CAELY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CAELY HOLDINGS BHD
Stock Name: CAELY
Date Announced: 25/11/2010
Announcement Detail:
Date of change: 25/11/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7019120
Name: Cheong Choon Yin
Company Name: CAELY HOLDINGS BHD
Stock Name: CAELY
Date Announced: 25/11/2010
Announcement Detail:
Date of change: 25/11/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7019120
Name: Cheong Choon Yin
CAELY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: CAELY HOLDINGS BHD
Stock Name: CAELY
Date Announced: 25/11/2010
Announcement Detail:
Date of change: 25/11/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7018749
Name: Wong Siew Yeen
Company Name: CAELY HOLDINGS BHD
Stock Name: CAELY
Date Announced: 25/11/2010
Announcement Detail:
Date of change: 25/11/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7018749
Name: Wong Siew Yeen
TOYOINK - General Announcement
Announcement Type: General Announcement
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: TOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")
QUARTERLY UPDATE ON THE MEMORANDUM OF UNDERSTANDING ("MOU") DATED 9 MAY 2008 BETWEEN TOYO INK GROUP BERHAD ("TIGB") AND POWER ENGINEERING CONSULTING JOINT STOCK COMPANY 2 ("PECC2") IN RESPECT OF POWER PLANT PROJECT IN VIETNAM
Contents: Reference is made to our earlier announcement dated 9 May 2008 on the MOU entered into between TIGB and PECC2 in respect of developing and expanding a framework of cooperation with each other in the interest of fulfiling strategic plans on thermal power projects in the South Vietnam.
The Board of Directors of TIGB wishes to update the Exchange that there is no material development pertaining to the MOU.
TIGB will make the necessary announcement to the Exchange on any material development in relation to the MOU on a timely basis.
This announcement is dated 25 November 2010.
c.c. Securities Commission
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: TOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")
QUARTERLY UPDATE ON THE MEMORANDUM OF UNDERSTANDING ("MOU") DATED 9 MAY 2008 BETWEEN TOYO INK GROUP BERHAD ("TIGB") AND POWER ENGINEERING CONSULTING JOINT STOCK COMPANY 2 ("PECC2") IN RESPECT OF POWER PLANT PROJECT IN VIETNAM
Contents: Reference is made to our earlier announcement dated 9 May 2008 on the MOU entered into between TIGB and PECC2 in respect of developing and expanding a framework of cooperation with each other in the interest of fulfiling strategic plans on thermal power projects in the South Vietnam.
The Board of Directors of TIGB wishes to update the Exchange that there is no material development pertaining to the MOU.
TIGB will make the necessary announcement to the Exchange on any material development in relation to the MOU on a timely basis.
This announcement is dated 25 November 2010.
c.c. Securities Commission
TOYOINK - Quarterly rpt on consolidated results for the financial period ended 30/9/2009
Announcement Type: Financial Results
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/03/2010
Quarter: 2
Quarterly report for the financial period ended: 30/09/2009
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/03/2010
Quarter: 2
Quarterly report for the financial period ended: 30/09/2009
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BTM - BTM RESOURCES BERHAD ("THE COMPANY") STATUS OF OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: BTM RESOURCES BERHAD ("THE COMPANY")
STATUS OF OUTSTANDING RELATED PARTY RECEIVABLES
Contents: The Company hereby annouce the status of outstanding related party receivables as follows:
i) Outstanding related party receivables as at 30 September 2010.
ii)Steps taken or proposed to be taken to recover the related party receivables and
iii)Expected timeframe to fully recover the related party receivables as specified in item (i).
This announcement is dated 25 November 2010.
Attachments: RPR_Table_300910.doc
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: BTM RESOURCES BERHAD ("THE COMPANY")
STATUS OF OUTSTANDING RELATED PARTY RECEIVABLES
Contents: The Company hereby annouce the status of outstanding related party receivables as follows:
i) Outstanding related party receivables as at 30 September 2010.
ii)Steps taken or proposed to be taken to recover the related party receivables and
iii)Expected timeframe to fully recover the related party receivables as specified in item (i).
This announcement is dated 25 November 2010.
Attachments: RPR_Table_300910.doc
BTM - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FREIGHT - Freight Management Holdings Berhad ("the Company") -Fourteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: Freight Management Holdings Berhad ("the Company")
-Fourteenth Annual General Meeting
Contents: The Board of Directors is pleased to inform that at the Company's Fourteenth Annual General Meeting held on 25 November 2010, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the resolutions on the following matters passed as special business:-
a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;
b) Proposed Renewal of Authority for Share Buy-back by the Company; and
c) Authority to Issue shares
The full text of the Notice of Annual General Meeting is attached for easy reference.
This announcement is dated 25 November 2010.
Attachments: FMH -Notice of AGM 2010.pdf
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: Freight Management Holdings Berhad ("the Company")
-Fourteenth Annual General Meeting
Contents: The Board of Directors is pleased to inform that at the Company's Fourteenth Annual General Meeting held on 25 November 2010, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the resolutions on the following matters passed as special business:-
a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;
b) Proposed Renewal of Authority for Share Buy-back by the Company; and
c) Authority to Issue shares
The full text of the Notice of Annual General Meeting is attached for easy reference.
This announcement is dated 25 November 2010.
Attachments: FMH -Notice of AGM 2010.pdf
FREIGHT - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 25/11/2010
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 1
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
AHB - AHB HOLDINGS BERHAD - RESOLUTIONS PASSED AT THE SEVENTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AHB HOLDINGS BERHAD
Stock Name: AHB
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: AHB HOLDINGS BERHAD - RESOLUTIONS PASSED AT THE SEVENTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of AHB Holdings Berhad ("AHB") is pleased to announce that the shareholders of AHB have at the Seventeenth Annual General Meeting ("AGM") held today, 25 November 2010 approved all the resolutions as prescribed in the notice convening the AGM.
Submitting Merchant Bank: -
Company Name: AHB HOLDINGS BERHAD
Stock Name: AHB
Date Announced: 25/11/2010
Announcement Detail:
Type: Announcement
Subject: AHB HOLDINGS BERHAD - RESOLUTIONS PASSED AT THE SEVENTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of AHB Holdings Berhad ("AHB") is pleased to announce that the shareholders of AHB have at the Seventeenth Annual General Meeting ("AGM") held today, 25 November 2010 approved all the resolutions as prescribed in the notice convening the AGM.
KEN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 25/11/2010
Announcement Detail:
Date of buy back: 25/11/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 53,900
Minimum price paid for each share purchased ($$): 0.920
Maximum price paid for each share purchased ($$): 0.930
Total consideration paid ($$): 50,401.60
Number of shares purchased retained in treasury (units): 53,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,245,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.39
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 25/11/2010
Announcement Detail:
Date of buy back: 25/11/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 53,900
Minimum price paid for each share purchased ($$): 0.920
Maximum price paid for each share purchased ($$): 0.930
Total consideration paid ($$): 50,401.60
Number of shares purchased retained in treasury (units): 53,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,245,800
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 (%): 3.39
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