TRACOMA - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 18/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 18/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
EPMB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ikmal Hijaz Bin Hashim
Age: 57
Nationality: Malaysian
Qualifications: 1) Bachelor of Arts (Hons) from University of Malaya, Malaysia
2) Master of Philosophy Degree in Land Management from University of Reading, UK
Working experience and occupation: Dato' Ikmal has served as the Chief Executive Officer of Iskandar Regional Development Authority (IRDA) from February 2007 until end of February 2009. Prior to that he was the CEO of Pos Malaysia Berhad and his last position was the Group Managing Director/Chief Executive Officer of Pos Malaysia & Services Holdings Bhd. He began his career by serving in the Administrative and Diplomatic Service of the Government from 1976 to 1990. He then joined United Engineers (Malaysia) Berhad as the General Manager of the Malaysian-Singapore Second Crossing Project. On 1 January 1993, he became the Chief Operating Officer of Projek Lebuhraya Utara-Selatan Berhad and subsequently as its Managing Director from January 1995 to June 1999 and remained as a Director until November 2001. He was appointed as the Managing Director of Prolink Development Sdn Bhd ("Prolink") in July 1999. In February 2000, he was appointed President of the Property Division of the Renong Group while maintaining his position as Managing Director of Prolink. He held the position of Managing Director at Renong Berhad from 2002 until October 2003.
Directorship of public companies (if any): 1) Faber Group Berhad
2) UEM Land Holdings Berhad
3) Mutiara Goodyear Development 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
Shaari Bin Haron (Independent Non-Executive Director)
Members
Dato' Seri Ismail Bin Shahudin (Independent Non-Executive Director)
Hew Voon Foo (Non-Independent Non-Executive Director)
Dato' Ikmal Hijaz Bin Hashim (Independent Non-Executive Director)
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ikmal Hijaz Bin Hashim
Age: 57
Nationality: Malaysian
Qualifications: 1) Bachelor of Arts (Hons) from University of Malaya, Malaysia
2) Master of Philosophy Degree in Land Management from University of Reading, UK
Working experience and occupation: Dato' Ikmal has served as the Chief Executive Officer of Iskandar Regional Development Authority (IRDA) from February 2007 until end of February 2009. Prior to that he was the CEO of Pos Malaysia Berhad and his last position was the Group Managing Director/Chief Executive Officer of Pos Malaysia & Services Holdings Bhd. He began his career by serving in the Administrative and Diplomatic Service of the Government from 1976 to 1990. He then joined United Engineers (Malaysia) Berhad as the General Manager of the Malaysian-Singapore Second Crossing Project. On 1 January 1993, he became the Chief Operating Officer of Projek Lebuhraya Utara-Selatan Berhad and subsequently as its Managing Director from January 1995 to June 1999 and remained as a Director until November 2001. He was appointed as the Managing Director of Prolink Development Sdn Bhd ("Prolink") in July 1999. In February 2000, he was appointed President of the Property Division of the Renong Group while maintaining his position as Managing Director of Prolink. He held the position of Managing Director at Renong Berhad from 2002 until October 2003.
Directorship of public companies (if any): 1) Faber Group Berhad
2) UEM Land Holdings Berhad
3) Mutiara Goodyear Development 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
Shaari Bin Haron (Independent Non-Executive Director)
Members
Dato' Seri Ismail Bin Shahudin (Independent Non-Executive Director)
Hew Voon Foo (Non-Independent Non-Executive Director)
Dato' Ikmal Hijaz Bin Hashim (Independent Non-Executive Director)
EPMB - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 18/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 18/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DAIBOCI - DAIBOCI - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 18/02/2011
Announcement Detail:
Subject: DAIBOCI - NOTICE OF BOOK CLOSURE
Contents: Interim tax exempt dividend of 3.50 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 March 2011 ]
2) The last date of lodgement : [ 15 March 2011 ]
3) Date Payable : [ 30 March 2011 ]
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 18/02/2011
Announcement Detail:
Subject: DAIBOCI - NOTICE OF BOOK CLOSURE
Contents: Interim tax exempt dividend of 3.50 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 March 2011 ]
2) The last date of lodgement : [ 15 March 2011 ]
3) Date Payable : [ 30 March 2011 ]
INTEGRA - General Announcement
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disposal of the whole of the Company's 70.31% shareholding in PT Indoexchange Tbk ["INDX"], to Equatorex Sdn Bhd. ["Disposal" or "Transaction"]
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disposal of the whole of the Company's 70.31% shareholding in PT Indoexchange Tbk ["INDX"], to Equatorex Sdn Bhd. ["Disposal" or "Transaction"]
WCT - Listing Circular
Announcement Type: Listing Circular
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 18/02/2011
Announcement Detail:
Subject: WCT-CONVERSION OF 4,500 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2007/2012 OF RM0.10 EACH INTO 900 NEW ORDINARY SHARES OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 900 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00a.m., Tuesday, 22 February 2011.
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 18/02/2011
Announcement Detail:
Subject: WCT-CONVERSION OF 4,500 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2007/2012 OF RM0.10 EACH INTO 900 NEW ORDINARY SHARES OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 900 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00a.m., Tuesday, 22 February 2011.
