CWORKS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: Ahmad Ruslan Zahari bin Zakaria
Age: 49
Nationality: Malaysian
Qualifications: Bachelor of Arts in Economics
Working experience and occupation: He started his career in 1984 with an audit firm in London. He then joined one of the firm's client, a pan-european business growth consulting company. Upon his return, in 1993 he joined a leading investment bank in Malaysia, whereupon he was also involved in the set up of the group's venture capital arm. He was appointed, in 2000 as Regional Development Director for a NYSE-listed global media organisation. In 2005, he was the Chief Executive Officer of a strategic investment holding company wholly owned by a State Government. He joined a marine and offshore company in 2008, and is currently providing corporate advisory to them and a number of other companies.
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: NilNOTION - 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: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back from: 20/05/2010
Date of buy back to: 20/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000,000
Minimum price paid for each share purchased ($$): 2.650
Maximum price paid for each share purchased ($$): 2.800
Total amount paid for shares purchased ($$): 2,726,868.41
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000,000
Total number of shares retained in treasury (units): 1,297,840
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 01/06/2010
Lodged by: Boardroom Corporate Services (KL) Sdn BhdTEXCYCL - TEXCYCL - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name: TEXCYCL
Date Announced: 01/06/2010
Announcement Detail:
Subject: TEXCYCL - NOTICE OF BOOK CLOSURE
Contents: First and Final Single Tier Exempt Dividend of 5% per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 July 2010 ]
2) The last date of lodgement : [ 8 July 2010 ]
3) Date Payable : [ 16 July 2010 ]ELSOFT - Elsoft Research Berhad ("the Company")- Notice of Seventh Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: ELSOFT RESEARCH BERHAD (ACE Market)
Stock Name: ELSOFT
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Elsoft Research Berhad ("the Company")- Notice of Seventh Annual General Meeting ("AGM")
Contents: The Seventh AGM of the Company will be held at the Conference Room of the Company, Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Penang on Monday, 21 June 2010 at 11.30 a.m.
The notice of Seventh AGM is attached herewith.
Attachments: ELSOFT 7TH AGM NOTICE.pdfDAYA - DAYA MATERIALS BERHAD ("DMB" or "Company") Proposed Private Placement
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: DAYA MATERIALS BERHAD ("DMB" or "Company")
Proposed Private Placement
Contents: Reference is made to the announcements dated 16 March 2010 and 16 April 2010.
On 16 March 2010, Hong Leong Investment Bank Berhad ("HLIB"), on behalf of the Board of Directors of DMB, announced that the Company proposes to issue new ordinary shares of RM0.10 each in DMB ("DMB Shares") not exceeding 10% of the issued and paid-up share capital of DMB ("Proposed Private Placement"). The Proposed Private Placement would entail the issuance of up to 90,854,512 new DMB Shares.
As at 27 May 2010, the issued and paid-up share capital of the Company stood at RM84,081,412 comprising 840,814,118 DMB Shares and the Company has RM14,000,000 nominal value of 4-year Redeemable Convertible Secured Loan Notes ("RCSLN") outstanding. On 26 April 2010, HLIB, on behalf of the Company, announced that DMB proposes to undertake a bonus issue on the basis of 1 bonus share for every 5 DMB Shares held ("Proposed Bonus Issue"). On 5 May 2010, Bursa Malaysia Securities Berhad approved DMB's application for the listing of and quotation for up to 199,879,928 new DMB Shares to be issued pursuant to the Proposed Bonus Issue. On 21 May 2010, the shareholders of DMB approved the Proposed Bonus Issue.
Assuming that all the outstanding RCSLN are converted and the Proposed Bonus Issue is fully implemented, the Proposed Private Placement would now entail the issuance of up to 109,025,415 new DMB Shares, representing up to 10% of the enlarged issued and paid-up share capital of DMB ("Revised Placement").
Further details on the Revised Placement are set out in the attachment.
This announcement is dated 1 June 2010.
Attachments: DMB - Announcement Placement (1 June 2010).pdfCONNECT - General Announcement
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 01/06/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: ERRATA TO THE NOTICE OF SEVENTH ANNUAL GENERAL MEETING IN RELATION TO THE EXPLANATORY NOTE TO SPECIAL BUSINESS
Contents: We refer to the announcement made by ConnectCounty Holdings Berhad ("CCHB" OR "THE COMPANY") on 31 May 2010 (Reference No. C&-100514-56056) in relation to the Notice of the Seventh Annual General Meeting ("AGM").
Please be advised that amendments have been made to the Explanatory Note to Special Business for Resolution 5 in the said Notice of AGM of CCHB.
Kindly refer to the attached errata.
Attachments: Errata to Notice of 7th AGM Special Business.docCONNECT - General Announcement
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 01/06/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" or the "Company") - Monthly announcement on the plan to regularise its condition pursuant to Guidance Note 3 of the Listing Requirements of Bursa Malaysia Securities Berhad for the ACE Market ("GN3") ("Monthly Announcement")
Contents: (For consistency purposes, the abbreviations used throughout this announcement shall have the same meaning as previously defined in the announcements made by the Company on 26 February 2009 ("First Announcement"), 2 March 2009, 1 April 2009, 4 May 2009, 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 1 October 2009, 2 November 2009, 7 December 2009, 4 January 2010, 2 February 2010, 1 March 2010, 1 April 2010 and 30 April 2010 respectively (collectively referred to as "Announcements")).
On 7 May 2010, the Company had made its Requisition Announcement in (A) Proposed Capital Reduction; (B) Proposed Rights Issue; (C) Proposed Exemptions (collectively referred to as "Proposals"), to undertake the Proposals to revitalise the financial performance of the Company.
The Board of Directors of CCHB wishes to inform that the last day for the submission of the Regularisation Plan to the relevant authorities is by 9 June 2010, which is approximately eight (8) days from the date of this announcement.
The Company will make further announcements in respect of the Regularisation Plan in due course.
This announcement is dated 1 June 2010.CARLAW - General Announcement
Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/06/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: HDM-CARLAW CORPORATION BERHAD ("HDM" or "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITIONS PURSUANT TO GUIDANCE NOTE 3 ("GN3") AND GUIDANCE NOTE 5 ("GN5") OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS ("AMLR")
Contents: Reference is made to the announcement made by the Company on 4 May 2010.
In compliance with paragraph 4.1(b) of GN3 and 3.2(a) of GN5 of the AMLR, the Board wishes to announce that that the Company is still in the process of finalising its regularisation plan to meet its obligations under GN3 and GN5. Barring any unforeseen circumstances, the Company expects to submit the aforementioned regularisation plan to the relevant authorities within the month of June 2010.
The last day for submission of a regularisation plan by the Company to the relevant approving authorities shall fall on 3 September 2010 (which is approximately 3 months from the date of this announcement).
Save as disclosed above, there were no other material developments on the status of default save for those that have been publicly announced.
This announcement is dated 1 June 2010SCN - SCAN ASSOCIATES BERHAD ("THE COMPANY") NOTICE OF THE NINTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: SCAN ASSOCIATES BERHAD ("THE COMPANY")
NOTICE OF THE NINTH ANNUAL GENERAL MEETING
Contents: The Board wishes to inform that the Ninth Annual General Meeting ("AGM") of the Company will be held at Tulip Room, Ground Floor, Menara Atlan, 161-B, Jalan Ampang, 50450 Kuala Lumpur on Thursday, 24 June 2010 at 2.30 p.m.
The Notice of AGM dated 2 June 2010 is attached for your attention.
This announcement is dated 1 June 2010.
Attachments: SCAN-Notice AGM2010.pdfHDISPLY - Financial condition
Announcement Type: Investor Alert Announcement
Company Name: H-DISPLAYS (MSC) BERHAD
Stock Name: HDISPLY
Date Announced: 01/06/2010
Announcement Detail:
Subject: Financial condition
Contents: Kindly refer to the company's First Announcement pursuant to Guidance Note No. 3 dated 31 May 2010.
June 1, 2010
Company announcements: CWORKS, NOTION, TEXCYCL, ELSOFT, DAYA, CONNECT, CARLAW, SCN, HDISPLY
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment