PWORTH - LOG PRODUCTION FIGURES FOR THE MONTH OF MAY 2010
Announcement Type: General Announcement
Company Name: PRICEWORTH WOOD PRODUCTS BERHAD
Stock Name: PWORTH
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: LOG PRODUCTION FIGURES FOR THE MONTH OF MAY 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Priceworth Wood Products Berhad wishes to announce that the Group's log production figures for the month of May 2010 is 12,850.58 cubic metres.
Company Name: PRICEWORTH WOOD PRODUCTS BERHAD
Stock Name: PWORTH
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: LOG PRODUCTION FIGURES FOR THE MONTH OF MAY 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Priceworth Wood Products Berhad wishes to announce that the Group's log production figures for the month of May 2010 is 12,850.58 cubic metres.
PWORTH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PRICEWORTH WOOD PRODUCTS BERHAD
Stock Name: PWORTH
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.445
Maximum price paid for each share purchased ($$): 0.445
Total consideration paid ($$): 445.00
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,561,832
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.23
Remarks: The consideration paid for the shares is exclusive of brokerage, clearing fee and stamp duty.
Company Name: PRICEWORTH WOOD PRODUCTS BERHAD
Stock Name: PWORTH
Date Announced: 30/06/2010
Announcement Detail:
Date of buy back: 30/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.445
Maximum price paid for each share purchased ($$): 0.445
Total consideration paid ($$): 445.00
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,561,832
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.23
Remarks: The consideration paid for the shares is exclusive of brokerage, clearing fee and stamp duty.
SILVER - General Announcement
Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: SILVER BIRD GROUP BERHAD ("SBGB" or the "Company")
- Quarterly Status Announcement on Public Shareholding Spread Requirement
Contents: Further to our announcement dated 18 June 2010, the Company wishes to inform that the Company has yet to comply with Paragraph 8.02(1) of the Main Market Listing Requirements ("MMLR") of the Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to the public shareholding spread requirement.
Bursa Securities has granted the Company a further extension of time until 30 September 2010 to comply with the public shareholding spread requirement The public shareholding spread of the Company as at 21 June 2010 was as follows:
1. Percentage (%) of public shareholdings 20.20
2. Number of Shares held by public 69,801,740
As at the date of this announcement, the Company had and will continue to explore the various options to meet the shortfall in public shareholding spread which include, amongst others, the following:
a) To undertake a Private Placement exercise.
b) Continue to persuade its major shareholders to sell down their portion and not to accumulate more shares until the required public shareholding spread is met.
c) Encourage the holders of the Company's warrants to exercise their rights.
This announcement is dated 30 June 2010.
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: SILVER BIRD GROUP BERHAD ("SBGB" or the "Company")
- Quarterly Status Announcement on Public Shareholding Spread Requirement
Contents: Further to our announcement dated 18 June 2010, the Company wishes to inform that the Company has yet to comply with Paragraph 8.02(1) of the Main Market Listing Requirements ("MMLR") of the Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to the public shareholding spread requirement.
Bursa Securities has granted the Company a further extension of time until 30 September 2010 to comply with the public shareholding spread requirement The public shareholding spread of the Company as at 21 June 2010 was as follows:
1. Percentage (%) of public shareholdings 20.20
2. Number of Shares held by public 69,801,740
As at the date of this announcement, the Company had and will continue to explore the various options to meet the shortfall in public shareholding spread which include, amongst others, the following:
a) To undertake a Private Placement exercise.
b) Continue to persuade its major shareholders to sell down their portion and not to accumulate more shares until the required public shareholding spread is met.
c) Encourage the holders of the Company's warrants to exercise their rights.
This announcement is dated 30 June 2010.
JAYCORP - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 30/06/2010
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: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 30/06/2010
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)
UDSCAP - UDS Capital Berhad ("Company") - Notification of dealing in securities during closed period
Announcement Type: General Announcement
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: UDS Capital Berhad ("Company")
- Notification of dealing in securities during closed period
Contents: Pursuant to Paragraph 14.8 of the Main Market Listing Requirements, the Company wishes to announce that Dato' Koh Low @ Koh Kim Toon, Neo Tiam Hock and Neo Chee Kiat, Directors of the Company have transacted the securities of the Company during closed period. The details are as set out in Table A below.
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: UDS Capital Berhad ("Company")
- Notification of dealing in securities during closed period
Contents: Pursuant to Paragraph 14.8 of the Main Market Listing Requirements, the Company wishes to announce that Dato' Koh Low @ Koh Kim Toon, Neo Tiam Hock and Neo Chee Kiat, Directors of the Company have transacted the securities of the Company during closed period. The details are as set out in Table A below.
BKOON - General Announcement
Announcement Type: General Announcement
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BOON KOON GROUP BERHAD (THE "COMPANY")
Contents: On behalf of the Board of Directors of the Company, we wish to announce that the Directors proposed to seek shareholders' approval by way of ordinary resolution on the Proposed Renewal of Share Buy-Back Authority at the forthcoming Annual General Meeting.
The Statement to Shareholders in relation to the Proposed Renewal of Authority for the purchase by the Company of its own shares setting out the details of the Proposed Renewal of Share Buy-Back Authority and it will be dispatched in due course.
This announcement is dated 30 June 2010.
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BOON KOON GROUP BERHAD (THE "COMPANY")
Contents: On behalf of the Board of Directors of the Company, we wish to announce that the Directors proposed to seek shareholders' approval by way of ordinary resolution on the Proposed Renewal of Share Buy-Back Authority at the forthcoming Annual General Meeting.
The Statement to Shareholders in relation to the Proposed Renewal of Authority for the purchase by the Company of its own shares setting out the details of the Proposed Renewal of Share Buy-Back Authority and it will be dispatched in due course.
This announcement is dated 30 June 2010.
DUFU - Eighth Annual General Meeting and Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Eighth Annual General Meeting and Extraordinary General Meeting
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the undermentioned General Meetings of the Company duly held at Room 2, Level 1, Vistana Hotel, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Penang on 30 June 2010, the following resolutions were duly passed:-
EIGHTH ANNUAL GENERAL MEETING
AS ORDINARY BUSINESS
1. Declaration of a First and Final Tax Exempt Dividend of 1 sen per share for the financial year ended 31 December 2009.
2. Approval of the payment of Directors' Fee of amount up to RM216,000 for the financial year ending 31 December 2010.
3. Re-election of the following Directors who retired under the provision of Article 97(1) of the Articles of Association of the Company:-
a. Lee Hui-Ta also known as Li Hui Ta; and
b. Yong Poh Yow.
4. Appointment of Messrs. Crowe Horwath as Auditors of the Company in place of the retiring Auditors, Messrs. Deloitte KassimChan and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESS
Ordinary Resolution
5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
EXTRAORDINARY GENERAL MEETING
Ordinary Resolution
1. Approval of the Renewal of Shareholders' Mandate in respect of Recurrent Related Party Transactions of a Revenue or Trading Nature.
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: Eighth Annual General Meeting and Extraordinary General Meeting
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the undermentioned General Meetings of the Company duly held at Room 2, Level 1, Vistana Hotel, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Penang on 30 June 2010, the following resolutions were duly passed:-
EIGHTH ANNUAL GENERAL MEETING
AS ORDINARY BUSINESS
1. Declaration of a First and Final Tax Exempt Dividend of 1 sen per share for the financial year ended 31 December 2009.
2. Approval of the payment of Directors' Fee of amount up to RM216,000 for the financial year ending 31 December 2010.
3. Re-election of the following Directors who retired under the provision of Article 97(1) of the Articles of Association of the Company:-
a. Lee Hui-Ta also known as Li Hui Ta; and
b. Yong Poh Yow.
4. Appointment of Messrs. Crowe Horwath as Auditors of the Company in place of the retiring Auditors, Messrs. Deloitte KassimChan and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESS
Ordinary Resolution
5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
EXTRAORDINARY GENERAL MEETING
Ordinary Resolution
1. Approval of the Renewal of Shareholders' Mandate in respect of Recurrent Related Party Transactions of a Revenue or Trading Nature.
SCOMIEN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: SCOMI ENGINEERING BHD ("SEB" or the "Company")
Proposed disposal of the Machine Shop Business to OMS Holdings Pte Ltd, a wholly-owned subsidiary of Sumitomo Corporation Asia Pte Ltd, for a total cash consideration of approximately USD101.45 million ("Proposed Disposal of the Machine Shop Business")
Contents: We refer to the announcements dated 18 May 2010, 7 June 2010 and 28 June 2010.
On behalf of the Board of Directors of SEB, Hong Leong Investment Bank Berhad wishes to announce that the Proposed Disposal of the Machine Shop Business has been completed on 30 June 2010.
Following the disposal of the Machine Shop Business, the Company's business is now known as "Transport Solutions".
This announcement is dated 30 June 2010.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 30/06/2010
Announcement Detail:
Type: Announcement
Subject: SCOMI ENGINEERING BHD ("SEB" or the "Company")
Proposed disposal of the Machine Shop Business to OMS Holdings Pte Ltd, a wholly-owned subsidiary of Sumitomo Corporation Asia Pte Ltd, for a total cash consideration of approximately USD101.45 million ("Proposed Disposal of the Machine Shop Business")
Contents: We refer to the announcements dated 18 May 2010, 7 June 2010 and 28 June 2010.
On behalf of the Board of Directors of SEB, Hong Leong Investment Bank Berhad wishes to announce that the Proposed Disposal of the Machine Shop Business has been completed on 30 June 2010.
Following the disposal of the Machine Shop Business, the Company's business is now known as "Transport Solutions".
This announcement is dated 30 June 2010.
MAYPAK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name: MAYPAK
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: HO CHEE SIONG
Age: 44
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Certified Public Accountant (MACPA), Malaysian Institute of Accountants (MIA) and associate member of Malaysian Institute of Taxation (MIT).
Working experience and occupation: He is an Independent Non-Executive Director of Kzen Solutions Berhad.
Directorship of public companies (if any): Kzen Solutions Berhad
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
Company Name: MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name: MAYPAK
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: HO CHEE SIONG
Age: 44
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Certified Public Accountant (MACPA), Malaysian Institute of Accountants (MIA) and associate member of Malaysian Institute of Taxation (MIT).
Working experience and occupation: He is an Independent Non-Executive Director of Kzen Solutions Berhad.
Directorship of public companies (if any): Kzen Solutions Berhad
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
MAYPAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name: MAYPAK
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: HO CHEE SIONG
Age: 44
Nationality: Malaysian
Qualifications: Member of the Malaysian Institure of Certified Public Accountant (MACPA), Malaysian Institute of Accountants (MIA) and associate member of Malaysian Institute of Taxation (MIT).
Working experience and occupation: He is an Independent Non-Executive Director of Kzen Solutions Berhad.
Directorship of public companies (if any): Kzen Solutions Berhad
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): 1. Datuk Sulaiman Bin Daud (Independent Non-Executive Director) - Member
2. Kazuhisa Kobayashi (Non-Independent Non-Executive Director) - Member
Remarks: He also resigned as a member of the audit committee.
Company Name: MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name: MAYPAK
Date Announced: 30/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: HO CHEE SIONG
Age: 44
Nationality: Malaysian
Qualifications: Member of the Malaysian Institure of Certified Public Accountant (MACPA), Malaysian Institute of Accountants (MIA) and associate member of Malaysian Institute of Taxation (MIT).
Working experience and occupation: He is an Independent Non-Executive Director of Kzen Solutions Berhad.
Directorship of public companies (if any): Kzen Solutions Berhad
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): 1. Datuk Sulaiman Bin Daud (Independent Non-Executive Director) - Member
2. Kazuhisa Kobayashi (Non-Independent Non-Executive Director) - Member
Remarks: He also resigned as a member of the audit committee.
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