TRC - null
Announcement Type: General Announcement
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TRC Synergy Berhad's Subsidriary Secure New Project
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TRC Synergy Berhad's Subsidriary Secure New Project
ILB - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 20/04/2011
Announcement Detail:
Date of buy back: 20/04/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 120,000
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 0.965
Total consideration paid ($$): 114,892.12
Number of shares purchased retained in treasury (units): 120,000
Cumulative net outstanding treasury shares as at to-date (units): 11,386,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.78
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 20/04/2011
Announcement Detail:
Date of buy back: 20/04/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 120,000
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 0.965
Total consideration paid ($$): 114,892.12
Number of shares purchased retained in treasury (units): 120,000
Cumulative net outstanding treasury shares as at to-date (units): 11,386,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.78
KPS - null
Announcement Type: Change in Audit Committee
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Azlan bin Hashim
Age: 70
Nationality: MALAYSIAN
Qualifications: He obtained his professional qualification from the Institute of Chartered Accountants in Dublin in 1966 and is a Fellow of the Institute of Chartered Accountants (Ireland), Economic Development Institute (World Bank, Washington) and Institute of Bankers, Malaysia.
Working experience and occupation: Upon graduation, he joined Malaysian Railways in 1966 and served till 1971, He was its Chief Accountant for two (2) years. In 1972, he became a partner of Messrs. Azman Wong Salleh & Co., a public accounting firm, prior to becoming the Managing Director of AMDB in 1982.
Directorship of public companies (if any): AMMB Holdings Berhad, Metrod (M) Berhad, Paramount Corporation Berhad, Sapura Industrial Berhad, Kesas Holdings Berhad, Global Carriers 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 interest of 370,000 ordinary shares of RM1.00 each in Kumpulan Perangsang Selangor Berhad
Composition of Audit Committee (Name and Directorate of members after change): YBhg Dato' Haji Ab. Halim bin Mohyiddin
Chairman - Independent Non-Executive Director
Encik Mustaffa Kamil bin Ayub
Member - Independent Non-Executive Director
YB Sivarasa a/l Rasiah
Member - Independent Non-Executive Director
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Azlan bin Hashim
Age: 70
Nationality: MALAYSIAN
Qualifications: He obtained his professional qualification from the Institute of Chartered Accountants in Dublin in 1966 and is a Fellow of the Institute of Chartered Accountants (Ireland), Economic Development Institute (World Bank, Washington) and Institute of Bankers, Malaysia.
Working experience and occupation: Upon graduation, he joined Malaysian Railways in 1966 and served till 1971, He was its Chief Accountant for two (2) years. In 1972, he became a partner of Messrs. Azman Wong Salleh & Co., a public accounting firm, prior to becoming the Managing Director of AMDB in 1982.
Directorship of public companies (if any): AMMB Holdings Berhad, Metrod (M) Berhad, Paramount Corporation Berhad, Sapura Industrial Berhad, Kesas Holdings Berhad, Global Carriers 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 interest of 370,000 ordinary shares of RM1.00 each in Kumpulan Perangsang Selangor Berhad
Composition of Audit Committee (Name and Directorate of members after change): YBhg Dato' Haji Ab. Halim bin Mohyiddin
Chairman - Independent Non-Executive Director
Encik Mustaffa Kamil bin Ayub
Member - Independent Non-Executive Director
YB Sivarasa a/l Rasiah
Member - Independent Non-Executive Director
KPS - null
Announcement Type: Change in Boardroom
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Azlan bin Hashim
Age: 70
Nationality: MALAYSIAN
Qualifications: He obtained his professional qualification from the Institute of Chartered Accountants in Dublin in 1966 and is a Fellow of the Institute of Chartered Accountants (Ireland), Economic Development Institute (World Bank, Washington) and Institute of Bankers, Malaysia.
Working experience and occupation: Upon graduation, he joined Malaysian Railways in 1966 and served till 1971, He was its Chief Accountant for two (2) years. In 1972, he became a partner of Messrs. Azman Wong Salleh & Co., a public accounting firm, prior to becoming the Managing Director of AMDB in 1982.
Directorship of public companies (if any): AMMB Holdings Berhad, Metrod (M) Berhad, Paramount Corporation Berhad, Sapura Industrial Berhad, Kesas Holdings Berhad, Global Carriers 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 interest of 370,000 ordinary shares of RM1.00 each in Kumpulan Perangsang Selangor Berhad
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Azlan bin Hashim
Age: 70
Nationality: MALAYSIAN
Qualifications: He obtained his professional qualification from the Institute of Chartered Accountants in Dublin in 1966 and is a Fellow of the Institute of Chartered Accountants (Ireland), Economic Development Institute (World Bank, Washington) and Institute of Bankers, Malaysia.
Working experience and occupation: Upon graduation, he joined Malaysian Railways in 1966 and served till 1971, He was its Chief Accountant for two (2) years. In 1972, he became a partner of Messrs. Azman Wong Salleh & Co., a public accounting firm, prior to becoming the Managing Director of AMDB in 1982.
Directorship of public companies (if any): AMMB Holdings Berhad, Metrod (M) Berhad, Paramount Corporation Berhad, Sapura Industrial Berhad, Kesas Holdings Berhad, Global Carriers 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 interest of 370,000 ordinary shares of RM1.00 each in Kumpulan Perangsang Selangor Berhad
KPS - null
Announcement Type: Change in Boardroom
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: WONG YIEN KIM
Age: 57
Nationality: MALAYSIAN
Qualifications: Malaysian Institute of Accountants and the Institute of
Chartered Accountants, England and Wales
Working experience and occupation: He joined Kumpulan Perangsang Selangor Berhad (KPS) a subsidiary company of Kumpulan Darul Ehsan Berhad (KDEB) in 1983 as Accountant and was the Chief Accountant for several of KPS's subsidiaries. He served SAP Holdings Berhad for 7 years and held the position of Head of Division Finance prior to his present appoinment . He was the General Manager Finance at KPS, a position held since 2000, and was promoted as Executive Director of the Company on 18 September 2007.
Directorship of public companies (if any): Taliworks Corporation 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: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 20/04/2011
Announcement Detail:
Date of change: 20/04/2011
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: WONG YIEN KIM
Age: 57
Nationality: MALAYSIAN
Qualifications: Malaysian Institute of Accountants and the Institute of
Chartered Accountants, England and Wales
Working experience and occupation: He joined Kumpulan Perangsang Selangor Berhad (KPS) a subsidiary company of Kumpulan Darul Ehsan Berhad (KDEB) in 1983 as Accountant and was the Chief Accountant for several of KPS's subsidiaries. He served SAP Holdings Berhad for 7 years and held the position of Head of Division Finance prior to his present appoinment . He was the General Manager Finance at KPS, a position held since 2000, and was promoted as Executive Director of the Company on 18 September 2007.
Directorship of public companies (if any): Taliworks Corporation 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
MINTYE - null
Announcement Type: General Announcement
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 20/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-110415-35130
Subject: ACQUISITION OF OFFICE BUILDING AND SINGLE STOREY WAREHOUSE BEARING POSTAL ADDRESS NO. 48 PERSIARAN SEGAMBUT TENGAH, SEGAMBUT, 51200 KUALA LUMPUR ("PROPERTY")
Description: Further to verbal request on 19 April 2011, we append below the further information as required :
1)Basis arriving at the expected monthly rate :
The rates of RM2/= and RM1/= per sq ft per month for office building and warehouse respectively are based on prevailing rental rates of similar properties at the surrounding area.
2)Risk factor of the Property to the acquired :
The Directors do not foresee any risk relating to this Property acquisition or any risk factor of the Property to be acquired, as the property is for future expansion use; and not meant for long term investment.
We hope the above is in order.
Thank You.
Yours truly
MINTYE INDUSTRIES BHD.
FOONG KAI MING
Secretary
Query Letter content: We refer to your Company's announcement dated 14 April 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The particulars of the vendor including the name, principal activities,
identity of its directors and major shareholders and their respective
shareholdings (where applicable);
The basis in arriving at the purchase consideration other than willing-buyer
willing-seller basis;
Whether any valuation was carried out on the Property. If so, to state the name
of the independent registered valuer, date and method of valuation and
quantification of the market value, and make available the Valuation Report for
inspection;
The net book value of the Property based on the latest audited financial
statements;
The approximate age and area of the double storey office building and single
storey warehouse, and the amount of lettable space for letting and occupancy
respectively;
The existing use of the property;
The estimated timeframe (number of years) for the Property to be rented out
initially;
The basis to arrive at the expected monthly rental rate for the Property of
RM40,000;
In view that the remaining lease period of the Property is approximately 56
years, to state the reasons for the Property to be amortized over a period of
50 years only;
The effects of the acquisition on the Company's net assets per share, gearing,
share capital and substantial shareholders' shareholdings;
The particulars of all liabilities, including contingent liabilities and
guarantees to be assumed by the Company arising from the acquisition;
The risks in relation to the acquisition including risk factors of the Property
to be acquired;
The highest percentage ratio applicable to the acquisition pursuant to
Paragraph 10.02(g) of the Main Market Listing Requirements;
Further elaboration on the reason that the terms of the transaction were agreed
upon on 5 April 2011 whereas the Sale & Purchase Agreement ("SPA") was entered
into only on 13 April 2011;
Whether the acquisition is subject to the approval of any government
authorities. If yes, to state the name of the authorities and the estimated
timeframe for submission of application to the relevant authorities; and
Whether the Company's major shareholders and/or persons connected to the
directors or major shareholders have any interest in the acquisition.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/IJ
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 20/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-110415-35130
Subject: ACQUISITION OF OFFICE BUILDING AND SINGLE STOREY WAREHOUSE BEARING POSTAL ADDRESS NO. 48 PERSIARAN SEGAMBUT TENGAH, SEGAMBUT, 51200 KUALA LUMPUR ("PROPERTY")
Description: Further to verbal request on 19 April 2011, we append below the further information as required :
1)Basis arriving at the expected monthly rate :
The rates of RM2/= and RM1/= per sq ft per month for office building and warehouse respectively are based on prevailing rental rates of similar properties at the surrounding area.
2)Risk factor of the Property to the acquired :
The Directors do not foresee any risk relating to this Property acquisition or any risk factor of the Property to be acquired, as the property is for future expansion use; and not meant for long term investment.
We hope the above is in order.
Thank You.
Yours truly
MINTYE INDUSTRIES BHD.
FOONG KAI MING
Secretary
Query Letter content: We refer to your Company's announcement dated 14 April 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The particulars of the vendor including the name, principal activities,
identity of its directors and major shareholders and their respective
shareholdings (where applicable);
The basis in arriving at the purchase consideration other than willing-buyer
willing-seller basis;
Whether any valuation was carried out on the Property. If so, to state the name
of the independent registered valuer, date and method of valuation and
quantification of the market value, and make available the Valuation Report for
inspection;
The net book value of the Property based on the latest audited financial
statements;
The approximate age and area of the double storey office building and single
storey warehouse, and the amount of lettable space for letting and occupancy
respectively;
The existing use of the property;
The estimated timeframe (number of years) for the Property to be rented out
initially;
The basis to arrive at the expected monthly rental rate for the Property of
RM40,000;
In view that the remaining lease period of the Property is approximately 56
years, to state the reasons for the Property to be amortized over a period of
50 years only;
The effects of the acquisition on the Company's net assets per share, gearing,
share capital and substantial shareholders' shareholdings;
The particulars of all liabilities, including contingent liabilities and
guarantees to be assumed by the Company arising from the acquisition;
The risks in relation to the acquisition including risk factors of the Property
to be acquired;
The highest percentage ratio applicable to the acquisition pursuant to
Paragraph 10.02(g) of the Main Market Listing Requirements;
Further elaboration on the reason that the terms of the transaction were agreed
upon on 5 April 2011 whereas the Sale & Purchase Agreement ("SPA") was entered
into only on 13 April 2011;
Whether the acquisition is subject to the approval of any government
authorities. If yes, to state the name of the authorities and the estimated
timeframe for submission of application to the relevant authorities; and
Whether the Company's major shareholders and/or persons connected to the
directors or major shareholders have any interest in the acquisition.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/IJ
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
KIALIM - null
Announcement Type: General Announcement
Company Name: KIA LIM BERHAD
Stock Name: KIALIM
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: KIA LIM BERHAD ("KLB" or "the Company")
- PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name: KIA LIM BERHAD
Stock Name: KIALIM
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: KIA LIM BERHAD ("KLB" or "the Company")
- PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
TWSPLNT - null
Announcement Type: General Announcement
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")
BCB - null
Announcement Type: General Announcement
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealing in the securities of BCB Berhad as set out in table 1 hereunder.
(Amendment is made to the sale price per share which should be 0.65 instead of 0.645.)
This announcement is dated 20 April 2011.
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealing in the securities of BCB Berhad as set out in table 1 hereunder.
(Amendment is made to the sale price per share which should be 0.65 instead of 0.645.)
This announcement is dated 20 April 2011.
YUNKONG - null
Announcement Type: General Announcement
Company Name: YUNG KONG GALVANISING INDUSTRIES BHD
Stock Name: YUNKONG
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Yung Kong Galvanising Industries Berhad wishes to announce that the Thirty-Fourth Annual General Meeting of the Company will be held at Function Room 1, Level 2, Four Points by Sheraton Kuching, Lot 3186 - 3187 Block 16, KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak on Friday, 13 May 2011 at 11:00 am. The Notices are as per the attached file.
Attachments: YKGI-AGM Notice.pdf
Company Name: YUNG KONG GALVANISING INDUSTRIES BHD
Stock Name: YUNKONG
Date Announced: 20/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Yung Kong Galvanising Industries Berhad wishes to announce that the Thirty-Fourth Annual General Meeting of the Company will be held at Function Room 1, Level 2, Four Points by Sheraton Kuching, Lot 3186 - 3187 Block 16, KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak on Friday, 13 May 2011 at 11:00 am. The Notices are as per the attached file.
Attachments: YKGI-AGM Notice.pdf
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