FARLIM - FARLIM GROUP (MALAYSIA) BHD. [FARLIM] TWENTY-EIGHTH ANNUAL GENERAL MEETING [AGM]
Announcement Type: General Announcement
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: FARLIM GROUP (MALAYSIA) BHD. [FARLIM]
TWENTY-EIGHTH ANNUAL GENERAL MEETING [AGM]
Contents: Farlim is pleased to announce that all of the proposed Resolutions 1 to 10 except proposed Resolutions 4 to 8 as set out in the Notice of the above AGM of Farlim dated May 25, 2010 have been duly passed at the said AGM held on June 22, 2010.
The proposed Resolutions 4 to 8 have been dropped in view of the fact that Puan Sri Datin Seri Chin Chew Lin, a Director who retires pursuant to Article 104 of the Company's Articles of Association and Mr. Koay Seng Leong, Dato' Zainol Abidin Bin Dato' Haji Salleh, Mr. Lim Yat Koi @ Lim Yoke Kwai and Mr. Ng Bock Tye, Directors who retire pursuant to Section 129(6) of the Companies Act, 1965, have expressed their wishes not to be re-elected as Directors of the Company.
Attached herewith is a copy of the aforesaid Notice.
This announcement is dated June 22, 2010.
Attachments: 01 Notice of AGM (amended as per latest act).doc
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: FARLIM GROUP (MALAYSIA) BHD. [FARLIM]
TWENTY-EIGHTH ANNUAL GENERAL MEETING [AGM]
Contents: Farlim is pleased to announce that all of the proposed Resolutions 1 to 10 except proposed Resolutions 4 to 8 as set out in the Notice of the above AGM of Farlim dated May 25, 2010 have been duly passed at the said AGM held on June 22, 2010.
The proposed Resolutions 4 to 8 have been dropped in view of the fact that Puan Sri Datin Seri Chin Chew Lin, a Director who retires pursuant to Article 104 of the Company's Articles of Association and Mr. Koay Seng Leong, Dato' Zainol Abidin Bin Dato' Haji Salleh, Mr. Lim Yat Koi @ Lim Yoke Kwai and Mr. Ng Bock Tye, Directors who retire pursuant to Section 129(6) of the Companies Act, 1965, have expressed their wishes not to be re-elected as Directors of the Company.
Attached herewith is a copy of the aforesaid Notice.
This announcement is dated June 22, 2010.
Attachments: 01 Notice of AGM (amended as per latest act).doc
FARLIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: KOAY SENG LEONG
Age: 79
Nationality: MALAYSIAN
Qualifications: 1) Chartered Accountant of Malaysian Institute of Accountants
2) Fellow of the Institute of Chartered Accountants of Australia
3) Fellow of the Chartered Tax Institute of Malaysia
4) Member of Malaysian Institute of Certified Public Accountants
5) Member of Singapore Institute of Certified Public Accountants
6) Commerce Graduate of the Swinburne Institute of Technology, Victoria, Australia
Working experience and occupation: He is a retired senior government administrative officer Senior Partner of Koay Seng Leong & Co., Chartered Accountants in Public Practice established since 1969.
Directorship of public companies (if any): None
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: 4,000 shares of Farlim Group (Malaysia) Bhd.
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: KOAY SENG LEONG
Age: 79
Nationality: MALAYSIAN
Qualifications: 1) Chartered Accountant of Malaysian Institute of Accountants
2) Fellow of the Institute of Chartered Accountants of Australia
3) Fellow of the Chartered Tax Institute of Malaysia
4) Member of Malaysian Institute of Certified Public Accountants
5) Member of Singapore Institute of Certified Public Accountants
6) Commerce Graduate of the Swinburne Institute of Technology, Victoria, Australia
Working experience and occupation: He is a retired senior government administrative officer Senior Partner of Koay Seng Leong & Co., Chartered Accountants in Public Practice established since 1969.
Directorship of public companies (if any): None
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: 4,000 shares of Farlim Group (Malaysia) Bhd.
FARLIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Dr. Chew Han Ching
Age: 58
Nationality: MALAYSIAN
Qualifications: 1) Ph.D in Civil Engineering
2) M.Sc. in Engineering - Cranfield Institute of Technology, England
3) Graduated in Civil Engineering - Polytechnic of the South Banks, London
Working experience and occupation: He has vast experience in the property development and construction industry for over 30 years. He was appointed as Executive Director for Putera Capital Berhad, Group Managing Director of the property division of FACB Berhad and CEO of the property division of MBf Holding Berhad and lately as the Managing Director of CMS Property Development Sdn Bhd. During his appointment with CMS property, he is responsible for the entire vision to plan, strategize, develop, expand the CMS Group's land bank, which includes maneuvering the successful development of the 5,000 acre site riverine township of Bandar Samariang and also identify opportunities for future property development and project management. He is also the man behind the substantive costs saving exercise which contributed to material profit margin for the Company.
He had also successfully finalised and secured the agreements for the construction of 1,000 units of single terrace housing for army personnel (Koperasi Perumahan Angkatan Tentera Berhad), sale of land to Chung Hua Primary School Management Committee to relocate a Chinese Primary School and Kindergarten to Bandar Samariang and sale of land for the Halal Hub development. Datuk Dr. Chew also pioneered and motivated the sales and marketing team and lead to a remarkable and measurable performance whereby an improvement of 165% in total sales revenue and reduction of 63% in total number of ready-built properties was achieved. Improved market awareness of Bandar Baru Samariang and CMS Property Development as a developer on an expansionary and aggressive growth path was achieved.
As Executive Director of Putera Capital Berhad, he led the construction of accommodation facilities for 6,000 students at Universiti Teknologi Malaysia in Skudai, Johor and Tuanku Jaafar Power Station Rehabilitation Project, Port Dickson for Tenaga Nasional Berhad. And a Memorandum of Agreement was entered into between China National Electric Equipment Corporation and a Group of Malaysian Companies for The 500KV "Missing Link" Project in Malaysia worth about RM3.5billion.
Directorship of public companies (if any): None
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Ahmad Kamarudin Bin Ismail (Member)
3. Datuk Dr. Chew Han Ching (Member)
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Dr. Chew Han Ching
Age: 58
Nationality: MALAYSIAN
Qualifications: 1) Ph.D in Civil Engineering
2) M.Sc. in Engineering - Cranfield Institute of Technology, England
3) Graduated in Civil Engineering - Polytechnic of the South Banks, London
Working experience and occupation: He has vast experience in the property development and construction industry for over 30 years. He was appointed as Executive Director for Putera Capital Berhad, Group Managing Director of the property division of FACB Berhad and CEO of the property division of MBf Holding Berhad and lately as the Managing Director of CMS Property Development Sdn Bhd. During his appointment with CMS property, he is responsible for the entire vision to plan, strategize, develop, expand the CMS Group's land bank, which includes maneuvering the successful development of the 5,000 acre site riverine township of Bandar Samariang and also identify opportunities for future property development and project management. He is also the man behind the substantive costs saving exercise which contributed to material profit margin for the Company.
He had also successfully finalised and secured the agreements for the construction of 1,000 units of single terrace housing for army personnel (Koperasi Perumahan Angkatan Tentera Berhad), sale of land to Chung Hua Primary School Management Committee to relocate a Chinese Primary School and Kindergarten to Bandar Samariang and sale of land for the Halal Hub development. Datuk Dr. Chew also pioneered and motivated the sales and marketing team and lead to a remarkable and measurable performance whereby an improvement of 165% in total sales revenue and reduction of 63% in total number of ready-built properties was achieved. Improved market awareness of Bandar Baru Samariang and CMS Property Development as a developer on an expansionary and aggressive growth path was achieved.
As Executive Director of Putera Capital Berhad, he led the construction of accommodation facilities for 6,000 students at Universiti Teknologi Malaysia in Skudai, Johor and Tuanku Jaafar Power Station Rehabilitation Project, Port Dickson for Tenaga Nasional Berhad. And a Memorandum of Agreement was entered into between China National Electric Equipment Corporation and a Group of Malaysian Companies for The 500KV "Missing Link" Project in Malaysia worth about RM3.5billion.
Directorship of public companies (if any): None
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Ahmad Kamarudin Bin Ismail (Member)
3. Datuk Dr. Chew Han Ching (Member)
FARLIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' ZAINOL ABIDIN BIN DATO' HAJI SALLEH
Age: 76
Nationality: MALAYSIAN
Qualifications: 1) Bachelor of Arts in History and Malay Studies from the University of Malaya
2) Certificate in Advance Management Programme from University of Hawaii
3) Postgraduate Diploma in Public Administration from University of Manchester, England
Working experience and occupation: He is a retired senior government administrative officer with 30 years of experience. He had held many senior posts in the Federal Government Ministries, State-Government Department and local government. Among the senior posts held were Director of Malaysian Students Department of New Zealand from 1972 to 1975, Federal Financial Officer cum Acting Federal Secretary of Sabah from 1975 to 1977 and Deputy Director Administration of General Hospital Kuala Lumpur from 1977 to 1980. From 1980 to 1983, he was Under Secretary Cabinet of Prime Minister's Department. He was appointed as Director of Service Division, Public Services Department Kuala Lumpur from 1983 to 1986. He retired from civil service after serving as State Secretary Penang from 1986 to 1988. After retirement, he was President of Municipal Council Penang from 1988 to 1990. He was Chairman of Penang Port Commission from 1 January 1994 until 31 December 1995.
Directorship of public companies (if any): Sungai Ara Estate Bhd.
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: 29,667 shares in Farlim Group (Malaysia) Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Ahmad Kamarudin Bin Ismail (Member)
3. Datuk Dr. Chew Han Ching (Member)
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' ZAINOL ABIDIN BIN DATO' HAJI SALLEH
Age: 76
Nationality: MALAYSIAN
Qualifications: 1) Bachelor of Arts in History and Malay Studies from the University of Malaya
2) Certificate in Advance Management Programme from University of Hawaii
3) Postgraduate Diploma in Public Administration from University of Manchester, England
Working experience and occupation: He is a retired senior government administrative officer with 30 years of experience. He had held many senior posts in the Federal Government Ministries, State-Government Department and local government. Among the senior posts held were Director of Malaysian Students Department of New Zealand from 1972 to 1975, Federal Financial Officer cum Acting Federal Secretary of Sabah from 1975 to 1977 and Deputy Director Administration of General Hospital Kuala Lumpur from 1977 to 1980. From 1980 to 1983, he was Under Secretary Cabinet of Prime Minister's Department. He was appointed as Director of Service Division, Public Services Department Kuala Lumpur from 1983 to 1986. He retired from civil service after serving as State Secretary Penang from 1986 to 1988. After retirement, he was President of Municipal Council Penang from 1988 to 1990. He was Chairman of Penang Port Commission from 1 January 1994 until 31 December 1995.
Directorship of public companies (if any): Sungai Ara Estate Bhd.
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: 29,667 shares in Farlim Group (Malaysia) Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Ahmad Kamarudin Bin Ismail (Member)
3. Datuk Dr. Chew Han Ching (Member)
FARLIM - FARLIM GROUP (MALAYSIA) BHD. [FARLIM] EXTRAORDINARY GENERAL MEETING [EGM]
Announcement Type: General Announcement
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: FARLIM GROUP (MALAYSIA) BHD. [FARLIM]
EXTRAORDINARY GENERAL MEETING [EGM]
Contents: Farlim is pleased to announce that the proposed Special Resolution as set out in the Notice of the above EGM of Farlim dated May 25, 2010 has been duly passed at the said EGM held on June 22, 2010.
Attached herewith is a copy of the aforesaid Notice.
This announcement is dated June 22, 2010.
Attachments: Notice (Reviewed).doc
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: FARLIM GROUP (MALAYSIA) BHD. [FARLIM]
EXTRAORDINARY GENERAL MEETING [EGM]
Contents: Farlim is pleased to announce that the proposed Special Resolution as set out in the Notice of the above EGM of Farlim dated May 25, 2010 has been duly passed at the said EGM held on June 22, 2010.
Attached herewith is a copy of the aforesaid Notice.
This announcement is dated June 22, 2010.
Attachments: Notice (Reviewed).doc
FARLIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: KOAY SAY LOKE ANDREW
Age: 44
Nationality: MALAYSIAN
Qualifications: Advocate and Solicitor by profession, who graduated from Monash University, Australia with a Bachelor of Economics Degree, majoring in Accounting and Bachelor of Law Degree in 1987. He obtained a Master in Law Degree from Monash University in 1994. He became an Associate Member of the Institute of Chartered Accountants, Australia in 1991 and a Fellow Member of the Institute of Chartered Accountants, Australia in 2002. He was enrolled as a Barrister and Solicitor of the Supreme Court of Victoria, Australia and the Federal Court of Australia in 1988 and has been a member of the Law Institute of Victoria, Australia since 1991. He was enrolled as an Advocate and Solicitor of the High Court of Malaya in 1995.
Working experience and occupation: He worked with an accounting firm, Nelson Parkhill BDO in Australia and after enrolling as an Advocate & Solicitor of the High Court of Malaya in 1995, is now practising as a partner of Koay & Co. in Penang.
Directorship of public companies (if any): Penang Commercial & Industrial Development 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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Ahmad Kamarudin Bin Ismail (Member)
3. Datuk Dr. Chew Han Ching (Member)
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: KOAY SAY LOKE ANDREW
Age: 44
Nationality: MALAYSIAN
Qualifications: Advocate and Solicitor by profession, who graduated from Monash University, Australia with a Bachelor of Economics Degree, majoring in Accounting and Bachelor of Law Degree in 1987. He obtained a Master in Law Degree from Monash University in 1994. He became an Associate Member of the Institute of Chartered Accountants, Australia in 1991 and a Fellow Member of the Institute of Chartered Accountants, Australia in 2002. He was enrolled as a Barrister and Solicitor of the Supreme Court of Victoria, Australia and the Federal Court of Australia in 1988 and has been a member of the Law Institute of Victoria, Australia since 1991. He was enrolled as an Advocate and Solicitor of the High Court of Malaya in 1995.
Working experience and occupation: He worked with an accounting firm, Nelson Parkhill BDO in Australia and after enrolling as an Advocate & Solicitor of the High Court of Malaya in 1995, is now practising as a partner of Koay & Co. in Penang.
Directorship of public companies (if any): Penang Commercial & Industrial Development 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: None
Composition of Audit Committee (Name and Directorate of members after change): 1. Koay Say Loke Andrew (Chairman)
2. Ahmad Kamarudin Bin Ismail (Member)
3. Datuk Dr. Chew Han Ching (Member)
Y&G - General Announcement
Announcement Type: General Announcement
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Y&G CORPORATION BHD ("Y&G" or "the Company")
WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST Y&G
Kota Kinabalu High Court Suit No : K21-29-2010-II
Lembaga Pembangunan Perumahan Dan Bandar ("the Plaintiff") vs. Y&G ("the Defendant")
Contents: Y&G CORPORATION BHD ("Y&G" or "the Company")
WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST Y&G
Kota Kinabalu High Court Suit No : K21-29-2010-II
Lembaga Pembangunan Perumahan Dan Bandar ("the Plaintiff") vs. Y&G ("the Defendant")
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Y&G CORPORATION BHD ("Y&G" or "the Company")
WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST Y&G
Kota Kinabalu High Court Suit No : K21-29-2010-II
Lembaga Pembangunan Perumahan Dan Bandar ("the Plaintiff") vs. Y&G ("the Defendant")
Contents: Y&G CORPORATION BHD ("Y&G" or "the Company")
WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST Y&G
Kota Kinabalu High Court Suit No : K21-29-2010-II
Lembaga Pembangunan Perumahan Dan Bandar ("the Plaintiff") vs. Y&G ("the Defendant")
CBIP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back: 22/06/2010
Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,600
Minimum price paid for each share purchased ($$): 2.520
Maximum price paid for each share purchased ($$): 2.540
Total consideration paid ($$): 179,909.13
Number of shares purchased retained in treasury (units): 70,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,890,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.83
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back: 22/06/2010
Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,600
Minimum price paid for each share purchased ($$): 2.520
Maximum price paid for each share purchased ($$): 2.540
Total consideration paid ($$): 179,909.13
Number of shares purchased retained in treasury (units): 70,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,890,800
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 (%): 2.83
UNIMECH - THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY DULY CONVENED AND HELD ON JUNE 22, 2010
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY DULY CONVENED AND HELD ON JUNE 22, 2010
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the Thirteenth Annual General Meeting (AGM) of the Company duly convened and held at Murai 1, Equatorial Hotel, No. 1, Jalan Bukit Jambul, 11900 Penang on Tuesday, 22 June 2010 at 11.30 a.m. the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval of declaration of a final dividend of 3.7 sen per share less income tax at 25% for the year ended 31 December 2009.
2. Approval on Directors' Fees of RM145,000.00 for the financial year ended 31 December 2009 and payment for such Fees to the Directors of the Company.
3. Re-appointment of Tan Sri Dato' Seri Kamal Mohd Hashim Bin Che Din, a Director who is over seventy years of age, who retires in compliance with Section 129(2) of the Companies Act, 1965 and to hold office until the conclusion of the next Annual General Meeting.
4. Re-election of the following Directors, who retired under the respective provisions of the Articles of Association of the Company:-
a. Dato' Abdul Rafique Bin Abdul Karim (Article 97(1) )
b. Mr. Lee Yoke Khay (Article 97(1) )
c. Tan Sri Tan King Tai @ Tan Khoon Hai (Article 97(1) )
d. Sim Yee Fuan (Article 104)
5. Re-appointment of Messrs. Wong Liu & Partners as Auditors of the Company and mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
Ordinary Resolutions
7.1 Approval for the authority to issue and allot shares pursuant to Section 132D of the Cmpanies Act, 1965.
7.2 Approval for the Renewal of Authority to Purchase its own shares.
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY DULY CONVENED AND HELD ON JUNE 22, 2010
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the Thirteenth Annual General Meeting (AGM) of the Company duly convened and held at Murai 1, Equatorial Hotel, No. 1, Jalan Bukit Jambul, 11900 Penang on Tuesday, 22 June 2010 at 11.30 a.m. the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval of declaration of a final dividend of 3.7 sen per share less income tax at 25% for the year ended 31 December 2009.
2. Approval on Directors' Fees of RM145,000.00 for the financial year ended 31 December 2009 and payment for such Fees to the Directors of the Company.
3. Re-appointment of Tan Sri Dato' Seri Kamal Mohd Hashim Bin Che Din, a Director who is over seventy years of age, who retires in compliance with Section 129(2) of the Companies Act, 1965 and to hold office until the conclusion of the next Annual General Meeting.
4. Re-election of the following Directors, who retired under the respective provisions of the Articles of Association of the Company:-
a. Dato' Abdul Rafique Bin Abdul Karim (Article 97(1) )
b. Mr. Lee Yoke Khay (Article 97(1) )
c. Tan Sri Tan King Tai @ Tan Khoon Hai (Article 97(1) )
d. Sim Yee Fuan (Article 104)
5. Re-appointment of Messrs. Wong Liu & Partners as Auditors of the Company and mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
Ordinary Resolutions
7.1 Approval for the authority to issue and allot shares pursuant to Section 132D of the Cmpanies Act, 1965.
7.2 Approval for the Renewal of Authority to Purchase its own shares.
LCL - WINDING-UP NO:28-250-2009 - MIROTONE (MALAYSIA) SDN BHD VS LCL WOOD INDUSTRIES SDN BHD
Announcement Type: General Announcement
Company Name: LCL CORPORATION BERHAD
Stock Name: LCL
Date Announced: 22/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-100621-47240
Subject: WINDING-UP NO:28-250-2009 - MIROTONE (MALAYSIA) SDN BHD VS LCL WOOD INDUSTRIES SDN BHD
Contents: 1. The interest rate on the amount claimed for in the petition.
8% interest rate is claimed in the petition.
2. Details of the default or circumstances leading to the filing of the winding-up petition against LCL Wood Industries Sdn Bhd.
LCL Wood Industries Sdn Bhd was unable to repay its debt, thus leading to the said creditor pursuing their recovery through legal action.
3. Whether LCL Wood Industries Sdn Bhd is a major subsidiary.
LCL Wood Industries Sdn Bhd is not a major subsidiary.
4. The total cost of investment of LCL Wood Industries Sdn Bhd.
Total cost of investment is RM236,557.00.
5. The financial and operational impact of the winding-up proceedings on the LCL Corporation Bhd Group.
Save for the cost of investment in LCL Wood Industries Sdn Bhd, the winding-up proceedings will not have a material impact on the Group as LCL Wood
Industries Sdn Bhd has ceased operations by 31 December 2009
6. The expected losses, if any, arising from winding-up proceedings.
Arising from the winding-up proceedings, LCL Wood Industries Sdn Bhd is expected to incur losses up to RM236,557.00 being the cost of investment in LCL Wood
Industries Sdn Bhd by the holding company, LCL Corporation Berhad.
7. The steps taken and proposed to be taken by LCL Corporation Berhad/LCL Wood Industries Sdn Bhd in respect of winding-up proceedings.
LCL Corporation Berhad/LCL Wood Industries Sdn Bhd will not defend the suit filed against them as the court has ordered for LCL Wood Industries Sdn Bhd be
wound-up by Court.
This announcement is dated 22 June 2010.
Query Letter content: We refer to your Company's announcement dated 18 June 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The interest rate on the amount claimed for.
2. The details of the default or circumstances leading to the filing of the
winding-up petition against LCL Wood Industries Sdn Bhd.
3. Whether LCL Wood Industries Sdn Bhd is a major subsidiary.
4. The total cost of investment in LCL Wood Industries Sdn Bhd.
5. The financial and operational impact of the winding-up proceedings on the
LCL Corporation Bhd Group.
6. The expected losses, if any, arising from winding-up proceedings.
7. The steps taken and proposed to be taken by LCL Corporation Berhad/LCL Wood
Industries Sdn Bhd in respect of winding-up proceedings.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NMA
copy to:- Head, Market Surveillance, Securities Commission (via fax)
Company Name: LCL CORPORATION BERHAD
Stock Name: LCL
Date Announced: 22/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-100621-47240
Subject: WINDING-UP NO:28-250-2009 - MIROTONE (MALAYSIA) SDN BHD VS LCL WOOD INDUSTRIES SDN BHD
Contents: 1. The interest rate on the amount claimed for in the petition.
8% interest rate is claimed in the petition.
2. Details of the default or circumstances leading to the filing of the winding-up petition against LCL Wood Industries Sdn Bhd.
LCL Wood Industries Sdn Bhd was unable to repay its debt, thus leading to the said creditor pursuing their recovery through legal action.
3. Whether LCL Wood Industries Sdn Bhd is a major subsidiary.
LCL Wood Industries Sdn Bhd is not a major subsidiary.
4. The total cost of investment of LCL Wood Industries Sdn Bhd.
Total cost of investment is RM236,557.00.
5. The financial and operational impact of the winding-up proceedings on the LCL Corporation Bhd Group.
Save for the cost of investment in LCL Wood Industries Sdn Bhd, the winding-up proceedings will not have a material impact on the Group as LCL Wood
Industries Sdn Bhd has ceased operations by 31 December 2009
6. The expected losses, if any, arising from winding-up proceedings.
Arising from the winding-up proceedings, LCL Wood Industries Sdn Bhd is expected to incur losses up to RM236,557.00 being the cost of investment in LCL Wood
Industries Sdn Bhd by the holding company, LCL Corporation Berhad.
7. The steps taken and proposed to be taken by LCL Corporation Berhad/LCL Wood Industries Sdn Bhd in respect of winding-up proceedings.
LCL Corporation Berhad/LCL Wood Industries Sdn Bhd will not defend the suit filed against them as the court has ordered for LCL Wood Industries Sdn Bhd be
wound-up by Court.
This announcement is dated 22 June 2010.
Query Letter content: We refer to your Company's announcement dated 18 June 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The interest rate on the amount claimed for.
2. The details of the default or circumstances leading to the filing of the
winding-up petition against LCL Wood Industries Sdn Bhd.
3. Whether LCL Wood Industries Sdn Bhd is a major subsidiary.
4. The total cost of investment in LCL Wood Industries Sdn Bhd.
5. The financial and operational impact of the winding-up proceedings on the
LCL Corporation Bhd Group.
6. The expected losses, if any, arising from winding-up proceedings.
7. The steps taken and proposed to be taken by LCL Corporation Berhad/LCL Wood
Industries Sdn Bhd in respect of winding-up proceedings.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NMA
copy to:- Head, Market Surveillance, Securities Commission (via fax)
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