ENGKAH - Resolutions passed at the 13th Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the 13th Annual General Meeting ("AGM")
Contents: The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that the shareholders of the Company had at the 13th AGM duly held on 22 June 2010 approved all the resolutions as prescribed in the Notice of convening the 13th AGM contained in the Annual Report of the Company for the financial year ended 31 December 2009.
This announcement is dated 22nd June 2010.
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the 13th Annual General Meeting ("AGM")
Contents: The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that the shareholders of the Company had at the 13th AGM duly held on 22 June 2010 approved all the resolutions as prescribed in the Notice of convening the 13th AGM contained in the Annual Report of the Company for the financial year ended 31 December 2009.
This announcement is dated 22nd June 2010.
APP - General Announcement
Announcement Type: General Announcement
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: APP INDUSTRIES BERHAD
ANNOUNCEMENT ON THE RESULTS OF THE TENTH ANNUAL GENERAL MEETING HELD ON 22 JUNE 2010
Contents: The Board of Directors of APP Industries Berhad (the "Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 26 May 2010 at the Tenth AGM of the Company held on 22 June 2010.
This announcement is dated 22 June 2010.
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: APP INDUSTRIES BERHAD
ANNOUNCEMENT ON THE RESULTS OF THE TENTH ANNUAL GENERAL MEETING HELD ON 22 JUNE 2010
Contents: The Board of Directors of APP Industries Berhad (the "Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 26 May 2010 at the Tenth AGM of the Company held on 22 June 2010.
This announcement is dated 22 June 2010.
UDSCAP - NOTICE OF INTENTION TO DEAL DURING THE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL DURING THE CLOSED PERIOD
Contents: The Directors of UDS Capital Berhad ("the Company"), Messrs. Dato' Koh Low @ Koh Kim Toon, Neo Chee Kiat, Neo Tiam Hock and Ng Ah Leet @ Ah Heet have given notice of their intention to deal in the Company's ordinary shares of RM0.50 each during the closed period.
The current holdings of the above Directors in the Company's securities are as follows :-
No. Securities No. Held % Remarks
1. Dato' Koh Low @ 5,207,324 4.116 Direct interest
Koh Kim Toon 330,050 0.261 Indirect interest*
2. Neo Chee Kiat 10,858,210 8.583 Direct interest
8,810,000 6.964 Indirect interest#
3. Neo Tiam Hock 11,336,896 8.961 Direct interest
21,131,518 16.704 Indirect interest##
4. Ng Ah Leet @ 2,166,494 1.713 Direct interest
Ah Heet
* held through spouse and children
# held through spouse and N.E.O Resources Sdn. Bhd.
## held through spouse, children and N.E.O Resources Sdn. Bhd.
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF INTENTION TO DEAL DURING THE CLOSED PERIOD
Contents: The Directors of UDS Capital Berhad ("the Company"), Messrs. Dato' Koh Low @ Koh Kim Toon, Neo Chee Kiat, Neo Tiam Hock and Ng Ah Leet @ Ah Heet have given notice of their intention to deal in the Company's ordinary shares of RM0.50 each during the closed period.
The current holdings of the above Directors in the Company's securities are as follows :-
No. Securities No. Held % Remarks
1. Dato' Koh Low @ 5,207,324 4.116 Direct interest
Koh Kim Toon 330,050 0.261 Indirect interest*
2. Neo Chee Kiat 10,858,210 8.583 Direct interest
8,810,000 6.964 Indirect interest#
3. Neo Tiam Hock 11,336,896 8.961 Direct interest
21,131,518 16.704 Indirect interest##
4. Ng Ah Leet @ 2,166,494 1.713 Direct interest
Ah Heet
* held through spouse and children
# held through spouse and N.E.O Resources Sdn. Bhd.
## held through spouse, children and N.E.O Resources Sdn. Bhd.
POLY - Notification on dealings in securities by Director during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to Paragraph 14.08 of the Main Market of Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 22 June 2010 received a notification dated 22 June 2010 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his acquisition of 81,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to Paragraph 14.08 of the Main Market of Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 22 June 2010 received a notification dated 22 June 2010 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his acquisition of 81,000 ordinary shares of RM1.00 each in the Company with details as follows: -
MERCURY - RESOLUTIONS PASSED AT THE TWENTY SEVENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: MERCURY INDUSTRIES BERHAD
Stock Name: MERCURY
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE TWENTY SEVENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Mercury Industries Berhad ("MIB") is pleased to announce that the shareholders of MIB had at the Twenty Seventh Annual General Meeting ("AGM") held on 22 June 2010 approved all the resolutions as prescribed in the notice convening the AGM.
Submitting Merchant Bank: -
Company Name: MERCURY INDUSTRIES BERHAD
Stock Name: MERCURY
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE TWENTY SEVENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Mercury Industries Berhad ("MIB") is pleased to announce that the shareholders of MIB had at the Twenty Seventh Annual General Meeting ("AGM") held on 22 June 2010 approved all the resolutions as prescribed in the notice convening the AGM.
GFB - 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: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back from: 16/06/2010
Date of buy back to: 16/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.400
Maximum price paid for each share purchased ($$): 1.410
Total amount paid for shares purchased ($$): 7,072.23
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 1,423,500
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56608800
Date lodged with registrar of companies: 22/06/2010
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 22/06/2010.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back from: 16/06/2010
Date of buy back to: 16/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.400
Maximum price paid for each share purchased ($$): 1.410
Total amount paid for shares purchased ($$): 7,072.23
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 1,423,500
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56608800
Date lodged with registrar of companies: 22/06/2010
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 22/06/2010.
UBB - United Bintang Berhad ("UBB" or "the Company") - Cessation as Remuneration Committee Member
Announcement Type: General Announcement
Company Name: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: United Bintang Berhad ("UBB" or "the Company")
- Cessation as Remuneration Committee Member
Contents: The Board of Directors of UBB wishes to announce that Mr Loh Saw Nyin has ceased as a member of the Remuneration Committee of the Board of Directors of the Company with effect from 22 June 2010 by virtue of the fact that he had retired as Director of the Company at the Thirty-First Annual General Meeting held on 22 June 2010 and had not sought re-election.
c.c. Securities Commission
Company Name: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: United Bintang Berhad ("UBB" or "the Company")
- Cessation as Remuneration Committee Member
Contents: The Board of Directors of UBB wishes to announce that Mr Loh Saw Nyin has ceased as a member of the Remuneration Committee of the Board of Directors of the Company with effect from 22 June 2010 by virtue of the fact that he had retired as Director of the Company at the Thirty-First Annual General Meeting held on 22 June 2010 and had not sought re-election.
c.c. Securities Commission
UBB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Resignation
Designation: Alternate Director
Directorate: Executive
Name: Loh Saw Nyin
Age: 63
Nationality: Malaysian
Qualifications: Diploma in Automobile Engineering
Working experience and occupation: Mr Loh had assumed senior positions with a number of service and trading companies where he was in charge of marketing and operations. He is responsible for the business development and operations of the United Bintang Berhad Group.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr Loh Saw Nyin is the brother-in-law of Mr Tan Kim Soon, the Managing Director of the Company.
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: As at 22 June 2010, Mr Loh Saw Nyin holds 4,763,964 ordinary shares of RM1.00 each in the Company and have deemed interest held via his children, Mr Loh Tze Yee of 505,115 ordinary shares and Ms Loh Paey Ling of 10,000 ordinary shares.
Remarks: Mr Loh Saw Nyin has resigned as alternate director to Mr Tan Kim Soon, the Managing Director of the Company.
c.c. Securities Commission
Company Name: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Resignation
Designation: Alternate Director
Directorate: Executive
Name: Loh Saw Nyin
Age: 63
Nationality: Malaysian
Qualifications: Diploma in Automobile Engineering
Working experience and occupation: Mr Loh had assumed senior positions with a number of service and trading companies where he was in charge of marketing and operations. He is responsible for the business development and operations of the United Bintang Berhad Group.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr Loh Saw Nyin is the brother-in-law of Mr Tan Kim Soon, the Managing Director of the Company.
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: As at 22 June 2010, Mr Loh Saw Nyin holds 4,763,964 ordinary shares of RM1.00 each in the Company and have deemed interest held via his children, Mr Loh Tze Yee of 505,115 ordinary shares and Ms Loh Paey Ling of 10,000 ordinary shares.
Remarks: Mr Loh Saw Nyin has resigned as alternate director to Mr Tan Kim Soon, the Managing Director of the Company.
c.c. Securities Commission
UBB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Chairman & Executive Director
Directorate: Executive
Name: Loh Saw Nyin
Age: 63
Nationality: Malaysian
Qualifications: Diploma in Automobile Engineering
Working experience and occupation: Mr Loh had assumed senior positions with a number of service and trading companies where he was in charge of marketing and operations. He is responsible for the business development and operations of the United Bintang Berhad Group.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr Loh Saw Nyin is the brother-in-law of Mr Tan Kim Soon, the Managing Director of the Company.
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: As at 22 June 2010, Mr Loh Saw Nyin holds 4,763,964 ordinary shares of RM1.00 each in the Company and have deemed interest held via his children, Mr Loh Tze Yee of 505,115 ordinary shares and Ms Loh Paey Ling of 10,000 ordinary shares.
Remarks: Mr Loh Saw Nyin who retired in accordance with Article 83 of the Company's Articles of Association at the Thirty-First Annual General Meeting of the Company held on 22 June 2010 was eligible for re-election. However, he did not wish to seek re-election as director.
c.c. Securities Commission
Company Name: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 22/06/2010
Announcement Detail:
Date of change: 22/06/2010
Type of change: Retirement
Designation: Chairman & Executive Director
Directorate: Executive
Name: Loh Saw Nyin
Age: 63
Nationality: Malaysian
Qualifications: Diploma in Automobile Engineering
Working experience and occupation: Mr Loh had assumed senior positions with a number of service and trading companies where he was in charge of marketing and operations. He is responsible for the business development and operations of the United Bintang Berhad Group.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr Loh Saw Nyin is the brother-in-law of Mr Tan Kim Soon, the Managing Director of the Company.
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: As at 22 June 2010, Mr Loh Saw Nyin holds 4,763,964 ordinary shares of RM1.00 each in the Company and have deemed interest held via his children, Mr Loh Tze Yee of 505,115 ordinary shares and Ms Loh Paey Ling of 10,000 ordinary shares.
Remarks: Mr Loh Saw Nyin who retired in accordance with Article 83 of the Company's Articles of Association at the Thirty-First Annual General Meeting of the Company held on 22 June 2010 was eligible for re-election. However, he did not wish to seek re-election as director.
c.c. Securities Commission
UBB - General Announcement
Announcement Type: General Announcement
Company Name: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: United Bintang Berhad ("UBB" or "the Company")
- Resolutions passed at the Thirty-First Annual General Meeting ("31st AGM")
Contents: The Board of Directors of UBB is pleased to announce that all the resolutions tabled at the 31st AGM of the Company held on 22 June 2010 were approved by the shareholders of the Company who were present and voted at the meeting.
Company Name: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: United Bintang Berhad ("UBB" or "the Company")
- Resolutions passed at the Thirty-First Annual General Meeting ("31st AGM")
Contents: The Board of Directors of UBB is pleased to announce that all the resolutions tabled at the 31st AGM of the Company held on 22 June 2010 were approved by the shareholders of the Company who were present and voted at the meeting.
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