KOTRA - OTHERS
Announcement Type: General Announcement
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 28/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KOTRA INDUSTRIES BERHAD ("Kotra" or the "Company")
- ACCEPTANCE OF REVISED REPAYMENT TERM
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 28/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KOTRA INDUSTRIES BERHAD ("Kotra" or the "Company")
- ACCEPTANCE OF REVISED REPAYMENT TERM
DIGISTA - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 30/09/2012
Quarter: 1
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 28/02/2012
Announcement Detail:
Financial Year End: 30/09/2012
Quarter: 1
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DIGISTA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 28/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: DIGISTAR CORPORATION BERHAD ("Digistar or "the Company")
- Notice of Ninth Annual General Meeting
Attachments: Digistar-Notice of 9th AGM.pdf
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 28/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: DIGISTAR CORPORATION BERHAD ("Digistar or "the Company")
- Notice of Ninth Annual General Meeting
Attachments: Digistar-Notice of 9th AGM.pdf
RGB - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2012
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: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2012
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)
RGB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2012
Announcement Detail:
Date of change: 28/02/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2012
Announcement Detail:
Date of change: 28/02/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
RGB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2012
Announcement Detail:
Date of change: 28/02/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7047736
Name: Woon Mei Ling
Working experience and occupation during past 5 years: Ms Woon Mei Ling joined Boardroom Corporate Services (Penang) Sdn. Bhd. on 9 January 2012 as Senior Manager. She has been involved in corporate secretarial work for more than 16 years in both consulting and commercial environments. Prior to that she was with a listed group primarily involved in operations of supermarket and departmental stores and manufacturing of flexible printed circuit boards. Earlier she was attached to a secretarial arm of one of the big four audit firms in Malaysia.
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 28/02/2012
Announcement Detail:
Date of change: 28/02/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7047736
Name: Woon Mei Ling
Working experience and occupation during past 5 years: Ms Woon Mei Ling joined Boardroom Corporate Services (Penang) Sdn. Bhd. on 9 January 2012 as Senior Manager. She has been involved in corporate secretarial work for more than 16 years in both consulting and commercial environments. Prior to that she was with a listed group primarily involved in operations of supermarket and departmental stores and manufacturing of flexible printed circuit boards. Earlier she was attached to a secretarial arm of one of the big four audit firms in Malaysia.
AT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 28/02/2012
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Members' Voluntary Winding-Up of Miako-Tech Engineering Sdn. Bhd., a Wholly-owned subsidiary of AT Systematization Berhad
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 28/02/2012
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Members' Voluntary Winding-Up of Miako-Tech Engineering Sdn. Bhd., a Wholly-owned subsidiary of AT Systematization Berhad
ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Xu Sheng
Age: 47
Nationality: Chinese
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Ceased to be the substantial shareholder of the Company
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Businessman
Working experience and occupation: Mr. Xu Sheng is the President of Tian Jin Yihe Baiying Equity Investment Fund Management Co Ltd, Chairman of Hebei Hong Ye Minerals Co Ltd and Vice Chairman of Tian Jin Chamber of Commerce.
Mr. Xu Sheng has extensive experience in mining, oil and gas and local infrastructure projects investment. In recent years, he has focused on strategic investment in South East Asia and Europe on behalf of the Hebei Provincial government linked investment funds.
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: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 28/02/2012
Announcement Detail:
Date of change: 28/02/2012
Name: Xu Sheng
Age: 47
Nationality: Chinese
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Ceased to be the substantial shareholder of the Company
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Businessman
Working experience and occupation: Mr. Xu Sheng is the President of Tian Jin Yihe Baiying Equity Investment Fund Management Co Ltd, Chairman of Hebei Hong Ye Minerals Co Ltd and Vice Chairman of Tian Jin Chamber of Commerce.
Mr. Xu Sheng has extensive experience in mining, oil and gas and local infrastructure projects investment. In recent years, he has focused on strategic investment in South East Asia and Europe on behalf of the Hebei Provincial government linked investment funds.
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
K1 - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 28/02/2012
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: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 28/02/2012
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)
INARI - OTHERS
Announcement Type: General Announcement
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 28/02/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Compliance with Listing Conditions
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 28/02/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: Compliance with Listing Conditions
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