NGIUKEE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Asrul Affendy Bin Houd
Age: 35
Nationality: Malaysian
Qualifications: M. Sc Architecture, LAM Part 2 from University of Malaya
Working experience and occupation: Graduate Architect and Project Manager with 10 years experience. Involved with private, corporate and government projects in Malaysia. Projects undertaken have included governmental and corporate buildings, apartment complex, industrial factory, institutional buildings, town site development.
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): Chairman:-
1. Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof (Independent Non-Executive Chairman)
Members:-
2. Foo Siew Ming (Independent Non-Executive Director)
3. Asrul Affendy Bin Houd (Independent Non-Executive Director)
Remarks: This announcement is dated 28 June 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Asrul Affendy Bin Houd
Age: 35
Nationality: Malaysian
Qualifications: M. Sc Architecture, LAM Part 2 from University of Malaya
Working experience and occupation: Graduate Architect and Project Manager with 10 years experience. Involved with private, corporate and government projects in Malaysia. Projects undertaken have included governmental and corporate buildings, apartment complex, industrial factory, institutional buildings, town site development.
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): Chairman:-
1. Dato' Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof (Independent Non-Executive Chairman)
Members:-
2. Foo Siew Ming (Independent Non-Executive Director)
3. Asrul Affendy Bin Houd (Independent Non-Executive Director)
Remarks: This announcement is dated 28 June 2010.
NGIUKEE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Adli Syahriman Bin Ayub
Age: 36
Nationality: Malaysian
Qualifications: Registered Architect With Lembaga Arkitek Malaysia (LAM)
Pg. Dip. Architecural Studies
The Robert Gordon University, Aberdeen, Scotland, U.K
Scott Sutherland School Of Architecture
Working experience and occupation: Involved with private, corporate and government projects in Malaysia. Projects undertaken have included governmental and corporate buildings, industrial factory, institutional buidings, town site development.
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 28 June 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 28/06/2010
Announcement Detail:
Date of change: 28/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Adli Syahriman Bin Ayub
Age: 36
Nationality: Malaysian
Qualifications: Registered Architect With Lembaga Arkitek Malaysia (LAM)
Pg. Dip. Architecural Studies
The Robert Gordon University, Aberdeen, Scotland, U.K
Scott Sutherland School Of Architecture
Working experience and occupation: Involved with private, corporate and government projects in Malaysia. Projects undertaken have included governmental and corporate buildings, industrial factory, institutional buidings, town site development.
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 28 June 2010.
CEPAT - General Announcement
Announcement Type: General Announcement
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Kuala Lumpur High Court Civil Suit No. D3-22-1168-2004 Cepatwawasan Group Berhad and Prolific Yield Sdn. Bhd. v Tengku Dato' Kamal Ibni Sultan Sir Abu Bakar and 17 others
Contents: Further to the announcement on 29 March 2010 regarding the Civil Suit No D3-22-1168-2004 by Cepatwawasan Group Berhad ("the Company") and its subsidiary, Prolific Yield Sdn. Bhd. against the following persons:
1. Tengku Dato' Kamal Ibni Sultan Sir Abu Bakar (NRIC: 611008-06-5021) - 1st Defendant;
2. Lt Kol Tengku Dato' Kamarul Zaman Ibni Sultan Sir Abu Bakar (NRIC: 621104-06-5135) - 2nd Defendant;
3. Kassim bin Mohamed Ali (NRIC: 570718-10-5915) - 3rd Defendant;
4. Abdul Rahim bin Sendiri (NRIC: 460708-06-5203) - 4th Defendant;
5. Opti Temasek Sdn. Bhd. (Company No. 650698-D) - 5th Defendant;
6. Yip Kum Wah (NRIC: 390923-08-5783) - 6th Defendant;
7. Lee Ah Lan (NRIC: 501002-05-5394) - 7th Defendant;
8. Sheikh Abdul Rahim bin Sheikh Hassan (NRIC: 681026-06-5133) - 8th Defendant;
9. Yip Fook Yian (NRIC: 701106-08-5557) - 9th Defendant;
10. Yip Chee Meng (NRIC: 690422-08-5771) - 10th Defendant;
11. Yip Ha @ Yip See Khow (NRIC: 2708621) - 11th Defendant;
12. Chew Poh Kong (also known as Paul Hew) (NRIC: 460810-08-5075) - 12th Defendant;
13. Hew Yen Fatt (also known as Patrick Hew) (NRIC: 550131-10-5555) - 13th Defendant;
14. Tan Sri Datuk Chai Kin Kong (NRIC: 590825-06-5179) - 14th Defendant;
15. Dato Chua Tiong Moon (NRIC: 590831-06-5179) - 15th Defendant;
16. Chai Kim Chong (NRIC: 620118-06-5035) - 16th Defendant;
17. Chai Woon Chet (also known as Eddie Chai) - 17th Defendant; and
18. Tan Kok Aun (NRIC: 580522-08-5907) - 18th Defendant,
for recovery of :-
�?� RM13 million which was wrongfully and fraudulently paid out by the former directors of Prolific Yield Sdn. Bhd. to Opti Temasek Sdn. Bhd. as advance; and
�?� RM3 million which was wrongfully and fraudulently paid to a Sheikh Abdul Rahim bin Sheikh Hassan (NRIC: 681026-06-5133) as advance with no interest and no fixed term of repayment,
the Board of Directors of the Company wishes to announce that the mediation scheduled for 2.30 p.m. before the Judge on 24 June 2010 was vacated and re-scheduled for mention before the Registrar.
The matter has been fixed for trial on 8, 9, 10, 11 & 12 November 2010. The parties have been directed to comply with case management directions by 30 July 2010 and to appear before the Registrar again on 11 August 2010 for Case Management to brief the Registrar on the status of compliance.
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Kuala Lumpur High Court Civil Suit No. D3-22-1168-2004 Cepatwawasan Group Berhad and Prolific Yield Sdn. Bhd. v Tengku Dato' Kamal Ibni Sultan Sir Abu Bakar and 17 others
Contents: Further to the announcement on 29 March 2010 regarding the Civil Suit No D3-22-1168-2004 by Cepatwawasan Group Berhad ("the Company") and its subsidiary, Prolific Yield Sdn. Bhd. against the following persons:
1. Tengku Dato' Kamal Ibni Sultan Sir Abu Bakar (NRIC: 611008-06-5021) - 1st Defendant;
2. Lt Kol Tengku Dato' Kamarul Zaman Ibni Sultan Sir Abu Bakar (NRIC: 621104-06-5135) - 2nd Defendant;
3. Kassim bin Mohamed Ali (NRIC: 570718-10-5915) - 3rd Defendant;
4. Abdul Rahim bin Sendiri (NRIC: 460708-06-5203) - 4th Defendant;
5. Opti Temasek Sdn. Bhd. (Company No. 650698-D) - 5th Defendant;
6. Yip Kum Wah (NRIC: 390923-08-5783) - 6th Defendant;
7. Lee Ah Lan (NRIC: 501002-05-5394) - 7th Defendant;
8. Sheikh Abdul Rahim bin Sheikh Hassan (NRIC: 681026-06-5133) - 8th Defendant;
9. Yip Fook Yian (NRIC: 701106-08-5557) - 9th Defendant;
10. Yip Chee Meng (NRIC: 690422-08-5771) - 10th Defendant;
11. Yip Ha @ Yip See Khow (NRIC: 2708621) - 11th Defendant;
12. Chew Poh Kong (also known as Paul Hew) (NRIC: 460810-08-5075) - 12th Defendant;
13. Hew Yen Fatt (also known as Patrick Hew) (NRIC: 550131-10-5555) - 13th Defendant;
14. Tan Sri Datuk Chai Kin Kong (NRIC: 590825-06-5179) - 14th Defendant;
15. Dato Chua Tiong Moon (NRIC: 590831-06-5179) - 15th Defendant;
16. Chai Kim Chong (NRIC: 620118-06-5035) - 16th Defendant;
17. Chai Woon Chet (also known as Eddie Chai) - 17th Defendant; and
18. Tan Kok Aun (NRIC: 580522-08-5907) - 18th Defendant,
for recovery of :-
�?� RM13 million which was wrongfully and fraudulently paid out by the former directors of Prolific Yield Sdn. Bhd. to Opti Temasek Sdn. Bhd. as advance; and
�?� RM3 million which was wrongfully and fraudulently paid to a Sheikh Abdul Rahim bin Sheikh Hassan (NRIC: 681026-06-5133) as advance with no interest and no fixed term of repayment,
the Board of Directors of the Company wishes to announce that the mediation scheduled for 2.30 p.m. before the Judge on 24 June 2010 was vacated and re-scheduled for mention before the Registrar.
The matter has been fixed for trial on 8, 9, 10, 11 & 12 November 2010. The parties have been directed to comply with case management directions by 30 July 2010 and to appear before the Registrar again on 11 August 2010 for Case Management to brief the Registrar on the status of compliance.
BONIA - New Associated Company in China
Announcement Type: General Announcement
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: New Associated Company in China
Contents: Further to the announcement made on 25 June 2010 in respect of the new associated company in China namely Guangzhou Yong Yi Leather Fashions Co Ltd, the Board of Directors of the Company is pleased to announce that the highest percentage ratio pursuant to paragraph 10.02 (g) of the Listing Requirements of the Bursa Securities is only 0.32% and therefore no shareholders' approval is required.
This announcement is dated 28 June 2010.
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: New Associated Company in China
Contents: Further to the announcement made on 25 June 2010 in respect of the new associated company in China namely Guangzhou Yong Yi Leather Fashions Co Ltd, the Board of Directors of the Company is pleased to announce that the highest percentage ratio pursuant to paragraph 10.02 (g) of the Listing Requirements of the Bursa Securities is only 0.32% and therefore no shareholders' approval is required.
This announcement is dated 28 June 2010.
FITTERS - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: FITTERS Diversified Berhad ("FITTERS" or the "Company")
Proposed bonus issue of up to 104,925,388 new ordinary shares of RM0.50 each in FITTERS ("FITTERS Shares") ("Bonus Shares") on the basis of one (1) Bonus Share for every two (2) FITTERS Shares held at an entitlement date to be determined later ("Proposed Bonus Issue")
Contents: Further to the announcement dated 17 June 2010 and 20 May 2010, MIMB Investment Bank Berhad ("MIMB"), on behalf of the Board of Directors of FITTERS, is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has, vide its approval letter dated 28 June 2010, approved the listing application in relation to the new securities in FITTERS to be issued pursuant to the Proposed Bonus Issue subject to the following conditions:
(i) FITTERS and MIMB must fully comply with the relevant provisions under the Main Market Listing Requirements ("Listing Requirements") pertaining to the implementation of the Proposed Bonus Issue;
(ii) FITTERS and MIMB to inform Bursa Securities upon the completion of the Proposed Bonus Issue;
(iii) FITTERS to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Bonus Issue is completed; and
(iv) FITTERS and MIMB are required to make the relevant announcements pursuant to Paragraph 6.35(2)(a) & (b) and 6.35(4) of the Listing Requirements.
This announcement is dated 28 June 2010.
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: FITTERS Diversified Berhad ("FITTERS" or the "Company")
Proposed bonus issue of up to 104,925,388 new ordinary shares of RM0.50 each in FITTERS ("FITTERS Shares") ("Bonus Shares") on the basis of one (1) Bonus Share for every two (2) FITTERS Shares held at an entitlement date to be determined later ("Proposed Bonus Issue")
Contents: Further to the announcement dated 17 June 2010 and 20 May 2010, MIMB Investment Bank Berhad ("MIMB"), on behalf of the Board of Directors of FITTERS, is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has, vide its approval letter dated 28 June 2010, approved the listing application in relation to the new securities in FITTERS to be issued pursuant to the Proposed Bonus Issue subject to the following conditions:
(i) FITTERS and MIMB must fully comply with the relevant provisions under the Main Market Listing Requirements ("Listing Requirements") pertaining to the implementation of the Proposed Bonus Issue;
(ii) FITTERS and MIMB to inform Bursa Securities upon the completion of the Proposed Bonus Issue;
(iii) FITTERS to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Bonus Issue is completed; and
(iv) FITTERS and MIMB are required to make the relevant announcements pursuant to Paragraph 6.35(2)(a) & (b) and 6.35(4) of the Listing Requirements.
This announcement is dated 28 June 2010.
HARVEST - General Announcement
Announcement Type: General Announcement
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: HARVEST COURT INDUSTRIES BERHAD ("HCIB" or "the Company")
- Resolutions Passed at the Thirty Second Annual General Meeting Held on 28 June 2010
Contents: The Board of Directors of Harvest Court Industries Berhad ("HCIB" of "the Company") is pleased to annouce that all the resolutions as set out in the Notice of the Thirty Second Annual General Meeting ("32nd AGM") dated 5 June 2010 were duly passed and carried at the 32nd AGM of the Company duly convened and held on 28 June 2010.
This announcement is dated 28 June 2010.
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: HARVEST COURT INDUSTRIES BERHAD ("HCIB" or "the Company")
- Resolutions Passed at the Thirty Second Annual General Meeting Held on 28 June 2010
Contents: The Board of Directors of Harvest Court Industries Berhad ("HCIB" of "the Company") is pleased to annouce that all the resolutions as set out in the Notice of the Thirty Second Annual General Meeting ("32nd AGM") dated 5 June 2010 were duly passed and carried at the 32nd AGM of the Company duly convened and held on 28 June 2010.
This announcement is dated 28 June 2010.
PARAGON - General Announcement
Announcement Type: General Announcement
Company Name: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: PARAGON UNION BERHAD ("PUB")
- SIXTEENTH ANNUAL GENERAL MEETING ("16th AGM") HELD ON MONDAY, 28 JUNE 2010
Contents: On behalf of the Board of Directors of PUB, I am pleased to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the Notice of 16th AGM of PUB have been duly passed at the Classics 2, Holiday Villa, No. 9 Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan on Monday, 28 June 2010.
Company Name: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: PARAGON UNION BERHAD ("PUB")
- SIXTEENTH ANNUAL GENERAL MEETING ("16th AGM") HELD ON MONDAY, 28 JUNE 2010
Contents: On behalf of the Board of Directors of PUB, I am pleased to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the Notice of 16th AGM of PUB have been duly passed at the Classics 2, Holiday Villa, No. 9 Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan on Monday, 28 June 2010.
TAMADAM - TAMADAM BONDED WAREHOUSE BERHAD - RESULTS OF THE TWENTY EIGTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: TAMADAM BONDED WAREHOUSE BERHAD
Stock Name: TAMADAM
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: TAMADAM BONDED WAREHOUSE BERHAD
- RESULTS OF THE TWENTY EIGTH ANNUAL GENERAL MEETING
Contents: We wish to inform that at the Twenty Eigth Annual General Meeting of the Company held on 28 June 2010, all resolutions as set out in the Notice of Annual General Meeting dated 4 June 2010 were duly passed by the shareholders.
This announcement is dated 28 June 2010.
Company Name: TAMADAM BONDED WAREHOUSE BERHAD
Stock Name: TAMADAM
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: TAMADAM BONDED WAREHOUSE BERHAD
- RESULTS OF THE TWENTY EIGTH ANNUAL GENERAL MEETING
Contents: We wish to inform that at the Twenty Eigth Annual General Meeting of the Company held on 28 June 2010, all resolutions as set out in the Notice of Annual General Meeting dated 4 June 2010 were duly passed by the shareholders.
This announcement is dated 28 June 2010.
LINEAR - General Announcement
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: LINEAR CORPORATION BERHAD ("Linear" or "Company")
ARTICLE ENTITLED
"RAJENDRAM HAS SIGNED GUARANTEE ON KING DOME PROJECT"
Contents: ARTICLE ENTITLED
"RAJENDRAM HAS SIGNED GUARANTEE ON KING DOME PROJECT"
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: LINEAR CORPORATION BERHAD ("Linear" or "Company")
ARTICLE ENTITLED
"RAJENDRAM HAS SIGNED GUARANTEE ON KING DOME PROJECT"
Contents: ARTICLE ENTITLED
"RAJENDRAM HAS SIGNED GUARANTEE ON KING DOME PROJECT"
HIRO - 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: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back from: 14/06/2010
Date of buy back to: 17/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 168,700
Minimum price paid for each share purchased ($$): 0.930
Maximum price paid for each share purchased ($$): 0.955
Total amount paid for shares purchased ($$): 158,937.15
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 168,700
Total number of shares retained in treasury (units): 1,073,560
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/06/2010
Lodged by: company secretary
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back from: 14/06/2010
Date of buy back to: 17/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 168,700
Minimum price paid for each share purchased ($$): 0.930
Maximum price paid for each share purchased ($$): 0.955
Total amount paid for shares purchased ($$): 158,937.15
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 168,700
Total number of shares retained in treasury (units): 1,073,560
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/06/2010
Lodged by: company secretary
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