KENMARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Chen Wen-Ling
Age: 48
Nationality: Taiwanese
Qualifications: N/A
Working experience and occupation: N/A
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
Composition of Audit Committee (Name and Directorate of members after change): Woon Wai En - Chairman, Independent Non-Executive Director
Ahmed Azhar bin Abdullah - member, Independent Non-Executive Director
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Chen Wen-Ling
Age: 48
Nationality: Taiwanese
Qualifications: N/A
Working experience and occupation: N/A
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
Composition of Audit Committee (Name and Directorate of members after change): Woon Wai En - Chairman, Independent Non-Executive Director
Ahmed Azhar bin Abdullah - member, Independent Non-Executive Director
KENMARK - KENMARK INDUSTRIAL CO. (M) BERHAD ("Kenmark" or "the Company") - Appointment of Special Auditors
Announcement Type: General Announcement
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: KENMARK INDUSTRIAL CO. (M) BERHAD ("Kenmark" or "the Company")
- Appointment of Special Auditors
Contents: Further to the Company's announcement on 1 June 2010, the Board of Directors of Kenmark is pleased to inform that Messrs. UHY Diong has been appointed as the Special Auditor to undertake an investigation into the financials of the Company to identify any potential irregularities.
The scope of work of the Special Auditors is being discussed and will be advised in due course.
This announcement is dated 3 June 2010
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: KENMARK INDUSTRIAL CO. (M) BERHAD ("Kenmark" or "the Company")
- Appointment of Special Auditors
Contents: Further to the Company's announcement on 1 June 2010, the Board of Directors of Kenmark is pleased to inform that Messrs. UHY Diong has been appointed as the Special Auditor to undertake an investigation into the financials of the Company to identify any potential irregularities.
The scope of work of the Special Auditors is being discussed and will be advised in due course.
This announcement is dated 3 June 2010
AHEALTH - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 16/06/2010
Entitlement date: 18/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: BONUS ISSUE OF 18,743,375 NEW ORDINARY SHARES OF RM1.00 EACH IN APEX HEALTHCARE BERHAD ("AHB SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING AHB SHARES
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 18/06/2010 to 18/06/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: TRICOR INVESTOR SERVICES SDN BHD (FORMERLY KNOWN AS TENAGA KOPERAT SDN BHD)
LEVEL 17
THE GARDENS NORTH TOWER
MID VALLEY CITY
LINGKARAN SYED PUTRA
59200 KUALA LUMPUR
TEL NO.: (03) 2264 3883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/06/2010
Entitlement indicator: Ratio
Ratio: 1 : 4
Remarks: A maximum of 18,743,375 Bonus Shares will be allotted and issued on the basis of one (1) Bonus Share for every four (4) existing AHB Shares held at 5.00 p.m. on 18 June 2010.
The date of listing of and quotation for the Bonus Issue to be issued on the Main Market of Bursa Malaysia Securities Berhad will be at 9.00 a.m. on 21 June 2010, being the market day immediately following the Entitlement Date.
Tricor Investor Services Sdn Bhd, the registrar of AHB, will issue and despatch the notice of allotment to all entitled shareholders on or before 25 June 2010.
This announcement is dated 3 June 2010.
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 16/06/2010
Entitlement date: 18/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: BONUS ISSUE OF 18,743,375 NEW ORDINARY SHARES OF RM1.00 EACH IN APEX HEALTHCARE BERHAD ("AHB SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING AHB SHARES
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 18/06/2010 to 18/06/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: TRICOR INVESTOR SERVICES SDN BHD (FORMERLY KNOWN AS TENAGA KOPERAT SDN BHD)
LEVEL 17
THE GARDENS NORTH TOWER
MID VALLEY CITY
LINGKARAN SYED PUTRA
59200 KUALA LUMPUR
TEL NO.: (03) 2264 3883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/06/2010
Entitlement indicator: Ratio
Ratio: 1 : 4
Remarks: A maximum of 18,743,375 Bonus Shares will be allotted and issued on the basis of one (1) Bonus Share for every four (4) existing AHB Shares held at 5.00 p.m. on 18 June 2010.
The date of listing of and quotation for the Bonus Issue to be issued on the Main Market of Bursa Malaysia Securities Berhad will be at 9.00 a.m. on 21 June 2010, being the market day immediately following the Entitlement Date.
Tricor Investor Services Sdn Bhd, the registrar of AHB, will issue and despatch the notice of allotment to all entitled shareholders on or before 25 June 2010.
This announcement is dated 3 June 2010.
UCHITEC - 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: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 27/05/2010
Date of buy back to: 27/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 1.280
Maximum price paid for each share purchased ($$): 1.300
Total amount paid for shares purchased ($$): 70,888.25
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 55,000
Total number of shares retained in treasury (units): 4,287,300
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: Tricor Corporate Services Sdn. Bhd. (Formerly known as PFA Malaysia Sdn. Bhd.)
Remarks: The amount paid for shares purchased is inclusive of brokerage, stamp duty and clearing house fee.
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 27/05/2010
Date of buy back to: 27/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 1.280
Maximum price paid for each share purchased ($$): 1.300
Total amount paid for shares purchased ($$): 70,888.25
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 55,000
Total number of shares retained in treasury (units): 4,287,300
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: Tricor Corporate Services Sdn. Bhd. (Formerly known as PFA Malaysia Sdn. Bhd.)
Remarks: The amount paid for shares purchased is inclusive of brokerage, stamp duty and clearing house fee.
PJI - PJI HOLDINGS BERHAD ("PJI" OR "THE COMPANY") - Legal Suits Update
Announcement Type: General Announcement
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: PJI HOLDINGS BERHAD ("PJI" OR "THE COMPANY")
- Legal Suits Update
Contents: Further to the Company's announcement on 25 February 2010 pertaining to the Writ of Summons from Kejuruteraan Letrik Sunray Sdn. Bhd. ("the Plaintiff") against P.J. Indah Sdn Bhd, a wholly-owned subsidiary of the Company, the Company wishes to update Bursa Malaysia Securities Berhad ("Bursa Securities") that the Company was informed by Shah Alam High Court that the mention date for Case Management is now fixed on 14 July 2010.
The Company has the opinion that P.J. Indah Sdn Bhd's prospects of defending the case are good in view of the frivolous claim by the Plaintiff.
Further announcement on the development of the above matter will be made to the Bursa Securities in due course.
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: PJI HOLDINGS BERHAD ("PJI" OR "THE COMPANY")
- Legal Suits Update
Contents: Further to the Company's announcement on 25 February 2010 pertaining to the Writ of Summons from Kejuruteraan Letrik Sunray Sdn. Bhd. ("the Plaintiff") against P.J. Indah Sdn Bhd, a wholly-owned subsidiary of the Company, the Company wishes to update Bursa Malaysia Securities Berhad ("Bursa Securities") that the Company was informed by Shah Alam High Court that the mention date for Case Management is now fixed on 14 July 2010.
The Company has the opinion that P.J. Indah Sdn Bhd's prospects of defending the case are good in view of the frivolous claim by the Plaintiff.
Further announcement on the development of the above matter will be made to the Bursa Securities in due course.
HUATLAI - HUAT LAI RESOURCES BERHAD - Notice of Fifteenth Annual General Meeting (Amended Announcement)
Announcement Type: General Announcement
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: HUAT LAI RESOURCES BERHAD
- Notice of Fifteenth Annual General Meeting
Contents: Reference is made to the announcement made on 2 June 2010 (ref: CU-100602-57334) pertaining to the Notice of Fifteenth Annual General Meeting of Huat Lai Resources Berhad.
The Board of Directors wishes to inform that an additional paragraph (3rd paragraph) be inserted under Note (a) of the Explanatory Notes on Special Business for Resolution 6 as follows:-
"A renewal of the general mandate will provide flexibility to the Company for any possible fund raising activities, including but not limited to placing of shares, for the purpose of funding future investment projects, working capital and/or acquisition."
A copy of Addendum to the Notice of Fifteenth Annual General Meeting is attached herewith for your reference.
Attachments: Notice-Addendum to Notice of AGM.doc
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: HUAT LAI RESOURCES BERHAD
- Notice of Fifteenth Annual General Meeting
Contents: Reference is made to the announcement made on 2 June 2010 (ref: CU-100602-57334) pertaining to the Notice of Fifteenth Annual General Meeting of Huat Lai Resources Berhad.
The Board of Directors wishes to inform that an additional paragraph (3rd paragraph) be inserted under Note (a) of the Explanatory Notes on Special Business for Resolution 6 as follows:-
"A renewal of the general mandate will provide flexibility to the Company for any possible fund raising activities, including but not limited to placing of shares, for the purpose of funding future investment projects, working capital and/or acquisition."
A copy of Addendum to the Notice of Fifteenth Annual General Meeting is attached herewith for your reference.
Attachments: Notice-Addendum to Notice of AGM.doc
MAGNA - General Announcement
Announcement Type: General Announcement
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF ALL PIECES OF LAND HELD UNDER GERAN 4628, 4629, 4630, 4631 AND 4632, LOTS 124, 125, 126, 127 AND 128 ALL IN SECTION 44, TOWN AND DISTRICT OF KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN TOGETHER WITH THE BUILDING(S) ERECTED THEREON ("ACQUISITION")
Contents: The expressions applied in this announcement shall have the same meaning ascribed to them as set out in the announcement dated 23 March 2009 in relation to the Acquisition.
We refer to the announcements dated 23 March 2009, 22 May 2009, 15 September 2009, 18 September 2009, 15 October 2009, 16 December 2009, 23 February 2010 and 11 March 2010 in relation to the Acquisition. We wish to announce that TSB and the Vendor, LMGSA have mutually agreed to an extension of time up to 22 September 2010 for TSB to comply with Clause 1.1.3 (being the deadline for obtaining the Approval) in the SPA.
The extension of time is subject to TSB paying an interest at the rate of 3.5% per annum on the sum of RM14,815,138.00, calculated on a daily basis, from 23 March 2010 until 22 September 2010 for TSB to obtain the Approval, which interest shall be payable within seven (7) days from the receipt of the Approval.
Notwithstanding the above and without prejudice to the Vendor's right under the SPA, in the event the Approval is not obtained on or before 22 September 2010, TSB's liability to pay the interest mentioned above is not absolved and TSB shall still be liable for payment of the interest and which shall be payable no later than seven (7) days after the expiry of 22 September 2010.
This announcement is dated 3 June 2010.
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF ALL PIECES OF LAND HELD UNDER GERAN 4628, 4629, 4630, 4631 AND 4632, LOTS 124, 125, 126, 127 AND 128 ALL IN SECTION 44, TOWN AND DISTRICT OF KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN TOGETHER WITH THE BUILDING(S) ERECTED THEREON ("ACQUISITION")
Contents: The expressions applied in this announcement shall have the same meaning ascribed to them as set out in the announcement dated 23 March 2009 in relation to the Acquisition.
We refer to the announcements dated 23 March 2009, 22 May 2009, 15 September 2009, 18 September 2009, 15 October 2009, 16 December 2009, 23 February 2010 and 11 March 2010 in relation to the Acquisition. We wish to announce that TSB and the Vendor, LMGSA have mutually agreed to an extension of time up to 22 September 2010 for TSB to comply with Clause 1.1.3 (being the deadline for obtaining the Approval) in the SPA.
The extension of time is subject to TSB paying an interest at the rate of 3.5% per annum on the sum of RM14,815,138.00, calculated on a daily basis, from 23 March 2010 until 22 September 2010 for TSB to obtain the Approval, which interest shall be payable within seven (7) days from the receipt of the Approval.
Notwithstanding the above and without prejudice to the Vendor's right under the SPA, in the event the Approval is not obtained on or before 22 September 2010, TSB's liability to pay the interest mentioned above is not absolved and TSB shall still be liable for payment of the interest and which shall be payable no later than seven (7) days after the expiry of 22 September 2010.
This announcement is dated 3 June 2010.
NGIUKEE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Dr. Ahmad Faisal Bin Zakaria
Age: 52
Nationality: Malaysian
Qualifications: Doctorate of Philosophy (PhD), The University of Hull, Hull, England
Master of Business Administration (MBA), New Hampshire College, New Hampshire, USA
Bachelor of Science Accounting (B Sc. Accounting), Westminster College, Salt Lake City, Utah, USA
Diploma in Accountancy, Politeknik Ungku Omar, Ipoh, Malaysia
Working experience and occupation: 1. Director of SME Bank.
2. Director of Koperasi K-Ekonomi Berhad.
3. Tax Consultant, Cooperative Auditor, Company Secretary and Commissioner for Oaths (April 1998 - present)
4. Tax Manager, Perwira Affin Bank (May 1997 - March 1998)
5. Lecturer, Akademi Percukaian Negara (1997)
6. Assessment Officer, Lembaga Hasil Dalam Negeri Malaysia (1987 - March 1993)
7. Accounts Examiner, Audit Division, Jabatan Pembangunan Koperasi Malaysia (1982 - February 1983)
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 3 June 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Dr. Ahmad Faisal Bin Zakaria
Age: 52
Nationality: Malaysian
Qualifications: Doctorate of Philosophy (PhD), The University of Hull, Hull, England
Master of Business Administration (MBA), New Hampshire College, New Hampshire, USA
Bachelor of Science Accounting (B Sc. Accounting), Westminster College, Salt Lake City, Utah, USA
Diploma in Accountancy, Politeknik Ungku Omar, Ipoh, Malaysia
Working experience and occupation: 1. Director of SME Bank.
2. Director of Koperasi K-Ekonomi Berhad.
3. Tax Consultant, Cooperative Auditor, Company Secretary and Commissioner for Oaths (April 1998 - present)
4. Tax Manager, Perwira Affin Bank (May 1997 - March 1998)
5. Lecturer, Akademi Percukaian Negara (1997)
6. Assessment Officer, Lembaga Hasil Dalam Negeri Malaysia (1987 - March 1993)
7. Accounts Examiner, Audit Division, Jabatan Pembangunan Koperasi Malaysia (1982 - February 1983)
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 3 June 2010.
HIL - Notice of Fortieth (40th) Annual General Meeting
Announcement Type: General Announcement
Company Name: HIL INDUSTRIES BERHAD
Stock Name: HIL
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Fortieth (40th) Annual General Meeting
Contents: HIL Industries Berhad ("HIL" or "the Company") wishes to inform that the Fortieth (40th) Annual General Meeting ("AGM") of the Company will be held at Bukit Kemuning Golf and Country Resort, Lot 6031, Batu 7, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan on Tuesday, 29 June 2010 at 10.00 a.m. to transact the ordinary and special businesses of the Company.
The Notice of the 40th AGM which will be published in The New Straits Times on 4 June 2010 is attached herewith.
This announcement is dated 3 June 2010.
Attachments: HIL Notice of AGM.pdf
Company Name: HIL INDUSTRIES BERHAD
Stock Name: HIL
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Fortieth (40th) Annual General Meeting
Contents: HIL Industries Berhad ("HIL" or "the Company") wishes to inform that the Fortieth (40th) Annual General Meeting ("AGM") of the Company will be held at Bukit Kemuning Golf and Country Resort, Lot 6031, Batu 7, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan on Tuesday, 29 June 2010 at 10.00 a.m. to transact the ordinary and special businesses of the Company.
The Notice of the 40th AGM which will be published in The New Straits Times on 4 June 2010 is attached herewith.
This announcement is dated 3 June 2010.
Attachments: HIL Notice of AGM.pdf
M3NERGY - General Announcement
Announcement Type: General Announcement
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: M3NERGY BERHAD ("M3NERGY" OR "THE COMPANY")
- APPOINTMENT OF INDEPENDENT ADVISER FOR THE CONDITIONAL TAKE-OVER OFFER BY ADAMUS AVENUE SDN BHD ("OFFER")
Contents: Further to the Company's announcement on 27 May 2010, the Company wishes to announce that the Securities Commission has via its letter dated 2 June 2010 (which was received on 3 June 2010) approved the appointment of TA Securities Holdings Berhad as the Independent Adviser in relation to the Offer.
This announcement is dated 3 June 2010.
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: M3NERGY BERHAD ("M3NERGY" OR "THE COMPANY")
- APPOINTMENT OF INDEPENDENT ADVISER FOR THE CONDITIONAL TAKE-OVER OFFER BY ADAMUS AVENUE SDN BHD ("OFFER")
Contents: Further to the Company's announcement on 27 May 2010, the Company wishes to announce that the Securities Commission has via its letter dated 2 June 2010 (which was received on 3 June 2010) approved the appointment of TA Securities Holdings Berhad as the Independent Adviser in relation to the Offer.
This announcement is dated 3 June 2010.
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