HTPADU - OTHERS
Announcement Type: General Announcement
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACCEPTANCE OF THE LETTER OF AWARD FOR THE EXTENSION OF MAINTENANCE SERVICES OF THE WIDE AREA NETWORK (WAN) FOR JABATAN PENDAFTARAN NEGARA ("NATIONAL REGISTRATION DEPARTMENT")
Attachments: Announcement - JPN 2012.doc
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACCEPTANCE OF THE LETTER OF AWARD FOR THE EXTENSION OF MAINTENANCE SERVICES OF THE WIDE AREA NETWORK (WAN) FOR JABATAN PENDAFTARAN NEGARA ("NATIONAL REGISTRATION DEPARTMENT")
Attachments: Announcement - JPN 2012.doc
NADAYU - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Choong Khoong Liang
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: 1) Master in Business Administration (Finance) with distinction from University of Hull, United Kingdom
2) Fellow member of the Association of Chartered Certified Accountants.
Working experience and occupation: An accountant by profession, Mr Choong started his career with Messrs KPMG before joining Commerce International Merchant Bankers Berhad, where he gained substantial experience in the capital markets and debt restructuring. He was also the Planning Advisor for Cemex Asia in Singapore (strategic business development) responsible for Asia/Africa region and an Associate Director, Asian Fixed Income in Standard Chartered Bank Malaysia Berhad.
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: Indirect interest: 18,050,000 ordinary shares of RM1.00 each in the Company
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Ishak @ Abd Rahman Bin Mohamad (Independent Non-Executive Director)
Members:
Dato' Ikmal Hijaz Bin Hashim (Independent Non-Executive Director)
Dato' Seri Ismail Bin Shahudin (Independent Non-Executive Director)
Choong Khoong Liang (Non-Independent Non-Executive Director)
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 02/05/2012
Name: Choong Khoong Liang
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: 1) Master in Business Administration (Finance) with distinction from University of Hull, United Kingdom
2) Fellow member of the Association of Chartered Certified Accountants.
Working experience and occupation: An accountant by profession, Mr Choong started his career with Messrs KPMG before joining Commerce International Merchant Bankers Berhad, where he gained substantial experience in the capital markets and debt restructuring. He was also the Planning Advisor for Cemex Asia in Singapore (strategic business development) responsible for Asia/Africa region and an Associate Director, Asian Fixed Income in Standard Chartered Bank Malaysia Berhad.
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: Indirect interest: 18,050,000 ordinary shares of RM1.00 each in the Company
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Ishak @ Abd Rahman Bin Mohamad (Independent Non-Executive Director)
Members:
Dato' Ikmal Hijaz Bin Hashim (Independent Non-Executive Director)
Dato' Seri Ismail Bin Shahudin (Independent Non-Executive Director)
Choong Khoong Liang (Non-Independent Non-Executive Director)
ATIS - Change of Address
Announcement Type: Change of Address
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 02/05/2012
Announcement Detail:
Change description: Registered
Old address: WISMA KVC, LOT 3, JALAN P10/12, KAWASAN PERUSAHAAN BANGI, 43650 BANDAR BARU BANGI, SELANGOR DARUL EHSAN, MALAYSIA
New address: LEVEL 5, MENARA STANDARD CHARTERED, 30, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA
Telephone no: 03-21415775
Facsimile no: 03-21415776
Effective date: 07/05/2012
Company Name: ATIS CORPORATION BERHAD
Stock Name: ATIS
Date Announced: 02/05/2012
Announcement Detail:
Change description: Registered
Old address: WISMA KVC, LOT 3, JALAN P10/12, KAWASAN PERUSAHAAN BANGI, 43650 BANDAR BARU BANGI, SELANGOR DARUL EHSAN, MALAYSIA
New address: LEVEL 5, MENARA STANDARD CHARTERED, 30, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR, WILAYAH PERSEKUTUAN, MALAYSIA
Telephone no: 03-21415775
Facsimile no: 03-21415776
Effective date: 07/05/2012
APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 02/05/2012
Announcement Detail:
Date of buy back: 02/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.820
Maximum price paid for each share purchased ($$): 0.820
Total consideration paid ($$): 861.25
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 10,134,918
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.98
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 02/05/2012
Announcement Detail:
Date of buy back: 02/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.820
Maximum price paid for each share purchased ($$): 0.820
Total consideration paid ($$): 861.25
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 10,134,918
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.98
BPPLAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BP PLASTICS HOLDING BHD ("BPPLAS" OR "THE COMPANY")
EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")
Attachments: Notice - Final.pdf
Company Name: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: BP PLASTICS HOLDING BHD ("BPPLAS" OR "THE COMPANY")
EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")
Attachments: Notice - Final.pdf
RSAWIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements, Rimbunan Sawit Berhad ("the Company") wishes to announce that the Company has received notification dated 2 May 2012 from the Executive Chairman, Diong Hiew King @ Tiong Hiew King, in relation to his dealing in the Company's securities as outlined below.
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements, Rimbunan Sawit Berhad ("the Company") wishes to announce that the Company has received notification dated 2 May 2012 from the Executive Chairman, Diong Hiew King @ Tiong Hiew King, in relation to his dealing in the Company's securities as outlined below.
SAMCHEM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SAMCHEM HOLDINGS BERHAD
Stock Name: SAMCHEM
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Samchem Holdings Berhad ("the Company")wish to announce that the Fifth Annual General Meeting ("AGM")will be held at Danau 4, Kota Permai Golf & Country Club, No 1, Jalan 31/100A, Kota Kemuning Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Friday, 25 May 2012 at 9.30 a.m. or at any adjournment thereof, for the purpose of considering and, if thought fit, passing with or without modifications, the resolutions set out in the enclosed Notice of 5th AGM.
Only a depositor whose name appears on the Record of Depositors as at 18 May 2012 shall be entitled to attend the said meeting and to appoint a proxy or proxies to attend, speak and/or vote on his/her behalf.
This announcement is dated 2 May 2012.
Attachments: SHB-Notice of 5th AGM.pdf
Company Name: SAMCHEM HOLDINGS BERHAD
Stock Name: SAMCHEM
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Samchem Holdings Berhad ("the Company")wish to announce that the Fifth Annual General Meeting ("AGM")will be held at Danau 4, Kota Permai Golf & Country Club, No 1, Jalan 31/100A, Kota Kemuning Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Friday, 25 May 2012 at 9.30 a.m. or at any adjournment thereof, for the purpose of considering and, if thought fit, passing with or without modifications, the resolutions set out in the enclosed Notice of 5th AGM.
Only a depositor whose name appears on the Record of Depositors as at 18 May 2012 shall be entitled to attend the said meeting and to appoint a proxy or proxies to attend, speak and/or vote on his/her behalf.
This announcement is dated 2 May 2012.
Attachments: SHB-Notice of 5th AGM.pdf
TURBO - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 02/05/2012
Announcement Detail:
EX-date: 31/05/2012
Entitlement date: 04/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt (single-tier) dividend of 5 sen per ordinary share of 50 sen each for the financial 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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03-7841 8000
Fax No.: 03-7841 8151
Payment date: 18/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 02/05/2012
Announcement Detail:
EX-date: 31/05/2012
Entitlement date: 04/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt (single-tier) dividend of 5 sen per ordinary share of 50 sen each for the financial 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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03-7841 8000
Fax No.: 03-7841 8151
Payment date: 18/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
TURBO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TURBO-MECH BERHAD ("the Company")
- NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM") TO BE HELD ON 25 MAY 2012
Attachments: Notice of 3rd AGM.pdf
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 02/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TURBO-MECH BERHAD ("the Company")
- NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM") TO BE HELD ON 25 MAY 2012
Attachments: Notice of 3rd AGM.pdf
IVORY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 01/05/2012
Name: Murly A/L Manokharan
Age: 26
Nationality: Malaysian
Type of change: Others
Designation: Chief Operating Officer
Directorate: Executive
Remarks: Apart from being an Executive Director of the Company, Mr. Murly will assume the role of Chief Operating Officer covering operations management and administration of various departments.
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 02/05/2012
Announcement Detail:
Date of change: 01/05/2012
Name: Murly A/L Manokharan
Age: 26
Nationality: Malaysian
Type of change: Others
Designation: Chief Operating Officer
Directorate: Executive
Remarks: Apart from being an Executive Director of the Company, Mr. Murly will assume the role of Chief Operating Officer covering operations management and administration of various departments.
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