TRACOMA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 05/10/2010
Announcement Detail:
Date of change: 05/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ong Tee Kein
Age: 53
Nationality: Malaysian
Qualifications: He holds a MBA degree and is a member of the Malaysian Institute of Accountants and an Associate of the Institute of Chartered Secretaries and Administrators.
Working experience and occupation: He has several years of experience in industry and consultancy practice. After qualifying as an accountant in the United Kingdom, Mr Ong Tee Kein joined a management consultancy practice based in United Kingdom specializing in providing consultancy services to governments and international funding agencies. Since 1994, he was a principal consultant in the corporate advisory division of an international accounting firm.
Directorship of public companies (if any): A director in TAP Resources Berhad and Mlabs Systems 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
Remarks: The appointment of Mr. Ong Tee Kein is by Order of the Court pursuant to Section 176(10A) of the Companies Act, 1965.
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 05/10/2010
Announcement Detail:
Date of change: 05/10/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ong Tee Kein
Age: 53
Nationality: Malaysian
Qualifications: He holds a MBA degree and is a member of the Malaysian Institute of Accountants and an Associate of the Institute of Chartered Secretaries and Administrators.
Working experience and occupation: He has several years of experience in industry and consultancy practice. After qualifying as an accountant in the United Kingdom, Mr Ong Tee Kein joined a management consultancy practice based in United Kingdom specializing in providing consultancy services to governments and international funding agencies. Since 1994, he was a principal consultant in the corporate advisory division of an international accounting firm.
Directorship of public companies (if any): A director in TAP Resources Berhad and Mlabs Systems 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
Remarks: The appointment of Mr. Ong Tee Kein is by Order of the Court pursuant to Section 176(10A) of the Companies Act, 1965.
COCOLND - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: COCOALAND HOLDINGS BERHAD ("COCOALAND" OR THE "COMPANY")
PROPOSED SUBSCRIPTION BY FRASER & NEAVE HOLDINGS BHD OF 39,600,000 NEW ORDINARY SHARES OF RM0.50 EACH IN COCOALAND, REPRESENTING APPROXIMATELY 23.08% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF COCOALAND, AT AN ISSUE PRICE OF RM1.38 PER SHARE ("PROPOSED SUBSCRIPTION")
Contents: We refer to the announcements dated 26 August 2010, 23 September 2010 and 24 September 2010 by TA Securities Holdings Berhad ("TA Securities"), on behalf of Cocoaland, in relation to the Proposed Subscription.
On behalf of Cocoaland, TA Securities wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 4 October 2010, approved the listing and quotation of 39,600,000 new ordinary shares of RM0.50 each in Cocoaland to be issued pursuant to the Proposed Subscription, subject to the following conditions:-
1) Cocoaland and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements ("LR") pertaining to the implementation of the Proposed Subscription;
2) Cocoaland and its adviser to inform Bursa Securities upon the completion of the Proposed Subscription;
3) Cocoaland to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Subscription is completed; and
4) To incorporate Bursa Securities' comments in respect of the draft circular to shareholders.
The Proposed Subscription is pending the approval of the Ministry of International Trade and Industry and shareholders of Cocoaland. A circular to shareholders in relation to the Proposed Subscription will be despatched in due course.
This announcement is dated 5 October 2010.
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: COCOALAND HOLDINGS BERHAD ("COCOALAND" OR THE "COMPANY")
PROPOSED SUBSCRIPTION BY FRASER & NEAVE HOLDINGS BHD OF 39,600,000 NEW ORDINARY SHARES OF RM0.50 EACH IN COCOALAND, REPRESENTING APPROXIMATELY 23.08% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF COCOALAND, AT AN ISSUE PRICE OF RM1.38 PER SHARE ("PROPOSED SUBSCRIPTION")
Contents: We refer to the announcements dated 26 August 2010, 23 September 2010 and 24 September 2010 by TA Securities Holdings Berhad ("TA Securities"), on behalf of Cocoaland, in relation to the Proposed Subscription.
On behalf of Cocoaland, TA Securities wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 4 October 2010, approved the listing and quotation of 39,600,000 new ordinary shares of RM0.50 each in Cocoaland to be issued pursuant to the Proposed Subscription, subject to the following conditions:-
1) Cocoaland and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements ("LR") pertaining to the implementation of the Proposed Subscription;
2) Cocoaland and its adviser to inform Bursa Securities upon the completion of the Proposed Subscription;
3) Cocoaland to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Subscription is completed; and
4) To incorporate Bursa Securities' comments in respect of the draft circular to shareholders.
The Proposed Subscription is pending the approval of the Ministry of International Trade and Industry and shareholders of Cocoaland. A circular to shareholders in relation to the Proposed Subscription will be despatched in due course.
This announcement is dated 5 October 2010.
HELP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: HELP INTERNATIONAL CORPORATION BERHAD ("HIC" OR "COMPANY")
BONUS ISSUE OF 53,265,600 NEW ORDINARY SHARES OF RM0.50 EACH IN HIC ("BONUS SHARES") ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.50 EACH AT PAR HELD IN HIC ("HIC SHARES" OR "SHARES") ("BONUS ISSUE");
INCREASE IN THE AUTHORISED SHARE CAPITAL OF HIC FROM RM50,000,000 COMPRISING 100,000,000 SHARES TO RM250,000,000 COMPRISING 500,000,000 SHARES ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND
AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF HIC ("AMENDMENTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: We refer to the announcements dated 19 July 2010, 20 August 2010 and 15 September 2010 in relation to the Proposals.
On behalf of the Board of Directors of HIC, AmInvestment Bank Berhad (a member of AmInvestment Bank Group) wishes to announce that a total of 53,265,600 new HIC Shares have been issued pursuant to the Bonus Issue. The new HIC Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Wednesday, 6 October 2010.
The enlarged issued and paid up capital of the Company is now RM71,020,800 comprising 142,041,600 HIC Shares.
This announcement is dated 5 October 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: HELP INTERNATIONAL CORPORATION BERHAD ("HIC" OR "COMPANY")
BONUS ISSUE OF 53,265,600 NEW ORDINARY SHARES OF RM0.50 EACH IN HIC ("BONUS SHARES") ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.50 EACH AT PAR HELD IN HIC ("HIC SHARES" OR "SHARES") ("BONUS ISSUE");
INCREASE IN THE AUTHORISED SHARE CAPITAL OF HIC FROM RM50,000,000 COMPRISING 100,000,000 SHARES TO RM250,000,000 COMPRISING 500,000,000 SHARES ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND
AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF HIC ("AMENDMENTS")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: We refer to the announcements dated 19 July 2010, 20 August 2010 and 15 September 2010 in relation to the Proposals.
On behalf of the Board of Directors of HIC, AmInvestment Bank Berhad (a member of AmInvestment Bank Group) wishes to announce that a total of 53,265,600 new HIC Shares have been issued pursuant to the Bonus Issue. The new HIC Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Wednesday, 6 October 2010.
The enlarged issued and paid up capital of the Company is now RM71,020,800 comprising 142,041,600 HIC Shares.
This announcement is dated 5 October 2010.
DIALOG - PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Contents: The Board of Directors of Dialog Group Berhad ("DIALOG" or "the Company") is pleased to announce that the Company intends to seek the approval of its shareholders at the forthcoming Annual General Meeting to be convened for a proposed amendment to the Company's Articles of Association to facilitate board meetings to be held by way of telephonic communication, videoconferencing or other forms of simultaneous communication to enable directors to deliberate on matters without having to travel to a common place of meeting at all times. This would enhance the administrative efficiency of the Company.
This announcement is dated 5 October 2010.
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Contents: The Board of Directors of Dialog Group Berhad ("DIALOG" or "the Company") is pleased to announce that the Company intends to seek the approval of its shareholders at the forthcoming Annual General Meeting to be convened for a proposed amendment to the Company's Articles of Association to facilitate board meetings to be held by way of telephonic communication, videoconferencing or other forms of simultaneous communication to enable directors to deliberate on matters without having to travel to a common place of meeting at all times. This would enhance the administrative efficiency of the Company.
This announcement is dated 5 October 2010.
DAIBOCI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 05/10/2010
Announcement Detail:
Date of change: 05/10/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: LOW GEOFF JIN WEI
Age: 28
Nationality: AUSTRALIAN
Qualifications: Bachelor of Commerce (Major in Finance & Marketing)from the University of Sydney, NSW, Australia.
Working experience and occupation: Mr. Low was the Project Director of GlassKote (Malaysia) Sdn Bhd from 2005 to September 2010.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Low is the son of Mr. Low Chan Tian, a major shareholder and Executive Director of the Company.
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: 2,122,680 direct shareholding in the Company
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 05/10/2010
Announcement Detail:
Date of change: 05/10/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: LOW GEOFF JIN WEI
Age: 28
Nationality: AUSTRALIAN
Qualifications: Bachelor of Commerce (Major in Finance & Marketing)from the University of Sydney, NSW, Australia.
Working experience and occupation: Mr. Low was the Project Director of GlassKote (Malaysia) Sdn Bhd from 2005 to September 2010.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Low is the son of Mr. Low Chan Tian, a major shareholder and Executive Director of the Company.
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: 2,122,680 direct shareholding in the Company
BHIC - Incorporation of new subsidiary
Announcement Type: General Announcement
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of new subsidiary
Contents: Further to the announcements dated 3 December 2009, 19 May 2010, 15 June 2010 and 18 August 2010, the Company wishes to inform that a joint venture company under the name of BHIC MSM Sdn Bhd ("BHIC MSM") has been incorporated on 5 October 2010.
The principal activity of BHIC MSM is to set-up, establish and run the activities relating to maintenance and repair of MTU Products up to depot level for the users in Malaysia and Brunei and on a case by case basis to be mutually agreed upon between the Shareholders, also be used to support other engines and generators for users in Malaysia subject to the terms and conditions of the Joint Venture Agreement dated 15 June 2010.
The current paid-up share capital of BHIC MSM is RM10,000.00 divided into 10,000 ordinary shares of RM1.00 each. The Shareholders and their respective shareholding in BHIC MSM are as follows:-
(a)BHIC Defence Technologies Sdn Bhd-60%
(b)MTU Services (Malaysia) Sdn Bhd-40%
The said incorporation would not have material effect on the Group's earning and net assets for the financial year ending 31 December 2010.
None of the Directors and Substantial Shareholders of the Company and persons connected with the Directors and Substantial Shareholders of the Company has any interest, direct or indirect, in the said incorporation.
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of new subsidiary
Contents: Further to the announcements dated 3 December 2009, 19 May 2010, 15 June 2010 and 18 August 2010, the Company wishes to inform that a joint venture company under the name of BHIC MSM Sdn Bhd ("BHIC MSM") has been incorporated on 5 October 2010.
The principal activity of BHIC MSM is to set-up, establish and run the activities relating to maintenance and repair of MTU Products up to depot level for the users in Malaysia and Brunei and on a case by case basis to be mutually agreed upon between the Shareholders, also be used to support other engines and generators for users in Malaysia subject to the terms and conditions of the Joint Venture Agreement dated 15 June 2010.
The current paid-up share capital of BHIC MSM is RM10,000.00 divided into 10,000 ordinary shares of RM1.00 each. The Shareholders and their respective shareholding in BHIC MSM are as follows:-
(a)BHIC Defence Technologies Sdn Bhd-60%
(b)MTU Services (Malaysia) Sdn Bhd-40%
The said incorporation would not have material effect on the Group's earning and net assets for the financial year ending 31 December 2010.
None of the Directors and Substantial Shareholders of the Company and persons connected with the Directors and Substantial Shareholders of the Company has any interest, direct or indirect, in the said incorporation.
LIONFIB - Dealings in Securities by Principal Officers Outside Closed Period
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the principal officers of the Company have dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the principal officers of the Company have dealt in the securities of the Company as set out in Table 1 hereunder.
M3NERGY - General Announcement
Announcement Type: General Announcement
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: DELISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF M3NERGY BERHAD ("M3NERGY") FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: The Board of M3nergy wishes to announce that Bursa Securities has, vide its letter dated 4 October 2010, informed that pursuant to paragraph 16.07 of the Main Market Listing Requirements, the entire issued and paid-up share capital of M3nergy will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Thursday, 7 October 2010.
This announcement is dated 5 October 2010.
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: DELISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF M3NERGY BERHAD ("M3NERGY") FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: The Board of M3nergy wishes to announce that Bursa Securities has, vide its letter dated 4 October 2010, informed that pursuant to paragraph 16.07 of the Main Market Listing Requirements, the entire issued and paid-up share capital of M3nergy will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Thursday, 7 October 2010.
This announcement is dated 5 October 2010.
MITRA - General Announcement
Announcement Type: General Announcement
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Mitrajaya Holdings Berhad ("MHB" or "the Company")
- Proposed Construction and Completion of Pekan Heritage Tourism Development (Phase 1A) at Pekan, Pahang Darul Makmur
Contents: The Board of Directors of MHB is pleased to announce that MHB's wholly owned subsidiary, Pembinaan Mitrajaya Sdn Bhd has on 1 October 2010 accepted the Letter of Acceptance from East Coast Economic Region Development Council (ECERDC) for the project, namely "the proposed construction and completion of Pekan Heritage Tourism Development (Phase 1A) at Pekan, Pahang Darul Makmur" for a contract sum of RM11,362,952.70.
The Contract shall be for a period of 12 months commencing from 14 October 2010 and is expected to contribute positively to MHB Group's future earnings.
None of the Directors or major shareholders of the Company and persons connected with such Directors or major shareholders have any interest in the Contract.
This announcement is dated 5 October 2010.
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Mitrajaya Holdings Berhad ("MHB" or "the Company")
- Proposed Construction and Completion of Pekan Heritage Tourism Development (Phase 1A) at Pekan, Pahang Darul Makmur
Contents: The Board of Directors of MHB is pleased to announce that MHB's wholly owned subsidiary, Pembinaan Mitrajaya Sdn Bhd has on 1 October 2010 accepted the Letter of Acceptance from East Coast Economic Region Development Council (ECERDC) for the project, namely "the proposed construction and completion of Pekan Heritage Tourism Development (Phase 1A) at Pekan, Pahang Darul Makmur" for a contract sum of RM11,362,952.70.
The Contract shall be for a period of 12 months commencing from 14 October 2010 and is expected to contribute positively to MHB Group's future earnings.
None of the Directors or major shareholders of the Company and persons connected with such Directors or major shareholders have any interest in the Contract.
This announcement is dated 5 October 2010.
WCT - Acquisition of a New Subsidiary Company - Segi Astana Sdn Bhd
Announcement Type: General Announcement
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition of a New Subsidiary Company - Segi Astana Sdn Bhd
Contents: WCT Berhad (the "Company" or "WCT") wishes to announce that it has on 5th October 2010 acquired two (2) ordinary shares of RM1.00 each at par representing the entire issued and paid-up share capital of Segi Astana Sdn. Bhd. (Company No. 916663-H) ("SASB") for a total cash consideration of RM2.00 ("the Acquisition").
SASB, a company incorporated in Malaysia, has an authorised share capital of RM100,000/= and an issued and paid up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each. SASB is currently dormant and no liabilities will be assumed pursuant to the Acquisition.
None of the Directors or Major Shareholders of the Company or persons connected to them has any interest, direct or indirect, in the Acquisition.
This announcement is dated 5th October 2010.
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 05/10/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition of a New Subsidiary Company - Segi Astana Sdn Bhd
Contents: WCT Berhad (the "Company" or "WCT") wishes to announce that it has on 5th October 2010 acquired two (2) ordinary shares of RM1.00 each at par representing the entire issued and paid-up share capital of Segi Astana Sdn. Bhd. (Company No. 916663-H) ("SASB") for a total cash consideration of RM2.00 ("the Acquisition").
SASB, a company incorporated in Malaysia, has an authorised share capital of RM100,000/= and an issued and paid up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each. SASB is currently dormant and no liabilities will be assumed pursuant to the Acquisition.
None of the Directors or Major Shareholders of the Company or persons connected to them has any interest, direct or indirect, in the Acquisition.
This announcement is dated 5th October 2010.
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