/2010.
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