VINTAGE - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 28/02/2011
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)
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 28/02/2011
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)
SELOGA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Syed Md Amin Bin Syed Jan Aljeffri
Age: 63
Nationality: Malaysian
Qualifications: B Econs, University of Malaya
Canadian Institute of Chartered Accountants
Chartered Accountant, MIA
Certified Public Accountant, Malaysian Institute of Certified Public Accountant
Certified Public Accountant, Institute of Certified Public Accountants Singapore
Certified Financial Planner
Fellow Member of Malaysian Institute of Taxation
Working experience and occupation: Dato' Syed Amin has more than 30 years experience in corporate management and business
Directorship of public companies (if any): LBI Capital Bhd
Golden Horse Palace Bhd
RAM Holdings Bhd
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): Mr Jeyaratnam, Independent & Non Executive Director (Chairman)
Mohd Noor Bin Hassan, Independent & Non Executive Director (Member)
Helmi Faisal Bin Fuad, Independent & Non Executive Director (Member)
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Syed Md Amin Bin Syed Jan Aljeffri
Age: 63
Nationality: Malaysian
Qualifications: B Econs, University of Malaya
Canadian Institute of Chartered Accountants
Chartered Accountant, MIA
Certified Public Accountant, Malaysian Institute of Certified Public Accountant
Certified Public Accountant, Institute of Certified Public Accountants Singapore
Certified Financial Planner
Fellow Member of Malaysian Institute of Taxation
Working experience and occupation: Dato' Syed Amin has more than 30 years experience in corporate management and business
Directorship of public companies (if any): LBI Capital Bhd
Golden Horse Palace Bhd
RAM Holdings Bhd
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): Mr Jeyaratnam, Independent & Non Executive Director (Chairman)
Mohd Noor Bin Hassan, Independent & Non Executive Director (Member)
Helmi Faisal Bin Fuad, Independent & Non Executive Director (Member)
SELOGA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mr Derek John Fernandez
Age: 46
Nationality: Malaysian
Qualifications: B.sc & LLB (Hons) Monash
Working experience and occupation: Lawyer
Directorship of public companies (if any): none
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: 1,000 shares
Composition of Audit Committee (Name and Directorate of members after change): Mr Jeyaratnam, Independent & Non Executive Director (Chairman)
Mohd Noor Bin Hassan, Independent & Non Executive Director (Member)
Helmi Faisal Bin Fuad, Independent & Non Executive Director (Member)
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mr Derek John Fernandez
Age: 46
Nationality: Malaysian
Qualifications: B.sc & LLB (Hons) Monash
Working experience and occupation: Lawyer
Directorship of public companies (if any): none
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: 1,000 shares
Composition of Audit Committee (Name and Directorate of members after change): Mr Jeyaratnam, Independent & Non Executive Director (Chairman)
Mohd Noor Bin Hassan, Independent & Non Executive Director (Member)
Helmi Faisal Bin Fuad, Independent & Non Executive Director (Member)
SELOGA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Robert Lim Git Hooi
Age: 73
Nationality: Malaysian
Qualifications: Chartered Accountant
Member of Malaysian Institute of Accountants (MIA)
Member of Malaysian Institute of Certified Public Accountants (MACPA)
Working experience and occupation: Company Director
Directorship of public companies (if any): Gopeng Bhd
YNH Property Bhd
Hektar REIT
Family relationship with any director and/or major shareholder of the listed issuer: no
Any conflict of interests that he/she has with the listed issuer: no
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): Mr Jeyaratnam, Independent & Non Executive Director (Chairman)
Mohd Noor Bin Hassan, Independent & Non Executive Director (Member)
Helmi Faisal Bin Fuad, Independent & Non Executive Director (Member)
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Date of change: 08/02/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Robert Lim Git Hooi
Age: 73
Nationality: Malaysian
Qualifications: Chartered Accountant
Member of Malaysian Institute of Accountants (MIA)
Member of Malaysian Institute of Certified Public Accountants (MACPA)
Working experience and occupation: Company Director
Directorship of public companies (if any): Gopeng Bhd
YNH Property Bhd
Hektar REIT
Family relationship with any director and/or major shareholder of the listed issuer: no
Any conflict of interests that he/she has with the listed issuer: no
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): Mr Jeyaratnam, Independent & Non Executive Director (Chairman)
Mohd Noor Bin Hassan, Independent & Non Executive Director (Member)
Helmi Faisal Bin Fuad, Independent & Non Executive Director (Member)
SELOGA - OTHERS: SELOGA HOLDINGS BHD ("SHB") Appointment of Investigative Accountant
Announcement Type: General Announcement
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SELOGA HOLDINGS BHD ("SHB")
Appointment of Investigative Accountant
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 28/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SELOGA HOLDINGS BHD ("SHB")
Appointment of Investigative Accountant
RUBEREX - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Submitting Merchant Bank: TRICOR CORPORATE SERVICES SDN. BHD. - IPOH
Company Name: RUBBEREX CORPORATION (M) BERHAD
Stock Name: RUBEREX
Date Announced: 28/02/2011
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: TRICOR CORPORATE SERVICES SDN. BHD. - IPOH
Company Name: RUBBEREX CORPORATION (M) BERHAD
Stock Name: RUBEREX
Date Announced: 28/02/2011
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)
TIMWELL - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 28/02/2011
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)
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 28/02/2011
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)
LCHEONG - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 28/02/2011
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)
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 28/02/2011
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)
DENKO - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 28/02/2011
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: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 28/02/2011
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)
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: 28/02/2011
Announcement Detail:
Date of buy back from: 21/02/2011
Date of buy back to: 25/02/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 44,100
Minimum price paid for each share purchased ($$): 1.450
Maximum price paid for each share purchased ($$): 1.490
Total amount paid for shares purchased ($$): 65,819.01
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 44,100
Total number of shares retained in treasury (units): 2,693,200
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 28/02/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 28/02/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 28/02/2011
Announcement Detail:
Date of buy back from: 21/02/2011
Date of buy back to: 25/02/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 44,100
Minimum price paid for each share purchased ($$): 1.450
Maximum price paid for each share purchased ($$): 1.490
Total amount paid for shares purchased ($$): 65,819.01
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 44,100
Total number of shares retained in treasury (units): 2,693,200
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: 28/02/2011
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 28/02/2011.
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