KIMLUN - OTHERS
Announcement Type: General Announcement
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Kimlun Corporation Berhad ("Kimlun" or "the Company") - Acquisition of a piece of vacant commercial freehold land measuring in area approximately 4.95 acres (20,021 square metres) held under Geran 169505 Lot 33072 (previously H.S.(D) 7107 P.T. 12132) Mukim Dengkil, Daerah Sepang, Negeri Selangor Darul Ehsan by Posh Atlantic Sdn Bhd ("PASB"), a 51% sub-subsidiary of the Company
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Kimlun Corporation Berhad ("Kimlun" or "the Company") - Acquisition of a piece of vacant commercial freehold land measuring in area approximately 4.95 acres (20,021 square metres) held under Geran 169505 Lot 33072 (previously H.S.(D) 7107 P.T. 12132) Mukim Dengkil, Daerah Sepang, Negeri Selangor Darul Ehsan by Posh Atlantic Sdn Bhd ("PASB"), a 51% sub-subsidiary of the Company
BDB - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY
ALOR SETAR HIGH COURT
WRIT OF SUMMONS : 22-90-2011
GALIANCON SDN BHD ("GALIANCON / PLAINTIFF")
VS.
SYARIKAT BINA DAN KUARI KEDAH SDN BHD ("BINAK / PLAINTIFF")
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY
ALOR SETAR HIGH COURT
WRIT OF SUMMONS : 22-90-2011
GALIANCON SDN BHD ("GALIANCON / PLAINTIFF")
VS.
SYARIKAT BINA DAN KUARI KEDAH SDN BHD ("BINAK / PLAINTIFF")
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
ATLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: ATLAN HOLDINGS BHD. ("AHB" or "the Company")
Notification under Chapter 14 of the Bursa Securities Listing Requirements on Dealings in Securities
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: ATLAN HOLDINGS BHD. ("AHB" or "the Company")
Notification under Chapter 14 of the Bursa Securities Listing Requirements on Dealings in Securities
AASIA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Crop Production for September 2011
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Crop Production for September 2011
PERMAJU - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 19/10/2011
Announcement Detail:
Date of buy back from: 06/10/2011
Date of buy back to: 06/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 0.280
Maximum price paid for each share purchased ($$): 0.280
Total amount paid for shares purchased ($$): 3,124.93
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 11,000
Total number of shares retained in treasury (units): 8,089,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 19/10/2011
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 19/10/2011
Announcement Detail:
Date of buy back from: 06/10/2011
Date of buy back to: 06/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 0.280
Maximum price paid for each share purchased ($$): 0.280
Total amount paid for shares purchased ($$): 3,124.93
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 11,000
Total number of shares retained in treasury (units): 8,089,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 19/10/2011
Lodged by: Tricor Corporate Services Sdn Bhd
PERMAJU - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Permaju Industries Berhad - Writ of Summon filed by Hardie Development Sdn Bhd, a 70% owned subsidiary of the Company against Mr David Shen I-Tan
Attachments: Hardie Development - Writ of Summon.doc
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 19/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Permaju Industries Berhad - Writ of Summon filed by Hardie Development Sdn Bhd, a 70% owned subsidiary of the Company against Mr David Shen I-Tan
Attachments: Hardie Development - Writ of Summon.doc
SYF - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 19/10/2011
Announcement Detail:
Date of change: 19/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: DATUK CHEE HONG LEONG
Age: 47
Nationality: Malaysian
Qualifications: Datuk Chee graduated with a Bachelor of Engineering (Computer) in 1987 and Master of Business Administration in 1989, both from McMaster University, Hmilton, Ontario, Canada.
Working experience and occupation: Datuk Chee started his career in 1990 coordinating the development in corporate and annual strategic plans for the Leisure Holidays Group of Companies. In 1992, he ventured into various businesses which involved designing and building individual bungalows for landowners of various housing projects in the Klang Valley as well as building and operating a 100,000 sq ft Information Technology Incubation Centre in University Putra Malaysia. Subsequently, he joined Tanco Resort Berhad from 1998 to 2002 where he held various positions from General Manager to Executive Director/Chief Operating Officer. Currently, he manages a software house that focuses on Customer Relationship Management and Membership Services. He is also the Chairman of Kiara Susila Sdn Bhd, a property development company.
Directorship of public companies (if any): 1) SEG International Berhad
2) Priceworth Wood Products Berhad
3) Speedtoyz 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: NIL
Composition of Audit Committee (Name and Directorate of members after change): 1. Dr. Roslan bin A Ghaffar (Chairman)
2. Mr. Foo Lee Khean
3. Datuk Mohamed Arsad bin Sehan
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 19/10/2011
Announcement Detail:
Date of change: 19/10/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: DATUK CHEE HONG LEONG
Age: 47
Nationality: Malaysian
Qualifications: Datuk Chee graduated with a Bachelor of Engineering (Computer) in 1987 and Master of Business Administration in 1989, both from McMaster University, Hmilton, Ontario, Canada.
Working experience and occupation: Datuk Chee started his career in 1990 coordinating the development in corporate and annual strategic plans for the Leisure Holidays Group of Companies. In 1992, he ventured into various businesses which involved designing and building individual bungalows for landowners of various housing projects in the Klang Valley as well as building and operating a 100,000 sq ft Information Technology Incubation Centre in University Putra Malaysia. Subsequently, he joined Tanco Resort Berhad from 1998 to 2002 where he held various positions from General Manager to Executive Director/Chief Operating Officer. Currently, he manages a software house that focuses on Customer Relationship Management and Membership Services. He is also the Chairman of Kiara Susila Sdn Bhd, a property development company.
Directorship of public companies (if any): 1) SEG International Berhad
2) Priceworth Wood Products Berhad
3) Speedtoyz 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: NIL
Composition of Audit Committee (Name and Directorate of members after change): 1. Dr. Roslan bin A Ghaffar (Chairman)
2. Mr. Foo Lee Khean
3. Datuk Mohamed Arsad bin Sehan
SYF - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 19/10/2011
Announcement Detail:
Date of change: 19/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATUK MOHAMED ARSAD BIN SEHAN
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Economics (Statistics), Universiti of Malaya
Working experience and occupation: 1) Managing Director, PureCircle Sdn Bhd, a company in the PureCircle Limited group.
2) Chairman, Koperasi Kakitangan Bank Rakyat Berhad (Bank Rakyat Employee's Co-operative)
3) Chairman, Koperasi Kumpulan Profesional Kuala Lumpur Berhad (Kuala Lumpur Professional Group Co-operative)
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
Remarks: Datuk Mohamed Arsad bin Sehan has also been appointed as a member of the Audit Committee and the Nominating Committee of the Company with effect from 19 October 2011 following the resignation of Datuk Chee Hong Leong as a member of the Audit Committee and the Nominating Committee of the Company.
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 19/10/2011
Announcement Detail:
Date of change: 19/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATUK MOHAMED ARSAD BIN SEHAN
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Economics (Statistics), Universiti of Malaya
Working experience and occupation: 1) Managing Director, PureCircle Sdn Bhd, a company in the PureCircle Limited group.
2) Chairman, Koperasi Kakitangan Bank Rakyat Berhad (Bank Rakyat Employee's Co-operative)
3) Chairman, Koperasi Kumpulan Profesional Kuala Lumpur Berhad (Kuala Lumpur Professional Group Co-operative)
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
Remarks: Datuk Mohamed Arsad bin Sehan has also been appointed as a member of the Audit Committee and the Nominating Committee of the Company with effect from 19 October 2011 following the resignation of Datuk Chee Hong Leong as a member of the Audit Committee and the Nominating Committee of the Company.
SYF - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 19/10/2011
Announcement Detail:
Date of change: 19/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK MOHAMED ARSAD BIN SEHAN
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Economics (Statistics), Universiti of Malaya
Working experience and occupation: 1) Managing Director, PureCircle Sdn Bhd, a company in the PureCircle Limited group.
2) Chairman, Koperasi Kakitangan Bank Rakyat Berhad (Bank Rakyat Employee's Co-operative)
3) Chairman, Koperasi Kumpulan Profesional Kuala Lumpur Berhad (Kuala Lumpur Professional Group Co-operative)
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): 1. Dr. Roslan bin A Ghaffar (Chairman)
2. Mr. Foo Lee Khean
3. Datuk Mohamed Arsad bin Sehan
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 19/10/2011
Announcement Detail:
Date of change: 19/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK MOHAMED ARSAD BIN SEHAN
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Economics (Statistics), Universiti of Malaya
Working experience and occupation: 1) Managing Director, PureCircle Sdn Bhd, a company in the PureCircle Limited group.
2) Chairman, Koperasi Kakitangan Bank Rakyat Berhad (Bank Rakyat Employee's Co-operative)
3) Chairman, Koperasi Kumpulan Profesional Kuala Lumpur Berhad (Kuala Lumpur Professional Group Co-operative)
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): 1. Dr. Roslan bin A Ghaffar (Chairman)
2. Mr. Foo Lee Khean
3. Datuk Mohamed Arsad bin Sehan
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