HAIO - General Announcement
Announcement Type: General Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of subsidiary in Beijing, China by wholly-owned subsidiary, Hai-O (Hong Kong) Investment Limited ("Hai-O (HK)") (Proposed Investment)
Contents: Further to the announcement on 6 July 2010, the Board of Directors of Hai-O Enterprise Bhd wishes to announce that the proposed investment in Seagull Technology (Beijing) Co., Ltd. ("Seagull Technology") via its wholly-owned subsidiary, Hai-O (Hong Kong) Investment Limited ("Hai-O (HK)") is targeted to be completed by end October 2010.
The initial paid-up share capital of Seagull Technology will be RMB1,000,000. Seagull Technology is in the stage of certification of paid-up share capital by the relevant authorities of Beijing, China.
This announcement is dated 30 September 2010.
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of subsidiary in Beijing, China by wholly-owned subsidiary, Hai-O (Hong Kong) Investment Limited ("Hai-O (HK)") (Proposed Investment)
Contents: Further to the announcement on 6 July 2010, the Board of Directors of Hai-O Enterprise Bhd wishes to announce that the proposed investment in Seagull Technology (Beijing) Co., Ltd. ("Seagull Technology") via its wholly-owned subsidiary, Hai-O (Hong Kong) Investment Limited ("Hai-O (HK)") is targeted to be completed by end October 2010.
The initial paid-up share capital of Seagull Technology will be RMB1,000,000. Seagull Technology is in the stage of certification of paid-up share capital by the relevant authorities of Beijing, China.
This announcement is dated 30 September 2010.
HAIO - NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
Announcement Type: General Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF ANNUAL GENERAL MEETING AND
NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
Contents: The Board of Directors of Hai-O Enterprise Berhad ("the Company") is pleased to announce that the 35th Annual General Meeting ("AGM") of the Company will be held at Banquet Hall, 2nd Floor, The Federal Hotel Kuala Lumpur, No. 35 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 26 October 2010 at 11.30 a.m.
A copy of the Notice of AGM is attached herewith.
This announcement is dated 30th September 2010.
Attachments: Notice of AGM 2010.pdf
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF ANNUAL GENERAL MEETING AND
NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT
Contents: The Board of Directors of Hai-O Enterprise Berhad ("the Company") is pleased to announce that the 35th Annual General Meeting ("AGM") of the Company will be held at Banquet Hall, 2nd Floor, The Federal Hotel Kuala Lumpur, No. 35 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 26 October 2010 at 11.30 a.m.
A copy of the Notice of AGM is attached herewith.
This announcement is dated 30th September 2010.
Attachments: Notice of AGM 2010.pdf
HAIO - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/09/2010
Announcement Detail:
EX-date: 26/11/2010
Entitlement date: 30/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 10 sen per ordinary share of RM0.50 each less 25% tax and a single tier dividend of 4.5 sen per ordinary share of RM0.50 each
Period of interest payment: to
Financial Year End: 30/04/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
(formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel. No. 03-2264 3883
Fax No. 03-2282 1886
Payment date: 10/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.145
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/09/2010
Announcement Detail:
EX-date: 26/11/2010
Entitlement date: 30/11/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 10 sen per ordinary share of RM0.50 each less 25% tax and a single tier dividend of 4.5 sen per ordinary share of RM0.50 each
Period of interest payment: to
Financial Year End: 30/04/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
(formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel. No. 03-2264 3883
Fax No. 03-2282 1886
Payment date: 10/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.145
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/09/2010
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: 30/09/2010
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.
POLY - Intention to deal in securities by Directors during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wern Sheng, the Executive Chairman of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31 August 2010.
As at 27 September 2010, Mr. Fong Wern Sheng holds 10,783,500 ordinary shares of RM1.00 each.
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 30th day of September 2010.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wern Sheng, the Executive Chairman of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31 August 2010.
As at 27 September 2010, Mr. Fong Wern Sheng holds 10,783,500 ordinary shares of RM1.00 each.
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 30th day of September 2010.
POLY - Intention to deal in securities by Directors during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wah Kai, the Executive Director of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31 August 2010.
As at 29 September 2010, the shareholdings of Mr. Fong Wah Kai are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 74,260,700 (46.42%)
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 30th day of September 2010.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wah Kai, the Executive Director of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31 August 2010.
As at 29 September 2010, the shareholdings of Mr. Fong Wah Kai are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 74,260,700 (46.42%)
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 30th day of September 2010.
BREM - 29TH ANNUAL GENERAL MEETING ("AGM") of Brem Holding Berhad ("BREM" or "Company")
Announcement Type: General Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: 29TH ANNUAL GENERAL MEETING ("AGM") of Brem Holding Berhad ("BREM" or "Company")
Contents: The Board of Directors of Brem is pleased to inform that the 29th AGM of the Company was duly convened and held on Thursday, 30 September 2010.
At the said AGM, all the resolutions as per the Notice of the 29th AGM dated 8 September 2010 with the exception of resolution No. 3 pertaining to payment of directors' fees were approved by the shareholders.
This announcement is dated 30 September 2010.
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: 29TH ANNUAL GENERAL MEETING ("AGM") of Brem Holding Berhad ("BREM" or "Company")
Contents: The Board of Directors of Brem is pleased to inform that the 29th AGM of the Company was duly convened and held on Thursday, 30 September 2010.
At the said AGM, all the resolutions as per the Notice of the 29th AGM dated 8 September 2010 with the exception of resolution No. 3 pertaining to payment of directors' fees were approved by the shareholders.
This announcement is dated 30 September 2010.
ENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 30/09/2010
Announcement Detail:
Date of buy back: 30/09/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.820
Maximum price paid for each share purchased ($$): 1.820
Total consideration paid ($$): 36,400.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 830,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.68
Remarks: Total consideration paid for the shares is exclusive of brokerage, clearing fees and stamp duty.
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 30/09/2010
Announcement Detail:
Date of buy back: 30/09/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.820
Maximum price paid for each share purchased ($$): 1.820
Total consideration paid ($$): 36,400.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 830,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.68
Remarks: Total consideration paid for the shares is exclusive of brokerage, clearing fees and stamp duty.
TSM - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 30/09/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 2
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 30/09/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 2
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FRB - General Announcement
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Updates of Material Litigation
Kuala Lumpur High Court Suit No. S4-23-124-2001 : Nik Roseli Mahmood ("the Plaintiff") v Man Yau Holdings Berhad ("MYHB") and Malaysian International Merchant Bankers Berhad
Contents: Further to the updates on material litigation in the 1st quarterly report for the financial period ended 30 June 2010 announced on 26 August 2010, the Board of Directors of Formis Resources Berhad wishes to inform that the Court had struck off the Plaintiff's case against MYHB in view that there was no representation for the Plaintiff and also as the Plaintiff was adjudged a bankrupt.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: Updates of Material Litigation
Kuala Lumpur High Court Suit No. S4-23-124-2001 : Nik Roseli Mahmood ("the Plaintiff") v Man Yau Holdings Berhad ("MYHB") and Malaysian International Merchant Bankers Berhad
Contents: Further to the updates on material litigation in the 1st quarterly report for the financial period ended 30 June 2010 announced on 26 August 2010, the Board of Directors of Formis Resources Berhad wishes to inform that the Court had struck off the Plaintiff's case against MYHB in view that there was no representation for the Plaintiff and also as the Plaintiff was adjudged a bankrupt.
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