SYMPHNY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SYMPHONY HOUSE BERHAD ("SYMPHONY")
- NOTICE OF TENTH ANNUAL GENERAL MEETING
Attachments: SHB-Notice of 10th AGM.pdf
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: SYMPHONY HOUSE BERHAD ("SYMPHONY")
- NOTICE OF TENTH ANNUAL GENERAL MEETING
Attachments: SHB-Notice of 10th AGM.pdf
SYMPHNY - OTHERS
Announcement Type: General Announcement
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SYMPHONY HOUSE BERHAD ("SYMPHONY" or "The Company")
- Proposed Amendments to the Company's Articles of Association
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SYMPHONY HOUSE BERHAD ("SYMPHONY" or "The Company")
- Proposed Amendments to the Company's Articles of Association
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 04 May 2012
Attachments: FBM KLCI etf 20120504.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 04 May 2012
Attachments: FBM KLCI etf 20120504.xls
SDRED - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 4 May 2012.
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 4 May 2012.
TAHPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 04/05/2012
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 of Bursa Malaysia Securities Berhad, we wish to announce that Mr. Lim Kai Hee, a Director of TAHPS Group Berhad ("TAHPS"), has given notice of his dealings in the securities of TAHPS, the details of which are as set out in the Table below:
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 04/05/2012
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 of Bursa Malaysia Securities Berhad, we wish to announce that Mr. Lim Kai Hee, a Director of TAHPS Group Berhad ("TAHPS"), has given notice of his dealings in the securities of TAHPS, the details of which are as set out in the Table below:
LMCEMNT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE 62ND ANNUAL GENERAL MEETING
Attachments: LMC Notice of AGM dated 4.5.12.pdf
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE 62ND ANNUAL GENERAL MEETING
Attachments: LMC Notice of AGM dated 4.5.12.pdf
HOHUP - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 04/05/2012
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: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 04/05/2012
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)
TAMBUN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: TAMBUN INDAH LAND BERHAD ("Tambun Indah" or "the Company")
(i) Rights Issue with Warrants; and
(ii) Employees' Share Option Scheme
(Collectively, referred to as the "Proposals")
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: TAMBUN INDAH LAND BERHAD ("Tambun Indah" or "the Company")
(i) Rights Issue with Warrants; and
(ii) Employees' Share Option Scheme
(Collectively, referred to as the "Proposals")
EITA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: EITA RESOURCES BERHAD ("EITA" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 04/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: EITA RESOURCES BERHAD ("EITA" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD
MSC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 04/05/2012
Announcement Detail:
Date of change: 04/05/2012
Name: Yeo Eng Kwang
Age: 38
Nationality: Singaporean
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: 1. Mr Yeo stated that his resignation will allow him to focus on his priorities better which is the overseeing and running of the listed investment portfolio of the Tecity Group.
2. He stated that the major shareholder is very well represented on the Board of the Company at present by existing members, and he feels that the present Board is more than competent to take MSC to the next level.
3. Further his resignation would improve board composition and representation and thus is in line with best practices on corporate governance for MSC.
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 Yeo graduated from the Nanyang Technological University of Singapore with a Bachelor of Business degree specializing in Financial Analysis.
Working experience and occupation: Mr Yeo currently serves as the Senior Portfolio Manager of Tecity Group of Companies, which is a major shareholder of The Straits Trading Company Limited.
He oversees the management of the listed equities portfolio within Tecity, and covers resources sector for the Group. Prior to joining the Tecity Group in 1999, Mr Yeo was with DBS Bank's corporate banking department.
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: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 04/05/2012
Announcement Detail:
Date of change: 04/05/2012
Name: Yeo Eng Kwang
Age: 38
Nationality: Singaporean
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: 1. Mr Yeo stated that his resignation will allow him to focus on his priorities better which is the overseeing and running of the listed investment portfolio of the Tecity Group.
2. He stated that the major shareholder is very well represented on the Board of the Company at present by existing members, and he feels that the present Board is more than competent to take MSC to the next level.
3. Further his resignation would improve board composition and representation and thus is in line with best practices on corporate governance for MSC.
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 Yeo graduated from the Nanyang Technological University of Singapore with a Bachelor of Business degree specializing in Financial Analysis.
Working experience and occupation: Mr Yeo currently serves as the Senior Portfolio Manager of Tecity Group of Companies, which is a major shareholder of The Straits Trading Company Limited.
He oversees the management of the listed equities portfolio within Tecity, and covers resources sector for the Group. Prior to joining the Tecity Group in 1999, Mr Yeo was with DBS Bank's corporate banking department.
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
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