CCMDBIO - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 25/05/2011
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)
Submitting Merchant Bank: -
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 25/05/2011
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)
SAMUDRA - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 25/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 25/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PA - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: P.A. RESOURCES BERHAD
Stock Name: PA
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Appointment
Designation: Chief Executive Officer
Directorate: Executive
Name: Dato' Ng Tong Hai
Age: 57
Nationality: Malaysian
Qualifications: BA (Hons) University of Malaya - 1978
Diploma in Education (University of Malaya - 1979
Working experience and occupation: He started his career as a teacher in 1979 in SMLK Pei Yuen, Kampar. He subsequently joined the police force in 1982 and served until 1994 when he retired as Deputy Superintendent of Police. He then founded his own construction company, Gimpai Jaya Sdn. Bhd.
Directorship of public companies (if any): Non-Independent Non-Executive Director of Hirotako Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not applicable
Any conflict of interests that he/she has with the listed issuer: Not applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest: 413,000 ordinary shares
Indirect interest: 30,657,020 ordinary shares
Submitting Merchant Bank: -
Company Name: P.A. RESOURCES BERHAD
Stock Name: PA
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Appointment
Designation: Chief Executive Officer
Directorate: Executive
Name: Dato' Ng Tong Hai
Age: 57
Nationality: Malaysian
Qualifications: BA (Hons) University of Malaya - 1978
Diploma in Education (University of Malaya - 1979
Working experience and occupation: He started his career as a teacher in 1979 in SMLK Pei Yuen, Kampar. He subsequently joined the police force in 1982 and served until 1994 when he retired as Deputy Superintendent of Police. He then founded his own construction company, Gimpai Jaya Sdn. Bhd.
Directorship of public companies (if any): Non-Independent Non-Executive Director of Hirotako Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Not applicable
Any conflict of interests that he/she has with the listed issuer: Not applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest: 413,000 ordinary shares
Indirect interest: 30,657,020 ordinary shares
PA - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: P.A. RESOURCES BERHAD
Stock Name: PA
Date Announced: 25/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: P.A. RESOURCES BERHAD
Stock Name: PA
Date Announced: 25/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
UMSNGB - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 25/05/2011
Announcement Detail:
EX-date: 23/06/2011
Entitlement date: 27/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final single-tier dividend of 1.05 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 27/06/2011 to 27/06/2011 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
Telephone: 03.2264.3883
Facsimile: 03.2282.1886
Payment date: 11/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0105
Remarks: The proposed first and final single-tier dividend of 1.05 sen per ordinary share is suject to the shareholders' approval at the forthcoming Seventh Annual General Meeting of the Company to be held on 17 June 2011.
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 25/05/2011
Announcement Detail:
EX-date: 23/06/2011
Entitlement date: 27/06/2011
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final single-tier dividend of 1.05 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 27/06/2011 to 27/06/2011 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
Telephone: 03.2264.3883
Facsimile: 03.2282.1886
Payment date: 11/07/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/06/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0105
Remarks: The proposed first and final single-tier dividend of 1.05 sen per ordinary share is suject to the shareholders' approval at the forthcoming Seventh Annual General Meeting of the Company to be held on 17 June 2011.
UMSNGB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of UMS-Neiken Group Berhad ("the Company") wishes to inform that the Seventh Annual General Meeting ("Seventh AGM") of the Company will be held at Perangsang Temple Golf Club, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan on Friday, 17 June 2011 at 10.00 a.m. The Notice of the Seventh AGM dated 26 May 2011 is attached herewith.
This announcement is dated 25 May 2011.
Attachments: UMS-Neiken Group Berhad - Notice of AGM.pdf
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of UMS-Neiken Group Berhad ("the Company") wishes to inform that the Seventh Annual General Meeting ("Seventh AGM") of the Company will be held at Perangsang Temple Golf Club, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan on Friday, 17 June 2011 at 10.00 a.m. The Notice of the Seventh AGM dated 26 May 2011 is attached herewith.
This announcement is dated 25 May 2011.
Attachments: UMS-Neiken Group Berhad - Notice of AGM.pdf
HANDAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: HANDAL RESOURCES BERHAD ("HRB" or "the Company")
RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") EXCEEDED ESTIMATED VALUE
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: HANDAL RESOURCES BERHAD ("HRB" or "the Company")
RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") EXCEEDED ESTIMATED VALUE
RAPID - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 25/05/2011
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: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 25/05/2011
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)
RAPID - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Results of Sixteenth Annual General Meeting
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 25/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Results of Sixteenth Annual General Meeting
RAPID - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Lee Chiew Hiang
Age: 49
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: She has served in various senior positions in Rapid Precision Technologies Sdn Bhd, a wholly owned subsidiary of Rapid Synergy Berhad since 1990.
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 interest of 176 ordinary shares of RM1.00 each in Rapid Synergy Berhad
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 25/05/2011
Announcement Detail:
Date of change: 25/05/2011
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Lee Chiew Hiang
Age: 49
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: She has served in various senior positions in Rapid Precision Technologies Sdn Bhd, a wholly owned subsidiary of Rapid Synergy Berhad since 1990.
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 interest of 176 ordinary shares of RM1.00 each in Rapid Synergy Berhad
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