OCTAGON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Lim See Leng
Age: 49
Nationality: Malaysian
Qualifications: Self-made businessman
Working experience and occupation: Mr Lim See Leng is an entrepreneur with more than 25 years of experience in injection moulding of component parts for the electronics and electrical industry. He has a good knowledge of the application process of industrial coatings such as plastic paint, metal paint, PU Paint, UV Curable Paint, Inks and other numerous types of paints which are sprayed onto the moulded component parts. He is also involved in business of printing and packaging, book-binding, printing of manuals for electrical and electronic equipments, chroming of plastic and metal parts for motor vehicles and the manufacturing of plastic casing and metal components for machineries and technical equipments and the management of these types of companies, both in Malaysia and Indonesia. He was the pioneer staff and former Director of Man Yau Holdings Berhad, a company which was listed on the Kuala Lumpur Stock Exchange in the early 1990's.
Mr Lim is currently a director of Durachem 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: Indirect interest of 13,951,660 ordinary shares of RM0.50 each in Octagon Consolidated Berhad. Deemed interest through Premium Vector Sdn Bhd pursuant to Section 6A of the Companies Act, 1965
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Lim See Leng
Age: 49
Nationality: Malaysian
Qualifications: Self-made businessman
Working experience and occupation: Mr Lim See Leng is an entrepreneur with more than 25 years of experience in injection moulding of component parts for the electronics and electrical industry. He has a good knowledge of the application process of industrial coatings such as plastic paint, metal paint, PU Paint, UV Curable Paint, Inks and other numerous types of paints which are sprayed onto the moulded component parts. He is also involved in business of printing and packaging, book-binding, printing of manuals for electrical and electronic equipments, chroming of plastic and metal parts for motor vehicles and the manufacturing of plastic casing and metal components for machineries and technical equipments and the management of these types of companies, both in Malaysia and Indonesia. He was the pioneer staff and former Director of Man Yau Holdings Berhad, a company which was listed on the Kuala Lumpur Stock Exchange in the early 1990's.
Mr Lim is currently a director of Durachem 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: Indirect interest of 13,951,660 ordinary shares of RM0.50 each in Octagon Consolidated Berhad. Deemed interest through Premium Vector Sdn Bhd pursuant to Section 6A of the Companies Act, 1965
OCTAGON - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 23/06/2011
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 23/06/2011
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
XIANLNG - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 23/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 23/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
XIANLNG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: XIAN LENG HOLDINGS BERHAD
- TWELFTH ANNUAL GENERAL MEETING ("12TH AGM")
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: XIAN LENG HOLDINGS BERHAD
- TWELFTH ANNUAL GENERAL MEETING ("12TH AGM")
TRACOMA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: Status of Memorandum of Understanding ("MOU")
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: Status of Memorandum of Understanding ("MOU")
FURNWEB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: FURNIWEB INDUSTRIAL PRODUCTS BERHAD
Stock Name: FURNWEB
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE TENTH ANNUAL GENERAL MEETING HELD ON 23 JUNE 2011
Submitting Merchant Bank: -
Company Name: FURNIWEB INDUSTRIAL PRODUCTS BERHAD
Stock Name: FURNWEB
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE TENTH ANNUAL GENERAL MEETING HELD ON 23 JUNE 2011
GOODWAY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Goodway Integrated Industries Berhad ("GIIB" or "the Company")
Eighth Annual General Meeting ("8th AGM") and Extraordinary General Meeting ("EGM")
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Goodway Integrated Industries Berhad ("GIIB" or "the Company")
Eighth Annual General Meeting ("8th AGM") and Extraordinary General Meeting ("EGM")
COMCORP - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 23/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 23/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MINETEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Minetech Resources Berhad ("Minetech" or "the Company")
- Ninth Annual General Meeting ("9th AGM")
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Minetech Resources Berhad ("Minetech" or "the Company")
- Ninth Annual General Meeting ("9th AGM")
SUNCRN - General Announcement
Announcement Type: General Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 23/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-110621-36261
Subject: Sunchirin Industries (Malaysia) Berhad ("SUNCHIRIN" or the "Company")
- Proposed acquisition of two plots of adjoining lands by PT Sunchirin Industries Indonesia, a subsidiary of Sunchirin ("Proposed Acquisition")
Description: With reference to Bursa Malaysia Securities Berhad's query letter dated 22 June 2011 in relation to the Company's announcement dated 20 June 2011 on the Proposed Acquisition, the Company wishes to provide the following additional information:
Query Letter content: We refer to your Company's announcement dated 20 June 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Justification for the purchase consideration of USD3.25 million.
2) Net book value of the properties based on respective vendor's latest audited
accounts.
3) Details of vendors' names of directors (or their equivalent) and substantial
shareholders (or their equivalent) together with their respective shareholdings.
4) Relevant information in item (4), Part C, Appendix 10A of the Main Market
Listing Requirements in relation to the properties.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 23/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-110621-36261
Subject: Sunchirin Industries (Malaysia) Berhad ("SUNCHIRIN" or the "Company")
- Proposed acquisition of two plots of adjoining lands by PT Sunchirin Industries Indonesia, a subsidiary of Sunchirin ("Proposed Acquisition")
Description: With reference to Bursa Malaysia Securities Berhad's query letter dated 22 June 2011 in relation to the Company's announcement dated 20 June 2011 on the Proposed Acquisition, the Company wishes to provide the following additional information:
Query Letter content: We refer to your Company's announcement dated 20 June 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Justification for the purchase consideration of USD3.25 million.
2) Net book value of the properties based on respective vendor's latest audited
accounts.
3) Details of vendors' names of directors (or their equivalent) and substantial
shareholders (or their equivalent) together with their respective shareholdings.
4) Relevant information in item (4), Part C, Appendix 10A of the Main Market
Listing Requirements in relation to the properties.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
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