CRESNDO - General Announcement
Announcement Type: General Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: 1. PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: The Board of Directors of Crescendo Corporation Berhad wishes to announce that the Company intends to seek the approval of its shareholders for the following:-
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: 1. PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: The Board of Directors of Crescendo Corporation Berhad wishes to announce that the Company intends to seek the approval of its shareholders for the following:-
WWE - Update On The Case Of Notification Against WWE Holdings Bhd's Jeddah Branch
Announcement Type: General Announcement
Company Name: WWE HOLDINGS BHD
Stock Name: WWE
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Update On The Case Of Notification Against WWE Holdings Bhd's Jeddah Branch
Contents: Reference is made to our announcement dated 29 March 2010 on the Case of Notification against WWE Holdings Bhd's Jeddah Branch (WWE's Jeddah Branch) by Civil Works Company Limited (CWC).
We wish to inform Bursa Malaysia Securities Berhad that the Independent Engineer Office, appointed by the Jeddah Grievance Council to evaluate the case between CWC and WWE's Jeddah Branch, has met the judges of the case on 5 June 2010. During the meeting, the Independent Engineer Office requested for an extension of time to submit the technical report to the Jeddah Grievance Council.
The Jeddah Grievance Council has considered the Independent Engineer Office's request and the case is postponed till the Independent Engineer Office submits the technical report. Thereafter, the Jeddah Grievance Council will set a new date to review the case.
This announcement is dated 7 June 2010.
Company Name: WWE HOLDINGS BHD
Stock Name: WWE
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Update On The Case Of Notification Against WWE Holdings Bhd's Jeddah Branch
Contents: Reference is made to our announcement dated 29 March 2010 on the Case of Notification against WWE Holdings Bhd's Jeddah Branch (WWE's Jeddah Branch) by Civil Works Company Limited (CWC).
We wish to inform Bursa Malaysia Securities Berhad that the Independent Engineer Office, appointed by the Jeddah Grievance Council to evaluate the case between CWC and WWE's Jeddah Branch, has met the judges of the case on 5 June 2010. During the meeting, the Independent Engineer Office requested for an extension of time to submit the technical report to the Jeddah Grievance Council.
The Jeddah Grievance Council has considered the Independent Engineer Office's request and the case is postponed till the Independent Engineer Office submits the technical report. Thereafter, the Jeddah Grievance Council will set a new date to review the case.
This announcement is dated 7 June 2010.
AZRB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back: 07/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 826.24
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,461,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.53
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back: 07/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 826.24
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,461,100
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 (%): 0.53
RAMUNIA - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Appointment
Name: Nor Badli Munawir bin Mohamad Alias Lafti
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Science (B.Sc.) Accountancy (Cum Laude)
Case Western Reserve University, Cleveland, OHIO, USA
Master of Business Administration (MBA), Arkansas State University, ARKANSAS, USA
Working experience and occupation: Badli is currently the Group Managing Director and CEO of Theta Edge Berhad, a technology and telecommunications and listed subsidiary company of Lembaga Tabung Haji since October 2007.
He previously held directorships in several private companies which he co-founded involved in various activities ranging from the supply of specialised production, process and safety equipment; HSE consultancy and marine logistics currently servicing both the upstream and downstream sector of the oil and gas industry in Malaysia.
He was previously the Chief Financial Officer of FPSO Ventures Sdn Bhd (FVSB), a joint-venture and subsidiary company of MISC Berhad, the blue-chip energy shipping company's offshore business arm. He was a pioneer member of the management team until September 2006.
Prior to this, Badli was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experience. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, Badli started as Associate Consultant with Arthur Anderson & Co, a leading International public Accounting and Management Consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.
Directorship of public companies (if any): Theta Edge Berhad
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Remarks: The Executive Committee (EXCO) had at the EXCO meeting held on 24 May 2010 approved on the appointment of Encik Nor Badli Munawir bin Mohamad Alias Lafti as the new Chief Executive Officer of the Company effective 7 June 2010.
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Appointment
Name: Nor Badli Munawir bin Mohamad Alias Lafti
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Science (B.Sc.) Accountancy (Cum Laude)
Case Western Reserve University, Cleveland, OHIO, USA
Master of Business Administration (MBA), Arkansas State University, ARKANSAS, USA
Working experience and occupation: Badli is currently the Group Managing Director and CEO of Theta Edge Berhad, a technology and telecommunications and listed subsidiary company of Lembaga Tabung Haji since October 2007.
He previously held directorships in several private companies which he co-founded involved in various activities ranging from the supply of specialised production, process and safety equipment; HSE consultancy and marine logistics currently servicing both the upstream and downstream sector of the oil and gas industry in Malaysia.
He was previously the Chief Financial Officer of FPSO Ventures Sdn Bhd (FVSB), a joint-venture and subsidiary company of MISC Berhad, the blue-chip energy shipping company's offshore business arm. He was a pioneer member of the management team until September 2006.
Prior to this, Badli was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experience. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, Badli started as Associate Consultant with Arthur Anderson & Co, a leading International public Accounting and Management Consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.
Directorship of public companies (if any): Theta Edge Berhad
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Remarks: The Executive Committee (EXCO) had at the EXCO meeting held on 24 May 2010 approved on the appointment of Encik Nor Badli Munawir bin Mohamad Alias Lafti as the new Chief Executive Officer of the Company effective 7 June 2010.
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back: 07/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,000
Minimum price paid for each share purchased ($$): 1.090
Maximum price paid for each share purchased ($$): 1.140
Total consideration paid ($$): 90,080.00
Number of shares purchased retained in treasury (units): 80,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,893,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.58
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back: 07/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,000
Minimum price paid for each share purchased ($$): 1.090
Maximum price paid for each share purchased ($$): 1.140
Total consideration paid ($$): 90,080.00
Number of shares purchased retained in treasury (units): 80,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,893,000
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 (%): 1.58
DUFU - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 07/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax Exempt Dividend of 1 sen per share
Period of interest payment: to
Financial Year End: 31/12/2009
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: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur
Tel: 03-20849000
Payment date: 29/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The Board of Directors of DUFU had proposed the Declaration of the dividend at its Board of Directors' Meeting held on May 20, 2010.
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 07/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax Exempt Dividend of 1 sen per share
Period of interest payment: to
Financial Year End: 31/12/2009
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: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur
Tel: 03-20849000
Payment date: 29/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The Board of Directors of DUFU had proposed the Declaration of the dividend at its Board of Directors' Meeting held on May 20, 2010.
DUFU - General Announcement
Announcement Type: General Announcement
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on Annual General Meeting, Extraordinary General Meeting and Dividend Entitlement and Payment
Contents: 1. Eighth Annual General Meeting (8th AGM)
Notice is hereby given that the 8th AGM of Dufu Technology Corp. Berhad (DUFU) will be held at the Room 2, Level 1, Vistana Hotel, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Penang on Wednesday, 30 June 2010, at 9.00 a.m. The full text of the Notice of 8th AGM is attached herewith for your kind attention.
2. Extraordinary General Meeting (EGM)
Notice is hereby given that the EGM of DUFU will be held at the Room 2, Level 1, Vistana Hotel, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Penang on Wednesday, 30 June 2010 at 9.30 a.m. or immediately following the conclusion of the 8th AGM to be held on the same date at 9.00 a.m., or adjournment thereof. The full text of the Notice of EGM is attached herewith for your kind attention.
3. Notice of Dividend Entitlement and Payment
The full text of the Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.
Attachments: dufu-Notices 2010.pdf
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on Annual General Meeting, Extraordinary General Meeting and Dividend Entitlement and Payment
Contents: 1. Eighth Annual General Meeting (8th AGM)
Notice is hereby given that the 8th AGM of Dufu Technology Corp. Berhad (DUFU) will be held at the Room 2, Level 1, Vistana Hotel, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Penang on Wednesday, 30 June 2010, at 9.00 a.m. The full text of the Notice of 8th AGM is attached herewith for your kind attention.
2. Extraordinary General Meeting (EGM)
Notice is hereby given that the EGM of DUFU will be held at the Room 2, Level 1, Vistana Hotel, 213 Jalan Bukit Gambir, Bukit Jambul, 11950 Penang on Wednesday, 30 June 2010 at 9.30 a.m. or immediately following the conclusion of the 8th AGM to be held on the same date at 9.00 a.m., or adjournment thereof. The full text of the Notice of EGM is attached herewith for your kind attention.
3. Notice of Dividend Entitlement and Payment
The full text of the Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.
Attachments: dufu-Notices 2010.pdf
VOIR - ADDENDUM TO THE NOTICE OF THIRD ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: VOIR HOLDINGS BERHAD
Stock Name: VOIR
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: ADDENDUM TO THE NOTICE OF THIRD ANNUAL GENERAL MEETING
Contents: Further to the announcement on 4 June 2010 pertaining to Notice of Third Annual General Meeting ("3rd AGM"), the Board of Directors of Voir Holdings Berhad wishes to announce the Addendum to the Notice of 3rd AGM in relation to the Explanatory Notes on Special Business.
Please refer to the attached file for full text of the Addendum.
This announcement is dated 7 June 2010.
Attachments: VHB_09 AR _Addendum.pdf
Company Name: VOIR HOLDINGS BERHAD
Stock Name: VOIR
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: ADDENDUM TO THE NOTICE OF THIRD ANNUAL GENERAL MEETING
Contents: Further to the announcement on 4 June 2010 pertaining to Notice of Third Annual General Meeting ("3rd AGM"), the Board of Directors of Voir Holdings Berhad wishes to announce the Addendum to the Notice of 3rd AGM in relation to the Explanatory Notes on Special Business.
Please refer to the attached file for full text of the Addendum.
This announcement is dated 7 June 2010.
Attachments: VHB_09 AR _Addendum.pdf
DIALOG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back: 07/06/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 888,000
Minimum price paid for each share purchased ($$): 1.040
Maximum price paid for each share purchased ($$): 1.050
Total consideration paid ($$): 930,188.79
Number of shares purchased retained in treasury (units): 888,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,263,271
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.62
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back: 07/06/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 888,000
Minimum price paid for each share purchased ($$): 1.040
Maximum price paid for each share purchased ($$): 1.050
Total consideration paid ($$): 930,188.79
Number of shares purchased retained in treasury (units): 888,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,263,271
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 (%): 0.62
KEN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back: 07/06/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 56,300
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 45,317.77
Number of shares purchased retained in treasury (units): 56,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,642,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.76
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back: 07/06/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 56,300
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 45,317.77
Number of shares purchased retained in treasury (units): 56,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,642,000
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 (%): 2.76
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