TRC - THIRTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: THIRTEENTH ANNUAL GENERAL MEETING
Contents: The Company wishes to inform that its 13th Annual General Meeting will be held at Indah Ballroom, Flamingo Hotel, 5, Tasik Ampang, Hulu Kelang, 68000 Ampang, Selangor on Thursday, 24 June 2010 at 10.30 a.m.
The details of the meeting are as per the attached Notice.
Attachments: NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING.docTRC - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 1
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)HYTEXIN - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/03/2010
Quarter: 4
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)LUSTER - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 1
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)PRTASCO - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 1
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)HIAPTEK - General Announcement
Announcement Type: General Announcement
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: HIAP TECK VENTURE ("HTVB" or "the Company")
PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Contents: The Board of Directors of HTVB wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Extraordinary General Meeting ("EGM"), to empower the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature which are in the ordinary course of business and are necessary for its day-to-day operations, for the period from the forthcoming EGM until the conclusion of the next Annual General Meeting.
A Circular to shareholders containing the information on the above proposal will be issued in due course.
This announcement is dated 31 May 2010.IBRACO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Deanna Ibrahim @ Sorayah Bt Abdullah
Age: 68
Nationality: Malaysian
Qualifications: -
Working experience and occupation: She was appointed to the Board of Ibraco Group of Companies on 30 August 1971. In 1982, she was appointed as Group Chairman and Chief Executive Officer until 31 January 2003 whereupon she relinquished the CEO role to her youngest son, Wan Kamal Ibrahim Bin Wan Alwi Ibrahim, while still retaining the role of Group Chairman. On 1 January 2006, she was redesignated as Group Chairman/Executive Director of Ibraco Berhad. She was redesignated as Non-Executive Chairman on 12 November 2009.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: She is the mother of Sharifah Deborah Sophia Ibrahim
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: NilMUDAJYA - 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: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 31/05/2010
Announcement Detail:
Date of buy back from: 19/05/2010
Date of buy back to: 19/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 5.170
Maximum price paid for each share purchased ($$): 5.170
Total amount paid for shares purchased ($$): 5,217.56
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 1,615,900
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 31/05/2010
Lodged by: Mudajaya Group BerhadMYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 31/05/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Abu Talib bin Mohamed
Age: 61
Nationality: Malaysian
Qualifications: Fellow Member of the Chartered Institute of Management Accountants of the United Kingdom
Member of the Malaysian Institute of Accountants
Working experience and occupation: Dato' Abu Talib has extensive knowledge of the steel industry as the Director of Perwaja Steel Sdn Bhd and he is presently the Group Managing Director of Maju Holdings Sdn Bhd
Directorship of public companies (if any): Ipmuda Berhad
Perwaja Holdings Berhad
Kinsteel Berhad
Bright Focus 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): Dato' Narendrakumar Jasani a/l Chunilal Rugnath (Chairman / Independent Non-Executive Director)
Mr Paul Chan (Member / Independent Non-Executive Director)
Dato' Abu Talib bin Mohamed (Member / Independent Non-Executive Director)MYCRON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 31/05/2010
Announcement Detail:
Date of change: 31/05/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Zulkifly @ Sofi bin Haji Mustapha
Age: 63
Nationality: Malaysian
Qualifications: Master of Philosophy from the University of Reading, England
Working experience and occupation: Dato' Zulkifly has extensive experience in the property and development sector.
Directorship of public companies (if any): M3nergy Berhad
The Melewar Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Zulkifly is the brother in-law to Tunku Dato' Ya'acob bin Tunku Tan Sri Abdulah who is the Chairman of Mycron Steel Berhad.
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: Dato' Zulkifly has indirect interests of 110,625,066 ordinary shares (62.16%) in Mycron Steel Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Dato' Narendrakumar Jasani a/l Chunilal Rugnath (Chairman / Independent Non-Executive Director)
Mr Paul Chan (Member / Independent Non-Executive Director)
Dato' Abu Talib bin Mohamed (Member / Independent Non-Executive Director)
May 31, 2010
Company announcements: TRC, HYTEXIN, LUSTER, PRTASCO, HIAPTEK, IBRACO, MUDAJYA, MYCRON
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