DISTECH - General Announcement
Announcement Type: General Announcement
Company Name: DIS TECHNOLOGY HOLDINGS BERHAD (ACE Market)
Stock Name: DISTECH
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: DIS TECHNOLOGY HOLDINGS BERHAD ("DISTECH")
- ARTICLES ENTITLED: DISTECH'S MINORITIES SEEK ANSWER & MINORITIES MAY SEEK EGM TO OUST BOARD IF ANSWERS NOT SATISFACTORY
Contents: Reference is made to the Article entitled: "DISTECH'S MINORITIES SEEK ANSWER & MINORITIES MAY SEEK EGM TO OUST BOARD IF ANSWERS NOT SATISFACTORY" published on the Edge Financial daily on Wednesday, 14 July 2010.
The Board of DISTECH wishes to clarify as at todate DISTECH had not received any legal notice sent by the minority shareholders via their solicitors two days ago. However, DISTECH had received a letter from Messrs. Gill & Tang on behalf of the minority shareholders seeking clarification on DISTECH's issues. The Board of DISTECH will reply a letter to the minority shareholders accordingly within 48 hours.
The Company is in consultation with its solicitors towards the next course of action to be taken and the Board of DISTECH will make the necessary announcements on the developments.
This announcement is dated 15 July 2010.
Company Name: DIS TECHNOLOGY HOLDINGS BERHAD (ACE Market)
Stock Name: DISTECH
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: DIS TECHNOLOGY HOLDINGS BERHAD ("DISTECH")
- ARTICLES ENTITLED: DISTECH'S MINORITIES SEEK ANSWER & MINORITIES MAY SEEK EGM TO OUST BOARD IF ANSWERS NOT SATISFACTORY
Contents: Reference is made to the Article entitled: "DISTECH'S MINORITIES SEEK ANSWER & MINORITIES MAY SEEK EGM TO OUST BOARD IF ANSWERS NOT SATISFACTORY" published on the Edge Financial daily on Wednesday, 14 July 2010.
The Board of DISTECH wishes to clarify as at todate DISTECH had not received any legal notice sent by the minority shareholders via their solicitors two days ago. However, DISTECH had received a letter from Messrs. Gill & Tang on behalf of the minority shareholders seeking clarification on DISTECH's issues. The Board of DISTECH will reply a letter to the minority shareholders accordingly within 48 hours.
The Company is in consultation with its solicitors towards the next course of action to be taken and the Board of DISTECH will make the necessary announcements on the developments.
This announcement is dated 15 July 2010.
DISTECH - General Announcement
Announcement Type: General Announcement
Company Name: DIS TECHNOLOGY HOLDINGS BERHAD (ACE Market)
Stock Name: DISTECH
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: DIS TECHNOLOGY HOLDINGS BERHAD ("DIST")
- REPORT OF FURTHER FINDINGS ON TRADE TRANSACTIONS BETWEEN DIGITAL INTEGRATED SYSTEM SDN BHD ("DIS") AND STARLIGHT MARKETING LTD ("SML")
Contents: Further to the announcement made on 10 May 2010, the Board of Directors of DIST wishes to update that Messrs. Khor, Ong and Company had filed in the civil suit in the court of first instance, Hong Kong SAR and the aforesaid court proceeding is currently at the stage of discovery of documents pending disposal by way of hearing.
The Board of DIST shall update the aforesaid court proceeding from time to time.
This announcement is dated 15 July 2010.
Company Name: DIS TECHNOLOGY HOLDINGS BERHAD (ACE Market)
Stock Name: DISTECH
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: DIS TECHNOLOGY HOLDINGS BERHAD ("DIST")
- REPORT OF FURTHER FINDINGS ON TRADE TRANSACTIONS BETWEEN DIGITAL INTEGRATED SYSTEM SDN BHD ("DIS") AND STARLIGHT MARKETING LTD ("SML")
Contents: Further to the announcement made on 10 May 2010, the Board of Directors of DIST wishes to update that Messrs. Khor, Ong and Company had filed in the civil suit in the court of first instance, Hong Kong SAR and the aforesaid court proceeding is currently at the stage of discovery of documents pending disposal by way of hearing.
The Board of DIST shall update the aforesaid court proceeding from time to time.
This announcement is dated 15 July 2010.
ETITECH - General Announcement
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
SCN - Change of Address
Announcement Type: Change of Address
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 15/07/2010
Announcement Detail:
Change description: Correspondence
Old address: Level 8 Menara Atlan
161-B Jalan Ampang 50450 Kuala Lumpur.
New address: Level 7 Menara Atlan
161-B Jalan Ampang 50450 Kuala Lumpur.
Telephone no: 03-21660020
Facsimile no: 03-21661020
Effective date: 15/07/2010
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 15/07/2010
Announcement Detail:
Change description: Correspondence
Old address: Level 8 Menara Atlan
161-B Jalan Ampang 50450 Kuala Lumpur.
New address: Level 7 Menara Atlan
161-B Jalan Ampang 50450 Kuala Lumpur.
Telephone no: 03-21660020
Facsimile no: 03-21661020
Effective date: 15/07/2010
TEJARI - TEJARI TECHNOLOGIES BERHAD ("TEJARI" OR THE "COMPANY") - Change of Principal Officer
Announcement Type: General Announcement
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 15/07/2010
Announcement Detail:
Regularisation Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TEJARI TECHNOLOGIES BERHAD ("TEJARI" OR THE "COMPANY")
- Change of Principal Officer
Contents: The Board of Directors of Tejari wishes to announce the following :
1. That Mr. Kenny Khow Chuan Wah was appointed as the Chief Financial Officer of the Company with effect from 15 July 2010.
Following the aforesaid appointment, Mr. Kenny Khow Chuan Wah shall be deemed as a Principal Officer of the Company as defined under Rule 14.02 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements with effect from 15 July 2010.
2. That Ms Ang Pei Gaik has been redesignated from the Group Financial Controller of the Company to Financial Controller - Hydraulic Division of a subsidiary of the Company with effect from 15 July 2010.
In relation thereto, Ms Ang Pei Gaik shall ceased to be the Principal Officer of the Company with effect from 15 July 2010.
This announcement is dated 15 July 2010.
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 15/07/2010
Announcement Detail:
Regularisation Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TEJARI TECHNOLOGIES BERHAD ("TEJARI" OR THE "COMPANY")
- Change of Principal Officer
Contents: The Board of Directors of Tejari wishes to announce the following :
1. That Mr. Kenny Khow Chuan Wah was appointed as the Chief Financial Officer of the Company with effect from 15 July 2010.
Following the aforesaid appointment, Mr. Kenny Khow Chuan Wah shall be deemed as a Principal Officer of the Company as defined under Rule 14.02 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements with effect from 15 July 2010.
2. That Ms Ang Pei Gaik has been redesignated from the Group Financial Controller of the Company to Financial Controller - Hydraulic Division of a subsidiary of the Company with effect from 15 July 2010.
In relation thereto, Ms Ang Pei Gaik shall ceased to be the Principal Officer of the Company with effect from 15 July 2010.
This announcement is dated 15 July 2010.
HLFG - HONG LEONG FINANCIAL GROUP BERHAD - EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: HONG LEONG FINANCIAL GROUP BERHAD
- EXTRAORDINARY GENERAL MEETING
Contents: Hong Leong Financial Group Berhad ("HLFG") writes to inform that at its Extraordinary General Meeting ("EGM") held on 15 July 2010, the members of HLFG had approved all the ordinary resolutions as set out in the notice of the EGM dated 30 June 2010.
This announcement is dated 15 July 2010.
Company Name: HONG LEONG FINANCIAL GROUP BERHAD
Stock Name: HLFG
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: HONG LEONG FINANCIAL GROUP BERHAD
- EXTRAORDINARY GENERAL MEETING
Contents: Hong Leong Financial Group Berhad ("HLFG") writes to inform that at its Extraordinary General Meeting ("EGM") held on 15 July 2010, the members of HLFG had approved all the ordinary resolutions as set out in the notice of the EGM dated 30 June 2010.
This announcement is dated 15 July 2010.
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
HARBOUR - Incorporation of wholly-owned sub-subsidiary company - Harbour-Link (Labuan) Limited
Announcement Type: General Announcement
Company Name: HARBOUR-LINK GROUP BERHAD
Stock Name: HARBOUR
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of wholly-owned sub-subsidiary company - Harbour-Link (Labuan) Limited
Contents: The Board of Directors of Harbour-Link Group Berhad ("Harbour-Link") wishes to announce that Harbour-Link (M) Sdn. Bhd. ("HLM"), a wholly-owned subsidiary of Harbour-Link, had on 15th July 2010 incorporated a wholly-owned subsidiary company under the name of Harbour-Link (Labuan) Limited ("HLLL") with a paid-up share capital of USD50,000.00. HLLL is incorporated in Labuan and is currently dormant and it's intended principal activity is investment holding, agriculture and property development.
This announcement is dated 15th July 2010.
Company Name: HARBOUR-LINK GROUP BERHAD
Stock Name: HARBOUR
Date Announced: 15/07/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of wholly-owned sub-subsidiary company - Harbour-Link (Labuan) Limited
Contents: The Board of Directors of Harbour-Link Group Berhad ("Harbour-Link") wishes to announce that Harbour-Link (M) Sdn. Bhd. ("HLM"), a wholly-owned subsidiary of Harbour-Link, had on 15th July 2010 incorporated a wholly-owned subsidiary company under the name of Harbour-Link (Labuan) Limited ("HLLL") with a paid-up share capital of USD50,000.00. HLLL is incorporated in Labuan and is currently dormant and it's intended principal activity is investment holding, agriculture and property development.
This announcement is dated 15th July 2010.
TALAM - Listing Circular
Announcement Type: Listing Circular
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 15/07/2010
Announcement Detail:
Subject: TALAM-CONVERSION OF 1,946,500 REDEEMABLE CONVERTIBLE PREFERENCE SHARES 2009/2014 INTO 1,946,500 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 1,946,500 new ordinary shares of RM0.20 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 July 2010.
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 15/07/2010
Announcement Detail:
Subject: TALAM-CONVERSION OF 1,946,500 REDEEMABLE CONVERTIBLE PREFERENCE SHARES 2009/2014 INTO 1,946,500 NEW ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 1,946,500 new ordinary shares of RM0.20 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 July 2010.
AJI - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 15/07/2010
Announcement Detail:
EX-date: 12/08/2010
Entitlement date: 16/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 9 sen per share less 25% income tax and 9 sen per share tax exempt
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur
Telephone No. : 603-20849000
Payment date: 07/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.18
Remarks: The payment of the first and final dividend of 9 sen per share less 25% income tax and 9 sen per share tax exempt is subjected to shareholders' approval at the forthcoming 49th Annual General Meeting to be held on 9 August 2010
Company Name: AJINOMOTO (MALAYSIA) BERHAD
Stock Name: AJI
Date Announced: 15/07/2010
Announcement Detail:
EX-date: 12/08/2010
Entitlement date: 16/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 9 sen per share less 25% income tax and 9 sen per share tax exempt
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur
Telephone No. : 603-20849000
Payment date: 07/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.18
Remarks: The payment of the first and final dividend of 9 sen per share less 25% income tax and 9 sen per share tax exempt is subjected to shareholders' approval at the forthcoming 49th Annual General Meeting to be held on 9 August 2010
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