TONGHER - General Announcement
Announcement Type: General Announcement
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
ENGTEX - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 13/12/2010
Announcement Detail:
Date of buy back from: 02/12/2010
Date of buy back to: 02/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.900
Total amount paid for shares purchased ($$): 135,580.50
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 150,000
Total number of shares retained in treasury (units): 5,400,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 13/12/2010
Lodged by: MEGA CORPORATE SERVICES SDN BHD
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 13/12/2010
Announcement Detail:
Date of buy back from: 02/12/2010
Date of buy back to: 02/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.900
Total amount paid for shares purchased ($$): 135,580.50
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 150,000
Total number of shares retained in treasury (units): 5,400,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 13/12/2010
Lodged by: MEGA CORPORATE SERVICES SDN BHD
COASTAL - General Announcement
Announcement Type: General Announcement
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: Coastal Contracts Bhd.("COASTAL" or "the Company")
Notification from Principal Officer of COASTAL of Dealing in the Securities of the Company Outside Closed Period
Contents: COASTAL has received a notification from a Principal Officer of the Company of her dealing in the Company's securities outside closed period as follows:
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: Coastal Contracts Bhd.("COASTAL" or "the Company")
Notification from Principal Officer of COASTAL of Dealing in the Securities of the Company Outside Closed Period
Contents: COASTAL has received a notification from a Principal Officer of the Company of her dealing in the Company's securities outside closed period as follows:
DXN - General Announcement
Announcement Type: General Announcement
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: DXN Holdings Bhd ("DXN'' or "the Company")
- PROPOSAL TO INCORPORATE A WHOLLY OWNED SUB-SUBSIDIARY COMPANY IN BOLIVIA
Contents: The Board of DXN is pleased to announce an intention to incorporate a wholly owned sub-subsidiary company in Bolivia, to be known as DXN Bolivia SRL or any other name as may be approved by Bolivia Registrar, (hereinafter referred as "DXN Bolivia").
The proposed initial authorized and paid up share capital of DXN Bolivia are Bolivian Boliviano ("BOB") 100,000 (approximately equivalent to RM43,905), in which 99.9% to be subscribed by DXN International Holding Limited and 0.1% to be subscribed by DXN International Peru SAC. The authorized and paid up share capital will be increased as and when necessary.
The incorporation of DXN Bolivia is to carry out the multi-level marketing business activities in Bolivia.
The incorporation is not expected to have any material effect on the earning and net assets of the Company for the current financial year.
None of the Directors nor Substantial shareholders of DXN nor any person connected to them has any interest, either directly or indirectly in the incorporation of DXN Bolivia.
Further announcement will be made accordingly upon completion of the incorporation of DXN Bolivia.
Yours faithfully
DXN HOLDINGS BHD
-signed-
________________________
Lim Yew Lin
Executive Director
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: DXN Holdings Bhd ("DXN'' or "the Company")
- PROPOSAL TO INCORPORATE A WHOLLY OWNED SUB-SUBSIDIARY COMPANY IN BOLIVIA
Contents: The Board of DXN is pleased to announce an intention to incorporate a wholly owned sub-subsidiary company in Bolivia, to be known as DXN Bolivia SRL or any other name as may be approved by Bolivia Registrar, (hereinafter referred as "DXN Bolivia").
The proposed initial authorized and paid up share capital of DXN Bolivia are Bolivian Boliviano ("BOB") 100,000 (approximately equivalent to RM43,905), in which 99.9% to be subscribed by DXN International Holding Limited and 0.1% to be subscribed by DXN International Peru SAC. The authorized and paid up share capital will be increased as and when necessary.
The incorporation of DXN Bolivia is to carry out the multi-level marketing business activities in Bolivia.
The incorporation is not expected to have any material effect on the earning and net assets of the Company for the current financial year.
None of the Directors nor Substantial shareholders of DXN nor any person connected to them has any interest, either directly or indirectly in the incorporation of DXN Bolivia.
Further announcement will be made accordingly upon completion of the incorporation of DXN Bolivia.
Yours faithfully
DXN HOLDINGS BHD
-signed-
________________________
Lim Yew Lin
Executive Director
TITAN - TITAN-SUSPENSION OF TRADING
Announcement Type: Listing Circular
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 13/12/2010
Announcement Detail:
Subject: TITAN-SUSPENSION OF TRADING
Contents: Kindly be advised that the trading in the Company's shares will be suspended with effect from 9.00 a.m., Friday, 17 December 2010 pursuant to paragraph 16.02(3) of the Main Market Listing Requirements.
Your attention is drawn to the Company's announcements dated 9 and 10 December 2010.
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 13/12/2010
Announcement Detail:
Subject: TITAN-SUSPENSION OF TRADING
Contents: Kindly be advised that the trading in the Company's shares will be suspended with effect from 9.00 a.m., Friday, 17 December 2010 pursuant to paragraph 16.02(3) of the Main Market Listing Requirements.
Your attention is drawn to the Company's announcements dated 9 and 10 December 2010.
KENCANA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 13/12/2010
Announcement Detail:
Date of change: 13/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tunku Dato' Mahmood Fawzy Bin Tunku Muhiyiddin
Age: 52
Nationality: Malaysian
Qualifications: BA (Hons) Business Studies, Polytechnic of Central London;
Masters Degree in Business Administration, University of Warwick;
Diploma in Marketing, Chartered Institute of Marketing (UK);
Member of Malaysian Institute of Management; and
Member of Malaysian Institute of Corporate Governance
Working experience and occupation: Tunku Dato' Mahmood Fawzy started out as a foreign exchange analyst with NCR UK Limited and then moved to Svenska Handelsbanken, London as a Risk Analyst. He then joined Shell Malaysia Trading Sdn Bhd in 1990 and thereafter was cross posted to Shell New Zealand Limited in 1991. In 1997, he joined an investment holding company, Wira Security Holdings Sdn Bhd as Executive Director and later moved to Tajo Bhd as Chief Executive Officer.
In 2000, Tunku Dato' Mahmood Fawzy joined PricewaterhouseCoopers as Executive Director and in 2002, he was appointed Managing Director and Chief Executive Officer of Engen Limited, an integrated oil company in South Africa, a subsidiary of Petroliam Nasional Berhad (Petronas).
He was appointed as Non-Executive Director of Energy Africa Limited until January 2004 and was a member of the Board of Governors of the South African Petroleum Industry Association (SAPIA). Tunku Dato' Mahmood Fawzy left Engen in June 2005 and thereafter became the Chief Executive Officer of a shipping company until December, 2006.
He joined Khazanah Nasional Berhad in May 2007 and retired as Executive Director, Investments in May 2010. He was previously on the board of Ethos Capital One Sdn Bhd and on the LP Advisory Committee (LPAC) of Ancora Opportunities Fund (Indonesia) and stepped off both the board and the LPAC as he retired from Khazanah Nasional Berhad.
Directorship of public companies (if any): Pos Malaysia Berhad
Telekom Malaysia Berhad
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: Nil
Remarks: Appointment as senior independent director.
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 13/12/2010
Announcement Detail:
Date of change: 13/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tunku Dato' Mahmood Fawzy Bin Tunku Muhiyiddin
Age: 52
Nationality: Malaysian
Qualifications: BA (Hons) Business Studies, Polytechnic of Central London;
Masters Degree in Business Administration, University of Warwick;
Diploma in Marketing, Chartered Institute of Marketing (UK);
Member of Malaysian Institute of Management; and
Member of Malaysian Institute of Corporate Governance
Working experience and occupation: Tunku Dato' Mahmood Fawzy started out as a foreign exchange analyst with NCR UK Limited and then moved to Svenska Handelsbanken, London as a Risk Analyst. He then joined Shell Malaysia Trading Sdn Bhd in 1990 and thereafter was cross posted to Shell New Zealand Limited in 1991. In 1997, he joined an investment holding company, Wira Security Holdings Sdn Bhd as Executive Director and later moved to Tajo Bhd as Chief Executive Officer.
In 2000, Tunku Dato' Mahmood Fawzy joined PricewaterhouseCoopers as Executive Director and in 2002, he was appointed Managing Director and Chief Executive Officer of Engen Limited, an integrated oil company in South Africa, a subsidiary of Petroliam Nasional Berhad (Petronas).
He was appointed as Non-Executive Director of Energy Africa Limited until January 2004 and was a member of the Board of Governors of the South African Petroleum Industry Association (SAPIA). Tunku Dato' Mahmood Fawzy left Engen in June 2005 and thereafter became the Chief Executive Officer of a shipping company until December, 2006.
He joined Khazanah Nasional Berhad in May 2007 and retired as Executive Director, Investments in May 2010. He was previously on the board of Ethos Capital One Sdn Bhd and on the LP Advisory Committee (LPAC) of Ancora Opportunities Fund (Indonesia) and stepped off both the board and the LPAC as he retired from Khazanah Nasional Berhad.
Directorship of public companies (if any): Pos Malaysia Berhad
Telekom Malaysia Berhad
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: Nil
Remarks: Appointment as senior independent director.
KENCANA - Quarterly rpt on consolidated results for the financial period ended 31/10/2010
Announcement Type: Financial Results
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 13/12/2010
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 1
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 13/12/2010
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 1
Quarterly report for the financial period ended: 31/10/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MELATI - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 13/12/2010
Announcement Detail:
Date of buy back from: 02/12/2010
Date of buy back to: 02/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 36,800
Minimum price paid for each share purchased ($$): 0.740
Maximum price paid for each share purchased ($$): 0.800
Total amount paid for shares purchased ($$): 29,069.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 36,800
Total number of shares retained in treasury (units): 100,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 13/12/2010
Lodged by: T & S Secretarial Services Sdn. Bhd.
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 13/12/2010
Announcement Detail:
Date of buy back from: 02/12/2010
Date of buy back to: 02/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 36,800
Minimum price paid for each share purchased ($$): 0.740
Maximum price paid for each share purchased ($$): 0.800
Total amount paid for shares purchased ($$): 29,069.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 36,800
Total number of shares retained in treasury (units): 100,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 13/12/2010
Lodged by: T & S Secretarial Services Sdn. Bhd.
IVORY - INCORPORATION OF NEW SUBSIDIARY - IVORY VIEW SDN. BHD.
Announcement Type: General Announcement
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF NEW SUBSIDIARY
- IVORY VIEW SDN. BHD.
Contents: The Board of Directors of Ivory Properties Group Berhad ("the Company") is pleased to announce that the Company has today incorporated a new wholly-owned subsidiary known as Ivory View Sdn. Bhd. ("IVSB") under the Company No. 925024-H.
The initial paid-up capital of IVSB is RM2.00 with the authorised share capital of RM100,000.00.
IVSB will be principally involved in the business of property development & construction, general trading and investment holding.
The first Directors of IVSB are Dato' Low Eng Hock and Mr Loh Chin Chuen.
This announcement is dated 13 December 2010.
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF NEW SUBSIDIARY
- IVORY VIEW SDN. BHD.
Contents: The Board of Directors of Ivory Properties Group Berhad ("the Company") is pleased to announce that the Company has today incorporated a new wholly-owned subsidiary known as Ivory View Sdn. Bhd. ("IVSB") under the Company No. 925024-H.
The initial paid-up capital of IVSB is RM2.00 with the authorised share capital of RM100,000.00.
IVSB will be principally involved in the business of property development & construction, general trading and investment holding.
The first Directors of IVSB are Dato' Low Eng Hock and Mr Loh Chin Chuen.
This announcement is dated 13 December 2010.
BIMB - ANNOUNCEMENT OF HEADLINE KEY PERFORMANCE INDICATORS ("KPIs") TARGETS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT OF HEADLINE KEY PERFORMANCE INDICATORS ("KPIs") TARGETS
Contents: BIMB Holdings Berhad ("BHB") would like to announce the headline KPI targets for BHB and its group of companies ("the BHB Group") for the financial year ending 31 December 2011 ("FY2011").
Attachments: KPI 2011 announcement_ROE_14 8%.doc
Submitting Merchant Bank: -
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT OF HEADLINE KEY PERFORMANCE INDICATORS ("KPIs") TARGETS
Contents: BIMB Holdings Berhad ("BHB") would like to announce the headline KPI targets for BHB and its group of companies ("the BHB Group") for the financial year ending 31 December 2011 ("FY2011").
Attachments: KPI 2011 announcement_ROE_14 8%.doc
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