KKB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Jin Kok
Age: 60
Nationality: Malaysian
Qualifications: Tan Jin Kok is a Chartered Accountant and a member of Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants, Chartered Tax Institute of Malaysia and fellow-member of the Association of Chartered Certified Accountants, UK.
Working experience and occupation: He joined Inland Revenue Department, Sarawak and was an Examiner when he left. He is presently a partner of Moor Stephens, Chartered Accountants, Malaysia and the owner of Tan Jin Kok & Co., Chartered Accountants. He also sits on the board of various associations/societies in Miri besides other private companies.
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: Direct Interest - 289,600 (0.11%)
Composition of Audit Committee (Name and Directorate of members after change): Dr Arjunan Subramaniam - Chairman (Independent & Non-Executive Director)
Chai Woon Chew (Non-Independent & Non-Executive Director)
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Jin Kok
Age: 60
Nationality: Malaysian
Qualifications: Tan Jin Kok is a Chartered Accountant and a member of Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants, Chartered Tax Institute of Malaysia and fellow-member of the Association of Chartered Certified Accountants, UK.
Working experience and occupation: He joined Inland Revenue Department, Sarawak and was an Examiner when he left. He is presently a partner of Moor Stephens, Chartered Accountants, Malaysia and the owner of Tan Jin Kok & Co., Chartered Accountants. He also sits on the board of various associations/societies in Miri besides other private companies.
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: Direct Interest - 289,600 (0.11%)
Composition of Audit Committee (Name and Directorate of members after change): Dr Arjunan Subramaniam - Chairman (Independent & Non-Executive Director)
Chai Woon Chew (Non-Independent & Non-Executive Director)
HIRO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 09/05/2011
Announcement Detail:
Date of buy back: 09/05/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.960
Maximum price paid for each share purchased ($$): 1.980
Total consideration paid ($$): 5,939.78
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,180,960
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.78
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 09/05/2011
Announcement Detail:
Date of buy back: 09/05/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.960
Maximum price paid for each share purchased ($$): 1.980
Total consideration paid ($$): 5,939.78
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,180,960
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.78
FARMBES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: FARM'S BEST BERHAD ("FBB" or "the Company")
- Proposed Disposal of Properties by Joint Farming Sdn Bhd
Submitting Merchant Bank: -
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: FARM'S BEST BERHAD ("FBB" or "the Company")
- Proposed Disposal of Properties by Joint Farming Sdn Bhd
BERTAM - OTHERS
Announcement Type: General Announcement
Company Name: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BERTAM ALLIANCE BERHAD ("Bertam" or "the Company")
- Joint Development Agreement between UH Capital Sdn. Bhd., a wholly owned subsidiary of Bertam and GJH Development Sdn. Bhd.
Attachments: Joint Development with GJH.pdf
Company Name: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BERTAM ALLIANCE BERHAD ("Bertam" or "the Company")
- Joint Development Agreement between UH Capital Sdn. Bhd., a wholly owned subsidiary of Bertam and GJH Development Sdn. Bhd.
Attachments: Joint Development with GJH.pdf
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