SINARIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 26/07/2010
Announcement Detail:
Date of change: 26/07/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Khoo Lay Tatt
Age: 37
Nationality: Malaysian
Qualifications: ICSA professional degree and a Diploma in Commerce - Business Management in 1996
Working experience and occupation: Upon graduation, he started his career in May 1996 as Company Secretarial Officer in the Corporate & Legal Division of a commercial bank. He left the bank as an Executive cum Company Secretary of subsidiaries of the bank in year 2000. He joined a Secretarial Services firm in Penang as the Assistant Manager and left the said firm in year 2005 as a Senior Manager. During his tenure, he was involved in numerous initial public offerings and corporate exercises undertaken by listed companies. He is a Chartered Secretary by profession and also a Certified Financial Planner (CFP) and a Certified Member of Financial Planning Association of Malaysia (FPAM). He is also an Associate of the Institue of Chartered Secretaries and Administrators (ICSA / MAICSA).
Directorship of public companies (if any): 1. P.I.E. Industrial Berhad,
2. Dufu Technology Corp. Berhad,
3. ETI Tech Corporation 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: NIL
Composition of Audit Committee (Name and Directorate of members after change): 1.Khoo Lay Tatt - Chairman (Independent Non Executive Director).
2.Sim Yee Fuan - Member (Independent Non Executive Director); and
3. Ustaz Haji Abdul Hamid Bin Sulaiman- Member (Independent Non Executive Director).
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 26/07/2010
Announcement Detail:
Date of change: 26/07/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Khoo Lay Tatt
Age: 37
Nationality: Malaysian
Qualifications: ICSA professional degree and a Diploma in Commerce - Business Management in 1996
Working experience and occupation: Upon graduation, he started his career in May 1996 as Company Secretarial Officer in the Corporate & Legal Division of a commercial bank. He left the bank as an Executive cum Company Secretary of subsidiaries of the bank in year 2000. He joined a Secretarial Services firm in Penang as the Assistant Manager and left the said firm in year 2005 as a Senior Manager. During his tenure, he was involved in numerous initial public offerings and corporate exercises undertaken by listed companies. He is a Chartered Secretary by profession and also a Certified Financial Planner (CFP) and a Certified Member of Financial Planning Association of Malaysia (FPAM). He is also an Associate of the Institue of Chartered Secretaries and Administrators (ICSA / MAICSA).
Directorship of public companies (if any): 1. P.I.E. Industrial Berhad,
2. Dufu Technology Corp. Berhad,
3. ETI Tech Corporation 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: NIL
Composition of Audit Committee (Name and Directorate of members after change): 1.Khoo Lay Tatt - Chairman (Independent Non Executive Director).
2.Sim Yee Fuan - Member (Independent Non Executive Director); and
3. Ustaz Haji Abdul Hamid Bin Sulaiman- Member (Independent Non Executive Director).
SINARIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 26/07/2010
Announcement Detail:
Date of change: 26/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ustaz Haji Abdul Hamid Bin Sulaiman
Age: 58
Nationality: Malaysian
Qualifications: Ustaz Haji Abdul Hamid completed his secondary education in Sekolah Menengah Pendang, Kedah in 1968 and obtained the Certificate of Religion (Thanawi) from Madrasah Tarbiyah Islamiyah in 1971. He completed his Certificate in Building and Plumbing from Institut Kemahiran Mara, Sungai Petani in1993.
Working experience and occupation: Ustaz Haji Abdul Hamid served in the Malaysian Army (Mechanical Engineering) for 22 years from 1972 to 1991.
He has been providing advisory role in relation to Halal and Islamic knowledge. Besides running his official duties as Counsellor on marriage and family matters since year 1995 until todate, Ustaz Haji Abdul Hamid is also playing an active role in several NGO in Malaysia and is actively involved in social and community works.
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): 1.Khoo Lay Tatt - Chairman (Independent Non Executive Director).
2. Sim Yee Fuan - Member (Independent Non Executive Director); and
3. Ustaz Haji Abdul Hamid Bin Sulaiman - Member (Independent Non Executive Director)
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 26/07/2010
Announcement Detail:
Date of change: 26/07/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ustaz Haji Abdul Hamid Bin Sulaiman
Age: 58
Nationality: Malaysian
Qualifications: Ustaz Haji Abdul Hamid completed his secondary education in Sekolah Menengah Pendang, Kedah in 1968 and obtained the Certificate of Religion (Thanawi) from Madrasah Tarbiyah Islamiyah in 1971. He completed his Certificate in Building and Plumbing from Institut Kemahiran Mara, Sungai Petani in1993.
Working experience and occupation: Ustaz Haji Abdul Hamid served in the Malaysian Army (Mechanical Engineering) for 22 years from 1972 to 1991.
He has been providing advisory role in relation to Halal and Islamic knowledge. Besides running his official duties as Counsellor on marriage and family matters since year 1995 until todate, Ustaz Haji Abdul Hamid is also playing an active role in several NGO in Malaysia and is actively involved in social and community works.
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): 1.Khoo Lay Tatt - Chairman (Independent Non Executive Director).
2. Sim Yee Fuan - Member (Independent Non Executive Director); and
3. Ustaz Haji Abdul Hamid Bin Sulaiman - Member (Independent Non Executive Director)
PELIKAN - General Announcement
Announcement Type: General Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: PELIKAN INTERNATIONAL CORPORATION BERHAD ("PELIKAN")
- NOTIFICATION OF INTENTION BY DIRECTOR TO DEAL IN PELIKAN'S SECURITIES DURING CLOSED PERIOD
Contents: Pursuant to paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Loo Hooi Keat, a Director of Pelikan, intends to deal (direct and/or indirect) in the securities of Pelikan during the closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 30 June 2010. His current holdings in the securities of Pelikan are as per the following table.
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: PELIKAN INTERNATIONAL CORPORATION BERHAD ("PELIKAN")
- NOTIFICATION OF INTENTION BY DIRECTOR TO DEAL IN PELIKAN'S SECURITIES DURING CLOSED PERIOD
Contents: Pursuant to paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Loo Hooi Keat, a Director of Pelikan, intends to deal (direct and/or indirect) in the securities of Pelikan during the closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 30 June 2010. His current holdings in the securities of Pelikan are as per the following table.
P&O - INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
Contents: Pacific & Orient Berhad ("P&O") wishes to announce that it has been requested by its Director, Y.Bhg. Dato' Abu Hanifah bin Noordin, to inform the Exchange that he intends to deal in the securities of P&O during the closed period as defined in the Main Market Listing Requirements.
Dato' Abu Hanifah's current deemed interest in the securities of P&O is 3,597,632 shares or 1.58%.
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
Contents: Pacific & Orient Berhad ("P&O") wishes to announce that it has been requested by its Director, Y.Bhg. Dato' Abu Hanifah bin Noordin, to inform the Exchange that he intends to deal in the securities of P&O during the closed period as defined in the Main Market Listing Requirements.
Dato' Abu Hanifah's current deemed interest in the securities of P&O is 3,597,632 shares or 1.58%.
MMM - Weekly Announcement - Audit
Announcement Type: General Announcement
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Weekly Announcement - Audit
Contents: The Board wishes to announce that the Company's auditors, Messrs Ernst & Young ("EY") have agreed conditionally, to commence preparation for the audit for the year ended 31 March 2010, this week.
EY has requested that the Company make an intial downpayment towards their fees by this week, and a further installment within the following two weeks. A shareholder of the Company will write the intial downpayment of the audit fees, on behalf of the Company.
As such, the Company will be seeking an extension of time from the relevant authority to accommodate the completion of the audit for the year ended 31 March 2010.
Company Name: MALAYSIAN MERCHANT MARINE BERHAD
Stock Name: MMM
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Weekly Announcement - Audit
Contents: The Board wishes to announce that the Company's auditors, Messrs Ernst & Young ("EY") have agreed conditionally, to commence preparation for the audit for the year ended 31 March 2010, this week.
EY has requested that the Company make an intial downpayment towards their fees by this week, and a further installment within the following two weeks. A shareholder of the Company will write the intial downpayment of the audit fees, on behalf of the Company.
As such, the Company will be seeking an extension of time from the relevant authority to accommodate the completion of the audit for the year ended 31 March 2010.
AZRB - 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: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 26/07/2010
Announcement Detail:
Date of buy back from: 14/07/2010
Date of buy back to: 16/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.795
Total amount paid for shares purchased ($$): 4,851.44
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 6,000
Total number of shares retained in treasury (units): 1,478,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/07/2010
Lodged by: SSA Professional Services Sdn Bhd
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 26/07/2010
Announcement Detail:
Date of buy back from: 14/07/2010
Date of buy back to: 16/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.795
Total amount paid for shares purchased ($$): 4,851.44
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 6,000
Total number of shares retained in treasury (units): 1,478,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/07/2010
Lodged by: SSA Professional Services Sdn Bhd
TIGER - General Announcement
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: TIGER SYNERY BERHAD formerly known as (MINPLY HOLDINGS
(M) BERHAD) Monthly announcement on Default in payments pursuant
to Practice Note 1/2001 of the Listing Requirement s ("PN1/2001") Of
Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Further to the Company's announcement on the default payment as announced on 26 February 2009 and 7 August 2009 and in compliance with Paragraph 3.2 of the Practice Note 1/2001, the Company wishes to inform the Exchange on the status of the default payment of the following subsidiary companies:-
(a) Tropikal Permai Sdn. Bhd. (TPSB)
Johor Bahru High Court Suit No. MT 5-22-846-2008
CIMB Bank Berhad vs Tropikal Permai Sdn. Bhd.
Amount claimed : RM2,936,892.05
TPSB is still awaiting the reply from the CIMB officials with regards to its restructuring proposal
which had been put up to their management for approval.
Defendant's Application to set aside judgement has been dismissed.
There is no material changes as per the announcement dated 25 June 2010.
(b) Minply Sdn. Bhd. (MSB)
Johor Bahru High Court Suit No. MT 1-22-840-2008
CIMB Bank Berhad vs Minply Sdn. Bhd.
Amount claimed : RM4,581,441.81
MSB is still awaiting the reply from the CIMB officials with regards to its restructuring proposal
which had been put up to their management for approval.
The Court has on 2 December 2009 allowed the plaintiff's application for summary Judgment
There is no material changes as per the announcement dated 25 June 2010.
(c) Minply (Kuala Lumpur) Sdn. Bhd. (MKLSB)
Johor Bahru High Court Suit No. MT 5-22-839-2008
CIMB Bank Berhad vs Minply (Kuala Lumpur) Sdn. Bhd.
Amount claimed : RM2,010,703.52
MKLSB is still awaiting the reply from the CIMB officials with regards to its restructuring proposal
which had been put up to their management for approval.
Defendent's Application to set aside Judgment has been dismissed.
There is no material changes as per the announcement dated 25 June 2010.
(d) Allfit Furniture Industries Sdn. Bhd. (AFSB)
Johor Bahru High Court Suit No. MT 22-272-2009
UOB Bank Berhad vs Allfit Furniture Industries Sdn. Bhd.
Amount claimed : RM3,147,256.60
The Plaintiff has on 19 October 2009 obtained order for sale for properties held under H.S.(D) 2853
Lot 3995 till H.S.(D) 2855 Lot 3997, all in the Mukim of Api Api.
The parties have reached to an agreed settlement arrangement. The parties have entered consent
judgement pending extraction of the sealed order.
(e) Minply Sdn. Bhd. (MSB)
Johor Bahru High Court Suit No. MT 22-323-2009
UOB Bank Berhad vs Minply Sdn. Bhd.
Amount claimed : RM7,460,831.81
The parties have reached to an agreed settlement arrangement. The parties have entered consent
judgement pending extraction of the sealed order.
This announcement is dated 26 day of July 2010
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: TIGER SYNERY BERHAD formerly known as (MINPLY HOLDINGS
(M) BERHAD) Monthly announcement on Default in payments pursuant
to Practice Note 1/2001 of the Listing Requirement s ("PN1/2001") Of
Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Further to the Company's announcement on the default payment as announced on 26 February 2009 and 7 August 2009 and in compliance with Paragraph 3.2 of the Practice Note 1/2001, the Company wishes to inform the Exchange on the status of the default payment of the following subsidiary companies:-
(a) Tropikal Permai Sdn. Bhd. (TPSB)
Johor Bahru High Court Suit No. MT 5-22-846-2008
CIMB Bank Berhad vs Tropikal Permai Sdn. Bhd.
Amount claimed : RM2,936,892.05
TPSB is still awaiting the reply from the CIMB officials with regards to its restructuring proposal
which had been put up to their management for approval.
Defendant's Application to set aside judgement has been dismissed.
There is no material changes as per the announcement dated 25 June 2010.
(b) Minply Sdn. Bhd. (MSB)
Johor Bahru High Court Suit No. MT 1-22-840-2008
CIMB Bank Berhad vs Minply Sdn. Bhd.
Amount claimed : RM4,581,441.81
MSB is still awaiting the reply from the CIMB officials with regards to its restructuring proposal
which had been put up to their management for approval.
The Court has on 2 December 2009 allowed the plaintiff's application for summary Judgment
There is no material changes as per the announcement dated 25 June 2010.
(c) Minply (Kuala Lumpur) Sdn. Bhd. (MKLSB)
Johor Bahru High Court Suit No. MT 5-22-839-2008
CIMB Bank Berhad vs Minply (Kuala Lumpur) Sdn. Bhd.
Amount claimed : RM2,010,703.52
MKLSB is still awaiting the reply from the CIMB officials with regards to its restructuring proposal
which had been put up to their management for approval.
Defendent's Application to set aside Judgment has been dismissed.
There is no material changes as per the announcement dated 25 June 2010.
(d) Allfit Furniture Industries Sdn. Bhd. (AFSB)
Johor Bahru High Court Suit No. MT 22-272-2009
UOB Bank Berhad vs Allfit Furniture Industries Sdn. Bhd.
Amount claimed : RM3,147,256.60
The Plaintiff has on 19 October 2009 obtained order for sale for properties held under H.S.(D) 2853
Lot 3995 till H.S.(D) 2855 Lot 3997, all in the Mukim of Api Api.
The parties have reached to an agreed settlement arrangement. The parties have entered consent
judgement pending extraction of the sealed order.
(e) Minply Sdn. Bhd. (MSB)
Johor Bahru High Court Suit No. MT 22-323-2009
UOB Bank Berhad vs Minply Sdn. Bhd.
Amount claimed : RM7,460,831.81
The parties have reached to an agreed settlement arrangement. The parties have entered consent
judgement pending extraction of the sealed order.
This announcement is dated 26 day of July 2010
DEGEM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 26/07/2010
Announcement Detail:
Date of buy back: 26/07/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.930
Maximum price paid for each share purchased ($$): 0.930
Total consideration paid ($$): 4,696.40
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,683,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.26
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 26/07/2010
Announcement Detail:
Date of buy back: 26/07/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.930
Maximum price paid for each share purchased ($$): 0.930
Total consideration paid ($$): 4,696.40
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,683,700
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 (%): 1.26
CAMRES - CAM Resources Berhad ("the Company") - Dealing in shares during outside closed period
Announcement Type: General Announcement
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: CAM Resources Berhad ("the Company")
- Dealing in shares during outside closed period
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr Tan Hong Cheng, the Managing Director of the Company has given notice of his dealings in the ordinary shares of RM0.25 each in the Company, as set out in the table below.
This announcement is dated 26 July 2010.
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: CAM Resources Berhad ("the Company")
- Dealing in shares during outside closed period
Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr Tan Hong Cheng, the Managing Director of the Company has given notice of his dealings in the ordinary shares of RM0.25 each in the Company, as set out in the table below.
This announcement is dated 26 July 2010.
UDSCAP - Quarterly rpt on consolidated results for the financial period ended 31/5/2010
Announcement Type: Financial Results
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 26/07/2010
Announcement Detail:
Financial Year End: 31/08/2010
Quarter: 3
Quarterly report for the financial period ended: 31/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 26/07/2010
Announcement Detail:
Financial Year End: 31/08/2010
Quarter: 3
Quarterly report for the financial period ended: 31/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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