KNM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate AnnouncementCompany Name: KNM GROUP BERHADStock Name: KNMDate Announced: 04/03/2011
Announcement Detail:Date of buy back: 04/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 750,000
Minimum price paid for each share purchased ($$): 2.590
Maximum price paid for each share purchased ($$): 2.590
Total consideration paid ($$): 1,949,110.25
Number of shares purchased retained in treasury (units): 750,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 21,347,375
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 (%): 2.13
SUCCESS - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: SUCCESS TRANSFORMER CORPORATION BERHADStock Name: SUCCESSDate Announced: 04/03/2011
Announcement Detail:Date of change: 04/03/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Wong Poh Chee
Age: 42
Nationality: Malaysian
Qualifications: She obtained her Bachelor of Science majoring in Marketing from California State University, Fresno, United States of America in 1990.
Working experience and occupation: - She began her career in 1990 as an Administrative Supervisor with the Investor's Business Daily in Los Angeles, United States where she was responsible for managing and supervising the entire Telemarketing/Marketing Department for the financial newspaper company.
- In 1991, she returned to Malaysia and joined Seremban Engineering Sdn Bhd ("SESB") as an Administrative Assistant. She was appointed as a Director of SESB and promoted to the position of Operations and Administrative Manager in 1998. She was responsible for overseeing the entire Information Technology, overall operations, administrative, human resources, finance and marketing functions of SESB. SESB was later converted to to Seremban Engineering Berhad ("SEB") prior to its listing on the Main Market of Bursa Malaysia Securities Berhad in May 2010, a 65%-owned subsidiary our Company. She is currently an Executive Director of SEB.
- She is also the Vice Chairman of the Negeri Sembilan Branch of the Federation of Malaysian Manufacturers ("FMM") since October 2010. She was the Chairman and Council Member of FMM from November 2006 until October 2010.
- She also holds various positions within FMM including Seremban Regional Chairman of FMM from 2001 to 2004, Small and Medium Industries Committee Chairman of FMM from 2001 to 2005, committee member of the FMM Strategic Policies Committee and Finance Committee and the Chairman of the Women in Business Committee of FMM since April 2009.
- She was also a member of the Steering Committee of the World Congress Chambers, which was held from 3 to 5 June 2009.
- She was awarded the DNS (Darjah Setia) by the Negeri Sembilan Yang Dipertuan Besar in 2010.
Directorship of public companies (if any): Seremban Engineering Berhad
Family relationship with any director and/or major shareholder of the listed issuer: She is the daughter of Wong Choon Cheon.
Any conflict of interests that he/she has with the listed issuer: She is the Director and substantial shareholder of Wtech Holdings Sdn Bhd ("WTECH") which in turn is a substantial shareholder of our Company.
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest : Nil
Indirect Interest : 18,050,000 (16%) ordinary shares
(i) Deemed interested by virtue of her substantial interest in WTECH (18,000,000)
(ii) Deemed interested by virtue of her mother, Tan Ah Moy's interest in the Company (50,000)
SUCCESS - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: SUCCESS TRANSFORMER CORPORATION BERHADStock Name: SUCCESSDate Announced: 04/03/2011
Announcement Detail:Date of change: 04/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Wong Choon Cheon
Age: 65
Nationality: Malaysian
Qualifications: Secondary school
Working experience and occupation: - He possesses approximately 48 years of working experience in the metal fabrication industry including fabrication of process equipment and metal structure.
- He began his career with Wong Heng Engineering Sdn Bhd in 1962, and was later appointed as an Executive Director. While he was with Wong Heng Engineering Sdn Bhd, he was actively involved in the fabrication of various types of continuous manufacturing lines, process equipment, metal structures and plant fabrication and installation.
- In 1991, he was appointed as the Managing Director of Seremban Engineering Sdn Bhd ("SESB"). He played an instrumental role in shifting SESB's business focus from providing automotive repair services to providing plant maintenance services, and subsequently to SESB's current focus as a fabricator of process equipment and metal structures.
- In 2009, he was redesignated as Vice Chairman cum Executive Director of SESB (which was later converted to Seremban Engineering Berhad prior to its listing on the Main Market of Bursa Malaysia Securities Berhad in May 2010).
Directorship of public companies (if any): Seremban Engineering Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is the father of Wong Poh Chee, whom acts as his Alternate Director.
Any conflict of interests that he/she has with the listed issuer: He is the Director and substantial shareholder of Wtech Holdings Sdn Bhd ("WTECH"), which in turn is a substantial shareholder of our Company.
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest : Nil
Indirect Interest : 18,050,000 (16%) ordinary shares :
(i) Deemed interested by virtue of his substantial interest in WTECH (18,000,000)
(ii) Deemed interested by virtue of his spouse, Tan Ah Moy's interest in the Company (50,000)
SUCCESS - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: SUCCESS TRANSFORMER CORPORATION BERHADStock Name: SUCCESSDate Announced: 04/03/2011
Announcement Detail:Date of change: 04/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Wong Poh Chee
Age: 42
Nationality: Malaysian
Qualifications: She obtained her Bachelor of Science majoring in Marketing from California State University, Fresno, United States of America in 1990.
Working experience and occupation: - She began her career in 1990 as an Administrative Supervisor with the Investor's Business Daily in Los Angeles, United States where she was responsible for managing and supervising the entire Telemarketing/Marketing Department for the financial newspaper company.
- In 1991, she returned to Malaysia and joined Seremban Engineering Sdn Bhd ("SESB") as an Administrative Assistant. She was appointed as a Director of SESB and promoted to the position of Operations and Administrative Manager in 1998. She was responsible for overseeing the entire Information Technology, overall operations, administrative, human resources, finance and marketing functions of SESB. SESB was later converted to to Seremban Engineering Berhad ("SEB") prior to its listing on the Main Market of Bursa Malaysia Securities Berhad in May 2010, a 65%-owned subsidiary our Company. She is currently an Executive Director of SEB.
- She is also the Vice Chairman of the Negeri Sembilan Branch of the Federation of Malaysian Manufacturers ("FMM") since October 2010. She was the Chairman and Council Member of FMM from November 2006 until October 2010.
- She also holds various positions within FMM including Seremban Regional Chairman of FMM from 2001 to 2004, Small and Medium Industries Committee Chairman of FMM from 2001 to 2005, committee member of the FMM Strategic Policies Committee and Finance Committee and the Chairman of the Women in Business Committee of FMM since April 2009.
- She was also a member of the Steering Committee of the World Congress Chambers, which was held from 3 to 5 June 2009.
- She was awarded the DNS (Darjah Setia) by the Negeri Sembilan Yang Dipertuan Besar in 2010.
Directorship of public companies (if any): Seremban Engineering Berhad
Family relationship with any director and/or major shareholder of the listed issuer: She is the daughter of Wong Choon Cheon.
Any conflict of interests that he/she has with the listed issuer: She is the Director and substantial shareholder of Wtech Holdings Sdn Bhd ("WTECH") which in turn is a substantial shareholder of our Company.
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest : Nil
Indirect Interest : 18,050,000 (16%) ordinary shares
(i) Deemed interested by virtue of her substantial interest in WTECH (18,000,000)
(ii) Deemed interested by virtue of her mother, Tan Ah Moy's interest in the Company (50,000)
WATTA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General AnnouncementSubmitting Merchant Bank: -
Company Name: WATTA HOLDING BERHADStock Name: WATTADate Announced: 04/03/2011
Announcement Detail:Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to inform Bursa Malaysia that the Sixteenth Annual General Meeting of the Company will be held at Garden Ballroom, Mezzanine Floor, Melia Hotel Kuala Lumpur, 16 Jalan Imbi, 55100 Kuala Lumpur on Thursday, 31 March 2011 at 9.00am.
The full text of Notice of the Sixteenth Annual General Meeting is attached herewith for your kind attention.
Attachments: Watta Notice of AGM 2011.pdf
MESB - Change Of Company Secretary
Announcement Type: Change Of Company SecretaryCompany Name: MESB BERHADStock Name: MESBDate Announced: 04/03/2011
Announcement Detail:Date of change: 04/03/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA No.: 7022751
Name: Mah Li Chen
Remark: The letter of resignation of the Company Secretary was received today.
SCNWOLF - 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 28ACompany Name: SCANWOLF CORPORATION BERHADStock Name: SCNWOLFDate Announced: 04/03/2011
Announcement Detail:Date of buy back from: 21/02/2011
Date of buy back to: 24/02/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 259,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.410
Total amount paid for shares purchased ($$): 106,705.38
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 259,000
Total number of shares retained in treasury (units): 1,794,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 04/03/2011
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
GLBHD - OTHERS: GOLDEN LAND BERHAD ("GLBHD" OR "THE COMPANY") INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY
Announcement Type: General AnnouncementCompany Name: GOLDEN LAND BERHADStock Name: GLBHDDate Announced: 04/03/2011
Announcement Detail:Type: Announcement
Subject: OTHERS
Description: GOLDEN LAND BERHAD ("GLBHD" OR "THE COMPANY")
INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY
GUNUNG - GUNUNG-EXERCISE OF 21,900 WARRANTS 2003/2013 ("EXERCISE")
Announcement Type: Listing CircularCompany Name: GUNUNG CAPITAL BERHADStock Name: GUNUNGDate Announced: 04/03/2011
Announcement Detail:Subject: GUNUNG-EXERCISE OF 21,900 WARRANTS 2003/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 21,900 new ordinary shares of RM0.40 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 8 March 2011.
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General AnnouncementCompany Name: POLY GLASS FIBRE (M) BERHADStock Name: POLYDate Announced: 04/03/2011
Announcement Detail:Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -
Name of Director: Fong Wah Kai
Date of Transaction: 1 - 3 March 2011
Nature: Indirect
Amount of Securities acquired (indirect): 67,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.04%
Transacted price: RM0.365 per share
Total no. of Securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 75,659,000 (47.25%)
Dated this 4th day of March 2011