Showing posts with label FITTERS-WA. Show all posts
Showing posts with label FITTERS-WA. Show all posts

October 19, 2012

Company announcements: TSH, LYSAGHT, SCIB, BONIA, FITTERS-WA, PREMIER, INTEGRA

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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced19 Oct 2012  
CategoryGeneral Announcement
Reference NoTR-121018-365C3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a)of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.

This announcement is dated 19 October 2012.

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
18.10.2012Datuk (Dr.) Kelvin Tan Aik Pen2.3806200,000

0.02397



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

Announcement Type: General Announcement
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced19 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121019-43066

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe Company wishes to inform that pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Liew Swee Mio @ Liew Hoi Foo, the Managing Director of the Company, had given notice to the Company of his intention to deal in the Company's shares during close period through Ingli Sdn Bhd, his spouse and his children.

The current shareholdings of Mr Liew Swee Mio @ Liew Hoi Foo in the Company are as follows:

Direct Interest
------------------------
Liew Swee Mio @ Liew Hoi Foo 344,400 (0.83%)

Indirect/Deemed Interest
-----------------------------------
*Chew Mee Lee 729,800 (1.75%)
**Ingli Sdn Bhd 5,907,200(14.21%)
#Liew Wah Tang 268,600 (0.64%)
#Liew Ing Shian 102,000 (0.25%)
##Lysaght (Malaysia) Sdn Bhd 22,925,700 (55.14%)

*Indirect Interest by virtue of his spouse's shareholdings.
**Deemed interest by virtue of his shareholdings and his spouse's substantial shareholdings in Ingli Sdn Bhd
#Indirect interest by virtue of shares held by his children
##Deemed interest by virtue of his substantial shareholdings in WTWT Sdn Bhd, a substantial shareholder of Lysaght (Malaysia) Sdn Bhd.

This announcement is dated 19 October 2012.



SCIB - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced19 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121019-58D5B

Particulars of substantial Securities Holder

NameTan Sri Datuk Amar (Dr.) Hamid Bin Bugo
AddressNo. 325, Jalan Siol Kandis, Petra Jaya, 93050 Kuching, Sarawak
NRIC/Passport No/Company No.450825-13-5005
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderTan Sri Datuk Amar (Dr.) Hamid Bin Bugo
No. 325, Jalan Siol Kandis, Petra Jaya, 93050 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/10/2012
30,000
0.320 

Circumstances by reason of which change has occurredAcquisition through open market
Nature of interestDirect Interest
Direct (units)2,790,200 
Direct (%)3.79 
Indirect/deemed interest (units)9,281,600 
Indirect/deemed interest (%)12.61 
Total no of securities after change12,071,800
Date of notice19/10/2012

Remarks :
(1) Direct Interest:
(a) 1,972,500 shares (2.68%) are registered in his own name
(b) 817,700 shares (1.11%) are held through Mayban Nominees (Tempatan) Sdn. Bhd.

(2) Indirect Interest:
(a) Pacific Unit Sdn. Bhd. - 9,281,600 shares (12.61%)*

*: Deemed interested by virtue of his substantial shareholding in Pacific Unit Sdn. Bhd.


SCIB - Changes in Director's Interest (S135) - Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced19 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121019-58B86

Information Compiled By KLSE

Particulars of Director

NameTan Sri Datuk Amar (Dr.) Hamid Bin Bugo
AddressNo. 325, Jalan Siol Kandis, Petra Jaya, 93050 Kuching, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/10/2012
30,000
0.320 

Circumstances by reason of which change has occurredAcquisition through open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,790,200 
Direct (%)3.79 
Indirect/deemed interest (units)9,281,600 
Indirect/deemed interest (%)12.61 
Date of notice19/10/2012

Remarks :
(1) Direct Interest:
(a) 1,972,500 shares (2.68%) are registered in his own name
(b) 817,700 shares (1.11%) are held through Mayban Nominees (Tempatan) Sdn. Bhd.

(2) Indirect Interest:
(a) Pacific Unit Sdn. Bhd. - 9,281,600 shares (12.61%)*

*: Deemed interested by virtue of his substantial shareholding in Pacific Unit Sdn. Bhd.


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

Announcement Type: General Announcement
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced19 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121019-588DD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Consolidated Industries Berhad ("the Company") wishes to announce that the Company has received notification dated 19 October 2012 from the director of the Company, Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo as outlined below:
Date of Acquisition
Nature of dealing
Consideration (RM)
No. of shares acquired
17 October 2012
Acquisition through open market RM0.3203
per share
30,000 (0.04%)


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

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced19 Oct 2012  
CategoryGeneral Announcement
Reference NoBC-121019-53510

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPursuant 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 May 2012 to 30 September 2012 have in the ordinary course of their business entered into certain transactions of a revenue or trading nature.

Introduction

Pursuant to paragraph 10.09(1) 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 May 2012 to 30 September 2012 have in the ordinary course of their business entered into certain transactions of a revenue or trading nature with the following related party:-�

No.

Transacting parties

Subsidiary companies within the Group

Nature of transactions

Interested

parties and nature of relationship

Amount transacted

�RM’000

1.

Bonia International Holdings Pte Ltd

Active World Pte Ltd

Payment of Bonia,� Carlo Rino and Sembonia trademarks royalties

�

Note 1

50

2.

BIH Franchising Ltd

Daily Frontier Sdn Bhd

CB Marketing Sdn Bhd

Banyan Sutera Sdn Bhd

SBL Marketing Sdn Bhd

SB Directions Sdn Bhd

Vista Assets Sdn Bhd

CRV Sdn Bhd

De Marts Marketing Sdn Bhd

Dominion Directions Sdn Bhd

Galaxy Hallmark Sdn Bhd

Eclat World Sdn Bhd

SBFW Marketing Sdn Bhd

SB International Sdn Bhd

CRL Marketing Sdn Bhd

CRF Marketing Sdn Bhd

CR Boutique Sdn Bhd

�

Payment of Bonia,� Carlo Rino and Sembonia trademarks royalties

�

Note 2

947

3.

�

Long Bow Manufacturing (S) Pte Ltd

�

Active World Pte Ltd

Jetbest Enterprise Pte Ltd

Payment of office �rental

�

Note 3

561

�

�

�

�

Total

�

1,558

Notes:

1�������� Mr Chiang Sang Sem is a director and major shareholder of Bonia International Holdings Pte Ltd holding 60% equity interest. He is also the major shareholder and director of the Company.

2�������� Mr Chiang Sang Sem is the major shareholder of BIH Franchising Ltd holding 100% equity interest. He is also a major shareholder and director of the Company.�

3�������� Mr Chiang Sang Sem is a director and major shareholder of Long Bow Manufacturing (S) Pte. Ltd. holding 83.92% equity interest. His brother, Mr Chiang Boon Tian is also a director and shareholder of Long Bow Manufacturing (S) Pte. Ltd. holding 13.58% equity interest. �Mr Chiang Sang Sem is also the major shareholder and director of the Company.�

The above amount of which by way of aggregation, has exceeded the prescribed limit of RM1 million in respect of recurrent transactions entered into by the Group and its subsidiary companies with related party from 1 May 2012 to 30 September 2012.


Nature of RRPTs�

The RRPTs entered into by the Group and their subsidiary companies are in the ordinary course of business and are of revenue and trading in nature. These transactions are made on an arm's length basis and on normal commercial terms. These transactions are also not prejudicial to the interest of the shareholders and not more favorable to the Related Parties than those generally available to the public and are not detrimental to the minority shareholders.


Rationale for the transactions

The principal activities of Bonia are primarily an investment holding and management company. Its subsidiaries are principally involved in designing, manufacturing, promoting, marketing, import and export of fashionable leather goods, accessories, apparel, ladies and men’s footwear.�

Bonia International Holdings Pte Ltd and BIH Franchising Ltd are the Licensor and Master Licensee for Bonia, Carlo Rino and Sembonia trademarks�for territories outside Malaysia and Singapore respectively. Sales by the subsidiary companies derived from territories outside Malaysia and Singapore are subject to royalties’ payment to the Licensor or the Master Licensee. The royalties are calculated based on percentage of the sales derived from the respective territories as per the licensing or sublicensing agreements. The Licensor and Master Licensee will only raise debit notes for the royalties’ payable by our subsidiary companies upon confirmation of sales by the respective subsidiaries.� Due to the administrative procedures from the time we retrieve the sales from our overseas outlets until the issuing of debit notes by the trademark owner, time delay between the last transacted date and the date of announcement is expected.

Active World Pte Ltd and Jetbest Enterprise Pte Ltd are renting the office space from Long Bow Manufacturing (S) Pte Ltd as its corporate office, showroom and warehouse in Singapore. Thus, there is a payment of office rental for renting of the premises.

�

�

Details of the transaction prices

The transactions, which are in the ordinary course of the Bonia Group’s business, are undertaken at the prevailing prices or market rates and are based on usual commercial terms not more favorable to the related party than those generally available to the public, or otherwise in accordance with the applicable industry norms. Where there is no market value for a particular transaction, the transaction will be on a willing buyer willing seller basis or the nearest equivalent.

The effect of the transactions on the earnings per share and net assets per share of Bonia�

The transactions have no material effect to the earnings per share and net assets per share of Bonia.

Whether the transactions are subject to the approval of shareholders and the relevant government authorities�

The recurrent related party transactions do not require any approval from shareholders and relevant government authorities.�

Statement by Directors

The Board of Directors of Bonia, have considered all aspects of the transactions and is of the opinion that the transactions are established under normal commercial terms and are in the best interest of the Company and not to the detriment of the minority shareholders.

This announcement is dated 19�October 2012.
�



FITTERS-WA - Expiry/Maturity of the securities

Announcement Type: Expiry / Maturity / Termination of Securities
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS-WA  
Date Announced19 Oct 2012  
CategoryExpiry / Maturity / Termination of Securities
Reference NoCC-121019-53BB2

Type of SecuritiesWarrants
Type of ExpiryExpiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion PriceCash
Exercise/Strike/Conversion PriceMYR 0.5300
Exercise/ Conversion Ratio1:1
Settlement Type/ Convertible intoCash
Last Date & Time for Trading07/11/2012 05:00 PM
Date & Time of Suspension 08/11/2012 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c20/11/2012 04:00 PM
Date & Time of Expiry27/11/2012 05:00 PM
Date & Time of Delisting 28/11/2012 09:00 AM

Attachments

press-ad(NST).pdf.pdf
243 KB



PREMIER - Changes in Sub. S-hldr's Int. (29B) - National Land Finance Co-Operative Society Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePREMIER NALFIN BERHAD  
Stock Name PREMIER  
Date Announced19 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-121019-40282

Particulars of substantial Securities Holder

NameNational Land Finance Co-Operative Society Limited
AddressLevel 10, Wisma Tun Sambanthan,
Jalan Sultan Sulaiman,
50000 Kuala Lumpur.
NRIC/Passport No/Company No.Company 054
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary
Name & address of registered holderNational Land Finance Co-Operative Society Limited
Level 10, Wisma Tun Sambanthan,
Jalan Sultan Sulaiman,
50000 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/10/2012
260,000
0.380 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)194,341,348 
Direct (%)57.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change194,341,348
Date of notice19/10/2012


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Perbadanan Kemajuan Negeri Perak

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced19 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121019-37228

Particulars of substantial Securities Holder

NamePerbadanan Kemajuan Negeri Perak
AddressWisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh Perak Darul Ridzuan
NRIC/Passport No/Company No.PKNPECT 31967
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTaipan Merit Sdn Bhd
Tingkat 2 Wisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/10/2012
10,000
 

Circumstances by reason of which change has occurredMarket transaction. Deemed interest in the equity of Perak Corporation Berhad [PCB] where the shares has been purchased by PCB's wholly owned subsidiary Taipan Merit Sdn Bhd.
Nature of interestIndirect Interest.
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)46,685,543 
Indirect/deemed interest (%)15.52 
Total no of securities after change46,685,543
Date of notice19/10/2012


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Perak Corporation Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced19 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121019-36935

Particulars of substantial Securities Holder

NamePerak Corporation Berhad
AddressTingkat 2 Wisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh Perak Darul Ridzuan
NRIC/Passport No/Company No.210915-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTaipan Merit Sdn Bhd
Tingkat 2 Wisma Wan Mohamed
Jalan Panglima Bukit Gantang Wahab
30000 Ipoh Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/10/2012
10,000
 

Circumstances by reason of which change has occurredOpen Market Transaction - Deemed interest by virtue of direct interest over the equity of Taipan Merit Sdn Bhd which is a wholly owned subsidiary of Perak Corporation Berhad.
Nature of interestIndirect Interest.
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)21,385,000 
Indirect/deemed interest (%)7.109 
Total no of securities after change21,385,000
Date of notice19/10/2012


May 6, 2011

Company announcements: MUIIND, LHH, EMIVEST, FITTERS, FITTERS-WA, INTEGRA

MUIIND - OTHERS

Announcement Type: General Announcement
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MALAYAN UNITED INDUSTRIES BERHAD ("Company")
Outstanding Receivables


LHH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: LEONG HUP HOLDINGS BERHAD ("LHHB" OR "COMPANY")

NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments: Notice of EGM.pdf


EMIVEST - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: EMIVEST BERHAD ("EMIVEST" OR "COMPANY")

NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments: Notice of EGM.pdf


FITTERS - FITTERS-NON-SUSPENSION OF TRADING

Announcement Type: Listing Circular
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 06/05/2011

Announcement Detail:
Subject: FITTERS-NON-SUSPENSION OF TRADING

Contents: Further to Listing Circular No. 61005 of 2011, kindly be advised that the above Company has on 6 May 2011 submitted its outstanding Annual Audited Financial Statements for financial year ended 31 December 2010 to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release pursuant to Paragraph 9.23(2) of the Main Market Listing Requirements.

In view of the above, kindly be advised there will be no suspension of trading in the above Company's securities on 10 May 2011.


FITTERS - Submission of Financial Statements

Announcement Type: Investor Alert Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 06/05/2011

Announcement Detail:
Subject: Submission of Financial Statements

Contents: The Company has submitted its outstanding annual audited accounts for the financial year ended 31 December 2010, which was due to be submitted to Bursa Securities for public release on or before 30 April 2011. Please refer to the Listing Circular dated 6 May 2011.


FITTERS-WA - Submission of Financial Statements

Announcement Type: Investor Alert Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS-WA
Date Announced: 06/05/2011

Announcement Detail:
Subject: Submission of Financial Statements

Contents: The Company has submitted its outstanding annual audited accounts for the financial year ended 31 December 2010, which was due to be submitted to Bursa Securities for public release on or before 30 April 2011. Please refer to the Listing Circular dated 6 May 2011


INTEGRA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Azman Shah Bin Mohd Yusof

Age: 42

Nationality: Malaysian

Qualifications: Bachelor's Degree in Economics from London School of Economics, UK in 1992 and completed an Executive Programme in Macroeconomic Policy and Management at Harvard University, USA in 1996.

Working experience and occupation: Azman has more than 10 years of experience serving the Government, holding various senior positions at Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad.

Subsequently in 2002, he became a corporate advisor and company director for companies involved in property development, REIT management, hotel management, media, radio broadcasting, information technology and agriculture.

Azman is currently Head of Marketing and Corporate Services at Bolton Berhad, a property development company which he joined in May 2010. He currently oversees marketing and corporate services including corporate planning and strategy, communications and branding for the Company.

He has firm family roots in Ipoh, Perak and is active in social work, including alumni associations, Parent-Teachers' Associations and residents association.

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: Direct shareholdings of 1,000 shares in Integrax Berhad.

Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr. Chan Wan Siew

Members:
En. Azman Shah Bin Mohd Yusof
Mr. Loong Foo Ching


INTEGRA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Chan Wan Siew

Age: 60

Nationality: Malaysian

Qualifications: Profesionally, he is a Chartered Accountant, a Fellow member of the Association of Chartered Certified Accountants (UK), the Institute of Chartered Secretaries and Administrators (UK), the CPA Australia and the Chartered Tax Institute of Malaysia. He is also a Certified Financial Planner (CFP) and Chartered Financial Consultant (USA).

Working experience and occupation: Currently, he serves as an Independent Non-Executive Director in various capacities on the Audit, Risk Management, Nomination, and Remuneration Committees in several Public Company Boards.

His professional and business experience spans over 35 years across areas of Accounting, Corporate, Financial and Business Advisory services, assisting clients to manage their corporate and personal financial resources. He is the President of Business Transitions Asia Sdn Bhd that provides business advisory services to businesses in transition, serving the business-owners as an independent advisor in managing value of their business and personal assets.

He is also active serving in various professional entities and NGOs. He is the founding Deputy President of MACD (Malaysian Alliance of Corporate Directors), Secretary General of MICG (Malaysian Institute of Corporate Governance), and Exco Member of FPLC (Federation of Public Listed Companies). He had serves as President of ACCA Malaysia (Association of Chartered Certified Accountants), President of MAICSA (Malaysian Institute of Chartered Secretaries & Administrators), Founding Board Member/Vice President of FPAM (Financial Planning Association of Malaysia) and Exco Member of MIA (Malaysian Institute of Accountants).

Directorship of public companies (if any): Mycron Steel Berhad
Luxchem Corporation Berhad
Prestariang 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:
Mr. Chan Wan Siew

Members:
Mr. Azman Shah Bin Mohd Yusof
Mr. Loong Foo Ching


INTEGRA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Loong Foo Ching

Age: 61

Nationality: Malaysian

Qualifications: - Bachelor of Laws (L.L.B) with Honours Degree from University of London
- Sijil Amalan Guaman (Certificate of Legal Practice)
- Master of Laws (L.L.M) from University of Malaya
- Diploma in Banking from Chatered Institute of Bankers United Kingdom
- Member of Institut Bank-Bank Malaysia

Working experience and occupation: He was called to the Malaysian Bar and admitted as an Advocate & Solicitor of the High Court of Malaya in July 1994 and currently in legal practice in Kuala Lumpur.

Prior to legal practice, he has served a total of 25 years in the banking and finance industry, initially with Hongkong Bank Group and later with Sabah Development Bank Group.

Directorship of public companies (if any): Bertam Aliance 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:
Mr. Chan Wan Siew

Members:
En. Azman Shah Bin Mohd Yusof
Mr. Loong Foo Ching


INTEGRA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Removed

Designation: Director

Directorate: Non Independent & Non Executive

Name: Dato' Abd Manaf Bin Hashim

Age: 55

Nationality: Malaysian

Qualifications: Higher National Diploma (Engineering), Cambridgeshire College of Arts & Technology O.N.D., Thames Valley University (Slough Campus)

Working experience and occupation: 2009 - Present : Ahli Suruhanjaya Perkhidmatan Awam Negeri Perak, and Chairman of Maju Perak Energy Resources Sdn Bhd, a wholly-owned subsidiary of Maju Perak Berhad.

1993 - Present : Chairman of a few Private Limited Companies involved in construction, telecommunication and solar hybrid.

1990 - 1992 : Administrative Manager, Shapadu Decloedt Dredging Sdn. Bhd. (Penang).

1984 - 1986 : Engineer, Industrial Boilers and Allied Equipment (IBAE), Shah Alam.

1983 - 1984 : Factory Manager, Hakasa Sdn. Bhd.

1982 - 1983 : Sales Engineer, Asie Sdn. Bhd.

Directorship of public companies (if any): Tenaga Nasional 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: YBhg. Dato' Abd Manaf is an independent non-executive Director in Tenaga Nasional Berhad, a major shareholder of the Company.

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Remarks: YBhg Dato' Abd Manaf bin Hashim's removal as director of the Company was pursuant to Resolution 9 of the Extraordinary General meeting of the Company convened by Golden Initiative Sdn Bhd and Mr Chang Bar Kuei on 6 May 2011 which states "THAT any such persons as might have been appointed by the Board of Directors as director to fill a casual vacancy on the Board between the period commencing from the date of receipt of the requisition dated 13th April 2011 by the Company until the holding of the Extraordinary General Meeting of the Company including any adjournment thereof, be removed as directors of the Company".


May 3, 2011

Company announcements: SATANG, GLOBALC, MAHSING, FITTERS-WA

SATANG - OTHERS

Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SATANG HOLDINGS BERHAD ("SATANG" or "THE COMPANY")
- Appointment of Investigative Auditor


GLOBALC - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GLOBAL CARRIERS BERHAD
Stock Name: GLOBALC
Date Announced: 03/05/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: GLOBAL CARRIERS BHD ("GCB" OR "COMPANY")

(I) PROPOSED ACQUISITION BY GCB OF ALL EQUITY INTEREST IN GLOBAL BIKHLAS SDN BHD, GLOBAL BMESRA SDN BHD AND GLOBAL BMESRA DUA SDN BHD HELD BY
GMV-GLOBAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GLOBAL MARITIME VENTURES BERHAD WHICH IN TURN IS A 90%-OWNED SUBSIDIARY OF BANK
PEMBANGUNAN MALAYSIA BERHAD FOR A TOTAL PURCHASE CONSIDERATION OF APPROXIMATELY RM31.55 MILLION ("PROPOSED ACQUISITIONS");
(II) PROPOSED PLACEMENT OF UP TO 100 MILLION FIVE-YEAR REDEEMABLE CUMULATIVE CONVERTIBLE PREFERENCE SHARES OF RM0.01 EACH BY GCB AT AN
ISSUE PRICE OF RM0.50 EACH ("PROPOSED PLACEMENT"); AND
(III) PROPOSED EXEMPTION SOUGHT BY GGSB, BPMB AND THE PARTIES ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO EXTEND A TAKE-OVER OFFER FOR
ALL THE REMAINING SECURITIES NOT ALREADY OWNED BY THEM UNDER PARAGRAPH 16 PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND
MERGERS, 2010 ("PROPOSED EXEMPTION")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Attachments: Global Carriers Bhd.pdf


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

Announcement Type: General Announcement
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 03/05/2011

Announcement Detail:
Type: Announcement

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

Description: MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")

PROPOSED ACQUISITION OF 4 PARCELS OF CONTIGUOUS PRIME COMMERCIAL FREEHOLD LAND ALONG JALAN AMPANG, KUALA LUMPUR MEASURING APPROXIMATELY 19,041.3 SQUARE METRES (4.7 ACRES) IN TOTAL AREA, THROUGH MAH SING'S WHOLLY-OWNED SUBSIDIARY, OASIS GARDEN DEVELOPMENT SDN BHD FROM AMPANG LEISUREMALL SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM114,905,707.94 OR APPROXIMATELY RM560.63 PER SQUARE FOOT ("PROPOSED ACQUISITION")


FITTERS-WA - Delay in submission of financial statements

Announcement Type: Investor Alert Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS-WA
Date Announced: 03/05/2011

Announcement Detail:
Subject: Delay in submission of financial statements

Contents: The Company has failed to submit its annual audited financial statements for the financial year ended 31 December 2010.

Please refer to the Listing Circular dated 3 May 2011.