HIAPTEK - HIAP TECK VENTURE BERHAD ("HTVB") - Notice of Fourteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 18/11/2010
Announcement Detail:
Type: Announcement
Subject: HIAP TECK VENTURE BERHAD ("HTVB")
- Notice of Fourteenth Annual General Meeting
Contents: The Board of Directors of HTVB is pleased to announce that the Fourteenth Annual General Meeting ("14th AGM") of HTVB will be held at Wisma Hiap Teck, Lot 6096, Jalan Haji Abdul Manan, Batu 5 1/2, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan on Tuesday, 14 December 2010 at 12.00 noon.
A copy of the Notice of 14th AGM is attached herewith for your kind attention.
Attachments: HTVB-Notice-Final.pdf
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 18/11/2010
Announcement Detail:
Type: Announcement
Subject: HIAP TECK VENTURE BERHAD ("HTVB")
- Notice of Fourteenth Annual General Meeting
Contents: The Board of Directors of HTVB is pleased to announce that the Fourteenth Annual General Meeting ("14th AGM") of HTVB will be held at Wisma Hiap Teck, Lot 6096, Jalan Haji Abdul Manan, Batu 5 1/2, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan on Tuesday, 14 December 2010 at 12.00 noon.
A copy of the Notice of 14th AGM is attached herewith for your kind attention.
Attachments: HTVB-Notice-Final.pdf
HIAPTEK - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 18/11/2010
Announcement Detail:
EX-date: 06/01/2011
Entitlement date: 10/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Final Dividend of 1.5 sen per share
Period of interest payment: to
Financial Year End: 31/07/2010
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 603-7841 8000
Fax No.: 603-7841 8151
Payment date: 25/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Remarks: The payment of the Final Dividend is subject to the approval of shareholders at the Fourteenth Annual General Meeting of Hiap Teck Venture Berhad to be convened on 14 December 2010.
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 18/11/2010
Announcement Detail:
EX-date: 06/01/2011
Entitlement date: 10/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Final Dividend of 1.5 sen per share
Period of interest payment: to
Financial Year End: 31/07/2010
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 603-7841 8000
Fax No.: 603-7841 8151
Payment date: 25/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Remarks: The payment of the Final Dividend is subject to the approval of shareholders at the Fourteenth Annual General Meeting of Hiap Teck Venture Berhad to be convened on 14 December 2010.
EKOWOOD - OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Company Name: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 18/11/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: Pursuant to Bursa Malaysia Securities Berhad's letter dated 27 May 2010 and simultaneously with the release of the quarterly financial report for the third quarter ended 30 September 2010, Ekowood International Berhad wishes to announce the status of the outstanding related party receivables which had been outstanding for more than 12 months and which have not been fully settled. Please refer to the attachment for the details of the outstanding related party receivables.
Attachments: Ekowood - Template trade receivable September 2010.pdf
Company Name: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 18/11/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: Pursuant to Bursa Malaysia Securities Berhad's letter dated 27 May 2010 and simultaneously with the release of the quarterly financial report for the third quarter ended 30 September 2010, Ekowood International Berhad wishes to announce the status of the outstanding related party receivables which had been outstanding for more than 12 months and which have not been fully settled. Please refer to the attachment for the details of the outstanding related party receivables.
Attachments: Ekowood - Template trade receivable September 2010.pdf
EKOWOOD - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 18/11/2010
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: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 18/11/2010
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)
KENCANA - ACQUISITION OF NEW SUBSIDIARY
Announcement Type: General Announcement
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 18/11/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF NEW SUBSIDIARY
Contents: The Board of Directors of Kencana Petroleum Berhad ("Kencana Petroleum" or "the Company") is pleased to announce that the Company has on 18 November 2010 acquired the entire issued and paid-up share capital of Finest Glory Sdn. Bhd. ("FGSB") comprising 2 ordinary shares of RM1.00 each at a total cash consideration of RM2.00, making it a wholly-owned subsidiary of the Company.
FGSB was incorporated on 13 October 2010 and it is currently dormant. The proposed new name of FGSB is Kencana Energy Sdn Bhd and its intended principal activities are investment holding and management services.
The acquisition does not have any material effect on the net assets, earnings and gearing of Kencana Petroleum for the financial year ending 31 July 2011.
None of the Directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the aforesaid acquisition.
This announcement is dated 18 November 2010
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 18/11/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF NEW SUBSIDIARY
Contents: The Board of Directors of Kencana Petroleum Berhad ("Kencana Petroleum" or "the Company") is pleased to announce that the Company has on 18 November 2010 acquired the entire issued and paid-up share capital of Finest Glory Sdn. Bhd. ("FGSB") comprising 2 ordinary shares of RM1.00 each at a total cash consideration of RM2.00, making it a wholly-owned subsidiary of the Company.
FGSB was incorporated on 13 October 2010 and it is currently dormant. The proposed new name of FGSB is Kencana Energy Sdn Bhd and its intended principal activities are investment holding and management services.
The acquisition does not have any material effect on the net assets, earnings and gearing of Kencana Petroleum for the financial year ending 31 July 2011.
None of the Directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the aforesaid acquisition.
This announcement is dated 18 November 2010
SEB - General Announcement
Announcement Type: General Announcement
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 18/11/2010
Announcement Detail:
Type: Announcement
Subject: SEREMBAN ENGINEERING BERHAD ("SEB" or "the Company")
- COOPERATION AGREEMENT ("CA") BETWEEN SEB AND AFFCOM RESOURCES SDN. BHD.
Contents: Further to the announcement made by the Company on 1 September 2010 in relation to the CA between SEB and Affcom Resources Sdn. Bhd., the Board of Directors wishes to inform that there are no further developments on the CA as at the date of this announcement.
The Company will make the appropriate announcement on any new development/ material changes to the CA, if any.
This announcement is dated 18 November 2010.
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 18/11/2010
Announcement Detail:
Type: Announcement
Subject: SEREMBAN ENGINEERING BERHAD ("SEB" or "the Company")
- COOPERATION AGREEMENT ("CA") BETWEEN SEB AND AFFCOM RESOURCES SDN. BHD.
Contents: Further to the announcement made by the Company on 1 September 2010 in relation to the CA between SEB and Affcom Resources Sdn. Bhd., the Board of Directors wishes to inform that there are no further developments on the CA as at the date of this announcement.
The Company will make the appropriate announcement on any new development/ material changes to the CA, if any.
This announcement is dated 18 November 2010.
SEB - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 18/11/2010
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: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 18/11/2010
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)
BPURI - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 18/11/2010
Announcement Detail:
EX-date: 20/12/2010
Entitlement date: 22/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 2% less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2010
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: Systems & Securities Sdn. Bhd., Plaza 138, Suite 18.03, 18th Floor, 138, Jalan Ampang, 50450 Kuala Lumpur
Payment date: 18/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 18/11/2010
Announcement Detail:
EX-date: 20/12/2010
Entitlement date: 22/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim dividend of 2% less 25% income tax
Period of interest payment: to
Financial Year End: 31/12/2010
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: Systems & Securities Sdn. Bhd., Plaza 138, Suite 18.03, 18th Floor, 138, Jalan Ampang, 50450 Kuala Lumpur
Payment date: 18/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 2
BPURI - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 18/11/2010
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: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 18/11/2010
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)
JERNEH - General Announcement
Announcement Type: General Announcement
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 18/11/2010
Announcement Detail:
Type: Announcement
Subject: JERNEH ASIA BERHAD ("JAB" OR "COMPANY")
PROPOSED AUTHORISATION FOR PURCHASE OF OWN SHARES ("PROPOSED SHARE BUY-BACK")
Contents: Reference is made to the announcement dated 22 October 2010 in relation to the Proposed Share Buy-Back.
JAB wishes to announce that at the Extraordinary General Meeting of the Company held today, the shareholders of the Company have approved the resolution pertaining to the Proposed Share Buy-Back.
This announcement is dated 18th November 2010.
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 18/11/2010
Announcement Detail:
Type: Announcement
Subject: JERNEH ASIA BERHAD ("JAB" OR "COMPANY")
PROPOSED AUTHORISATION FOR PURCHASE OF OWN SHARES ("PROPOSED SHARE BUY-BACK")
Contents: Reference is made to the announcement dated 22 October 2010 in relation to the Proposed Share Buy-Back.
JAB wishes to announce that at the Extraordinary General Meeting of the Company held today, the shareholders of the Company have approved the resolution pertaining to the Proposed Share Buy-Back.
This announcement is dated 18th November 2010.
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