AMTEK - NOTICE OF 26TH ANNUAL GENERAL MEETING (AGM)
Announcement Type: General Announcement
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 26TH ANNUAL GENERAL MEETING (AGM)
Contents: On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. wishes to announce that Amtek Holdings Berhad's 26th AGM will be held as follows :
Date : Thursday, 30 December 2010
Time : 11.45 a.m.
Venue : Auditorium Room, Islamic Arts Muzium Malaysia, Jalam Perdana, 50480 Kuala Lumpur
The full text of the Notice of the 26th AGM is appended herewith :
Attachments: NoticeAGM-2010.doc
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 26TH ANNUAL GENERAL MEETING (AGM)
Contents: On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. wishes to announce that Amtek Holdings Berhad's 26th AGM will be held as follows :
Date : Thursday, 30 December 2010
Time : 11.45 a.m.
Venue : Auditorium Room, Islamic Arts Muzium Malaysia, Jalam Perdana, 50480 Kuala Lumpur
The full text of the Notice of the 26th AGM is appended herewith :
Attachments: NoticeAGM-2010.doc
AASIA - Crop Production for November 2010
Announcement Type: General Announcement
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Crop Production for November 2010
Contents: Crop Production for November 2010
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Crop Production for November 2010
Contents: Crop Production for November 2010
PERMAJU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back: 08/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.375
Total consideration paid ($$): 1,917.57
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,541,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.83
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back: 08/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.375
Total consideration paid ($$): 1,917.57
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,541,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.83
QL - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 08/12/2010
Announcement Detail:
Date of shares sold from: 25/11/2010 to 25/11/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 50,000
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 5.840
The maximum price at which the treasury shares were sold ($$): 5.850
Total consideration received for the treasury shares sold ($$): 290,936.07
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 232,400
Date lodged with registrar of companies: 08/12/2010
Lodged by: QL Resources Berhad
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 08/12/2010
Announcement Detail:
Date of shares sold from: 25/11/2010 to 25/11/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 50,000
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 5.840
The maximum price at which the treasury shares were sold ($$): 5.850
Total consideration received for the treasury shares sold ($$): 290,936.07
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 232,400
Date lodged with registrar of companies: 08/12/2010
Lodged by: QL Resources Berhad
UNIMECH - Extraordinary General Meeting duly convened and held on December 8, 2010
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Extraordinary General Meeting duly convened and held on December 8, 2010
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened and held at Safira Country Club, Lot 2769, MK 1, Jalan Todak, Bandar Seberang Jaya, 13700 Perai, Penang on December 8, 2010, the following resolution was duly resolved:-
ORDINARY RESOLUTION
Approval of the appointment of Messrs. UHY in place of Messrs. Wong Liu & Partners as Auditors of the Company for the financial year ending December 31, 2010 and to hold office until the conclusion of the next Annual General Meeting AND THAT authority be and is hereby given for the Directors to determine their remuneration.
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Extraordinary General Meeting duly convened and held on December 8, 2010
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened and held at Safira Country Club, Lot 2769, MK 1, Jalan Todak, Bandar Seberang Jaya, 13700 Perai, Penang on December 8, 2010, the following resolution was duly resolved:-
ORDINARY RESOLUTION
Approval of the appointment of Messrs. UHY in place of Messrs. Wong Liu & Partners as Auditors of the Company for the financial year ending December 31, 2010 and to hold office until the conclusion of the next Annual General Meeting AND THAT authority be and is hereby given for the Directors to determine their remuneration.
TAWIN - General Announcement
Announcement Type: General Announcement
Company Name: TA WIN HOLDINGS BERHAD
Stock Name: TAWIN
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: TA WIN HOLDINGS BERHAD ("TA WIN")
DAEWOO INTERNATIONAL CORPORATION (REBULIC OF KOREA) vs TA WIN INDUSTRIES (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TA WIN
Contents: Further to the announcements made on 12 November, 2010 and 16 November, 2010, the Board of Directors of Ta Win Holdings Berhad ("Ta Win") wishes to announce that Ta Win Industries (M) Sdn. Bhd. ("TWISB"), a wholly-owned subsidiary of Ta Win, has on 6 December, 2010 replied the Request for Arbitration from the Secretariat of the ICC International Court of Arbitration upon request from Daewoo International Corporation ("Daewoo") of 84-11, Namdaemunno 5(o)-ga, Jung-gu, Seoul 100-753, Republic of Korea in relation to the dispute under contract dated 26 August, 2009 between Daewoo and TWISB for the sale and purchase of 800MT of copper wire rod.
Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.
This announcement is dated 8 December, 2010.
Company Name: TA WIN HOLDINGS BERHAD
Stock Name: TAWIN
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: TA WIN HOLDINGS BERHAD ("TA WIN")
DAEWOO INTERNATIONAL CORPORATION (REBULIC OF KOREA) vs TA WIN INDUSTRIES (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TA WIN
Contents: Further to the announcements made on 12 November, 2010 and 16 November, 2010, the Board of Directors of Ta Win Holdings Berhad ("Ta Win") wishes to announce that Ta Win Industries (M) Sdn. Bhd. ("TWISB"), a wholly-owned subsidiary of Ta Win, has on 6 December, 2010 replied the Request for Arbitration from the Secretariat of the ICC International Court of Arbitration upon request from Daewoo International Corporation ("Daewoo") of 84-11, Namdaemunno 5(o)-ga, Jung-gu, Seoul 100-753, Republic of Korea in relation to the dispute under contract dated 26 August, 2009 between Daewoo and TWISB for the sale and purchase of 800MT of copper wire rod.
Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.
This announcement is dated 8 December, 2010.
TOPGLOV - General Announcement
Announcement Type: General Announcement
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: TOP GLOVE CORPORATION BHD ("TOP GLOVE")
- SCHEDULED DATE TO RELEASE THE 1ST QUARTER FINANCIAL RESULTS FOR THE PERIOD ENDED 30 NOVEMBER 2010
Contents: We wish to inform that the 1st quarter financial results for the financial period ended 30 November 2010 of TOP GLOVE is scheduled to be released to Bursa Malaysia Securities Berhad on Wednesday, 15 December 2010.
This announcement is dated 8 December 2010.
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: TOP GLOVE CORPORATION BHD ("TOP GLOVE")
- SCHEDULED DATE TO RELEASE THE 1ST QUARTER FINANCIAL RESULTS FOR THE PERIOD ENDED 30 NOVEMBER 2010
Contents: We wish to inform that the 1st quarter financial results for the financial period ended 30 November 2010 of TOP GLOVE is scheduled to be released to Bursa Malaysia Securities Berhad on Wednesday, 15 December 2010.
This announcement is dated 8 December 2010.
PW - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 08/12/2010
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 ("Bursa Securities"), the following Director of PW CONSOLIDATED BHD has transacted in securities of the Company with details as follows: -
Name of Director: Datin Law Hooi Lean
Date of Transaction: 6 December 2010
Nature: Indirect
Amount of Securities acquired (indirect): 300,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.50%
Transacted price: RM0.390 per ordinary share
Total numher of Securities(%) held after acquisition are as follows: -
Direct: 7,961,798 (13.32%)
Indirect: 17,297,965 (28.94%)
Dated this 8th day of December 2010
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 08/12/2010
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 ("Bursa Securities"), the following Director of PW CONSOLIDATED BHD has transacted in securities of the Company with details as follows: -
Name of Director: Datin Law Hooi Lean
Date of Transaction: 6 December 2010
Nature: Indirect
Amount of Securities acquired (indirect): 300,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.50%
Transacted price: RM0.390 per ordinary share
Total numher of Securities(%) held after acquisition are as follows: -
Direct: 7,961,798 (13.32%)
Indirect: 17,297,965 (28.94%)
Dated this 8th day of December 2010
PW - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 08/12/2010
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 ("Bursa Securities"), the following Director of PW CONSOLIDATED BHD has transacted in securities of the Company with details as follows: -
Name of Director: Dato' Siah Gim Eng
Date of Transaction: 6 December 2010
Nature: Indirect
Amount of Securities acquired (indirect): 300,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.50%
Transacted price: RM0.390 per ordinary share
Total numher of Securities(%) held after acquisition are as follows: -
Direct: 9,719,215 (16.26%)
Indirect: 15,540,548 (26.0%)
Dated this 8th day of December 2010
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 08/12/2010
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 ("Bursa Securities"), the following Director of PW CONSOLIDATED BHD has transacted in securities of the Company with details as follows: -
Name of Director: Dato' Siah Gim Eng
Date of Transaction: 6 December 2010
Nature: Indirect
Amount of Securities acquired (indirect): 300,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.50%
Transacted price: RM0.390 per ordinary share
Total numher of Securities(%) held after acquisition are as follows: -
Direct: 9,719,215 (16.26%)
Indirect: 15,540,548 (26.0%)
Dated this 8th day of December 2010
WELLCAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: LOW SIEW CHING
Age: 46
Nationality: Malaysian
Qualifications: 1990 - Bachelor of Science (Major in Mathematics & statistic), Deakin Unversity, Geelong Victoria, Australia
Working experience and occupation: 1991 - 1994
Manager of LoLian Sdn Bhd, Bintulu
1995 - 2004
Site Operation Manager of Forum Venture Sdn Bhd, Kuala Lumpur
2004- to present
General Manager of Sports marketing Services, Vietnam
Directorship of public companies (if any): Nil
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: Direct : Nil
Indirect : Nil
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: LOW SIEW CHING
Age: 46
Nationality: Malaysian
Qualifications: 1990 - Bachelor of Science (Major in Mathematics & statistic), Deakin Unversity, Geelong Victoria, Australia
Working experience and occupation: 1991 - 1994
Manager of LoLian Sdn Bhd, Bintulu
1995 - 2004
Site Operation Manager of Forum Venture Sdn Bhd, Kuala Lumpur
2004- to present
General Manager of Sports marketing Services, Vietnam
Directorship of public companies (if any): Nil
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: Direct : Nil
Indirect : Nil
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