RAMUNIA - null
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description: RAMUNIA HOLDINGS BERHAD
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description: RAMUNIA HOLDINGS BERHAD
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
RAMUNIA - null
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: RAMUNIA HOLDINGS BERHAD ("RAMUNIA")
-MEMORANDUM OF UNDERSTANDING ("MoU") BETWEEN RAMUNIA FABRICATORS SDN. BHD. ("RFSB") AND PLEASANT ENGINEERING SDN. BHD. ("PESB")
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: RAMUNIA HOLDINGS BERHAD ("RAMUNIA")
-MEMORANDUM OF UNDERSTANDING ("MoU") BETWEEN RAMUNIA FABRICATORS SDN. BHD. ("RFSB") AND PLEASANT ENGINEERING SDN. BHD. ("PESB")
SCNWOLF - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 01/04/2011
Announcement Detail:
Date of buy back: 01/04/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.420
Total consideration paid ($$): 881.26
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,649,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.31
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 01/04/2011
Announcement Detail:
Date of buy back: 01/04/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.420
Total consideration paid ($$): 881.26
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,649,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.31
SCGM - null
Announcement Type: Change of Address
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court
SCGM - null
Announcement Type: Change of Address
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 01/04/2011
Announcement Detail:
Change description: Registered
Old address: Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone no: 03-26924271
Facsimile no: 03-27325388
E-mail address: info@megacorp.com.my
Effective date: 01/04/2011
Remark: Faber Imperial Court is now known as Sheraton Imperial Court
VASTALX - null
Announcement Type: General Announcement
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Further to the Company's announcement dated 1 March 2011, the Board of Directors wishes to announce that the Company is still in the midst of formulating a Regularisation Plan. An announcement shall be made upon the completion of the said Regularisation Plan.
The Company has approximately eight (8) months to submit its Regularisation Plan to the relevant authorities for approval.
The announcement is dated 1 April 2011.
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: Further to the Company's announcement dated 1 March 2011, the Board of Directors wishes to announce that the Company is still in the midst of formulating a Regularisation Plan. An announcement shall be made upon the completion of the said Regularisation Plan.
The Company has approximately eight (8) months to submit its Regularisation Plan to the relevant authorities for approval.
The announcement is dated 1 April 2011.
HAIO - null
Announcement Type: General Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HAI-O ENTERPRISE BERHAD ("HAI-O")
Change in Nomination Committee
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 01/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HAI-O ENTERPRISE BERHAD ("HAI-O")
Change in Nomination Committee
HAIO - null
Announcement Type: Change in Audit Committee
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: CHOW KEE KAN @ CHOW TUCK KWAN
Age: 57
Nationality: MALAYSIAN
Qualifications: (a) Fellow Member of Chartered Association of Certified Accountants, UK.
(b) Fellow Member of Chartered Tax Institute of Malaysia.
(c) Chartered Accountants of Malaysian Institute of Accountants.
(d) Associate Member of the Institute of Internal Auditors.
(e) Registered Financial Planner
Working experience and occupation: Mr Chow Kee Kan (KK Chow), an approved auditors and chartered accountant started his own practice in 1984 after ten years working experience. He has as at to date more than 35 years' practical experience in accounting, auditing, taxation and corporate management consultancy.
KK Chow is a popular lecturer (since 1980) in courses (English and Mandarin) conducted by colleges, universities and training institutions. He is a MII Certified Trainer.
At present, he is a council member of Chartered Tax Institute of Malaysia (CTIM) (since 1991) and a Trustee of the Malaysian Accountancy Research and Education Foundation (MAREF).
He is also an Independent Director of two public companies listed on the Main Market of Bursa Malaysia Securities Berhad.
Directorship of public companies (if any): i) Merge Housing Berhad
ii) Cocoaland Holdings 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
Composition of Audit Committee (Name and Directorate of members after change): Datin Sunita Mei-Lin Rajakumar (Chairman, Independent Non-Executive Director)
Lim Chin Luen (Member, Independent Non-Executive Director)
Chow Kee Kan @ Chow Tuck Kwan (Member, Independent Non-Executive Director)
Quek Ah Ba (Member, Independent Non-Executive Director)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: CHOW KEE KAN @ CHOW TUCK KWAN
Age: 57
Nationality: MALAYSIAN
Qualifications: (a) Fellow Member of Chartered Association of Certified Accountants, UK.
(b) Fellow Member of Chartered Tax Institute of Malaysia.
(c) Chartered Accountants of Malaysian Institute of Accountants.
(d) Associate Member of the Institute of Internal Auditors.
(e) Registered Financial Planner
Working experience and occupation: Mr Chow Kee Kan (KK Chow), an approved auditors and chartered accountant started his own practice in 1984 after ten years working experience. He has as at to date more than 35 years' practical experience in accounting, auditing, taxation and corporate management consultancy.
KK Chow is a popular lecturer (since 1980) in courses (English and Mandarin) conducted by colleges, universities and training institutions. He is a MII Certified Trainer.
At present, he is a council member of Chartered Tax Institute of Malaysia (CTIM) (since 1991) and a Trustee of the Malaysian Accountancy Research and Education Foundation (MAREF).
He is also an Independent Director of two public companies listed on the Main Market of Bursa Malaysia Securities Berhad.
Directorship of public companies (if any): i) Merge Housing Berhad
ii) Cocoaland Holdings 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
Composition of Audit Committee (Name and Directorate of members after change): Datin Sunita Mei-Lin Rajakumar (Chairman, Independent Non-Executive Director)
Lim Chin Luen (Member, Independent Non-Executive Director)
Chow Kee Kan @ Chow Tuck Kwan (Member, Independent Non-Executive Director)
Quek Ah Ba (Member, Independent Non-Executive Director)
HAIO - null
Announcement Type: Change in Boardroom
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHOW KEE KAN @ CHOW TUCK KWAN
Age: 57
Nationality: MALAYSIAN
Qualifications: (a) Fellow Member of Chartered Association of Certified Accountants, UK.
(b) Fellow Member of Chartered Tax Institute of Malaysia.
(c) Chartered Accountants of Malaysian Institute of Accountants.
(d) Associate Member of the Institute of Internal Auditors.
(e) Registered Financial Planner
Working experience and occupation: Mr Chow Kee Kan (KK Chow), an approved auditors and chartered accountant started his own practice in 1984 after ten years working experience. He has as at to date more than 35 years' practical experience in accounting, auditing, taxation and corporate management consultancy.
KK Chow is a popular lecturer (since 1980) in courses (English and Mandarin) conducted by colleges, universities and training institutions. He is a MII Certified Trainer.
At present, he is a council member of Chartered Tax Institute of Malaysia (CTIM) (since 1991) and a Trustee of the Malaysian Accountancy Research and Education Foundation (MAREF).
He is also an Independent Director of two public companies listed on the Main Market of Bursa Malaysia Securities Berhad.
Directorship of public companies (if any): i) Merge Housing Berhad
ii) Cocoaland Holdings 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
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 01/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: CHOW KEE KAN @ CHOW TUCK KWAN
Age: 57
Nationality: MALAYSIAN
Qualifications: (a) Fellow Member of Chartered Association of Certified Accountants, UK.
(b) Fellow Member of Chartered Tax Institute of Malaysia.
(c) Chartered Accountants of Malaysian Institute of Accountants.
(d) Associate Member of the Institute of Internal Auditors.
(e) Registered Financial Planner
Working experience and occupation: Mr Chow Kee Kan (KK Chow), an approved auditors and chartered accountant started his own practice in 1984 after ten years working experience. He has as at to date more than 35 years' practical experience in accounting, auditing, taxation and corporate management consultancy.
KK Chow is a popular lecturer (since 1980) in courses (English and Mandarin) conducted by colleges, universities and training institutions. He is a MII Certified Trainer.
At present, he is a council member of Chartered Tax Institute of Malaysia (CTIM) (since 1991) and a Trustee of the Malaysian Accountancy Research and Education Foundation (MAREF).
He is also an Independent Director of two public companies listed on the Main Market of Bursa Malaysia Securities Berhad.
Directorship of public companies (if any): i) Merge Housing Berhad
ii) Cocoaland Holdings 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
DAIBOCI - null
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 01/04/2011
Announcement Detail:
Date of buy back from: 21/03/2011
Date of buy back to: 31/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 65,400
Minimum price paid for each share purchased ($$): 2.420
Maximum price paid for each share purchased ($$): 2.570
Total amount paid for shares purchased ($$): 162,999.82
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 65,400
Total number of shares retained in treasury (units): 1,119,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/04/2011
Lodged by: Tan Gaik Hong
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 01/04/2011
Announcement Detail:
Date of buy back from: 21/03/2011
Date of buy back to: 31/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 65,400
Minimum price paid for each share purchased ($$): 2.420
Maximum price paid for each share purchased ($$): 2.570
Total amount paid for shares purchased ($$): 162,999.82
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 65,400
Total number of shares retained in treasury (units): 1,119,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/04/2011
Lodged by: Tan Gaik Hong
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