JADI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Jadi Imaging Holdings Berhad ("JADI or The Company") is pleased to announce that the 10th Annual General Meeting ("AGM") of the Company is scheduled to be held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Friday, 20 May 2011 at 10.00 a.m.
The full text of the Notice of the 10th AGM is attached herewith for your attention.
This announcement is dated 26 April 2011
Attachments: Jadi- 10th AGM notice.pdf
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Jadi Imaging Holdings Berhad ("JADI or The Company") is pleased to announce that the 10th Annual General Meeting ("AGM") of the Company is scheduled to be held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Friday, 20 May 2011 at 10.00 a.m.
The full text of the Notice of the 10th AGM is attached herewith for your attention.
This announcement is dated 26 April 2011
Attachments: Jadi- 10th AGM notice.pdf
RALCO - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 26/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 26/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GFB - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 26/04/2011
Announcement Detail:
Date of buy back: 26/04/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,100
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 19,821.98
Number of shares purchased retained in treasury (units): 14,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,054,100
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.39
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 26/04/2011
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 26/04/2011
Announcement Detail:
Date of buy back: 26/04/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,100
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 19,821.98
Number of shares purchased retained in treasury (units): 14,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,054,100
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.39
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 26/04/2011
TEXCHEM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE INCLUDING THE PROVISION OF FINANCIAL ASSISTANCE
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE INCLUDING THE PROVISION OF FINANCIAL ASSISTANCE
FRB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: FORMIS RESOURCES BERHAD ("FRB" or "Company")
PROPOSED ISSUE OF 92,950,099 FREE WARRANTS IN FRB ("FREE WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH IN FRB ("FRB SHARES" OR "SHARES") HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY AS AT 5 P.M. ON 18 APRIL 2011 ("PROPOSED FREE WARRANTS ISSUE")
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: FORMIS RESOURCES BERHAD ("FRB" or "Company")
PROPOSED ISSUE OF 92,950,099 FREE WARRANTS IN FRB ("FREE WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH IN FRB ("FRB SHARES" OR "SHARES") HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY AS AT 5 P.M. ON 18 APRIL 2011 ("PROPOSED FREE WARRANTS ISSUE")
ADVPKG - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Share Buy-Back Authority
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Share Buy-Back Authority
ADVPKG - 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
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 26/04/2011
Announcement Detail:
Date of buy back from: 13/04/2011
Date of buy back to: 22/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.400
Total amount paid for shares purchased ($$): 25,185.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 19,000
Total number of shares retained in treasury (units): 1,089,016
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/04/2011
Lodged by: Symphony Corporatehouse Sdn Bhd
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 26/04/2011
Announcement Detail:
Date of buy back from: 13/04/2011
Date of buy back to: 22/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.400
Total amount paid for shares purchased ($$): 25,185.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 19,000
Total number of shares retained in treasury (units): 1,089,016
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/04/2011
Lodged by: Symphony Corporatehouse Sdn Bhd
ADVPKG - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 26/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 26/04/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LINEAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 26/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Wira Amiruddin Bin Che Embi
Age: 65
Nationality: Malaysian
Qualifications: School Certificate / Malaysian Certificate of Education (1965)
Diploma Police Science (UKM) (1985)
Working experience and occupation: Dato' Wira Amiruddin Bin Che Embi started his career as a
temporary teacher in Iskandar Primary School, Alor Setar after
completing his SC/MCE. Thereafter, he served the Royal
Malaysian Police for 37 years. Generally, he was a CID man
through out his career in the Royal Malaysian Police until he
became a Chief Police Officer in two states namely Negeri
Sembilan (1998 - 2001) and a Perak (2001 - 2003). On
completion of 36 years of compulsory service, he was given a
one year contract by government to continue his service in the
Royal Malaysian Police.
He was appointed as Independent Director of Tahan Insurance
M'sia Berhad in year 2004. He was appointed as the Honorary
Secretary of The Royal Kedah Club since 2005. Currently he is
the President of Malaysian Rugby Union and Kedah Rugby Union.
Directorship of public companies (if any): Nil
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): Neoh Chee Kean - Chairman, Independent Non-Executive Director
Adam Bin Bachek - Member, Independent Non-Executive Director
Dato' Wira Amiruddin Bin Che Embi - Member, Independent Non-Executive Director
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 26/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Wira Amiruddin Bin Che Embi
Age: 65
Nationality: Malaysian
Qualifications: School Certificate / Malaysian Certificate of Education (1965)
Diploma Police Science (UKM) (1985)
Working experience and occupation: Dato' Wira Amiruddin Bin Che Embi started his career as a
temporary teacher in Iskandar Primary School, Alor Setar after
completing his SC/MCE. Thereafter, he served the Royal
Malaysian Police for 37 years. Generally, he was a CID man
through out his career in the Royal Malaysian Police until he
became a Chief Police Officer in two states namely Negeri
Sembilan (1998 - 2001) and a Perak (2001 - 2003). On
completion of 36 years of compulsory service, he was given a
one year contract by government to continue his service in the
Royal Malaysian Police.
He was appointed as Independent Director of Tahan Insurance
M'sia Berhad in year 2004. He was appointed as the Honorary
Secretary of The Royal Kedah Club since 2005. Currently he is
the President of Malaysian Rugby Union and Kedah Rugby Union.
Directorship of public companies (if any): Nil
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): Neoh Chee Kean - Chairman, Independent Non-Executive Director
Adam Bin Bachek - Member, Independent Non-Executive Director
Dato' Wira Amiruddin Bin Che Embi - Member, Independent Non-Executive Director
LINEAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 26/04/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Ong Tai Chew
Age: 52
Nationality: Malaysian
Qualifications: B.A.SC (Electrical Engineering with Management Option)
from University of Ottawa, Canada (1983)
Working experience and occupation: Professional Affiliation:
1) Professional Engineer, Board of Engineers Malaysia
2) Member, The Institution of Engineers, Malaysia
3) Member, Association of Consulting Engineers Malaysia
4) ASEAN Engineer
5) GBIF (Green Building Index Facilitator)
6) ACPE (Asean Chartered Professional Engineer)
Experience:
Over 27 years experience in engineering design and project
consultant, project management, procurement, implementation,
testing and commissioning, project feasibility studies, conceptual
design, design optimization
Type Of Project Involvement:
1) Commercial Development - Retails, Malls & Offices
2) Residential and Condominium Development
3) Hospital and Healthcare Facilities
4) Hotels and Resorts Development
5) Industrial Facilities
6) District Cooling Plant with Ice Thermal Energy Storage System
Professional Experience
1) Juaraconsult Sdn. Bhd. (M & E Consulting Firm)
(1983 - 1987) - Project Engineer
2) Titan (M) Sdn. Bhd. (A Trading Company)
(1987 - 1988) - Electrical Division Manager
3) Integrated Perunding (M & E Consulting Firm)
(1988 - April 1989) - Sr. Engineer
4) J.P.R. Sdn. Bhd. (M & E Consulting Firm)
(1989 - 2002) -
1989 - 1992 - Sr. Engineer
1993 - 1994 - Associate Director
1995 - 2002 - Director
5) TES Avenue Sdn. Bhd. (M & E Consulting Firm)
(2002 - Present) - Director
Directorship of public companies (if any): Nil
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: No, For information, prior to this appointment, his firm provides M & E
consulting services to Linear Group of Companies
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 26/04/2011
Type of change: Appointment
Designation: Director
Directorate: Executive
Name: Ong Tai Chew
Age: 52
Nationality: Malaysian
Qualifications: B.A.SC (Electrical Engineering with Management Option)
from University of Ottawa, Canada (1983)
Working experience and occupation: Professional Affiliation:
1) Professional Engineer, Board of Engineers Malaysia
2) Member, The Institution of Engineers, Malaysia
3) Member, Association of Consulting Engineers Malaysia
4) ASEAN Engineer
5) GBIF (Green Building Index Facilitator)
6) ACPE (Asean Chartered Professional Engineer)
Experience:
Over 27 years experience in engineering design and project
consultant, project management, procurement, implementation,
testing and commissioning, project feasibility studies, conceptual
design, design optimization
Type Of Project Involvement:
1) Commercial Development - Retails, Malls & Offices
2) Residential and Condominium Development
3) Hospital and Healthcare Facilities
4) Hotels and Resorts Development
5) Industrial Facilities
6) District Cooling Plant with Ice Thermal Energy Storage System
Professional Experience
1) Juaraconsult Sdn. Bhd. (M & E Consulting Firm)
(1983 - 1987) - Project Engineer
2) Titan (M) Sdn. Bhd. (A Trading Company)
(1987 - 1988) - Electrical Division Manager
3) Integrated Perunding (M & E Consulting Firm)
(1988 - April 1989) - Sr. Engineer
4) J.P.R. Sdn. Bhd. (M & E Consulting Firm)
(1989 - 2002) -
1989 - 1992 - Sr. Engineer
1993 - 1994 - Associate Director
1995 - 2002 - Director
5) TES Avenue Sdn. Bhd. (M & E Consulting Firm)
(2002 - Present) - Director
Directorship of public companies (if any): Nil
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: No, For information, prior to this appointment, his firm provides M & E
consulting services to Linear Group of Companies
Details of any interest in the securities of the listed issuer or its subsidiaries: None
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