MINETEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Low Choon Lan
Age: 53
Nationality: Malaysian
Qualifications: Madam Low Choon Lan received her Masters in Business Administration from the Southern Pacific University, United States in 2004.
Working experience and occupation: Madam Low Choon Lan was appointed as the Executive Director of K.S.Chin Minerals Sdn Bhd in 1984, Minetech Construction Sdn Bhd in 1989 and Minetech Quarries Sdn Bhd in 1996 where she oversaw the human resources, administration and purchasing divisions of the Group. Her present responsibilities include managing and overseeing the public relations activities of the Minetech Resources Berhad Group.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Spouse of Choy Sen @ Chin Kim Sang, the Executive Chairman of Minetech Resources Berhad.
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: Direct Interest - 28,522,760 of RM0.20 each
Indirect Interest - 88,148,510 of RM0.20 each(deemed interested by virtue of her spouse's shareholdings in Minetech Resources Berhad)
Composition of Audit Committee (Name and Directorate of members after change): (i) Phoon Sow Cheng (Independent Non-Executive Chairman)
(ii) Chai Woon Chew (Independent Non-Executive Member)
(iii) Low Choon Lan (Non-Independent Non-Executive Member)
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 17/08/2010
Announcement Detail:
Date of change: 17/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Low Choon Lan
Age: 53
Nationality: Malaysian
Qualifications: Madam Low Choon Lan received her Masters in Business Administration from the Southern Pacific University, United States in 2004.
Working experience and occupation: Madam Low Choon Lan was appointed as the Executive Director of K.S.Chin Minerals Sdn Bhd in 1984, Minetech Construction Sdn Bhd in 1989 and Minetech Quarries Sdn Bhd in 1996 where she oversaw the human resources, administration and purchasing divisions of the Group. Her present responsibilities include managing and overseeing the public relations activities of the Minetech Resources Berhad Group.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Spouse of Choy Sen @ Chin Kim Sang, the Executive Chairman of Minetech Resources Berhad.
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: Direct Interest - 28,522,760 of RM0.20 each
Indirect Interest - 88,148,510 of RM0.20 each(deemed interested by virtue of her spouse's shareholdings in Minetech Resources Berhad)
Composition of Audit Committee (Name and Directorate of members after change): (i) Phoon Sow Cheng (Independent Non-Executive Chairman)
(ii) Chai Woon Chew (Independent Non-Executive Member)
(iii) Low Choon Lan (Non-Independent Non-Executive Member)
MINETEC - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 17/08/2010
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: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 17/08/2010
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)
DUFU - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 17/08/2010
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: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 17/08/2010
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)
DUFU - OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: This announcement is to update on the status of the debts due from related party transactions (which have been outstanding for more than 12 months and which were not been fully settled as at June 30, 2010).
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: This announcement is to update on the status of the debts due from related party transactions (which have been outstanding for more than 12 months and which were not been fully settled as at June 30, 2010).
TEOSENG - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: TEO SENG CAPITAL BERHAD
Stock Name: TEOSENG
Date Announced: 17/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TEO SENG CAPITAL BERHAD
Stock Name: TEOSENG
Date Announced: 17/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AXIS - General Announcement
Announcement Type: General Announcement
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: AXIS INCORPORATION BERHAD ("the Company")
- Deed of Discharge and Release by The Bank of East Asia Limited ("BEA")
Contents: Further to the company's announcements on 12 July 2010 and 14 July 2010 respectively, the Board of Directors wishes to announce that by a Deed of Discharge and Release entered into by the Company and BEA on 11 August 2010, BEA has discharged and released the Company from all past present and future liability from BEA under the Corporate Guarantee provided by the Company and also from all actions suits accounts claims and demands whatsoever under or in respect of the said Guarantee.
This announcement is dated 17 August 2010.
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: AXIS INCORPORATION BERHAD ("the Company")
- Deed of Discharge and Release by The Bank of East Asia Limited ("BEA")
Contents: Further to the company's announcements on 12 July 2010 and 14 July 2010 respectively, the Board of Directors wishes to announce that by a Deed of Discharge and Release entered into by the Company and BEA on 11 August 2010, BEA has discharged and released the Company from all past present and future liability from BEA under the Corporate Guarantee provided by the Company and also from all actions suits accounts claims and demands whatsoever under or in respect of the said Guarantee.
This announcement is dated 17 August 2010.
UPA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 17/08/2010
Announcement Detail:
Date of buy back: 17/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 Each
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 consideration paid ($$): 76,229.00
Number of shares purchased retained in treasury (units): 53,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,363,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.71
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 17/08/2010
Announcement Detail:
Date of buy back: 17/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 53,300
Minimum price paid for each share purchased ($$): 1.430
Maximum price paid for each share purchased ($$): 1.440
Total consideration paid ($$): 76,229.00
Number of shares purchased retained in treasury (units): 53,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,363,700
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 (%): 1.71
MULPHAL - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 17/08/2010
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: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 17/08/2010
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)
LEESK - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: LEE SWEE KIAT GROUP BERHAD
Stock Name: LEESK
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: LEE SWEE KIAT GROUP BERHAD ("LSK" OR "COMPANY")
PROPOSED PAR VALUE REDUCTION; AND
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF LSK
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: Reference is made to the announcements dated 28 June 2010 and 9 August 2010 in relation to the Proposals.
On behalf of the Board of Directors of LSK, OSK Investment Bank Berhad wishes to announce that further to the announcement on 9 August 2010, we wish to announce that the High Court of Malaya at Kuala Lumpur ("High Court") has on 16 August 2010, at the hearing of the Summons for Directions in respect of the petition for the Proposed Par Value Reduction ("Petition"), made the following orders:
(i) that Section 64(2) of the Companies Act, 1965 shall not be applicable to the exercise of the Proposed Par Value Reduction;
(ii) that the enquiries in relation to creditors pursuant thereto and all matters in respect thereof including the settling of the list of creditors and affidavit verifying the same as referred to pursuant to Order 88 Rule 7(3) and 7 (4) of the Rules of High Court 1980 is dispensed with;
(iii) that the Notice of the Petition shall be advertised in the local daily, namely "The Star" in English and "Berita Harian" in Bahasa Melayu seven (7) days before the hearing of the Petition; and
(iv) the hearing of the Petition under Section 64 of the Companies Act, 1965 shall be heard on 30 August 2010.
This announcement is dated 17 August 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: LEE SWEE KIAT GROUP BERHAD
Stock Name: LEESK
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: LEE SWEE KIAT GROUP BERHAD ("LSK" OR "COMPANY")
PROPOSED PAR VALUE REDUCTION; AND
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF LSK
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: Reference is made to the announcements dated 28 June 2010 and 9 August 2010 in relation to the Proposals.
On behalf of the Board of Directors of LSK, OSK Investment Bank Berhad wishes to announce that further to the announcement on 9 August 2010, we wish to announce that the High Court of Malaya at Kuala Lumpur ("High Court") has on 16 August 2010, at the hearing of the Summons for Directions in respect of the petition for the Proposed Par Value Reduction ("Petition"), made the following orders:
(i) that Section 64(2) of the Companies Act, 1965 shall not be applicable to the exercise of the Proposed Par Value Reduction;
(ii) that the enquiries in relation to creditors pursuant thereto and all matters in respect thereof including the settling of the list of creditors and affidavit verifying the same as referred to pursuant to Order 88 Rule 7(3) and 7 (4) of the Rules of High Court 1980 is dispensed with;
(iii) that the Notice of the Petition shall be advertised in the local daily, namely "The Star" in English and "Berita Harian" in Bahasa Melayu seven (7) days before the hearing of the Petition; and
(iv) the hearing of the Petition under Section 64 of the Companies Act, 1965 shall be heard on 30 August 2010.
This announcement is dated 17 August 2010.
PRLEXUS - General Announcement
Announcement Type: General Announcement
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director of Prolexus Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements, the following Director has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 17/08/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director of Prolexus Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements, the following Director has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
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