BHIC - General Announcement
Announcement Type: General Announcement
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UPDATE ON JOINT VENTURE AGREEMENT WITH PRESTIGE PILLAR SDN. BHD. AND EUROCOPTER MALAYSIA SDN. BHD.
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UPDATE ON JOINT VENTURE AGREEMENT WITH PRESTIGE PILLAR SDN. BHD. AND EUROCOPTER MALAYSIA SDN. BHD.
BHIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Abd Malik Bin A Rahman
Age: 62
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): 1. CYL Corporation Bhd
2. Innity Corporation Bhd
3. Lee Swee Kiat Group 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: Direct - 3,000 shares of RM1.00 each
Indirect - 1,000 shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Abd Malik Bin A Rahman (Chairman/Independent & Non-Executive Director)
Datuk Azzat Bin Kamaludin (Member/Non-Independent & Non-Executive Director)
Dato' Ishak Bin Osman (Member/Independent & Non-Executive Director)
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Abd Malik Bin A Rahman
Age: 62
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): 1. CYL Corporation Bhd
2. Innity Corporation Bhd
3. Lee Swee Kiat Group 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: Direct - 3,000 shares of RM1.00 each
Indirect - 1,000 shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Abd Malik Bin A Rahman (Chairman/Independent & Non-Executive Director)
Datuk Azzat Bin Kamaludin (Member/Non-Independent & Non-Executive Director)
Dato' Ishak Bin Osman (Member/Independent & Non-Executive Director)
BHIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ishak Bin Osman
Age: 63
Nationality: Malaysian
Qualifications: 1) Degree in Economics (Hons) majoring in Accountancy
2) Master of Business Administration in Finance
Working experience and occupation: He started his working career in the Ministry of Finance, Malaysia and held various positions in the Ministry during his eleven (11) years with the Government.
He joined Amanah Merchant Bank Berhad as Senior Manager Project Finance in 1982 and was subsequently promoted to be General Manager Banking & Advisory Service in 1984. In 1987, he moved to Kumpulan Kewangan Malaysia Berhad (KKMB), the holding company of Amanah Merchant Bank as a Senior General Manager-Operation. During his tenure with KKMB, he sat on various Boards namely, Amanah Merchant Bank Berhad, Malaysia Discount Berhad, Amanah International Insurance Berhad, Malaysia Credit Finance Berhad and KK Industries Berhad. In 1989, he assumed the Managing Director's position in Malaysia Credit Finance Berhad.
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: Direct - 10,000 shares of RM1.00 each
Indirect - 20 shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Abd Malik Bin A Rahman (Chairman/Independent & Non-Executive Director)
Datuk Azzat Bin Kamaludin (Member/Non-Independent & Non-Executive Director)
Dato' Ishak Bin Osman (Member/Independent & Non-Executive Director)
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ishak Bin Osman
Age: 63
Nationality: Malaysian
Qualifications: 1) Degree in Economics (Hons) majoring in Accountancy
2) Master of Business Administration in Finance
Working experience and occupation: He started his working career in the Ministry of Finance, Malaysia and held various positions in the Ministry during his eleven (11) years with the Government.
He joined Amanah Merchant Bank Berhad as Senior Manager Project Finance in 1982 and was subsequently promoted to be General Manager Banking & Advisory Service in 1984. In 1987, he moved to Kumpulan Kewangan Malaysia Berhad (KKMB), the holding company of Amanah Merchant Bank as a Senior General Manager-Operation. During his tenure with KKMB, he sat on various Boards namely, Amanah Merchant Bank Berhad, Malaysia Discount Berhad, Amanah International Insurance Berhad, Malaysia Credit Finance Berhad and KK Industries Berhad. In 1989, he assumed the Managing Director's position in Malaysia Credit Finance Berhad.
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: Direct - 10,000 shares of RM1.00 each
Indirect - 20 shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Abd Malik Bin A Rahman (Chairman/Independent & Non-Executive Director)
Datuk Azzat Bin Kamaludin (Member/Non-Independent & Non-Executive Director)
Dato' Ishak Bin Osman (Member/Independent & Non-Executive Director)
BHIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Executive
Name: David William Berry
Age: 63
Nationality: New Zealander
Qualifications: N/A
Working experience and occupation: N/A
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): Abd Malik Bin A Rahman (Chairman/Independent & Non-Executive Director)
Datuk Azzat Bin Kamaludin (Member/Non-Independent & Non-Executive Director)
Dato' Ishak Bin Osman (Member/Independent & Non-Executive Director)
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Executive
Name: David William Berry
Age: 63
Nationality: New Zealander
Qualifications: N/A
Working experience and occupation: N/A
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): Abd Malik Bin A Rahman (Chairman/Independent & Non-Executive Director)
Datuk Azzat Bin Kamaludin (Member/Non-Independent & Non-Executive Director)
Dato' Ishak Bin Osman (Member/Independent & Non-Executive Director)
BHIC - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BHIC - OTHERS: APPOINTMENT OF KEY PERSONNEL OF BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC") GROUP
Announcement Type: General Announcement
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPOINTMENT OF KEY PERSONNEL OF BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC") GROUP
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPOINTMENT OF KEY PERSONNEL OF BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC") GROUP
BHIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: David William Berry
Age: 63
Nationality: New Zealander
Qualifications: N/A
Working experience and occupation: N/A
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
Remarks: Nil
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
Date of change: 21/02/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: David William Berry
Age: 63
Nationality: New Zealander
Qualifications: N/A
Working experience and occupation: N/A
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
Remarks: Nil
BHIC - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
EX-date: 08/03/2011
Entitlement date: 10/03/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: Single tier first interim dividend of 6.5% per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2011
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: Tricor Investor Services Sdn. Bhd.
level 17, the Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03-2264 3883
Payment date: 24/03/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/03/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 6.5
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 21/02/2011
Announcement Detail:
EX-date: 08/03/2011
Entitlement date: 10/03/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: Single tier first interim dividend of 6.5% per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2011
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: Tricor Investor Services Sdn. Bhd.
level 17, the Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03-2264 3883
Payment date: 24/03/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/03/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 6.5
WWTKH - - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) - NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: WAWASAN TKH HOLDINGS BERHAD
Stock Name: WWTKH
Date Announced: 21/02/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: CY-110217-59491
Subject: - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
- NON RELATED PARTY TRANSACTIONS
Description: Further to the announcement of 14 February 2011 and the letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 17 February 2011 in relation to the Proposed Disposal of one freehold industrial land held under Geran Mukim 176A, Lot 251, Mukim Ijuk, Tempat 13th Mile Kepong Road, Daerah Kuala Selangor, Negeri Selangor measuring in area approximately 2.0234 hectares together with a vacant one storey open-sided warehouse erected thereon by GREATPAC SDN BHD (Company No. 229382-K) ("GSB"), a wholly owned subsidiary of Wawasan TKH Holdings Berhad ("WWTKH" or "the Company") for total cash consideration sum of RM5,563,000.00 only, the Board of Directors of WWTKH wish to provide the following additional informations :-
1. the original cost of investment in the Properties and the date of such investment.
Original Cost (RM)
Freehold Land (Original date of investment for the Land: 16 November 2000) 2,406,344.00
Building (Constructed on August 2005) 1,032,038.00
----------------------
3,438,382.00
============
2. the approximate age of the buildings.
The age of the building was approximately 6 years.
3. to quantify the latest market value of the landed properties in the surrounding areas which were taken into consideration in arriving at the disposal price of RM5,563,000.
Based on recent leasehold (99 years) industrial land transacted at the neighbouring Taman Industri Alam Jaya in Ijok Kuala Selangor, the average market price was at RM24 per square feet.
4. the justification(s) for the disposal price of RM5,563,000.00
The disposal price of the property was obtained based on aggressive negotiation for a sale consideration which is over and above the latest valuation and net book value. The latest valuation for the Land amounting to RM3.1 million and the net book value of Factory amounting to RM1,115,693 based on the latest unaudited financial statements as at 31 December 2010.
5. the timeframe for full utilisation of the proceeds.
The proceeds is expected to be fully utilised by second quarter 2012.
Query Letter content: We refer to your Company's announcement dated 14 February 2011 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
the original cost of investment in the Properties and the date of such
investment.
the approximate age of the buildings.
to quantify the latest market value of the landed properties in the surrounding
areas which were taken into consideration in arriving at the disposal price of
RM5,563,000.
the justification(s) for the disposal price of RM5,563,000.
the timeframe for full utilisation of the proceeds.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: WAWASAN TKH HOLDINGS BERHAD
Stock Name: WWTKH
Date Announced: 21/02/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: CY-110217-59491
Subject: - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
- NON RELATED PARTY TRANSACTIONS
Description: Further to the announcement of 14 February 2011 and the letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 17 February 2011 in relation to the Proposed Disposal of one freehold industrial land held under Geran Mukim 176A, Lot 251, Mukim Ijuk, Tempat 13th Mile Kepong Road, Daerah Kuala Selangor, Negeri Selangor measuring in area approximately 2.0234 hectares together with a vacant one storey open-sided warehouse erected thereon by GREATPAC SDN BHD (Company No. 229382-K) ("GSB"), a wholly owned subsidiary of Wawasan TKH Holdings Berhad ("WWTKH" or "the Company") for total cash consideration sum of RM5,563,000.00 only, the Board of Directors of WWTKH wish to provide the following additional informations :-
1. the original cost of investment in the Properties and the date of such investment.
Original Cost (RM)
Freehold Land (Original date of investment for the Land: 16 November 2000) 2,406,344.00
Building (Constructed on August 2005) 1,032,038.00
----------------------
3,438,382.00
============
2. the approximate age of the buildings.
The age of the building was approximately 6 years.
3. to quantify the latest market value of the landed properties in the surrounding areas which were taken into consideration in arriving at the disposal price of RM5,563,000.
Based on recent leasehold (99 years) industrial land transacted at the neighbouring Taman Industri Alam Jaya in Ijok Kuala Selangor, the average market price was at RM24 per square feet.
4. the justification(s) for the disposal price of RM5,563,000.00
The disposal price of the property was obtained based on aggressive negotiation for a sale consideration which is over and above the latest valuation and net book value. The latest valuation for the Land amounting to RM3.1 million and the net book value of Factory amounting to RM1,115,693 based on the latest unaudited financial statements as at 31 December 2010.
5. the timeframe for full utilisation of the proceeds.
The proceeds is expected to be fully utilised by second quarter 2012.
Query Letter content: We refer to your Company's announcement dated 14 February 2011 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
the original cost of investment in the Properties and the date of such
investment.
the approximate age of the buildings.
to quantify the latest market value of the landed properties in the surrounding
areas which were taken into consideration in arriving at the disposal price of
RM5,563,000.
the justification(s) for the disposal price of RM5,563,000.
the timeframe for full utilisation of the proceeds.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
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