February 9, 2011

Company announcements: MPHB, TRACOMA, KNM, VINTAGE, MTD, SEG

MPHB - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 09/02/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB" OR "COMPANY")

MEMORANDUM OF UNDERSTANDING RELATING TO THE PROPOSED ACQUISITION BY MPHB OF THE REMAINING 49% EQUITY INTEREST IN MAGNUM HOLDINGS SDN BHD ("MAGNUM") NOT ALREADY HELD BY MPHB AND OTHER SECURITIES IN MAGNUM

Attachments: Announcement (090211).pdf


TRACOMA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 09/02/2011

Announcement Detail:
Date of change: 09/02/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Ir Dr A. Bakar Jaafar

Age: 61

Nationality: Malaysian

Qualifications: He holds a Bachelor of Engineering (Honours) degree in Mechanical Engineering from the University of Newcastle, Australia, a Master of Environmental Science from Miami University, and a Doctorate in Marine Geography from the University of Hawaii@Manoa.

Working experience and occupation: He has gained wide experience and expertise in both public and private sectors, after having served in the Malaysian Civil Service for over 22 years in various positions including as the Director-General of the Department of Environment from 1990 to 1995. Since his optional retirement in the public service in late 1995, he continues however to serve the Government of Malaysia as Elected-Member to the Commission on the Limits of Continental Shelf, UN Headquarters, New York (1997-2002)(2002-2007)(2007-2012). He is also an Adjunct Senior Fellow of the Maritime Institute of Malaysia, and an Adviser to the National Committee on Continental Shelf, Secretariat to National Security Council, Prime Minister's Department, Malaysia.

In the private sector, he was Senior Controller, Engineering and Processing, Kumpulan Guthrie Berhad-cum-Managing Director, Guthrie Industries Sdn Bhd (1996); Managing Director, Alam Sekitar Malaysia Sdn Bhd (1997-2000); Group Technology Director, Peremba (Malaysia) Sdn Bhd-cum-Managing Director, Modulogic Sdn Bhd (2001-2003); and Director and Senior Principal Environmental Consultant, Enviro-LIFT Services Sdn Bhd, and Novaviro Technology Sdn Bhd (since 2004). He also sits on the Board of Directors of Land & General Bhd (since18 October 1999) and other private companies including Alam Flora Sdn Bhd (as Chairman), Aker Solutions Sdn Bhd, and HITTS Technologies Sdn Bhd.

For his past and on-going contributions toward the common goods and sustainable future, by advancing knowledge, expertise, and skills, particularly in the fields of science, technology, and the environment, he has been made Fellow of the Institution of Engineers, Malaysia (FIEM); Fellow of the Academy of Sciences Malaysia (FASc); and Fellow of the Institute of Environment and Development, Universiti Kebangsaan Malaysia.

Directorship of public companies (if any): Land & General 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

Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr Ong Tee Kein (Independent & Non-Executive Director)
Members:
Datuk Ismail bin Haji Ahmad (Non-Independent & Non-Executive Director)
Dato' Ir Dr A. Bakar Jaafar (Independent & Non-Executive Director)


TRACOMA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 09/02/2011

Announcement Detail:
Date of change: 09/02/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Dato' Ir Dr A. Bakar Jaafar

Age: 61

Nationality: Malaysian

Qualifications: He holds a Bachelor of Engineering (Honours) degree in Mechanical Engineering from the University of Newcastle, Australia, a Master of Environmental Science from Miami University, and a Doctorate in Marine Geography from the University of Hawaii@Manoa.

Working experience and occupation: He has gained wide experience and expertise in both public and private sectors, after having served in the Malaysian Civil Service for over 22 years in various positions including as the Director-General of the Department of Environment from 1990 to 1995. Since his optional retirement in the public service in late 1995, he continues however to serve the Government of Malaysia as Elected-Member to the Commission on the Limits of Continental Shelf, UN Headquarters, New York (1997-2002)(2002-2007)(2007-2012). He is also an Adjunct Senior Fellow of the Maritime Institute of Malaysia, and an Adviser to the National Committee on Continental Shelf, Secretariat to National Security Council, Prime Minister's Department, Malaysia.

In the private sector, he was Senior Controller, Engineering and Processing, Kumpulan Guthrie Berhad-cum-Managing Director, Guthrie Industries Sdn Bhd (1996); Managing Director, Alam Sekitar Malaysia Sdn Bhd (1997-2000); Group Technology Director, Peremba (Malaysia) Sdn Bhd-cum-Managing Director, Modulogic Sdn Bhd (2001-2003); and Director and Senior Principal Environmental Consultant, Enviro-LIFT Services Sdn Bhd, and Novaviro Technology Sdn Bhd (since 2004). He also sits on the Board of Directors of Land & General Bhd (since18 October 1999) and other private companies including Alam Flora Sdn Bhd (as Chairman), Aker Solutions Sdn Bhd, and HITTS Technologies Sdn Bhd. He is also a Director of a number of private companies relating to engineering, maritime and environment industries.

For his past and on-going contributions toward the common goods and sustainable future, by advancing knowledge, expertise, and skills, particularly in the fields of science, technology, and the environment, he has been made Fellow of the Institution of Engineers, Malaysia (FIEM); Fellow of the Academy of Sciences Malaysia (FASc); and Fellow of the Institute of Environment and Development, Universiti Kebangsaan Malaysia.

Directorship of public companies (if any): Land & General 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


KNM - OTHERS: INCORPORATION OF KNM PROJECT SERVICES LTD

Announcement Type: General Announcement
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 09/02/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: INCORPORATION OF KNM PROJECT SERVICES LTD


VINTAGE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 09/02/2011

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Restraining Order Under Section 176 (10) of the Companies Act, 1965


MTD - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 09/02/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Second Supplemental Petition to Restrain the Implementation of the Applicable Toll Prices at South Luzon Expressway


SEG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 09/02/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: Others

Details of corporate proposal: Exercise of Warrants

No. of shares issued under this corporate proposal: 44,800

Issue price per share ($$): MYR 1.000

Par Value ($$): MYR 0.500

Units: 254,325,074

Currency: MYR 127,162,537.000

Listing Date: 11/02/2011



No comments:

Post a Comment