KAWAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: KAWAN FOOD BERHAD ("KFB" OR THE "COMPANY")
PROPOSED ISSUE OF 60,000,000 FREE WARRANTS IN KFB TO THE ENTITLED SHAREHOLDERS OF KFB ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN KFB HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED FREE WARRANTS ISSUE")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: KAWAN FOOD BERHAD ("KFB" OR THE "COMPANY")
PROPOSED ISSUE OF 60,000,000 FREE WARRANTS IN KFB TO THE ENTITLED SHAREHOLDERS OF KFB ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN KFB HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED FREE WARRANTS ISSUE")
KAWAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KAWAN FOOD BERHAD ("Kawan Food" or "the Company")
- Notice of Extraordinary General Meeting ("EGM")
Attachments: KawanFood.pdf
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KAWAN FOOD BERHAD ("Kawan Food" or "the Company")
- Notice of Extraordinary General Meeting ("EGM")
Attachments: KawanFood.pdf
EMETALL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 10/08/2011
Entitlement date: 12/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 5.0% per ordinary share
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: 08/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/08/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: This Final Tax Exempt Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting.
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 02/06/2011
Announcement Detail:
EX-date: 10/08/2011
Entitlement date: 12/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 5.0% per ordinary share
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: 08/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/08/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: This Final Tax Exempt Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting.
EMETALL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 02/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Wahab Bin Hamid
Age: 58
Nationality: Malaysian
Qualifications: He graduated from National University of Malaysia with a Bachelor in Arts (Hons), major in Economics in year 1977
Working experience and occupation: He was conferred with Darjah Kebesaran Datuk Setia Diraja Kedah (DSDK) in year 2009 and Darjah Kebesaran Datuk Paduka Mahkota Selangor (DPMS) in year 2010 respectively. Both awards carries the title of "Dato".
He has 33 years of service in Malaysian Industrial Development Authority (MIDA) in various Divisions and capacities including serving as a Director of of MIDA Sarawak, Director of MIDA Korea, Director of MIDA Selangor, Director of MIDA Germany, Director of Human Resource Division, Director of Industry Support Division, Senior Director of Resource Based Industry Division.
He was also the Deputy Director General II since June 2008 to April 2011.
He has previously served as a Chairman of National Duty Exemption Committee and various Technical Working Group Committee under the Industrial Master Plan 3 (IMP 3), a Member of Standard Malaysia Council and a Member of National Committee on Investment.
He also a permanent member of ECER Investment Committee, Sabah Industrial Development and Finance Committee, Negeri Sembilan Investment Committee and Perak State Investment Management Committee.
Directorship of public companies (if any): Starshine Holdings 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: Nil
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 02/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Wahab Bin Hamid
Age: 58
Nationality: Malaysian
Qualifications: He graduated from National University of Malaysia with a Bachelor in Arts (Hons), major in Economics in year 1977
Working experience and occupation: He was conferred with Darjah Kebesaran Datuk Setia Diraja Kedah (DSDK) in year 2009 and Darjah Kebesaran Datuk Paduka Mahkota Selangor (DPMS) in year 2010 respectively. Both awards carries the title of "Dato".
He has 33 years of service in Malaysian Industrial Development Authority (MIDA) in various Divisions and capacities including serving as a Director of of MIDA Sarawak, Director of MIDA Korea, Director of MIDA Selangor, Director of MIDA Germany, Director of Human Resource Division, Director of Industry Support Division, Senior Director of Resource Based Industry Division.
He was also the Deputy Director General II since June 2008 to April 2011.
He has previously served as a Chairman of National Duty Exemption Committee and various Technical Working Group Committee under the Industrial Master Plan 3 (IMP 3), a Member of Standard Malaysia Council and a Member of National Committee on Investment.
He also a permanent member of ECER Investment Committee, Sabah Industrial Development and Finance Committee, Negeri Sembilan Investment Committee and Perak State Investment Management Committee.
Directorship of public companies (if any): Starshine Holdings 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: Nil
EMETALL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Attachments: AGM-27.06.11.pdf
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Attachments: AGM-27.06.11.pdf
VASTALX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 02/06/2011
Announcement Detail:
Date of change: 02/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Nor Sabri bin Hamzah
Age: 41
Nationality: Malaysian
Qualifications: He holds a Diploma in Accountancy from University Technology MARA
Working experience and occupation: He started his career as a Project Accounts & Administration Officer in 1993 with Maser Kenz Engineering Sdn Bhd (a joint venture between Maser Engineering Sdn Bhd and Kentz International Co Ltd) for TNB Serdang Gas Turbine Power Station Project. In 1994, he became the Project Accounts Executive with Maser Engineering Sdn Bhd (a member of Renong Group of Companies) for various projects, such as the MP1PQ-A Jacket Fabrication for Sarawak Shell Berhad, Lawit-A Bridge & Module Support Frame and Seligi-F & Raya-A Steel Fabrication Works for Exxon Mobil Exploration and Production Malaysia Inc, with contract values of about RM25 million where he was responsible for project cash flow, project claims, cost control and maintaining full set of accounts. In 1996, he joined Total Equal Sdn Bhd as the Finance Manager. He was responsible for ensuring efficient cash flow management of projects during the 1997 economic crisis by implementing tight management controls in operations leading to the optimization of all related resources. Among the key projects he was involved in were Malaysian Airline System Bhd's ground support facilities at KLIA and steel structure fabrication of Kapar Power Station from 1996 to 1998. He was appointed as the Managing Director/Chief Executive Officer of VEB from 2 June 2008 to 1 January 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: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 02/06/2011
Announcement Detail:
Date of change: 02/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Nor Sabri bin Hamzah
Age: 41
Nationality: Malaysian
Qualifications: He holds a Diploma in Accountancy from University Technology MARA
Working experience and occupation: He started his career as a Project Accounts & Administration Officer in 1993 with Maser Kenz Engineering Sdn Bhd (a joint venture between Maser Engineering Sdn Bhd and Kentz International Co Ltd) for TNB Serdang Gas Turbine Power Station Project. In 1994, he became the Project Accounts Executive with Maser Engineering Sdn Bhd (a member of Renong Group of Companies) for various projects, such as the MP1PQ-A Jacket Fabrication for Sarawak Shell Berhad, Lawit-A Bridge & Module Support Frame and Seligi-F & Raya-A Steel Fabrication Works for Exxon Mobil Exploration and Production Malaysia Inc, with contract values of about RM25 million where he was responsible for project cash flow, project claims, cost control and maintaining full set of accounts. In 1996, he joined Total Equal Sdn Bhd as the Finance Manager. He was responsible for ensuring efficient cash flow management of projects during the 1997 economic crisis by implementing tight management controls in operations leading to the optimization of all related resources. Among the key projects he was involved in were Malaysian Airline System Bhd's ground support facilities at KLIA and steel structure fabrication of Kapar Power Station from 1996 to 1998. He was appointed as the Managing Director/Chief Executive Officer of VEB from 2 June 2008 to 1 January 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
VASTALX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 02/06/2011
Announcement Detail:
Date of change: 02/06/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Nor Sabri bin Hamzah
Age: 41
Nationality: Malaysian
Qualifications: He holds a Diploma in Accountancy from University Technology MARA.
Working experience and occupation: He started his career as a Project Accounts & Administration Officer in 1993 with Maser Kenz Engineering Sdn Bhd (a joint venture between Maser Engineering Sdn Bhd and Kentz International Co Ltd) for TNB Serdang Gas Turbine Power Station Project. In 1994, he became the Project Accounts Executive with Maser Engineering Sdn Bhd ( a member of Renong Group of Companies) for various projects, such as the MP1PQ-A Jacket Fabrication for Sarawak Shell Berhad, Lawit-A Bridge & Module Support Frame and Seligi-F & Raya-A Steel Fabrication Works for Exxon Mobil Exploration and Production Malaysia Inc, with contract values of about RM25 million where he was responsible for project cash flow, project claims, cost control and maintaining full set of accounts. In 1996, he joined Total Equal Sdn Bhd as the Finance Manager. He was responsible for ensuring efficient cash flow management of projects during the 1997 economic crisis by implementing tight management controls in operations leading to the optimization of all related resources. Among the key projects he was involved in were Malaysian Airline System Bhd's ground support facilities at KLIA and steel structure fabrication of Kapar Power Station from 1996 to 1998. He was appointed as the Managing Director/Chief Executive Officer of VEB from 2 June 2008 to 1 January 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): Muhammad Aminuddin bin Musa (Chairman, Independent Non Executive Director)
Rosthman bin Ibrahim (Member,Independent Non Executive Director)
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 02/06/2011
Announcement Detail:
Date of change: 02/06/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Nor Sabri bin Hamzah
Age: 41
Nationality: Malaysian
Qualifications: He holds a Diploma in Accountancy from University Technology MARA.
Working experience and occupation: He started his career as a Project Accounts & Administration Officer in 1993 with Maser Kenz Engineering Sdn Bhd (a joint venture between Maser Engineering Sdn Bhd and Kentz International Co Ltd) for TNB Serdang Gas Turbine Power Station Project. In 1994, he became the Project Accounts Executive with Maser Engineering Sdn Bhd ( a member of Renong Group of Companies) for various projects, such as the MP1PQ-A Jacket Fabrication for Sarawak Shell Berhad, Lawit-A Bridge & Module Support Frame and Seligi-F & Raya-A Steel Fabrication Works for Exxon Mobil Exploration and Production Malaysia Inc, with contract values of about RM25 million where he was responsible for project cash flow, project claims, cost control and maintaining full set of accounts. In 1996, he joined Total Equal Sdn Bhd as the Finance Manager. He was responsible for ensuring efficient cash flow management of projects during the 1997 economic crisis by implementing tight management controls in operations leading to the optimization of all related resources. Among the key projects he was involved in were Malaysian Airline System Bhd's ground support facilities at KLIA and steel structure fabrication of Kapar Power Station from 1996 to 1998. He was appointed as the Managing Director/Chief Executive Officer of VEB from 2 June 2008 to 1 January 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): Muhammad Aminuddin bin Musa (Chairman, Independent Non Executive Director)
Rosthman bin Ibrahim (Member,Independent Non Executive Director)
SCOMIEN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SCOMI ENGINEERING BHD ("SEB" or "The Company")
-TWENTY-SEVENTH ANNUAL GENERAL MEETING
Attachments: Notice of 7th AGM.PDF
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SCOMI ENGINEERING BHD ("SEB" or "The Company")
-TWENTY-SEVENTH ANNUAL GENERAL MEETING
Attachments: Notice of 7th AGM.PDF
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: 02/06/2011
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 Directors have notified on the change of their interest in the securities of the Company as set out in the table below:
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 02/06/2011
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 Directors have notified on the change of their interest in the securities of the Company as set out in the table below:
STAMCOL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: STAMFORD COLLEGE BERHAD
Stock Name: STAMCOL
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: STAMFORD COLLEGE BERHAD ("SCB")
ADDENDUM TO THE NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
Attachments: Addendum to the Notice of 21st AGM.pdf
Company Name: STAMFORD COLLEGE BERHAD
Stock Name: STAMCOL
Date Announced: 02/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: STAMFORD COLLEGE BERHAD ("SCB")
ADDENDUM TO THE NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
Attachments: Addendum to the Notice of 21st AGM.pdf
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