OKA - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: OKA CORPORATION BHD
Stock Name: OKA
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Lau Wai Yeen
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: 1. Bachelor of Business in Accounting, Victoria University of Technology Melbourne, Australia(1993)
2. Certified Practising Accountant (CPA), Australian Society of Certified Practising Accountants (1993)
3. Chartered Accountant, Malaysian Institute of Accountants(2001)
Working experience and occupation: 1. KPMG Peat Marwick - Senior Auditor
2. OKA Concrete Industries Sdn Bhd - Administration Manager
3. H & R Heritage Sdn Bhd - Operation Manager
4. TMEduTech (M) Sdn Bhd - Marketing and Training
5. Wonder Tree Sdn Bhd - Finance and Marketing
6. OKA Group of Companies - Operations & Finance
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 6,500 ordinary shares of RM1.00 each
Company Name: OKA CORPORATION BHD
Stock Name: OKA
Date Announced: 25/05/2012
Announcement Detail:
Date of change: 25/05/2012
Name: Lau Wai Yeen
Age: 42
Nationality: Malaysian
Type of change: Appointment
Designation: Chief Financial Officer
Qualifications: 1. Bachelor of Business in Accounting, Victoria University of Technology Melbourne, Australia(1993)
2. Certified Practising Accountant (CPA), Australian Society of Certified Practising Accountants (1993)
3. Chartered Accountant, Malaysian Institute of Accountants(2001)
Working experience and occupation: 1. KPMG Peat Marwick - Senior Auditor
2. OKA Concrete Industries Sdn Bhd - Administration Manager
3. H & R Heritage Sdn Bhd - Operation Manager
4. TMEduTech (M) Sdn Bhd - Marketing and Training
5. Wonder Tree Sdn Bhd - Finance and Marketing
6. OKA Group of Companies - Operations & Finance
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 6,500 ordinary shares of RM1.00 each
DENKO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DENKO INDUSTRIAL CORPORATION BERHAD ('DENKO" OR "THE COMPANY")
- Proposed Disposal By Denko IPC Sdn Bhd, a Wholly-Owned Subsidiary of Denko, of a piece of Leasehold Land with a 3 Storey Office cum Factory Building located on Lot No. 8151 Mukim 12, Daerah Barat Daya, Pulau Pinang held under Title No. PN 1545 and bearing the postal address of Plot No. 90, Lebuhraya Kampung Jawa, Bayan Lepas Industrial Estate, 11900 Bayan Lepas, Penang to Synatic Technology Sdn. Bhd. ("Proposed Disposal")
Attachments: Announcement - Disposal of Land Building Plot 90 (final).doc
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DENKO INDUSTRIAL CORPORATION BERHAD ('DENKO" OR "THE COMPANY")
- Proposed Disposal By Denko IPC Sdn Bhd, a Wholly-Owned Subsidiary of Denko, of a piece of Leasehold Land with a 3 Storey Office cum Factory Building located on Lot No. 8151 Mukim 12, Daerah Barat Daya, Pulau Pinang held under Title No. PN 1545 and bearing the postal address of Plot No. 90, Lebuhraya Kampung Jawa, Bayan Lepas Industrial Estate, 11900 Bayan Lepas, Penang to Synatic Technology Sdn. Bhd. ("Proposed Disposal")
Attachments: Announcement - Disposal of Land Building Plot 90 (final).doc
MERCURY - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: MERCURY INDUSTRIES BERHAD
Stock Name: MERCURY
Date Announced: 25/05/2012
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)
Submitting Merchant Bank: -
Company Name: MERCURY INDUSTRIES BERHAD
Stock Name: MERCURY
Date Announced: 25/05/2012
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)
MERCURY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: MERCURY INDUSTRIES BERHAD
Stock Name: MERCURY
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF TWENTY NINTH ANNUAL GENERAL MEETING ("29th AGM")
Attachments: MIB - Notice of 29th AGM.pdf
Submitting Merchant Bank: -
Company Name: MERCURY INDUSTRIES BERHAD
Stock Name: MERCURY
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF TWENTY NINTH ANNUAL GENERAL MEETING ("29th AGM")
Attachments: MIB - Notice of 29th AGM.pdf
CRESBLD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice is hereby given that the 10th Annual General Meeting ("AGM") of Crest Builder Holdings Berhad will be held at Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 20 June 2012 at 9.30 a.m.. The full text of the Notice of AGM together with the statement accompanying the said Notice are attached herewith for your attention and information.
Attachments: Notice of AGM.pdf
Statement Accompanying Notice of AGM.pdf
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice is hereby given that the 10th Annual General Meeting ("AGM") of Crest Builder Holdings Berhad will be held at Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 20 June 2012 at 9.30 a.m.. The full text of the Notice of AGM together with the statement accompanying the said Notice are attached herewith for your attention and information.
Attachments: Notice of AGM.pdf
Statement Accompanying Notice of AGM.pdf
CRESBLD - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 25/05/2012
Announcement Detail:
EX-date: 10/07/2012
Entitlement date: 12/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 5% or 5 sen (RM0.05) less 25% taxation
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: ShareWorks Sdn Bhd
No. 10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480, Kuala Lumpur
Tel : 03 - 6201 1120
Payment date: 03/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 25/05/2012
Announcement Detail:
EX-date: 10/07/2012
Entitlement date: 12/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 5% or 5 sen (RM0.05) less 25% taxation
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: ShareWorks Sdn Bhd
No. 10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480, Kuala Lumpur
Tel : 03 - 6201 1120
Payment date: 03/08/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
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: 25/05/2012
Announcement Detail:
Date of buy back: 25/05/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 13,172.95
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,558,031
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.48
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 25/05/2012
Announcement Detail:
Date of buy back: 25/05/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 13,172.95
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,558,031
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 (%): 1.48
ENG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or "the Company")
- DEALINGS IN SECURITIES OF ETHB DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or "the Company")
- DEALINGS IN SECURITIES OF ETHB DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
RCECAP - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: RCE CAPITAL BERHAD ("RCE" OR "COMPANY')
- Proposed Bonus Issue
- Proposed Rights Issue
- Proposed Exemption
- Proposed Increase In Authorised Share Capital
- Proposed Amendments I
- Proposed Amendments II
(The Proposed Bonus Issue, Proposed Rights Issue, Proposed Exemption, Proposed Increase in Authorised Share Capital and Proposed Amendments I are collectively referred to as the "Proposals")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: RCE CAPITAL BERHAD ("RCE" OR "COMPANY')
- Proposed Bonus Issue
- Proposed Rights Issue
- Proposed Exemption
- Proposed Increase In Authorised Share Capital
- Proposed Amendments I
- Proposed Amendments II
(The Proposed Bonus Issue, Proposed Rights Issue, Proposed Exemption, Proposed Increase in Authorised Share Capital and Proposed Amendments I are collectively referred to as the "Proposals")
KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 25 May 2012 from the following directors of the Company as outlined below:
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 25/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 25 May 2012 from the following directors of the Company as outlined below:
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