GEFUNG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GEFUNG HOLDINGS BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: GHB Notice of EGM .pdf
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GEFUNG HOLDINGS BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: GHB Notice of EGM .pdf
DIALOG - OTHERS
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONG ("EPCC") CONTRACT
Attachments: Announcement - EPCC Phase 1 Pengerang.pdf
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONG ("EPCC") CONTRACT
Attachments: Announcement - EPCC Phase 1 Pengerang.pdf
NGIUKEE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Wan Azizul Bin Wan Yusoff
Age: 46
Nationality: Malaysian
Qualifications: Malaysian Institute of Accountants
Chartered Institute of Management Accountants (UK)
Working experience and occupation: System Accountant with Data Power Sdn Bhd in 1989.
Bank Examiner/Investigation Officer with Bank Negara Malaysia for 4 years.
Assistant Audit Manager with Sime Darby Berhad from 1994 to 1995.
Internal Audit Manager of Sistem Televisyen Malaysia Berhad (TV3) in 1995 and General Manager, Finance and Corporate Affairs of Cableview Services Sdn Bhd, an associate company of TV3 from 1996 to 1998.
Director/Founding Partner of OneZero First Corporation Sdn Bhd, a corporate and accounting services firm.
Independent Non-Executive Director and Audit Committee Chairman of Nauticalink Berhad from April 2002 to July 2005.
Independent Non-Executive Director and Audit Committee Chairman of Nasioncom Holdings Berhad from January 2005 to October 2007.
Independent Non-Executive Director and Audit Committee Member of Satang Holdings Berhad from December 2008 to March 2010.
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): Chairman:
1) Wan Azizul Bin Wan Yusoff (Independent Non-Executive)
Members:
1) Asrul Affendy Bin Houd (Independent Non-Executive)
2) Adli Syahriman Bin Ayub (Independent Non-Executive)
3) Dr Ahmad Faisal Bin Zakaria (Non-Independent Non-Executive)
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Wan Azizul Bin Wan Yusoff
Age: 46
Nationality: Malaysian
Qualifications: Malaysian Institute of Accountants
Chartered Institute of Management Accountants (UK)
Working experience and occupation: System Accountant with Data Power Sdn Bhd in 1989.
Bank Examiner/Investigation Officer with Bank Negara Malaysia for 4 years.
Assistant Audit Manager with Sime Darby Berhad from 1994 to 1995.
Internal Audit Manager of Sistem Televisyen Malaysia Berhad (TV3) in 1995 and General Manager, Finance and Corporate Affairs of Cableview Services Sdn Bhd, an associate company of TV3 from 1996 to 1998.
Director/Founding Partner of OneZero First Corporation Sdn Bhd, a corporate and accounting services firm.
Independent Non-Executive Director and Audit Committee Chairman of Nauticalink Berhad from April 2002 to July 2005.
Independent Non-Executive Director and Audit Committee Chairman of Nasioncom Holdings Berhad from January 2005 to October 2007.
Independent Non-Executive Director and Audit Committee Member of Satang Holdings Berhad from December 2008 to March 2010.
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): Chairman:
1) Wan Azizul Bin Wan Yusoff (Independent Non-Executive)
Members:
1) Asrul Affendy Bin Houd (Independent Non-Executive)
2) Adli Syahriman Bin Ayub (Independent Non-Executive)
3) Dr Ahmad Faisal Bin Zakaria (Non-Independent Non-Executive)
NGIUKEE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wan Azizul Bin Wan Yusoff
Age: 46
Nationality: Malaysian
Qualifications: Malaysian Institute of Accountants
Chartered Institute of Management Accountants (UK)
Working experience and occupation: System Accountant with Data Power Sdn Bhd in 1989.
Bank Examiner/Investigation Officer with Bank Negara Malaysia for 4 years.
Assistant Audit Manager with Sime Darby Berhad from 1994 to 1995.
Internal Audit Manager of Sistem Televisyen Malaysia Berhad (TV3) in 1995 and General Manager, Finance and Corporate Affairs of Cableview Services Sdn Bhd, an associate company of TV3 from 1996 to 1998.
Director/Founding Partner of OneZero First Corporation Sdn Bhd, a corporate and accounting services firm.
Independent Non-Executive Director and Audit Committee Chairman of Nauticalink Berhad from April 2002 to July 2005.
Independent Non-Executive Director and Audit Committee Chairman of Nasioncom Holdings Berhad from January 2005 to October 2007.
Independent Non-Executive Director and Audit Committee Member of Satang Holdings Berhad from December 2008 to March 2010.
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
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wan Azizul Bin Wan Yusoff
Age: 46
Nationality: Malaysian
Qualifications: Malaysian Institute of Accountants
Chartered Institute of Management Accountants (UK)
Working experience and occupation: System Accountant with Data Power Sdn Bhd in 1989.
Bank Examiner/Investigation Officer with Bank Negara Malaysia for 4 years.
Assistant Audit Manager with Sime Darby Berhad from 1994 to 1995.
Internal Audit Manager of Sistem Televisyen Malaysia Berhad (TV3) in 1995 and General Manager, Finance and Corporate Affairs of Cableview Services Sdn Bhd, an associate company of TV3 from 1996 to 1998.
Director/Founding Partner of OneZero First Corporation Sdn Bhd, a corporate and accounting services firm.
Independent Non-Executive Director and Audit Committee Chairman of Nauticalink Berhad from April 2002 to July 2005.
Independent Non-Executive Director and Audit Committee Chairman of Nasioncom Holdings Berhad from January 2005 to October 2007.
Independent Non-Executive Director and Audit Committee Member of Satang Holdings Berhad from December 2008 to March 2010.
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
TALIWRK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company")
- Legal Suit Against Wijaya Baru Sdn Bhd ("Wijaya")
Shah Alam High Court Suit No. 22-1581-2010
Plaintiff : Taliworks
Defendant : Wijaya
[hereinafter referred to individually as the "Party" and collectively as "Parties"]
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company")
- Legal Suit Against Wijaya Baru Sdn Bhd ("Wijaya")
Shah Alam High Court Suit No. 22-1581-2010
Plaintiff : Taliworks
Defendant : Wijaya
[hereinafter referred to individually as the "Party" and collectively as "Parties"]
SAPCRES - OTHERS
Announcement Type: General Announcement
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Subscription of 25,000,000 Ordinary Shares in Labuan Shipyard and Engineering Sdn Bhd representing 50% of the enlarged issued share capital of the company
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Subscription of 25,000,000 Ordinary Shares in Labuan Shipyard and Engineering Sdn Bhd representing 50% of the enlarged issued share capital of the company
PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 01/06/2011
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) Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 01/06/2011
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) Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
STAMCOL - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: STAMFORD COLLEGE BERHAD
Stock Name: STAMCOL
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Company Name: STAMFORD COLLEGE BERHAD
Stock Name: STAMCOL
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
HWGB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: HO WAH GENTING BERHAD ("HWGB" OR "THE COMPANY")
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 152,098,729 NEW ORDINARY SHARES OF RM0.20 EACH IN HWGB ("RIGHTS SHARES") TOGETHER WITH UP TO 76,049,364 NEW FREE DETACHABLE WARRANTS ("NEW WARRANTS") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) ORDINARY SHARES OF RM0.20 EACH HELD IN HWGB ("SHARES") TOGETHER WITH ONE (1) FREE NEW WARRANT FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED ("PROPOSED RIGHTS ISSUE")
Attachments: Announcement - Proposed Rights Issue.pdf
Tables.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: HO WAH GENTING BERHAD ("HWGB" OR "THE COMPANY")
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 152,098,729 NEW ORDINARY SHARES OF RM0.20 EACH IN HWGB ("RIGHTS SHARES") TOGETHER WITH UP TO 76,049,364 NEW FREE DETACHABLE WARRANTS ("NEW WARRANTS") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) ORDINARY SHARES OF RM0.20 EACH HELD IN HWGB ("SHARES") TOGETHER WITH ONE (1) FREE NEW WARRANT FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED ("PROPOSED RIGHTS ISSUE")
Attachments: Announcement - Proposed Rights Issue.pdf
Tables.pdf
SAAG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
Notice of the 28th Annual General Meeting ("AGM")
Attachments: SAAG - Notice of 28th AGM.pdf
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
Notice of the 28th Annual General Meeting ("AGM")
Attachments: SAAG - Notice of 28th AGM.pdf
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