LINEAR - Change in Audit Committee (Amended Announcement)
| Company Name | LINEAR CORPORATION BERHAD |
| Stock Name | LINEAR |
| Date Announced | 2 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-121002-51050 |
| Date of change | 28/09/2012 |
| Name | Jerome Tan Thiam Poh |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Association of Chartered Certified Accountants (ACCA) - member (1993) thereafter fellow (1998) Chartered Institute of Management Accountant (CIMA)- member (1993) Chartered Global Management Accountant (CGMA)- member (2011) Chartered Accountant (Malaysia)(MIA)-Member (1993) MBA by Heriot-Watt University, UK in 1997 |
| Working experience and occupation | Jerome Tan Thiam Poh worked with an International Accounting firm for more than 5 years thereafter practiced as a Company Auditor under "Jerome & Associate" since 2000. Experienced in public listing, auditing of MNCs and listed companies, internal audits, liquidation and corporate consultancy.. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Jerome Tan Thiam Poh - Chairman, Independent Non-Executive Director Dato' Wira Amiruddin Bin Che Embi - Member, Independent Non- Executive Director Adam Bin Bachek - Member, Independent Non-Executive Director |
WCT - MULTIPLE PROPOSALS
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 2 Oct 2012 |
| Category | General Announcement |
| Reference No | OI-121002-63179 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | WCT BERHAD ("WCT" OR THE "COMPANY") (I) PROPOSED BONUS ISSUE OF SHARES; (II) PROPOSED BONUS ISSUE OF WARRANTS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
We refer to our earlier announcement dated 6 September 2012. Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the said earlier announcement. On behalf of the Board of Directors of WCT, OSK Investment Bank Berhad wishes to announce that, on 2 October 2012, the listing application in regards to the Proposals has been submitted to Bursa Malaysia Securities Berhad and an application in regards to the Proposed Bonus Issue of Warrants has been submitted to the Controller of Foreign Exchange (via Bank Negara Malaysia). This announcement is dated 2 October 2012. | |
WCT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 2 Oct 2012 |
| Category | General Announcement |
| Reference No | MI-121002-66500 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | WCT BERHAD (“WCT”) PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN TIMOR BARAT PROPERTIES SDN BHD BY IRIS GREEN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF WCT LAND SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF WCT, FOR A TOTAL CASH CONSIDERATION OF RM450,000,000 |
We refer to the announcements made by RHB Investment Bank on behalf of the Board on 14 March 2012, 6 July 2012, 15 August 2012 and 10 September 2012 in relation to the Proposed Acquisition. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the aforesaid announcements. On behalf of the Board, RHB Investment Bank wishes to announce that, vide a letter dated 1 October 2012 (“Supplemental Letter”), the Vendors have agreed, pursuant to the request of Iris Green, that the timeframe to fulfill the conditions precedent of the SSA (“Extended CP Period”) shall be further extended from 1 October 2012 to 31 October 2012, on condition that Iris Green grants to the Vendors an extension of two (2) months from the Completion Date for the Vendors to procure the Alienation Approval for Land 4. The Parties had also vide the Supplemental Letter mutually agreed to certain consequential amendments to the terms and conditions of the SSA. The SSA shall hereinafter include the amendments to the terms and conditions of the SSA as set out in the Supplemental Letter. Save as amended by the Supplemental Letter, all other terms of the SSA remain unchanged. Further details of the Supplemental Letter are set out in the attached file. In consideration of the Vendors agreeing to further extend the Extended CP Period, WCT has given an undertaking to the Vendors to pay the Additional Purchase Price if Iris Green fails to pay the same in accordance with the terms of the SSA. This announcement is dated 2 October 2012. | |
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