February 23, 2011

Company announcements: TMS, MIKROMB, KGB, SUMATEC, LANDMRK, UTDPLT, INCKEN, LIONDIV

TMS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 23/02/2011

Announcement Detail:
Date of change: 23/02/2011

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: Lee Chi Yeng

Age: 43

Nationality: Malaysian

Qualifications: She graduated in 1992 as a Magna Cum Laude from the University of Arkansas in Fayetteville, Arkansas, USA, with a Bachelor of Science in Computer Systems Engineering.

She also obtained a Master of Science Degree in Industrial Engineering from the University of Arkansas in 1994.

Working experience and occupation: She started her career as a Research Assistant at the University of Arkansas in 1989.

In 1991, she was appointed as Research Assistant at Arkansas Children's Hospital.

Between 1992 and 1994, she worked as a Technical Consultant in the assembly, installation and maintenance of computer software, hardware and networking systems for small businesses and households.

In January 1995, she joined Acxiom Corporation USA, where she was involved in the designing, developing, coding and testing of a subscription fulfillment and marketing system.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Spouse of Christopher Chan Hooi Guan, Executive Director/Chief Executive Officer

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: The Media Shoppe Berhad:
Direct interest - 7,088,880 ordinary shares of RM0.10 each
Indirect interest - 11,279,680 ordinary shares of RM0.10 each


TMS - Quarterly rpt on consolidated results for the financial period ended 31/12/2010

Announcement Type: Financial Results
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
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)


MIKROMB - SUSPENSION OF SECURITIES

Announcement Type: General Announcement
Company Name: MIKRO MSC BERHAD (ACE Market)
Stock Name: MIKROMB
Date Announced: 23/02/2011

Announcement Detail:
Type: Announcement

Subject: SUSPENSION OF SECURITIES

Description: The Company wishes to announce that Bursa Malaysia Securities Berhad has approved the Company's request for suspension of trading in the securities until 5.00 p.m., 25 February 2011.

The request for suspension is in view of the pending release of an announcement relating to a material corporate exercise.

This announcement is dated 23 February 2011.


KGB - Quarterly rpt on consolidated results for the financial period ended 31/12/2010

Announcement Type: Financial Results
Company Name: KELINGTON GROUP BERHAD (ACE Market)
Stock Name: KGB
Date Announced: 23/02/2011

Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd

Sponsor: Same as above

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)


SUMATEC - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 23/02/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)

Description: RENOUNCEABLE RIGHTS ISSUE OF 53,591,055 NEW ORDINARY SHARES OF RM0.35 EACH ("RIGHTS SHARES") AT THE ISSUE PRICE OF RM0.35 PER RIGHTS SHARE TOGETHER WITH 107,182,110 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) RIGHTS SHARE AND TWO (2) WARRANTS FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.35 EACH HELD AT 5.00 P.M. ON 9 FEBRUARY 2011 ("RIGHTS ISSUE")


LANDMRK - Quarterly rpt on consolidated results for the financial period ended 31/12/2010

Announcement Type: Financial Results
Company Name: LANDMARKS BERHAD
Stock Name: LANDMRK
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)


UTDPLT - Financial Results

Announcement Type: Financial Results
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
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)


INCKEN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 23/02/2011

Announcement Detail:
Date of change: 23/02/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Executive

Name: DATO' ADNAN BIN MAARUF

Age: 67

Nationality: MALAYSIAN

Qualifications: 1966 - UNIVERSITY OF MALAYA (BACHELOR OF ARTS [HONOURS]) DEGREE
1977 - AIM PHILLIPPINES (MASTERS IN MANAGEMENT)

Working experience and occupation: 1967-1969 MINISTRY OF EDUCATION - ASSISTANT SECRETARY
1969-1972 PUBLIC SERVICES COMMISSION - ASSISTANT SECRETARY
1972-1976 MINISTRY OF DEFENCE - PRINCIPAL ASSISTANT SECRETARY
1978-1981 STATE DEVELOPMENT OFFICER SELANGOR
1981-1982 STATE DEVELOPMENT OFFICER TERENGGANU
1982-1985 MINISTRY OF NATIONAL & RURAL DEVELOPMENT -DEPUTY SECRETARY GENERAL
1985-1990 MARA HOLDINGS BERHAD - MANAGING DIRECTOR
1990-2000 MALAYSIA COOPERATIVE INSURANCE SOCIETY - CHAIRMAN

Directorship of public companies (if any): NOT APPLICABLE

Family relationship with any director and/or major shareholder of the listed issuer: NOT APPLICABLE

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: NOT APPLICABLE

Composition of Audit Committee (Name and Directorate of members after change): 1. DATUK KAMARUDDIN BIN AWANG - CHAIRMAN (INDEPENDENT & NON-EXECUTIVE)
2. DATO' HJ MUDA BIN MOHAMED - MEMBER (INDEPENDENT & NON-EXECUTIVE)
3. TAN SRI DATO' BENTARA ISTANA NIK HASHIM BIN NIK AB. RAHMAN - MEMBER (INDEPENDENT & NON-EXECUTIVE)


INCKEN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 23/02/2011

Announcement Detail:
Date of change: 23/02/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: TAN SRI DATO' BENTARA ISTANA NIK HASHIM BIN NIK AB. RAHMAN

Age: 68

Nationality: MALAYSIAN

Qualifications: 1. 1948-1954: SEKOLAH MELAYU AB. HADI BANGGOL, KOTA BHARU, KELANTAN
2. 1955-1958: ISLAH ENGLISH SCHOOL KOTA BHARU, KELANTAN
3. 1959-1962: SULTAN ISMAIL COLLEGE KOTA BHARU, KELANTAN
4. 1968-1970: BARRISTER-AT-LAW, INNER TEMPLE, LONDON

Working experience and occupation: 1. APR 1963-MAR 1964: CLERICAL OFFICER, PEJABAT LAND SCHEME & GENERAL HOSPITAL KOTA BHARU, KELANTAN
2. APR 1964-DEC 1967: POLICE INSPECTOR, KUANTAN, JERANTUT, PAHANG
3. AUG 1970-DEC 1971: 1ST CLASS MAJISTRATE KLANG, SELANGOR
4. JAN 1972-FEB 1973: 1ST CLASS MAJISTRATE KUALA TERENGGANU
5. MAR 1973-NOV 1973: PRESIDENT, SESSIONS COURT, TEMERLOH, PAHANG
6. DEC 1973-NOV 1975: PRESIDENT, SESSIONS COURT, MUAR, JOHOR
7. DEC 1975-APR 1977: ASSISTANT DIRECTOR, LEGAL AID BUREAU, KEDAH/PERLIS, ALOR SETAR, KEDAH
8. MAY 1977-DEC 1978: DEPUTY DIRECTOR, LEGAL AID BUREAU MALAYSIA, KUALA LUMPUR
9. JAN 1979-AUG 1979: SENIOR FEDERAL COUNSEL, MINISTRY OF HOUSING & LOCAL GOVERNMENT, KUALA LUMPUR
10. SEPT 1979-NOV 1980: JUDGE ADVOCATE, MINISTRY OF DEFENCE, KUALA LUMPUR
11. DEC 1980-APR 1985: SENIOR FEDERAL COUNSEL/DEPUTY PROSECUTOR SARAWAK, KUCHING
12. MAY 1985-NOV 1889: STATE LEGAL ADVISER, TERENGGANU, KUALA TERENGGANU
13. NOV 1989-FEB 1991: SENIOR FEDERAL COUNSEL, SPECIAL UNIT, ATTORNEY GENERAL'S CHAMBERS, KUALA LUMPUR
14. MAR 1991-MAY 1991: DEPUTY PARLIAMENTARY DRAFTMAN ATTORNEY GENERAL'S CHAMBERS, KUALA LUMPUR
15. JUN 1991-DEC 1993: PUBLIC TRUSTEE & OFFICIAL ADMINISTRATOR MALAYSIA, KUALA LUMPUR
16. JAN 1994-OCT 1994: DIRECTOR GENERAL (FIRST) LEGAL & JUDICIAL TRAINING INSTITUTE (ILKAP), KUALA LUMPUR
17. NOV 1994-SEPT 1995: CHAIRMAN, ADVISORY BOARD, PRIME MINISTER'S DEPARTMENT, TAIPING, PERAK
18. OCT 1995-DEC 1996: JUDICIAL COMMISSIONER, HIGH COURT, KOTA BHARU
19. JAN 1997-SEPT 1997: JUDICIAL COMMISSIONER, SPECIAL POWERS & APPELATE DIVISION, HIGH COURT, KUALA LUMPUR
20. OCT 1997-APR 1999: JUDGE, HIGH COURT, SPECIAL POWERS & APPELATE DIVISION, HIGH COURT, KUALA LUMPUR
21. MAY 1999-AUG 2000: JUDGE, HIGH COURT CRIMINAL DIVISION, KUALA LUMPUR, TEMERLOH, PAHANG
22. SEPT 2000-FEB 2001: JUDGE, HIGH COURT, CIVIL DIVISION 7, KUALA LUMPUR
23. FEB 2001-JUL 2003: JUDGE, HIGH COURT, KUALA TERENGGANU
24. AUG 2003-JUN 2005: JUDGE, COURT OF APPEAL, MALAYSIA, KUALA LUMPUR, PUTRAJAYA
25. JUN 2005-JUN 2009: JUDGE, FEDERAL COURT, MALAYSIA, PUTRAJAYA AND RETIRED ON 1 JUL 2009

Directorship of public companies (if any): 1. OLYMPIA INDUSTRIES BERHAD
2. BASWELL RESOURCES BERHAD

Family relationship with any director and/or major shareholder of the listed issuer: NOT APPLICABLE

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: NOT APPLICABLE

Composition of Audit Committee (Name and Directorate of members after change): 1. DATUK KAMARUDDIN BIN AWANG - CHAIRMAN (INDEPENDENT & NON-EXECUTIVE)
2. DATO' HJ MUDA BIN MOHAMED - MEMBER (INDEPENDENT & NON-EXECUTIVE)
3. TAN SRI DATO' BENTARA ISTANA NIK HASHIM BIN NIK AB. RAHMAN - MEMBER (INDEPENDENT & NON-EXECUTIVE)


LIONDIV - Quarterly rpt on consolidated results for the financial period ended 31/12/2010

Announcement Type: Financial Results
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 23/02/2011

Announcement Detail:
Financial Year End: 30/06/2011

Quarter: 2

Quarterly report for the financial period ended: 31/12/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


No comments:

Post a Comment