MASTEEL - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA STEEL WORKS (KL) BHD ("MASTEEL" or "the Company")
- Proposed First and Final Single Tier Dividend
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA STEEL WORKS (KL) BHD ("MASTEEL" or "the Company")
- Proposed First and Final Single Tier Dividend
MASTEEL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MALAYSIA STEEL WORKS (KL) BHD ("MASTEEL" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: MALAYSIA STEEL WORKS (KL) BHD ("MASTEEL" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
ICAP - Quarterly rpt on consolidated results for the financial period ended 28/2/2011
Announcement Type: Financial Results
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 26/04/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 26/04/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 3
Quarterly report for the financial period ended: 28/02/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MEGB - OTHERS
Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Approval from Ministry of Higher Education Malaysia on new programme to Masterskill College of Nursing and Health, Kota Kinabalu campus
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Approval from Ministry of Higher Education Malaysia on new programme to Masterskill College of Nursing and Health, Kota Kinabalu campus
ENCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ENCORP BERHAD ("ENCORP" OR THE "COMPANY")
PROPOSED DISPOSAL BY MUST EHSAN DEVELOPMENT SDN BHD ("MEDSB"), A 70%-OWNED SUBSIDIARY OF ENCORP MUST SDN BHD ("EMSB"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF ENCORP, TO A PARTY RELATED TO ENCORP, OF ONE (1) UNIT OF SHOP OFFICE WITHIN THE MAGNOLIA DEVELOPMENT LOCATED IN CAHAYA ALAM, SHAH ALAM, SELANGOR DARUL EHSAN ("MAGNOLIA"), FOR A CASH CONSIDERATION OF RM1,552,650 ("PROPOSED DISPOSAL")
Attachments: Announcement.pdf
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ENCORP BERHAD ("ENCORP" OR THE "COMPANY")
PROPOSED DISPOSAL BY MUST EHSAN DEVELOPMENT SDN BHD ("MEDSB"), A 70%-OWNED SUBSIDIARY OF ENCORP MUST SDN BHD ("EMSB"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF ENCORP, TO A PARTY RELATED TO ENCORP, OF ONE (1) UNIT OF SHOP OFFICE WITHIN THE MAGNOLIA DEVELOPMENT LOCATED IN CAHAYA ALAM, SHAH ALAM, SELANGOR DARUL EHSAN ("MAGNOLIA"), FOR A CASH CONSIDERATION OF RM1,552,650 ("PROPOSED DISPOSAL")
Attachments: Announcement.pdf
ENCORP - OTHERS
Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENCORP BERHAD - Proposed Renewal of Authority for Share Buy-Back
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENCORP BERHAD - Proposed Renewal of Authority for Share Buy-Back
ANALABS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ANALABS RESOURCES BERHAD
Stock Name: ANALABS
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to announce that Analabs Resources Berhad ("Analabs" or "the Company") had been notified of the following dealing by the following Principal Officer of the Company pursuant to Paragraph 14.09 of the Bursa's Listing Requirements:-
Company Name: ANALABS RESOURCES BERHAD
Stock Name: ANALABS
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to announce that Analabs Resources Berhad ("Analabs" or "the Company") had been notified of the following dealing by the following Principal Officer of the Company pursuant to Paragraph 14.09 of the Bursa's Listing Requirements:-
AHEALTH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: APEX HEALTHCARE BERHAD
- NOTICE OF TWELFTH ANNUAL GENERAL MEETING
Attachments: AHB-Notice of Twelfth AGM.pdf
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: APEX HEALTHCARE BERHAD
- NOTICE OF TWELFTH ANNUAL GENERAL MEETING
Attachments: AHB-Notice of Twelfth AGM.pdf
OFI - General Announcement
Announcement Type: General Announcement
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Oriental Food Industries Holdings Berhad [OFI] wishes to announce that it has been requested by its Directors to inform the Exchange of the intention of Summer Legend Sdn Bhd (for which the directors of OFI are deemed interest in) to deal in the securities of OFI during the Closed Period as defined under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 26/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Oriental Food Industries Holdings Berhad [OFI] wishes to announce that it has been requested by its Directors to inform the Exchange of the intention of Summer Legend Sdn Bhd (for which the directors of OFI are deemed interest in) to deal in the securities of OFI during the Closed Period as defined under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
DUFU - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 26/04/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Khoo Lay Tatt
Age: 38
Nationality: Malaysian
Qualifications: ICSA professional degree and a Diploma in Commerce - Business Management in 1996
Working experience and occupation: Upon graduation, he started his career in May 1996 as Company Secretarial Officer in the Corporate & Legal Division of a commercial bank. He left the bank as an Executive cum Company Secretary of subsidiaries of the bank in year 2000. He joined a Secretarial Services firm in Penang as the Assistant Manager and left the said firm in year 2005 as a Senior Manager. During his tenure, he was involved in numerous initial public offerings and corporate exercises undertaken by listed companies. He is a Chartered Secretary by profession and also a Certified Financial Planner (CFP) and a Certified Member of Financial Planning Association of Malaysia (FPAM). He is also an Associate of the Institue of Chartered Secretaries and Administrators (ICSA / MAICSA).
Directorship of public companies (if any): 1. P.I.E. Industrial Berhad; and
2. Sinaria Corporation Berhad
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
Remarks: The Board of DUFU approved the redesignation of Mr. Khoo from Independent Non-Executive Director to Non-Independent Non-Executive Director on April 26, 2011.
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 26/04/2011
Announcement Detail:
Date of change: 26/04/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Khoo Lay Tatt
Age: 38
Nationality: Malaysian
Qualifications: ICSA professional degree and a Diploma in Commerce - Business Management in 1996
Working experience and occupation: Upon graduation, he started his career in May 1996 as Company Secretarial Officer in the Corporate & Legal Division of a commercial bank. He left the bank as an Executive cum Company Secretary of subsidiaries of the bank in year 2000. He joined a Secretarial Services firm in Penang as the Assistant Manager and left the said firm in year 2005 as a Senior Manager. During his tenure, he was involved in numerous initial public offerings and corporate exercises undertaken by listed companies. He is a Chartered Secretary by profession and also a Certified Financial Planner (CFP) and a Certified Member of Financial Planning Association of Malaysia (FPAM). He is also an Associate of the Institue of Chartered Secretaries and Administrators (ICSA / MAICSA).
Directorship of public companies (if any): 1. P.I.E. Industrial Berhad; and
2. Sinaria Corporation Berhad
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
Remarks: The Board of DUFU approved the redesignation of Mr. Khoo from Independent Non-Executive Director to Non-Independent Non-Executive Director on April 26, 2011.
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