FUTUTEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 25/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Khoo Siong Kee
Age: 61
Nationality: Malaysian
Qualifications: 1)B.A. (Major in Accounting) Macquarie University, Australia
2)Fellow Member of the Institute of Chartered Accountants in Australia
3)Associate Member of Malaysian Institute of Accountants
4)Fellow Member of Chartered Tax Institute of Malaysia
5)Associate Member of the Malaysian Associate of Certified Public Accountants
6)Associate Member of the Institute of Co-operative Auditors
7)Member of the Malaysian Associate of Company Secretaries
8)Member of the Financial Planning Association of Malaysia
Working experience and occupation: Mr. Khoo is an Australian Trained Chartered Accountants by profession and also a Licenced Liquidator and Receiver with more than 30 years of working experience in the professional practice as an Auditor, Receiver, Tax and Business Consultant.
Currently, he operates his practice under Mustapha, Khoo & Co.
Directorship of public companies (if any): Pontian United Plantation 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): 1.Khoo Siong Kee - Independent Non-Executive Director (Chairman)
2.Tee Eng Seng - Non-Independent Non-Executive Director (Member)
3.Professor Datuk Dr. Nik Mohd Zain bin Nik Yusof - Independent Non-Executive Director (Member)
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 25/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Khoo Siong Kee
Age: 61
Nationality: Malaysian
Qualifications: 1)B.A. (Major in Accounting) Macquarie University, Australia
2)Fellow Member of the Institute of Chartered Accountants in Australia
3)Associate Member of Malaysian Institute of Accountants
4)Fellow Member of Chartered Tax Institute of Malaysia
5)Associate Member of the Malaysian Associate of Certified Public Accountants
6)Associate Member of the Institute of Co-operative Auditors
7)Member of the Malaysian Associate of Company Secretaries
8)Member of the Financial Planning Association of Malaysia
Working experience and occupation: Mr. Khoo is an Australian Trained Chartered Accountants by profession and also a Licenced Liquidator and Receiver with more than 30 years of working experience in the professional practice as an Auditor, Receiver, Tax and Business Consultant.
Currently, he operates his practice under Mustapha, Khoo & Co.
Directorship of public companies (if any): Pontian United Plantation 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): 1.Khoo Siong Kee - Independent Non-Executive Director (Chairman)
2.Tee Eng Seng - Non-Independent Non-Executive Director (Member)
3.Professor Datuk Dr. Nik Mohd Zain bin Nik Yusof - Independent Non-Executive Director (Member)
TEKSENG - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 25/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 25/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SLP - OTHERS
Announcement Type: General Announcement
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Amendments to the Existing Articles of Association of the Company
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Amendments to the Existing Articles of Association of the Company
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 25/04/2011
Announcement Detail:
Date of buy back: 25/04/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,000
Minimum price paid for each share purchased ($$): 2.040
Maximum price paid for each share purchased ($$): 2.040
Total consideration paid ($$): 511,883.00
Number of shares purchased retained in treasury (units): 250,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,568,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.27
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 25/04/2011
Announcement Detail:
Date of buy back: 25/04/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,000
Minimum price paid for each share purchased ($$): 2.040
Maximum price paid for each share purchased ($$): 2.040
Total consideration paid ($$): 511,883.00
Number of shares purchased retained in treasury (units): 250,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,568,500
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 (%): 6.27
GLBHD - Change of Address
Announcement Type: Change of Address
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 25/04/2011
Announcement Detail:
Change description: Registered
Old address: 55-2, The Boulevard, Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
New address: A-09-03, Empire Tower, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan.
Telephone no: 03-56118844
Facsimile no: 03-56118600
E-mail address: mail@glbhd.com
Effective date: 25/04/2011
Remark: We refer to our announcement dated 23/12/2010, we hereby wish to update our contact and fascimile numbers.
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 25/04/2011
Announcement Detail:
Change description: Registered
Old address: 55-2, The Boulevard, Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
New address: A-09-03, Empire Tower, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan.
Telephone no: 03-56118844
Facsimile no: 03-56118600
E-mail address: mail@glbhd.com
Effective date: 25/04/2011
Remark: We refer to our announcement dated 23/12/2010, we hereby wish to update our contact and fascimile numbers.
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 25/04/2011
Announcement Detail:
Date of buy back: 25/04/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 5,631.22
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,040,000
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.37
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 25/04/2011
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 25/04/2011
Announcement Detail:
Date of buy back: 25/04/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 5,631.22
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,040,000
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.37
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 25/04/2011
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 25/04/2011
Announcement Detail:
Date of buy back: 25/04/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.500
Maximum price paid for each share purchased ($$): 1.520
Total consideration paid ($$): 9,134.88
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,589,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.72
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 25/04/2011
Announcement Detail:
Date of buy back: 25/04/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.500
Maximum price paid for each share purchased ($$): 1.520
Total consideration paid ($$): 9,134.88
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,589,600
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 (%): 4.72
SANBUMI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 25/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Dato' Ir. Kuan Peng Ching @ Kuan Peng Soon
Age: 65
Nationality: Malaysian
Qualifications: He is a qualified electrical engineer graduated from Adelaide University, South Australia. He is registered with the Board of Engineers, Malaysia as a professional engineer. He is also a Member of the Institution of Engineers Malaysia.
Working experience and occupation: He is currently the Chairman of the Board in Fajarbaru Builder Group Berhad and Managing Director of Hirotako Holdings Berhad.
Directorship of public companies (if any): Fajarbaru Builder Group Berhad
Hirotako Holdings 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: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 25/04/2011
Announcement Detail:
Date of change: 25/04/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Dato' Ir. Kuan Peng Ching @ Kuan Peng Soon
Age: 65
Nationality: Malaysian
Qualifications: He is a qualified electrical engineer graduated from Adelaide University, South Australia. He is registered with the Board of Engineers, Malaysia as a professional engineer. He is also a Member of the Institution of Engineers Malaysia.
Working experience and occupation: He is currently the Chairman of the Board in Fajarbaru Builder Group Berhad and Managing Director of Hirotako Holdings Berhad.
Directorship of public companies (if any): Fajarbaru Builder Group Berhad
Hirotako Holdings 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
WCT - Listing Circular
Announcement Type: Listing Circular
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 25/04/2011
Announcement Detail:
Subject: WCT-(I) CONVERSION OF 205,600 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2007/2012 OF RM0.10 EACH INTO 41,120 NEW ORDINARY SHARES OF RM0.50 EACH ("CONVERSION"); AND
(II) EXERCISE OF 70,760 WARRANTS 2011/2016 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 111,880 new ordinary shares of RM0.50 each issued as follows:-
(i) 41,120 new ordinary shares arising from the aforesaid Conversion; and
(ii) 70,760 new ordinary shares issued pursuant to the aforesaid Scheme
will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 27 April 2011.
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 25/04/2011
Announcement Detail:
Subject: WCT-(I) CONVERSION OF 205,600 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2007/2012 OF RM0.10 EACH INTO 41,120 NEW ORDINARY SHARES OF RM0.50 EACH ("CONVERSION"); AND
(II) EXERCISE OF 70,760 WARRANTS 2011/2016 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 111,880 new ordinary shares of RM0.50 each issued as follows:-
(i) 41,120 new ordinary shares arising from the aforesaid Conversion; and
(ii) 70,760 new ordinary shares issued pursuant to the aforesaid Scheme
will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 27 April 2011.
PLS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PLS Plantations Berhad is pleased to announce that the logs production of the Group for the month of March 2011 was 5,787.53 metric tan.
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 25/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PLS Plantations Berhad is pleased to announce that the logs production of the Group for the month of March 2011 was 5,787.53 metric tan.
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