GOODWAY - STRIKE-OFF OF A DORMANT SUBSIDIARY
Announcement Type: General Announcement
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: STRIKE-OFF OF A DORMANT SUBSIDIARY
Contents: Reference is made to the announcement dated 10 September 2009 pertaining to the strike-off of a dormant subsidiary. The Board of Goodway Integrated Industries Berhad ("Goodway") wishes to announce that it has received notification from the Companies Commission of Malaysia on 30 August 2010 on the completion of the strike-off of Goodway's wholly-owned subsidiary, namely Ever Lord Tyres Sdn Bhd under Section 308(4) of the Companies Act, 1965.
This announcement is dated 30 August 2010.
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: STRIKE-OFF OF A DORMANT SUBSIDIARY
Contents: Reference is made to the announcement dated 10 September 2009 pertaining to the strike-off of a dormant subsidiary. The Board of Goodway Integrated Industries Berhad ("Goodway") wishes to announce that it has received notification from the Companies Commission of Malaysia on 30 August 2010 on the completion of the strike-off of Goodway's wholly-owned subsidiary, namely Ever Lord Tyres Sdn Bhd under Section 308(4) of the Companies Act, 1965.
This announcement is dated 30 August 2010.
BIOSIS - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 30/08/2010
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: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 30/08/2010
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)
VASTALX - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 30/08/2010
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: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 30/08/2010
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)
AHB - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: AHB HOLDINGS BERHAD
Stock Name: AHB
Date Announced: 30/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: AHB HOLDINGS BERHAD
Stock Name: AHB
Date Announced: 30/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
EDEN - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 30/08/2010
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: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 30/08/2010
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)
UPA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 30/08/2010
Announcement Detail:
Date of buy back from: 17/08/2010
Date of buy back to: 17/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 53,300
Minimum price paid for each share purchased ($$): 1.430
Maximum price paid for each share purchased ($$): 1.440
Total amount paid for shares purchased ($$): 76,229.00
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 53,300
Total number of shares retained in treasury (units): 1,363,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/08/2010
Lodged by: RICHPOINT SECRETARIAL SERVICES SDN BHD
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 30/08/2010
Announcement Detail:
Date of buy back from: 17/08/2010
Date of buy back to: 17/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 53,300
Minimum price paid for each share purchased ($$): 1.430
Maximum price paid for each share purchased ($$): 1.440
Total amount paid for shares purchased ($$): 76,229.00
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 53,300
Total number of shares retained in treasury (units): 1,363,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/08/2010
Lodged by: RICHPOINT SECRETARIAL SERVICES SDN BHD
POLY - General Announcement
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: Voluntary Winding-up of wholly owned subsidiary of POLY GLASS FIBRE (M) BHD ("the Company"), Hubei Poly Glass Fiber Co. Ltd., China ("Hubei Poly")
Contents: Further to the Company's announcement for the disposal of office and factory building by Hubei Poly on 3 August 2010, the Company hereby announces that as the Company has no intention to re-activate Hubei Poly's business activities, Hubei Poly has commenced voluntary winding-up ("Winding-up).
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: Voluntary Winding-up of wholly owned subsidiary of POLY GLASS FIBRE (M) BHD ("the Company"), Hubei Poly Glass Fiber Co. Ltd., China ("Hubei Poly")
Contents: Further to the Company's announcement for the disposal of office and factory building by Hubei Poly on 3 August 2010, the Company hereby announces that as the Company has no intention to re-activate Hubei Poly's business activities, Hubei Poly has commenced voluntary winding-up ("Winding-up).
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
MITHRIL - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 30/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 30/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MITHRIL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 30/08/2010
Announcement Detail:
Date of change: 31/08/2010
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Razman Hafidz bin Abu Zarim
Age: 55
Nationality: Malaysian
Qualifications: Joint-Honours degree holder in Economics and Accounting BSc (Econ), from University College, Cardiff, University of Wales. Fellow member of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants.
Working experience and occupation: Encik Razman Hafidz bin Abu Zarim was appointed as a Non-Independent Non-Executive Director to the Company's Board of Directors on 12 November 2003, but subsequently, was re-designated as an Independent Non-Executive Director on 19 August 2004.
On 12 January 2007, Encik Razman was appointed as the Managing Director of Mithril Berhad and accordingly, became a Non-Independent Executive Director of the Company.
Encik Razman began his career in 1977 with Touche Ross & Co., chartered accountants, in London. In 1984, he moved on to Hacker Young, another chartered accountancy firm based in London, where he was admitted as an Audit Partner in 1987. In 1989, Encik Razman returned to Malaysia as an Audit Partner of Price Waterhouse (PW), an international public accountancy firm. In 1993, he was appointed the Partner-In-Charge of PW's Management Consulting Practice and became an Executive Committee member. In 1994, he established Norush Sdn Bhd, an investment holding company and business advisory firm, where he remains as Chairman.
Directorship of public companies (if any): Panasonic Manufacturing Malaysia Berhad, Yeo Hiap Seng (Malaysia) Berhad, eBworx Berhad, J.P. Morgan Chase Bank Berhad and Malaysian Oxygen 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: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 30/08/2010
Announcement Detail:
Date of change: 31/08/2010
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Razman Hafidz bin Abu Zarim
Age: 55
Nationality: Malaysian
Qualifications: Joint-Honours degree holder in Economics and Accounting BSc (Econ), from University College, Cardiff, University of Wales. Fellow member of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants.
Working experience and occupation: Encik Razman Hafidz bin Abu Zarim was appointed as a Non-Independent Non-Executive Director to the Company's Board of Directors on 12 November 2003, but subsequently, was re-designated as an Independent Non-Executive Director on 19 August 2004.
On 12 January 2007, Encik Razman was appointed as the Managing Director of Mithril Berhad and accordingly, became a Non-Independent Executive Director of the Company.
Encik Razman began his career in 1977 with Touche Ross & Co., chartered accountants, in London. In 1984, he moved on to Hacker Young, another chartered accountancy firm based in London, where he was admitted as an Audit Partner in 1987. In 1989, Encik Razman returned to Malaysia as an Audit Partner of Price Waterhouse (PW), an international public accountancy firm. In 1993, he was appointed the Partner-In-Charge of PW's Management Consulting Practice and became an Executive Committee member. In 1994, he established Norush Sdn Bhd, an investment holding company and business advisory firm, where he remains as Chairman.
Directorship of public companies (if any): Panasonic Manufacturing Malaysia Berhad, Yeo Hiap Seng (Malaysia) Berhad, eBworx Berhad, J.P. Morgan Chase Bank Berhad and Malaysian Oxygen 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
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