EAH - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 25/02/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
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: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 25/02/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
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)
CAREPLS - General Announcement
Announcement Type: General Announcement
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 25/02/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY NAMELY CAREGLOVE GLOBAL SDN. BHD.
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 25/02/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- INCORPORATION OF NEW WHOLLY-OWNED SUBSIDIARY NAMELY CAREGLOVE GLOBAL SDN. BHD.
AMPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 25/02/2011
Announcement Detail:
Date of buy back: 25/02/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,300
Minimum price paid for each share purchased ($$): 0.395
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 7,323.85
Number of shares purchased retained in treasury (units): 18,300
Cumulative net outstanding treasury shares as at to-date (units): 1,606,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.28
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 25/02/2011
Announcement Detail:
Date of buy back: 25/02/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,300
Minimum price paid for each share purchased ($$): 0.395
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 7,323.85
Number of shares purchased retained in treasury (units): 18,300
Cumulative net outstanding treasury shares as at to-date (units): 1,606,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.28
MBSB - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 25/02/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MALAYSIA BUILDING SOCIETY BERHAD ("MBSB" OR "COMPANY")
(A) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 507,087,462 NEW ORDINARY SHARES OF RM1.00 EACH IN MBSB ("MBSB SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.00 FOR EACH RIGHTS SHARE ON THE BASIS OF 5 RIGHTS SHARES FOR EVERY 7 EXISTING MBSB SHARES HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER TOGETHER WITH UP TO 507,087,462 NEW FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED ("PROPOSED RIGHTS ISSUE WITH WARRANTS") ;
(B) PROPOSED CHANGE IN THE COMPOSITION AND INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; AND
(C) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 25/02/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: MALAYSIA BUILDING SOCIETY BERHAD ("MBSB" OR "COMPANY")
(A) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 507,087,462 NEW ORDINARY SHARES OF RM1.00 EACH IN MBSB ("MBSB SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.00 FOR EACH RIGHTS SHARE ON THE BASIS OF 5 RIGHTS SHARES FOR EVERY 7 EXISTING MBSB SHARES HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER TOGETHER WITH UP TO 507,087,462 NEW FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 1 RIGHTS SHARE SUBSCRIBED ("PROPOSED RIGHTS ISSUE WITH WARRANTS") ;
(B) PROPOSED CHANGE IN THE COMPOSITION AND INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; AND
(C) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
DRBHCOM - General Announcement
Announcement Type: General Announcement
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 25/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SIGNING OF CONCESSION AGREEMENT BETWEEN PUSPAKOM SDN BHD ("PUSPAKOM") AND THE GOVERNMENT OF MALAYSIA ("GOVERNMENT") IN RELATION TO INSPECTION AND TESTING OF MOTOR VEHICLES
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 25/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SIGNING OF CONCESSION AGREEMENT BETWEEN PUSPAKOM SDN BHD ("PUSPAKOM") AND THE GOVERNMENT OF MALAYSIA ("GOVERNMENT") IN RELATION TO INSPECTION AND TESTING OF MOTOR VEHICLES
HARBOUR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HARBOUR-LINK GROUP BERHAD
Stock Name: HARBOUR
Date Announced: 25/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to announce that an Extraordinary General Meeting of the Company will be held at Mukah Room, The Regency Plaza Hotel, Bintulu, 116 Taman Sri Dagang, Jalan Abang Galau, 97000, Bintulu, Sarawak on Wednesday, 16 March 2011 at 4:00 p.m.
The full text of the Notice is attached herewith.
This announcement is dated 25 February 2011.
Attachments: HLG.pdf
Company Name: HARBOUR-LINK GROUP BERHAD
Stock Name: HARBOUR
Date Announced: 25/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Company wishes to announce that an Extraordinary General Meeting of the Company will be held at Mukah Room, The Regency Plaza Hotel, Bintulu, 116 Taman Sri Dagang, Jalan Abang Galau, 97000, Bintulu, Sarawak on Wednesday, 16 March 2011 at 4:00 p.m.
The full text of the Notice is attached herewith.
This announcement is dated 25 February 2011.
Attachments: HLG.pdf
TALAM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 25/02/2011
Announcement Detail:
Date of change: 25/02/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Winston Mah Yat Kong
Age: 56
Nationality: British
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 25/02/2011
Announcement Detail:
Date of change: 25/02/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Winston Mah Yat Kong
Age: 56
Nationality: British
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
TALAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 25/02/2011
Announcement Detail:
Date of change: 25/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ng Bee Ken
Age: 56
Nationality: Malaysian
Qualifications: (1)Bachelor of Law (Hons), University of Wales, Cardiff;
(2)Master of Laws, King's College, University of London;
(3)Master of Science (Corporate Communication), Universiti Putra Malaysia;
(4) Associate of the Association of Costs & Executive Accountants, United Kingdom;
(5)Barrister-at-Law (Lincoln's Inn);
(6)Certified Mediator at the Malaysia Mediation Centre as accredited by the Malaysian Bar; and
(7)Advocate & Solicitor of the High Court of Malaya
Working experience and occupation: Mr Ng Bee Ken is an Advocate and Solicitor of the High Court of Malaya since 1987. He started his legal career in the law firm of KC Yap, Kamaruddin & Partners in Kuala Lumpur where he handled civil litigation on banking, commercial and corporate matters for the first three years. Thereafter he branched off to handle conveyancing and corporate matters.
Then in 1992, Mr Ng moved on to the law firm of Paul Ong & Associates in Kuala Lumpur as the overall partner-in-charge of the Conveyancing and Corporate Department in the firm.
He is presently the Managing Partner of the law firm of Azri, Lee Swee Seng & Co. where he specializes in corporate law. He first joined the firm in 1998.
Besides legal practice, Mr Ng is also the Chairman and an Independent Non Executive Director of Sinotop Holdings Bhd., and an Independent Non Executive Director of both Widetech (Malaysia) Bhd. and Opensys (M) Bhd. In addition, he is the local representative as an Independent Non Executive Director of Xstrata Recycling Sdn. Bhd. whose parent company is listed in both London and Zurich. Xstrata is one of the largest mining companies in the world.
Directorship of public companies (if any): (1) Sinotop Holdings Bhd
(2) Widetech(Malaysia)Bhd
(3) Opensys(M)Bhd
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): (1) Tsen Keng Yam - Chairman
(2) Dato' Kamaruddin Bin Mat Desa - Member
(3) Ng Bee Ken - Member
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 25/02/2011
Announcement Detail:
Date of change: 25/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ng Bee Ken
Age: 56
Nationality: Malaysian
Qualifications: (1)Bachelor of Law (Hons), University of Wales, Cardiff;
(2)Master of Laws, King's College, University of London;
(3)Master of Science (Corporate Communication), Universiti Putra Malaysia;
(4) Associate of the Association of Costs & Executive Accountants, United Kingdom;
(5)Barrister-at-Law (Lincoln's Inn);
(6)Certified Mediator at the Malaysia Mediation Centre as accredited by the Malaysian Bar; and
(7)Advocate & Solicitor of the High Court of Malaya
Working experience and occupation: Mr Ng Bee Ken is an Advocate and Solicitor of the High Court of Malaya since 1987. He started his legal career in the law firm of KC Yap, Kamaruddin & Partners in Kuala Lumpur where he handled civil litigation on banking, commercial and corporate matters for the first three years. Thereafter he branched off to handle conveyancing and corporate matters.
Then in 1992, Mr Ng moved on to the law firm of Paul Ong & Associates in Kuala Lumpur as the overall partner-in-charge of the Conveyancing and Corporate Department in the firm.
He is presently the Managing Partner of the law firm of Azri, Lee Swee Seng & Co. where he specializes in corporate law. He first joined the firm in 1998.
Besides legal practice, Mr Ng is also the Chairman and an Independent Non Executive Director of Sinotop Holdings Bhd., and an Independent Non Executive Director of both Widetech (Malaysia) Bhd. and Opensys (M) Bhd. In addition, he is the local representative as an Independent Non Executive Director of Xstrata Recycling Sdn. Bhd. whose parent company is listed in both London and Zurich. Xstrata is one of the largest mining companies in the world.
Directorship of public companies (if any): (1) Sinotop Holdings Bhd
(2) Widetech(Malaysia)Bhd
(3) Opensys(M)Bhd
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): (1) Tsen Keng Yam - Chairman
(2) Dato' Kamaruddin Bin Mat Desa - Member
(3) Ng Bee Ken - Member
TAHPS - Financial Results
Announcement Type: Financial Results
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 25/02/2011
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: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 25/02/2011
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)
CCM - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 25/02/2011
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: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 25/02/2011
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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