April 29, 2011

Company announcements: VINTAGE, NGIUKEE, EG, THETA, FITTERS, LDAUN, SAAG, MAXBIZ, SEG

VINTAGE - OTHERS

Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Qualification of Audited Financial Statement For The Financial Year Ended 31 December 2010


NGIUKEE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 29/04/2011

Announcement Detail:
Date of change: 29/04/2011

Type of change: Resignation

Designation: Chairman & Director

Directorate: Independent & Non Executive

Name: Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof

Age: 48

Nationality: Malaysian

Qualifications: - B.A. Architecture, RIBA Part I, Hull School of Architecture, U.K. (1984)
- Diploma in Architecture, RIBA Part II, Hull School of Architecture, U.K. (1987)

Working experience and occupation: He served with several notable architectural consultancy firms in the United Kingdom.

He was in charged of a few housing projects with established developers in the Klang Valley.

Currently, he manages F.I. Group Sdn. Bhd., a development and consultancy firm which handles a variety of projects around the country.

Directorship of public companies (if any): Nil

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: Indirect interest of 140,000 ordinary shares of RM1.00 each


NGIUKEE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 29/04/2011

Announcement Detail:
Date of change: 29/04/2011

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof

Age: 48

Nationality: Malaysian

Qualifications: - B.A. Architecture, RIBA Part I, Hull School of Architecture, U.K. (1984)
- Diploma in Architecture, RIBA Part II, Hull School of Architecture, U.K. (1987)

Working experience and occupation: He served with several notable architectural consultancy firms in the United Kingdom.

He was in charged of a few housing projects with established developers in the Klang Valley.

Currently, he manages F.I. Group Sdn. Bhd., a development and consultancy firm which handles a variety of projects around the country.

Directorship of public companies (if any): Nil

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: Indirect interest of 140,000 ordinary shares of RM1.00 each

Composition of Audit Committee (Name and Directorate of members after change): 1. Asrul Affendy Bin Houd
2. Adli Syahriman Bin Ayub
3. Dr Ahmad Faisal Bin Zakaria


EG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 29/04/2011

Announcement Detail:
Date of change: 29/04/2011

Type of change: Redesignation

Previous Position: Chairman of Audit Committee

New Position: Member of Audit Committee

Directorate: Independent & Non Executive

Name: ANDREW SU MENG KIT

Age: 40

Nationality: MALAYSIAN

Qualifications: Qualified Public Accountant
Member of the Malaysian Institute of Accountants &
Member of the Malaysian Institute of Certified Public Accountant

Working experience and occupation: Mr. Andrew started his career with KPMG and has served as Financial Controller for a subsidiary of a multi- national company listed in Australia. General Manager and Executive Director in a wood based furniture product manufacturing company. Director of Corporate Finance of a merchant bank, CEO of a company listed on the Bursa Malaysia and is currently a management consultant.

Directorship of public companies (if any): MEXTER TECHNOLOGY 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 - DR DAMIEN LIM YAT SENG - INDEPENDENT NON EXECUTIVE DIRECTOR

MEMBER - ANDREW SU MENG KIT - INDEPENDENT NON EXECUTIVE DIRECTOR

MEMBER - ANG SENG WONG - INDEPENDENT NON EXECUTIVE DIRECTO


THETA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 29/04/2011

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 from the following director of the Company that he intends to deal in the securities of the Company during closed period as defined in the Bursa Malaysia Securities Berhad Main Market Listing Requirements. The current shareholding of the director is as follows:-


FITTERS - OTHERS

Announcement Type: General Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Shareholders' Mandate for Share Buy-Back of up to 10% of the issued and paid-up share capital of the Company


LDAUN - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: LEBAR DAUN BERHAD
Stock Name: LDAUN
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: LEBAR DAUN BERHAD ("LDAUN" or "the Company")
Deviation of 10% or more between the Profit after Tax and Minority Interest stated in the Announced Unaudited Results and the Audited Financial Statements for the financial year ended 31 December 2010


SAAG - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
- Valuation of Workover Rig and Equipment

Attachments: Valuation of Workover Rig.doc


MAXBIZ - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR THE "COMPANY")
- MONTHLY STATUS ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS


SEG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 29/04/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: PROPOSED ACQUISITION OF AN UNQUOTED COMPANY


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