Company announcements: BINTAI, LATITUD, HUBLINE, CHUAN, KOMARK, CHANG, ZECON, MASTER

BINTAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 31/05/2010

Announcement Detail:
Date of change: 31/05/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Johari Bin Mohd Akhir

Age: 58

Nationality: Malaysian/Malay

Qualifications: Bachelor's Degree in Economics (Hons.) majoring in Accounting, Universiti Malaya
 Member of the Malaysian Institute of Accountants

Working experience and occupation: 2009 - Current
 Financial Advisor to Investment Committee of UTEM Holdings Sdn Bhd
 
 2008 - Current
 Executive Chairman of Konsortium IPBT Sdn Bhd, and
 Director of BAC Capital Management Sdn Bhd
 
 2007 - Current
 Consultant to Tricor Corporate Services Sdn Bhd
 
 2004 - 2007
 General Manager, Group Strategic Planning and Business Development of MIDF Berhad
 
 1999 - 2003
 General Manager, Business Development of Amanah Capital Partners Berhad
 
 1986 - 1999
 Joined Arastu Sdn Bhd as Assistant General Manager in April 1986 eventually promoted to the position of Managing Director before resigning in February 1999
 
 1980 - 1986
 Finance & Administration Manager of Amanah Saham MARA
 
 1978 - 1980
 Internal Control Supervisor (Contracts Section) of Esso Production Malaysia Inc.
 
 1975 - 1978
 Senior Audit Assistant of Hanafiah Raslan & Mohamad

Directorship of public companies (if any): Konsortium ICT Berhad

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

BINTAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 31/05/2010

Announcement Detail:
Date of change: 31/05/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Dato' Zakri Afandi Bin Ismail

Age: 43

Nationality: Malaysian/Malay

Qualifications: Bachelor of Accountancy, Universiti Putra Malaysia
 Member of the Malaysian Institute of Accountants
 Certified Practising Accountant (CPA) Australia
 Member of the Malaysian Institute of Internal Auditors
 Certified Financial Planner (CFP)

Working experience and occupation: 1999 - Current
 Director to various companies incorporated in Malaysia in the business of commercial explosives, maintenance of air traffic radar and aircraft, property development, urban services and plantation and contractor and fabricator for power and general industry
 
 1997 - 1999
 Group Corporate Affairs of HBN Management Sdn Bhd
 
 1996
 Head of Internal Auditor of EPE Power Corporation Berhad
 
 1991 - 1995
 Senior Auditor of Price Waterhouse
 
 1993 - 1994
 Accounting Lecturer in Universiti Teknologi Malaysia

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

BINTAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 31/05/2010

Announcement Detail:
Date of change: 31/05/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Sherman Lam Yuen Suen

Age: 36

Nationality: Malaysian/Chinese

Qualifications: Master of Business Adminstration (Finance), Charles Sturt University, Australia
 Diploma in Business Studies, Institute of Commercial Management, U.K.
 Certified Financial Planner (CFP)
 Member of Association of Certified Fraud Examiners (ACFE, USA)
 Member of Financial Markets Association (ACI, Malaysia Chapter)

Working experience and occupation: 2002 - Current
 Managing Director of Cirrus Ventures Group of companies
 
 2000 - 2002
 Associate Director, Corporate Finance of Nikkei Pacific Corporate Advisors Sdn Bhd
 
 1997 -2000
 Chief Dealer and Treasury Manager of Utama Merchant Bank Berhad
 
 1994 - 1997
 Dealer, Money Market and Fixed Income of Fulton Prebon (M) Sdn Bhd

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

LATITUD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 31/05/2010

Announcement Detail:
Date of buy back: 31/05/2010

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 19,900

Minimum price paid for each share purchased ($$): 1.760

Maximum price paid for each share purchased ($$): 1.760

Total consideration paid ($$): 35,280.65

Number of shares purchased retained in treasury (units): 19,900

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 19,900

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.03

HUBLINE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 31/05/2010

Announcement Detail:
Date of buy back: 31/05/2010

Description of shares purchased: Ordinary Shares of RM0.20 rach

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 501,000

Minimum price paid for each share purchased ($$): 0.170

Maximum price paid for each share purchased ($$): 0.170

Total consideration paid ($$): 85,792.58

Number of shares purchased retained in treasury (units): 0

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 4,591,000

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 (%): 0.03

CHUAN - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 31/05/2010

Announcement Detail:
Financial Year End: 31/12/2010

Quarter: 1

Quarterly report for the financial period ended: 31/03/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

KOMARK - KOMARK-Expiry of Warrants 2000/2010 ("Warrants")
Announcement Type: Listing Circular
Company Name: KOMARKCORP BERHAD
Stock Name: KOMARK
Date Announced: 31/05/2010

Announcement Detail:
Subject: KOMARK-Expiry of Warrants 2000/2010 ("Warrants")

Contents: Kindly be advised of the following :-
 
 1) KOMARK's Warrants will expire at 5.00 p.m., on Wednesday, 30 June 2010.
 
 2) To facilitate the exercise of the subscription rights represented by the Warrants, the trading in KOMARK's Warrants will be suspended with effect from 9.00 a.m., Tuesday, 15 June 2010.
 
 3) KOMARK's Warrants will be removed from the Official List of the Exchange with effect from 9.00 a.m., Thursday, 1 July 2010.
 
 Your attention is drawn to the Notice to warrant holders dated 27 May 2010.

CHANG - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: CHANGHUAT CORPORATION BERHAD
Stock Name: CHANG
Date Announced: 31/05/2010

Announcement Detail:
Financial Year End: 30/06/2010

Quarter: 3

Quarterly report for the financial period ended: 31/03/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

ZECON - General Announcement
Announcement Type: General Announcement
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: ZECON BERHAD ("ZECON" OR "THE COMPANY") 
 NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02 (1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD 
 - QUARTERLY STATUS ANNOUNCEMENT

Contents: Pursuant to paragraph 8.02 and Practice Note 3.3 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), in relation to the non-compliance of public shareholding spread ("public spread"), the Company wishes to inform that as the extension of time granted by Bursa Securities on 25 February 2010 has lapsed, the Company had today submitted an application to Bursa Securities for a further extension of time ("EOT") of three (3) months. 
 
 As at to-date, the public spread of the Company was 21.72%. 
 
 This announcement is dated 31 May 2010.

MASTER - General Announcement
Announcement Type: General Announcement
Company Name: MASTER-PACK GROUP BERHAD
Stock Name: MASTER
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: MASTER-PACK GROUP BERHAD ("MASTER")
 (FORMERLY KNOWN AS HUNZA CONSOLIDATION BERHAD)
 - NOTIFICATION OF DEALINGS IN SECURITIES BY A PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD

Contents: Announcement made on behalf of Mr. Khor Chai Seang, a director of Master-Pack Sdn. Bhd., a wholly-owned subsidiary of MASTER in respect of his dealings in the securities of MASTER during outside closed period.