EONCAP - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: EON CAPITAL BERHAD ("EONCAP" OR "THE COMPANY")
(1) HIGH COURT OF MALAYA AT KUALA LUMPUR (COMMERCIAL DIVISION) ORIGINATING SUMMONS NO. D-24NCC-328-2010 ("ORIGINATING SUMMONS") FILED BY PRIMUS (MALAYSIA) SDN BHD ("PLAINTIFF") AND COURT OF APPEAL NO.: W-02(NCC)-343-2011 ("FIRST APPEAL")
2) HIGH COURT OF MALAYA AT KUALA LUMPUR (COMMERCIAL DIVISION) PETITION NO. D-26NCC-59-2010 ("PETITION") FILED BY PRIMUS (MALAYSIA) SDN BHD ("PETITIONER") AND COURT OF APPEAL NO.: W-02(NCC)-1311-2011 ("SECOND APPEAL")
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: EON CAPITAL BERHAD ("EONCAP" OR "THE COMPANY")
(1) HIGH COURT OF MALAYA AT KUALA LUMPUR (COMMERCIAL DIVISION) ORIGINATING SUMMONS NO. D-24NCC-328-2010 ("ORIGINATING SUMMONS") FILED BY PRIMUS (MALAYSIA) SDN BHD ("PLAINTIFF") AND COURT OF APPEAL NO.: W-02(NCC)-343-2011 ("FIRST APPEAL")
2) HIGH COURT OF MALAYA AT KUALA LUMPUR (COMMERCIAL DIVISION) PETITION NO. D-26NCC-59-2010 ("PETITION") FILED BY PRIMUS (MALAYSIA) SDN BHD ("PETITIONER") AND COURT OF APPEAL NO.: W-02(NCC)-1311-2011 ("SECOND APPEAL")
ASAS - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 20/05/2011
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: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 20/05/2011
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)
MBMR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to announce that the 17th AGM of MBM Resouces Berhad will be held on 14 June 2011 at the Federal Auto Holdings Berhad, The Learning Academy, Level 2, Lot 43, Jalan Pelukis U1/46, Section U1, 40150 Shah Alam, Selangor Darul Ehsan at 10.00 a.m.
Please refer to the attached file for the Notice of the 17th AGM.
Attachments: MBMR AGM Notice.pdf
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to announce that the 17th AGM of MBM Resouces Berhad will be held on 14 June 2011 at the Federal Auto Holdings Berhad, The Learning Academy, Level 2, Lot 43, Jalan Pelukis U1/46, Section U1, 40150 Shah Alam, Selangor Darul Ehsan at 10.00 a.m.
Please refer to the attached file for the Notice of the 17th AGM.
Attachments: MBMR AGM Notice.pdf
MPCORP - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING ("MOU") TO DEVELOP AND TRANSFER OF TECHNOLOGY SOFTWARE AND MANAGEMENT IN MAKING LAKEHILL RESORT CITY AND APTEC CITY IN ISKANDAR MALAYSIA INTO A FIRST INTEGRATED "SMART GREEN CITY" IN MALAYSIA (HEREINAFTER REFERRED TO AS "PROJECTS") BETWEEN MALAYSIA PACIFIC CORPORATION BERHAD ("MPCORP") AND LG CNS CO. LTD ("LG CNS").
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING ("MOU") TO DEVELOP AND TRANSFER OF TECHNOLOGY SOFTWARE AND MANAGEMENT IN MAKING LAKEHILL RESORT CITY AND APTEC CITY IN ISKANDAR MALAYSIA INTO A FIRST INTEGRATED "SMART GREEN CITY" IN MALAYSIA (HEREINAFTER REFERRED TO AS "PROJECTS") BETWEEN MALAYSIA PACIFIC CORPORATION BERHAD ("MPCORP") AND LG CNS CO. LTD ("LG CNS").
OSKPROP - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 20/05/2011
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: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 20/05/2011
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)
GTRONIC - OTHERS
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GLOBETRONICS TECHNOLOGY BHD ("Globetronics" or "the Company")
- Article in The Edge Financial Daily dated 19 May 2011 titled "Globetronics on track to meet 10% revenue growth projection"
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GLOBETRONICS TECHNOLOGY BHD ("Globetronics" or "the Company")
- Article in The Edge Financial Daily dated 19 May 2011 titled "Globetronics on track to meet 10% revenue growth projection"
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Globetronics Technology Bhd ("GTB" or "the Company")
- Dealings by Principal Officers of GTB outside closed period
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Globetronics Technology Bhd ("GTB" or "the Company")
- Dealings by Principal Officers of GTB outside closed period
BGYEAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Bina Goodyear Berhad ("BGB") wishes to announce that BGB, had on 20th May 2011 entered into a conditional Share Sale Agreement with Bumijaya Sakti Sdn Bhd for the disposal of TC Electronics Sdn Bhd, a 75.5%-owned subsidiary of BGB for a cash disposal consideration of RM6,000,000 ("Proposed Disposal").
Kindly refer to the attached for the complete announcement in relation to the said Proposed Disposal.
This announcement is dated 20th May 2011.
Attachments: BGB - Proposed Disposal (announcement).doc
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Bina Goodyear Berhad ("BGB") wishes to announce that BGB, had on 20th May 2011 entered into a conditional Share Sale Agreement with Bumijaya Sakti Sdn Bhd for the disposal of TC Electronics Sdn Bhd, a 75.5%-owned subsidiary of BGB for a cash disposal consideration of RM6,000,000 ("Proposed Disposal").
Kindly refer to the attached for the complete announcement in relation to the said Proposed Disposal.
This announcement is dated 20th May 2011.
Attachments: BGB - Proposed Disposal (announcement).doc
TIGER - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Jacob Lim Hoong Teong
Age: 52
Nationality: Malaysian
Qualifications: Holder of a Master's Degree in Business Administration (MBA) from the International Management Centre, United Kingdom. A Professional Member of the Royal Institution of Chartered Surveyors, United Kingdom under the following specialisms and chartered designations:-
- Chartered Valuation Surveyor;
- Chartered Planning & Development / Enviroment Surveyor;
- Chartered Project Management Surveyor;
- Chartered Plant & Machinery Surveyor
Professional Member of the Institution of Surveyors, Malaysia and Registered Valuer and Estate Agent with the Board of Valuers, Appraisers and Estate Agents, Malaysia
Working experience and occupation: 1979 to 1982 - Resident Manager of Ernest Cheong & Zaki Sdn. Bhd. (a firm of international property consultants);
1982 to present date - Resident Director of Raine & Horne International Zaki + Partners Sdn. Bhd., a firm of international property consultants;
1991 to 1994 - Chief Executive Officer of Seremban Golf Resort Berhad, owner and developer of an international golf and country resort;
1990 to Present date - Managing Director of Seremban Industrial Development Sdn. Bhd.
September to November 2008 - Chief Operating Officer of Holborn Group of Companies, Vancouver, Canada (Property Development Company)
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chua Eng Chin (Chairman, Independent Non-Executive Director)
Dato' Khoo Eng Seng (Audit Committee Member, Independent Non-Executive Director)
Kung Choon Fah (Audit Committee Member, Independent Non-Executive Director)
Jacob Lim Hoong Teong (Audit Committee Member, Independent Non-Executive Director)
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Jacob Lim Hoong Teong
Age: 52
Nationality: Malaysian
Qualifications: Holder of a Master's Degree in Business Administration (MBA) from the International Management Centre, United Kingdom. A Professional Member of the Royal Institution of Chartered Surveyors, United Kingdom under the following specialisms and chartered designations:-
- Chartered Valuation Surveyor;
- Chartered Planning & Development / Enviroment Surveyor;
- Chartered Project Management Surveyor;
- Chartered Plant & Machinery Surveyor
Professional Member of the Institution of Surveyors, Malaysia and Registered Valuer and Estate Agent with the Board of Valuers, Appraisers and Estate Agents, Malaysia
Working experience and occupation: 1979 to 1982 - Resident Manager of Ernest Cheong & Zaki Sdn. Bhd. (a firm of international property consultants);
1982 to present date - Resident Director of Raine & Horne International Zaki + Partners Sdn. Bhd., a firm of international property consultants;
1991 to 1994 - Chief Executive Officer of Seremban Golf Resort Berhad, owner and developer of an international golf and country resort;
1990 to Present date - Managing Director of Seremban Industrial Development Sdn. Bhd.
September to November 2008 - Chief Operating Officer of Holborn Group of Companies, Vancouver, Canada (Property Development Company)
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chua Eng Chin (Chairman, Independent Non-Executive Director)
Dato' Khoo Eng Seng (Audit Committee Member, Independent Non-Executive Director)
Kung Choon Fah (Audit Committee Member, Independent Non-Executive Director)
Jacob Lim Hoong Teong (Audit Committee Member, Independent Non-Executive Director)
TIGER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Jacob Lim Hoong Teong
Age: 52
Nationality: Malaysian
Qualifications: Holder of a Master's Degree in Business Administration (MBA) from the International Management Centre, United Kingdom. A Professional Member of the Royal Institution of Chartered Surveyors, United Kingdom under the following specialisms and chartered designations:-
- Chartered Valuation Surveyor;
- Chartered Planning & Development / Environment Surveyor;
- Chartered Project Management Surveyor;
- Chartered Plant & Machinery Surveyor
Professional Member of the Institution of Surveyors, Malaysia and Registered Valuer and Estate Agent with the Board of Valuers, Appraisers and Estate Agents, Malaysia
Working experience and occupation: 1979 to 1982 - Resident Manager of Ernest Cheong & Zaki Sdn. Bhd. (a firm of international property consultants);
1982 to Present Date - Resident Director of Raine & Horne International Zaki + Partners Sdn. Bhd., a firm of international property consultants;
1991 to 1994 - Chief Executive Officer of Seremban Golf Resort Berhad, owner and developer of an international golf and country resort;
1990 to Present Date - Managing Director of Seremban Industrial Development Sdn. Bhd.
September to November 2008 - Chief Operating Officer of Holborn Group of Companies, Vancouver, Canada (Property Development Company)
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Jacob Lim Hoong Teong
Age: 52
Nationality: Malaysian
Qualifications: Holder of a Master's Degree in Business Administration (MBA) from the International Management Centre, United Kingdom. A Professional Member of the Royal Institution of Chartered Surveyors, United Kingdom under the following specialisms and chartered designations:-
- Chartered Valuation Surveyor;
- Chartered Planning & Development / Environment Surveyor;
- Chartered Project Management Surveyor;
- Chartered Plant & Machinery Surveyor
Professional Member of the Institution of Surveyors, Malaysia and Registered Valuer and Estate Agent with the Board of Valuers, Appraisers and Estate Agents, Malaysia
Working experience and occupation: 1979 to 1982 - Resident Manager of Ernest Cheong & Zaki Sdn. Bhd. (a firm of international property consultants);
1982 to Present Date - Resident Director of Raine & Horne International Zaki + Partners Sdn. Bhd., a firm of international property consultants;
1991 to 1994 - Chief Executive Officer of Seremban Golf Resort Berhad, owner and developer of an international golf and country resort;
1990 to Present Date - Managing Director of Seremban Industrial Development Sdn. Bhd.
September to November 2008 - Chief Operating Officer of Holborn Group of Companies, Vancouver, Canada (Property Development Company)
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
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