TRACOMA - PN17- DE-LISTING OF TRACOMA HOLDINGS BERHAD
Announcement Type: Listing Circular
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/11/2011
Announcement Detail:
Subject: PN17- DE-LISTING OF TRACOMA HOLDINGS BERHAD
Contents: Tracoma Holdings Berhad ("TRACOMA" or "the Company") had failed to submit its regularization plan within the extended timeframe granted to the Company i.e. on or before 31 October 2011.
In the circumstances, the securities of TRACOMA will be removed from the Official List of Bursa Securities on Friday, 4 November 2011.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities.
This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/11/2011
Announcement Detail:
Subject: PN17- DE-LISTING OF TRACOMA HOLDINGS BERHAD
Contents: Tracoma Holdings Berhad ("TRACOMA" or "the Company") had failed to submit its regularization plan within the extended timeframe granted to the Company i.e. on or before 31 October 2011.
In the circumstances, the securities of TRACOMA will be removed from the Official List of Bursa Securities on Friday, 4 November 2011.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities.
This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
TRACOMA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ir Dr A. Bakar Jaafar
Age: 61
Nationality: Malaysian
Qualifications: He holds a Bachelor of Engineering (Honours) degree in Mechanical Engineering from the University of Newcastle, Australia, a Master of Environmental Science from Miami University, and a Doctorate in Marine Geography from the University of Hawaii@Manoa.
Working experience and occupation: He has gained wide experience and expertise in both public and private sectors, after having served in the Malaysian Civil Service for over 22 years in various positions including as the Director-General of the Department of Environment from 1990 to 1995. Since his optional retirement in the public service in late 1995, he continues however to serve the Government of Malaysia as Elected-Member to the Commission on the Limits of Continental Shelf, UN Headquarters, New York (1997-2002)(2002-2007)(2007-2012). He is also an Adjunct Senior Fellow of the Maritime Institute of Malaysia, and an Adviser to the National Committee on Continental Shelf, Secretariat to National Security Council, Prime Minister's Department, Malaysia.
In the private sector, he was Senior Controller, Engineering and Processing, Kumpulan Guthrie Berhad-cum-Managing Director, Guthrie Industries Sdn Bhd (1996); Managing Director, Alam Sekitar Malaysia Sdn Bhd (1997-2000); Group Technology Director, Peremba (Malaysia) Sdn Bhd-cum-Managing Director, Modulogic Sdn Bhd (2001-2003); and Director and Senior Principal Environmental Consultant, Enviro-LIFT Services Sdn Bhd, and Novaviro Technology Sdn Bhd (since 2004). He also sits on the Board of Directors of Land & General Bhd (since18 October 1999) and other private companies including Alam Flora Sdn Bhd (as Chairman), Aker Solutions Sdn Bhd, and HITTS Technologies Sdn Bhd. He is also a Director of a number of private companies relating to engineering, maritime and environment industries.
For his past and on-going contributions toward the common goods and sustainable future, by advancing knowledge, expertise, and skills, particularly in the fields of science, technology, and the environment, he has been made Fellow of the Institution of Engineers, Malaysia (FIEM); Fellow of the Academy of Sciences Malaysia (FASc); and Fellow of the Institute of Environment and Development, Universiti Kebangsaan Malaysia.
Directorship of public companies (if any): Land & General 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): Chairman:
Mr Ong Tee Kein (Independent & Non-Executive Director)
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ir Dr A. Bakar Jaafar
Age: 61
Nationality: Malaysian
Qualifications: He holds a Bachelor of Engineering (Honours) degree in Mechanical Engineering from the University of Newcastle, Australia, a Master of Environmental Science from Miami University, and a Doctorate in Marine Geography from the University of Hawaii@Manoa.
Working experience and occupation: He has gained wide experience and expertise in both public and private sectors, after having served in the Malaysian Civil Service for over 22 years in various positions including as the Director-General of the Department of Environment from 1990 to 1995. Since his optional retirement in the public service in late 1995, he continues however to serve the Government of Malaysia as Elected-Member to the Commission on the Limits of Continental Shelf, UN Headquarters, New York (1997-2002)(2002-2007)(2007-2012). He is also an Adjunct Senior Fellow of the Maritime Institute of Malaysia, and an Adviser to the National Committee on Continental Shelf, Secretariat to National Security Council, Prime Minister's Department, Malaysia.
In the private sector, he was Senior Controller, Engineering and Processing, Kumpulan Guthrie Berhad-cum-Managing Director, Guthrie Industries Sdn Bhd (1996); Managing Director, Alam Sekitar Malaysia Sdn Bhd (1997-2000); Group Technology Director, Peremba (Malaysia) Sdn Bhd-cum-Managing Director, Modulogic Sdn Bhd (2001-2003); and Director and Senior Principal Environmental Consultant, Enviro-LIFT Services Sdn Bhd, and Novaviro Technology Sdn Bhd (since 2004). He also sits on the Board of Directors of Land & General Bhd (since18 October 1999) and other private companies including Alam Flora Sdn Bhd (as Chairman), Aker Solutions Sdn Bhd, and HITTS Technologies Sdn Bhd. He is also a Director of a number of private companies relating to engineering, maritime and environment industries.
For his past and on-going contributions toward the common goods and sustainable future, by advancing knowledge, expertise, and skills, particularly in the fields of science, technology, and the environment, he has been made Fellow of the Institution of Engineers, Malaysia (FIEM); Fellow of the Academy of Sciences Malaysia (FASc); and Fellow of the Institute of Environment and Development, Universiti Kebangsaan Malaysia.
Directorship of public companies (if any): Land & General 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): Chairman:
Mr Ong Tee Kein (Independent & Non-Executive Director)
TRACOMA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Ir Dr A. Bakar Jaafar
Age: 61
Nationality: Malaysian
Qualifications: He holds a Bachelor of Engineering (Honours) degree in Mechanical Engineering from the University of Newcastle, Australia, a Master of Environmental Science from Miami University, and a Doctorate in Marine Geography from the University of Hawaii@Manoa.
Working experience and occupation: He has gained wide experience and expertise in both public and private sectors, after having served in the Malaysian Civil Service for over 22 years in various positions including as the Director-General of the Department of Environment from 1990 to 1995. Since his optional retirement in the public service in late 1995, he continues however to serve the Government of Malaysia as Elected-Member to the Commission on the Limits of Continental Shelf, UN Headquarters, New York (1997-2002)(2002-2007)(2007-2012). He is also an Adjunct Senior Fellow of the Maritime Institute of Malaysia, and an Adviser to the National Committee on Continental Shelf, Secretariat to National Security Council, Prime Minister's Department, Malaysia.
In the private sector, he was Senior Controller, Engineering and Processing, Kumpulan Guthrie Berhad-cum-Managing Director, Guthrie Industries Sdn Bhd (1996); Managing Director, Alam Sekitar Malaysia Sdn Bhd (1997-2000); Group Technology Director, Peremba (Malaysia) Sdn Bhd-cum-Managing Director, Modulogic Sdn Bhd (2001-2003); and Director and Senior Principal Environmental Consultant, Enviro-LIFT Services Sdn Bhd, and Novaviro Technology Sdn Bhd (since 2004). He also sits on the Board of Directors of Land & General Bhd (since18 October 1999) and other private companies including Alam Flora Sdn Bhd (as Chairman), Aker Solutions Sdn Bhd, and HITTS Technologies Sdn Bhd. He is also a Director of a number of private companies relating to engineering, maritime and environment industries.
For his past and on-going contributions toward the common goods and sustainable future, by advancing knowledge, expertise, and skills, particularly in the fields of science, technology, and the environment, he has been made Fellow of the Institution of Engineers, Malaysia (FIEM); Fellow of the Academy of Sciences Malaysia (FASc); and Fellow of the Institute of Environment and Development, Universiti Kebangsaan Malaysia.
Directorship of public companies (if any): Land & General 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
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/11/2011
Announcement Detail:
Date of change: 01/11/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Ir Dr A. Bakar Jaafar
Age: 61
Nationality: Malaysian
Qualifications: He holds a Bachelor of Engineering (Honours) degree in Mechanical Engineering from the University of Newcastle, Australia, a Master of Environmental Science from Miami University, and a Doctorate in Marine Geography from the University of Hawaii@Manoa.
Working experience and occupation: He has gained wide experience and expertise in both public and private sectors, after having served in the Malaysian Civil Service for over 22 years in various positions including as the Director-General of the Department of Environment from 1990 to 1995. Since his optional retirement in the public service in late 1995, he continues however to serve the Government of Malaysia as Elected-Member to the Commission on the Limits of Continental Shelf, UN Headquarters, New York (1997-2002)(2002-2007)(2007-2012). He is also an Adjunct Senior Fellow of the Maritime Institute of Malaysia, and an Adviser to the National Committee on Continental Shelf, Secretariat to National Security Council, Prime Minister's Department, Malaysia.
In the private sector, he was Senior Controller, Engineering and Processing, Kumpulan Guthrie Berhad-cum-Managing Director, Guthrie Industries Sdn Bhd (1996); Managing Director, Alam Sekitar Malaysia Sdn Bhd (1997-2000); Group Technology Director, Peremba (Malaysia) Sdn Bhd-cum-Managing Director, Modulogic Sdn Bhd (2001-2003); and Director and Senior Principal Environmental Consultant, Enviro-LIFT Services Sdn Bhd, and Novaviro Technology Sdn Bhd (since 2004). He also sits on the Board of Directors of Land & General Bhd (since18 October 1999) and other private companies including Alam Flora Sdn Bhd (as Chairman), Aker Solutions Sdn Bhd, and HITTS Technologies Sdn Bhd. He is also a Director of a number of private companies relating to engineering, maritime and environment industries.
For his past and on-going contributions toward the common goods and sustainable future, by advancing knowledge, expertise, and skills, particularly in the fields of science, technology, and the environment, he has been made Fellow of the Institution of Engineers, Malaysia (FIEM); Fellow of the Academy of Sciences Malaysia (FASc); and Fellow of the Institute of Environment and Development, Universiti Kebangsaan Malaysia.
Directorship of public companies (if any): Land & General 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
TRACOMA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad ("Bursa Securities")
TRACOMA - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Tracoma Holdings Berhad ("TRACOMA" or "the Company")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Tracoma Holdings Berhad ("TRACOMA" or "the Company")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
TGL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TEO GUAN LEE CORPORATION BERHAD
Stock Name: TGL
Date Announced: 01/11/2011
Announcement Detail:
EX-date: 02/12/2011
Entitlement date: 06/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final dividend of RM0.15 per share of RM1.00 each less income tax at 25%
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883
Fax : 03-2282 1886
Payment date: 20/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
Company Name: TEO GUAN LEE CORPORATION BERHAD
Stock Name: TGL
Date Announced: 01/11/2011
Announcement Detail:
EX-date: 02/12/2011
Entitlement date: 06/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final dividend of RM0.15 per share of RM1.00 each less income tax at 25%
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883
Fax : 03-2282 1886
Payment date: 20/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
INTEGRA - OTHERS
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NOTICE OF TERMINATION OF SHAREHOLDERS AGREEMENT - NOTICE TO ARBITRATE
ORIGINATING SUMMONS BY THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY PELABUHAN LUMUT SDN BHD ON PERAK CORPORATION BERHAD, ITS WHOLLY OWNED SUBSIDIARY TAIPAN MERIT SDN BHD AND OTHERS ["OS"]
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NOTICE OF TERMINATION OF SHAREHOLDERS AGREEMENT - NOTICE TO ARBITRATE
ORIGINATING SUMMONS BY THE COMPANY AND ITS WHOLLY OWNED SUBSIDIARY PELABUHAN LUMUT SDN BHD ON PERAK CORPORATION BERHAD, ITS WHOLLY OWNED SUBSIDIARY TAIPAN MERIT SDN BHD AND OTHERS ["OS"]
MAXBIZ - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- MONTHLY STATUS ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- MONTHLY STATUS ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS
MAXBIZ - Change of Address
Announcement Type: Change of Address
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 01/11/2011
Announcement Detail:
Change description: Correspondence
Old address: No. 29, Jalan Pantai 9/7
46000 Petaling Jaya
Selangor Darul Ehsan
New address: 2B, Jalan Wawasan 2
Kawasan Perindustrian Sri Gading
KM 9, Jalan Kluang
83300 Batu Pahat
Johor Darul Takzim
Telephone no: 07-4558733
Facsimile no: 07-4558736
Effective date: 01/11/2011
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 01/11/2011
Announcement Detail:
Change description: Correspondence
Old address: No. 29, Jalan Pantai 9/7
46000 Petaling Jaya
Selangor Darul Ehsan
New address: 2B, Jalan Wawasan 2
Kawasan Perindustrian Sri Gading
KM 9, Jalan Kluang
83300 Batu Pahat
Johor Darul Takzim
Telephone no: 07-4558733
Facsimile no: 07-4558736
Effective date: 01/11/2011
BERTAM - General Announcement
Announcement Type: General Announcement
Company Name: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: BERTAM ALLIANCE BERHAD ("BERTAM" or "THE COMPANY")
- NOTIFICATION TO DEAL IN SECURITIES BY DIRECTORS DURING CLOSED PERIOD
Company Name: BERTAM ALLIANCE BERHAD
Stock Name: BERTAM
Date Announced: 01/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: BERTAM ALLIANCE BERHAD ("BERTAM" or "THE COMPANY")
- NOTIFICATION TO DEAL IN SECURITIES BY DIRECTORS DURING CLOSED PERIOD
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