KIALIM - KIA LIM BERHAD ("the Company") OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Company Name: KIA LIM BERHAD
Stock Name: KIALIM
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: KIA LIM BERHAD ("the Company")
OUTSTANDING RELATED PARTY RECEIVABLES
Contents: In view of the outstanding related party receivables, the Board of Directors of Kia Lim Berhad is pleased to announce that the amount has improved after taking the following actions:-
(a) Send out reminder letter
(b) Send out notice of demand, should the above action (a) fails
(c) Negotiate for settlement as the last resort
Some of the outstanding related party receivables had been settled whilst some of them are paid through a maximum of 8 years' installment scheme. Negotiations are still in progress for the remaining cases.
The Board of Directors will continue with its effort to recover the outstanding related party receivables.
The breakdown of the outstanding related party receivables is enclosed herewith.
Attachments: Outstanding Related Party Receivables 06-10.xls
Company Name: KIA LIM BERHAD
Stock Name: KIALIM
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: KIA LIM BERHAD ("the Company")
OUTSTANDING RELATED PARTY RECEIVABLES
Contents: In view of the outstanding related party receivables, the Board of Directors of Kia Lim Berhad is pleased to announce that the amount has improved after taking the following actions:-
(a) Send out reminder letter
(b) Send out notice of demand, should the above action (a) fails
(c) Negotiate for settlement as the last resort
Some of the outstanding related party receivables had been settled whilst some of them are paid through a maximum of 8 years' installment scheme. Negotiations are still in progress for the remaining cases.
The Board of Directors will continue with its effort to recover the outstanding related party receivables.
The breakdown of the outstanding related party receivables is enclosed herewith.
Attachments: Outstanding Related Party Receivables 06-10.xls
KIALIM - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: KIA LIM BERHAD
Stock Name: KIALIM
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KIA LIM BERHAD
Stock Name: KIALIM
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 26/08/2010
Announcement Detail:
Date of buy back: 26/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 0.740
Maximum price paid for each share purchased ($$): 0.740
Total consideration paid ($$): 8,140.00
Number of shares purchased retained in treasury (units): 11,000
Cumulative net outstanding treasury shares as at to-date (units): 11,141,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.28
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 26/08/2010
Announcement Detail:
Date of buy back: 26/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 0.740
Maximum price paid for each share purchased ($$): 0.740
Total consideration paid ($$): 8,140.00
Number of shares purchased retained in treasury (units): 11,000
Cumulative net outstanding treasury shares as at to-date (units): 11,141,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.28
PASDEC - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ATLAN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: ATLAN HOLDINGS BHD ("AHB" OR THE "COMPANY")
I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORISATION OF AHB TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF AHB ("PROPOSED SHARE BUY-BACK RENEWAL"); AND
II) PROPOSED EXEMPTION TO DISTINCT CONTINENT SDN BHD ("DCSB") FROM THE MANDATORY OFFER OBLIGATION FOR THE REMAINING ORDINARY SHARES IN AHB NOT ALREADY OWNED BY DCSB PURSUANT TO THE PROPOSED SHARE BUY-BACK RENEWAL OF AHB, UNDER PRACTICE NOTE 2.9.10 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 ("CODE") ("PROPOSED EXEMPTION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: We refer to the earlier announcements dated 18 June 2010 and 10 August 2010 in relation to the Proposed Share Buy-Back Renewal and Proposed Exemption.
On behalf of the Board of Directors of AHB, AFFIN Investment Bank Berhad is pleased to announce that the shareholders of the Company had at the Extraordinary General Meeting ("EGM") held on Thursday, 26 August 2010, approved the ordinary resolutions as set out in the Notice of EGM dated 11 August 2010 in relation to the Proposed Share Buy-Back Renewal and Proposed Exemption.
This announcement is dated 26 August 2010.
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: ATLAN HOLDINGS BHD ("AHB" OR THE "COMPANY")
I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORISATION OF AHB TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF AHB ("PROPOSED SHARE BUY-BACK RENEWAL"); AND
II) PROPOSED EXEMPTION TO DISTINCT CONTINENT SDN BHD ("DCSB") FROM THE MANDATORY OFFER OBLIGATION FOR THE REMAINING ORDINARY SHARES IN AHB NOT ALREADY OWNED BY DCSB PURSUANT TO THE PROPOSED SHARE BUY-BACK RENEWAL OF AHB, UNDER PRACTICE NOTE 2.9.10 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 ("CODE") ("PROPOSED EXEMPTION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: We refer to the earlier announcements dated 18 June 2010 and 10 August 2010 in relation to the Proposed Share Buy-Back Renewal and Proposed Exemption.
On behalf of the Board of Directors of AHB, AFFIN Investment Bank Berhad is pleased to announce that the shareholders of the Company had at the Extraordinary General Meeting ("EGM") held on Thursday, 26 August 2010, approved the ordinary resolutions as set out in the Notice of EGM dated 11 August 2010 in relation to the Proposed Share Buy-Back Renewal and Proposed Exemption.
This announcement is dated 26 August 2010.
ATLAN - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Ong Bok Siong
Age: 51
Nationality: Malaysian
Qualifications: Bachelor of Law Degree - University of London, United Kingdom, Bachelor of Science Degree (First Class Honours) in Building Economics and Quantity Surveying - Heriot-Watt University, Scotland, United Kingdom and Diploma in Building Technology - Tunku Abdul Rahman College
Working experience and occupation: Mr Ong Bok Siong started his career in the construction and property industry since 1983 and had been involved in mega construction and property development projects. He was the Chief Executive Officer and Executive Director of Meda Inc. Berhad and Group CEO of Andaman Consolidated Sdn Bhd Group before joining DFZ Capital Berhad Group. Currently, he is an executive director of various subsidiary of Atlan Holdings Bhd.
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
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Ong Bok Siong
Age: 51
Nationality: Malaysian
Qualifications: Bachelor of Law Degree - University of London, United Kingdom, Bachelor of Science Degree (First Class Honours) in Building Economics and Quantity Surveying - Heriot-Watt University, Scotland, United Kingdom and Diploma in Building Technology - Tunku Abdul Rahman College
Working experience and occupation: Mr Ong Bok Siong started his career in the construction and property industry since 1983 and had been involved in mega construction and property development projects. He was the Chief Executive Officer and Executive Director of Meda Inc. Berhad and Group CEO of Andaman Consolidated Sdn Bhd Group before joining DFZ Capital Berhad Group. Currently, he is an executive director of various subsidiary of Atlan Holdings Bhd.
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
ATLAN - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Retirement
Designation: Managing Director
Directorate: Executive
Name: Dato' Ong Kim Hoay
Age: 76
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: N/A
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/08/2010
Announcement Detail:
Date of change: 26/08/2010
Type of change: Retirement
Designation: Managing Director
Directorate: Executive
Name: Dato' Ong Kim Hoay
Age: 76
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: N/A
ATLAN - 21ST ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: 21ST ANNUAL GENERAL MEETING
Contents: Atlan Holdings Bhd ("Atlan" or "the Company") wishes to inform that at the 21st Annual General Meeting of the Company, all the following resolutions were duly passed except for Resolution 5 (Re-appointment of Dato' Ong Kim Hoay, which was not tabled due to Dato' Ong did not seek for re-appointment. Details of the announcement, please refer to the Company's announcement made today on Change in Boardroom):-
1) Adoption of the Audited Financial Statements for the financial year ended 28 February 2010, together with the Directors' and Auditors' Reports thereon.
2) Payment of directors' fees of RM72,000.
3) Re-election of Dato' Woo Hon Kong, who retired in accordance with the Company's Articles of Association.
4) Re-election of Lee Sze Siang who retired in accordance with the Company's Articles of Association.
5) Re-appointment of Mohd Sharif bin Hj Yusof, who retired in accordance with Section 129 of the Companies Act, 1965.
6) Appointment of Ernst & Young as auditors of the Company for the financial year ending 28 February 2011 in place of the retiring auditors, M/s Wong, Liu & Partners.
7) Ordinary resolution 1 - Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965.
8) Special resolution - Amendment to Article 140 of the Articles of Association of the Company (clause governing the mode of payment for dividends).
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 26/08/2010
Announcement Detail:
Type: Announcement
Subject: 21ST ANNUAL GENERAL MEETING
Contents: Atlan Holdings Bhd ("Atlan" or "the Company") wishes to inform that at the 21st Annual General Meeting of the Company, all the following resolutions were duly passed except for Resolution 5 (Re-appointment of Dato' Ong Kim Hoay, which was not tabled due to Dato' Ong did not seek for re-appointment. Details of the announcement, please refer to the Company's announcement made today on Change in Boardroom):-
1) Adoption of the Audited Financial Statements for the financial year ended 28 February 2010, together with the Directors' and Auditors' Reports thereon.
2) Payment of directors' fees of RM72,000.
3) Re-election of Dato' Woo Hon Kong, who retired in accordance with the Company's Articles of Association.
4) Re-election of Lee Sze Siang who retired in accordance with the Company's Articles of Association.
5) Re-appointment of Mohd Sharif bin Hj Yusof, who retired in accordance with Section 129 of the Companies Act, 1965.
6) Appointment of Ernst & Young as auditors of the Company for the financial year ending 28 February 2011 in place of the retiring auditors, M/s Wong, Liu & Partners.
7) Ordinary resolution 1 - Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965.
8) Special resolution - Amendment to Article 140 of the Articles of Association of the Company (clause governing the mode of payment for dividends).
METALR - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KPOWER - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: KUMPULAN POWERNET BERHAD
Stock Name: KPOWER
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KUMPULAN POWERNET BERHAD
Stock Name: KPOWER
Date Announced: 26/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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