POLY - Intention to deal in securities by Directors during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wah Kai, the Executive Director of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ended 31 May 2010 expected to release in June/July 2010.
As at 7 June 2010, the shareholdings of Mr. Fong Wah Kai are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 73,485,600 (45.94%)
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 8th day of June 2010.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wah Kai, the Executive Director of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ended 31 May 2010 expected to release in June/July 2010.
As at 7 June 2010, the shareholdings of Mr. Fong Wah Kai are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 73,485,600 (45.94%)
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 8th day of June 2010.
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 08/06/2010
Announcement Detail:
Date of buy back: 08/06/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 7,099.77
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,533,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.53
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 08/06/2010
Announcement Detail:
Date of buy back: 08/06/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 7,099.77
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,533,200
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 (%): 2.53
WWTKH - General Announcement
Announcement Type: General Announcement
Company Name: WAWASAN TKH HOLDINGS BERHAD
Stock Name: WWTKH
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: WAWASAN TKH HOLDINGS BERHAD ("WWTKH" or "the Company") - Dealings by Director During Outside Closed Period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Dealing by Director During Outside Closed Period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: WAWASAN TKH HOLDINGS BERHAD
Stock Name: WWTKH
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: WAWASAN TKH HOLDINGS BERHAD ("WWTKH" or "the Company") - Dealings by Director During Outside Closed Period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Dealing by Director During Outside Closed Period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
ENG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 08/06/2010
Announcement Detail:
Date of change: 08/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Hee Choo
Age: 57
Nationality: Singaporean
Qualifications: 1. Bachelor of Laws from the University of Singapore
2. Master in International Business and Financial Law from the National University of Singapore
3. Member of Malaysian Bar
4. Member of Singapore Bar
Working experience and occupation: Ms. Lim has been practising law in Malaysia for more than 30 years. She is a partner of an established legal firm in Penang and her areas of practice are in corporate and banking laws.
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
Composition of Audit Committee (Name and Directorate of members after change): i) Mr. Danny Goon Siew Cheang (Senior Independent Non-Executive Director) - Chairman of Audit Committee
ii) Dato' Haji Mohd Suhaimi bin Abdullah (Independent Non-Executive Director) - Member of Audit Committee
iii) Ms. Lim Hee Choo (Independent Non-Executive Director) - Member of Audit Committee
iv) En. Aziz bin Anuar (Non Independent Non-Executive Director) - Member of Audit Committee
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 08/06/2010
Announcement Detail:
Date of change: 08/06/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Hee Choo
Age: 57
Nationality: Singaporean
Qualifications: 1. Bachelor of Laws from the University of Singapore
2. Master in International Business and Financial Law from the National University of Singapore
3. Member of Malaysian Bar
4. Member of Singapore Bar
Working experience and occupation: Ms. Lim has been practising law in Malaysia for more than 30 years. She is a partner of an established legal firm in Penang and her areas of practice are in corporate and banking laws.
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
Composition of Audit Committee (Name and Directorate of members after change): i) Mr. Danny Goon Siew Cheang (Senior Independent Non-Executive Director) - Chairman of Audit Committee
ii) Dato' Haji Mohd Suhaimi bin Abdullah (Independent Non-Executive Director) - Member of Audit Committee
iii) Ms. Lim Hee Choo (Independent Non-Executive Director) - Member of Audit Committee
iv) En. Aziz bin Anuar (Non Independent Non-Executive Director) - Member of Audit Committee
ENG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 08/06/2010
Announcement Detail:
Date of change: 08/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Hee Choo
Age: 57
Nationality: Singaporean
Qualifications: 1. Bachelor of Laws from the University of Singapore
2. Master in International Business and Financial Law from the National University of Singapore
3. Member of Malaysian Bar
4. Member of Singapore Bar
Working experience and occupation: Ms. Lim has been practising law in Malaysia for more than 30 years. She is a partner of an established legal firm in Penang and her areas of practice are in corporate and banking laws.
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: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 08/06/2010
Announcement Detail:
Date of change: 08/06/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Hee Choo
Age: 57
Nationality: Singaporean
Qualifications: 1. Bachelor of Laws from the University of Singapore
2. Master in International Business and Financial Law from the National University of Singapore
3. Member of Malaysian Bar
4. Member of Singapore Bar
Working experience and occupation: Ms. Lim has been practising law in Malaysia for more than 30 years. She is a partner of an established legal firm in Penang and her areas of practice are in corporate and banking laws.
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
CEPAT - Production for May 2010
Announcement Type: General Announcement
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Production for May 2010
Contents: The Board of Directors of the Company wishes to inform that the production figures of the Group for May 2010 are as follows:
Fresh Fruit Bunch - 10,368.440 Metric Tonnes
Crude Palm Oil - 5,136.403 Metric Tonnes
Palm Kernel - 1,159.803 Metric Tonnes
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Production for May 2010
Contents: The Board of Directors of the Company wishes to inform that the production figures of the Group for May 2010 are as follows:
Fresh Fruit Bunch - 10,368.440 Metric Tonnes
Crude Palm Oil - 5,136.403 Metric Tonnes
Palm Kernel - 1,159.803 Metric Tonnes
SJC - General Announcement
Announcement Type: General Announcement
Company Name: SENI JAYA CORPORATION BERHAD
Stock Name: SJC
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: SENI JAYA CORPORATION BERHAD ("SJC" or "the Company")
- SEVENTEENTH ANNUAL GENERAL MEETING ("17th AGM")
Contents: We refer to the above matter and wish to inform that all resolutions as per the Notice of the 17th AGM dated 17 May 2010 were duly passed at the 17th AGM of the Company held at Greens I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 8 June 2010.
This announcement is dated 8 June 2010.
Company Name: SENI JAYA CORPORATION BERHAD
Stock Name: SJC
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: SENI JAYA CORPORATION BERHAD ("SJC" or "the Company")
- SEVENTEENTH ANNUAL GENERAL MEETING ("17th AGM")
Contents: We refer to the above matter and wish to inform that all resolutions as per the Notice of the 17th AGM dated 17 May 2010 were duly passed at the 17th AGM of the Company held at Greens I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 8 June 2010.
This announcement is dated 8 June 2010.
KKB - ANNOUNCEMENT ON EQUITY INVESTMENT IN ASSOCIATE COMPANY
Announcement Type: General Announcement
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT ON EQUITY INVESTMENT IN ASSOCIATE COMPANY
Contents: The Board of Directors of KKB Engineering Berhad ("KKB") is pleased to announce that KKB had on 7 June 2010 acquired 60,000 ordinary shares of RM1.00 each in the share capital of KKB Builders Sdn. Bhd. ("KKBB") at a total cash consideration sum of RM60,000.00 ("the Acquisition"). Subsequent to the Acquisition, KKBB became a 100% owned subsidiary of KKB.
None of the Directors, major shareholders and/or persons connected with them has any interest, direct or indirect, in the above Acquisition.
The Board, having considered all aspects of the Acquisition, is of the opinion that the Acquisition is in the best interest of KKB and its group of companies and not detrimental to the interests of the minority shareholders.
This announcement is dated 8 June 2010.
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT ON EQUITY INVESTMENT IN ASSOCIATE COMPANY
Contents: The Board of Directors of KKB Engineering Berhad ("KKB") is pleased to announce that KKB had on 7 June 2010 acquired 60,000 ordinary shares of RM1.00 each in the share capital of KKB Builders Sdn. Bhd. ("KKBB") at a total cash consideration sum of RM60,000.00 ("the Acquisition"). Subsequent to the Acquisition, KKBB became a 100% owned subsidiary of KKB.
None of the Directors, major shareholders and/or persons connected with them has any interest, direct or indirect, in the above Acquisition.
The Board, having considered all aspects of the Acquisition, is of the opinion that the Acquisition is in the best interest of KKB and its group of companies and not detrimental to the interests of the minority shareholders.
This announcement is dated 8 June 2010.
INTEGRA - Notice of new Entitlement and Payment date for Final Dividend for year ended 31 December 2009
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of new Entitlement and Payment date for Final Dividend for year ended 31 December 2009
Contents: With reference to the Company's Notice of Annual General Meeting ["AGM"] announced on 31 May 2010 and with regard to "Notice of Dividend Entitlement", the Company wishes to inform that, subject to the approval of the shareholders at the forthcoming 24th AGM of the Company, a final dividend of 3% less 25% Malaysian income tax in respect of the financial year ended 31 December 2009 will be paid on 15 July 2010 and not on 29 July 2010 as stated in the Notice of AGM, to shareholders whose names appear in the Record of Depositors at the close of business on 30 June 2010 and not 15 July 2010 as stated in the Notice of AGM.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of new Entitlement and Payment date for Final Dividend for year ended 31 December 2009
Contents: With reference to the Company's Notice of Annual General Meeting ["AGM"] announced on 31 May 2010 and with regard to "Notice of Dividend Entitlement", the Company wishes to inform that, subject to the approval of the shareholders at the forthcoming 24th AGM of the Company, a final dividend of 3% less 25% Malaysian income tax in respect of the financial year ended 31 December 2009 will be paid on 15 July 2010 and not on 29 July 2010 as stated in the Notice of AGM, to shareholders whose names appear in the Record of Depositors at the close of business on 30 June 2010 and not 15 July 2010 as stated in the Notice of AGM.
INTEGRA - Final Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 08/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 3.0 sen per share less 25% income tax for the financial year ended 31 December 2009
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: Symphony Share Registrars Sdn Bhd [Co. No.: 378993-D]
Level 6, Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel : 603 7841 8000
Payment date: 15/07/2010
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: 0.03
Remarks: With reference to the earlier announcement on the same, entitlement date is now changed from 15 July 2010 to 30 June 2010 and payment date is changed from 29 July 2010 to 15 July 2010.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 08/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 3.0 sen per share less 25% income tax for the financial year ended 31 December 2009
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: Symphony Share Registrars Sdn Bhd [Co. No.: 378993-D]
Level 6, Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel : 603 7841 8000
Payment date: 15/07/2010
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: 0.03
Remarks: With reference to the earlier announcement on the same, entitlement date is now changed from 15 July 2010 to 30 June 2010 and payment date is changed from 29 July 2010 to 15 July 2010.
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