GESHEN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 31/05/2012
Announcement Detail:
Date of change: 31/05/2012
Name: Aw Joon Thong
Age: 48
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: To pursue other challenges/ business
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: Mr. Aw Joon Thong was educated at Polytechnic Sultan Haji Ahmad Shah, Pahang in accountancy and has obtained his Diploma in 1989.
Working experience and occupation: Mr. Aw Joon Thong started his career in 1984 as Account clerk with Pancing Quarry Sdn. Bhd. In 1990 he joined Texchem Trading Sdn Bhd as Administrator Account Assistant. He was an Accountant with Stinger (M) Sdn Bhd from 1990 to 1992. Starting from 1993, he worked for Precision Plastic Industries (M) Sdn. Bhd. as Accountant/Financial Controller up to 1995. Subsequently, he jointly set up Ge-Shen Plastic (M) Sdn. Bhd. as a Financial Controller in 1995 and promoted to Financial Director in 1997.
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: Direct interest of 1,588,000 (2.06%)
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 31/05/2012
Announcement Detail:
Date of change: 31/05/2012
Name: Aw Joon Thong
Age: 48
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: To pursue other challenges/ business
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: Mr. Aw Joon Thong was educated at Polytechnic Sultan Haji Ahmad Shah, Pahang in accountancy and has obtained his Diploma in 1989.
Working experience and occupation: Mr. Aw Joon Thong started his career in 1984 as Account clerk with Pancing Quarry Sdn. Bhd. In 1990 he joined Texchem Trading Sdn Bhd as Administrator Account Assistant. He was an Accountant with Stinger (M) Sdn Bhd from 1990 to 1992. Starting from 1993, he worked for Precision Plastic Industries (M) Sdn. Bhd. as Accountant/Financial Controller up to 1995. Subsequently, he jointly set up Ge-Shen Plastic (M) Sdn. Bhd. as a Financial Controller in 1995 and promoted to Financial Director in 1997.
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: Direct interest of 1,588,000 (2.06%)
TEKSENG - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 31/05/2012
Announcement Detail:
EX-date: 06/08/2012
Entitlement date: 08/08/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2 sen per ordinary share less Income Tax of 25%
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: Plantation Agencies Sdn. Berhad of 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang. Tel: 04-2625333
Payment date: 05/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The First and Final Dividend of 2 sen is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on Tuesday, 26 June 2012.
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 31/05/2012
Announcement Detail:
EX-date: 06/08/2012
Entitlement date: 08/08/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 2 sen per ordinary share less Income Tax of 25%
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: Plantation Agencies Sdn. Berhad of 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang. Tel: 04-2625333
Payment date: 05/09/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/08/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The First and Final Dividend of 2 sen is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on Tuesday, 26 June 2012.
TEKSENG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TEK SENG HOLDINGS BERHAD ("TEKSENG" OR "THE COMPANY")
- NOTICE OF 10TH ANNUAL GENERAL MEETING ("AGM")
Attachments: Notice of AGM Ad 2012.pdf
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TEK SENG HOLDINGS BERHAD ("TEKSENG" OR "THE COMPANY")
- NOTICE OF 10TH ANNUAL GENERAL MEETING ("AGM")
Attachments: Notice of AGM Ad 2012.pdf
RAMUNIA - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 31/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 31/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
RAMUNIA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" OR "THE COMPANY")
- MEMORANDUM OF UNDERSTANDING ("MoU") BETWEEN RAMUNIA FABRICATORS SDN. BHD. ("RFSB") AND SEW INFRASTRUCTURE LIMITED ("SEW")
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" OR "THE COMPANY")
- MEMORANDUM OF UNDERSTANDING ("MoU") BETWEEN RAMUNIA FABRICATORS SDN. BHD. ("RFSB") AND SEW INFRASTRUCTURE LIMITED ("SEW")
EWEIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF PROPERTY BY EWEIN LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EWEIN BERHAD FOR A TOTAL CASH CONSIDERATION OF RM50,000,000.00
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF PROPERTY BY EWEIN LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EWEIN BERHAD FOR A TOTAL CASH CONSIDERATION OF RM50,000,000.00
HARNLEN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HARN LEN CORPORATION BHD ("HLC" or "the Company")
-Notice of 12th Annual General Meeting
Attachments: Notice of 12th AGM.pdf
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HARN LEN CORPORATION BHD ("HLC" or "the Company")
-Notice of 12th Annual General Meeting
Attachments: Notice of 12th AGM.pdf
HWATAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HWA TAI INDUSTRIES BERHAD
Stock Name: HWATAI
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THIRTY-SEVENTH ANNUAL GENERAL MEETING
Attachments: HwaTaiAGMNotice.pdf
Company Name: HWA TAI INDUSTRIES BERHAD
Stock Name: HWATAI
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THIRTY-SEVENTH ANNUAL GENERAL MEETING
Attachments: HwaTaiAGMNotice.pdf
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 31/05/2012
Announcement Detail:
Date of buy back: 31/05/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 6,011.80
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,586,631
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.5
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 31/05/2012
Announcement Detail:
Date of buy back: 31/05/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 6,011.80
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,586,631
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.5
JERASIA - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: JERASIA CAPITAL BERHAD
Stock Name: JERASIA
Date Announced: 31/05/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 4
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JERASIA CAPITAL BERHAD
Stock Name: JERASIA
Date Announced: 31/05/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 4
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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