PUNCAK - OTHERS
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
MEDIA RELEASE ON EXPLANATION ON ADOPTION OF IC INTERPRETATION 12 - SERVICE CONCESSION ARRANGEMENTS
Attachments: Announcement (English).pdf
Announcement (Bahasa).pdf
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
MEDIA RELEASE ON EXPLANATION ON ADOPTION OF IC INTERPRETATION 12 - SERVICE CONCESSION ARRANGEMENTS
Attachments: Announcement (English).pdf
Announcement (Bahasa).pdf
PUNCAK - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 31/05/2011
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: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 31/05/2011
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)
TGUAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Sixteenth Annual General Meeting of shareholders of the Company will be held on Thursday, 23 June 2011 at 11:00 a.m. at Meranti Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah for the purposes as indicated in the notice attached.
The notice of 16th Annual General Meeting dated 1 June 2011 is attached herewith.
Attachments: Notice of AGM Yr2011.pdf
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Sixteenth Annual General Meeting of shareholders of the Company will be held on Thursday, 23 June 2011 at 11:00 a.m. at Meranti Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah for the purposes as indicated in the notice attached.
The notice of 16th Annual General Meeting dated 1 June 2011 is attached herewith.
Attachments: Notice of AGM Yr2011.pdf
TGUAN - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 31/05/2011
Announcement Detail:
EX-date: 26/07/2011
Entitlement date: 28/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A first and final tax exempt dividend of 5%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel:04-2282321
Payment date: 18/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: This First and Final Tax Exempt Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting.
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 31/05/2011
Announcement Detail:
EX-date: 26/07/2011
Entitlement date: 28/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A first and final tax exempt dividend of 5%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel:04-2282321
Payment date: 18/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/07/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: This First and Final Tax Exempt Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting.
SEEHUP - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 31/05/2011
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: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 31/05/2011
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)
AKN - OTHERS
Announcement Type: General Announcement
Company Name: AKN TECHNOLOGY BHD
Stock Name: AKN
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AKN Technology Bhd ("AKN" or "the Company")
- Outstanding Related Party Receivables
Attachments: AKN-RP Receivables as at 31 Mar 2011.pdf
Company Name: AKN TECHNOLOGY BHD
Stock Name: AKN
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AKN Technology Bhd ("AKN" or "the Company")
- Outstanding Related Party Receivables
Attachments: AKN-RP Receivables as at 31 Mar 2011.pdf
ATURMJU - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 31/05/2011
Announcement Detail:
Date of change: 31/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK BAHARON BIN TALIB
Age: 59
Nationality: MALAYSIAN
Qualifications: Degree in History from University of Malaya
Working experience and occupation: Datuk Baharon served as government servant for 35 years and held various positions in the government sector. He started his career as an Assistant District Officer, State Secretariat Office, and also at the Ministry level with the Federal Government. His last post was State Immigration Director of Sabah. Currently, he is Chairman of Koperasi Imigresen Berhad.
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: 30,000 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Mr Wong Yew Sen (Chairman)
- Independent Non-Executive Director
En Abdul Rahman Bin Ahmad Mahidin (Member)
- Chairman, Independent Non-Executive Director
Datuk Baharon bin Talib (Member)
- Independent Non-Executive Director
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 31/05/2011
Announcement Detail:
Date of change: 31/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK BAHARON BIN TALIB
Age: 59
Nationality: MALAYSIAN
Qualifications: Degree in History from University of Malaya
Working experience and occupation: Datuk Baharon served as government servant for 35 years and held various positions in the government sector. He started his career as an Assistant District Officer, State Secretariat Office, and also at the Ministry level with the Federal Government. His last post was State Immigration Director of Sabah. Currently, he is Chairman of Koperasi Imigresen Berhad.
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: 30,000 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): Mr Wong Yew Sen (Chairman)
- Independent Non-Executive Director
En Abdul Rahman Bin Ahmad Mahidin (Member)
- Chairman, Independent Non-Executive Director
Datuk Baharon bin Talib (Member)
- Independent Non-Executive Director
ATURMJU - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 31/05/2011
Announcement Detail:
Date of change: 31/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN CHOON HWA (JMK, JP)
Age: 54
Nationality: Malaysian
Qualifications: High School Education
Working experience and occupation: He is a businessman who has attached in various industries such as timber extraction, main contractor, housing and land development. He is Executive Chairman of TCH Group of Companies, Executive Director of Wazlian Group of Companies, Independent & Non-Executive Director of VTI Vintage Berhad and holds other chairmanship in several associations, namely Teo Chew Association, Persatuan Pendidikan AKLAH Kelantan / Sabah, Vice President of Majlis Jaksa Pendamai Kelatan etc.
Directorship of public companies (if any): VTI Vintage 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: 125,830 ordinary shares
Composition of Audit Committee (Name and Directorate of members after change): Mr Wong Yew Sen (Chairman)
- Independent Non-Executive Director
En Abdul Rahman Bin Ahmad Mahidin (Member)
- Chairman, Independent Non-Executive Director
Datuk Baharon bin Talib (Member)
- Independent Non-Executive Director
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 31/05/2011
Announcement Detail:
Date of change: 31/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: TAN CHOON HWA (JMK, JP)
Age: 54
Nationality: Malaysian
Qualifications: High School Education
Working experience and occupation: He is a businessman who has attached in various industries such as timber extraction, main contractor, housing and land development. He is Executive Chairman of TCH Group of Companies, Executive Director of Wazlian Group of Companies, Independent & Non-Executive Director of VTI Vintage Berhad and holds other chairmanship in several associations, namely Teo Chew Association, Persatuan Pendidikan AKLAH Kelantan / Sabah, Vice President of Majlis Jaksa Pendamai Kelatan etc.
Directorship of public companies (if any): VTI Vintage 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: 125,830 ordinary shares
Composition of Audit Committee (Name and Directorate of members after change): Mr Wong Yew Sen (Chairman)
- Independent Non-Executive Director
En Abdul Rahman Bin Ahmad Mahidin (Member)
- Chairman, Independent Non-Executive Director
Datuk Baharon bin Talib (Member)
- Independent Non-Executive Director
ATURMJU - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 31/05/2011
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: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 31/05/2011
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)
AXIS - DE-LISTING OF AXIS INCORPORATION BERHAD
Announcement Type: Listing Circular
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 31/05/2011
Announcement Detail:
Subject: DE-LISTING OF AXIS INCORPORATION BERHAD
Contents: AXIS had on 30 May 2011 withdrawn the Company's Judicial Review Application No. 25-74-2010 at the High Court of Johor Bahru and accordingly, the Order of the High Court dated 29 November 2010 in respect of the stay against the de-listing of the Company's securities by Bursa Malaysia Securities Berhad ("Bursa Securities") has been discharged.
In the circumstances, the securities of the Company will be removed from the Official List of Bursa Securities on Friday, 3 June 2011.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 31/05/2011
Announcement Detail:
Subject: DE-LISTING OF AXIS INCORPORATION BERHAD
Contents: AXIS had on 30 May 2011 withdrawn the Company's Judicial Review Application No. 25-74-2010 at the High Court of Johor Bahru and accordingly, the Order of the High Court dated 29 November 2010 in respect of the stay against the de-listing of the Company's securities by Bursa Malaysia Securities Berhad ("Bursa Securities") has been discharged.
In the circumstances, the securities of the Company will be removed from the Official List of Bursa Securities on Friday, 3 June 2011.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
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