HARVEST - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: HARVEST COURT INDUSTRIES BHDStock Name: HARVESTDate Announced: 29/06/2012
Announcement Detail:Date of change: 01/07/2012
Name: NG SWEE KIAT
Age: 57
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Managing Director
New Position: Executive Director
Directorate: Executive
Qualifications: Degree in Bachelor of Civil Engineering from Monash University, Australia
Working experience and occupation: Mr. Ng has been involved in the timber trade and has held senior management positions for more than 30 years. Mr. Ng has planned and charted the expansion programme of the Group, transforming it from a mere sawn timber exporter into a diversified and fully integrated timber product manufacturer.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mdm Yang Peing Nan, a substantial shareholder of Harvest Court Industries Berhad is the spouse of Mr. Ng Swee Kiat.
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: Direct
1. 243,464 ordinary shares of RM0.25 each
2. 202,666 warrants
Indirect
1. 9,297,300 ordinary shares of RM0.25 each
2. 64 warrants
LINEAR - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: LINEAR CORPORATION BERHADStock Name: LINEARDate Announced: 29/06/2012
Announcement Detail:Date of change: 29/06/2012
Name: Neoh Chee Kean
Age: 58
Nationality: Malaysian
Type of change: Others
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr. Neoh Chee Kean graduated as a Chartered Accountant from
ACCA in the United Kingdom in 1977 and was admitted as an
associate of ACCA in 1981 and a fellow in 1986. He was also
admitted as a member of the Malaysian Institute of Accountants in
1981,
Working experience and occupation: Mr. Neoh Chee Kean has more than 30 years of working experience
in accounting, audit, finance, tax, company secretarial and
manufacturing which he accumulated in an international audit firm, a
multi national company and various management consultancy firms.
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): Adam Bin Bachek - Member (Independent Non-Executive
Director
Dato' Wira Amiruddin Bin Che Embi - Member (Independent
Non-Executive Director)
Remarks: As a result of Mr. Neoh Chee Kean ceasing to be a member of
the Audit Committee, the composition of the Audit Committee falls
below the required number of 3. The Board took note that the vacancy
arising therefrom must be filled within 3 months from the date of
cessation ie. by 29 September 2012 to comply with Rule 15.09 of
the Main Market Listing Requirements of Bursa Malaysia Securities
Berhad.
LINEAR - Change in Audit Committee
Announcement Type: Change in Audit CommitteeCompany Name: LINEAR CORPORATION BERHADStock Name: LINEARDate Announced: 29/06/2012
Announcement Detail:Date of change: 29/06/2012
Name: Neoh Chee Kean
Age: 58
Nationality: Malaysian
Type of change: Others
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr. Neoh Chee Kean graduated as a Chartered Accountant from
ACCA in the United Kingdom in 1977 and was admitted as an
associate of ACCA in 1981 and a fellow in 1986. He was also
admitted as a member of the Malaysian Institute of Accountants in
1981.
Working experience and occupation: Mr. Neoh Chee Kean has more than 30 years of working experience
in accounting, audit, finance, tax, company secretarial and
manufacturing which he accumulated in an international audit firm, a
multi national company and various management consultancy firms.
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): Adam Bin Bachek - Member (Independent Non-Executive
Director)
Dato' Wira Amiruddin Bin Che Embi - Member (Independent
Non-Executive Director)
Remarks: As a result of Mr. Neoh Chee Kean ceasing to be a member of the
Audit Committee, the composition of the Audit Committee falls
below the required number of 3. The Board took note that the vacancy
arising therefrom must be filled within 3 months from the date of
cessation ie.by 29 September 2012 to comply with Rule 15.09 of
the Main Market Listing Requirements of Bursa Malaysia Securities
Berhad.
LINEAR - Change in Boardroom
Announcement Type: Change in BoardroomCompany Name: LINEAR CORPORATION BERHADStock Name: LINEARDate Announced: 29/06/2012
Announcement Detail:Date of change: 29/06/2012
Name: Neoh Chee Kean
Age: 58
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Mr. Neoh Chee Kean graduated as a Chartered Accountant from
ACCA in the United Kingdom in 1977 and was admitted as an
associate of ACCA in 1981 and a fellow in 1986. He was also
admitted as a member of the malaysian Institute of Accountants in
1981.
Working experience and occupation: Mr. Neoh Chee Kean has more than 30 years of working experience
in accounting, audit, finance, tax, company secretarial and
manufacturing which he accumulated in an international audit firm, a
multi national company and various management consultancy firms.
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: Mr. Neoh Chee Kean retired as a Director of Linear Corporation
Berhad at 18th Annual General Meeting held on 29 June 2012.
As such, Mr. Neoh Chee Kean ceased to be a member and
chairman of the following with effect from 29 June 2012:-
1) Nomination Committee
2) Remuneration Committee
LINEAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General AnnouncementCompany Name: LINEAR CORPORATION BERHADStock Name: LINEARDate Announced: 29/06/2012
Announcement Detail:Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Resolutions Passed At Eighteenth Annual General Meeting
HWGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General AnnouncementCompany Name: HO WAH GENTING BERHADStock Name: HWGBDate Announced: 29/06/2012
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 Bursa Malaysia Securities Berhad, the following Principal Officer of Ho Wah Genting Berhad ("HWGB") had transacted in the securities of HWGB, as set out in the table below:-
HWGB - General Announcement
Announcement Type: General AnnouncementCompany Name: HO WAH GENTING BERHADStock Name: HWGBDate Announced: 29/06/2012
Announcement Detail:Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-120628-44652
Subject: PROJECT MANAGEMENT AGREEMENTS ("PMA(S)") IN RELATION TO:-
A. TO APPOINT HWG CONSORTIUM SDN BHD ("HWG CONSORTIUM") AS THE SOLE AND EXCLUSIVE PROJECT MANAGER FOR THE ENERGY EFFICIENT LED LIGHTINGS AND RELATED GREEN TECHNOLOGIES ("PMA 1")
B. TO APPOINT HWG CONSORTIUM AS THE SOLE AND EXCLUSIVE PROJECT MANAGER FOR THE PATENTED LOW CARBON ENERGY EFFICIENCY REFRIGERATION TECHNOLOGY FROM AUSTRALIA KNOWN AS HI-FREEZE OFR (FRICTIONLESS OIL-VAPOR FREE (OVF) REFRIGERANT OIL) TECHNOLOGY FOR AIR CONDITIONING SYSTEMS ("PMA 2")
(THE PMA 1 AND PMA 2 HEREINAFTER BE COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Description: PROJECT MANAGEMENT AGREEMENTS ("PMA(S)") IN RELATION TO:-
A. TO APPOINT HWG CONSORTIUM SDN BHD ("HWG CONSORTIUM") AS THE SOLE AND EXCLUSIVE PROJECT MANAGER FOR THE ENERGY EFFICIENT LED LIGHTINGS AND RELATED GREEN TECHNOLOGIES ("PMA 1")
B. TO APPOINT HWG CONSORTIUM AS THE SOLE AND EXCLUSIVE PROJECT MANAGER FOR THE PATENTED LOW CARBON ENERGY EFFICIENCY REFRIGERATION TECHNOLOGY FROM AUSTRALIA KNOWN AS HI-FREEZE OFR (FRICTIONLESS OIL-VAPOR FREE (OVF) REFRIGERANT OIL) TECHNOLOGY FOR AIR CONDITIONING SYSTEMS ("PMA 2")
(THE PMA 1 AND PMA 2 HEREINAFTER BE COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Query Letter content: We refer to the Company's announcement dated 27 June 2012, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The names of the directors and substantial shareholders of Wawasan MajuJuta
Sdn Bhd ("WAWASAN") and Optima Tenaga Letrik Sdn Bhd ("OPTIMA") together with
their respective shareholdings.
2. The specific role of HWG Consortium as the Project Manager under the PMA 1
and PMA 2.
3. The rationale for WAWASAN and OPTIMA appointing HWG Consortium as the
Project Manager given that the technology and technical know-how will be
provided by WAWASAN and OPTIMA respectively.
4. The salient terms of the PMA 1 and PMA 2 including but not limited to the
consideration/fees to be received by HWG Consortium as the Project Manager, the
period of the appointment as the Project Manager, etc.
5. Background information on WAWASAN and OPTIMA and their expertise in the LED
lightings and green technologies and Hi-Freeze OFR Technology, including the
major projects undertaken in the said areas of green technologies.
6. The estimated timeframe for WAWASAN and OPTIMA to procure the green projects
from the Government of Malaysia.
Page 2/-
7. The factors taken into consideration by the Board in arriving at its opinion
that the Proposals are in the best interest of the Company.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
Attachments: reply to bursa.pdf
SYCAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General AnnouncementCompany Name: SYCAL VENTURES BERHADStock Name: SYCALDate Announced: 29/06/2012
Announcement Detail:Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We are pleased to announce that at the 11th Annual General Meeting of the Company held on 29 June 2012, the shareholders present have unanimously approved all the resolutions as set out in the notice convening the 11th Annual General Meeting dated 7 June 2012.
SEG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General AnnouncementCompany Name: SEG INTERNATIONAL BHDStock Name: SEGDate Announced: 29/06/2012
Announcement Detail:Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by a Principal Officer.
Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Principal Officer.
SEG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General AnnouncementSubmitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: SEG INTERNATIONAL BHDStock Name: SEGDate Announced: 29/06/2012
Announcement Detail:Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SEG INTERNATIONAL BHD ("SEGi" OR THE "COMPANY")
- PROPOSED ACQUISITION OF A PARCEL OF VACANT FREEHOLD COMMERCIAL DEVELOPMENT LAND, MEASURING APPROXIMATELY 12 ACRES, IDENTIFIED AS HS(D) 280409, PT 29532, LOCATED WITHIN MUKIM OF BUKIT RAJA, DAERAH PETALING, NEGERI SELANGOR BY SEGi LAND (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SEGi FROM BANDAR SETIA ALAM SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM52,272,000 ("PROPOSED ACQUISITION")
