MENTIGA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: MENTIGA CORPORATION BERHAD ("MENTIGA" OR "THE COMPANY")
Proposed surrender of two (2) parcels of land owned by Mentiga identified as HS(D) 145 PT 1449 and HS(D) 3364 PT 2204 located at Mukim Langgar, District of Pekan, Pahang Darul Makmur ("Pekan Land") to the State Government of Pahang, in accordance with Section 197 of the National Land Code, in consideration of which the State Government of Pahang will compensate Mentiga with four (4) parcels of land with an aggregate land size of 13,112.00 acres valued not less than RM20.00 million ("Proposed Surrender of Pekan Land")
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: MENTIGA CORPORATION BERHAD ("MENTIGA" OR "THE COMPANY")
Proposed surrender of two (2) parcels of land owned by Mentiga identified as HS(D) 145 PT 1449 and HS(D) 3364 PT 2204 located at Mukim Langgar, District of Pekan, Pahang Darul Makmur ("Pekan Land") to the State Government of Pahang, in accordance with Section 197 of the National Land Code, in consideration of which the State Government of Pahang will compensate Mentiga with four (4) parcels of land with an aggregate land size of 13,112.00 acres valued not less than RM20.00 million ("Proposed Surrender of Pekan Land")
LITRAK - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 26/08/2011
Announcement Detail:
EX-date: 15/09/2011
Entitlement date: 20/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single tier interim dividend of 10 sen per ordinary share of 20 sen each for the financial year ending 31 March 2012
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 20/09/2011 to 20/09/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Insurban Corporate Services Sdn Bhd
149 Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel: 03-7729 5529
Payment date: 28/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 26/08/2011
Announcement Detail:
EX-date: 15/09/2011
Entitlement date: 20/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single tier interim dividend of 10 sen per ordinary share of 20 sen each for the financial year ending 31 March 2012
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 20/09/2011 to 20/09/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Insurban Corporate Services Sdn Bhd
149 Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel: 03-7729 5529
Payment date: 28/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
LITRAK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Lingkaran Trans Kota Holdings Berhad is pleased to announce that all the resolutions as set out in the Notice of the 16th Annual General Meeting (AGM) of the Company dated 3 August 2011 have been duly approved by the Company's shareholders at the AGM of the Company held on 26 August 2011.
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 26/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Lingkaran Trans Kota Holdings Berhad is pleased to announce that all the resolutions as set out in the Notice of the 16th Annual General Meeting (AGM) of the Company dated 3 August 2011 have been duly approved by the Company's shareholders at the AGM of the Company held on 26 August 2011.
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Abdul Gaffor Bin Sahul Hamid
Age: 41
Nationality: Malaysian
Qualifications: 1. MFinance (2001) - RMIT (Melbourne)
2. BBA (Finance) (1996) - Western Michigan
3. Diploma in Business Studies (1994) - UITM, Shah Alam
Working experience and occupation: 1. Penolong Kanan Pengurusan Risiko (2009) - LTH
2. Penolong Kanan Penyelidikan Pelaburan (2005) - LTH
3. Penolong Kanan Pemprosesan Pelaburan (2002) - LTH
4. Senior Consultant (2001) - I-World Berhad
5. Institutional Dealer (1997) - K&N Kenanga Berhad
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Abdul Gaffor Bin Sahul Hamid
Age: 41
Nationality: Malaysian
Qualifications: 1. MFinance (2001) - RMIT (Melbourne)
2. BBA (Finance) (1996) - Western Michigan
3. Diploma in Business Studies (1994) - UITM, Shah Alam
Working experience and occupation: 1. Penolong Kanan Pengurusan Risiko (2009) - LTH
2. Penolong Kanan Penyelidikan Pelaburan (2005) - LTH
3. Penolong Kanan Pemprosesan Pelaburan (2002) - LTH
4. Senior Consultant (2001) - I-World Berhad
5. Institutional Dealer (1997) - K&N Kenanga Berhad
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Siti Rohani A. Manan
Age: 56
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Siti Rohani A. Manan
Age: 56
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
JPK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 0777689
Name: Chua Siew Chuan
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 0777689
Name: Chua Siew Chuan
JPK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7019243
Name: Chin Mun Yee
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 26/08/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7019243
Name: Chin Mun Yee
JPK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dennis Xavier
Age: 60
Nationality: Malaysian
Qualifications: Mr. Dennis Xavier is an advocate and solicitor by profession and was admitted to the Degree of Utter Barrister of the Society of Lincolns Inn in 1979 and was called to the Malaysian Bar in September 1980.
Working experience and occupation: Mr. Dennis Xavier did his pupilage with Messrs. Nik Hussain & Abdullah from 1980 to 1981 and then have subsequently worked in Messrs. Sethu Ghazali & Gomez. He started his own practice in 1984.
Directorship of public companies (if any): Concrete Engineering Products 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: Direct Interest - 1000 ordinary shares
Remarks: By virtue of the resignation of Mr. Dennis Xavier as Director of the Company on 25 August 2011, Mr. Dennis Xavier also ceases to be the Chairman of the Audit Committee and Nomination Committee and a member of the Remuneration Committee with effect from 25 August 2011.
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dennis Xavier
Age: 60
Nationality: Malaysian
Qualifications: Mr. Dennis Xavier is an advocate and solicitor by profession and was admitted to the Degree of Utter Barrister of the Society of Lincolns Inn in 1979 and was called to the Malaysian Bar in September 1980.
Working experience and occupation: Mr. Dennis Xavier did his pupilage with Messrs. Nik Hussain & Abdullah from 1980 to 1981 and then have subsequently worked in Messrs. Sethu Ghazali & Gomez. He started his own practice in 1984.
Directorship of public companies (if any): Concrete Engineering Products 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: Direct Interest - 1000 ordinary shares
Remarks: By virtue of the resignation of Mr. Dennis Xavier as Director of the Company on 25 August 2011, Mr. Dennis Xavier also ceases to be the Chairman of the Audit Committee and Nomination Committee and a member of the Remuneration Committee with effect from 25 August 2011.
JPK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Cessation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dennis Xavier
Age: 60
Nationality: Malaysian
Qualifications: Mr. Dennis Xavier is an advocate and solicitor by profession and was admitted to the Degree of Utter Barrister of the Society of Lincolns Inn in 1979 and was called to the Malaysian Bar in September 1980.
Working experience and occupation: Mr. Dennis Xavier did his pupilage with Messrs. Nik Hussain & Abdullah from 1980 to 1981 and then have subsequently worked in Messrs. Sethu Ghazali & Gomez. He started his own practice in 1984.
Directorship of public companies (if any): Concrete Engineering Products 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: Direct Interest - 1000 Ordinary Shares
Composition of Audit Committee (Name and Directorate of members after change): Nil
Remarks: By virtue of the resignation of Mr. Dennis Xavier as a Chairman of the Audit Committee, the Company is not in compliance with paragraphs 15.09(1)(a), (b) and (c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as the Audit Committee does not comprise any member.
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 26/08/2011
Announcement Detail:
Date of change: 25/08/2011
Type of change: Cessation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dennis Xavier
Age: 60
Nationality: Malaysian
Qualifications: Mr. Dennis Xavier is an advocate and solicitor by profession and was admitted to the Degree of Utter Barrister of the Society of Lincolns Inn in 1979 and was called to the Malaysian Bar in September 1980.
Working experience and occupation: Mr. Dennis Xavier did his pupilage with Messrs. Nik Hussain & Abdullah from 1980 to 1981 and then have subsequently worked in Messrs. Sethu Ghazali & Gomez. He started his own practice in 1984.
Directorship of public companies (if any): Concrete Engineering Products 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: Direct Interest - 1000 Ordinary Shares
Composition of Audit Committee (Name and Directorate of members after change): Nil
Remarks: By virtue of the resignation of Mr. Dennis Xavier as a Chairman of the Audit Committee, the Company is not in compliance with paragraphs 15.09(1)(a), (b) and (c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as the Audit Committee does not comprise any member.
SMISCOR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 26/08/2011
Announcement Detail:
Date of buy back: 26/08/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.585
Maximum price paid for each share purchased ($$): 0.585
Total consideration paid ($$): 2,968.88
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,566,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.73
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 26/08/2011
Announcement Detail:
Date of buy back: 26/08/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.585
Maximum price paid for each share purchased ($$): 0.585
Total consideration paid ($$): 2,968.88
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,566,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.73
