July 2, 2010

Company announcements: DAIBOCI, GFB, TNLOGIS, LBICAP, BREM, FRB, MTD, PLS

DAIBOCI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 02/07/2010

Announcement Detail:
Date of change: 02/07/2010

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: SIM LIAN HING

Age: 57

Nationality: MALAYSIAN

Qualifications: Member of the Malaysian Institute of Accountants
Member of the Malaysian Institute of Certified Public Accountants
Fellow member of the Malaysian Institute of Taxation
Fellow member of the Association of Chartered Certified Accountants

Working experience and occupation: Tax assistant with Inland Revenue Board, Malaysia (1975 - 1980)
Managing Director of Sim & Teo Tax Services Sdn Bhd (1981 - current)
Principal of Sim & Co - audit firm (1988 - current)
Partner of Sim & Teo - audit firm (1994 - current)
Chief Executive of Kolej Sinar Melaka - Institute of Higher Learning (2007 - current)

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) P.James Edwin a/l Louis Pushparatnam (Chairman - Independent Non-Executive Director)
2) Chee Ho Chun (Member - Independent Non-Executive Director)

Remarks: The Company is currently seeking for replacement for its Audit Committee to fulfill the requirements of Paragraph 15.09 of the Main Market Listing Requirements within 3 months.


DAIBOCI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 02/07/2010

Announcement Detail:
Date of change: 02/07/2010

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: SIM LIAN HING

Age: 57

Nationality: MALAYSIAN

Qualifications: Member of the Malaysian Institute of Accountants
Member of the Malaysian Institute of Certified Public Accountants
Fellow member of the Malaysian Institute of Taxation
Fellow member of the Association of Chartered Certified Accountants

Working experience and occupation: Tax assistant with Inland Revenue Board, Malaysia (1975 - 1980)
Managing Director of Sim & Teo Tax Services Sdn Bhd (1981 - current)
Principal of Sim & Co - audit firm (1988 - current)
Partner of Sim & Teo - audit firm (1994 - current)
Chief Executive of Kolej Sinar Melaka - Institute of Higher Learning (2007 - current)

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


GFB - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 02/07/2010

Announcement Detail:
Date of buy back: 02/07/2010

Description of shares purchased: Ordinary Shares of RM1 Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 1.390

Maximum price paid for each share purchased ($$): 1.410

Total consideration paid ($$): 14,107.23

Number of shares purchased retained in treasury (units): 10,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,464,000

Adjusted issued capital after cancellation (no. of shares) (units): 56,608,800

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.59

Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

This announcement is dated 02/07/2010.


TNLOGIS - General Announcement

Announcement Type: General Announcement
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 02/07/2010

Announcement Detail:
Type: Announcement

Subject: TIONG NAM LOGISTICS HOLDINGS BERHAD ("TNLHB" OR "THE COMPANY")
PROPOSED DISPOSAL OF TRUCKS, PROPOSED DISPOSAL OF COMPANIES AND PROPOSED OUTSOURCING OF TRANSPORTATION SERVICES ("PROPOSED DISPOSALS")

Contents: We refer to the announcements dated 23 March 2010, 24 March 2010, 29 March 2010, 31 March 2010, and 12 May 2010.

The Board of Directors of TNLHB is pleased to announce that The Company has completed the Proposed Disposals on 30 June 2010.

This announcement is dated 2 July 2010.


LBICAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 02/07/2010

Announcement Detail:
Date of buy back: 02/07/2010

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 902,400

Minimum price paid for each share purchased ($$): 0.685

Maximum price paid for each share purchased ($$): 0.730

Total consideration paid ($$): 641,750.80

Number of shares purchased retained in treasury (units): 902,400

Cumulative net outstanding treasury shares as at to-date (units): 1,957,443

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.14


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 02/07/2010

Announcement Detail:
Date of buy back: 02/07/2010

Description of shares purchased: Ordinary Shares @ RM1/- Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 7,000

Minimum price paid for each share purchased ($$): 1.180

Maximum price paid for each share purchased ($$): 1.200

Total consideration paid ($$): 8,342.33

Number of shares purchased retained in treasury (units): 7,000

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

Cumulative net outstanding treasury shares as at to-date (units): 3,647,900

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 (%): 2.61


FRB - Directors' Disclosure of Dealings in Securities of the Company Outside Closed Period

Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 02/07/2010

Announcement Detail:
Type: Announcement

Subject: Directors' Disclosure of Dealings in Securities of the Company Outside Closed Period

Contents: We wish to announce that Mr Chan Ngow ("Mr Chan") and Dato' Mah Siew Kwok ("Dato' Mah") had given notice of their dealings in the ordinary shares of Formis Resources Berhad as per Table A below.


FRB - General Announcement

Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 02/07/2010

Announcement Detail:
Type: Announcement

Subject: Updates on Material Litigation
Formis Network Services Sdn Bhd ("FNS") vs. Binet Marketing Sdn Bhd ("BMSB")

Contents: Further to the updates on material litigation in the 4th quarterly report for the financial period ended 31 March 2010 announced on 26 May 2010, the Board of Directors of Formis Resources Berhad wishes to inform that FNS's application for summary judgement has been allowed by the Court on 30 June 2010. The Honourable Judge has also fixed costs at RM15,000.00 for FNS's earlier application (Enclosure 4) for interlocutory injunctions and the present application for summary judgement, which costs are to be paid by BMSB forthwith.


MTD - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 02/07/2010

Announcement Detail:
Date of buy back from: 28/06/2010

Date of buy back to: 29/06/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 34,600

Minimum price paid for each share purchased ($$): 4.300

Maximum price paid for each share purchased ($$): 4.350

Total amount paid for shares purchased ($$): 149,290.08

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 34,600

Total number of shares retained in treasury (units): 22,388,432

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 02/07/2010

Lodged by: MTD Capital Bhd


PLS - LOGS PRODUCTION FOR THE MONTH OF JUNE 2010

Announcement Type: General Announcement
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 02/07/2010

Announcement Detail:
Type: Announcement

Subject: LOGS PRODUCTION FOR THE MONTH OF JUNE 2010

Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PLS Plantations Berhad (formerly Pembinaan Limbongan Setia Berhad) is pleased to announce that the logs production of the Group for the month of June 2010 was 9,906.12 metric tan.

This announcement is dated 2 July 2010.



No comments:

Post a Comment