SUPERMX - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 28/05/2012
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: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 28/05/2012
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)
SILVER - OTHERS
Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SILVER BIRD GROUP BERHAD ("SBGB" OR "THE COMPANY")
ISSUANCE OF FORENSIC ACCOUNTING REVIEW REPORT OF PKF ADVISORY SDN BHD
Attachments: Announcement-General-forensic report-28.05.pdf
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SILVER BIRD GROUP BERHAD ("SBGB" OR "THE COMPANY")
ISSUANCE OF FORENSIC ACCOUNTING REVIEW REPORT OF PKF ADVISORY SDN BHD
Attachments: Announcement-General-forensic report-28.05.pdf
EMETALL - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 28/05/2012
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: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 28/05/2012
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)
MAHSING - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")
KUALA LUMPUR HIGH COURT OF MALAYA CIVIL SUIT NO.: 22NCVC-1228-12/2011
GRAND PAVILION DEVELOPMENT SDN BHD (A WHOLLY OWNED SUBSIDIARY OF MAH SING) AGAINST ASIE SDN BHD AND USAHA NUSANTARA SDN BHD
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")
KUALA LUMPUR HIGH COURT OF MALAYA CIVIL SUIT NO.: 22NCVC-1228-12/2011
GRAND PAVILION DEVELOPMENT SDN BHD (A WHOLLY OWNED SUBSIDIARY OF MAH SING) AGAINST ASIE SDN BHD AND USAHA NUSANTARA SDN BHD
PMETAL - OTHERS
Announcement Type: General Announcement
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Press Metal Berhad ("PMB" or "the Company")
- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Amendments to the Articles of Association of the Company
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Press Metal Berhad ("PMB" or "the Company")
- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Amendments to the Articles of Association of the Company
FRB - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/05/2012
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: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/05/2012
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)
FRB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/05/2012
Announcement Detail:
Date of change: 31/05/2012
Name: Chan Ngow
Age: 68
Nationality: Malaysian
Designation: Managing Director
Directorate: Executive
Type of change: Resignation
Reason: Mr Chan's decision to resign was taken to free up more time to pursue personal and other interests.
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: High School Certificate FTII(M)
Working experience and occupation: Mr Chan began his career as a teacher under the Ministry of Education in 1964. He joined the Jabatan Hasil Dalam Negeri, Malaysia as an Examiner in 1966. In 1987, he was admitted as a member of Yayasan Pengurusan Malaysia. Mr Chan was admitted as an Associate Member of the Chartered Tax Institute of Malaysia in 1993 and became a fellow of the Institute in 1999. During his 29-year career with the Jabatan Hasil Dalam Negeri, Malaysia, he had held positions such as Assessment Officer, Assistant Director and Senior Assistant Director.
Mr Chan moved on to join the information technology industry in 1995 as the Senior Manager in Corporate and Taxation of Formis Computer Services Sdn Bhd. Thereafter, he was transferred to Perduren (M) Berhad with no change in position and ceased employment with the said company with effect from 1 July 2001.
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: 1) Formis Resources Berhad ("FRB"):
a) Direct Interest: 5,149,752 fully paid-up ordinary
shares of RM1.00 each and 6,334,890 warrants in FRB;
and
b) Indirect Interest: 10,000 fully paid-up ordinary
shares of RM1.00 each and 5,000 warrants in FRB held
by his daughter pursuant to Section 134(12)(c) of the
Companies Act, 1965.
2) Diversified Gateway Solutions Berhad ("DGSB"), a 59.61%
owned subsidiary of FRB:
a) Direct Interest: 9,915,105 fully paid-up ordinary
shares of RM0.10 each in DGSB; and
b) Indirect Interest: 10,000 fully paid-up ordinary
shares of RM0.10 each in DGSB held
by his daughter pursuant to Section 134(12)(c) of the
Companies Act, 1965.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/05/2012
Announcement Detail:
Date of change: 31/05/2012
Name: Chan Ngow
Age: 68
Nationality: Malaysian
Designation: Managing Director
Directorate: Executive
Type of change: Resignation
Reason: Mr Chan's decision to resign was taken to free up more time to pursue personal and other interests.
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: High School Certificate FTII(M)
Working experience and occupation: Mr Chan began his career as a teacher under the Ministry of Education in 1964. He joined the Jabatan Hasil Dalam Negeri, Malaysia as an Examiner in 1966. In 1987, he was admitted as a member of Yayasan Pengurusan Malaysia. Mr Chan was admitted as an Associate Member of the Chartered Tax Institute of Malaysia in 1993 and became a fellow of the Institute in 1999. During his 29-year career with the Jabatan Hasil Dalam Negeri, Malaysia, he had held positions such as Assessment Officer, Assistant Director and Senior Assistant Director.
Mr Chan moved on to join the information technology industry in 1995 as the Senior Manager in Corporate and Taxation of Formis Computer Services Sdn Bhd. Thereafter, he was transferred to Perduren (M) Berhad with no change in position and ceased employment with the said company with effect from 1 July 2001.
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: 1) Formis Resources Berhad ("FRB"):
a) Direct Interest: 5,149,752 fully paid-up ordinary
shares of RM1.00 each and 6,334,890 warrants in FRB;
and
b) Indirect Interest: 10,000 fully paid-up ordinary
shares of RM1.00 each and 5,000 warrants in FRB held
by his daughter pursuant to Section 134(12)(c) of the
Companies Act, 1965.
2) Diversified Gateway Solutions Berhad ("DGSB"), a 59.61%
owned subsidiary of FRB:
a) Direct Interest: 9,915,105 fully paid-up ordinary
shares of RM0.10 each in DGSB; and
b) Indirect Interest: 10,000 fully paid-up ordinary
shares of RM0.10 each in DGSB held
by his daughter pursuant to Section 134(12)(c) of the
Companies Act, 1965.
LYSAGHT - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LYSAGHT GALVANIZED STEEL BERHAD
Stock Name: LYSAGHT
Date Announced: 28/05/2012
Announcement Detail:
EX-date: 04/07/2012
Entitlement date: 06/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt dividend of 10% in respect of the financial year ended 31 December 2011.
Period of interest payment: to 31/12/2011
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 06/07/2012 to 06/07/2012 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
Payment date: 23/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/07/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: The final dividend is subject to the approval of the shareholders at the Thirty-Third Annual General Meeting of the Company on 21 June 2012.
Company Name: LYSAGHT GALVANIZED STEEL BERHAD
Stock Name: LYSAGHT
Date Announced: 28/05/2012
Announcement Detail:
EX-date: 04/07/2012
Entitlement date: 06/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt dividend of 10% in respect of the financial year ended 31 December 2011.
Period of interest payment: to 31/12/2011
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 06/07/2012 to 06/07/2012 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
Payment date: 23/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/07/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Remarks: The final dividend is subject to the approval of the shareholders at the Thirty-Third Annual General Meeting of the Company on 21 June 2012.
LAYHONG - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 28/05/2012
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: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 28/05/2012
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)
GMUTUAL - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 28/05/2012
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: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 28/05/2012
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)
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