KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-
LATITUD - General Announcement
Announcement Type: General Announcement
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Latitude Tree Holdings Berhad
Second Quarterly Report for the Financial Period Ended 31 December 2010 ("Reporting Period")
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Latitude Tree Holdings Berhad
Second Quarterly Report for the Financial Period Ended 31 December 2010 ("Reporting Period")
HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5: NEW DEFAULT
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
NEW DEFAULT
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Attachments: Announcement-PN1-230311.pdf
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 23/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
NEW DEFAULT
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Attachments: Announcement-PN1-230311.pdf
INGRESS - Quarterly rpt on consolidated results for the financial period ended 31/1/2011
Announcement Type: Financial Results
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 23/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 23/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DPS - Novation Agreement entered into between DPS Resources Berhad and Lapangan Desiran Sdn. Bhd.
Announcement Type: General Announcement
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 23/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NN-110322-36944
Subject: Novation Agreement entered into between DPS Resources Berhad and Lapangan Desiran Sdn. Bhd.
Description: Reply to the letter dated 22 March 2011 from Bursa Malaysia Securities Berhad in respect of the announcement dated 21 March 2011 on the Novation Agreement entered into between DPS Resources Berhad ("DPS") and Lapangan Desiran Sdn. Bhd. ("LDSB").
Query Letter content: We refer to your Company's announcement dated 21 March 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:-
The date when the BTA agreement lapsed;
Further elaboration on why it is no longer economically beneficial for DPS to
proceed with the said BTA agreement;
Name of directors and substantial shareholders of LDSB together with LDSB's
principal activity;
Reasons as to why the Sub-Lease Agreement between YAKIN and BTA has yet to be
signed; and
Rationale for DPS to enter into a Novation Agreement with LDSB instead of
terminating the BTA agreement.
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/NN
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 23/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NN-110322-36944
Subject: Novation Agreement entered into between DPS Resources Berhad and Lapangan Desiran Sdn. Bhd.
Description: Reply to the letter dated 22 March 2011 from Bursa Malaysia Securities Berhad in respect of the announcement dated 21 March 2011 on the Novation Agreement entered into between DPS Resources Berhad ("DPS") and Lapangan Desiran Sdn. Bhd. ("LDSB").
Query Letter content: We refer to your Company's announcement dated 21 March 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:-
The date when the BTA agreement lapsed;
Further elaboration on why it is no longer economically beneficial for DPS to
proceed with the said BTA agreement;
Name of directors and substantial shareholders of LDSB together with LDSB's
principal activity;
Reasons as to why the Sub-Lease Agreement between YAKIN and BTA has yet to be
signed; and
Rationale for DPS to enter into a Novation Agreement with LDSB instead of
terminating the BTA agreement.
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/NN
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
MAGNA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 23/03/2011
Announcement Detail:
Date of change: 23/03/2011
Type of change: Resignation
Designation: Chief Executive Officer
Directorate: Executive
Name: Yoong Nim Chee
Age: 51
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
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: Nil
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 23/03/2011
Announcement Detail:
Date of change: 23/03/2011
Type of change: Resignation
Designation: Chief Executive Officer
Directorate: Executive
Name: Yoong Nim Chee
Age: 51
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
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: Nil
HAIO - Quarterly rpt on consolidated results for the financial period ended 31/1/2011
Announcement Type: Financial Results
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 23/03/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 3
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 23/03/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 3
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GUNUNG - GUNUNG-EXERCISE OF 100,000 WARRANTS 2003/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 23/03/2011
Announcement Detail:
Subject: GUNUNG-EXERCISE OF 100,000 WARRANTS 2003/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 100,000 new ordinary shares of RM0.40 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 March 2011.
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 23/03/2011
Announcement Detail:
Subject: GUNUNG-EXERCISE OF 100,000 WARRANTS 2003/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 100,000 new ordinary shares of RM0.40 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 March 2011.
HINGYAP - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 23/03/2011
Announcement Detail:
Date of change: 03/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Kim Meng
Age: 40
Nationality: Malaysian
Qualifications: 1993 - LLB (Bachelor of Laws) University of London External Second Class Honours (Lower Division)
1994 - Certificate of Legal Practice (Hons) University of Malaya
Working experience and occupation: 1994 to 1997 - Member of the Malaysia Financial Markets Association, holding the position of licensed foreign exchange and Money Market Dealer at Southern Bank Berhad, Kuala Lumpur
1997 to 1998 - Institutional Sales Dealer and Licensed KLSE Equities Dealer with HLG Securities Sdn. Bhd.
1998 to 1999 - Messrs Allen & Gledhill, Advocates & Solicitors, Kuala Lumpur
1999 (present) - Managing Partner at Messrs Kamil Hashim Pury & Lim Advocates & Solicitors.
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: None
Composition of Audit Committee (Name and Directorate of members after change): Kong Sau Kian
- Independent Non-Executive Director (Chairman of the Audit Committee)
Ng Chin Huat
- Non-Independent Non-Executive Director (Member)
Lim Kim Meng
- Independent Non-Executive Director (Member)
Remarks: This amended announcement is to reflect the new name of K M Lim & Tan Advocates & Solicitors, which is Kamil Hashim Pury & Lim Advocates & Solicitors.
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 23/03/2011
Announcement Detail:
Date of change: 03/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Kim Meng
Age: 40
Nationality: Malaysian
Qualifications: 1993 - LLB (Bachelor of Laws) University of London External Second Class Honours (Lower Division)
1994 - Certificate of Legal Practice (Hons) University of Malaya
Working experience and occupation: 1994 to 1997 - Member of the Malaysia Financial Markets Association, holding the position of licensed foreign exchange and Money Market Dealer at Southern Bank Berhad, Kuala Lumpur
1997 to 1998 - Institutional Sales Dealer and Licensed KLSE Equities Dealer with HLG Securities Sdn. Bhd.
1998 to 1999 - Messrs Allen & Gledhill, Advocates & Solicitors, Kuala Lumpur
1999 (present) - Managing Partner at Messrs Kamil Hashim Pury & Lim Advocates & Solicitors.
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: None
Composition of Audit Committee (Name and Directorate of members after change): Kong Sau Kian
- Independent Non-Executive Director (Chairman of the Audit Committee)
Ng Chin Huat
- Non-Independent Non-Executive Director (Member)
Lim Kim Meng
- Independent Non-Executive Director (Member)
Remarks: This amended announcement is to reflect the new name of K M Lim & Tan Advocates & Solicitors, which is Kamil Hashim Pury & Lim Advocates & Solicitors.
HINGYAP - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 23/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Kim Meng
Age: 40
Nationality: Malaysian
Qualifications: 1993 - LLB (Bachelor of Laws) University of London External Second Class Honours (Lower Division)
1994 - Certificate of Legal Practice (Hons) University of Malaya
Working experience and occupation: 1994 to 1997 - Member of the Malaysia Financial Markets Association, holding the position of licensed foreign exchange and Money Market Dealer at Southern Bank Berhad, Kuala Lumpur
1997 to 1998 - Institutional Sales Dealer and Licensed KLSE Equities Dealer with HLG Securities Sdn. Bhd.
1998 to 1999 - Messrs Allen & Gledhill, Advocates & Solicitors, Kuala Lumpur
1999 (present) - Managing Partner at Messrs Kamil Hashim Pury & Lim Advocates & Solicitors.
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: None
Remarks: This amended announcement is to reflect the new name of K M Lim & Tan Advocates & Solicitors, which is Kamil Hashim Pury & Lim Advocates & Solicitors.
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 23/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Kim Meng
Age: 40
Nationality: Malaysian
Qualifications: 1993 - LLB (Bachelor of Laws) University of London External Second Class Honours (Lower Division)
1994 - Certificate of Legal Practice (Hons) University of Malaya
Working experience and occupation: 1994 to 1997 - Member of the Malaysia Financial Markets Association, holding the position of licensed foreign exchange and Money Market Dealer at Southern Bank Berhad, Kuala Lumpur
1997 to 1998 - Institutional Sales Dealer and Licensed KLSE Equities Dealer with HLG Securities Sdn. Bhd.
1998 to 1999 - Messrs Allen & Gledhill, Advocates & Solicitors, Kuala Lumpur
1999 (present) - Managing Partner at Messrs Kamil Hashim Pury & Lim Advocates & Solicitors.
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: None
Remarks: This amended announcement is to reflect the new name of K M Lim & Tan Advocates & Solicitors, which is Kamil Hashim Pury & Lim Advocates & Solicitors.
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