AMOLEK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 04402
Name: MARY MARGRET A/P V. PELLY
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 04402
Name: MARY MARGRET A/P V. PELLY
AMOLEK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Redesignation
Previous Position: Chairman & Director
New Position: Chairman & Executive Director
Directorate: Executive
Name: Datin Mariam Prudence Binti Yusof
Age: 57
Nationality: Malaysian
Qualifications: B.A. Hons. University Malaya
Working experience and occupation: Involved in stockbroking and corporate management for more than 20 years
Directorship of public companies (if any): C.I. Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mother to Azril Akmar Bin Attan Akmar, a Non-Independent Non-Executive Director of The Ayer Molek Rubber Company Berhad
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 of 452,000 ordinary shares of RM1.00 each in The Ayer Molek Rubber Company Berhad via Leasing Corporation Sdn Bhd
Remarks: Nil
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Redesignation
Previous Position: Chairman & Director
New Position: Chairman & Executive Director
Directorate: Executive
Name: Datin Mariam Prudence Binti Yusof
Age: 57
Nationality: Malaysian
Qualifications: B.A. Hons. University Malaya
Working experience and occupation: Involved in stockbroking and corporate management for more than 20 years
Directorship of public companies (if any): C.I. Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mother to Azril Akmar Bin Attan Akmar, a Non-Independent Non-Executive Director of The Ayer Molek Rubber Company Berhad
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 of 452,000 ordinary shares of RM1.00 each in The Ayer Molek Rubber Company Berhad via Leasing Corporation Sdn Bhd
Remarks: Nil
AMOLEK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7018778
Name: WONG YOUN KIM
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 23/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7018778
Name: WONG YOUN KIM
BSTEAD - General Announcement
Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officer of Boustead Holdings Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officer of Boustead Holdings Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
GOODWAY - General Announcement
Announcement Type: General Announcement
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Goodway Integrated Industries Berhad ("GIIB" or "the Company")
- Seventh Annual General Meeting ("7th AGM" or "the Meeting")
Contents: The Board of Directors' of GIIB is pleased to announce that at the Company's 7th AGM held earlier today, the shareholders had unanimously approved each item as tabled under the notice of the Meeting. The contents of the notice convening the Meeting together with its addendum are attached herewith.
This announcement is dated 23 June 2010.
Attachments: Notice of AGM-2010.pdf
GOODWAY-Addendum.pdf
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Goodway Integrated Industries Berhad ("GIIB" or "the Company")
- Seventh Annual General Meeting ("7th AGM" or "the Meeting")
Contents: The Board of Directors' of GIIB is pleased to announce that at the Company's 7th AGM held earlier today, the shareholders had unanimously approved each item as tabled under the notice of the Meeting. The contents of the notice convening the Meeting together with its addendum are attached herewith.
This announcement is dated 23 June 2010.
Attachments: Notice of AGM-2010.pdf
GOODWAY-Addendum.pdf
TALIWRK - General Announcement
Announcement Type: General Announcement
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company") INCORPORATION OF NEW SUBSIDIARY
- NINGXIA ECO WASTEWATER TREATMENT CO., LTD.
Contents: Further to the Company's announcement on 28 January 2010, the Board of Directors of Taliworks wishes to announce that the Company's 70% indirectly owned subsidiary, Eco3 Technology and Engineering Pte. Ltd. ("Eco3"), has on 21 June 2010 received the Business Licence dated 17 June 2010 issued by the Ningxia Autonomous Province Industrial & Business Administration Bureau for establishment of Ningxia ECO Wastewater Treatment Co., Ltd. as a foreign investment enterprise in the People's Republic of China ("PRC") ("Ningxia ECO Wastewater Treatment").
Ningxia ECO Wastewater Treatment is established as the wholly-owned subsidiary of Eco3. The registered capital of Ningxia ECO Wastewater Treatment is USD4.2 million. The principal activity of Ningxia ECO Wastewater Treatment is to undertake the construction and management of the Linhe Integrated Industrial Park Wastewater and Recycled Water Treatment Plant in Ningdong Energy Chemical Base in Yinchuan, in the PRC with a waste water treatment capacity for the build-operate-transfer ("BOT") project of 50 million liters per day ("MLD") for Zone A of the Linhe Integrated Industrial Park with Phase 1 estimated at a capacity of 20 MLD for RMB70 million total project cost, following the Share Sale and Purchase Agreement entered into on 27 January 2010 between Taliworks International Limited ("TIL"), a wholly owned subsidiary of Taliworks and Eco Resources Holdings Pte. Ltd.
The incorporation of Ningxia ECO Wastewater Treatment will not have any effect on the share capital, substantial shareholders' shareholdings of Taliworks, and is not expected to have a material effect on the net assets, earnings and gearing of the Taliworks' Group for the financial year ending 31 December 2010.
None of the Directors and/or substantial shareholders of Taliworks and/or persons connected with them has any interest, direct or indirect, in the above incorporation.
This announcement is dated 23 June 2010.
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company") INCORPORATION OF NEW SUBSIDIARY
- NINGXIA ECO WASTEWATER TREATMENT CO., LTD.
Contents: Further to the Company's announcement on 28 January 2010, the Board of Directors of Taliworks wishes to announce that the Company's 70% indirectly owned subsidiary, Eco3 Technology and Engineering Pte. Ltd. ("Eco3"), has on 21 June 2010 received the Business Licence dated 17 June 2010 issued by the Ningxia Autonomous Province Industrial & Business Administration Bureau for establishment of Ningxia ECO Wastewater Treatment Co., Ltd. as a foreign investment enterprise in the People's Republic of China ("PRC") ("Ningxia ECO Wastewater Treatment").
Ningxia ECO Wastewater Treatment is established as the wholly-owned subsidiary of Eco3. The registered capital of Ningxia ECO Wastewater Treatment is USD4.2 million. The principal activity of Ningxia ECO Wastewater Treatment is to undertake the construction and management of the Linhe Integrated Industrial Park Wastewater and Recycled Water Treatment Plant in Ningdong Energy Chemical Base in Yinchuan, in the PRC with a waste water treatment capacity for the build-operate-transfer ("BOT") project of 50 million liters per day ("MLD") for Zone A of the Linhe Integrated Industrial Park with Phase 1 estimated at a capacity of 20 MLD for RMB70 million total project cost, following the Share Sale and Purchase Agreement entered into on 27 January 2010 between Taliworks International Limited ("TIL"), a wholly owned subsidiary of Taliworks and Eco Resources Holdings Pte. Ltd.
The incorporation of Ningxia ECO Wastewater Treatment will not have any effect on the share capital, substantial shareholders' shareholdings of Taliworks, and is not expected to have a material effect on the net assets, earnings and gearing of the Taliworks' Group for the financial year ending 31 December 2010.
None of the Directors and/or substantial shareholders of Taliworks and/or persons connected with them has any interest, direct or indirect, in the above incorporation.
This announcement is dated 23 June 2010.
JETSON - Thirty - Third Annual General Meeting of Kumpulan Jetson Berhad ("33rd AGM")
Announcement Type: General Announcement
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Thirty - Third Annual General Meeting of Kumpulan Jetson Berhad ("33rd AGM")
Contents: The Board of Directors of Kumpulan Jetson Berhad ("Jetson") is pleased to announce that the shareholders of Jetson had approved all resolutions set out in the Notice of the 33rd AGM dated 1 June 2010 at the 33rd AGM held on 23 June 2010.
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Thirty - Third Annual General Meeting of Kumpulan Jetson Berhad ("33rd AGM")
Contents: The Board of Directors of Kumpulan Jetson Berhad ("Jetson") is pleased to announce that the shareholders of Jetson had approved all resolutions set out in the Notice of the 33rd AGM dated 1 June 2010 at the 33rd AGM held on 23 June 2010.
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