PERDANA - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuala Lumpur High Court of Malaya ("the Suit")
- Petra Perdana Berhad [now known as Perdana Petroleum Berhad ("the Company")] v 1. Tengku Dato' Ibrahim Petra bin Tengku Indra Petra 2. Wong Fook Heng 3. Tiong Young Kong 4. Lee Mee Jiong 5. TA Securities Holdings Berhad 6. Yap Hock Heng 7. TA First Credit Sdn Bhd ("Parties")
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Kuala Lumpur High Court of Malaya ("the Suit")
- Petra Perdana Berhad [now known as Perdana Petroleum Berhad ("the Company")] v 1. Tengku Dato' Ibrahim Petra bin Tengku Indra Petra 2. Wong Fook Heng 3. Tiong Young Kong 4. Lee Mee Jiong 5. TA Securities Holdings Berhad 6. Yap Hock Heng 7. TA First Credit Sdn Bhd ("Parties")
PERDANA - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Perdana Petroleum Berhad (formerly known as Petra Perdana Berhad) (the "Company")
Statement of Defence and Counterclaim on High Court of Malaya Suit No: 22NCVC-03-09/2011 between
Team Marine Shipyard (M) Sdn Bhd ("TMS") ----- Plaintiff
Intra Oil Services Berhad ("IOS") ----- Defendant
(hereinafter referred to as "the Suit")
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Perdana Petroleum Berhad (formerly known as Petra Perdana Berhad) (the "Company")
Statement of Defence and Counterclaim on High Court of Malaya Suit No: 22NCVC-03-09/2011 between
Team Marine Shipyard (M) Sdn Bhd ("TMS") ----- Plaintiff
Intra Oil Services Berhad ("IOS") ----- Defendant
(hereinafter referred to as "the Suit")
ATURMJU - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ATURMAJU RESOURCES BERHAD ("ARB" OR "THE COMPANY")
- Notice of Fourteenth Annual General Meeting
Attachments: ARB-Notice of AGM.pdf
Company Name: ATURMAJU RESOURCES BERHAD
Stock Name: ATURMJU
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: ATURMAJU RESOURCES BERHAD ("ARB" OR "THE COMPANY")
- Notice of Fourteenth Annual General Meeting
Attachments: ARB-Notice of AGM.pdf
TIENWAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 07/06/2012
Announcement Detail:
Date of change: 07/06/2012
Name: Tung Kum Hon
Age: 53
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Certified Public Accountant ("CPA")
Member of the Malaysian Institute of Certified Public Accountant ("MICPA") and Malaysian Institute of Accountants ("MIA")
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1) Mr Goh Seng Chuan (Chairman)(Independent Non-Executive Director)
2) Mej Jen (B) Datuk Abdul Kadir Bin Nordin (Non-Independent Non-Executive Director)
Remarks: Pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company undertakes to fill the vacancy with three (3) months from the date hereof.
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 07/06/2012
Announcement Detail:
Date of change: 07/06/2012
Name: Tung Kum Hon
Age: 53
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Certified Public Accountant ("CPA")
Member of the Malaysian Institute of Certified Public Accountant ("MICPA") and Malaysian Institute of Accountants ("MIA")
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1) Mr Goh Seng Chuan (Chairman)(Independent Non-Executive Director)
2) Mej Jen (B) Datuk Abdul Kadir Bin Nordin (Non-Independent Non-Executive Director)
Remarks: Pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company undertakes to fill the vacancy with three (3) months from the date hereof.
TIENWAH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 07/06/2012
Announcement Detail:
Date of change: 07/06/2012
Name: Tung Kum Hon
Age: 53
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Certified Public Accountant ("CPA")
Member of the Malaysian Institute of Certified Public Accountant ("MICPA") and Malaysian Institute of Accountants ("MIA")
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Tung Kum Hon did not seek re-election at the Seventeenth Annual General Meeting ("17th AGM"). Hence, he retired from office as Director of the Company in accordance with Article 86.1 of the Company's Articles of Association at the conclusion of the 17th AGM held on 7 June 2012.
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 07/06/2012
Announcement Detail:
Date of change: 07/06/2012
Name: Tung Kum Hon
Age: 53
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Certified Public Accountant ("CPA")
Member of the Malaysian Institute of Certified Public Accountant ("MICPA") and Malaysian Institute of Accountants ("MIA")
Working experience and occupation: Not Applicable
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Tung Kum Hon did not seek re-election at the Seventeenth Annual General Meeting ("17th AGM"). Hence, he retired from office as Director of the Company in accordance with Article 86.1 of the Company's Articles of Association at the conclusion of the 17th AGM held on 7 June 2012.
TIENWAH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Tien Wah Press Holdings Berhad ("TWPH" or "the Company")
- Seventeenth Annual General Meeting ("17th AGM")
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Tien Wah Press Holdings Berhad ("TWPH" or "the Company")
- Seventeenth Annual General Meeting ("17th AGM")
PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
MITRA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 07/06/2012
Announcement Detail:
Date of buy back from: 04/06/2012
Date of buy back to: 04/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.545
Maximum price paid for each share purchased ($$): 0.545
Total amount paid for shares purchased ($$): 5,450.00
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 2,978,046
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/06/2012
Lodged by: EPSILON ADVISORY SERVICES SDN BHD
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 07/06/2012
Announcement Detail:
Date of buy back from: 04/06/2012
Date of buy back to: 04/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.545
Maximum price paid for each share purchased ($$): 0.545
Total amount paid for shares purchased ($$): 5,450.00
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 2,978,046
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 06/06/2012
Lodged by: EPSILON ADVISORY SERVICES SDN BHD
MITRA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Mitrajaya Holdings Berhad("the Company")
-Nineteenth Annual General Meeting("19th AGM")
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Mitrajaya Holdings Berhad("the Company")
-Nineteenth Annual General Meeting("19th AGM")
WCT - OTHERS
Announcement Type: General Announcement
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Award of Contract -
Industrial Civil Works Phase 1A for Vale Malaysia Minerals Project at Teluk Rubiah, Perak, Malaysia
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 07/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Award of Contract -
Industrial Civil Works Phase 1A for Vale Malaysia Minerals Project at Teluk Rubiah, Perak, Malaysia
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