May 9, 2011

Company announcements: AXIATA, EKIB, TOMEI, HANDAL, CNASIA, LPI, THETA

AXIATA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 09/05/2011

Announcement Detail:
EX-date: 06/06/2011

Entitlement date: 08/06/2011

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Tax Exempt Dividend Under Single Tier System of 10 sen per Ordinary Share of RM1.00 each

Period of interest payment: to

Financial Year End: 31/12/2010

Share transfer book & register of members will be: 08/06/2011 to 08/06/2011 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel:603-22643883

Payment date: 22/06/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2011

b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 06/06/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.1


EKIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 09/05/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Announcement Details/Table Section:-


EKIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 09/05/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Announcement Details/Table Section:-


TOMEI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 09/05/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS

Description: TOMEI CONSOLIDATED BERHAD ("TCB")
The following is the announcement pertaining to the RRPT entered by the subsidiary companies of Tomei Consolidated Berhad ("TCB") between 1 June 2010 to 31 March 2011.


HANDAL - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Announcement
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 09/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: HANDAL RESOURCES BHD ("HRB" or "the Company")
- AMENDMENT TO THE NOTICE OF THIRD ANNUAL GENERAL MEETING ("3rd AGM")

Attachments: Handal - Notice of 3rd AGM (A).pdf


CNASIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: CN ASIA CORPORATION BHD
Stock Name: CNASIA
Date Announced: 09/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING

The company wishes to announce that the Fifteenth Annual General Meeting of the company will be held at Hang Tuah Room, Level 3, Mines Wellness Resort, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Thursday, 2 June 2011 at 10.00am. A copy of the Notice of the aforesaid Meeting is appended hereunder:-

Attachments: Notice of 15th AGM.pdf


LPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 09/05/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Listed Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follows:


THETA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 09/05/2011

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: THETA EDGE BERHAD ("THETA")
-MEMBERS' VOLUNTARY LIQUIDATION OF SUBSIDIARY COMPANY


THETA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 09/05/2011

Announcement Detail:
Date of change: 09/05/2011

Type of change: Resignation

Designation: Chairman

Directorate: Independent & Non Executive

Name: DATO' MOHD HANAFIAH BIN OMAR

Age: 66

Nationality: MALAYSIAN

Qualifications: Bachelor of Arts (Honours) from University of Malaya
Diploma in Economics from University of Boulder, United States of America (USA)
Masters in Business Administration (Finance) from Michigan State University, USA

Working experience and occupation: He began his career in the Government of Malaysia as an officer in the Finance Division (External), Ministry of Finance in 1968 and held several senior positions thereafter. He was appointed the first Director of the Bumiputra Coordination and Participation Unit, Prime Minister's Department, Penang in 1977. In 1983, he was appointed as the first General Manager of Penang Regional Development Authority and was subsequently appointed as the Head of Task Force on Privatization, Economic Planning Unit of the Prime Minister's Department in 1986. He became the Deputy Secretary General of the Ministry of Land and Regional Development, from 1989 to 1991. In 1991, he joined Arab Malaysian Development Berhad ("AMDB") as a Senior General Manager (Corporate) and was subsequently promoted as an Executive Director of AMDB. He was an Executive Director of Indah Water Konsortium Sdn. Bhd. from 1998 to 2000. He was a Director of Berjuntai Tin Dredging Berhad ("Berjuntai Tin") in 2000 and was subsequently appointed as Chairman of Berjuntai Tin from 2002 to 2004. The company subsequently changed its name to Integrated Rubber Corporation Berhad in 2004. He was a Director of Tradewinds (M) Berhad from 2003 until 2005 and then joined the United Malayan Land Berhad as an Independent Non-Executive Director on January 2005, a post he retained until January 2007.

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

Remarks: Accordingly, Dato' Mohd Hanafiah Bin Omar ceased to be the Chairman of the Remuneration Committee, Nomination Committee, ESOS Committee as well as Tender Committee and ceased to be a Member of the Audit Committee and Risk Management Committee on 9 May 2011.


THETA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 09/05/2011

Announcement Detail:
Date of change: 09/05/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: DATO' MOHD HANAFIAH BIN OMAR

Age: 66

Nationality: MALAYSIAN

Qualifications: Bachelor of Arts (Honours) from University of Malaya
Diploma in Economics from University of Boulder, United States of America (USA)
Masters in Business Administration (Finance) from Michigan State University, USA

Working experience and occupation: He began his career in the Government of Malaysia as an officer in the Finance Division (External), Ministry of Finance in 1968 and held several senior positions thereafter. He was appointed the first Director of the Bumiputra Coordination and Participation Unit, Prime Minister's Department, Penang in 1977. In 1983, he was appointed as the first General Manager of Penang Regional Development Authority and was subsequently appointed as the Head of Task Force on Privatization, Economic Planning Unit of the Prime Minister's Department in 1986. He became the Deputy Secretary General of the Ministry of Land and Regional Development, from 1989 to 1991. In 1991, he joined Arab Malaysian Development Berhad ("AMDB") as a Senior General Manager (Corporate) and was subsequently promoted as an Executive Director of AMDB. He was an Executive Director of Indah Water Konsortium Sdn. Bhd. from 1998 to 2000. He was a Director of Berjuntai Tin Dredging Berhad ("Berjuntai Tin") in 2000 and was subsequently appointed as Chairman of Berjuntai Tin from 2002 to 2004. The company subsequently changed its name to Integrated Rubber Corporation Berhad in 2004. He was a Director of Tradewinds (M) Berhad from 2003 until 2005 and then joined the United Malayan Land Berhad as an Independent Non-Executive Director on January 2005, a post he retained until January 2007.

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

Composition of Audit Committee (Name and Directorate of members after change): MOHAMED RIDZA BIN MOHAMED ABDULLA (Chairman)
(Independent Non-Executive Director)
DATO' SYED SIDI IDID BIN SYED ABDULLAH IDID (Member)
(Independent Non-Executive Director)
ADI AZUAN BIN ABDUL GHANI (Member)
(Non-Independent Non-Executive Director)
NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI
(Non-Independent Non-Executive Director)


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