LONBISC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 23/02/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: HUANG YAN TEO
Age: 64
Nationality: MALAYSIAN
Qualifications: I) MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS (UK) AND OBTAINED HIS FELLOWSHIP IN 1980
II) MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS
III) ASSOCIATE MEMBER OF THE CAHRTERED TAX INSTITUTE OF MALAYSIA
Working experience and occupation: HE STARTED HIS CAREER IN 1966 WITH COOPERS & LYBRAND, KUALA LUMPUR AS AN AUDIT ASSISTANT AND WAS AN AUDIT SENIOR WHEN HE LEFT IN 1974 TO JOIN A COMMERCIAL FIRM AS A GROUP FINANCIAL CONTROLLER. IN 1981, HE LEFT TO START HIS OWN ACCOUNTING PRACTICE, HUANG YAN TEO & CO, WHERE HE IS CURRENTLY THE MANAGING PARTNER
Directorship of public companies (if any): I) CONNECTCOUNTY HOLDINGS BERHAD
II) DENKO INDUSTRIES CORPORATION BERHAD
III)KHEE SAN BERHAD
IV) TPC PLUS BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): I) LESLIE LOOI MENG (CHAIRMAN)(INDEPENDENT NON-EXECUTIVE DIRECTOR)
II) DATO' SRI LIEW KUEK HIN (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
III) HUANG YAN TEO (INDEPENDENT NON-EXECUTIVE DIRECTOR)
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 23/02/2011
Announcement Detail:
Date of change: 23/02/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: HUANG YAN TEO
Age: 64
Nationality: MALAYSIAN
Qualifications: I) MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS (UK) AND OBTAINED HIS FELLOWSHIP IN 1980
II) MEMBER OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS
III) ASSOCIATE MEMBER OF THE CAHRTERED TAX INSTITUTE OF MALAYSIA
Working experience and occupation: HE STARTED HIS CAREER IN 1966 WITH COOPERS & LYBRAND, KUALA LUMPUR AS AN AUDIT ASSISTANT AND WAS AN AUDIT SENIOR WHEN HE LEFT IN 1974 TO JOIN A COMMERCIAL FIRM AS A GROUP FINANCIAL CONTROLLER. IN 1981, HE LEFT TO START HIS OWN ACCOUNTING PRACTICE, HUANG YAN TEO & CO, WHERE HE IS CURRENTLY THE MANAGING PARTNER
Directorship of public companies (if any): I) CONNECTCOUNTY HOLDINGS BERHAD
II) DENKO INDUSTRIES CORPORATION BERHAD
III)KHEE SAN BERHAD
IV) TPC PLUS BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): I) LESLIE LOOI MENG (CHAIRMAN)(INDEPENDENT NON-EXECUTIVE DIRECTOR)
II) DATO' SRI LIEW KUEK HIN (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
III) HUANG YAN TEO (INDEPENDENT NON-EXECUTIVE DIRECTOR)
CCMDBIO - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: We are pleased to advise that the Board of Directors of CCM Duopharma Biotech Berhad has proposed a Final Tax Exempt Dividend of 11 sen per share for the financial year ended 31 December 2010. The proposed Final Tax Exempt Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company.
The entitlement and payment dates of the dividend will be announced at a later date.
This announcement is dated 23 February 2011.
Submitting Merchant Bank: -
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: We are pleased to advise that the Board of Directors of CCM Duopharma Biotech Berhad has proposed a Final Tax Exempt Dividend of 11 sen per share for the financial year ended 31 December 2010. The proposed Final Tax Exempt Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company.
The entitlement and payment dates of the dividend will be announced at a later date.
This announcement is dated 23 February 2011.
CCMDBIO - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TPC - Change of Financial Year End
Announcement Type: Change of Financial Year End
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 23/02/2011
Announcement Detail:
Old financial year end: 31/12/2010
New financial year end: 30/06/2011
Remark: The Board of Directors of TPC has approved the change of financial year end of the Company from 31 December to 30 June.
Thus, the next set of financial statements will be made up from 1 January 2010 to 30 June 2011 covering a period of eighteen (18) months.
Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year.
This announcement is dated 23 February 2011
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 23/02/2011
Announcement Detail:
Old financial year end: 31/12/2010
New financial year end: 30/06/2011
Remark: The Board of Directors of TPC has approved the change of financial year end of the Company from 31 December to 30 June.
Thus, the next set of financial statements will be made up from 1 January 2010 to 30 June 2011 covering a period of eighteen (18) months.
Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year.
This announcement is dated 23 February 2011
BKOON - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 23/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
COCOLND - COCOLND - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 23/02/2011
Announcement Detail:
Subject: COCOLND - NOTICE OF BOOK CLOSURE
Contents: Interim Dividend of 3.8% per Ordinary Share less 25% Malaysian Income Tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 March 2011 ]
2) The last date of lodgement : [ 14 March 2011 ]
3) Date Payable : [ 11 April 2011 ]
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 23/02/2011
Announcement Detail:
Subject: COCOLND - NOTICE OF BOOK CLOSURE
Contents: Interim Dividend of 3.8% per Ordinary Share less 25% Malaysian Income Tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 March 2011 ]
2) The last date of lodgement : [ 14 March 2011 ]
3) Date Payable : [ 11 April 2011 ]
SUPERLN - General Announcement
Announcement Type: General Announcement
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Superlon Holdings Berhad ("the Company") wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in the securities of the Company during the closed period for the Company's upcoming announcement of the third quarterly results ended 31 January 2011.
Please refer to the Table section for the name and current interest of the Directors of the Company.
This announcement is dated 23 February 2011.
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 23/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: In compliance with Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Superlon Holdings Berhad ("the Company") wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in the securities of the Company during the closed period for the Company's upcoming announcement of the third quarterly results ended 31 January 2011.
Please refer to the Table section for the name and current interest of the Directors of the Company.
This announcement is dated 23 February 2011.
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 23/02/2011
Announcement Detail:
Date of buy back: 23/02/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 8,673.25
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,708,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.14
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 23/02/2011
Announcement Detail:
Date of buy back: 23/02/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 8,673.25
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,708,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.14
HANDAL - General Announcement
Announcement Type: General Announcement
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 23/02/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-110217-33772
Subject: Proposed Acquisition of the use of the intellectual property rights of the "Seacrane" offshore pedestal crane product line (which includes the "Seacrane" trademark) in Asia, Africa, Europe and other countries (apart from those located in North America and South America) by Handal Offshore Services Sdn Bhd, a wholly-owned subsidiary of Handal Resources Berhad, for a cash consideration of USD3,750,000 ("Proposed Acquisition")
Description: We refer to Bursa Malaysia Securities Berhad's letter dated 21 February 2011 with regard to the Company's announcement dated 14 February 2011, we hereby furnish the following additional information on the Proposed Acquisition requested as set out in the attachment.
This announcement is dated 23 February 2011.
Query Letter content: We refer to your announcement dated 14 February 2011 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
(1) The tenure, if any, for the use of the intellectual property rights of the
"Seacrane" offshore pedestal crane product line and whether it is renewable.
(2) The definition of the Effective Date.
(3) A statement that Mr Joel Emanuel Heaney, as an interested director, has
abstained and/or abstain from delibrating and voting on the relevant resolution
at the board meeting in respect of the Proposed Acquisition.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/TEK
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: HRB - Reply Query.pdf
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 23/02/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-110217-33772
Subject: Proposed Acquisition of the use of the intellectual property rights of the "Seacrane" offshore pedestal crane product line (which includes the "Seacrane" trademark) in Asia, Africa, Europe and other countries (apart from those located in North America and South America) by Handal Offshore Services Sdn Bhd, a wholly-owned subsidiary of Handal Resources Berhad, for a cash consideration of USD3,750,000 ("Proposed Acquisition")
Description: We refer to Bursa Malaysia Securities Berhad's letter dated 21 February 2011 with regard to the Company's announcement dated 14 February 2011, we hereby furnish the following additional information on the Proposed Acquisition requested as set out in the attachment.
This announcement is dated 23 February 2011.
Query Letter content: We refer to your announcement dated 14 February 2011 in respect of the
abovecaptioned matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
(1) The tenure, if any, for the use of the intellectual property rights of the
"Seacrane" offshore pedestal crane product line and whether it is renewable.
(2) The definition of the Effective Date.
(3) A statement that Mr Joel Emanuel Heaney, as an interested director, has
abstained and/or abstain from delibrating and voting on the relevant resolution
at the board meeting in respect of the Proposed Acquisition.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/TEK
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Attachments: HRB - Reply Query.pdf
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 23/02/2011
Announcement Detail:
Date of buy back: 23/02/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.840
Maximum price paid for each share purchased ($$): 1.840
Total consideration paid ($$): 3,725.11
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,316,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.66
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 23/02/2011
Announcement Detail:
Date of buy back: 23/02/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.840
Maximum price paid for each share purchased ($$): 1.840
Total consideration paid ($$): 3,725.11
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,316,500
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 (%): 5.66
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