FAJAR - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Dato' Ir. Kuan Peng Ching @ Kuan Peng Soon
Age: 67
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman & Director
New Position: Chairman & Executive Director
Directorate: Executive
Qualifications: Bachelor of Engineering (Adelaide University - South Australia (1965-1969)
Professional Engineer - Board of Engineer, Malaysia
M.I.E.M. (Member of Institution of Engineers, Malaysia.
Working experience and occupation: 1. Served as Senator of Malaysian Parliament from 1985-1991
2. Director of a consulting engineering firm, Associated Group Konsult Sdn. Bhd., from 1976-2006
Directorship of public companies (if any): Sanbumi Holdings Berhad
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: Direct Interest - 2,142,395 ordinary shares of RM0.50 each
Indirect Interest - 4,914,000 ordinary shares of RM0.50 each*
* indirect interest by virtue of Section 6A of the Companies Act, 1965 through Unique Bay Sdn. Bhd.
Remarks: The amendment was made in relation to Dato' Kuan's working experience in Associated Group Konsult Sdn. Bhd.
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 29/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Dato' Ir. Kuan Peng Ching @ Kuan Peng Soon
Age: 67
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman & Director
New Position: Chairman & Executive Director
Directorate: Executive
Qualifications: Bachelor of Engineering (Adelaide University - South Australia (1965-1969)
Professional Engineer - Board of Engineer, Malaysia
M.I.E.M. (Member of Institution of Engineers, Malaysia.
Working experience and occupation: 1. Served as Senator of Malaysian Parliament from 1985-1991
2. Director of a consulting engineering firm, Associated Group Konsult Sdn. Bhd., from 1976-2006
Directorship of public companies (if any): Sanbumi Holdings Berhad
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: Direct Interest - 2,142,395 ordinary shares of RM0.50 each
Indirect Interest - 4,914,000 ordinary shares of RM0.50 each*
* indirect interest by virtue of Section 6A of the Companies Act, 1965 through Unique Bay Sdn. Bhd.
Remarks: The amendment was made in relation to Dato' Kuan's working experience in Associated Group Konsult Sdn. Bhd.
BTM - OTHERS
Announcement Type: General Announcement
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 29/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BTM RESOURCES BERHAD ("BTM'OR"THE COMPANY")
STATUS OF OUTSTANDING RELATED PARTY RECEIVABLES
Attachments: RPR_Table_311211.doc
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 29/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BTM RESOURCES BERHAD ("BTM'OR"THE COMPANY")
STATUS OF OUTSTANDING RELATED PARTY RECEIVABLES
Attachments: RPR_Table_311211.doc
BTM - OTHERS
Announcement Type: General Announcement
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 29/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: REVALUATION OF NON-CURRENT ASSETS INCORPORATION INTO FINANCIAL STATEMENTS
OF BTM RESOUCES BERHAD GROUP
Attachments: Valuation of BTM RES 31.12.11.doc
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 29/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: REVALUATION OF NON-CURRENT ASSETS INCORPORATION INTO FINANCIAL STATEMENTS
OF BTM RESOUCES BERHAD GROUP
Attachments: Valuation of BTM RES 31.12.11.doc
BTM - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 29/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 29/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BIOSIS - Consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 29/02/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: Other
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 29/02/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: Other
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CSCENIC - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: CLASSIC SCENIC BERHAD
Stock Name: CSCENIC
Date Announced: 29/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CLASSIC SCENIC BERHAD
Stock Name: CSCENIC
Date Announced: 29/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CSCENIC - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CLASSIC SCENIC BERHAD
Stock Name: CSCENIC
Date Announced: 29/02/2012
Announcement Detail:
EX-date: 09/05/2012
Entitlement date: 11/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: A second interim dividend comprising franked dividend of 3 sen per ordinary share less tax 25% and tax exempt dividend of 2 sen per ordinary share in respect of the year ended 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel: 03-7841 8000
Payment date: 22/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: CLASSIC SCENIC BERHAD
Stock Name: CSCENIC
Date Announced: 29/02/2012
Announcement Detail:
EX-date: 09/05/2012
Entitlement date: 11/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: A second interim dividend comprising franked dividend of 3 sen per ordinary share less tax 25% and tax exempt dividend of 2 sen per ordinary share in respect of the year ended 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel: 03-7841 8000
Payment date: 22/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
EURO - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: EURO HOLDINGS BERHAD
Stock Name: EURO
Date Announced: 29/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EURO HOLDINGS BERHAD
Stock Name: EURO
Date Announced: 29/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
EWEIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 29/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EWEIN BERHAD
ANNOUNCEMENT ON THE RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 FEBRUARY 2012
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 29/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: EWEIN BERHAD
ANNOUNCEMENT ON THE RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 FEBRUARY 2012
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 29/02/2012
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) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company:-
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 29/02/2012
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) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company:-
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