APP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 23/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ng Lay Guek
Age: 40
Nationality: Malaysian
Qualifications: 1) Diploma Private Secretaryship in Stamford College, Kuala Lumpur,
2) Certificate in The Malaysian Insurance Institute
3) Certification from the Federation of Malaysia Unit Trust Manager
Working experience and occupation: Over a career spanning of 17 years, Ms. Ng has been involved extensively in the industry of real estate and she is currently one of the top real estate agent of Kimfield Properties.
Ms. Ng started her career with LK Resource Development as Administrative Officer for 2 years. She left LK Resource Development and joined KLcity Unit Trust Funds for 2 years. While acting as Unit Trust Managers, she has gained various business experience and exposure to the financial market.
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
Remarks: This announcement is dated 23 June 2010.
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 23/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ng Lay Guek
Age: 40
Nationality: Malaysian
Qualifications: 1) Diploma Private Secretaryship in Stamford College, Kuala Lumpur,
2) Certificate in The Malaysian Insurance Institute
3) Certification from the Federation of Malaysia Unit Trust Manager
Working experience and occupation: Over a career spanning of 17 years, Ms. Ng has been involved extensively in the industry of real estate and she is currently one of the top real estate agent of Kimfield Properties.
Ms. Ng started her career with LK Resource Development as Administrative Officer for 2 years. She left LK Resource Development and joined KLcity Unit Trust Funds for 2 years. While acting as Unit Trust Managers, she has gained various business experience and exposure to the financial market.
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
Remarks: This announcement is dated 23 June 2010.
FURNWEB - RESOLUTIONS PASSED AT THE NINTH ANNUAL GENERAL MEETING HELD ON 23 JUNE 2010
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: FURNIWEB INDUSTRIAL PRODUCTS BERHAD
Stock Name: FURNWEB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE NINTH ANNUAL GENERAL MEETING HELD ON 23 JUNE 2010
Contents: The Board of Directors of Furniweb Industrial Products Berhad ("FIPB") is pleased to announce that the shareholders of FIPB had at the Ninth Annual General Meeting ("AGM") held on 23 June 2010 approved all the resolutions as prescribed in the Notice convening the AGM.
Submitting Merchant Bank: -
Company Name: FURNIWEB INDUSTRIAL PRODUCTS BERHAD
Stock Name: FURNWEB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE NINTH ANNUAL GENERAL MEETING HELD ON 23 JUNE 2010
Contents: The Board of Directors of Furniweb Industrial Products Berhad ("FIPB") is pleased to announce that the shareholders of FIPB had at the Ninth Annual General Meeting ("AGM") held on 23 June 2010 approved all the resolutions as prescribed in the Notice convening the AGM.
DBE - RESOLUTIONS PASSED AT THE 9TH ANNUAL GENERAL MEETING OF D.B.E. GURNEY RESOURCES BERHAD
Announcement Type: General Announcement
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE 9TH ANNUAL GENERAL MEETING OF D.B.E. GURNEY RESOURCES BERHAD
Contents: The Board of Directors is pleased to inform that all the resolutions as per the Notice of the 9th Annual General Meeting ("AGM") of D.B.E. Gurney Resources Berhad dated 31 May 2010 were unanimously approved at the 9th AGM at The Orient Star Resort Lumut, Lot 203 & 366, Jalan Iskandar Shah, 32200 Lumut, Perak Darul Ridzuan on Wednesday, 23 June 2010.
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE 9TH ANNUAL GENERAL MEETING OF D.B.E. GURNEY RESOURCES BERHAD
Contents: The Board of Directors is pleased to inform that all the resolutions as per the Notice of the 9th Annual General Meeting ("AGM") of D.B.E. Gurney Resources Berhad dated 31 May 2010 were unanimously approved at the 9th AGM at The Orient Star Resort Lumut, Lot 203 & 366, Jalan Iskandar Shah, 32200 Lumut, Perak Darul Ridzuan on Wednesday, 23 June 2010.
SAMUDRA - KEJURUTERAAN SAMUDRA TIMUR BERHAD - INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY
Announcement Type: General Announcement
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: KEJURUTERAAN SAMUDRA TIMUR BERHAD
- INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY
Contents: The Board of Kejuruteraan Samudra Timur Berhad ("KSTB" or "the Company") wishes to announce that a new wholly-owned subsidiary of KSTB known as Samudra Oil Services Sdn. Bhd. ("Samudra Oil Services") has been incorporated on 22 June 2010 as a private company limited by shares.
The authorised share capital of Samudra Oil Services is RM100,000-00 divided into 100,000 ordinary shares of RM1-00 each which has been fully issued and paid-up.
The intended principal activities of Samudra Oil Services are the provision of tubular handling and running services; tubular inspection and maintenance services; supply, leasing and operating of oil rigs.
The incorporation will not have any impact on the earnings and net assets of KSTB Group for the financial year ending 30 June 2010.
None of the directors and substantial shareholders of KSTB or persons connected to them have any interest, direct or indirect, in the above new incorporation.
This announcement is dated 23 June 2010.
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: KEJURUTERAAN SAMUDRA TIMUR BERHAD
- INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY
Contents: The Board of Kejuruteraan Samudra Timur Berhad ("KSTB" or "the Company") wishes to announce that a new wholly-owned subsidiary of KSTB known as Samudra Oil Services Sdn. Bhd. ("Samudra Oil Services") has been incorporated on 22 June 2010 as a private company limited by shares.
The authorised share capital of Samudra Oil Services is RM100,000-00 divided into 100,000 ordinary shares of RM1-00 each which has been fully issued and paid-up.
The intended principal activities of Samudra Oil Services are the provision of tubular handling and running services; tubular inspection and maintenance services; supply, leasing and operating of oil rigs.
The incorporation will not have any impact on the earnings and net assets of KSTB Group for the financial year ending 30 June 2010.
None of the directors and substantial shareholders of KSTB or persons connected to them have any interest, direct or indirect, in the above new incorporation.
This announcement is dated 23 June 2010.
BIOSIS - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: BIOSIS GROUP BERHAD ("BIOSIS" OR "COMPANY")
(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED AMENDMENTS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: Further to the announcements dated 3 June 2010 and 21 June 2010, M&A Securities Sdn Bhd on behalf of the Company wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 22 June 2010 approved in-principle the following:-
(i) Admission to the Official List and the listing and quotation of 40,000,000 new Biosis warrants ("Warrants") to be issued pursuant to the Proposed Rights Issue With Warrants;
(ii) Listing and quotation of 20,000,000 new ordinary shares of RM0.50 each in Biosis ("Biosis Shares") to be issued pursuant to the Proposed Rights Issue With Warrants; and
(iii) Listing and quotation of 40,000,000 new Biosis Shares to be issued pursuant to the exercise of the Warrants.
The abovesaid approval in-principle is subject to the following conditions:-
(i) Biosis and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Rights Issue With Warrants;
(ii) Biosis and its adviser to inform Bursa Securities upon the completion of the Proposed Rights Issue With Warrants;
(iii) Biosis to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Rights Issue With Warrants is completed;
(iv) Biosis to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants as at the end of each quarter together with a detailed computation of listing fees payable; and
(v) To incorporate Bursa Securities' comments in respect of the Company's circular to shareholders.
This announcement is dated 23 June 2010.
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: BIOSIS GROUP BERHAD ("BIOSIS" OR "COMPANY")
(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED AMENDMENTS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: Further to the announcements dated 3 June 2010 and 21 June 2010, M&A Securities Sdn Bhd on behalf of the Company wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 22 June 2010 approved in-principle the following:-
(i) Admission to the Official List and the listing and quotation of 40,000,000 new Biosis warrants ("Warrants") to be issued pursuant to the Proposed Rights Issue With Warrants;
(ii) Listing and quotation of 20,000,000 new ordinary shares of RM0.50 each in Biosis ("Biosis Shares") to be issued pursuant to the Proposed Rights Issue With Warrants; and
(iii) Listing and quotation of 40,000,000 new Biosis Shares to be issued pursuant to the exercise of the Warrants.
The abovesaid approval in-principle is subject to the following conditions:-
(i) Biosis and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Rights Issue With Warrants;
(ii) Biosis and its adviser to inform Bursa Securities upon the completion of the Proposed Rights Issue With Warrants;
(iii) Biosis to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Rights Issue With Warrants is completed;
(iv) Biosis to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants as at the end of each quarter together with a detailed computation of listing fees payable; and
(v) To incorporate Bursa Securities' comments in respect of the Company's circular to shareholders.
This announcement is dated 23 June 2010.
WANGZNG - General Announcement
Announcement Type: General Announcement
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: WANG-ZHENG BERHAD ("WZB" or "the Company")
- Resolutions passed at the Seventh Annual General Meeting Held on 23 June 2010
Contents: The Board of Directors of Wang-Zheng Berhad ("WZB") is pleased to annouce that the shareholders of WZB have at its Seventh Annual General Meeting ("AGM") held on 23 June 2010 passed all the resolutions as set out in the Notice of AGM dated 1 June 2010.
This announcement is dated 23 June 2010.
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: WANG-ZHENG BERHAD ("WZB" or "the Company")
- Resolutions passed at the Seventh Annual General Meeting Held on 23 June 2010
Contents: The Board of Directors of Wang-Zheng Berhad ("WZB") is pleased to annouce that the shareholders of WZB have at its Seventh Annual General Meeting ("AGM") held on 23 June 2010 passed all the resolutions as set out in the Notice of AGM dated 1 June 2010.
This announcement is dated 23 June 2010.
RAMUNIA - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 23/06/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 23/06/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
RAMUNIA - Financial Results
Announcement Type: Financial Results
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 23/06/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 23/06/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 23/06/2010
Announcement Detail:
Date of buy back: 23/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 36,728.80
Number of shares purchased retained in treasury (units): 31,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,293,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.24
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 23/06/2010
Announcement Detail:
Date of buy back: 23/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 36,728.80
Number of shares purchased retained in treasury (units): 31,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,293,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.24
SUCCESS - General Announcement
Announcement Type: General Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: SUCCESS TRANSFORMER CORPORATION BERHAD ("STC")
- Results of the Sixth Annual General Meeting ("6th AGM")
Contents: The Board of Directors of STC is pleased to announce that all the resolutions set out in the Notice of 6th AGM dated 27 May 2010, were duly passed at the 6th AGM, which was convened today.
This announcement is dated 23 June 2010.
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: SUCCESS TRANSFORMER CORPORATION BERHAD ("STC")
- Results of the Sixth Annual General Meeting ("6th AGM")
Contents: The Board of Directors of STC is pleased to announce that all the resolutions set out in the Notice of 6th AGM dated 27 May 2010, were duly passed at the 6th AGM, which was convened today.
This announcement is dated 23 June 2010.
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