ANCOMLB - General Announcement
Announcement Type: General Announcement
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: ANCOM LOGISTICS BERHAD
(FORMERLY KNOWN AS TAMCO CORPORATE HOLDINGS BERHAD)("ALB" OR THE "COMPANY")
I. PROPOSED DISPOSAL;
II. PROPOSED CAPITAL REDUCTION;
III. PROPOSED ACQUISITION OF STL GROUP;
IV. PROPOSED EXEMPTION; AND
V. PROPOSED SPECIAL ISSUE
(HEREIN COLLECTIVELY REFERRED TO AS THE "PROPOSED RESTRUCTURING SCHEME")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Company is pleased to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at the Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No.2, Jalan Barat, 46200 Petaling Jaya, Selangor, Malaysia on 7 September 2010 at 10.00 a.m. to consider and pass the resolutions pertaining to the Proposed Restructuring Scheme of the Company. The Notice of EGM, which will be dated 16 August 2010, is enclosed in the file attached.
Attachments: ANCOM EGM Ad(12.9x31).pdf
Company Name: ANCOM LOGISTICS BERHAD (ACE Market)
Stock Name: ANCOMLB
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: ANCOM LOGISTICS BERHAD
(FORMERLY KNOWN AS TAMCO CORPORATE HOLDINGS BERHAD)("ALB" OR THE "COMPANY")
I. PROPOSED DISPOSAL;
II. PROPOSED CAPITAL REDUCTION;
III. PROPOSED ACQUISITION OF STL GROUP;
IV. PROPOSED EXEMPTION; AND
V. PROPOSED SPECIAL ISSUE
(HEREIN COLLECTIVELY REFERRED TO AS THE "PROPOSED RESTRUCTURING SCHEME")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Company is pleased to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at the Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No.2, Jalan Barat, 46200 Petaling Jaya, Selangor, Malaysia on 7 September 2010 at 10.00 a.m. to consider and pass the resolutions pertaining to the Proposed Restructuring Scheme of the Company. The Notice of EGM, which will be dated 16 August 2010, is enclosed in the file attached.
Attachments: ANCOM EGM Ad(12.9x31).pdf
MMODE - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 13/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: M-MODE BERHAD (ACE Market)
Stock Name: MMODE
Date Announced: 13/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
NOTION - General Announcement
Announcement Type: General Announcement
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Directors of Notion VTec 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 Directors have notified on their interests in the securities of the Company arising from the issuance of free warrants on the basis of 1 free warrant for every 5 ordinary shares of RM0.50 each held in the Company, details as set out in Table 1 hereunder.
This announcement is dated 13 August 2010.
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Directors of Notion VTec 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 Directors have notified on their interests in the securities of the Company arising from the issuance of free warrants on the basis of 1 free warrant for every 5 ordinary shares of RM0.50 each held in the Company, details as set out in Table 1 hereunder.
This announcement is dated 13 August 2010.
DAYA - Disposal of a Subsidiary Company (Amended Announcement)
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: Disposal of a Subsidiary Company
Contents: The Board of Directors of Daya Materials Berhad ("DMB" or "the Company") wishes to announce that its wholly owned subsidiary, OCI Energy Sdn. Bhd. ("OCIE"), Kamalukhair Bin Abdullah and Zaidi Bin Ayub (collectively, "the Vendors") dispose 1,800 ordinary shares of RM1.00 each in OCI Energy Services Sdn. Bhd. ("OCIES") representing 100% of the issued and paid-up share capital of OCIES to Ombak Marine Group Sdn. Bhd. ("the Purchaser") for a total consideration of RM201,529.00.
Attachments: This amended announcement is dated 13 August 2010 and supercedes the previous announcement dated 12 August 2010.
DMB Details announcement 13 Aug 2010.pdf
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: Disposal of a Subsidiary Company
Contents: The Board of Directors of Daya Materials Berhad ("DMB" or "the Company") wishes to announce that its wholly owned subsidiary, OCI Energy Sdn. Bhd. ("OCIE"), Kamalukhair Bin Abdullah and Zaidi Bin Ayub (collectively, "the Vendors") dispose 1,800 ordinary shares of RM1.00 each in OCI Energy Services Sdn. Bhd. ("OCIES") representing 100% of the issued and paid-up share capital of OCIES to Ombak Marine Group Sdn. Bhd. ("the Purchaser") for a total consideration of RM201,529.00.
Attachments: This amended announcement is dated 13 August 2010 and supercedes the previous announcement dated 12 August 2010.
DMB Details announcement 13 Aug 2010.pdf
TMCLIFE - General Announcement
Announcement Type: General Announcement
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: TMC Life Sciences Berhad
- Notice of Intention to Deal in the Securities of TMC Life Sciences Berhad ("the Company") During Closed Period
Contents: This is to notify that the Company has received a notification from Dato' Dr. Colin Lee Soon Soo, a director of the Company, that he intends to deal in the securities of the Company during the closed period as defined in the Main Market Listing Requirements.
The current shareholding of Dato' Dr. Colin Lee Soon Soo is as per table below.
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: TMC Life Sciences Berhad
- Notice of Intention to Deal in the Securities of TMC Life Sciences Berhad ("the Company") During Closed Period
Contents: This is to notify that the Company has received a notification from Dato' Dr. Colin Lee Soon Soo, a director of the Company, that he intends to deal in the securities of the Company during the closed period as defined in the Main Market Listing Requirements.
The current shareholding of Dato' Dr. Colin Lee Soon Soo is as per table below.
EAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 13/08/2010
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 13/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ABDUL FATTAH BIN MOHAMED YATIM
Age: 54
Nationality: MALAYSIAN
Qualifications: He obtained a Bachelor of Science in Electronic and Electrical Engineering Degree from Loughborough University of Technology, United Kingdom in 1978.
Working experience and occupation: He practised engineering with the National Electricity Board (now Tenaga Nasional Berhad) where he specialised in engineering software development and simulation and long range transmission planning. He has served various companies in various manager and consultant positions such as Esso Malaysia Berhad and its subsidiaries in Malaysia, System Consultancy Services Sdn Bhd and since 2003 to present, Fattah is the Project Director in Matrix Business Consulting Sdn Bhd, and also a Principal Consultant in Teknimuda Sdn Bhd, providing consulting on ICT Application Delivery, ICT Security, ICT Project Management, Change Management, Project Management and Business Continuity Planning to clients in the public and private sectors and also in Brunei.
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: 10 ORDINARY SHARES OF RM0.10 EACH
Composition of Audit Committee (Name and Directorate of members after change): CHOO SENG CHOON (INDEPENDENT NON-EXECUTIVE DIRECTOR) - CHAIRMAN
AZAHAR BIN RASUL (INDEPENDENT NON-EXECUTIVE DIRECTOR) - MEMBER
ABDUL FATTAH BIN MOHAMED YATIM (INDEPENDENT NON-EXECUTIVE DIRECTOR) - MEMBER
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 13/08/2010
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 13/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: ABDUL FATTAH BIN MOHAMED YATIM
Age: 54
Nationality: MALAYSIAN
Qualifications: He obtained a Bachelor of Science in Electronic and Electrical Engineering Degree from Loughborough University of Technology, United Kingdom in 1978.
Working experience and occupation: He practised engineering with the National Electricity Board (now Tenaga Nasional Berhad) where he specialised in engineering software development and simulation and long range transmission planning. He has served various companies in various manager and consultant positions such as Esso Malaysia Berhad and its subsidiaries in Malaysia, System Consultancy Services Sdn Bhd and since 2003 to present, Fattah is the Project Director in Matrix Business Consulting Sdn Bhd, and also a Principal Consultant in Teknimuda Sdn Bhd, providing consulting on ICT Application Delivery, ICT Security, ICT Project Management, Change Management, Project Management and Business Continuity Planning to clients in the public and private sectors and also in Brunei.
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: 10 ORDINARY SHARES OF RM0.10 EACH
Composition of Audit Committee (Name and Directorate of members after change): CHOO SENG CHOON (INDEPENDENT NON-EXECUTIVE DIRECTOR) - CHAIRMAN
AZAHAR BIN RASUL (INDEPENDENT NON-EXECUTIVE DIRECTOR) - MEMBER
ABDUL FATTAH BIN MOHAMED YATIM (INDEPENDENT NON-EXECUTIVE DIRECTOR) - MEMBER
EAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 13/08/2010
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 13/08/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: CHOO SENG CHOON
Age: 36
Nationality: MALAYSIAN
Qualifications: A Fellow Member of the Association of Chartered Certified Accountants, a Chartered Accountant of the Malaysian Institute of Accountants, a Chartered Member of the Institute of Internal Auditors Malaysia and a Certified Internal Auditor.
Working experience and occupation: Has over 15 years of professional experience that includes internal audits, risk management, forensic and investigations, business management consulting, business process re-engineering, corporate governance advisory, due diligence, financial projections and financial audits. He began his career as an external auditor with international accounting firm, KPMG Peat Marvick in 1994. He subsequently joined the Assurance and Advisory Division of Ernst & Young in and later transferred to the Risk and Business Solutions Division. Thereafter, he joined Audex Governance Sdn Bhd, a professional services firm that specialises in the provision of internal audit, risk management and management consulting services, where he served a wide range of multinational and public listed conglomerate clients operating in the Asia Pacific Region. Later, he was made the Chief Operating Officer of the Audex Governance Sdn Bhd in 2007 and subsequently as Executive Director. He currently sits on the Institute of Internal Auditors Malaysia's Research and Technical Advisory Committee and has given talks on risk management, corporate governance, company law and internal
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: 300,000 ORDINARY SHARES OF RM0.10 EACH
Composition of Audit Committee (Name and Directorate of members after change): CHOO SENG CHOON (INDEPENDENT NON-EXECUTIVE DIRECTOR) - CHAIRMAN
AZAHAR BIN RASUL (INDEPENDENT NON-EXECUTIVE DIRECTOR) - MEMBER
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 13/08/2010
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Date of change: 13/08/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: CHOO SENG CHOON
Age: 36
Nationality: MALAYSIAN
Qualifications: A Fellow Member of the Association of Chartered Certified Accountants, a Chartered Accountant of the Malaysian Institute of Accountants, a Chartered Member of the Institute of Internal Auditors Malaysia and a Certified Internal Auditor.
Working experience and occupation: Has over 15 years of professional experience that includes internal audits, risk management, forensic and investigations, business management consulting, business process re-engineering, corporate governance advisory, due diligence, financial projections and financial audits. He began his career as an external auditor with international accounting firm, KPMG Peat Marvick in 1994. He subsequently joined the Assurance and Advisory Division of Ernst & Young in and later transferred to the Risk and Business Solutions Division. Thereafter, he joined Audex Governance Sdn Bhd, a professional services firm that specialises in the provision of internal audit, risk management and management consulting services, where he served a wide range of multinational and public listed conglomerate clients operating in the Asia Pacific Region. Later, he was made the Chief Operating Officer of the Audex Governance Sdn Bhd in 2007 and subsequently as Executive Director. He currently sits on the Institute of Internal Auditors Malaysia's Research and Technical Advisory Committee and has given talks on risk management, corporate governance, company law and internal
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: 300,000 ORDINARY SHARES OF RM0.10 EACH
Composition of Audit Committee (Name and Directorate of members after change): CHOO SENG CHOON (INDEPENDENT NON-EXECUTIVE DIRECTOR) - CHAIRMAN
AZAHAR BIN RASUL (INDEPENDENT NON-EXECUTIVE DIRECTOR) - MEMBER
BOLTON - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 13/08/2010
Announcement Detail:
Date of shares sold from: 02/08/2010 to 02/08/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 600,000
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 1.040
The maximum price at which the treasury shares were sold ($$): 1.060
Total consideration received for the treasury shares sold ($$): 630,292.48
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 31,161,300
Date lodged with registrar of companies: 13/08/2010
Lodged by: Bolton Berhad
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 13/08/2010
Announcement Detail:
Date of shares sold from: 02/08/2010 to 02/08/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 600,000
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 1.040
The maximum price at which the treasury shares were sold ($$): 1.060
Total consideration received for the treasury shares sold ($$): 630,292.48
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 31,161,300
Date lodged with registrar of companies: 13/08/2010
Lodged by: Bolton Berhad
MVEST - MULTI VEST RESOURCES BERHAD ("MVEST" or "THE COMPANY") - PROPOSED CHANGE OF NAME
Announcement Type: General Announcement
Company Name: MULTI VEST RESOURCES BERHAD
Stock Name: MVEST
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: MULTI VEST RESOURCES BERHAD ("MVEST" or "THE COMPANY")
- PROPOSED CHANGE OF NAME
Contents: Further to the announcement dated 11 August 2010, the Board of Directors of MVEST wishes to announce that the Company is proposing to change its name from "Multi Vest Resources Berhad" to "Pinehill Pacific Bhd".
The Companies Commission of Malaysia ("CCM") has approved the reservation of the name "Pinehill Pacific Bhd" on 14 June 2010. The Proposed Change of Name is subject to the approval of the CCM and the shareholders of MVEST at the forthcoming Extraordinary General Meeting to be convened at a date to be announced later.
The Proposed Change of Name will be effective from the date of issuance of the Certificate of Incorporation on Change of Name by the CCM.
This announcement is dated 13 August 2010.
Company Name: MULTI VEST RESOURCES BERHAD
Stock Name: MVEST
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: MULTI VEST RESOURCES BERHAD ("MVEST" or "THE COMPANY")
- PROPOSED CHANGE OF NAME
Contents: Further to the announcement dated 11 August 2010, the Board of Directors of MVEST wishes to announce that the Company is proposing to change its name from "Multi Vest Resources Berhad" to "Pinehill Pacific Bhd".
The Companies Commission of Malaysia ("CCM") has approved the reservation of the name "Pinehill Pacific Bhd" on 14 June 2010. The Proposed Change of Name is subject to the approval of the CCM and the shareholders of MVEST at the forthcoming Extraordinary General Meeting to be convened at a date to be announced later.
The Proposed Change of Name will be effective from the date of issuance of the Certificate of Incorporation on Change of Name by the CCM.
This announcement is dated 13 August 2010.
UMCCA - PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF JULY 2010
Announcement Type: General Announcement
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF JULY 2010
Contents: THE PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF JULY 2010 AS FOLLOWS:-
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF JULY 2010
Contents: THE PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF JULY 2010 AS FOLLOWS:-
No comments:
Post a Comment