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
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)
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
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
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
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
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
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
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