PSIPTEK - General Announcement
Announcement Type: General Announcement
Company Name: PRINSIPTEK CORPORATION BERHAD
Stock Name: PSIPTEK
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED DISPOSAL OF LAND BY PRINSIPTEK PROPERTIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO TAUPLENE DEVELOPMENT SDN BHD FOR A CASH CONSIDERATION OF RM8,500,000.00
Contents: The Board of Directors of PCB ("Board"), wishes to announce that Prinsiptek Properties Sdn. Bhd. ("PPSB" or "Vendor"), a wholly-owned subsidiary of the Company had on 2 July 2010 entered into a sale and purchase agreement ("SPA") with Tauplene Development Sdn. Bhd. ("TAUPLENE" or "Purchaser") for the proposed disposal of land and hereditaments held under No. Lot 2223, Mukim 13, Daerah Timor Laut, Negeri Pulau Pinang comprised in Grant No. GM 2 measuring approximately 6075.3336 square meters ("Property") for a cash consideration of RM8,500,000.00, subject to the terms of the SPA ("Proposed Disposal").
Details of the announcement is attached below.
This announcement is dated 2 July 2010.
Attachments: proposed disposal of lands -Prinsiptek properties.doc
Company Name: PRINSIPTEK CORPORATION BERHAD
Stock Name: PSIPTEK
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED DISPOSAL OF LAND BY PRINSIPTEK PROPERTIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO TAUPLENE DEVELOPMENT SDN BHD FOR A CASH CONSIDERATION OF RM8,500,000.00
Contents: The Board of Directors of PCB ("Board"), wishes to announce that Prinsiptek Properties Sdn. Bhd. ("PPSB" or "Vendor"), a wholly-owned subsidiary of the Company had on 2 July 2010 entered into a sale and purchase agreement ("SPA") with Tauplene Development Sdn. Bhd. ("TAUPLENE" or "Purchaser") for the proposed disposal of land and hereditaments held under No. Lot 2223, Mukim 13, Daerah Timor Laut, Negeri Pulau Pinang comprised in Grant No. GM 2 measuring approximately 6075.3336 square meters ("Property") for a cash consideration of RM8,500,000.00, subject to the terms of the SPA ("Proposed Disposal").
Details of the announcement is attached below.
This announcement is dated 2 July 2010.
Attachments: proposed disposal of lands -Prinsiptek properties.doc
CYL - CYL CORPORATION BERHAD - NOTICE OF TENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: CYL CORPORATION BERHAD
- NOTICE OF TENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of CYL Corporation Berhad ("the Company") wishes to announce that the Tenth Annual General Meeting ("10th AGM") of the Company will be held at Conference Room, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Tuesday, July 27, 2010 at 10.00 a.m.
Please refer to the attachment for the Notice of the 10th AGM.
Attachments: CYL - Notice of 10th AGM.pdf
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: CYL CORPORATION BERHAD
- NOTICE OF TENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of CYL Corporation Berhad ("the Company") wishes to announce that the Tenth Annual General Meeting ("10th AGM") of the Company will be held at Conference Room, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Tuesday, July 27, 2010 at 10.00 a.m.
Please refer to the attachment for the Notice of the 10th AGM.
Attachments: CYL - Notice of 10th AGM.pdf
TOYOINK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 02/07/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: YAP YEE KIEAN
Age: 50
Nationality: MALAYSIAN
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest: 12,809 (0.03%)
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 02/07/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: YAP YEE KIEAN
Age: 50
Nationality: MALAYSIAN
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest: 12,809 (0.03%)
ADVENTA - ADVENTA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 02/07/2010
Announcement Detail:
Subject: ADVENTA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 215,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 6 July 2010.
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 02/07/2010
Announcement Detail:
Subject: ADVENTA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 215,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 6 July 2010.
EMETALL - INCORPORATION OF EONCHEM BIOMASS SDN. BHD.
Announcement Type: General Announcement
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF EONCHEM BIOMASS SDN. BHD.
Contents: Further to our announcement on 30 June 2010, Eonmetall Group Berhad wishes to announce that its wholly-owned subsidiary, Eonchem Biomass Sdn. Bhd. has been duly incorporated on 1 July 2010 under the Company No. 906441M as per the Certificate of Incorporation dated 1 July 2010 which was received from the Companies Commission of Malaysia this afternoon.
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: INCORPORATION OF EONCHEM BIOMASS SDN. BHD.
Contents: Further to our announcement on 30 June 2010, Eonmetall Group Berhad wishes to announce that its wholly-owned subsidiary, Eonchem Biomass Sdn. Bhd. has been duly incorporated on 1 July 2010 under the Company No. 906441M as per the Certificate of Incorporation dated 1 July 2010 which was received from the Companies Commission of Malaysia this afternoon.
FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 02/07/2010
Announcement Detail:
Subject: FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 2,706,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 6 July 2010.
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 02/07/2010
Announcement Detail:
Subject: FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 2,706,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 6 July 2010.
VINTAGE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 02/07/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: WONG WAI SANG
Age: 52
Nationality: Malaysian
Qualifications: LL.B (Well), LLM (Hons)(Auck)
Working experience and occupation: He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients.
While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations Berhad.
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): Wong Wai Sang (Chairman)
- Independent, Non-Executive Director
Chin Sui Yin (Member)
- Non-Independent, Non-Executive Director
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 02/07/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: WONG WAI SANG
Age: 52
Nationality: Malaysian
Qualifications: LL.B (Well), LLM (Hons)(Auck)
Working experience and occupation: He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients.
While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations Berhad.
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): Wong Wai Sang (Chairman)
- Independent, Non-Executive Director
Chin Sui Yin (Member)
- Non-Independent, Non-Executive Director
NGIUKEE - Financial Condition
Announcement Type: Investor Alert Announcement
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 02/07/2010
Announcement Detail:
Subject: Financial Condition
Contents: Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 1July 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 02/07/2010
Announcement Detail:
Subject: Financial Condition
Contents: Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 1July 2010.
NGIUKEE - NGIUKEE - New admission into PN17
Announcement Type: Listing Circular
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 02/07/2010
Announcement Detail:
Subject: NGIUKEE - New admission into PN17
Contents: Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 1 July 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 02/07/2010
Announcement Detail:
Subject: NGIUKEE - New admission into PN17
Contents: Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 1 July 2010.
NGIUKEE - General Announcement
Announcement Type: General Announcement
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BHD ("NKCB") or ("the Company")
Announcement Pursuant to Practice Note 17
("First Announcement")
Contents: Further to the Company's announcement on 1 July 2010 in relation to Paragraph 8.04 and Paragraph 2.1(f) of Practice Note 17 ("PN17") of the Main Market Listing Requirements ("LR") of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Company wish to clarify that NKCB has triggered one of the prescribed criteria under paragraph 2.1(f) where a default in payment by a listed issuer, its major subsidiary or major associated company and the Company is unable to provide a solvency declaration to the exchange. As such, NKCB is now classified as a PN17 company.
This announcement is dated 2 July 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BHD ("NKCB") or ("the Company")
Announcement Pursuant to Practice Note 17
("First Announcement")
Contents: Further to the Company's announcement on 1 July 2010 in relation to Paragraph 8.04 and Paragraph 2.1(f) of Practice Note 17 ("PN17") of the Main Market Listing Requirements ("LR") of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Company wish to clarify that NKCB has triggered one of the prescribed criteria under paragraph 2.1(f) where a default in payment by a listed issuer, its major subsidiary or major associated company and the Company is unable to provide a solvency declaration to the exchange. As such, NKCB is now classified as a PN17 company.
This announcement is dated 2 July 2010.
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