TRACOMA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 10/02/2011
Announcement Detail:
Date of change: 09/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Datuk Ismail bin Haji Ahmad
Age: 74
Nationality: Malaysian
Qualifications: B.A (Hons) from University of Malaya and Master in Public Policy and Administration from University of Wisconsin, USA
Working experience and occupation: He started his career in the Administrative and Diplomatic Service as Assistant Secretary at Prime Minister's Department from 1964 until 1968 and served in the Ministry of Home Affairs until 1973.
Subsequently, he served as Deputy Secretary General at Ministry of Primary Industries and was appointed as Chief Executive Officer of Commodities Trading Commission until 1995.
After his retirement from then Civil Service, he had served as Chairman of Bank Muamalat Malaysia Berhad and Chairman of a public listed company.
Currently, he is a Non-Executive Director of Manulife Holdings Berhad and Advanced Packaging Technology (M)Berhad.
Directorship of public companies (if any): 1.Manulife Holdings Berhad
2.Advanced Packaging Technology (M) 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr Ong Tee Kein (Independent & Non-Executive Director)
Member:
Dato' Ir Dr A. Bakar Jaafar (Independent & Non-Executive Director)
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 10/02/2011
Announcement Detail:
Date of change: 09/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Datuk Ismail bin Haji Ahmad
Age: 74
Nationality: Malaysian
Qualifications: B.A (Hons) from University of Malaya and Master in Public Policy and Administration from University of Wisconsin, USA
Working experience and occupation: He started his career in the Administrative and Diplomatic Service as Assistant Secretary at Prime Minister's Department from 1964 until 1968 and served in the Ministry of Home Affairs until 1973.
Subsequently, he served as Deputy Secretary General at Ministry of Primary Industries and was appointed as Chief Executive Officer of Commodities Trading Commission until 1995.
After his retirement from then Civil Service, he had served as Chairman of Bank Muamalat Malaysia Berhad and Chairman of a public listed company.
Currently, he is a Non-Executive Director of Manulife Holdings Berhad and Advanced Packaging Technology (M)Berhad.
Directorship of public companies (if any): 1.Manulife Holdings Berhad
2.Advanced Packaging Technology (M) 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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr Ong Tee Kein (Independent & Non-Executive Director)
Member:
Dato' Ir Dr A. Bakar Jaafar (Independent & Non-Executive Director)
GLBHD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 10/02/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to announce the production of our Group for the month of January 2011 as follows:-
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 10/02/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to announce the production of our Group for the month of January 2011 as follows:-
VINTAGE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 10/02/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Restraining Order Under Section 176 (10) of the Companies Act, 1965
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 10/02/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Restraining Order Under Section 176 (10) of the Companies Act, 1965
SELOGA - OTHERS: Seloga Holdings Bhd ("SHB") Resignation of SHB's Directors on 8th February 2011
Announcement Type: General Announcement
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 10/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Seloga Holdings Bhd ("SHB")
Resignation of SHB's Directors on 8th February 2011
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 10/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Seloga Holdings Bhd ("SHB")
Resignation of SHB's Directors on 8th February 2011
EPIC - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 10/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 10/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
PRKCORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 10/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: On behalf of the Board of Perak Corporation Berhad ("Company"), we wish to announce that an Extraordinary General Meeting of the Company will be held at Dewan Persidangan, Tingkat 4, Wisma Wan Mohamed, Jalan Panglima Bukit Gantang Wahab, 30000 Ipoh, Perak on Monday, 28 February 2011 at 2.00 p.m.
The Notice of Extraordinary General Meeting is attached hereto.
This announcement is dated 10 February 2011.
Copy to:
Issues & Investment Division
Securities Commission
No. 3 Persiaran Bukit Kiara
Bukit Kiara
50450 Kuala Lumpur
(Attention: Eugene Wong Weng Soon)
Attachments: EGM Notice.pdf
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 10/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: On behalf of the Board of Perak Corporation Berhad ("Company"), we wish to announce that an Extraordinary General Meeting of the Company will be held at Dewan Persidangan, Tingkat 4, Wisma Wan Mohamed, Jalan Panglima Bukit Gantang Wahab, 30000 Ipoh, Perak on Monday, 28 February 2011 at 2.00 p.m.
The Notice of Extraordinary General Meeting is attached hereto.
This announcement is dated 10 February 2011.
Copy to:
Issues & Investment Division
Securities Commission
No. 3 Persiaran Bukit Kiara
Bukit Kiara
50450 Kuala Lumpur
(Attention: Eugene Wong Weng Soon)
Attachments: EGM Notice.pdf
LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 10/02/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED SUBSCRIPTION BY JADEFORD INTERNATIONAL LIMITED ("JADEFORD"), A WHOLLY-OWNED SUBSIDIARY OF LION FOREST INDUSTRIES BERHAD, OF 17,000,000 3-YEAR REDEEMABLE CUMULATIVE PREFERENCE SHARES OF USD1.00 EACH IN MEGASTEEL HARTA (L) LIMITED ("MEGASTEEL HARTA"), A WHOLLY-OWNED SUBSIDIARY OF MEGASTEEL SDN BHD ("MEGASTEEL"), WHICH IS IN TURN A SUBSIDIARY OF LION CORPORATION BERHAD ("LCB") FOR CASH OF USD17 MILLION
Attachments: LFIB - Announcement.PDF
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 10/02/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED SUBSCRIPTION BY JADEFORD INTERNATIONAL LIMITED ("JADEFORD"), A WHOLLY-OWNED SUBSIDIARY OF LION FOREST INDUSTRIES BERHAD, OF 17,000,000 3-YEAR REDEEMABLE CUMULATIVE PREFERENCE SHARES OF USD1.00 EACH IN MEGASTEEL HARTA (L) LIMITED ("MEGASTEEL HARTA"), A WHOLLY-OWNED SUBSIDIARY OF MEGASTEEL SDN BHD ("MEGASTEEL"), WHICH IS IN TURN A SUBSIDIARY OF LION CORPORATION BERHAD ("LCB") FOR CASH OF USD17 MILLION
Attachments: LFIB - Announcement.PDF
PTARAS - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: PINTARAS JAYA BHD
Stock Name: PTARAS
Date Announced: 10/02/2011
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)
Company Name: PINTARAS JAYA BHD
Stock Name: PTARAS
Date Announced: 10/02/2011
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)
HWGB - Further clarification on the tin mining operation in Pengkalan Hulu
Announcement Type: General Announcement
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 10/02/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110209-45021
Subject: Further clarification on the tin mining operation in Pengkalan Hulu
Description: Further clarification on the tin mining operation in Pengkalan Hulu. The details announcement as per below.
Query Letter content: We refer to the Company's announcement dated 2 February 2011, 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:-
1. Total size concession and exact location of the mining operation in
Pengkalan Hulu;
2. Details of the concession/ licence in respect of the mining operation,
including but not limited to :
a) Nature of the concession/ licence;
b) Duration and exclusivity/ non-exclusivity of the concession/ licence;
c) Salient terms and conditions of the concession/ licence;
d) HWG Tin Mining Sdn Bhd's rights, interest and obligations under the
concession/ licence;
e) The date when the concession/ licence was obtained and the name of the
relevant authority that granted the concession/ licence.
3. Total financing required for the tin ore mining operation and its source of
fund and to quantify the expenditure incurred todate;
4. Total reserves available together with the extraction rates and returns that
is expected to be derived from the tin mining activity;
5. Whether your Company has appointed any expert to undertake the geophysical/
feasibility study on the mining operation at Pengkalan Hulu. If yes, please
state the name of the expert, appointment date as well as the summary of
geophysical/ feasibility report. Please state also the time and place where
such geophysical/ feasibility study report is available for inspection;
6. Details of the development activities including but not limited to, the
expected commencement date of your tin mining operation;
7. The expected production output for the next three (3) years together with
the bases and assumption used in arriving at the annual compounded growth rate
of 20%;
8. The risks in relation to the tin mining operation which could materially
affect your Company and what are the mitigating factors to minimise such risks;
and
9. Outlook of the tin mining industry and to provide a description of your
Company's future plans in light of the industry outlook.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 10/02/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110209-45021
Subject: Further clarification on the tin mining operation in Pengkalan Hulu
Description: Further clarification on the tin mining operation in Pengkalan Hulu. The details announcement as per below.
Query Letter content: We refer to the Company's announcement dated 2 February 2011, 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:-
1. Total size concession and exact location of the mining operation in
Pengkalan Hulu;
2. Details of the concession/ licence in respect of the mining operation,
including but not limited to :
a) Nature of the concession/ licence;
b) Duration and exclusivity/ non-exclusivity of the concession/ licence;
c) Salient terms and conditions of the concession/ licence;
d) HWG Tin Mining Sdn Bhd's rights, interest and obligations under the
concession/ licence;
e) The date when the concession/ licence was obtained and the name of the
relevant authority that granted the concession/ licence.
3. Total financing required for the tin ore mining operation and its source of
fund and to quantify the expenditure incurred todate;
4. Total reserves available together with the extraction rates and returns that
is expected to be derived from the tin mining activity;
5. Whether your Company has appointed any expert to undertake the geophysical/
feasibility study on the mining operation at Pengkalan Hulu. If yes, please
state the name of the expert, appointment date as well as the summary of
geophysical/ feasibility report. Please state also the time and place where
such geophysical/ feasibility study report is available for inspection;
6. Details of the development activities including but not limited to, the
expected commencement date of your tin mining operation;
7. The expected production output for the next three (3) years together with
the bases and assumption used in arriving at the annual compounded growth rate
of 20%;
8. The risks in relation to the tin mining operation which could materially
affect your Company and what are the mitigating factors to minimise such risks;
and
9. Outlook of the tin mining industry and to provide a description of your
Company's future plans in light of the industry outlook.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
WCT - Listing Circular
Announcement Type: Listing Circular
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 10/02/2011
Announcement Detail:
Subject: WCT-CONVERSION OF 549,300 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2007/2012 OF RM0.10 EACH INTO 109,860 NEW ORDINARY SHARES OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 109,860 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00a.m., Monday, 14 February 2011.
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 10/02/2011
Announcement Detail:
Subject: WCT-CONVERSION OF 549,300 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2007/2012 OF RM0.10 EACH INTO 109,860 NEW ORDINARY SHARES OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 109,860 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00a.m., Monday, 14 February 2011.
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