GLBHD - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) (THE "COMPANY")
FEDERAL COURT CIVIL APPLICATION NO. 08(i)-149-2010(S)
[COURT OF APPEAL CIVIL APPEAL NO. S-02(IM)-596-2010]
[HIGH COURT IN SABAH AND SARAWAK AT SADAKAN - ORIGINATING PETITION NO: S-26-01 OF 2010]
LIM CHER SENG AND 2 OTHERS (the "Applicants") VS YAP PHING CERN & 6 OTHERS (the "Respondents")
Contents: We refer to the announcements dated 5 January 2010, 19 January 2010, 21 January 2010, 2 February 2010, 8 February 2010, 1 March 2010, 2 March 2010, 26 March 2010, 5 April 2010, 6 May 2010, 9 June 2010, 21 June 2010, 5 July 2010 and 29 July 2010.
The Company wishes to announce that the Respondents' Solicitors have on 2 August 2010 received a letter from Applicants' Solicitors informing that the Applicants proposed to withdraw the Applicants' motion for leave to appeal to the Federal Court and the Respondents have no objection to the motion.
This announcement is dated 2 August 2010
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) (THE "COMPANY")
FEDERAL COURT CIVIL APPLICATION NO. 08(i)-149-2010(S)
[COURT OF APPEAL CIVIL APPEAL NO. S-02(IM)-596-2010]
[HIGH COURT IN SABAH AND SARAWAK AT SADAKAN - ORIGINATING PETITION NO: S-26-01 OF 2010]
LIM CHER SENG AND 2 OTHERS (the "Applicants") VS YAP PHING CERN & 6 OTHERS (the "Respondents")
Contents: We refer to the announcements dated 5 January 2010, 19 January 2010, 21 January 2010, 2 February 2010, 8 February 2010, 1 March 2010, 2 March 2010, 26 March 2010, 5 April 2010, 6 May 2010, 9 June 2010, 21 June 2010, 5 July 2010 and 29 July 2010.
The Company wishes to announce that the Respondents' Solicitors have on 2 August 2010 received a letter from Applicants' Solicitors informing that the Applicants proposed to withdraw the Applicants' motion for leave to appeal to the Federal Court and the Respondents have no objection to the motion.
This announcement is dated 2 August 2010
AXIS - General Announcement
Announcement Type: General Announcement
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: AXIS INCORPORATION BERHAD ("Axis")
- Monthly Announcement pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Board of Directors of Axis wishes to inform that since the last monthly announcement made on 1 July 2010, there has been no further material development as at the date of this announcement.
This announcement is dated 2 August 2010.
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: AXIS INCORPORATION BERHAD ("Axis")
- Monthly Announcement pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Board of Directors of Axis wishes to inform that since the last monthly announcement made on 1 July 2010, there has been no further material development as at the date of this announcement.
This announcement is dated 2 August 2010.
RALCO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 02/08/2010
Announcement Detail:
Date of buy back: 02/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 0.990
Total consideration paid ($$): 15,701.40
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,431,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.79
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 02/08/2010
Announcement Detail:
Date of buy back: 02/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 0.990
Total consideration paid ($$): 15,701.40
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,431,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.79
SELOGA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: SELOGA HOLDINGS BERHAD ("SHB")
PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO PRACTICE NOTE NO. 17
Contents: We refer to the announcements dated 1 July 2010 and 27 July 2010. On behalf of SHB, we wish to announce that SHB's revised regularisation plans are currently pending the approval of, amongst others, the Securities Commission ("SC"). An announcement will be made upon receipt of the decision from the SC.
(This announcement is dated 2 August 2010)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: SELOGA HOLDINGS BERHAD ("SHB")
PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO PRACTICE NOTE NO. 17
Contents: We refer to the announcements dated 1 July 2010 and 27 July 2010. On behalf of SHB, we wish to announce that SHB's revised regularisation plans are currently pending the approval of, amongst others, the Securities Commission ("SC"). An announcement will be made upon receipt of the decision from the SC.
(This announcement is dated 2 August 2010)
NGIUKEE - General Announcement
Announcement Type: General Announcement
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BHD ("NKCB") or ("the Company")
- Monthly announcement Pursuant to Practice Note 17
Contents: We refer to the Company's First Announcement made on 1 July 2010 pursuant to PN17 and wishes to inform that the Board of Directors of the Company is presently considering and formulating the Regularisation Plan to regularise its financial condition.
The Company has approximately another eleven (11) months to submit its Regularisation Plan to the relevant authorities for approval and any updates or further details will be announced in due course.
This announcement is dated 2 August 2010.
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BHD ("NKCB") or ("the Company")
- Monthly announcement Pursuant to Practice Note 17
Contents: We refer to the Company's First Announcement made on 1 July 2010 pursuant to PN17 and wishes to inform that the Board of Directors of the Company is presently considering and formulating the Regularisation Plan to regularise its financial condition.
The Company has approximately another eleven (11) months to submit its Regularisation Plan to the relevant authorities for approval and any updates or further details will be announced in due course.
This announcement is dated 2 August 2010.
POLY - Notice of 20th Annual General Meeting
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 20th Annual General Meeting
Contents: POLY GLASS FIBRE (M) BHD.("the Company") wishes to announce that the 20th Annual General Meeting ("AGM") of the Company will be held at Angsana Ballroom, Bukit Jumbul Country Club, 2, Jalan Bukit Jambul, 11900 Bayan Lepas, Penang on 26 August 2010 at 2.30 p.m.
The full text of the Notice of the AGM is attached for your kind attention.
This announcement is 2nd day of August 2010.
Attachments: Poly-20AGM Notice.pdf
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 20th Annual General Meeting
Contents: POLY GLASS FIBRE (M) BHD.("the Company") wishes to announce that the 20th Annual General Meeting ("AGM") of the Company will be held at Angsana Ballroom, Bukit Jumbul Country Club, 2, Jalan Bukit Jambul, 11900 Bayan Lepas, Penang on 26 August 2010 at 2.30 p.m.
The full text of the Notice of the AGM is attached for your kind attention.
This announcement is 2nd day of August 2010.
Attachments: Poly-20AGM Notice.pdf
DAIBOCI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: HENG FU JOE
Age: 30
Nationality: MALAYSIAN
Qualifications: Chartered Accountants of Malaysian Institute of Accountants
Member of the Institute of Chartered Accountants Australia
Associate member of the Institute of Internal Auditors Malaysia
CPA and Approved Auditor with the Kampuchea Institute of Certified Public Accountants and Auditors, Cambodia
Bachelor of Commerce (Major in Accounting and Finance), University of Western Australia (2001)
Working experience and occupation: Chartered Accountants-Manager of RSM Bird Cameron Partners (2001 to 2005)
Finance Analyst of Golden Sachs International, London, United Kingdom (2006 to 2007)
Associate Partner of Baker Tilly Monteiro Heng, Kuala Lumpur, Malaysia (2008 to current)
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1) P.James Edwin a/l Louis Pushparatnam (Chairman - Independent Non-Executive Director)
2) Chee Ho Chun (Member - Independent Non-Executive Director)
3) Heng Fu Joe (Member - Independent Non-Executive Director)
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: HENG FU JOE
Age: 30
Nationality: MALAYSIAN
Qualifications: Chartered Accountants of Malaysian Institute of Accountants
Member of the Institute of Chartered Accountants Australia
Associate member of the Institute of Internal Auditors Malaysia
CPA and Approved Auditor with the Kampuchea Institute of Certified Public Accountants and Auditors, Cambodia
Bachelor of Commerce (Major in Accounting and Finance), University of Western Australia (2001)
Working experience and occupation: Chartered Accountants-Manager of RSM Bird Cameron Partners (2001 to 2005)
Finance Analyst of Golden Sachs International, London, United Kingdom (2006 to 2007)
Associate Partner of Baker Tilly Monteiro Heng, Kuala Lumpur, Malaysia (2008 to current)
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1) P.James Edwin a/l Louis Pushparatnam (Chairman - Independent Non-Executive Director)
2) Chee Ho Chun (Member - Independent Non-Executive Director)
3) Heng Fu Joe (Member - Independent Non-Executive Director)
DAIBOCI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: HENG FU JOE
Age: 30
Nationality: MALAYSIAN
Qualifications: Chartered Accountants of Malaysian Institute of Accountants
Member of the Institute of Chartered Accountants Australia
Associate member of the Institute of Internal Auditors Malaysia
CPA and Approved Auditor with the Kampuchea Institute of Certified Public Accountants and Auditors, Cambodia
Bachelor of Commerce (Major in Accounting and Finance), University of Western Australia (2001)
Working experience and occupation: Chartered Accountants-Manager of RSM Bird Cameron Partners (2001 to 2005)
Finance Analyst of Golden Sachs International, London, United Kingdom (2006 to 2007)
Associate Partner of Baker Tilly Monteiro Heng, Kuala Lumpur, Malaysia (2008 to current)
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: None
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: HENG FU JOE
Age: 30
Nationality: MALAYSIAN
Qualifications: Chartered Accountants of Malaysian Institute of Accountants
Member of the Institute of Chartered Accountants Australia
Associate member of the Institute of Internal Auditors Malaysia
CPA and Approved Auditor with the Kampuchea Institute of Certified Public Accountants and Auditors, Cambodia
Bachelor of Commerce (Major in Accounting and Finance), University of Western Australia (2001)
Working experience and occupation: Chartered Accountants-Manager of RSM Bird Cameron Partners (2001 to 2005)
Finance Analyst of Golden Sachs International, London, United Kingdom (2006 to 2007)
Associate Partner of Baker Tilly Monteiro Heng, Kuala Lumpur, Malaysia (2008 to current)
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
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: None
PRDUREN - Perduren (M) Berhad ("the Company") -Notice of 18th Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: Perduren (M) Berhad ("the Company")
-Notice of 18th Annual General Meeting ("AGM")
Contents: The 18th AGM of the Company will be held at Laksamana Ballroom, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor on Thursday, 26 August 2010 at 11.00 a.m.
The Notice of 18th AGM which will be advertised in the New Straits Times newspaper on 3 August 2010, is attached.
Attachments: Perduren (M) Bhd 2010 AGM notice.pdf
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: Perduren (M) Berhad ("the Company")
-Notice of 18th Annual General Meeting ("AGM")
Contents: The 18th AGM of the Company will be held at Laksamana Ballroom, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor on Thursday, 26 August 2010 at 11.00 a.m.
The Notice of 18th AGM which will be advertised in the New Straits Times newspaper on 3 August 2010, is attached.
Attachments: Perduren (M) Bhd 2010 AGM notice.pdf
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: 02/08/2010
Announcement Detail:
Date of buy back: 02/08/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 17,386.74
Number of shares purchased retained in treasury (units): 14,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,861,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.77
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 02/08/2010
Announcement Detail:
Date of buy back: 02/08/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,000
Minimum price paid for each share purchased ($$): 1.230
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 17,386.74
Number of shares purchased retained in treasury (units): 14,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,861,700
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 (%): 2.77
No comments:
Post a Comment