PW - OTHERS
Announcement Type: General Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Authority for the Company to Purchase Its Own Shares
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of Authority for the Company to Purchase Its Own Shares
PW - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHEE WAI HONG
Age: 38
Nationality: Malaysian
Qualifications: Fellow member of the Association of Chartered Certified Accountants of United Kingdom
Member of the Malaysian Institute of Accountants
LLB from University of London
Master Degree in Business Administration from University Utara Malaysia
Certificate of Legal Practice
Working experience and occupation: 2001 - 2009: Executive Director of PW Consolidated Bhd
2009 - now: Managing Director of a professional advisory and services firm in Penang
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: Direct: 605,878(1.01%)
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 27/04/2011
Announcement Detail:
Date of change: 27/04/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHEE WAI HONG
Age: 38
Nationality: Malaysian
Qualifications: Fellow member of the Association of Chartered Certified Accountants of United Kingdom
Member of the Malaysian Institute of Accountants
LLB from University of London
Master Degree in Business Administration from University Utara Malaysia
Certificate of Legal Practice
Working experience and occupation: 2001 - 2009: Executive Director of PW Consolidated Bhd
2009 - now: Managing Director of a professional advisory and services firm in Penang
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: Direct: 605,878(1.01%)
KNM - OTHERS
Announcement Type: General Announcement
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (a) Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and
(b) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and Trading Nature
(collectively, "the Proposals")
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (a) Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and
(b) Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and Trading Nature
(collectively, "the Proposals")
JADI - JADI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 27/04/2011
Announcement Detail:
Subject: JADI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 809,300 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 29 April 2011.
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 27/04/2011
Announcement Detail:
Subject: JADI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 809,300 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 29 April 2011.
GLBHD - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: GOLDEN LAND BERHAD (THE "COMPANY")
WRIT OF SUMMONS
SUIT NO. S-22-34 OF 2010
SABAH AND SARAWAK AT SANDAKAN HIGH COURT - EUGGNE KOUSAI (the "Plaintiff") VS GOLDEN LAND BERHAD ("1st Defendant"), SRI MOSTA SDN BHD ("2nd Defendant"), SRI KEHUMA SDN BHD ("3rd Defendant"), YAPIDMAS PLANTATION SDN BHD ("4th Defendant"), AND LADANG KLUANG SDN BHD ("5th Defendant") (collectively the "Defendants")
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: GOLDEN LAND BERHAD (THE "COMPANY")
WRIT OF SUMMONS
SUIT NO. S-22-34 OF 2010
SABAH AND SARAWAK AT SANDAKAN HIGH COURT - EUGGNE KOUSAI (the "Plaintiff") VS GOLDEN LAND BERHAD ("1st Defendant"), SRI MOSTA SDN BHD ("2nd Defendant"), SRI KEHUMA SDN BHD ("3rd Defendant"), YAPIDMAS PLANTATION SDN BHD ("4th Defendant"), AND LADANG KLUANG SDN BHD ("5th Defendant") (collectively the "Defendants")
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 27 April 2011 received a notification dated 27 April 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 30,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 27 April 2011 received a notification dated 27 April 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 30,000 ordinary shares of RM1.00 each in the Company with details as follows: -
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 27/04/2011
Announcement Detail:
Date of buy back: 27/04/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 4,216.26
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,057,100
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.4
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 27/04/2011
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 27/04/2011
Announcement Detail:
Date of buy back: 27/04/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 4,216.26
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,057,100
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 (%): 5.4
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 27/04/2011
LPI - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Dissolution of subsidiary company (Announcement pursuant to Chapter 9.19(24) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Dissolution of subsidiary company (Announcement pursuant to Chapter 9.19(24) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
SPSETIA - OTHERS
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF NEW SUBSIDIARY
- SETIA BAC NINH LIMITED
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF NEW SUBSIDIARY
- SETIA BAC NINH LIMITED
ENG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Nineteenth Annual General Meeting ("19th AGM") of ETHB will be held at Grand Ballroom III, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang on Wednesday, 25 May 2011 at 3.00 p.m.
A copy of the notice is attached herewith for your reference.
Attachments: ETHB 19th AGM Notice.pdf
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 27/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Nineteenth Annual General Meeting ("19th AGM") of ETHB will be held at Grand Ballroom III, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang on Wednesday, 25 May 2011 at 3.00 p.m.
A copy of the notice is attached herewith for your reference.
Attachments: ETHB 19th AGM Notice.pdf
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