July 15, 2010

Company announcements: KONSORT, KENMARK, LIIHEN, PETRA, HAISAN, DEGEM, D&O, FAVCO, VOIR, GFB

KONSORT - General Announcement

Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 15/07/2010

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 15 July 2010 informed the Company of his dealing in the securities of the Company as per the table below.


KENMARK - General Announcement

Announcement Type: General Announcement
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 15/07/2010

Announcement Detail:
Type: Announcement

Subject: KENMARK INDUSTRIAL CO. (M) BERHAD ("Kenmark" or "the Company")
SUMMONS AND STATEMENT OF CLAIMS FROM SINGA TRADING (M) SDN BHD

Contents: Kenmark wishes to inform that the Company has on 13 July 2010 been served with a Summons and Statement of Claims by Singa Trading (M) Sdn Bhd for the amount of RM21,491.80 together with interest and cost for the supply of products to the Company.

The Company is seeking the advice of its solicitors on this Summons.

The above statement is made on the collective approval of the Malaysian Directors of the Kenmark only, namely Dato' Abd Gani bin Yusof, Mr Ho Soo Woon, En Ahmed Azhar bin Abdullah and Mr Woon Wai En.

This announcement is dated 15 July 2010.


LIIHEN - Lii Hen Industries Bhd. ("Company") - Notification of dealing in securities outside closed period

Announcement Type: General Announcement
Company Name: LII HEN INDUSTRIES BHD.
Stock Name: LIIHEN
Date Announced: 15/07/2010

Announcement Detail:
Type: Announcement

Subject: Lii Hen Industries Bhd. ("Company")
- Notification of dealing in securities outside closed period

Contents: Pursuant to Paragraph 14.9 of the Main Market Listing Requirements, the Company wishes to announce that Mr. Chua Lee Seng, Executive Chairman of the Company has transacted the securities of the Company outside closed period. The details are as set out in Table A below.


PETRA - Petra Perdana Berhad ("PPB" or "the Company") - Adjourned 14th Annual General Meeting (AGM)

Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 15/07/2010

Announcement Detail:
Type: Announcement

Subject: Petra Perdana Berhad ("PPB" or "the Company")
- Adjourned 14th Annual General Meeting (AGM)

Contents: Further to the Company's announcements on 28 June 2010 and 1 July 2010, the Company wishes to inform that the Company had received today three letters, all dated 14 July 2010 respectively from Ramilah Joannah Sulaiman, Datin Che Nariza Hajjar Hashim and Nik Ismail Bin Tengku Besar Indra Raja withdrawing their nomination of Suhaimi bin Badrul Jamil, Dato' Syed Norulzaman Bin Syed Kamarulzaman and Dato' Shaik Sulaiman Bin S. Mohamed Ismail (the "Nominees") as director of the Company. Accordingly, the Nominees have also withdrawn their respective notice of candidate as Director dated 8 June 2010 on even date via the letter all dated 14 July 2010.

As such the resolutions in relation to the election of the Nominees as mentioned in the Company's announcement dated 1 July 2010 and notice of Adjourned 14th AGM and additional resolutions of Adjourned 14th AGM dated 5 July 2010 will be withdrawn accordingly.

This announcement is dated 15 July 2010.


HAISAN - General Announcement

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 15/07/2010

Announcement Detail:
Type: Announcement

Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Contents: Further to the Announcement pursuant to the Practice Note 1 made on 14 July 2010.

The Company wishes to inform that the Letters of Demand dated 9 July 2010 and 13 July 2010 were addressed to the Company's wholly-owned subsidiary companies, IGLO (M) Sdn Bhd and Hai San & Sons Sdn Bhd.

The Default is not expected to have any material impact on the financial aspects of the Group as the Group has not had access to these banking facilities for the past five (5) months. The Default with respect to the banking facilities would be addressed by the DRP in due course.

This announcement is dated 15 July 2010.


DEGEM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 15/07/2010

Announcement Detail:
Date of buy back: 15/07/2010

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 30,000

Minimum price paid for each share purchased ($$): 0.930

Maximum price paid for each share purchased ($$): 0.930

Total consideration paid ($$): 28,103.77

Number of shares purchased retained in treasury (units): 30,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 1,676,700

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.25


D&O - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 15/07/2010

Announcement Detail:
Date of change: 15/07/2010

Type of change: Cessation

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Name: Lai Kin Shin

Age: 42

Nationality: Malaysian

Qualifications: First class honours Bacheloe of Engineering degree in Electrical and Electronic from the University of Portsmouth, United Kingdom

Working experience and occupation: Mr Lai begin his career in 1993 with a multinational semiconductor company as a Process Engineer and was promoted to Production Manager in 1998.

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: Mr Lai Kin Shin is alternate director to Mr Goh Nan Yang


FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 15/07/2010

Announcement Detail:
Subject: FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovenamed Company's additional 8,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 July 2010.


VOIR - General Announcement

Announcement Type: General Announcement
Company Name: VOIR HOLDINGS BERHAD
Stock Name: VOIR
Date Announced: 15/07/2010

Announcement Detail:
Type: Announcement

Subject: VOIR HOLDINGS BERHAD ("VOIR" OR "THE COMPANY")
- SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN VOIR INTO TWO (2) NEW ORDINARY SHARES OF RM0.50 EACH ("SHARE SPLIT")

Contents: Further to the announcement made on 29 June 2010.

The Board of Directors of Voir wishes to announce that as a result of the Share Split, 60,000,000 ordinary shares of RM1.00 each as at 5.00 p.m. on 15 July 2010 will be subdivided into 120,000,000 ordinary shares of RM0.50 each in Voir ("Subdivided Shares") after 5.00 p.m. on 15 July 2010.

The Subdivided Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 16 July 2010.

This announcement is dated 15 July 2010.


GFB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 15/07/2010

Announcement Detail:
Date of buy back: 15/07/2010

Description of shares purchased: Ordinary Shares of RM1 Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 8,000

Minimum price paid for each share purchased ($$): 1.380

Maximum price paid for each share purchased ($$): 1.390

Total consideration paid ($$): 11,151.75

Number of shares purchased retained in treasury (units): 8,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 1,526,000

Adjusted issued capital after cancellation (no. of shares) (units): 56,608,800

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.70

Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

This announcement is dated 15/07/2010.



No comments:

Post a Comment