LTKM - LTKM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 11/11/2010
Announcement Detail:
Subject: LTKM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the above mentioned Company's additional 37,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 15 November 2010.
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 11/11/2010
Announcement Detail:
Subject: LTKM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the above mentioned Company's additional 37,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 15 November 2010.
CENBOND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LIM KAI SIANG
Age: 49
Nationality: MALAYSIAN
Qualifications: - Bachelor of Accounting (Honours) degree
- Chartered Accountant of the Malaysian Institute of Accountants
- Fellow Member of the Chartered Tax Institute of Malaysia
Working experience and occupation: He has over 24 years of experience in auditing and business consultancy. He set up his own practice of Lim Kai Siang & Co. (AF 1034) in 1996 providing statutory audit, tax compliance and related services for companies engaged in trading, manufacturing, servicing and other industries. The firm also provides professional services such as due diligence review for corporate takeover exercise and acted as reporting accountants for listing exercise. The firm was appointed as external auditors to a company listed in the ACE Market of the Bursa Malaysia for the financial years 2004 to 2008.
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. Lai Poh Fye - Chairman (Independent Non Executive Director)
2. Tan Kiah Teck @ Tan Hong Chiang - Member (Independent Non Executive Director)
3. Lim Kai Siang - Member (Independent Non Executive Director)
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: LIM KAI SIANG
Age: 49
Nationality: MALAYSIAN
Qualifications: - Bachelor of Accounting (Honours) degree
- Chartered Accountant of the Malaysian Institute of Accountants
- Fellow Member of the Chartered Tax Institute of Malaysia
Working experience and occupation: He has over 24 years of experience in auditing and business consultancy. He set up his own practice of Lim Kai Siang & Co. (AF 1034) in 1996 providing statutory audit, tax compliance and related services for companies engaged in trading, manufacturing, servicing and other industries. The firm also provides professional services such as due diligence review for corporate takeover exercise and acted as reporting accountants for listing exercise. The firm was appointed as external auditors to a company listed in the ACE Market of the Bursa Malaysia for the financial years 2004 to 2008.
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. Lai Poh Fye - Chairman (Independent Non Executive Director)
2. Tan Kiah Teck @ Tan Hong Chiang - Member (Independent Non Executive Director)
3. Lim Kai Siang - Member (Independent Non Executive Director)
CENBOND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: LIM KAI SIANG
Age: 49
Nationality: MALAYSIAN
Qualifications: - Bachelor of Accounting (Honours) degree
- Chartered Accountant of the Malaysian Institute of Accountants
- Fellow Member of the Chartered Tax Institute of Malaysia
Working experience and occupation: He has over 24 years of experience in auditing and business consultancy. He set up his own practice of Lim Kai Siang & Co. (AF 1034) in 1996 providing statutory audit, tax compliance and related services for companies engaged in trading, manufacturing, servicing and other industries. The firm also provides professional services such as due diligence review for corporate takeover exercise and acted as reporting accountants for listing exercise. The firm was appointed as external auditors to a company listed in the ACE Market of the Bursa Malaysia for the financial years 2004 to 2008.
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: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: LIM KAI SIANG
Age: 49
Nationality: MALAYSIAN
Qualifications: - Bachelor of Accounting (Honours) degree
- Chartered Accountant of the Malaysian Institute of Accountants
- Fellow Member of the Chartered Tax Institute of Malaysia
Working experience and occupation: He has over 24 years of experience in auditing and business consultancy. He set up his own practice of Lim Kai Siang & Co. (AF 1034) in 1996 providing statutory audit, tax compliance and related services for companies engaged in trading, manufacturing, servicing and other industries. The firm also provides professional services such as due diligence review for corporate takeover exercise and acted as reporting accountants for listing exercise. The firm was appointed as external auditors to a company listed in the ACE Market of the Bursa Malaysia for the financial years 2004 to 2008.
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
CENBOND - APPOINTMENT OF DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Announcement Type: General Announcement
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: APPOINTMENT OF DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Contents: Further to the announcement of Century Bond Bhd. ("CBB" or "the Company") accepting the resignation of Mr Goi Cheng Poh as a Director and member of Audit Committee on 20 October 2010, CBB wishes to announce that Mr Lim Kai Siang has been appointed as an Independent Non Executive Director of the Company and also as a member of Audit Committee with effect from 11 November 2010 in place of Mr Goi Cheng Poh whose resignation takes effect on 11 November 2010.
The Board of Directors following the appointment of Mr Lim Kai Siang with effect from 11 November 2010 is comprised as follows:-
1. Mr Tan Siew Kim - Chairman / Managing Director
2. Mr Tan Boon Leng - Executive Director
3. Mdm Tan Sui Moi - Executive Director
4. Mdm Tan Seok Kim - Executive Director
5. Mr Kuan Hai Ngon - Executive Director
6. Mr Tan Sew Kee - Non Independent Non Executive Director
7. Mr Lai Poh Fye - Independent Non Executive Director
8. Mr Tan Kiah Teck @ Tan Hong Chiang - Independent Non Executive Director
9. Mr Ho Saw Leong - Non Independent Non Executive Director
10. Mr Lim Kai Siang - Independent Non Executive Director
The Audit Committee following Mr Lim Kai Siang's appointment with effect from 11 November 2010 is comprised as follows : -
a) Mr Lai Poh Fye, Chairman - Independent Non Executive Director
b) Mr Tan Kiah Teck @ Tan Hong Chiang, member - Independent Non Executive Director
c) Mr Lim Kai Siang, Member - Independent Non Executive Director
This announcement is dated 11 November 2010.
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: APPOINTMENT OF DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Contents: Further to the announcement of Century Bond Bhd. ("CBB" or "the Company") accepting the resignation of Mr Goi Cheng Poh as a Director and member of Audit Committee on 20 October 2010, CBB wishes to announce that Mr Lim Kai Siang has been appointed as an Independent Non Executive Director of the Company and also as a member of Audit Committee with effect from 11 November 2010 in place of Mr Goi Cheng Poh whose resignation takes effect on 11 November 2010.
The Board of Directors following the appointment of Mr Lim Kai Siang with effect from 11 November 2010 is comprised as follows:-
1. Mr Tan Siew Kim - Chairman / Managing Director
2. Mr Tan Boon Leng - Executive Director
3. Mdm Tan Sui Moi - Executive Director
4. Mdm Tan Seok Kim - Executive Director
5. Mr Kuan Hai Ngon - Executive Director
6. Mr Tan Sew Kee - Non Independent Non Executive Director
7. Mr Lai Poh Fye - Independent Non Executive Director
8. Mr Tan Kiah Teck @ Tan Hong Chiang - Independent Non Executive Director
9. Mr Ho Saw Leong - Non Independent Non Executive Director
10. Mr Lim Kai Siang - Independent Non Executive Director
The Audit Committee following Mr Lim Kai Siang's appointment with effect from 11 November 2010 is comprised as follows : -
a) Mr Lai Poh Fye, Chairman - Independent Non Executive Director
b) Mr Tan Kiah Teck @ Tan Hong Chiang, member - Independent Non Executive Director
c) Mr Lim Kai Siang, Member - Independent Non Executive Director
This announcement is dated 11 November 2010.
GOODWAY - General Announcement
Announcement Type: General Announcement
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED DISPOSAL BY BIG WHEEL (MALAYSIA) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GOODWAY INTEGRATED INDUSTRIES BERHAD ("GOODWAY") OF PROPERTIES BEARING THE POSTAL ADDRESS AT LOT 1 & 3, JALAN RIVET 15/15, SEKSYEN 15, 40000 SHAH ALAM ("THE PROPERTIES") TO MICRON CONCEPT ENGINEERING SDN BHD FOR A TOTAL CONSIDERATION OF RM8,500,000.00 ("PROPOSED DISPOSAL")
Contents: Reference is made to the announcement dated 10 November 2010 with regards to the disposal of the Properties.
The Board of Directors of Goodway wishes to furnish the following additional information on the Proposed Disposal:-
1. Basis/justification in arriving at the Consideration
In arriving at the consideration of RM8,500,000.00 other than willing seller-willing buyer basis, the Company had considered the net book value of the Properties which amounts to RM6,245,000 as at 31 December 2009.
2. Valuation on the Properties
The valuation on the Properties which was done on 11 September 2009 was carried out by JS Valuers Property Consultants Sdn Bhd on behalf of the Company's financier for financing purposes. The market value and forced sale value of the Properties is RM9,750,000 and RM7,800,000 respectively based on comparison method and cost method.
3. Group's borrowings and the net interest saving per annum
Based on the unaudited balance sheet as at 30 June 2010, the Group's total borrowings stood at RM105,762,000.00. The annual net interest saving arising from the repayment of borrowings amounting to RM6,000,000 in connection with the Proposed Disposal shall be RM381,000 per annum.
4. The Proposed Disposal's impact on Company's operations
The Proposed Disposal does not have any significant impact to the group's operation.
This announcement is dated 11 November 2010.
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED DISPOSAL BY BIG WHEEL (MALAYSIA) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GOODWAY INTEGRATED INDUSTRIES BERHAD ("GOODWAY") OF PROPERTIES BEARING THE POSTAL ADDRESS AT LOT 1 & 3, JALAN RIVET 15/15, SEKSYEN 15, 40000 SHAH ALAM ("THE PROPERTIES") TO MICRON CONCEPT ENGINEERING SDN BHD FOR A TOTAL CONSIDERATION OF RM8,500,000.00 ("PROPOSED DISPOSAL")
Contents: Reference is made to the announcement dated 10 November 2010 with regards to the disposal of the Properties.
The Board of Directors of Goodway wishes to furnish the following additional information on the Proposed Disposal:-
1. Basis/justification in arriving at the Consideration
In arriving at the consideration of RM8,500,000.00 other than willing seller-willing buyer basis, the Company had considered the net book value of the Properties which amounts to RM6,245,000 as at 31 December 2009.
2. Valuation on the Properties
The valuation on the Properties which was done on 11 September 2009 was carried out by JS Valuers Property Consultants Sdn Bhd on behalf of the Company's financier for financing purposes. The market value and forced sale value of the Properties is RM9,750,000 and RM7,800,000 respectively based on comparison method and cost method.
3. Group's borrowings and the net interest saving per annum
Based on the unaudited balance sheet as at 30 June 2010, the Group's total borrowings stood at RM105,762,000.00. The annual net interest saving arising from the repayment of borrowings amounting to RM6,000,000 in connection with the Proposed Disposal shall be RM381,000 per annum.
4. The Proposed Disposal's impact on Company's operations
The Proposed Disposal does not have any significant impact to the group's operation.
This announcement is dated 11 November 2010.
LIMAHSN - General Announcement
Announcement Type: General Announcement
Company Name: LIMAHSOON BERHAD
Stock Name: LIMAHSN
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: LIMAHSOON BERHAD ("LIMAHSN" or "the Company")
- Announcement pursuant to Practice Note No. 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Board of Directors of LIMAHSN wishes to inform that in light of the announcement of the appointment of Receiver & Manager on LIMAHSN made to Bursa Securities on 10 November 2010, the NSK Group of Companies has decided not to continue as LIMAHSN's White Knight in the Regularisation Plan.
Simultaneously, the Company has also discontinued the services of Alliance Investment Bank Berhad as its adviser to the Regularisation Plan.
This announcement is dated 11 November 2010.
Company Name: LIMAHSOON BERHAD
Stock Name: LIMAHSN
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: LIMAHSOON BERHAD ("LIMAHSN" or "the Company")
- Announcement pursuant to Practice Note No. 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Board of Directors of LIMAHSN wishes to inform that in light of the announcement of the appointment of Receiver & Manager on LIMAHSN made to Bursa Securities on 10 November 2010, the NSK Group of Companies has decided not to continue as LIMAHSN's White Knight in the Regularisation Plan.
Simultaneously, the Company has also discontinued the services of Alliance Investment Bank Berhad as its adviser to the Regularisation Plan.
This announcement is dated 11 November 2010.
SUCCESS - 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: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 11/11/2010
Announcement Detail:
Date of buy back from: 29/10/2010
Date of buy back to: 29/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total amount paid for shares purchased ($$): 5,850.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 7,239,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/11/2010
Lodged by: LSCA Management Consultants Sdn Bhd
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 11/11/2010
Announcement Detail:
Date of buy back from: 29/10/2010
Date of buy back to: 29/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total amount paid for shares purchased ($$): 5,850.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 7,239,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/11/2010
Lodged by: LSCA Management Consultants Sdn Bhd
BSLCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 11/11/2010
Announcement Detail:
Date of buy back: 11/11/2010
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 ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 2,042.60
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 608,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.62
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 11/11/2010
Announcement Detail:
Date of buy back: 11/11/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 2,042.60
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): 608,300
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 (%): 0.62
FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 11/11/2010
Announcement Detail:
Subject: FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 6,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 15 November 2010.
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 11/11/2010
Announcement Detail:
Subject: FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 6,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 15 November 2010.
MULPHAL - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 11/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 11/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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