Company announcements: TRACOMA, ENGKAH, SKPRES, SCOMI-LA, FUTUTEC, PJBUMI

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

Announcement Detail:
Type: Announcement

Subject: Tracoma Holdings Berhad ("TRACOMA or the Company")
 - Kuala Lumpur High Court Suit No. D22-NCC-638-2010
 Capone Berhad & Malaysian Trustees Berhad against Tracoma Holdings Berhad

Contents: The Company hereby announces a Writ of Summons No. D22-NCC-638-2010 filed by Capone Berhad and Malaysian Trustees Berhad ("Plaintiffs") against Tracoma Holdings Berhad

ENGKAH - Notice of 13TH Annual General Meeting
Announcement Type: General Announcement
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: Notice of 13TH Annual General Meeting

Contents: ENG KAH CORPORATION BERHAD ("the Company") wishes to announce that the 13th Annual General Meeting ("AGM") of the Company will be held at Merbah Roo, Hotel Equatorial, No. 1, Jalan Bukit Jambul, Bayan Lepas, 11900 Penang on Tuesday, 22 June 2010 at 11.00 a.m.
 
 The full text of the Notice of the AGM is attached for your kind attention.
 
 This announcement is 31st day of May 2010.

Attachments: EKC-NoticeAGM(2010).pdf

ENGKAH - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 31/05/2010

Announcement Detail:
EX-date: 28/07/2010

Entitlement date: 30/07/2010

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Tax Exempt Dividend of 7.5 sen

Period of interest payment: to

Financial Year End: 31/12/2009

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: Plantation Agencies Sdn Berhad
 3rd Floor, Standard Chartered Bank Chambers.
 Lebuh Pantai, 10300 Penang
 Tel. No.: 04 262 5333

Payment date: 09/08/2010

a.  Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/07/2010

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.075

Remarks: The payment of the final tax exempt dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on 22 June 2010.

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

Announcement Detail:
Financial Year End: 31/03/2010

Quarter: 4

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

SCOMI-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI-LA
Date Announced: 31/05/2010

Announcement Detail:
EX-date: 14/06/2010

Entitlement date: 16/06/2010

Entitlement time: 05:00:00 PM

Entitlement subject: Loan Stock Interest

Entitlement description: Coupon of four per cent (4%) per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) for Irredeemable Convertible Secured Loan Stocks ("ICSLS")

Period of interest payment: to

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: Symphony Share Registrars Sdn Bhd
 Level 6, Symphony House,
 Block D13, Pusat Dagangan Dana 1,
 Jalan PJU 1A/46,
 47301, Petaling Jaya,
 Selangor Darul Ehsan, Malaysia

Payment date: 24/06/2010

a.  Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/06/2010

Entitlement indicator: Percentage

Entitlement in percentage (%): 4

Remarks: Coupon of four per cent (4%) per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) for ICSLS.

FUTUTEC - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
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)

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

Announcement Detail:
Type: Announcement

Subject: Fututech Berhad ("Fututech")
 -Notice of Twenty-Sixth Annual General Meeting ("AGM")

Contents: Reference is made to the Fututech's announcement on 26 May 2010 in relation to the Notice of Twenty-Sixth AGM of Fututech.
 
 Fututech wishes to inform that the Explanatory Notes to Special Business No. 1-Authority for Directors to Issue Shares has been amended.
 
 Attached herewith is the amended Notice of Twenty-Sixth AGM.

Attachments: Fututech-Notice of 26th AGM.pdf

PJBUMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 31/05/2010

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

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: HAJI TAIB BIN HASHIM

Age: 60

Nationality: MALAYSIAN

Qualifications: UNIVERSITY OF TECHNOLOGY MALAYSIA, INSTITUTE OF BUSINESS ADMINISTRATION, AUSTRALIA AND LAHORE UNIVERSITY OF MANAGEMENT SCIENCES, PAKISTAN

Working experience and occupation: A MECHANICAL ENGINEER BY TRAINING, WITH EXPERTISE IN PRODUCTION MANAGEMENT AND CONTROL. POSSESS EXTENSIVE EXPERIENCE AS A PLANT OPERATION MANAGER IN MULTI NATIONAL FOOD AND PAPER INDUSTRY AS WELL AS CONSULTANT IN THE FIELD OF WAREHOUSING & LOGISTIC MANAGEMENT, PARTICULARLY IN THE AREA OF MODERN WAREHOUSE MANAGEMENT.

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): Ir. HAJI MOHD NOR @ GHAZALI BIN OMAR - CHAIRMAN (INDEPENDENT NON-EXECUTIVE DIRECTOR)
 HAJI ZAID BIN HAJI ABDULLAH - MEMBER (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
 DATUK ABDUL HAMID BIN SAWAL - MEMBER (INDEPENDENT NON-EXECUTIVE DIRECTOR)

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

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

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: HAJI TAIB BIN HASHIM

Age: 60

Nationality: MALAYSIAN

Qualifications: UNIVERSITY TECHNOLOGY OF MALAYSIA, INSTITUTE OF BUSINESS ADMINISTRATION, AUSTRALIA AND LAHORE UNIVERSITY OF MANAGEMENT SCIENCES, PAKISTAN

Working experience and occupation: A MECHANICAL ENGINEER BY TRAINING, WITH EXPERTISE IN PRODUCTION MANAGEMENT AND CONTROL. POSSESS EXTENSIVE EXPERIENCE AS A PLANT OPERATION MANAGER IN MULTI NATIONAL FOOD AND PAPER INDUSTRY AS WELL AS CONSULTANT IN THE FIELD OF WAREHOUSING & LOGISTIC MANAGEMENT, PARTICULARLY IN THE AREA OF MODERN WAREHOUSE MANAGEMENT.

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

PJBUMI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
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: DATUK ABDUL HAMID BIN SAWAL

Age: 62

Nationality: MALAYSIAN

Qualifications: BACHELOR OF ECONOMICS (HONS), UNIVERSITY OF MALAYA 
 MBA AGRIBUSINESS, UNIVERSITY OF SANTA CLARA, CALIFORNIA USA

Working experience and occupation: HE JOINED THE MALAYSIAN CIVIL SERVICE IN 1971 AND INITIALLY SERVED IN THE MINISTRY OF FINANCE, AS ASSISTANT SECRETARY IN FINANCE DIVISION (TREASURY) AND LATER WAS TRANSFERRED TO THE ACCOUNTANT GENERAL'S DEPARTMENT. IN 1974, HE JOINED THE MINISTRY OF PRIMARY INDUSTRIES AND IN 1977, HE WAS APPOINTED AS DEPUTY DIRECTOR GENERAL (SECTORAL) IN THE ECONOMIC PLANNING UNIT. IN 1989, HE WAS TRANSFERRED TO THE ECONOMIC PLANNING UNIT, PRIME MINISTER'S DEPARTMENT AS HEAD OF PRIVATIZATION TASK FORCE. IN JUNE 1999, HE WAS TRANSFERRED BACK TO THE MINISTRY OF PRIMARY INDUSTRIES AS DEPUTY SECRETARY GENERAL AND WAS SECONDED TO THE MALAYSIAN RUBBER BOARD AS THE DIRECTOR GENERAL IN JANUARY 2000 AND SERVED UNTIL HIS RETIREMENT FROM THE PUBLIC SERVICE IN JANUARY 2006.

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