SPB - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 21/06/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 21/06/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") during closed period pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") during closed period pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.08 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
FBO - General Announcement
Announcement Type: General Announcement
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- RESOLUTIONS PASSED AT TENTH ANNUAL GENERAL MEETING
Contents: On behalf of the Board of Directors of the Company, we wish to announce that all the resolutions 1 to 7 tabled at the Tenth Annual General Meeting of the Company held at Merbok Room, Level 6, Renaissance Kota Bharu Hotel, Kota Sri Mutiara, Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan today were duly passed by the shareholders.
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- RESOLUTIONS PASSED AT TENTH ANNUAL GENERAL MEETING
Contents: On behalf of the Board of Directors of the Company, we wish to announce that all the resolutions 1 to 7 tabled at the Tenth Annual General Meeting of the Company held at Merbok Room, Level 6, Renaissance Kota Bharu Hotel, Kota Sri Mutiara, Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan today were duly passed by the shareholders.
FBO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 21/06/2010
Announcement Detail:
Date of change: 21/06/2010
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Name: Sydney Lim Tau Chin
Age: 40
Nationality: Malaysian
Qualifications: B.Sc in Accounting (Honours) from California State University, Fresno, USA
Working experience and occupation: More than 10 years working experience in Corporate Finance and 7 years working experience as Executive Director of the Company.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Deemed interested in the shares of the Company by virtue of his directorship and shareholding in Maylex Ventures Sdn. Bhd., the substantial shareholder of the Company.
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: Deemed interest - 12,537,367 ordinary shares
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 21/06/2010
Announcement Detail:
Date of change: 21/06/2010
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Name: Sydney Lim Tau Chin
Age: 40
Nationality: Malaysian
Qualifications: B.Sc in Accounting (Honours) from California State University, Fresno, USA
Working experience and occupation: More than 10 years working experience in Corporate Finance and 7 years working experience as Executive Director of the Company.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Deemed interested in the shares of the Company by virtue of his directorship and shareholding in Maylex Ventures Sdn. Bhd., the substantial shareholder of the Company.
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: Deemed interest - 12,537,367 ordinary shares
FBO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 21/06/2010
Announcement Detail:
Date of change: 21/06/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Yong Yeow Wah
Age: 57
Nationality: Malaysian
Qualifications: Malaysian Certificate of Education (MCE)
Working experience and occupation: 1974 to 1994 - Journalist
1995 to 2000 - Manager incharge of marketing and business development
2001 till present - Practicing consultant business
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: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 21/06/2010
Announcement Detail:
Date of change: 21/06/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Yong Yeow Wah
Age: 57
Nationality: Malaysian
Qualifications: Malaysian Certificate of Education (MCE)
Working experience and occupation: 1974 to 1994 - Journalist
1995 to 2000 - Manager incharge of marketing and business development
2001 till present - Practicing consultant business
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
FBO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 21/06/2010
Announcement Detail:
Date of change: 21/06/2010
Type of change: Redesignation
Previous Position: Managing Director
New Position: Deputy Chairman
Directorate: Executive
Name: Dato' Lim Hong Sang
Age: 60
Nationality: Malaysian
Qualifications: Barrister-at-Law from Lincoln's Inn, London
Working experience and occupation: He is ex-government servant and has been a practicing lawyer for 25 years.
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: Deemed interest - 37 ordinary shares
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 21/06/2010
Announcement Detail:
Date of change: 21/06/2010
Type of change: Redesignation
Previous Position: Managing Director
New Position: Deputy Chairman
Directorate: Executive
Name: Dato' Lim Hong Sang
Age: 60
Nationality: Malaysian
Qualifications: Barrister-at-Law from Lincoln's Inn, London
Working experience and occupation: He is ex-government servant and has been a practicing lawyer for 25 years.
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: Deemed interest - 37 ordinary shares
FBO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 21/06/2010
Announcement Detail:
Date of change: 21/06/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yong Yeow Wah
Age: 57
Nationality: Malaysian
Qualifications: Malaysian Certificate of Education (MCE)
Working experience and occupation: 1974 to 1994 - Journalist
1995 to 2000 - Manager incharge of marketing and business development
2001 till present - Practicing consultant business
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): Dr. Yang Ching Leng @ Chan Ah Kow
(Independent Non-Executive Director)
Lim Thian Loong
(Independent Non-Executive Director)
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 21/06/2010
Announcement Detail:
Date of change: 21/06/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Yong Yeow Wah
Age: 57
Nationality: Malaysian
Qualifications: Malaysian Certificate of Education (MCE)
Working experience and occupation: 1974 to 1994 - Journalist
1995 to 2000 - Manager incharge of marketing and business development
2001 till present - Practicing consultant business
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): Dr. Yang Ching Leng @ Chan Ah Kow
(Independent Non-Executive Director)
Lim Thian Loong
(Independent Non-Executive Director)
MERGE - Addendum to the Notice of 13th Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: Addendum to the Notice of 13th Annual General Meeting ("AGM")
Contents: Further to the announcement on 18 June 2010 pertaining to the Notice of 13th AGM of Merge Energy Bhd., we wish to announce the addendum in relation to the Explanatory Notes on Special Business (Ordinary Resolution 8) : Authority to Issue Shares.
The full text of the addendum is attached for your reference.
Attachments: Merge-Addendum to Notice of 13th AGM.pdf
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: Addendum to the Notice of 13th Annual General Meeting ("AGM")
Contents: Further to the announcement on 18 June 2010 pertaining to the Notice of 13th AGM of Merge Energy Bhd., we wish to announce the addendum in relation to the Explanatory Notes on Special Business (Ordinary Resolution 8) : Authority to Issue Shares.
The full text of the addendum is attached for your reference.
Attachments: Merge-Addendum to Notice of 13th AGM.pdf
DELEUM - General Announcement
Announcement Type: General Announcement
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF 1,725,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF ROTARY TECHNICAL SERVICES SDN BHD FOR A TOTAL CONSIDERATION OF RM10.68 MILLION
Contents: We refer to the announcements made on 26 April 2010, 29 April 2010 and 8 June 2010 in respect of the above.
The Company wishes to announce that the Cut-Off Date for the fulfillment of the Condition Precedent has been extended for a further period of one (1) week from 22 June 2010 to 28 June 2010.
This announcement is dated 21 June 2010.
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF 1,725,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF ROTARY TECHNICAL SERVICES SDN BHD FOR A TOTAL CONSIDERATION OF RM10.68 MILLION
Contents: We refer to the announcements made on 26 April 2010, 29 April 2010 and 8 June 2010 in respect of the above.
The Company wishes to announce that the Cut-Off Date for the fulfillment of the Condition Precedent has been extended for a further period of one (1) week from 22 June 2010 to 28 June 2010.
This announcement is dated 21 June 2010.
TURBO - TURBO-MECH BERHAD ("TMB") RECURRENT RELATED PARTY TRANSACTIONS ("RRPT")
Announcement Type: General Announcement
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: TURBO-MECH BERHAD ("TMB")
RECURRENT RELATED PARTY TRANSACTIONS ("RRPT")
Contents: The Board of Directors of TMB wish to announce the RRPT entered by the subsidiary companies of TMB between 1 January 2010 to 21June 2010.
Kindly refer to the attachment for further details.
This annoucement is dated 21 June 2010
Attachments: TMB - Annoucement on RRPT (final).doc
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 21/06/2010
Announcement Detail:
Type: Announcement
Subject: TURBO-MECH BERHAD ("TMB")
RECURRENT RELATED PARTY TRANSACTIONS ("RRPT")
Contents: The Board of Directors of TMB wish to announce the RRPT entered by the subsidiary companies of TMB between 1 January 2010 to 21June 2010.
Kindly refer to the attachment for further details.
This annoucement is dated 21 June 2010
Attachments: TMB - Annoucement on RRPT (final).doc
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