April 29, 2011

Company announcements: RESINTC, VASTALX, AXIS, VINTAGE, NOMAD, SALCON, MAHSING, RPB, EG

RESINTC - Quarterly rpt on consolidated results for the financial period ended 28/2/2011

Announcement Type: Financial Results
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 29/04/2011

Announcement Detail:
Financial Year End: 28/02/2011

Quarter: 4

Quarterly report for the financial period ended: 28/02/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


VASTALX - OTHERS

Announcement Type: General Announcement
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: QUALIFICATION IN AUDITORS REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR TEH FINANCIAL YEAR ENDED 31 DECEMEBR 2010

Attachments: independent auditors' report(1).pdf


AXIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: The Board of Directors of Axis wishes to inform that since the last announcement made on 31 March 2011, there has been no further material development as at the date of this announcement.


This announcement is made on 29 April 2011.


AXIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: The Board of Directors of Axis wishes to inform that since the last announcement made on 31 March 2011, there has been no further material development as at the date of this announcement.


This announcement is made on 29 April 2011.


VINTAGE - OTHERS

Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Variance between Audited and Unaudited Results for the Financial Year Ended 31 December 2010

Attachments: VVB-Variation of Result.pdf


NOMAD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: THE NOMAD GROUP BHD
Stock Name: NOMAD
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Nomad Group Bhd - Notice of the 14th Annual General Meeting

Attachments: TNGB Notice of 14th AGM.pdf


SALCON - OTHERS

Announcement Type: General Announcement
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DISPOSAL OF 40% EQUITY INTEREST IN SALCON WATER (ASIA) LIMITED ("SALCON ASIA"), A SUBSIDIARY COMPANY OF SALCON BERHAD ("SALCON" OR "COMPANY") TO CHALLENGER EMERGING MARKET INFRASTRUCTURE FUND PTE. LTD ("EMIF") ("DISPOSAL")
- ADJUSTMENT TO THE DISPOSAL CONSIDERATION OF RMB238 MILLION


MAHSING - OTHERS

Announcement Type: General Announcement
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")

PROPOSED ACQUISITION OF A PARCEL OF PRIME FREEHOLD RESIDENTIAL LAND IN CYBERJAYA MEASURING APPROXIMATELY 141,084 SQUARE METRES (34.86 ACRES) LOCATED ADJACENT TO THE EXISTING 115.25 ACRES GARDEN RESIDENCE THROUGH MAH SING'S WHOLLY-OWNED SUBSIDIARY, MYVILLA DEVELOPMENT SDN BHD FROM CYBERVIEW SDN BHD AND SETIA HARUMAN SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM51,632,878.38 ("PROPOSED ACQUISITION")


RPB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 29/04/2011

Announcement Detail:
Date of change: 29/04/2011

Type of change: Appointment

Designation: Director

Directorate: Executive

Name: Tan Sin Chong

Age: 52

Nationality: Malaysian

Qualifications: Bachelor Of Arts (Hon)

Working experience and occupation: Mr Tan was involved in development planning, project management, construction and international marketing of properties in Malaysia and overseas. He has vast experience in international marketing of travel, tourism and hospitality industry. He also has experince in corporate communications with the mass media, investment analysts, financial institutions and rating agencies.

Directorship of public companies (if any): Ingenuity Solutions 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: Direct holdings of 215,400 ordinary shares of RM0.20 each and indirect holdings of 9,284,300 ordinary shares of RM0.20 each in Reliance Pacific Berhad.


EG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 29/04/2011

Announcement Detail:
Date of change: 29/04/2011

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: DR DAMIEN LIM YAT SENG

Age: 39

Nationality: MALAYSIAN

Qualifications: 1. Chartered Accountant (CA) from Institute of Chartered Accountant of England and Wales (ICAEW) and a Certified Public Accountant (CPA)
2. Certified Fraud Examiner (CFE) and a member of the Association of Certified Fraud Examiners (ACFE)
3. MBA and a DBA in International Trade and E-Commerce
4. Masters in Organisational Behavioral Psychology
5. Masters in Logistics Management
6. International Registered Certified Auditor (IRCA) for ISO, EN and HACCP standards
7. Degree in Industrial and Organisational Psychology

Working experience and occupation: Dr. Damien has an extensive experience in financial and operational audits, consultancy and investigations into various industries encompassing private limited companies, public listed companies and both local and foreign entities. He has vast experience in fraud and financial mismanagement investigations. He began his career in one of the Big Six as an auditor in the early 90s. Dr. Damien was responsible for the overall implementation of a German multinational's new accounting system and ERP system and he is familiar with Business Intelligence Systems. He is an experienced consultant, implementer and trainer of Harvard Business School's balance Scorecard Programme and Six Sigma Quality Program and also trains on use of Palm OS and Windows Mobile personal digital assistants (PDA) for management with emphasis on Business Process Management (BPM) principles. He has trained or consulted in numerous organizations including Petronas Group, Telekom Malaysia, OCBC Bank, IOI Berhad and etc. He has also trained government agencies and bodies during his career including National Heart Institute, Pantai Medical Group, Bank Negara Malaysia and etc.

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

Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN - DR DAMIEN LIM YAT SENG - INDEPENDENT NON EXECUTIVE DIRECTOR

MEMBER - ANDREW SU MENG KIT - INDEPENDENT NON EXECUTIVE DIRECTOR

MEMBER - ANG SENG WONG - INDEPENDENT NON EXECUTIVE DIRECTO


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