August 26, 2010

Company announcements: BINTAI, LATITUD, YLI

BINTAI - Quarterly rpt on consolidated results for the financial period ended 30/6/2010

Announcement Type: Financial Results
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010

Announcement Detail:
Financial Year End: 31/03/2011

Quarter: 1

Quarterly report for the financial period ended: 30/06/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


BINTAI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010

Announcement Detail:
Date of change: 26/08/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Sherman Lam Yuen Suen

Age: 36

Nationality: Malaysian/Chinese

Qualifications: Master of Business Adminstration (Finance), Charles Sturt University, Australia
Diploma in Business Studies, Institute of Commercial Management, U.K.
Certified Financial Planner (CFP)
Member of Association of Certified Fraud Examiners (ACFE, USA)
Member of Financial Markets Association (ACI, Malaysia Chapter)

Working experience and occupation: 2002 - Current
Managing Director of Cirrus Ventures Group of companies

2000 - 2002
Associate Director, Corporate Finance of Nikkei Pacific Corporate Advisors Sdn Bhd

1997 -2000
Chief Dealer and Treasury Manager of Utama Merchant Bank Berhad

1994 - 1997
Dealer, Money Market and Fixed Income of Fulton Prebon (M) Sdn Bhd

Directorship of public companies (if any): Nil

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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Dato' Zakri Afandi Bin Ismail (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Director)
Johari Bin Mohd Akhir (Member/Independent Non-Executive Director)
Sherman Lam Yuen Suen (Member/Independent Non-Executive Director)


BINTAI - BINTAI KINDEN CORPORATION BERHAD ("BKCB") 16TH ANNUAL GENERAL MEETING ("AGM")

Announcement Type: General Announcement
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010

Announcement Detail:
Type: Announcement

Subject: BINTAI KINDEN CORPORATION BERHAD ("BKCB") 16TH ANNUAL GENERAL MEETING ("AGM")

Contents: -


BINTAI - General Announcement

Announcement Type: General Announcement
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010

Announcement Detail:
Type: Announcement

Subject: Changes in Nomination Committee and Remuneration Committee of Bintai Kinden Corporation Berhad ("BKCB" or "the Company")

Contents: -


BINTAI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010

Announcement Detail:
Date of change: 26/08/2010

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Zakri Afandi Bin Ismail

Age: 43

Nationality: Malaysian/Malay

Qualifications: Bachelor of Accountancy, University Putra Malaysia
Member of the Malaysian Institute of Accountants
Certified Practising Accountant (CPA) Australia
Member of the Malaysian Institute of Internal Auditors
Certified Financial Planner (CFP)

Working experience and occupation: 1999 - Current
Director to various companies incorporated in Malaysia in the business of commercial explosives, maintenance of air traffic radar and aircraft, property development, urban services and plantation and contractor and fabricator for power and general industry

1997 - 1999
Group Corporate Affairs of HBN Management Sdn Bhd

1996
Head of Internal Auditor of EPE Power Corporation Berhad

1991 - 1995
Senior Auditor of Price Waterhouse

1993 - 1994
Accounting Lecturer in Universiti Teknologi Malaysia

Directorship of public companies (if any): Nil

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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Dato' Zakri Afandi Bin Ismail (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Director)
Johari Bin Mohd Akhir (Member/Independent Non-Executive Director)
Sherman Lam Yuen Suen (Member/Independent Non-Executive Director)

Remarks: -


BINTAI - BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "THE COMPANY") -UPDATE ON MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010

Announcement Detail:
Type: Announcement

Subject: BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "THE COMPANY")
-UPDATE ON MATERIAL LITIGATION

Contents: -


BINTAI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010

Announcement Detail:
Date of change: 26/08/2010

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Foong Chee Meng

Age: 44

Nationality: Malaysian/Chinese

Qualifications: Advocate and Solicitor of the Supreme Court of New South Wales, Australia
Advocate and Solicitor of the Federal Court of Australia
Advocate and Solicitor of the High Court of Malaya
Masters of Law, University of Sydney, Australia
Combined Degree, University of Sydney, Australia
1. Bachelor of Economics
2. Bachelor of Law (Honours)

Working experience and occupation: 2003 - Current
Managing Partner at Messrs. Foong & Partners, Kuala Lumpur

1996 - 2003
Partner at Messrs. Zaid Ibrahim & Co, Kuala Lumpur
(2000 -Head of Corporate at Messrs. Zaid Ibrahim & Co, Kuala Lumpur)

1993 - 1995
Solicitor at Zaid Ibrahim & Co, Kuala Lumpur

1989 - 1992
Solicitor at Messrs. Baker & McKenzie, Sydney, New South Wales, Australia

Directorship of public companies (if any): Nil

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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Dato' Zakri Afandi Bin Ismail (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Director)
Johari Bin Mohd Akhir (Member/Independent Non-Executive Director)
Sherman Lam Yuen Suen (Member/Independent Non-Executive Director)

Remarks: -


BINTAI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/08/2010

Announcement Detail:
Date of change: 26/08/2010

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Peter John Farrar

Age: 63

Nationality: British

Qualifications: Graduated from Eltham College (1956 - 1965)

University of Newcastle upon Tyne 1965 to 1968
BA (Econ) - Economics and accounting

Fellow of the Institute of Chartered Accountants of England and Wales since 1971

Working experience and occupation: Experienced financial services professional, with extensive knowledge of investment management, banking and insurance sectors

Chief Financial Officer of IslamiQplc
(May 2000 - 31 July 2001)

Director and Chief Financial Officer of Saudi International Bank
(May 1996 - May 2000)

Partner of Price Waterhouse
(1980 - 1996)

Directorship of public companies (if any): Nil

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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Dato' Zakri Afandi Bin Ismail (Chairman/Independent Non-Executive Director)
Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Director)
Johari Bin Mohd Akhir (Member/Independent Non-Executive Director)
Sherman Lam Yuen Suen (Member/Independent Non-Executive Director)

Remarks: -


LATITUD - Quarterly rpt on consolidated results for the financial period ended 30/6/2010

Announcement Type: Financial Results
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 26/08/2010

Announcement Detail:
Financial Year End: 30/06/2010

Quarter: 4

Quarterly report for the financial period ended: 30/06/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


YLI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: YLI HOLDINGS BERHAD
Stock Name: YLI
Date Announced: 26/08/2010

Announcement Detail:
EX-date: 19/11/2010

Entitlement date: 23/11/2010

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: 1.0 sen per ordinary share less income tax at 25%

Period of interest payment: to

Financial Year End: 31/03/2010

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
04-2625333

Payment date: 08/12/2010

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/11/2010

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.01

Remarks: The above dividend is subject to approval by the shareholders at the Fifteenth Annual General Meeting to be held on 23 September 2010.



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