TIMWELL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Timberwell Berhad wishes to inform that all resolutions as set out in the Notice of the 15th Annual General Meeting ("AGM") dated 3 June 2011 were duly passed at the Company's 15th AGM held on Tuesday, 28 June 2011.
This announcement is dated 28 June 2011
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Timberwell Berhad wishes to inform that all resolutions as set out in the Notice of the 15th Annual General Meeting ("AGM") dated 3 June 2011 were duly passed at the Company's 15th AGM held on Tuesday, 28 June 2011.
This announcement is dated 28 June 2011
MJPERAK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THE BOARD OF DIRECTORS OF THE COMPANY ARE PLEASED TO ANNOUNCE THAT ALL THE RESOLUTIONS PERTAINING TO THE ORDINARY AND SPECIAL BUSINESS AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING DATED 27 MAY 2011 WAS DULY PASSED BY THE SHAREHOLDERS OF THE COMPANY AT THE 8TH ANNUAL GENERAL MEETING HELD ON 28 JUNE 2011 AT 4.00PM.
THIS ANNOUNCEMENT IS DATED 28 JUNE 2011
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THE BOARD OF DIRECTORS OF THE COMPANY ARE PLEASED TO ANNOUNCE THAT ALL THE RESOLUTIONS PERTAINING TO THE ORDINARY AND SPECIAL BUSINESS AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING DATED 27 MAY 2011 WAS DULY PASSED BY THE SHAREHOLDERS OF THE COMPANY AT THE 8TH ANNUAL GENERAL MEETING HELD ON 28 JUNE 2011 AT 4.00PM.
THIS ANNOUNCEMENT IS DATED 28 JUNE 2011
KYM - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 28/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KYM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KYM Holdings Bhd
Resolutions passed at the Extraordinary General Meeting held on 28 June 2011
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KYM Holdings Bhd
Resolutions passed at the Extraordinary General Meeting held on 28 June 2011
TALIWRK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company")
- Twentieth Annual General Meeting ("20th AGM") of Taliworks
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company")
- Twentieth Annual General Meeting ("20th AGM") of Taliworks
KAMDAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of the 9th AGM dated 6th June 2011 were duly passed and carried at the Ninth AGM of the Company which was duly convened and held on 28th June 2011.
This announcement is dated 28th June 2011.
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of the 9th AGM dated 6th June 2011 were duly passed and carried at the Ninth AGM of the Company which was duly convened and held on 28th June 2011.
This announcement is dated 28th June 2011.
KAMDAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' DR SHANMUGHANATHAN A/L VELLANTHURAI
Age: 45
Nationality: Malaysian
Qualifications: Bachelor in Accountancy, specializing in Malaysian Taxation from Universiti Utara Malaysia in 1993, Masters in Business Administration from Universiti Putra Malaysia in 1998 and Doctorate from Bircham International University in 2004.
Working experience and occupation: He joined Ernst & Young as a Tax Assistant in 1993 and was promoted to Senior Tax Consultant by the time he left the firm in 1997. In October 1997, he was appointed by the Ministry of Finance as Company Auditor and set up his own audit firm, Shan & Co with the approval of the Ministry of Finance.
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): 1) Datuk Emam Mohd Haniff bin Emam Mohd Hussain (Senior Independent Non-Executive Director) - Chairman
2) Liang Ah Wah @ Frank Liang (Independent Non-Executive Director) - Member
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' DR SHANMUGHANATHAN A/L VELLANTHURAI
Age: 45
Nationality: Malaysian
Qualifications: Bachelor in Accountancy, specializing in Malaysian Taxation from Universiti Utara Malaysia in 1993, Masters in Business Administration from Universiti Putra Malaysia in 1998 and Doctorate from Bircham International University in 2004.
Working experience and occupation: He joined Ernst & Young as a Tax Assistant in 1993 and was promoted to Senior Tax Consultant by the time he left the firm in 1997. In October 1997, he was appointed by the Ministry of Finance as Company Auditor and set up his own audit firm, Shan & Co with the approval of the Ministry of Finance.
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): 1) Datuk Emam Mohd Haniff bin Emam Mohd Hussain (Senior Independent Non-Executive Director) - Chairman
2) Liang Ah Wah @ Frank Liang (Independent Non-Executive Director) - Member
LEWEKO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: TIMBER LOGS PRODUCTION FOR MAY 2011
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: TIMBER LOGS PRODUCTION FOR MAY 2011
FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISITION BY FORMIS HOLDINGS BERHAD ("FHB"), OF 21,000,000 ORDINARY SHARES OF RM1.00 EACH IN HO HUP CONSTRUCTION COMPANY BHD ("HO HUP") REPRESENTING 20.59% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF HO HUP FOR A TOTAL CASH CONSIDERATION OF RM16,800,000.00
Attachments: Acquisition 20.59% Ho Hup Shares.pdf
Table 1.pdf
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISITION BY FORMIS HOLDINGS BERHAD ("FHB"), OF 21,000,000 ORDINARY SHARES OF RM1.00 EACH IN HO HUP CONSTRUCTION COMPANY BHD ("HO HUP") REPRESENTING 20.59% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF HO HUP FOR A TOTAL CASH CONSIDERATION OF RM16,800,000.00
Attachments: Acquisition 20.59% Ho Hup Shares.pdf
Table 1.pdf
TSH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We submit below the production figures for the month of May 2011:-
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We submit below the production figures for the month of May 2011:-
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