LCL - General Announcement
Announcement Type: General Announcement
Company Name: LCL CORPORATION BERHAD
Stock Name: LCL
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Kuala Lumpur High Court Suit No. D-22NCC-1253-2010
Kuwait Finance House (Malaysia) Berhad vs 1. LCL Furniture Sdn Bhd ("LCLF") 2. LCL Corporation Berhad ("LCL")
Contents: We refer to LCL's announcements dated 7 July 2010 and 12 July 2010 respectively.
We wish to inform that LCLF had on 25 August 2010 received a Judgment in Default dated 6 August 2010 in respect thereof whereby LCLF is required to pay RM27,416,495.92 (as at 9 March 2010) together with costs.
This announcement is dated 25 August 2010.
Company Name: LCL CORPORATION BERHAD
Stock Name: LCL
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Kuala Lumpur High Court Suit No. D-22NCC-1253-2010
Kuwait Finance House (Malaysia) Berhad vs 1. LCL Furniture Sdn Bhd ("LCLF") 2. LCL Corporation Berhad ("LCL")
Contents: We refer to LCL's announcements dated 7 July 2010 and 12 July 2010 respectively.
We wish to inform that LCLF had on 25 August 2010 received a Judgment in Default dated 6 August 2010 in respect thereof whereby LCLF is required to pay RM27,416,495.92 (as at 9 March 2010) together with costs.
This announcement is dated 25 August 2010.
BKOON - General Announcement
Announcement Type: General Announcement
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: BOON KOON GROUP BERHAD
Announcement on the results of the Eighth Annual General Meeting held on 25 August 2010
Contents: The Board of Boon Koon Group Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 29 July 2010 without modifications at the Eighth AGM of the Company held on 25 August 2010.
This announcement is dated 25 August 2010.
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: BOON KOON GROUP BERHAD
Announcement on the results of the Eighth Annual General Meeting held on 25 August 2010
Contents: The Board of Boon Koon Group Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 29 July 2010 without modifications at the Eighth AGM of the Company held on 25 August 2010.
This announcement is dated 25 August 2010.
BKOON - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 25/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 25/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
LIMAHSN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LIMAHSOON BERHAD
Stock Name: LIMAHSN
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: LIM CHONG KHIM
Age: 50
Nationality: Malaysian
Qualifications: Certificate in Timber Grading from the Malaysian Timber Industry Board.
Working experience and occupation: Mr Lim started his career in 1979 as a general worker with Kilang Papan Abdul Aziz Sdn Bhd. In 1980, he left
the company to join Aik Fatt Timber Sdn Bhd, a company involved in sawmilling operations as manager. In 1982, he took up the position of timber grader with Kilang Papan Chendana Sdn Bhd. He was later appointed as executive director in Tan Nan Sawmill Sdn Bhd, prior to setting-up his own sawmilling company, Supremetim Sdn Bhd in 1988.
Currently, he is a member of the Selangor and Kuala Lumpur Wood Industries Association (1952) and is the Treasurer of the Malaysian Wood Industries Association for the 2009 to 2011 term.
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: 1,476,000 ordinary shares of RM0.50 each.
Company Name: LIMAHSOON BERHAD
Stock Name: LIMAHSN
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 25/08/2010
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: LIM CHONG KHIM
Age: 50
Nationality: Malaysian
Qualifications: Certificate in Timber Grading from the Malaysian Timber Industry Board.
Working experience and occupation: Mr Lim started his career in 1979 as a general worker with Kilang Papan Abdul Aziz Sdn Bhd. In 1980, he left
the company to join Aik Fatt Timber Sdn Bhd, a company involved in sawmilling operations as manager. In 1982, he took up the position of timber grader with Kilang Papan Chendana Sdn Bhd. He was later appointed as executive director in Tan Nan Sawmill Sdn Bhd, prior to setting-up his own sawmilling company, Supremetim Sdn Bhd in 1988.
Currently, he is a member of the Selangor and Kuala Lumpur Wood Industries Association (1952) and is the Treasurer of the Malaysian Wood Industries Association for the 2009 to 2011 term.
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: 1,476,000 ordinary shares of RM0.50 each.
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 25/08/2010
Announcement Detail:
Date of buy back: 25/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 31,438.80
Number of shares purchased retained in treasury (units): 27,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,883,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.74
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 25/08/2010
Announcement Detail:
Date of buy back: 25/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 31,438.80
Number of shares purchased retained in treasury (units): 27,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,883,900
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 (%): 5.74
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 25/08/2010
Announcement Detail:
Date of buy back: 24/08/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 13,044.59
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 410,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.51
Remarks: Please note that the dates of AGM and Solvency Declaration should be 21/08/2010, instead of 22/08/2009 and 20/02/2010 as stated in the earlier announcement.
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 25/08/2010
Announcement Detail:
Date of buy back: 24/08/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 13,044.59
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 410,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.51
Remarks: Please note that the dates of AGM and Solvency Declaration should be 21/08/2010, instead of 22/08/2009 and 20/02/2010 as stated in the earlier announcement.
HAIO - General Announcement
Announcement Type: General Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Hai-O Enterprise Bhd ("Hai-O" or "the Company")
Proposed Renewal of Authority to Buy Back the Company's Own Shares
Contents: The Board of Directors of Hai-O Enterprise Bhd ("Hai-O" or "the Company") wishes to announce that the present mandate granted by the shareholders at the Annual General Meeting held on 28 October 2009 for the purchase of its own shares will expire at the conclusion of the forthcoming 35th Annual General Meeting.
The Company proposes to seek a fresh mandate from the shareholders for the authority to purchase and / or hold its own shares up to maximum of 20,219,028 Hai-O Shares representing ten percent (10%) of the issued and paid-up share capital of the Company on Bursa Malaysia Securities Berhad inclusive of 2,536,688 Hai-O shares already purchased and retained as treasury shares as at 24 August 2010 in accordance with Section 67A of the Companies Act, 1965.
A statement in relation to the proposed renewal of mandate for shareholders' approval for Share Buy back by the Company will be despatched to the shareholders later.
This announcement is dated 25 August 2010.
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: Hai-O Enterprise Bhd ("Hai-O" or "the Company")
Proposed Renewal of Authority to Buy Back the Company's Own Shares
Contents: The Board of Directors of Hai-O Enterprise Bhd ("Hai-O" or "the Company") wishes to announce that the present mandate granted by the shareholders at the Annual General Meeting held on 28 October 2009 for the purchase of its own shares will expire at the conclusion of the forthcoming 35th Annual General Meeting.
The Company proposes to seek a fresh mandate from the shareholders for the authority to purchase and / or hold its own shares up to maximum of 20,219,028 Hai-O Shares representing ten percent (10%) of the issued and paid-up share capital of the Company on Bursa Malaysia Securities Berhad inclusive of 2,536,688 Hai-O shares already purchased and retained as treasury shares as at 24 August 2010 in accordance with Section 67A of the Companies Act, 1965.
A statement in relation to the proposed renewal of mandate for shareholders' approval for Share Buy back by the Company will be despatched to the shareholders later.
This announcement is dated 25 August 2010.
DAIBOCI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: YONG JAW TECK
Age: 63
Nationality: AUSTRALIAN
Qualifications: Degree in Bachelor of Applied Science with Electronic Engineering from the Western Australian Institute of Technology.
Working experience and occupation: Mr. Yong held the post of Managing Director from 1972 to 1979 and resigned from the Company as he left for Australia. Mr. Yong subsequently rejoined the Board in 1997. He was the Managing Director from 1 October 1998 until his retirement from that position on 1 February 2005. Upon his retirement he remained on the Board as an Executive Director.
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: 438,873 direct shareholding in the Company
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 25/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: YONG JAW TECK
Age: 63
Nationality: AUSTRALIAN
Qualifications: Degree in Bachelor of Applied Science with Electronic Engineering from the Western Australian Institute of Technology.
Working experience and occupation: Mr. Yong held the post of Managing Director from 1972 to 1979 and resigned from the Company as he left for Australia. Mr. Yong subsequently rejoined the Board in 1997. He was the Managing Director from 1 October 1998 until his retirement from that position on 1 February 2005. Upon his retirement he remained on the Board as an Executive Director.
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: 438,873 direct shareholding in the Company
FOCAL - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: FOCAL AIMS HOLDINGS BERHAD
Stock Name: FOCAL
Date Announced: 25/08/2010
Announcement Detail:
Financial Year End: 30/09/2010
Quarter: 3
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: FOCAL AIMS HOLDINGS BERHAD
Stock Name: FOCAL
Date Announced: 25/08/2010
Announcement Detail:
Financial Year End: 30/09/2010
Quarter: 3
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PRKCORP - OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: Outstanding related party receivables
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 25/08/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: Outstanding related party receivables
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