IBRACO - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Further to the announcement made on 10 May 2010 (First Announcement) and 18 August 2010 (Requisite Announcement), the Board of Directors of Ibraco wishes to announce that the Bursa Malaysia Securities Berhad has on 3 December 2010 approved the Regularisation Plan, followed by the shareholders' approval on 23 December, 2010. The Regularisation Plan was completed on 29 December, 2010.
The announcement is dated 1 March, 2011.
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Further to the announcement made on 10 May 2010 (First Announcement) and 18 August 2010 (Requisite Announcement), the Board of Directors of Ibraco wishes to announce that the Bursa Malaysia Securities Berhad has on 3 December 2010 approved the Regularisation Plan, followed by the shareholders' approval on 23 December, 2010. The Regularisation Plan was completed on 29 December, 2010.
The announcement is dated 1 March, 2011.
MEDIAC - General Announcement
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Transfer of shares in Ming Pao Finance Limited from Ming Pao Enterprise Corporation Limited to Ming Pao Holdings Limited
(Announcement pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Transfer of shares in Ming Pao Finance Limited from Ming Pao Enterprise Corporation Limited to Ming Pao Holdings Limited
(Announcement pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
EKOWOOD - OTHERS: Outstanding related party receivables
Announcement Type: General Announcement
Company Name: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding related party receivables
Company Name: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding related party receivables
SWEEJOO - General Announcement
Announcement Type: General Announcement
Company Name: SWEE JOO BERHAD
Stock Name: SWEEJOO
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MONTHLY ANNOUNCEMENT ON:-
(1) STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("MMLR"); AND
(2) STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MMLR.
Company Name: SWEE JOO BERHAD
Stock Name: SWEEJOO
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MONTHLY ANNOUNCEMENT ON:-
(1) STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("MMLR"); AND
(2) STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MMLR.
DELEUM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Name: Nan Yusri bin Nan Rahimy
Age: 39
Nationality: Malaysian
Qualifications: Bachelor of Engineering Degree (Honours) in Mechanical Engineering
Working experience and occupation: He joined Delcom Services Sdn Bhd, now a wholly-owned subsidiary of Deleum Berhad, in 1996 as a Marketing Executive and had held several senior positions within the Group since then including Vice President - Exploration & Production and Chief Operating Officer - Oilfield Services. In August 2009, he was promoted to CEO of Delcom Oilfield Services Sdn Bhd, another wholly-owned subsidiary of Deleum Berhad and in September 2010 promoted to Chief Executive Officer of Delcom Services Sdn Bhd.
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: Holds 88,500 ordinary shares in his own name. His spouse holds 3,000 ordinary shares in the Company.
Remarks: En Nan Yusri bin Nan Rahimy was appointed as a Director of Deleum Berhad and the Group Managing Director of the Deleum Group with effect from 1 March 2011 to succeed the Group Managing Director, Mr Chandran Aloysius Rajadurai whose resignation would take effect on 21 March 2011.
En Nan Yusri Bin Nan Rahimy, assumes the duties and responsibilities of Mr. Chandran Aloysius Rajadurai with effect from 1 March 2011.
Mr. Chandran Aloysius Rajadurai is on leave currently and for the remainder of his employment period till 20 March 2011.
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Name: Nan Yusri bin Nan Rahimy
Age: 39
Nationality: Malaysian
Qualifications: Bachelor of Engineering Degree (Honours) in Mechanical Engineering
Working experience and occupation: He joined Delcom Services Sdn Bhd, now a wholly-owned subsidiary of Deleum Berhad, in 1996 as a Marketing Executive and had held several senior positions within the Group since then including Vice President - Exploration & Production and Chief Operating Officer - Oilfield Services. In August 2009, he was promoted to CEO of Delcom Oilfield Services Sdn Bhd, another wholly-owned subsidiary of Deleum Berhad and in September 2010 promoted to Chief Executive Officer of Delcom Services Sdn Bhd.
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: Holds 88,500 ordinary shares in his own name. His spouse holds 3,000 ordinary shares in the Company.
Remarks: En Nan Yusri bin Nan Rahimy was appointed as a Director of Deleum Berhad and the Group Managing Director of the Deleum Group with effect from 1 March 2011 to succeed the Group Managing Director, Mr Chandran Aloysius Rajadurai whose resignation would take effect on 21 March 2011.
En Nan Yusri Bin Nan Rahimy, assumes the duties and responsibilities of Mr. Chandran Aloysius Rajadurai with effect from 1 March 2011.
Mr. Chandran Aloysius Rajadurai is on leave currently and for the remainder of his employment period till 20 March 2011.
SWKPLNT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Datuk Hasmi bin Hasnan
Age: 58
Nationality: Malaysian
Qualifications: BSc in Estate Management
Working experience and occupation: Datuk Hasmi bin Hasnan is a Senior Certified Valuer with the International Real Estate Institute USA and a member of the International Real Estate Federation (FIABCI). He began his career in 1979 as a valuer with the Land and Survey Department of Sarawak. Since 1982, Datuk Hasmi bin Hasnan has been involved in a wide range of businesses, including valuation, project management, property development and management, timber, construction and publishing. He has been the Managing Director of Naim Holdings Berhad since 25 July 2003 and was appointed the Chairman of Dayang Enterprise Holdings Berhad on 29 February 2008. He also holds various directorships in other companies. He was awarded the Property Man of the Year for 2008 by FIABCI at Kuala Lumpur.
Directorship of public companies (if any): Naim Holdings Berhad and Dayang Enterprise Holdings Berhad
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: Datuk Hasmi bin Hasnan has an interest in Medan Sepadu Sdn. Bhd. Though it's principal activity is investment holding, Medan Sepadu Sdn. Bhd. holds 30% equity interest in KUB Sepadu Sdn. Bhd. wherein the latter's principal activity is the cultivation of oil palm.
Details of any interest in the securities of the listed issuer or its subsidiaries: He has a direct shareholding of 2,955,700 shares and an indirect shareholding of 86,476,024 shares in the Company.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Datuk Hasmi bin Hasnan
Age: 58
Nationality: Malaysian
Qualifications: BSc in Estate Management
Working experience and occupation: Datuk Hasmi bin Hasnan is a Senior Certified Valuer with the International Real Estate Institute USA and a member of the International Real Estate Federation (FIABCI). He began his career in 1979 as a valuer with the Land and Survey Department of Sarawak. Since 1982, Datuk Hasmi bin Hasnan has been involved in a wide range of businesses, including valuation, project management, property development and management, timber, construction and publishing. He has been the Managing Director of Naim Holdings Berhad since 25 July 2003 and was appointed the Chairman of Dayang Enterprise Holdings Berhad on 29 February 2008. He also holds various directorships in other companies. He was awarded the Property Man of the Year for 2008 by FIABCI at Kuala Lumpur.
Directorship of public companies (if any): Naim Holdings Berhad and Dayang Enterprise Holdings Berhad
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: Datuk Hasmi bin Hasnan has an interest in Medan Sepadu Sdn. Bhd. Though it's principal activity is investment holding, Medan Sepadu Sdn. Bhd. holds 30% equity interest in KUB Sepadu Sdn. Bhd. wherein the latter's principal activity is the cultivation of oil palm.
Details of any interest in the securities of the listed issuer or its subsidiaries: He has a direct shareholding of 2,955,700 shares and an indirect shareholding of 86,476,024 shares in the Company.
HALEX - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of HALEX HOLDINGS BERHAD wishes to announce that the 20th Annual General Meeting ("AGM") of the company will be held at Sapphire 3, Grand Paragon Hotel Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru on Friday 25th March 2011 at 10.30 am.
Kindly refer to the attachment for details of the notice of AGM.
This announcement is dated 1 March 2011
Attachments: Halex Holdings Berhad - Notice of AGM 2011.pdf
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of HALEX HOLDINGS BERHAD wishes to announce that the 20th Annual General Meeting ("AGM") of the company will be held at Sapphire 3, Grand Paragon Hotel Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru on Friday 25th March 2011 at 10.30 am.
Kindly refer to the attachment for details of the notice of AGM.
This announcement is dated 1 March 2011
Attachments: Halex Holdings Berhad - Notice of AGM 2011.pdf
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/03/2011
Announcement Detail:
Date of buy back: 01/03/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 0.985
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 298,180.10
Number of shares purchased retained in treasury (units): 300,000
Cumulative net outstanding treasury shares as at to-date (units): 11,066,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.62
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 01/03/2011
Announcement Detail:
Date of buy back: 01/03/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 0.985
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 298,180.10
Number of shares purchased retained in treasury (units): 300,000
Cumulative net outstanding treasury shares as at to-date (units): 11,066,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.62
METROD - METROD - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: METROD (MALAYSIA) BERHAD
Stock Name: METROD
Date Announced: 01/03/2011
Announcement Detail:
Subject: METROD - NOTICE OF BOOK CLOSURE
Contents: First and final dividend RM0.12 per share (tax exempt).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 July 2011 ]
2) The last date of lodgement : [ 7 July 2011 ]
3) Date Payable : [ 28 July 2011 ]
Company Name: METROD (MALAYSIA) BERHAD
Stock Name: METROD
Date Announced: 01/03/2011
Announcement Detail:
Subject: METROD - NOTICE OF BOOK CLOSURE
Contents: First and final dividend RM0.12 per share (tax exempt).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 July 2011 ]
2) The last date of lodgement : [ 7 July 2011 ]
3) Date Payable : [ 28 July 2011 ]
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 01/03/2011
Announcement Detail:
Date of buy back: 01/03/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.690
Maximum price paid for each share purchased ($$): 0.700
Total consideration paid ($$): 27,750.00
Number of shares purchased retained in treasury (units): 40,000
Cumulative net outstanding treasury shares as at to-date (units): 12,081,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.90
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 01/03/2011
Announcement Detail:
Date of buy back: 01/03/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.690
Maximum price paid for each share purchased ($$): 0.700
Total consideration paid ($$): 27,750.00
Number of shares purchased retained in treasury (units): 40,000
Cumulative net outstanding treasury shares as at to-date (units): 12,081,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.90
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