Y&G - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 25/08/2010
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: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 25/08/2010
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)
KENMARK - Kenmark Industrial Co. (M) Berhad ("the Company") - Appointment of Provisional Liquidators
Announcement Type: General Announcement
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Kenmark Industrial Co. (M) Berhad ("the Company")
- Appointment of Provisional Liquidators
Contents: The Company wishes to announce that the Company has on 24 August 2010 received Notice of Appointment of Provisional Liquidators dated 18 August 2010 from Deloitte Corporation Solutions Sdn Bhd notifying that Messrs Mak Kum Choon and Yeoh Siew Ming both of Level 19, Uptown 1, 1 Jalan SS 21/58, Damansara Uptown, 47400 Petaling Jaya, Selangor Darul Ehsan have been appointed as Provisional Liquidators of the Company on 18 August 2010 by an order of the High Court.
Export-Import Bank of Malaysia Berhad ("EXIM Bank") had on 8 June 2010 served a Notice pursuant to Section 218 of the Companies Act, 1965 ("the Act") on the Company for the sums of RM16,314,614.55 which is due and owing to the Bank pursuant to a line of revolving pre-shipment and post shipment supplier credit facility of RM15,000,000.00 granted to the Company. EXIM Bank has on 18 August 2010 through an ex-parte application through Summons in Chambers received the Court Order for the appointment of the Provisional Liquidators of the Company pending the full and final disposal of the winding up petition or until further order.
The appointed Provisional Liquidators are given all the functions and powers of a liquidator as provided and permitted by the Act and the law, including but not limited to the powers to do the following:
i. to take possession or control over, or collect and get in, all assets of the Company including all books, accounts, records and other documents of the Company and/or its subsidiaries and associate companies and/or all shares and/or other securities and /or instruments of the Company;
ii. to carry on or manage, the business of the Company and/or its subsidiaries and associate companies as permitted under the Companies Act 1965;
iii. to bring, continue or defend any action or legal proceeding in the name and on behalf of the Company and/or subsidiaries and associate companies;
iv. to pay or compromise any debt due from the Company to any creditor;
v. to do all acts and execute in the name and on behalf of the Company all deed, receipts and other documents, and for that purpose use when necessary the Company's seal;
vi. to draw, accept, make and endorse any bill of exchange or promissory note in the name and on behalf of the Company;
vii. to appoint advocates and solicitors to assist the Provisional Liquidator in his duties;
viii. to appoint agents to do any business which the Provisional Liquidator is unable to do themselves;
ix. to do all such things that is necessary to protect and preserve the assets of the Company as well as for the winding up of the Company; and
x. to do all acts, matters and/or things that a liquidator is permitted under the Companies Act, 1965 and the laws of Malaysia.
As the salary and remuneration of the Provisional Liquidators including their assistants to be paid from the funds and assets of the Company, there will be additional cost and expenses to be incurred by the Company. On the operations side, no material impact is expected as the Company's operations are currently minimal in view of the May 2010 incident.
With the appointment of the Provisional Liquidators, the powers of the Board of Directors' and officers of the Company to deal with the Company's property or to manage its undertaking is suspended. However, the Directors' statutory obligations as Directors continue.
The Directors of the Company have taken legal advice and is taking steps to challenge this Court Order.
This announcement is dated 25 August 2010.
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Kenmark Industrial Co. (M) Berhad ("the Company")
- Appointment of Provisional Liquidators
Contents: The Company wishes to announce that the Company has on 24 August 2010 received Notice of Appointment of Provisional Liquidators dated 18 August 2010 from Deloitte Corporation Solutions Sdn Bhd notifying that Messrs Mak Kum Choon and Yeoh Siew Ming both of Level 19, Uptown 1, 1 Jalan SS 21/58, Damansara Uptown, 47400 Petaling Jaya, Selangor Darul Ehsan have been appointed as Provisional Liquidators of the Company on 18 August 2010 by an order of the High Court.
Export-Import Bank of Malaysia Berhad ("EXIM Bank") had on 8 June 2010 served a Notice pursuant to Section 218 of the Companies Act, 1965 ("the Act") on the Company for the sums of RM16,314,614.55 which is due and owing to the Bank pursuant to a line of revolving pre-shipment and post shipment supplier credit facility of RM15,000,000.00 granted to the Company. EXIM Bank has on 18 August 2010 through an ex-parte application through Summons in Chambers received the Court Order for the appointment of the Provisional Liquidators of the Company pending the full and final disposal of the winding up petition or until further order.
The appointed Provisional Liquidators are given all the functions and powers of a liquidator as provided and permitted by the Act and the law, including but not limited to the powers to do the following:
i. to take possession or control over, or collect and get in, all assets of the Company including all books, accounts, records and other documents of the Company and/or its subsidiaries and associate companies and/or all shares and/or other securities and /or instruments of the Company;
ii. to carry on or manage, the business of the Company and/or its subsidiaries and associate companies as permitted under the Companies Act 1965;
iii. to bring, continue or defend any action or legal proceeding in the name and on behalf of the Company and/or subsidiaries and associate companies;
iv. to pay or compromise any debt due from the Company to any creditor;
v. to do all acts and execute in the name and on behalf of the Company all deed, receipts and other documents, and for that purpose use when necessary the Company's seal;
vi. to draw, accept, make and endorse any bill of exchange or promissory note in the name and on behalf of the Company;
vii. to appoint advocates and solicitors to assist the Provisional Liquidator in his duties;
viii. to appoint agents to do any business which the Provisional Liquidator is unable to do themselves;
ix. to do all such things that is necessary to protect and preserve the assets of the Company as well as for the winding up of the Company; and
x. to do all acts, matters and/or things that a liquidator is permitted under the Companies Act, 1965 and the laws of Malaysia.
As the salary and remuneration of the Provisional Liquidators including their assistants to be paid from the funds and assets of the Company, there will be additional cost and expenses to be incurred by the Company. On the operations side, no material impact is expected as the Company's operations are currently minimal in view of the May 2010 incident.
With the appointment of the Provisional Liquidators, the powers of the Board of Directors' and officers of the Company to deal with the Company's property or to manage its undertaking is suspended. However, the Directors' statutory obligations as Directors continue.
The Directors of the Company have taken legal advice and is taking steps to challenge this Court Order.
This announcement is dated 25 August 2010.
FAJAR - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 25/08/2010
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: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 25/08/2010
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)
GSB - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 25/08/2010
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: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 25/08/2010
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)
LTKM - General Announcement
Announcement Type: General Announcement
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: LTKM BERHAD ("LTKM")
- THIRTEENTH ANNUAL GENERAL MEETING ("13th AGM") HELD ON WEDNESDAY, 25 AUGUST 2010
Contents: On behlaf of the Board of Directors of LTKM, I am pleased to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of 13th AGM of LTKM have been duly passed at Kelab Golf Sultan Abdul Aziz Shah, 1 Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan held on Wednesday, 25 August 2010.
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: LTKM BERHAD ("LTKM")
- THIRTEENTH ANNUAL GENERAL MEETING ("13th AGM") HELD ON WEDNESDAY, 25 AUGUST 2010
Contents: On behlaf of the Board of Directors of LTKM, I am pleased to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of 13th AGM of LTKM have been duly passed at Kelab Golf Sultan Abdul Aziz Shah, 1 Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan held on Wednesday, 25 August 2010.
ACOSTEC - ACOUSTECH BERHAD ("the Company") ELEVENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: ACOUSTECH BERHAD ("the Company")
ELEVENTH ANNUAL GENERAL MEETING
Contents: This is to inform that the 11th Annual General Meeting ("AGM") of the Company will be held at Crystal Room, Level 1, Crystal Crown Hotel Harbour View, 217 Persiaran Raja Muda Musa, 42000 Port Klang, Selangor Darul Ehsan on Wednesday, 15 September 2010 at 11.30 a.m. to transact the ordinary business of the Company.
At the AGM, as Special Business, the motions with regards to the following matters would also be tabled:
1. Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965;
2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
3. Proposed Renewal of the Authority for Share Buy-Back.
The full text of the Notice of AGM is as attached.
This announcement is dated 25 August 2010.
Attachments: ACOS - Notice 11th AGM.pdf
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: ACOUSTECH BERHAD ("the Company")
ELEVENTH ANNUAL GENERAL MEETING
Contents: This is to inform that the 11th Annual General Meeting ("AGM") of the Company will be held at Crystal Room, Level 1, Crystal Crown Hotel Harbour View, 217 Persiaran Raja Muda Musa, 42000 Port Klang, Selangor Darul Ehsan on Wednesday, 15 September 2010 at 11.30 a.m. to transact the ordinary business of the Company.
At the AGM, as Special Business, the motions with regards to the following matters would also be tabled:
1. Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965;
2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
3. Proposed Renewal of the Authority for Share Buy-Back.
The full text of the Notice of AGM is as attached.
This announcement is dated 25 August 2010.
Attachments: ACOS - Notice 11th AGM.pdf
ASIAFLE - General Announcement
Announcement Type: General Announcement
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: ASIA FILE CORPORATION BERHAD ("Asia File" or "the Company")
- UPDATE ON WRIT OF SEIZURE AND SALE FROM MR KALIDASON A/L RAMOO ON ASIA FILE PRODUCTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY
Contents: Reference is made to our earlier announcement dated 23 July 2010, 26 July 2010 and 11 August 2010 pertaining to the case between its wholly-owned subsidiary Asia File Products Sdn Bhd ("AFP") and Mr Kalidason A/L Ramoo.
Our legal counsel has today attended the hearing in respect of the Application to strike out/stay the execution of the writ of seizure and sale and the Application to set aside the judgement in default of appearance. The Company wishes to announce that the decision of the Judge will be pronounced on 8 September 2010.
The Company also wishes to announce that the stay of execution of the writ of seizure and sale has been extended to 8 September 2010.
This announcement is dated 25 August 2010.
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: ASIA FILE CORPORATION BERHAD ("Asia File" or "the Company")
- UPDATE ON WRIT OF SEIZURE AND SALE FROM MR KALIDASON A/L RAMOO ON ASIA FILE PRODUCTS SDN BHD, A WHOLLY-OWNED SUBSIDIARY
Contents: Reference is made to our earlier announcement dated 23 July 2010, 26 July 2010 and 11 August 2010 pertaining to the case between its wholly-owned subsidiary Asia File Products Sdn Bhd ("AFP") and Mr Kalidason A/L Ramoo.
Our legal counsel has today attended the hearing in respect of the Application to strike out/stay the execution of the writ of seizure and sale and the Application to set aside the judgement in default of appearance. The Company wishes to announce that the decision of the Judge will be pronounced on 8 September 2010.
The Company also wishes to announce that the stay of execution of the writ of seizure and sale has been extended to 8 September 2010.
This announcement is dated 25 August 2010.
EKIB - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 25/08/2010
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: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 25/08/2010
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)
KEINHIN - General Announcement
Announcement Type: General Announcement
Company Name: KEIN HING INTERNATIONAL BERHAD
Stock Name: KEINHIN
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Kein Hing International Berhad ("KHIB")
- Proposed Renewal Of And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPTs")
Contents: The Board of Directors of KHIB wishes to announce that pursuant to paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, KHIB proposes to seek its shareholders' approval at the forthcoming Seventh Annual General Meeting ("AGM") to renew the Shareholders' Mandate for the RRPTs as set out in the Circular to Shareholders dated 6 October 2009 and to obtain new Shareholders' Mandate for additional RRPT, collectively referred to as Proposed Renewal of and New Shareholders' Mandate for RRPTs.
The existing Shareholders' Mandate approved by the shareholders at the Sixth AGM of the Company held on 26 October 2009 will expire at the conclusion of the forthcoming Seventh AGM.
The Proposed Renewal of and New Shareholders' Mandate for RRPTs, if approved by the shareholders at the Seventh AGM, will enable KHIB and its subsidiaries to continue entering into the RRPTs with the related parties which are necessary for the Group's day to day operations. The RRPTs are in the ordinary course of business, made at arm's length, on normal commercial terms and on terms not more favourable to the related parties than those generally available to the public and are not to be detrimental to minority shareholders.
A Circular to Shareholders in relation to the Proposed Renewal of and New Shareholders' Mandate for RRPTs will be distributed to the shareholders in due course.
Company Name: KEIN HING INTERNATIONAL BERHAD
Stock Name: KEINHIN
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Kein Hing International Berhad ("KHIB")
- Proposed Renewal Of And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPTs")
Contents: The Board of Directors of KHIB wishes to announce that pursuant to paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, KHIB proposes to seek its shareholders' approval at the forthcoming Seventh Annual General Meeting ("AGM") to renew the Shareholders' Mandate for the RRPTs as set out in the Circular to Shareholders dated 6 October 2009 and to obtain new Shareholders' Mandate for additional RRPT, collectively referred to as Proposed Renewal of and New Shareholders' Mandate for RRPTs.
The existing Shareholders' Mandate approved by the shareholders at the Sixth AGM of the Company held on 26 October 2009 will expire at the conclusion of the forthcoming Seventh AGM.
The Proposed Renewal of and New Shareholders' Mandate for RRPTs, if approved by the shareholders at the Seventh AGM, will enable KHIB and its subsidiaries to continue entering into the RRPTs with the related parties which are necessary for the Group's day to day operations. The RRPTs are in the ordinary course of business, made at arm's length, on normal commercial terms and on terms not more favourable to the related parties than those generally available to the public and are not to be detrimental to minority shareholders.
A Circular to Shareholders in relation to the Proposed Renewal of and New Shareholders' Mandate for RRPTs will be distributed to the shareholders in due course.
MESB - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 25/08/2010
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: MESB BERHAD
Stock Name: MESB
Date Announced: 25/08/2010
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)
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