LEWEKO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA NO. 0810287
Name: CHAN CHEE KHEONG
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA NO. 0810287
Name: CHAN CHEE KHEONG
LEWEKO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA NO. 7036213
Name: CHANG POOI YEE
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA NO. 7036213
Name: CHANG POOI YEE
LEWEKO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MICPA 1864
Name: CHUNG WAI CHONG
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MICPA 1864
Name: CHUNG WAI CHONG
LEWEKO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MICPA 2375
Name: TAN CHEONG YEOW
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MICPA 2375
Name: TAN CHEONG YEOW
LEWEKO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: Tan Cheong Yeow
Age: 52
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants
Working experience and occupation: Mr. Tan Cheong Yeow is the Executive Director (Finance) and Joint Company Secretary of Leweko Resources Berhad ["Leweko"]. He was trained as an articled student with Hanafiah, Raslan & Mohamad (then also practising as Touche Ross & Co.). In 1993, he left Deloitte Ross Tohmatsu (now known as Deloitte KassimChan) to join the Samling Strategic Corporation Group ["SSC Group"] which has diversified activities including forest management, downstream wood-based processing and property development, as an assistant manager (administration & finance [downstream division]). In 1996, he was seconded to the SSC Group's timber operations (upstream and downstream) in Guyana as its general manager (acccounts and finance). He returned to Malaysia in 2001 and was the assistant general manager (risk management) of Lingui Developments Berhad and Glenealy Plantations (Malaya) Berhad until he left to join Maju Weko Timber Industries Sdn. Bhd. in January 2003. He joined the Board of Leweko on 13 November 2003.
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
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: Tan Cheong Yeow
Age: 52
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants
Working experience and occupation: Mr. Tan Cheong Yeow is the Executive Director (Finance) and Joint Company Secretary of Leweko Resources Berhad ["Leweko"]. He was trained as an articled student with Hanafiah, Raslan & Mohamad (then also practising as Touche Ross & Co.). In 1993, he left Deloitte Ross Tohmatsu (now known as Deloitte KassimChan) to join the Samling Strategic Corporation Group ["SSC Group"] which has diversified activities including forest management, downstream wood-based processing and property development, as an assistant manager (administration & finance [downstream division]). In 1996, he was seconded to the SSC Group's timber operations (upstream and downstream) in Guyana as its general manager (acccounts and finance). He returned to Malaysia in 2001 and was the assistant general manager (risk management) of Lingui Developments Berhad and Glenealy Plantations (Malaya) Berhad until he left to join Maju Weko Timber Industries Sdn. Bhd. in January 2003. He joined the Board of Leweko on 13 November 2003.
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
ENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.830
Maximum price paid for each share purchased ($$): 1.870
Total consideration paid ($$): 37,008.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 719,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.59
Remarks: Total consideration paid for the shares is exclusive of brokerage, clearing fees and stamp duty.
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 01/09/2010
Announcement Detail:
Date of buy back: 01/09/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.830
Maximum price paid for each share purchased ($$): 1.870
Total consideration paid ($$): 37,008.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 719,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.59
Remarks: Total consideration paid for the shares is exclusive of brokerage, clearing fees and stamp duty.
LINEAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Ling Keak Ming
Age: 54
Nationality: Malaysian
Qualifications: Dato' Ling Keak Ming graduated from Chung Ling High School,
Penang
Working experience and occupation: Dato' Ling Keak Ming started his career by setting-up a company
called Pan-Trade (M) Sdn. Bhd., a company involved in the import
and distribution of building materials and held the post of Managing
Director from 1979 till 1988.
He then joined Lionvest MWE Sdn. Bhd., a subsidiary of MWE
Holdings Berhad, as the Managing Director. He we primarily
responsible for the rebuilding and setting-up of Jengka Timber
Complex as well as the management and daily operation of logging
and timber related activities. He was appointed as a Director to the
Board of Magnum Corporation Berhad from 2000 to 2007.
Currently, he is the managing Director of MWE Advanced Structure
Sdn. Bhd. and MWE Golf & Country Club Berhad with the overall
responsibility in property construction, project management and
management of a golf club. He is the Executive Vice Chairman of
Quasar Industrial Vehicles Sdn. Bhd., which holds the distributorship
of Dongfeng heavy commercial vehicles in Malaysia, Thailand and
Indonesia. He is currently the President of Kuala Lumpur
Goshin-Ryu Karate Federation and he also sits on the Boards of
several private limited companies.
Directorship of public companies (if any): MWE Golf & Country Club 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
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Ling Keak Ming
Age: 54
Nationality: Malaysian
Qualifications: Dato' Ling Keak Ming graduated from Chung Ling High School,
Penang
Working experience and occupation: Dato' Ling Keak Ming started his career by setting-up a company
called Pan-Trade (M) Sdn. Bhd., a company involved in the import
and distribution of building materials and held the post of Managing
Director from 1979 till 1988.
He then joined Lionvest MWE Sdn. Bhd., a subsidiary of MWE
Holdings Berhad, as the Managing Director. He we primarily
responsible for the rebuilding and setting-up of Jengka Timber
Complex as well as the management and daily operation of logging
and timber related activities. He was appointed as a Director to the
Board of Magnum Corporation Berhad from 2000 to 2007.
Currently, he is the managing Director of MWE Advanced Structure
Sdn. Bhd. and MWE Golf & Country Club Berhad with the overall
responsibility in property construction, project management and
management of a golf club. He is the Executive Vice Chairman of
Quasar Industrial Vehicles Sdn. Bhd., which holds the distributorship
of Dongfeng heavy commercial vehicles in Malaysia, Thailand and
Indonesia. He is currently the President of Kuala Lumpur
Goshin-Ryu Karate Federation and he also sits on the Boards of
several private limited companies.
Directorship of public companies (if any): MWE Golf & Country Club 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
LINEAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Lim Hun Beng
Age: 53
Nationality: Malaysian
Qualifications: Mr. Lim Hun Beng had his early education in Malaysia and
thereafter pursued tertiary education in the UK.
Working experience and occupation: Mr. Lim Hun Beng entered into business in his early twenties,
firstly getting involved in various aspects of the family business,
more particularly in business strategic investment and property
investment.
Taman Sri Rambai, Bukit Mertajam in Penang, a mixed
development of 2500 units with a revenue of MYR 250 Million
then, which was completed in the early eighties, was one of
his earlier ventures into property development.
In 1982, the family took over a regional media group operating in
Malaysia, and a public listed company known as Chocolate
Products Berhad, the manufacturer and franchise holder of the
brand name "Van Houten" chocolates. Chocolate Products
Berhad had a distribution network spanning the Asean region.
Mr. Lim Hun Beng was the Group Managing Director of this
company, and remained so until it was disposed off to the Lion
Group of Malaysia.
In 1989, Mr. Lim ventured into China, seeing that it was an
emerging market with good business potential. With the
experience obtained through the management of Chocolate
Products Berhad, he set up a chocolate manufacturing concern
in Shenzhen, China with China Oil, Foodstuff & Cereal Co. Ltd.
(COFCO), a nationally owned food monopoly. It had a capital
investment of USD 30 Million and was one of the first chocolate
manufacturing companies in China, producing chocolates under
the brand-name 'LeConte" nationwide. Mr Lim eventually disposed
of his interest in this company in 1992 to venture into other
businesses in China.
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
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Lim Hun Beng
Age: 53
Nationality: Malaysian
Qualifications: Mr. Lim Hun Beng had his early education in Malaysia and
thereafter pursued tertiary education in the UK.
Working experience and occupation: Mr. Lim Hun Beng entered into business in his early twenties,
firstly getting involved in various aspects of the family business,
more particularly in business strategic investment and property
investment.
Taman Sri Rambai, Bukit Mertajam in Penang, a mixed
development of 2500 units with a revenue of MYR 250 Million
then, which was completed in the early eighties, was one of
his earlier ventures into property development.
In 1982, the family took over a regional media group operating in
Malaysia, and a public listed company known as Chocolate
Products Berhad, the manufacturer and franchise holder of the
brand name "Van Houten" chocolates. Chocolate Products
Berhad had a distribution network spanning the Asean region.
Mr. Lim Hun Beng was the Group Managing Director of this
company, and remained so until it was disposed off to the Lion
Group of Malaysia.
In 1989, Mr. Lim ventured into China, seeing that it was an
emerging market with good business potential. With the
experience obtained through the management of Chocolate
Products Berhad, he set up a chocolate manufacturing concern
in Shenzhen, China with China Oil, Foodstuff & Cereal Co. Ltd.
(COFCO), a nationally owned food monopoly. It had a capital
investment of USD 30 Million and was one of the first chocolate
manufacturing companies in China, producing chocolates under
the brand-name 'LeConte" nationwide. Mr Lim eventually disposed
of his interest in this company in 1992 to venture into other
businesses in China.
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
LINEAR - General Announcement
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: LINEAR CORPORATION BERHAD ("Linear" or "Company")
SECOND (2ND) MONTHLY ANNOUNCEMENT ON THE STATUS
OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION
PURSUANT TO PRACTICE NOTE 17/2005 ("PN17")
Contents: Further to the announcement made on 02/08/2010 ("First Monthly Announcement "), the Board
of Directors of Linear wishes to announce that the Company is continuing negotiations with
interested parties and key stakeholders to formulate a regularisation plan.
The Company has 10 months to submit its regularisation plan to the relevant authorities for
approval.
This announcement is dated September 1 2010.
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: LINEAR CORPORATION BERHAD ("Linear" or "Company")
SECOND (2ND) MONTHLY ANNOUNCEMENT ON THE STATUS
OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION
PURSUANT TO PRACTICE NOTE 17/2005 ("PN17")
Contents: Further to the announcement made on 02/08/2010 ("First Monthly Announcement "), the Board
of Directors of Linear wishes to announce that the Company is continuing negotiations with
interested parties and key stakeholders to formulate a regularisation plan.
The Company has 10 months to submit its regularisation plan to the relevant authorities for
approval.
This announcement is dated September 1 2010.
LINEAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Eswaramoorthy Pillay s/o Amuther
Age: 44
Nationality: Singaporean
Qualifications: Mr. Eswaramoorthy Pillay s/o Amuther holds a Master's Degree in
Business Studies from the University of Newport, United States of
America.
Working experience and occupation: Mr. Eswaramoorthy Pillay s/o Amuther has extensive experience in
the field of information technology
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
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Eswaramoorthy Pillay s/o Amuther
Age: 44
Nationality: Singaporean
Qualifications: Mr. Eswaramoorthy Pillay s/o Amuther holds a Master's Degree in
Business Studies from the University of Newport, United States of
America.
Working experience and occupation: Mr. Eswaramoorthy Pillay s/o Amuther has extensive experience in
the field of information technology
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
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