SOLUTN - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market)
Stock Name: SOLUTN
Date Announced: 01/03/2011
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: SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market)
Stock Name: SOLUTN
Date Announced: 01/03/2011
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)
BCTTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chong Hai Heong
Age: 61
Nationality: Malaysian
Qualifications: Fellow member of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants.
Working experience and occupation: He was previously attached to Deloitte & Co, London and later joined Price Waterhouse Coopers, Kuala Lumpur. Subsequently, he set up his own practice firm until 2005 before joining another private practice firm.
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: BCT Technology Berhad:
Direct interest - 330,000 ordinary shares of RM0.10 each
Indirect interest - 30,000 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Datuk Ramli Bin Ibrahim - Chairman, Independent Non-Executive Director
Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman - Member, Independent Non-Executive Director
Remarks: The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of resignation ie. by 28 May 2011 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chong Hai Heong
Age: 61
Nationality: Malaysian
Qualifications: Fellow member of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants.
Working experience and occupation: He was previously attached to Deloitte & Co, London and later joined Price Waterhouse Coopers, Kuala Lumpur. Subsequently, he set up his own practice firm until 2005 before joining another private practice firm.
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: BCT Technology Berhad:
Direct interest - 330,000 ordinary shares of RM0.10 each
Indirect interest - 30,000 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Datuk Ramli Bin Ibrahim - Chairman, Independent Non-Executive Director
Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman - Member, Independent Non-Executive Director
Remarks: The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of resignation ie. by 28 May 2011 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
BCTTECH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chong Hai Heong
Age: 61
Nationality: Malaysian
Qualifications: Fellow member of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants.
Working experience and occupation: He was previously attached to Deloitte & Co, London and later joined Price Waterhouse Coopers, Kuala Lumpur. Subsequently, he set up his own practice firm until 2005 before joining another private practice firm.
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: BCT Technology Berhad:
Direct interest - 330,000 ordinary shares of RM0.10 each
Indirect interest - 30,000 ordinary shares of RM0.10 each
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chong Hai Heong
Age: 61
Nationality: Malaysian
Qualifications: Fellow member of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants.
Working experience and occupation: He was previously attached to Deloitte & Co, London and later joined Price Waterhouse Coopers, Kuala Lumpur. Subsequently, he set up his own practice firm until 2005 before joining another private practice firm.
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: BCT Technology Berhad:
Direct interest - 330,000 ordinary shares of RM0.10 each
Indirect interest - 30,000 ordinary shares of RM0.10 each
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
TDEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: TECHNODEX BHD. ("THE COMPANY")
- NOTIFICATION OF DEALINGS IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD
Company Name: TECHNODEX BHD (ACE Market)
Stock Name: TDEX
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: TECHNODEX BHD. ("THE COMPANY")
- NOTIFICATION OF DEALINGS IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD
E&O - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 01/03/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019
No. of shares issued under this corporate proposal: 613,300
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 842,180,312
Currency: MYR 842,180,312.000
Listing Date: 02/03/2011
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 01/03/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019
No. of shares issued under this corporate proposal: 613,300
Issue price per share ($$): MYR 1.000
Par Value ($$): MYR 1.000
Units: 842,180,312
Currency: MYR 842,180,312.000
Listing Date: 02/03/2011
RANHILL - Consolidated results for the financial period ended 31/12/2010 (Amended Announcement)
Announcement Type: Financial Results
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 01/03/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: Other
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 01/03/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: Other
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DIJACOR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Kong Woon Jun
Age: 48
Nationality: Malaysian
Qualifications: Bachelor of Architecture (Honors) in 1989 from University of Wales Institute of Science and Technology (UWIST), Wales, United Kingdom.
Member of the Architects Registration Board (ARB) in United Kingdom and a corporate member of Pertubuhan Akitek Malaysia (PAM).
Working experience and occupation: Mr Kong has more than more 20 years experience in property development and construction industry. Prior to Dijaya Corporation Berhad, he joined TA Global Berhad in April 2008 as the Director of Planning & Design and was promoted to Chief Operating Officer in August 2008. His role in TA Global Berhad was to oversee all property developments that undertook by the company. With his experience in township master plan, he was very involved in concept planning and product design for all the projects that under his supervision.
From 2003 to 2008, he was the Director of Project and Product Planning at Perdana ParkCity Sdn Bhd, where he played a major role in the planning and design of the township called Desa ParkCity, Kuala Lumpur.
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
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Kong Woon Jun
Age: 48
Nationality: Malaysian
Qualifications: Bachelor of Architecture (Honors) in 1989 from University of Wales Institute of Science and Technology (UWIST), Wales, United Kingdom.
Member of the Architects Registration Board (ARB) in United Kingdom and a corporate member of Pertubuhan Akitek Malaysia (PAM).
Working experience and occupation: Mr Kong has more than more 20 years experience in property development and construction industry. Prior to Dijaya Corporation Berhad, he joined TA Global Berhad in April 2008 as the Director of Planning & Design and was promoted to Chief Operating Officer in August 2008. His role in TA Global Berhad was to oversee all property developments that undertook by the company. With his experience in township master plan, he was very involved in concept planning and product design for all the projects that under his supervision.
From 2003 to 2008, he was the Director of Project and Product Planning at Perdana ParkCity Sdn Bhd, where he played a major role in the planning and design of the township called Desa ParkCity, Kuala Lumpur.
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
KPJ - Financial Results
Announcement Type: Financial Results
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 01/03/2011
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: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 01/03/2011
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)
AXIATA - OTHERS: AXIATA GROUP BERHAD ("AXIATA") - MEDIA RELEASE
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AXIATA GROUP BERHAD ("AXIATA") - MEDIA RELEASE
Attachments: Media Release-GCEO Contract Renewal.pdf
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AXIATA GROUP BERHAD ("AXIATA") - MEDIA RELEASE
Attachments: Media Release-GCEO Contract Renewal.pdf
HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
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