SUPPORT - Twentieth Annual General Meeting duly convened and held on July 26, 2010 (20th AGM)
Announcement Type: General Announcement
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Twentieth Annual General Meeting duly convened and held on July 26, 2010 (20th AGM)
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the 20th AGM of the Company duly convened at Kelawai Room, Lobby Level, Evergreen Laurel Hotel, No. 53, Persiaran Gurney, 10250 Penang, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval of the Directors' Fee of RM276,500.00,000 for the financial year ending January 31, 2011 and payment of such fees to the Directors.
2. Re-election of Datin Sri Tan Siew Hong who is retiring under the Article 97(1) of the Articles of Association of the Company, and being eligible, offered herself for re-election.
3. Re-election of Mr. Lim Chee Khoon who is retiring under the Article 97(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.
4. Re-appointment of Messrs. Crowe Horwath (Formerly known as Horwath) as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Twentieth Annual General Meeting duly convened and held on July 26, 2010 (20th AGM)
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the 20th AGM of the Company duly convened at Kelawai Room, Lobby Level, Evergreen Laurel Hotel, No. 53, Persiaran Gurney, 10250 Penang, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval of the Directors' Fee of RM276,500.00,000 for the financial year ending January 31, 2011 and payment of such fees to the Directors.
2. Re-election of Datin Sri Tan Siew Hong who is retiring under the Article 97(1) of the Articles of Association of the Company, and being eligible, offered herself for re-election.
3. Re-election of Mr. Lim Chee Khoon who is retiring under the Article 97(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.
4. Re-appointment of Messrs. Crowe Horwath (Formerly known as Horwath) as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
UMS - NOTICES OF INTENTION TO DEAL IN THE SHARES OF UMS HOLDINGS BERHAD DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICES OF INTENTION TO DEAL IN THE SHARES OF UMS HOLDINGS BERHAD DURING CLOSED PERIOD
Contents: Pursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, UMS Holdings Berhad ("the Company") wishes to announce that the Company has received notifications from Encik Noordin Bin Mohd. Noor, Mr. Ng Sing Kun @ Ng Seng Kuon, Mr. Ng Seng Kong, Mr. Ng Siow Hwa @ Ng Kok Hwa, Mr. Ng Geok Tian @ Ng Chin, Mr. Ng Seng Huat and Mr. Ng Sing Huat that they intend to deal in the shares of the Company during closed period pending announcement of the Company's financial results for the 3rd quarter ended 30 June 2010.
The details of their current interests in the shares of the Company are set out in the table below :
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICES OF INTENTION TO DEAL IN THE SHARES OF UMS HOLDINGS BERHAD DURING CLOSED PERIOD
Contents: Pursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, UMS Holdings Berhad ("the Company") wishes to announce that the Company has received notifications from Encik Noordin Bin Mohd. Noor, Mr. Ng Sing Kun @ Ng Seng Kuon, Mr. Ng Seng Kong, Mr. Ng Siow Hwa @ Ng Kok Hwa, Mr. Ng Geok Tian @ Ng Chin, Mr. Ng Seng Huat and Mr. Ng Sing Huat that they intend to deal in the shares of the Company during closed period pending announcement of the Company's financial results for the 3rd quarter ended 30 June 2010.
The details of their current interests in the shares of the Company are set out in the table below :
KBB - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 26/07/2010
Announcement Detail:
Date of change: 26/07/2010
Type of change: Appointment
Name: Dato' Chin Seak Huat
Age: 44
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Dato' Chin Seak Huat started his business career as a sole proprietor and has been involved in the construction and property development business for the past 9 years. He formed a sole proprietor under the name of SH Construction Industries to undertake and execute his construction projects and has successfully completed some main projects over the years.
Except for property development business, Dato' Chin Seak Huat is also extensively involved in sofa and furniture manufacturing,telecommunication business and corrugated cartons and sheetboards industry.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Dato' Chin Seak Huat holds 5,000,000 ordinary shares in KBB Resources Berhad.
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 26/07/2010
Announcement Detail:
Date of change: 26/07/2010
Type of change: Appointment
Name: Dato' Chin Seak Huat
Age: 44
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Dato' Chin Seak Huat started his business career as a sole proprietor and has been involved in the construction and property development business for the past 9 years. He formed a sole proprietor under the name of SH Construction Industries to undertake and execute his construction projects and has successfully completed some main projects over the years.
Except for property development business, Dato' Chin Seak Huat is also extensively involved in sofa and furniture manufacturing,telecommunication business and corrugated cartons and sheetboards industry.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Dato' Chin Seak Huat holds 5,000,000 ordinary shares in KBB Resources Berhad.
HAIO - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: HAI-O ENTERPRISE BERHAD ("Hai-O" or "the Company")
- PROPOSED BONUS ISSUE;
- PROPOSED SHARE SPLIT;
- PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
- PROPOSED M&A AMENDMENT; AND
- PROPOSED PRIVATE PLACEMENT
(Collectively referred to as "the Proposals")
Contents: Reference is made to the announcements dated 22 December 2009, 23 December 2009, 4 January 2010, 12 January 2010 and 28 January 2010 in relation to the Proposals ("Announcement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
On behalf of the Board of Directors of Hai-O, RHB Investment Bank Berhad wishes to announce that the Company has decided not to proceed with the Proposed Private Placement after taking into consideration that the approval granted by Bursa Malaysia Securities Berhad on 27 January 2010 ("Approval Date") for, inter-alia, the listing and quotation of up to 19,965,360 new ordinary shares of RM0.50 each in Hai-O to be issued pursuant to the Proposed Private Placement has lapsed on 26 July 2010 (being 6 months from the Approval Date).
This announcement is dated 26 July 2010.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: HAI-O ENTERPRISE BERHAD ("Hai-O" or "the Company")
- PROPOSED BONUS ISSUE;
- PROPOSED SHARE SPLIT;
- PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
- PROPOSED M&A AMENDMENT; AND
- PROPOSED PRIVATE PLACEMENT
(Collectively referred to as "the Proposals")
Contents: Reference is made to the announcements dated 22 December 2009, 23 December 2009, 4 January 2010, 12 January 2010 and 28 January 2010 in relation to the Proposals ("Announcement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
On behalf of the Board of Directors of Hai-O, RHB Investment Bank Berhad wishes to announce that the Company has decided not to proceed with the Proposed Private Placement after taking into consideration that the approval granted by Bursa Malaysia Securities Berhad on 27 January 2010 ("Approval Date") for, inter-alia, the listing and quotation of up to 19,965,360 new ordinary shares of RM0.50 each in Hai-O to be issued pursuant to the Proposed Private Placement has lapsed on 26 July 2010 (being 6 months from the Approval Date).
This announcement is dated 26 July 2010.
MULPHAL - Listing Circular
Announcement Type: Listing Circular
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 26/07/2010
Announcement Detail:
Subject: MULPHAL-EXPIRY AND LAST DATE OF EXERCISE OF THE WARRANTS 2000/2010 (STOCK SHORT NAME & NUMBER: MULPHAL-WA & 7889W) ("WARRANTS")
Contents: Kindly be advised of the following:
(i) MULPHAL's Warrants will expire at 5.00 p.m., on Monday, 23 August 2010 ("Expiry Date"). The remaining outstanding Warrants which are not exercised by the Expiry Date will lapse and become NULL and VOID and cease to be exercisable after the Expiry Date.
(ii) Trading in MULPHAL's Warrants will be suspended with effect from 9.00 a.m., Friday, 6 August 2010.
(iii) MULPHAL's Warrants will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Tuesday, 24 August 2010.
Your attention is drawn to MULPHAL's Notice to Warrant Holders dated 22 July 2010.
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 26/07/2010
Announcement Detail:
Subject: MULPHAL-EXPIRY AND LAST DATE OF EXERCISE OF THE WARRANTS 2000/2010 (STOCK SHORT NAME & NUMBER: MULPHAL-WA & 7889W) ("WARRANTS")
Contents: Kindly be advised of the following:
(i) MULPHAL's Warrants will expire at 5.00 p.m., on Monday, 23 August 2010 ("Expiry Date"). The remaining outstanding Warrants which are not exercised by the Expiry Date will lapse and become NULL and VOID and cease to be exercisable after the Expiry Date.
(ii) Trading in MULPHAL's Warrants will be suspended with effect from 9.00 a.m., Friday, 6 August 2010.
(iii) MULPHAL's Warrants will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Tuesday, 24 August 2010.
Your attention is drawn to MULPHAL's Notice to Warrant Holders dated 22 July 2010.
WWTKH - General Announcement
Announcement Type: General Announcement
Company Name: WAWASAN TKH HOLDINGS BERHAD
Stock Name: WWTKH
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the securities of Wawasan TKH Holdings Berhad ("WWTKH" or "the Company") during closed period
Contents: The Chief Executive Officer/Executive Director of WWTKH, Dato' Tan Boon Pun, has given notice of his dealing in the securities of the Company during closed period as follows:-
Company Name: WAWASAN TKH HOLDINGS BERHAD
Stock Name: WWTKH
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the securities of Wawasan TKH Holdings Berhad ("WWTKH" or "the Company") during closed period
Contents: The Chief Executive Officer/Executive Director of WWTKH, Dato' Tan Boon Pun, has given notice of his dealing in the securities of the Company during closed period as follows:-
MTD - Notice of Intention By Director to Deal in the Securities of the Company During Closed Period
Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Intention By Director to Deal in the Securities of the Company During Closed Period
Contents: The following Director of subsidiary of MTD Capital Bhd ("the Company") has given notice of his intention to deal in the securities of the Company during the closed period and his current holding in the securities is as follows:-
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Intention By Director to Deal in the Securities of the Company During Closed Period
Contents: The following Director of subsidiary of MTD Capital Bhd ("the Company") has given notice of his intention to deal in the securities of the Company during the closed period and his current holding in the securities is as follows:-
KPSCB - KPS CONSORTIUM BERHAD ("KPSCB")- ACQUISITION OF PROPERTY BY SUBSIDIARY, KPS PLYWOOD SDN BHD ("KPS")
Announcement Type: General Announcement
Company Name: KPS CONSORTIUM BERHAD
Stock Name: KPSCB
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: KPS CONSORTIUM BERHAD ("KPSCB")-
ACQUISITION OF PROPERTY BY SUBSIDIARY, KPS PLYWOOD SDN BHD ("KPS")
Contents: The acquisition of a piece of land together with a factory for a cash consideration of RM2,700,000.00
by KPS Plywood Sdn Bhd ("KPS"), a wholly-owned subsidiary of KPS Consortium Berhad ("KPSCB").
This announcement is dated 26 July 2010.
Attachments: Announcement-acquire property.doc
Company Name: KPS CONSORTIUM BERHAD
Stock Name: KPSCB
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: KPS CONSORTIUM BERHAD ("KPSCB")-
ACQUISITION OF PROPERTY BY SUBSIDIARY, KPS PLYWOOD SDN BHD ("KPS")
Contents: The acquisition of a piece of land together with a factory for a cash consideration of RM2,700,000.00
by KPS Plywood Sdn Bhd ("KPS"), a wholly-owned subsidiary of KPS Consortium Berhad ("KPSCB").
This announcement is dated 26 July 2010.
Attachments: Announcement-acquire property.doc
HIRO - Acquistion of PA Resources Berhad
Announcement Type: General Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Acquistion of PA Resources Berhad
Contents: Further to the announcement on the above on 23 July 2010, the Board of Directors of Hirotako Holdings Berhad [HHB] wishes to confirm the following:-
i) HHB has previously purchased the 6,244,500 ordinary shares of RM0.50 each in PA from the period Oct 2009 to July 2010.
ii) The acquisition of all the shares in PA was done using internally generated funds.
iii) None of the directors and major shareholders of HHB and / or persons connected to them have any interest, direct or indirect, in the said acquisition.
iv) The amended percentage ratio is 8.4%.
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 26/07/2010
Announcement Detail:
Type: Announcement
Subject: Acquistion of PA Resources Berhad
Contents: Further to the announcement on the above on 23 July 2010, the Board of Directors of Hirotako Holdings Berhad [HHB] wishes to confirm the following:-
i) HHB has previously purchased the 6,244,500 ordinary shares of RM0.50 each in PA from the period Oct 2009 to July 2010.
ii) The acquisition of all the shares in PA was done using internally generated funds.
iii) None of the directors and major shareholders of HHB and / or persons connected to them have any interest, direct or indirect, in the said acquisition.
iv) The amended percentage ratio is 8.4%.
PENSONI - Quarterly rpt on consolidated results for the financial period ended 31/5/2010
Announcement Type: Financial Results
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 26/07/2010
Announcement Detail:
Financial Year End: 31/05/2010
Quarter: 4
Quarterly report for the financial period ended: 31/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 26/07/2010
Announcement Detail:
Financial Year End: 31/05/2010
Quarter: 4
Quarterly report for the financial period ended: 31/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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