EFUTURE - General Announcement
Announcement Type: General Announcement
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Ecofuture Berhad ("Ecofuture" or "the Company")
- Notice on Additional Resolutions Under Special Business at the Seventh Annual General Meeting
Contents: Further to the announcement released on 31 May 2010 on the receipt of the Notices of Candidature for election of Mr Fong Seow Kee and Mr Lim Tian Huat to the office of Director pursuant to Article 105 of the Articles of Association of Ecofuture, enclosed is the notice on the additional resolution under special business at the Seventh Annual General Meeting to be held on 11 June 2010 which has been dispatched to shareholders.
This announcement is dated 3 June 2010.
Attachments: Ecofuture (Notice).pdf
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Ecofuture Berhad ("Ecofuture" or "the Company")
- Notice on Additional Resolutions Under Special Business at the Seventh Annual General Meeting
Contents: Further to the announcement released on 31 May 2010 on the receipt of the Notices of Candidature for election of Mr Fong Seow Kee and Mr Lim Tian Huat to the office of Director pursuant to Article 105 of the Articles of Association of Ecofuture, enclosed is the notice on the additional resolution under special business at the Seventh Annual General Meeting to be held on 11 June 2010 which has been dispatched to shareholders.
This announcement is dated 3 June 2010.
Attachments: Ecofuture (Notice).pdf
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") during closed period pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") during closed period pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
ORIENT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 02/06/2010
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Name: Dato' Lim Su Tong @ Lim Chee Tong
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons) Economics
Working experience and occupation: He has over 30 years of experience in business operations.
He is one of the three executive directors responsible for the overall business and management operations of the Group. He is the CEO of the property development and plantation divisions of the Group and is also in charge of finance (locally and offshore).
Directorship of public companies (if any): Penang Yellow Bus Company Berhad
Boon Siew Credit Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother-in-law of Dato' Loh Cheng Yean, Dato' Robert Wong Lum Kong, DSSA, JP, Dato' Dr Tan Chong Siang and the uncle of Loh Kian Chong and Tan Hui Jing.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Oriental Holdings Berhad
- 2,472,422 (Direct)
- 2,752,189 (Indirect) via interest of his son
Remarks: He is the Group Managing Director in charge of the property development and plantation divisions of the Group.
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 02/06/2010
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Name: Dato' Lim Su Tong @ Lim Chee Tong
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons) Economics
Working experience and occupation: He has over 30 years of experience in business operations.
He is one of the three executive directors responsible for the overall business and management operations of the Group. He is the CEO of the property development and plantation divisions of the Group and is also in charge of finance (locally and offshore).
Directorship of public companies (if any): Penang Yellow Bus Company Berhad
Boon Siew Credit Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother-in-law of Dato' Loh Cheng Yean, Dato' Robert Wong Lum Kong, DSSA, JP, Dato' Dr Tan Chong Siang and the uncle of Loh Kian Chong and Tan Hui Jing.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Oriental Holdings Berhad
- 2,472,422 (Direct)
- 2,752,189 (Indirect) via interest of his son
Remarks: He is the Group Managing Director in charge of the property development and plantation divisions of the Group.
TWSCORP - TRADEWINDS CORPORATION BERHAD - NOTICE OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: TRADEWINDS CORPORATION BERHAD
- NOTICE OF ANNUAL GENERAL MEETING
Contents: This is to inform that the 43rd Annual General Meeting (AGM) of Tradewinds Corporation Berhad will be held at Mahkota Ballroom 2, Hotel Istana Kuala Lumpur, 73 Jalan Raja Chulan, 50200 Kuala Lumpur on Tuesday, 29 June 2010 at 10.30 a.m. A copy of the Notice of the 43rd AGM of the Company is attached herein for your attention.
Attachments: Tradewinds.pdf
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: TRADEWINDS CORPORATION BERHAD
- NOTICE OF ANNUAL GENERAL MEETING
Contents: This is to inform that the 43rd Annual General Meeting (AGM) of Tradewinds Corporation Berhad will be held at Mahkota Ballroom 2, Hotel Istana Kuala Lumpur, 73 Jalan Raja Chulan, 50200 Kuala Lumpur on Tuesday, 29 June 2010 at 10.30 a.m. A copy of the Notice of the 43rd AGM of the Company is attached herein for your attention.
Attachments: Tradewinds.pdf
PENERGY - General Announcement
Announcement Type: General Announcement
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Kencana Bestwide Sdn Bhd (formerly known as Best Wide Matrix Sdn Bhd) ("KBSB") vs Petra Fabricators Sdn Bhd ("PFSB"); and PFSB's Counter-Claim
Contents: Please see below.
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Kencana Bestwide Sdn Bhd (formerly known as Best Wide Matrix Sdn Bhd) ("KBSB") vs Petra Fabricators Sdn Bhd ("PFSB"); and PFSB's Counter-Claim
Contents: Please see below.
PJI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Dato' Ir Lim Siang Chai
Age: 55
Nationality: Malaysian
Qualifications: Master in Business Administration (MBA), Deakin University, Australia
Chartered Engineer (C Eng), registered with the Engineering Council, United Kingdom
Professional Engineer (C Eng), registered with the Board of Engineers, Malaysia
Member of the Institution of Engineers, Malaysia (MIEM)
Member of the Institute of Engineering and Technology, United Kingdom (MIET)
Working experience and occupation: Dato' Ir Lim had served the Malaysian Government in various capacities, including Transport, Information and Tourism Ministries. He is the Past President of the Electrical and Electronic Association, Past President of the Subang National Golf Club and Chairman of the Ping Pong Association of Petaling District. Dato' Ir Lim is actively involved in various NGOs and has held various key positions, like Advisor to The Federation of Malaysia Chinese Clans and Guilds Youth Association, the Lim Clan Association of Malaysia, Gerakan Belia Bersatu Malaysia, the Business and Commerce Association of Petaling District, as well as the Association of Hawkers and Small Traders of Petaling Jaya
Directorship of public companies (if any): 1. INS Bioscience Berhad
2. Platform2u.com 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: Direct - 9,002,700 (2.22%)
Indirect - 15,238,830 (3.75%)
Remarks: Dato' Ir. Lim Siang Chai also resign as the Group Chief Executive Officer of PJI Holdings Berhad with effect from 3 June 2010. The new Managing Director and Chief Executive Officer of PJI Holdings Berhad will be appointed in due course.
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Dato' Ir Lim Siang Chai
Age: 55
Nationality: Malaysian
Qualifications: Master in Business Administration (MBA), Deakin University, Australia
Chartered Engineer (C Eng), registered with the Engineering Council, United Kingdom
Professional Engineer (C Eng), registered with the Board of Engineers, Malaysia
Member of the Institution of Engineers, Malaysia (MIEM)
Member of the Institute of Engineering and Technology, United Kingdom (MIET)
Working experience and occupation: Dato' Ir Lim had served the Malaysian Government in various capacities, including Transport, Information and Tourism Ministries. He is the Past President of the Electrical and Electronic Association, Past President of the Subang National Golf Club and Chairman of the Ping Pong Association of Petaling District. Dato' Ir Lim is actively involved in various NGOs and has held various key positions, like Advisor to The Federation of Malaysia Chinese Clans and Guilds Youth Association, the Lim Clan Association of Malaysia, Gerakan Belia Bersatu Malaysia, the Business and Commerce Association of Petaling District, as well as the Association of Hawkers and Small Traders of Petaling Jaya
Directorship of public companies (if any): 1. INS Bioscience Berhad
2. Platform2u.com 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: Direct - 9,002,700 (2.22%)
Indirect - 15,238,830 (3.75%)
Remarks: Dato' Ir. Lim Siang Chai also resign as the Group Chief Executive Officer of PJI Holdings Berhad with effect from 3 June 2010. The new Managing Director and Chief Executive Officer of PJI Holdings Berhad will be appointed in due course.
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