OFI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: This is to notify that the Company has received notification of the dealing in securities from Summer Legend Sdn Bhd of which the directors of OFI are deem interested. The details of the transaction are as per table below.
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: This is to notify that the Company has received notification of the dealing in securities from Summer Legend Sdn Bhd of which the directors of OFI are deem interested. The details of the transaction are as per table below.
OCTAGON - General Announcement
Announcement Type: General Announcement
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TERMINATION OF SUPPLY AGREEMENT FOR SHREDDED TYRES BETWEEN ADVANCED PYROTECH SDN BHD ("APT"), A WHOLLY-OWNED SUBSIDIARY OF OCTAGON CONSOLIDATED BERHAD ("OCTAGON"), AND PUREARTH SDN BHD ("PUREARTH")
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TERMINATION OF SUPPLY AGREEMENT FOR SHREDDED TYRES BETWEEN ADVANCED PYROTECH SDN BHD ("APT"), A WHOLLY-OWNED SUBSIDIARY OF OCTAGON CONSOLIDATED BERHAD ("OCTAGON"), AND PUREARTH SDN BHD ("PUREARTH")
HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
SHAH ALAM HIGH COURT
JUDICIAL REVIEW APPLICATION NO. 25-99-2010
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
SHAH ALAM HIGH COURT
JUDICIAL REVIEW APPLICATION NO. 25-99-2010
TRACOMA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: MOHAMED SETH BIN DATO' ABU BAKAR
Age: 58
Nationality: Malaysian
Qualifications: He graduated from University of Western Australia, holding a Bachelor of Engineering.
Working experience and occupation: He is the co-founder of the Tracoma Group. He gained his experience in areas of technical and management in the various engineering fields such as oil and gas, engineering and manufacturing through his employment with a few local and multinational companies after graduating in 1975.
He is currently the Managing Director of Profen Group of Companies under Tracoma Holdings Berhad.
His contribution to the automotive industry for the last 25 years is evident in his achievement being elected as Chairman of the Kelab Vendor Perodua since 1998 and as the committee member for the last 17 years in the Proton Vendor Association. His stature in the business community resulted in his nomination as the President of Selangor Graduate Brigade ("Brigade") by the Selangor Government, where he is involved in organizing career and business opportunities available by the State Government for the members of the Brigade.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Encik Mohamed Shah bin Dato' Abu Bakar, who is also a Director and the major shareholder of THB.
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 Interest - 10,211,285 shares in Tracoma
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr Ong Tee Kein (Independent & Non-Executive Director)
Members:
Dato' Ir Dr A. Bakar Jaafar (Independent & Non-Executive Director)
En Mohamed Seth Dato' Abu Bakar (Non-Independent & Non-Executive Director)
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: MOHAMED SETH BIN DATO' ABU BAKAR
Age: 58
Nationality: Malaysian
Qualifications: He graduated from University of Western Australia, holding a Bachelor of Engineering.
Working experience and occupation: He is the co-founder of the Tracoma Group. He gained his experience in areas of technical and management in the various engineering fields such as oil and gas, engineering and manufacturing through his employment with a few local and multinational companies after graduating in 1975.
He is currently the Managing Director of Profen Group of Companies under Tracoma Holdings Berhad.
His contribution to the automotive industry for the last 25 years is evident in his achievement being elected as Chairman of the Kelab Vendor Perodua since 1998 and as the committee member for the last 17 years in the Proton Vendor Association. His stature in the business community resulted in his nomination as the President of Selangor Graduate Brigade ("Brigade") by the Selangor Government, where he is involved in organizing career and business opportunities available by the State Government for the members of the Brigade.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Encik Mohamed Shah bin Dato' Abu Bakar, who is also a Director and the major shareholder of THB.
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 Interest - 10,211,285 shares in Tracoma
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr Ong Tee Kein (Independent & Non-Executive Director)
Members:
Dato' Ir Dr A. Bakar Jaafar (Independent & Non-Executive Director)
En Mohamed Seth Dato' Abu Bakar (Non-Independent & Non-Executive Director)
TRACOMA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
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: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
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
RAMUNIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors wishes to inform that all the resolutions as per the Notice of the 7th AGM dated 18 February 2011 were duly passed at the 7th AGM of the Company held at Kuala Lumpur Golf & Country Club, No 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Friday, 18 February 2011.
This announcement is dated 18 February 2011.
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors wishes to inform that all the resolutions as per the Notice of the 7th AGM dated 18 February 2011 were duly passed at the 7th AGM of the Company held at Kuala Lumpur Golf & Country Club, No 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Friday, 18 February 2011.
This announcement is dated 18 February 2011.
PREMIUM - OTHERS: MALIM SAWIT SDN BHD. PROPOSED DISPOSAL OF PALM OIL REFINERY COMPLEX (Amended Announcement)
Announcement Type: General Announcement
Company Name: PREMIUM NUTRIENTS BERHAD
Stock Name: PREMIUM
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALIM SAWIT SDN BHD.
PROPOSED DISPOSAL OF PALM OIL REFINERY COMPLEX
Attachments: Announcement - MSSB (180211).doc
Copy of MSSB Table.xls
Company Name: PREMIUM NUTRIENTS BERHAD
Stock Name: PREMIUM
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALIM SAWIT SDN BHD.
PROPOSED DISPOSAL OF PALM OIL REFINERY COMPLEX
Attachments: Announcement - MSSB (180211).doc
Copy of MSSB Table.xls
TAMADAM - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: TAMADAM BONDED WAREHOUSE BERHAD
Stock Name: TAMADAM
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: Tamadam Bonded Warehouse Berhad ("Tamadam" or "the Company")
- Memorandum of Understanding ("MOU") between LSG Sky Chefs-Brahim's Sdn Bhd ("LSGB") and Halal Industry Development Corporation Sdn Bhd ("HDC")
Company Name: TAMADAM BONDED WAREHOUSE BERHAD
Stock Name: TAMADAM
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: Tamadam Bonded Warehouse Berhad ("Tamadam" or "the Company")
- Memorandum of Understanding ("MOU") between LSG Sky Chefs-Brahim's Sdn Bhd ("LSGB") and Halal Industry Development Corporation Sdn Bhd ("HDC")
TAMADAM - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: TAMADAM BONDED WAREHOUSE BERHAD
Stock Name: TAMADAM
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: TAMADAM BONDED WAREHOUSE BERHAD ("Tamadam")
- Memorandum of Understanding ("MOU") between Tamadam and Halal Industry Development Corporation Sdn Bhd
Company Name: TAMADAM BONDED WAREHOUSE BERHAD
Stock Name: TAMADAM
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: TAMADAM BONDED WAREHOUSE BERHAD ("Tamadam")
- Memorandum of Understanding ("MOU") between Tamadam and Halal Industry Development Corporation Sdn Bhd
HIRO - OTHERS: Recurrent Related Party Transactions of a Revenue or Trading Nature
Announcement Type: General Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Recurrent Related Party Transactions of a Revenue or Trading Nature
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Recurrent Related Party Transactions of a Revenue or Trading Nature
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