MERGE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Secretary
License no.: LS0009395
Name: WONG SOON KIONG
Working experience and occupation during past 5 years: She has about twenty (20) years of working experience in company secretarial matters of which the last fourteen (14)years were with various public listed companies dealing in property development, construction, hotel and leisure and investment holding, holding the post of Group Company Secretary, Legal and Corporate Secretarial Department.
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Secretary
License no.: LS0009395
Name: WONG SOON KIONG
Working experience and occupation during past 5 years: She has about twenty (20) years of working experience in company secretarial matters of which the last fourteen (14)years were with various public listed companies dealing in property development, construction, hotel and leisure and investment holding, holding the post of Group Company Secretary, Legal and Corporate Secretarial Department.
MERGE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7014031
Name: Yoong Wai Ling
Remark: Ms Yoong has been with the Company for seven (7) years since 18 November 2002.
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7014031
Name: Yoong Wai Ling
Remark: Ms Yoong has been with the Company for seven (7) years since 18 November 2002.
KMLOONG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 31/07/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7019764
Name: KAN CHEE JING
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 31/07/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7019764
Name: KAN CHEE JING
KMLOONG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 31/07/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7020575
Name: NG KAM MAY
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 31/07/2010
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7020575
Name: NG KAM MAY
KMLOONG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 31/07/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7014578
Name: CHUA YOKE BEE
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 31/07/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7014578
Name: CHUA YOKE BEE
KENCANA - RE-ORGANISATION OF THE GROUP STRUCTURE
Announcement Type: General Announcement
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: RE-ORGANISATION OF THE GROUP STRUCTURE
Contents: Introduction
Kencana Petroleum Berhad ("the Company") had on 1 August 2010 reorganised the shareholding of its indirect subsidiary, Kencana Torsco Sdn. Bhd. (Formerly known as Torsco Sdn. Bhd.) ("Kencana Torsco"). The entire equity interest of Kencana Torsco comprising 10,000,000 ordinary shares of RM1.00 each has been transferred to the Company from Kencana HL Sdn. Bhd., a direct wholly-owned subsidiary of the Company. As a result of the transfer, Kencana Torsco has become a direct wholly-owned subsidiary of the Company.
Information on Kencana Torsco
Kencana Torsco was incorporated in Malaysia on 29 January 1971 as a private company limited by shares under the Companies Act, 1965, with an authorised share capital of RM200,000,000.00 divided into 200,000,000 ordinary shares of RM1.00 each and a paid up share capital of RM10,000,000.00 divided into 10,000,000 ordinary shares of RM1.00 each. Kencana Torsco is principally engaged in the provision of engineering, fabrication and construction works.
Rationale for the re-organisation
The Company intends to consolidate all on-shore engineering and construction activities of the Group into one business entity i.e. Kencana Torsco, and the transfer of Kencana Torsco to be a direct subsidiary of the Company is expected to improve the business focus and efficient utilisation of resources within the Group towards this business segment.
This announcement is dated 2 August 2010.
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: RE-ORGANISATION OF THE GROUP STRUCTURE
Contents: Introduction
Kencana Petroleum Berhad ("the Company") had on 1 August 2010 reorganised the shareholding of its indirect subsidiary, Kencana Torsco Sdn. Bhd. (Formerly known as Torsco Sdn. Bhd.) ("Kencana Torsco"). The entire equity interest of Kencana Torsco comprising 10,000,000 ordinary shares of RM1.00 each has been transferred to the Company from Kencana HL Sdn. Bhd., a direct wholly-owned subsidiary of the Company. As a result of the transfer, Kencana Torsco has become a direct wholly-owned subsidiary of the Company.
Information on Kencana Torsco
Kencana Torsco was incorporated in Malaysia on 29 January 1971 as a private company limited by shares under the Companies Act, 1965, with an authorised share capital of RM200,000,000.00 divided into 200,000,000 ordinary shares of RM1.00 each and a paid up share capital of RM10,000,000.00 divided into 10,000,000 ordinary shares of RM1.00 each. Kencana Torsco is principally engaged in the provision of engineering, fabrication and construction works.
Rationale for the re-organisation
The Company intends to consolidate all on-shore engineering and construction activities of the Group into one business entity i.e. Kencana Torsco, and the transfer of Kencana Torsco to be a direct subsidiary of the Company is expected to improve the business focus and efficient utilisation of resources within the Group towards this business segment.
This announcement is dated 2 August 2010.
TRIPLC - General Announcement
Announcement Type: General Announcement
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Announcement on the Status of Plan to Regularise Financial Condition Pursuant to Practice Note 17/2005
Contents: We refer to the Company's announcements dated 28 November 2008, 2 December 2008 and 15 January 2009 and hereby wish to inform that there have been no material developments arising from the Company's submission to the Securities Commission and other relevant authorities to seek approval for the scheme for regularising the financial position of the Company.
This announcement is dated 2 August 2010.
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Announcement on the Status of Plan to Regularise Financial Condition Pursuant to Practice Note 17/2005
Contents: We refer to the Company's announcements dated 28 November 2008, 2 December 2008 and 15 January 2009 and hereby wish to inform that there have been no material developments arising from the Company's submission to the Securities Commission and other relevant authorities to seek approval for the scheme for regularising the financial position of the Company.
This announcement is dated 2 August 2010.
MBMR - General Announcement
Announcement Type: General Announcement
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: MBM Resources Berhad ("MBMR" or "the Company")
Dealing in Securities by Director during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a Director of the Company have dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: MBM Resources Berhad ("MBMR" or "the Company")
Dealing in Securities by Director during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a Director of the Company have dealt in the securities of the Company as set out in Table 1 hereunder.
FOUTAIN - General Announcement
Announcement Type: General Announcement
Company Name: FOUNTAIN VIEW DEVELOPMENT BERHAD
Stock Name: FOUTAIN
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: FOUNTAIN VIEW DEVELOPMENT BERHAD ("FVDB" or "Company")
Monthly Announcement on the Status of the Regularisation Plan Pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements
Contents: Further to the announcement made on 2 July, 2010, the Board of Directors of FVDB wishes to announce that the Company is still trying to formulate a regularisation plan to regularise its financial condition.
The Company has approximately one (1) month to submit its regularisation plan to the relevant authorities for approval.
Company Name: FOUNTAIN VIEW DEVELOPMENT BERHAD
Stock Name: FOUTAIN
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: FOUNTAIN VIEW DEVELOPMENT BERHAD ("FVDB" or "Company")
Monthly Announcement on the Status of the Regularisation Plan Pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements
Contents: Further to the announcement made on 2 July, 2010, the Board of Directors of FVDB wishes to announce that the Company is still trying to formulate a regularisation plan to regularise its financial condition.
The Company has approximately one (1) month to submit its regularisation plan to the relevant authorities for approval.
LITRAK - Notice of Annual General Meeting
Announcement Type: General Announcement
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Annual General Meeting
Contents: Lingkaran Trans Kota Holdings Berhad ("the Company") wishes to announce that the 15th Annual General Meeting ("AGM")of the Company will be held on Thursday, 26 August 2010 at 2.00 p.m. at Danau 3 Room, Kota Permai Golf & Country Club, No.1 Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan.
Attachments: Notice of AGM2010.pdf
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Annual General Meeting
Contents: Lingkaran Trans Kota Holdings Berhad ("the Company") wishes to announce that the 15th Annual General Meeting ("AGM")of the Company will be held on Thursday, 26 August 2010 at 2.00 p.m. at Danau 3 Room, Kota Permai Golf & Country Club, No.1 Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan.
Attachments: Notice of AGM2010.pdf
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