December 19, 2011

Company announcements: KUB, COMCORP, DKLS, VINTAGE, SAPCRES, ADVPKG, BONIA, HARVEST, MITRA

KUB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: RAJA ALI BIN RAJA OTHMAN

Age: 45

Nationality: Malaysian

Qualifications: Fellow of the Chartered Association of Certified Accountants (FCCA)
Chartered Accountant, Malaysian Institute of Accountants

Working experience and occupation: - Director, Global Markets Division, Deutsche Bank (Malaysia) Berhad (current)
- Deputy Chief Executive Officer, ECM Libra Securities Sdn Bhd (August 2004 - August 2007)
- Executive Director, Transaction Advisory Services,
Ernst & Young (June 2002 - August 2004)
- Commenced work in 1990 as Staff Assistant, Corporate
Recovery Services until 2002 as Director, Corporate
Finance, Arthur Andersen

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

Composition of Audit Committee (Name and Directorate of members after change): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)


KUB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: DATO' ROSMAN BIN ABDULLAH

Age: 44

Nationality: Malaysian

Qualifications: Professional Certificate - Accountancy Australia National University
Malaysian Institute of Accountants (MIA)
Australia Society of Certified Practising Accountants

Working experience and occupation: Managing Director, PECD Berhad
Executive Director, Malaysia Airport Holdings Berhad
Experienced Manager, HRM/Arthur Andersen & Co

Directorship of public companies (if any): Kumpulan Fima Berhad
Cuscapi Berhad
Narra Industries 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): Datuk Badly Shah Bin Ariff Shah - Independent & Non Executive (Chairman)
Datuk Haji Faisyal Bin Datuk Yusof Hamdain Diego - Independent & Non Executive (Member)
Dato' Ruslan Bin Ali Omar - Independent & Non Executive (Member)
Datuk Mohd Hafarizam Bin Harun - Independent & Non Executive (Member)


COMCORP - Quarterly rpt on consolidated results for the financial period ended 31/10/2011

Announcement Type: Financial Results
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 19/12/2011

Announcement Detail:
Financial Year End: 31/01/2012

Quarter: 3

Quarterly report for the financial period ended: 31/10/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: General Announcement
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 19/12/2011

Announcement Detail:
Type: Announcement

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

Description: SUBSCRIPTION OF 80.2% EQUITY INTEREST OF SWENSTON PTE LTD


VINTAGE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 19/12/2011

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Application for Extension of Restraining Order Under Section 176 (10) of the Companies Act, 1965


SAPCRES - OTHERS

Announcement Type: General Announcement
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 19/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ACQUISITION OF NEW WHOLLY-OWNED SUBSIDIARIES


ADVPKG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 19/12/2011

Announcement Detail:
Date of buy back: 19/12/2011

Description of shares purchased: ORDINARY SHARES OF RM1.00 EACH

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,300

Minimum price paid for each share purchased ($$): 1.180

Maximum price paid for each share purchased ($$): 1.220

Total consideration paid ($$): 6,426.00

Number of shares purchased retained in treasury (units): 5,300

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 1,244,016

Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.46


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

Announcement Type: General Announcement
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 19/12/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 10.09(1) of the of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Bonia Corporation Berhad ("Bonia" or "the Company") wish to announce that the following subsidiary companies of Bonia between 1 June 2011 to 30 November 2011 have in the ordinary course of their business entered into certain transactions of a revenue or trading nature.


HARVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 19/12/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS

Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" OR THE "COMPANY")

PROPOSED DIVERSIFICATION AND PROPOSED RELATED PARTY TRANSACTIONS

Attachments: hcib_ann_final_191211.pdf


MITRA - OTHERS

Announcement Type: General Announcement
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 19/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MITRAJAYA HOLDINGS BERHAD ("MHB" or the "Company")
- PEMBINAAN MITRAJAYA SDN BHD SECURES CONSTRUCTION CONTRACT FROM EAST COAST ECONOMIC REGION DEVELOPMENT COUNCIL


No comments:

Post a Comment