ASIAFLE - OTHERS: Extension of Existing Employees' Share Option Scheme ("ESOS")
Announcement Type: General Announcement
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Extension of Existing Employees' Share Option Scheme ("ESOS")
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Extension of Existing Employees' Share Option Scheme ("ESOS")
COCOLND - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/02/2011
Announcement Detail:
EX-date: 10/03/2011
Entitlement date: 14/03/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 3.8% per Ordinary Share less 25% Malaysian 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: Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-77843922
Payment date: 11/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/03/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3.8
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/02/2011
Announcement Detail:
EX-date: 10/03/2011
Entitlement date: 14/03/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 3.8% per Ordinary Share less 25% Malaysian 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: Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-77843922
Payment date: 11/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/03/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3.8
COCOLND - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7058813
Name: Wong Mee Kiat
Working experience and occupation during past 5 years: Corporate Secretarial and Management Services.
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7058813
Name: Wong Mee Kiat
Working experience and occupation during past 5 years: Corporate Secretarial and Management Services.
COCOLND - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
COCOLND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Eng Guan
Age: 54
Nationality: Malaysian
Qualifications: Masters Degree in Business Administration, University of Bath,United Kingdom
Member of Malaysian Institute of Accountants.
Working experience and occupation: Mr. Tan started his career in taxation, auditing and management consultancy among the big four accountancy firms.
In 1984, he joined Tan Chong Motor Holdings Berhad, served in several capacity covering operations, sales, marketing and general management and was appointed as General Manager, Group Finance cum Company Secretary. He then joined Fraser & Neave Holdings Bhd in 2007 as Chief Financial Officer and also act as joint Company Secretary and is a Director in all the major subsidiaries of the Group.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Azman bin Mahmood (Independent Non-Executive Director)
2. Dato' Sri Koh Kin Lip (Independent Non-Executive Director)
3. Chow Kee Kan @ Chow Tuck Kwan (Independent Non-Executive Director)
4. Tan Eng Guan (Non-Independent Non-Executive Director)
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Eng Guan
Age: 54
Nationality: Malaysian
Qualifications: Masters Degree in Business Administration, University of Bath,United Kingdom
Member of Malaysian Institute of Accountants.
Working experience and occupation: Mr. Tan started his career in taxation, auditing and management consultancy among the big four accountancy firms.
In 1984, he joined Tan Chong Motor Holdings Berhad, served in several capacity covering operations, sales, marketing and general management and was appointed as General Manager, Group Finance cum Company Secretary. He then joined Fraser & Neave Holdings Bhd in 2007 as Chief Financial Officer and also act as joint Company Secretary and is a Director in all the major subsidiaries of the Group.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Azman bin Mahmood (Independent Non-Executive Director)
2. Dato' Sri Koh Kin Lip (Independent Non-Executive Director)
3. Chow Kee Kan @ Chow Tuck Kwan (Independent Non-Executive Director)
4. Tan Eng Guan (Non-Independent Non-Executive Director)
COCOLND - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7052268
Name: Leong Poi San
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7052268
Name: Leong Poi San
SIGN - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 2
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 2
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
WIDETEC - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: WIDETECH (MALAYSIA) BERHAD
- PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1)(ii) AND PRACTICE NOTE 11 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Widetech Malaysia Berhad ("Widetech") wishes to announce the information in relation to the loans extended by GW Premium Capital Sdn Bhd, a wholly-owned subsidiary of Widetech, in the ordinary course of its business as a licensed money lender for the third quarter ended 31 December 2010 as set out in the table attached below.
This announcement is dated 22 February 2011.
Attachments: Copy of Financial Assistance_Q3 FY2011.xls
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: WIDETECH (MALAYSIA) BERHAD
- PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1)(ii) AND PRACTICE NOTE 11 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Widetech Malaysia Berhad ("Widetech") wishes to announce the information in relation to the loans extended by GW Premium Capital Sdn Bhd, a wholly-owned subsidiary of Widetech, in the ordinary course of its business as a licensed money lender for the third quarter ended 31 December 2010 as set out in the table attached below.
This announcement is dated 22 February 2011.
Attachments: Copy of Financial Assistance_Q3 FY2011.xls
WIDETEC - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CNASIA - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: CN ASIA CORPORATION BHD
Stock Name: CNASIA
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CN ASIA CORPORATION BHD
Stock Name: CNASIA
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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