ORNA - ORNAPAPER BERHAD ("ORNA" OR "THE COMPANY") - EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")
Announcement Type: General Announcement
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: ORNAPAPER BERHAD ("ORNA" OR "THE COMPANY")
- EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")
Contents: The Board of Directors wishes to inform that all the resolutions as per the Notice of the 8th AGM dated 4 June 2010 were duly passed at the 8th AGM of the Company held at No. 8998, Kawasan Perindustrian Peringkat 4, Batu Berendam, 75350 Melaka on Tuesday, 29 June 2010, except on Resolution No. 5 that Mr. Lim Tau Lih retired at the 8th AGM and did not seek for re-election.
This announcement is dated 29 June 2010
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: ORNAPAPER BERHAD ("ORNA" OR "THE COMPANY")
- EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")
Contents: The Board of Directors wishes to inform that all the resolutions as per the Notice of the 8th AGM dated 4 June 2010 were duly passed at the 8th AGM of the Company held at No. 8998, Kawasan Perindustrian Peringkat 4, Batu Berendam, 75350 Melaka on Tuesday, 29 June 2010, except on Resolution No. 5 that Mr. Lim Tau Lih retired at the 8th AGM and did not seek for re-election.
This announcement is dated 29 June 2010
ORNA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 29/06/2010
Type of change: Retirement
Designation: Managing Director
Directorate: Executive
Name: Lim Tau Lih
Age: 52
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants
Working experience and occupation: Manager of Ernst & Young (1987 to 1991), Manager of Coopers & Lybrand (1991 to 1996), Non-Executive Partner of Lim Tau Lih & Co.
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: Direct interest of 5,374,045 ordinary shares of RM1.00 each in ORNA
Remarks: Mr. Lim Tau Lih who is retiring by rotation pursuant to Article 92 of the Articles of Association of ORNA, has not offered himself for re-election at the 8th Annual General Meeting of ORNA held on 29 June 2010.
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 29/06/2010
Type of change: Retirement
Designation: Managing Director
Directorate: Executive
Name: Lim Tau Lih
Age: 52
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants
Working experience and occupation: Manager of Ernst & Young (1987 to 1991), Manager of Coopers & Lybrand (1991 to 1996), Non-Executive Partner of Lim Tau Lih & Co.
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: Direct interest of 5,374,045 ordinary shares of RM1.00 each in ORNA
Remarks: Mr. Lim Tau Lih who is retiring by rotation pursuant to Article 92 of the Articles of Association of ORNA, has not offered himself for re-election at the 8th Annual General Meeting of ORNA held on 29 June 2010.
SEALINK - SEALINK INTERNATIONAL BERHAD ("SEALINK") - SECOND ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: SEALINK INTERNATIONAL BERHAD
Stock Name: SEALINK
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: SEALINK INTERNATIONAL BERHAD ("SEALINK")
- SECOND ANNUAL GENERAL MEETING
Contents: Sealink wishes to announce that all the resolutions as per Notice of the Second Annual General Meeting ("2nd AGM") dated 7th June, 2010 were duly passed at the 2nd AGM held at the Meeting Room, 1st Floor, Admin Block, Sealink Engineering & Slipway Sdn. Bhd., Lot 816, Block 1, Kuala Baram Land District, 98100 Kuala Baram Miri, Sarawak, on Tuesday, 29th June, 2010 at 11:00 a.m.
Company Name: SEALINK INTERNATIONAL BERHAD
Stock Name: SEALINK
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: SEALINK INTERNATIONAL BERHAD ("SEALINK")
- SECOND ANNUAL GENERAL MEETING
Contents: Sealink wishes to announce that all the resolutions as per Notice of the Second Annual General Meeting ("2nd AGM") dated 7th June, 2010 were duly passed at the 2nd AGM held at the Meeting Room, 1st Floor, Admin Block, Sealink Engineering & Slipway Sdn. Bhd., Lot 816, Block 1, Kuala Baram Land District, 98100 Kuala Baram Miri, Sarawak, on Tuesday, 29th June, 2010 at 11:00 a.m.
KONSORT - General Announcement
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD ("KONSORTIUM" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN SECURITIES BY DIRECTOR OUTSIDE CLOSED PERIOD
Contents: We wish to announce that Mr. Loo Hooi Keat, a Director of the Company, has on 29 June 2010 informed the Company of his dealing in the securities of the Company as per the table below.
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD ("KONSORTIUM" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN SECURITIES BY DIRECTOR OUTSIDE CLOSED PERIOD
Contents: We wish to announce that Mr. Loo Hooi Keat, a Director of the Company, has on 29 June 2010 informed the Company of his dealing in the securities of the Company as per the table below.
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 8,030.00
Number of shares purchased retained in treasury (units): 11,000
Cumulative net outstanding treasury shares as at to-date (units): 10,871,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.11
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 8,030.00
Number of shares purchased retained in treasury (units): 11,000
Cumulative net outstanding treasury shares as at to-date (units): 10,871,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.11
VS - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TRANMIL - General Announcement
Announcement Type: General Announcement
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD ("TRANSMILE" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 1 OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("LISTING REQUIREMENTS") ("PN1") ON THE STATUS OF DEFAULT IN PAYMENT
Contents: (The abbreviations used in this announcement are the same as those previously defined in the announcements dated 30 May 2008)
We refer to the monthly announcements made since 30 May 2008 in relation to the status of default in payment and the announcement dated 26 March 2010 by the Company. Pursuant to PN1, the Company wishes to provide an update on the status of such default.
Following from the winding-up petition served on Transmile Air Services Sdn Bhd ("TAS"), a wholly-owned subsidiary of Transmile by Malaysian Trustees Berhad pursuant to Section 218 of the Companies Act 1965 ("Winding-up Petition"), further details of which are set out in the Company's announcement dated 4 June 2010, the Company is taking the necessary legal avenues to defend TAS from the Winding-up Petition.
Taking into account the abovementioned, the Company wishes to advise that it is currently working towards finalising a conclusive debt restructuring proposal with the lenders which is expected to form an integral part of the regularisation plan as set out in the Company's announcement dated 23 February 2010 pursuant to Practice Note 17 of the Listing Requirements. Further details in respect of the abovementioned will be announced in due course.
This announcement is dated 29 June 2010.
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD ("TRANSMILE" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 1 OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("LISTING REQUIREMENTS") ("PN1") ON THE STATUS OF DEFAULT IN PAYMENT
Contents: (The abbreviations used in this announcement are the same as those previously defined in the announcements dated 30 May 2008)
We refer to the monthly announcements made since 30 May 2008 in relation to the status of default in payment and the announcement dated 26 March 2010 by the Company. Pursuant to PN1, the Company wishes to provide an update on the status of such default.
Following from the winding-up petition served on Transmile Air Services Sdn Bhd ("TAS"), a wholly-owned subsidiary of Transmile by Malaysian Trustees Berhad pursuant to Section 218 of the Companies Act 1965 ("Winding-up Petition"), further details of which are set out in the Company's announcement dated 4 June 2010, the Company is taking the necessary legal avenues to defend TAS from the Winding-up Petition.
Taking into account the abovementioned, the Company wishes to advise that it is currently working towards finalising a conclusive debt restructuring proposal with the lenders which is expected to form an integral part of the regularisation plan as set out in the Company's announcement dated 23 February 2010 pursuant to Practice Note 17 of the Listing Requirements. Further details in respect of the abovementioned will be announced in due course.
This announcement is dated 29 June 2010.
ARK - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: ARK RESOURCES BERHAD ("ARK" OR THE "COMPANY")
CAPITAL REDUCTION
RESTRUCTURING OF DEBTS
RIGHTS ISSUE
PLACEMENT
(COLLECTIVELY KNOWN AS THE "CORPORATE RESTRUCTURING")
Contents: We refer to the announcement dated 10 May 2010.
ECM Libra Investment Bank Berhad, on behalf of the board of directors of ARK, is pleased to announce that the Securities Commission has vide its letter dated 25 June 2010 (received on 29 June 2010), approved the extension of time of twelve (12) months, from 1 January 2010 up to 31 December 2010, for the implementation and completion of the Corporate Restructuring.
This announcement is dated 29 June 2010.
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: ARK RESOURCES BERHAD ("ARK" OR THE "COMPANY")
CAPITAL REDUCTION
RESTRUCTURING OF DEBTS
RIGHTS ISSUE
PLACEMENT
(COLLECTIVELY KNOWN AS THE "CORPORATE RESTRUCTURING")
Contents: We refer to the announcement dated 10 May 2010.
ECM Libra Investment Bank Berhad, on behalf of the board of directors of ARK, is pleased to announce that the Securities Commission has vide its letter dated 25 June 2010 (received on 29 June 2010), approved the extension of time of twelve (12) months, from 1 January 2010 up to 31 December 2010, for the implementation and completion of the Corporate Restructuring.
This announcement is dated 29 June 2010.
AASIA - 14th Annual General Meeting
Announcement Type: General Announcement
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: 14th Annual General Meeting
Contents: The Board of Directors of Astral Asia Berhad ("the Company") is pleased to announce that all resolutions tabled at the Fourteenth Annual General Meeting of the Company held this morning were duly passed.
This announcement is dated 29 June 2010.
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: 14th Annual General Meeting
Contents: The Board of Directors of Astral Asia Berhad ("the Company") is pleased to announce that all resolutions tabled at the Fourteenth Annual General Meeting of the Company held this morning were duly passed.
This announcement is dated 29 June 2010.
AZRB - 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: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back from: 16/06/2010
Date of buy back to: 17/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 0.770
Maximum price paid for each share purchased ($$): 0.780
Total amount paid for shares purchased ($$): 4,767.42
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 6,000
Total number of shares retained in treasury (units): 1,468,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2010
Lodged by: SSA PROFESSIONAL SERVICES SDN BHD
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back from: 16/06/2010
Date of buy back to: 17/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 0.770
Maximum price paid for each share purchased ($$): 0.780
Total amount paid for shares purchased ($$): 4,767.42
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 6,000
Total number of shares retained in treasury (units): 1,468,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2010
Lodged by: SSA PROFESSIONAL SERVICES SDN BHD
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