TIENWAH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Yen Wen Hwa
Age: 62
Nationality: Singaporean
Qualifications: High School
Working experience and occupation: Yen Wen Hwa ("Mr Yen") is the founder of the New Toyo Group and Chairman of the Board of New Toyo International Holdings Ltd ("NTIH"). Mr Yen has over 40 years of experience in the paper conversion and packaging industry.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Father of Mr Yen Gary, Non-Independent and Non-Executive Director of the Company
Any conflict of interests that he/she has with the listed issuer: Deemed interested by virtue of his shareholdings in Yen & Son Holdings Pte Ltd and NTIH pursuant to Section 6A of Companies Act, 1965 ("the Act"). Yen & Son Holdings Pte Ltd is a major shareholder of Tien Wah Press Holdings Berhad ("TWPH") and NTIH is the ultimate holding Company of TWPH.
Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interested in TWPH - 37,139,400 (53.88%) Ordinary Shares of RM1.00 each
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Yen Wen Hwa
Age: 62
Nationality: Singaporean
Qualifications: High School
Working experience and occupation: Yen Wen Hwa ("Mr Yen") is the founder of the New Toyo Group and Chairman of the Board of New Toyo International Holdings Ltd ("NTIH"). Mr Yen has over 40 years of experience in the paper conversion and packaging industry.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Father of Mr Yen Gary, Non-Independent and Non-Executive Director of the Company
Any conflict of interests that he/she has with the listed issuer: Deemed interested by virtue of his shareholdings in Yen & Son Holdings Pte Ltd and NTIH pursuant to Section 6A of Companies Act, 1965 ("the Act"). Yen & Son Holdings Pte Ltd is a major shareholder of Tien Wah Press Holdings Berhad ("TWPH") and NTIH is the ultimate holding Company of TWPH.
Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interested in TWPH - 37,139,400 (53.88%) Ordinary Shares of RM1.00 each
EVERMAS - General Announcement
Announcement Type: General Announcement
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: Evermaster Group Berhad (Receiver and Manager Appointed)("Evermaster" or "the Company") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Amended Practice Note No. 17/2005
Contents: Further to our announcements dated 12 May 2009 ("First Announcement"), 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 22 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 30 April 2010, 3 May 2010, 7 May 2010, 11 May 2010, 1 June 2010, 7 June 2010, 1 July 2010, 15 July 2010 and 2 August 2010, respectively.
The Board of Directors of the Company wishes to announce that there is no further development on the above matter.
This announcement is made on 1 September 2010.
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: Evermaster Group Berhad (Receiver and Manager Appointed)("Evermaster" or "the Company") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Amended Practice Note No. 17/2005
Contents: Further to our announcements dated 12 May 2009 ("First Announcement"), 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 22 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 30 April 2010, 3 May 2010, 7 May 2010, 11 May 2010, 1 June 2010, 7 June 2010, 1 July 2010, 15 July 2010 and 2 August 2010, respectively.
The Board of Directors of the Company wishes to announce that there is no further development on the above matter.
This announcement is made on 1 September 2010.
EVERMAS - General Announcement
Announcement Type: General Announcement
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: EVERMASTER GROUP BERHAD (RECEIVER AND MANAGER APPOINTED) ("EVERMASTER" OR "THE COMPANY")
- Monthly Announcement on Default in Payments Pursuant to Practice Note 1/2001 of the Listing Requirement ("PN1/2001") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Reference is made to the Company's announcements dated 15 May 2009, 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 5 January 2010, 15 January 2010, 19 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 5 April 2010, 3 May 2010, 1 June 2010, 1 July 2010 and 2 August 2010, respectively.
The Board of Directors of the Company wishes to announce that the total current outstanding due to Abrar Discounts Berhad as at today is RM98,469,893.84.
This announcement is made on 1 September 2010.
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: EVERMASTER GROUP BERHAD (RECEIVER AND MANAGER APPOINTED) ("EVERMASTER" OR "THE COMPANY")
- Monthly Announcement on Default in Payments Pursuant to Practice Note 1/2001 of the Listing Requirement ("PN1/2001") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Reference is made to the Company's announcements dated 15 May 2009, 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 5 January 2010, 15 January 2010, 19 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 5 April 2010, 3 May 2010, 1 June 2010, 1 July 2010 and 2 August 2010, respectively.
The Board of Directors of the Company wishes to announce that the total current outstanding due to Abrar Discounts Berhad as at today is RM98,469,893.84.
This announcement is made on 1 September 2010.
VINTAGE - General Announcement
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
Contents: Reference is made to VVB's announcements dated 25 February 2010 ("First Announcement"), 1 March 2010, 1 April 2010, 13 April 2010, 3 May 2010, 1 June 2010, 1 July 2010 and 2 August 2010 respectively.
The Board of Directors of VVB wishes to announce that the Company is still in the midst of finalising the self-regularisation plan announced on 13 April 2010. At the same time, the Board of Directors of VVB is also pleased to announce that the scheme creditors of VVB and its subsidiary companies (collectively known as "Scheme Creditors") have at the Court Convened Meeting ("CCM") held on 16 July 2010 approved the Proposed Scheme of Arrangement under Section 176 of the Companies Act, 1965 as set out in the Explanatory Statement to Scheme Creditors dated 25 June 2010.
VVB has approximately Twelve (12) months from the First Announcement to submit its Regularisation Plan to the relevant authorities for approval and any updates or further details will be announced in due course.
This announcement is dated 1 September 2010.
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
Contents: Reference is made to VVB's announcements dated 25 February 2010 ("First Announcement"), 1 March 2010, 1 April 2010, 13 April 2010, 3 May 2010, 1 June 2010, 1 July 2010 and 2 August 2010 respectively.
The Board of Directors of VVB wishes to announce that the Company is still in the midst of finalising the self-regularisation plan announced on 13 April 2010. At the same time, the Board of Directors of VVB is also pleased to announce that the scheme creditors of VVB and its subsidiary companies (collectively known as "Scheme Creditors") have at the Court Convened Meeting ("CCM") held on 16 July 2010 approved the Proposed Scheme of Arrangement under Section 176 of the Companies Act, 1965 as set out in the Explanatory Statement to Scheme Creditors dated 25 June 2010.
VVB has approximately Twelve (12) months from the First Announcement to submit its Regularisation Plan to the relevant authorities for approval and any updates or further details will be announced in due course.
This announcement is dated 1 September 2010.
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: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: LEE SWEE KIAT GROUP BERHAD ("LSK" OR "COMPANY")
(i)PROPOSED PAR VALUE REDUCTION; AND
(ii)PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF LSK
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: We refer to the announcements made by OSK Investment Bank Berhad ("OSK") on behalf of the Board of Directors of LSK ("Board") on 14 May 2010, 28 June 2010, 9 August 2010 and 17 August 2010 in relation to the Proposals.
On behalf of the Board, OSK is pleased to announce that the High Court of Malaya at Kuala Lumpur had on 30 August 2010 granted an order ("Order") confirming the Proposed Par Value Reduction pursuant to Section 64 of the Companies Act, 1965. The sealed Order will be extracted and an office copy of Order will be lodged with the Companies Commission of Malaysia for the Proposed Par Value Reduction to take effect.
The effective date of the Proposed Par Value Reduction will be announced in due course.
This announcement is dated 1 September 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: LEE SWEE KIAT GROUP BERHAD
Stock Name: LEESK
Date Announced: 01/09/2010
Announcement Detail:
Type: Announcement
Subject: LEE SWEE KIAT GROUP BERHAD ("LSK" OR "COMPANY")
(i)PROPOSED PAR VALUE REDUCTION; AND
(ii)PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF LSK
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: We refer to the announcements made by OSK Investment Bank Berhad ("OSK") on behalf of the Board of Directors of LSK ("Board") on 14 May 2010, 28 June 2010, 9 August 2010 and 17 August 2010 in relation to the Proposals.
On behalf of the Board, OSK is pleased to announce that the High Court of Malaya at Kuala Lumpur had on 30 August 2010 granted an order ("Order") confirming the Proposed Par Value Reduction pursuant to Section 64 of the Companies Act, 1965. The sealed Order will be extracted and an office copy of Order will be lodged with the Companies Commission of Malaysia for the Proposed Par Value Reduction to take effect.
The effective date of the Proposed Par Value Reduction will be announced in due course.
This announcement is dated 1 September 2010.
MITHRIL - Financial Condition
Announcement Type: Investor Alert Announcement
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 01/09/2010
Announcement Detail:
Subject: Financial Condition
Contents: Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 30 August 2010.
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 01/09/2010
Announcement Detail:
Subject: Financial Condition
Contents: Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 30 August 2010.
MITHRIL - MITHRIL - New admission into PN17
Announcement Type: Listing Circular
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 01/09/2010
Announcement Detail:
Subject: MITHRIL - New admission into PN17
Contents: Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 30 August 2010.
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 01/09/2010
Announcement Detail:
Subject: MITHRIL - New admission into PN17
Contents: Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 30 August 2010.
MITHRIL-LA - Financial Condition
Announcement Type: Investor Alert Announcement
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL-LA
Date Announced: 01/09/2010
Announcement Detail:
Subject: Financial Condition
Contents: Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 30 August 2010.
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL-LA
Date Announced: 01/09/2010
Announcement Detail:
Subject: Financial Condition
Contents: Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 30 August 2010.
HARVEST - Financial Results
Announcement Type: Financial Results
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 01/09/2010
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: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 01/09/2010
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)
HWGB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: Goh Sin Huat
Age: 62
Nationality: Malaysian
Qualifications: graduated from University of Malaya in 1972.
Working experience and occupation: He has extensive experience in the hotel, leisure, entertainment and gaming industry, the manufacturing of moulded power supply cord sets and cable assemblies and property development.
Directorship of public companies (if any): On 1 September 2010, Mr Goh was appointed as Executive Director and Chairman of the Board of CVM Minerals Limited, a public company listed on the Stock Exchange of Hong Kong Limited. He was also appointed as Chairman of the Nomination Committee and of the Remuneration Committee.
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: 87,000 ordinary shares of RM0.20 each in the Company
Remarks: Copy to Securities Commission
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 01/09/2010
Announcement Detail:
Date of change: 01/09/2010
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: Goh Sin Huat
Age: 62
Nationality: Malaysian
Qualifications: graduated from University of Malaya in 1972.
Working experience and occupation: He has extensive experience in the hotel, leisure, entertainment and gaming industry, the manufacturing of moulded power supply cord sets and cable assemblies and property development.
Directorship of public companies (if any): On 1 September 2010, Mr Goh was appointed as Executive Director and Chairman of the Board of CVM Minerals Limited, a public company listed on the Stock Exchange of Hong Kong Limited. He was also appointed as Chairman of the Nomination Committee and of the Remuneration Committee.
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: 87,000 ordinary shares of RM0.20 each in the Company
Remarks: Copy to Securities Commission
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