LTKM - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 24/02/2011
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: LTKM BERHAD
Stock Name: LTKM
Date Announced: 24/02/2011
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)
AHEALTH - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 24/02/2011
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)
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 24/02/2011
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)
AHEALTH - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APEX HEALTHCARE BERHAD ("AHB" or "the Company")
- Proposed Amendments to the Articles of Association of the Company
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APEX HEALTHCARE BERHAD ("AHB" or "the Company")
- Proposed Amendments to the Articles of Association of the Company
SPRITZR - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 8042
Name: Ooi Guat Ee
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 8042
Name: Ooi Guat Ee
HAISAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Haisan Resources Berhad ("HAISAN") wish to announce that an Extraordinary General Meeting ("EGM") of HAISAN will be held at Crystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan on Saturday, 12 March 2011 at 10.00 a.m. or at any adjournment thereof for the purpose of considering, and if thought fit, to pass the resolutions with or without modifications as contained in the Notice of EGM as attached herewith.
This announcement is dated 24th February 2011.
Attachments: Haisan.pdf
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Haisan Resources Berhad ("HAISAN") wish to announce that an Extraordinary General Meeting ("EGM") of HAISAN will be held at Crystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan on Saturday, 12 March 2011 at 10.00 a.m. or at any adjournment thereof for the purpose of considering, and if thought fit, to pass the resolutions with or without modifications as contained in the Notice of EGM as attached herewith.
This announcement is dated 24th February 2011.
Attachments: Haisan.pdf
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 24/02/2011
Announcement Detail:
Date of buy back: 24/02/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.620
Maximum price paid for each share purchased ($$): 0.620
Total consideration paid ($$): 12,400.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,470,704
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.26
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 24/02/2011
Announcement Detail:
Date of buy back: 24/02/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.620
Maximum price paid for each share purchased ($$): 0.620
Total consideration paid ($$): 12,400.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,470,704
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.26
TOYOINK - General Announcement
Announcement Type: General Announcement
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")
QUARTERLY UPDATE ON THE MEMORANDUM OF UNDERSTANDING ("MOU") DATED 9 MAY 2008 BETWEEN TOYO INK GROUP BERHAD ("TIGB") AND POWER ENGINEERING CONSULTING JOINT STOCK COMPANY 2 ("PECC2") IN RESPECT OF POWER PLANT PROJECT IN VIETNAM
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")
QUARTERLY UPDATE ON THE MEMORANDUM OF UNDERSTANDING ("MOU") DATED 9 MAY 2008 BETWEEN TOYO INK GROUP BERHAD ("TIGB") AND POWER ENGINEERING CONSULTING JOINT STOCK COMPANY 2 ("PECC2") IN RESPECT OF POWER PLANT PROJECT IN VIETNAM
TOYOINK - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 24/02/2011
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: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 24/02/2011
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)
UDSCAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 24/02/2011
Type of change: Retirement
Designation: Chairman
Directorate: Executive
Name: Dato' Koh Low @ Koh Kim Toon
Age: 58
Nationality: Malaysian
Qualifications: Completed early education at Muar, Johor
Working experience and occupation: Dato' Koh Low @ Koh Kim Toon has more than 27 years experience and expertise in the furniture industry. Before retirement he is the Executive Chairman of UDS Capital Berhad and is responsible for the overall business operation and strategic planning of the UDS Group. He is the adviser to the Muar Furniture Association and also sits on the Board of Emivest Berhad, Teo Seng Capital Berhad and several private limited companies.
Directorship of public companies (if any): Emivest Berhad, Teo Seng Capital Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Ng Ah Leet @ Ah Heet
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: Dato' Koh Low @ Koh Kim Toon retires from the board of directors by rotation and has not offered himself for re-election in Eleventh Annual General Meeting held on 24 February 2011
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 24/02/2011
Announcement Detail:
Date of change: 24/02/2011
Type of change: Retirement
Designation: Chairman
Directorate: Executive
Name: Dato' Koh Low @ Koh Kim Toon
Age: 58
Nationality: Malaysian
Qualifications: Completed early education at Muar, Johor
Working experience and occupation: Dato' Koh Low @ Koh Kim Toon has more than 27 years experience and expertise in the furniture industry. Before retirement he is the Executive Chairman of UDS Capital Berhad and is responsible for the overall business operation and strategic planning of the UDS Group. He is the adviser to the Muar Furniture Association and also sits on the Board of Emivest Berhad, Teo Seng Capital Berhad and several private limited companies.
Directorship of public companies (if any): Emivest Berhad, Teo Seng Capital Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Ng Ah Leet @ Ah Heet
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: Dato' Koh Low @ Koh Kim Toon retires from the board of directors by rotation and has not offered himself for re-election in Eleventh Annual General Meeting held on 24 February 2011
UDSCAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We wish to announce that all the resolutions as described in the notice of Eleventh Annual General Meeting of the UDS Capital Berhad have been duly passed by the shareholders present at the Eleventh Annual General Meeting held at PTD 4085, Kawasan Perindustrian Parit Jamil, 84150 Parit Jawa, Muar, Johor on Thursday, 24 February 2011 at 11.30 a.m.
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 24/02/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We wish to announce that all the resolutions as described in the notice of Eleventh Annual General Meeting of the UDS Capital Berhad have been duly passed by the shareholders present at the Eleventh Annual General Meeting held at PTD 4085, Kawasan Perindustrian Parit Jamil, 84150 Parit Jawa, Muar, Johor on Thursday, 24 February 2011 at 11.30 a.m.
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