October 18, 2011

Company announcements: BIOOSMO, TOMYPAK, TIENWAH, EPMB, LEESK, LIONFIB

BIOOSMO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 18/10/2011

Announcement Detail:
Date of change: 18/10/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Dato' Hamzah Bin Mohd Salleh

Age: 63

Nationality: Malaysia

Qualifications: Dato' Hamzah graduated with a Diploma in Management from the Malaysia Institute of Management in 1980 and obtained a Masters of Business Administration from University of Bath, United Kingdom in 1989.

Working experience and occupation: Dato' Hamzah started his career as an Audit Assistant with Price Waterhouse & Co. (now known as PricewaterhouseCoopers in 1969. Subsequently he left in 1975 and worked as Finance & Administration Manager in Pillar Naco Malaysia Sdn Bhd for five years. From 1980 to 1993, he held various senior management positions in Pernas Sime Darby and the Sime Darby Group of Companies. Presently he is Chief Executive Officer of Spanco Sdn Bhd, a fleet management specialist.

Directorship of public companies (if any): He also holds directorships in several other public listed companies : Focus Point Holdings Bhd (Independent nonexecutive Chairman), PDZ Holdings Bhd and Furniweb Industrial Products Bhd (Independent Director).

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 Interests: 3,765,317 Ordinary Shares of RM0.20 each (1.88%)

Remarks: Upon the resignation of Dato' Hamzah bin Mohd Salleh, the Board of Directors shall consist of the following:-

(1)Datuk Seri Krishna Kumar A/L Dato' Sivasubramaniam - Managing Director
(2) Auzir Bin Mohd Yaacob - Independent Non-Executive director
(3) Wong Kok Seong - Independent Non-Executive Director
(4) Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif - Independent Non-Executive Director
(5) Yang Chin Kar - Executive Director
(6) Lee Choong Choy - Independent Non-Executive Director
(Alternate Director to Yang Chin Kar)


BIOOSMO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 18/10/2011

Announcement Detail:
Date of change: 18/10/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Director

Directorate: Independent & Non Executive

Name: Auzir bin Mohd Yaacob

Age: 59

Nationality: Malaysian

Qualifications: Encik Auzir bin Mohd Yaacob holds a Diploma from the Chartered Institute of Marketing, United Kingdom, and a Masters of Business Administration from Universiti Utara Malaysia

Working experience and occupation: He began his career as an officer with the Federal Land Consolidation and Rehabilitation Authority Bhd (FELCRA) in 1972. During his tenure at FELCRA, he participated in numerous large-scale projects to improve the development of rural areas to assist rural communities. He was also involved in the implementation of marketing assistance activities of rubber products for the rural community in Slim River, Perak and strategising of development and poverty reduction plans for the State of Perak. He left FELCRA in 1989. He was later served as a member of the Board of Director of Perbadanan Nasional Bhd (PNS) until his resignation in September 2011.

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: NIL

Remarks: Upon the re-designation of Auzir bin Mohd Yaacob, the Board of Directors shall consist of the following:-

(1) Dato' Hamzah Bin Mohd Salleh - Independent Non-Executive Director
(2) Datuk Seri Krishna Kumar A/L Dato' Sivasubramaniam - Managing Director
(3) Auzir Bin Mohd Yaacob - Independent Non-Executive director
(4) Wong Kok Seong - Independent Non-Executive Director
(5) Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif - Independent Non-Executive Director
(6) Yang Chin Kar - Executive Director
(7) Lee Choong Choy - Independent Non-Executive director
(Alternate Director to Yang Chin Kar)


BIOOSMO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 18/10/2011

Announcement Detail:
Date of change: 18/10/2011

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Hamzah Bin Mohd Salleh

Age: 63

Nationality: Malaysia

Qualifications: Dato' Hamzah graduated with a Diploma in Management from the Malaysia Institute of Management in 1980 and obtained a Masters of Business Administration from University of Bath, United Kingdom in 1989.

Working experience and occupation: Dato' Hamzah started his career as an Audit Assistant with Price Waterhouse & Co. (now known as PricewaterhouseCoopers) in 1969. Subsequently he left in 1975 and worked as Finance & Administration Manager in Pillar Naco Malaysia Sdn Bhd for five years. From 1980 to 1993, he held various senior management positions in Pernas Sime Darby and the Sime Darby Group of Companies. Presently he is Chief Executive Officer of Spanco Sdn Bhd, a fleet management specialist.

Directorship of public companies (if any): 1. Focus Point Holdings Bhd
2. PDZ Holdings Bhd
3. Furniweb Industrial Products Bhd

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 Interests: 3,765,317 Ordinary Shares of RM0.20 each (1.88%)

Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr Wong Kok Seong

Member
En Auzir Bin Mohd Yaacob


TOMYPAK - General Announcement

Announcement Type: General Announcement
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 18/10/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

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


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

Announcement Type: General Announcement
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 18/10/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details fo the dealing in the Company's securities by a Director.


TIENWAH - OTHERS

Announcement Type: General Announcement
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 18/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SUBSCRIPTION OF SHARES IN MAX EASE INTERNATIONAL LIMITED, A 51% OWNED SUBSIDIARY OF TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" or "COMPANY")


TIENWAH - OTHERS

Announcement Type: General Announcement
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 18/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: REPAYMENT OF LOAN BY MAX EASE INTERNATIONAL LIMITED, A 51% OWNED SUBSIDIARY OF TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" or "COMPANY")


EPMB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 18/10/2011

Announcement Detail:
Date of buy back from: 12/10/2011

Date of buy back to: 12/10/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 20,000

Minimum price paid for each share purchased ($$): 0.700

Maximum price paid for each share purchased ($$): 0.700

Total amount paid for shares purchased ($$): 14,102.20

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 20,000

Total number of shares retained in treasury (units): 6,372,400

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 18/10/2011

Lodged by: EP Manufacturing Bhd


LEESK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: LEE SWEE KIAT GROUP BERHAD
Stock Name: LEESK
Date Announced: 18/10/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: LEE SWEE KIAT GROUP BERHAD - DEALINGS BY DIRECTORS DURING OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD


LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 18/10/2011

Announcement Detail:
Type: Announcement

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

Description: LION FOREST INDUSTRIES BERHAD ("LFIB")

VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND ESTIMATED VALUE

Attachments: LFIB-RRPT 10% variation.pdf


No comments:

Post a Comment