LUSTER - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/08/2010
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: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/08/2010
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)
MASTEEL - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 30/08/2010
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: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 30/08/2010
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)
KSTAR - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 30/08/2010
Announcement Detail:
Date of change: 31/08/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ooi Guan Hoe
Age: 35
Nationality: Malaysian
Qualifications: 1.) Bachelor Degree in Accountancy (Honours) from University Putra Malaysia
2.) Member of the Malaysian Institute of Accountants
Working experience and occupation: Ooi Guan Hoe joined Arthur Andersen that later merged with Ernst & Young until October 2002. At Arthur Andersen, he was involved in the statutory audits of public listed companies, financial due diligence, reporting accountant work, feasibility studies, compliance review and financial modelling for the purposes of merger and acquisition exercises. He joined the Corporate Finance team of CIMB Investment Bank Berhad ("CIMB") in November 2002 and was involve in marketing, originating and implementing corporate proposals such as Initial Public Offering, Merger and Acquisition, REIT, joint venture, fund-raising, privatisation exercises and general financial advisory work. He left CIMB as a Senior Manager in October 2009. He currently provides financial advisory work to listed companies and companies preparing for listing in the Asia region.
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: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 30/08/2010
Announcement Detail:
Date of change: 31/08/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ooi Guan Hoe
Age: 35
Nationality: Malaysian
Qualifications: 1.) Bachelor Degree in Accountancy (Honours) from University Putra Malaysia
2.) Member of the Malaysian Institute of Accountants
Working experience and occupation: Ooi Guan Hoe joined Arthur Andersen that later merged with Ernst & Young until October 2002. At Arthur Andersen, he was involved in the statutory audits of public listed companies, financial due diligence, reporting accountant work, feasibility studies, compliance review and financial modelling for the purposes of merger and acquisition exercises. He joined the Corporate Finance team of CIMB Investment Bank Berhad ("CIMB") in November 2002 and was involve in marketing, originating and implementing corporate proposals such as Initial Public Offering, Merger and Acquisition, REIT, joint venture, fund-raising, privatisation exercises and general financial advisory work. He left CIMB as a Senior Manager in October 2009. He currently provides financial advisory work to listed companies and companies preparing for listing in the Asia region.
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: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
KSTAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 30/08/2010
Announcement Detail:
Date of change: 31/08/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ooi Guan Hoe
Age: 35
Nationality: Malaysian
Qualifications: 1. Bachelor Degree in Accountancy (Honours) from University Putra Malaysia
2. Member of the Malaysian Institute of Accountants
Working experience and occupation: Ooi Guan Hoe joined Arthur Andersen that later merged with Ernst & Young until October 2002. At Arthur Andersen, he was involved in the statutory audits of public listed companies, financial due diligence, reporting accountant work, feasibility studies, compliance review and financial modelling for the purposes of merger and acquisition exercises. He joined the Corporate Finance team of CIMB Investment Bank Berhad ("CIMB") in November 2002 and was involve in marketing, originating and implementing corporate proposals such as Initial Public Offering, Merger and Acquisition, REIT, joint venture, fund-raising, privatisation exercises and general financial advisory work. He left CIMB as a Senior Manager in October 2009. He currently provides financial advisory work to listed companies and companies preparing for listing in the Asia region.
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: N/A
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): 1. Lim Ghim Chai (Chairman/Independent Non-Executive Director)
2. Chan Kai Fly (Member/Non-Executive Director)
3. Teoh Tow Kean (Member/Independent Non-Executive Director)
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 30/08/2010
Announcement Detail:
Date of change: 31/08/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Ooi Guan Hoe
Age: 35
Nationality: Malaysian
Qualifications: 1. Bachelor Degree in Accountancy (Honours) from University Putra Malaysia
2. Member of the Malaysian Institute of Accountants
Working experience and occupation: Ooi Guan Hoe joined Arthur Andersen that later merged with Ernst & Young until October 2002. At Arthur Andersen, he was involved in the statutory audits of public listed companies, financial due diligence, reporting accountant work, feasibility studies, compliance review and financial modelling for the purposes of merger and acquisition exercises. He joined the Corporate Finance team of CIMB Investment Bank Berhad ("CIMB") in November 2002 and was involve in marketing, originating and implementing corporate proposals such as Initial Public Offering, Merger and Acquisition, REIT, joint venture, fund-raising, privatisation exercises and general financial advisory work. He left CIMB as a Senior Manager in October 2009. He currently provides financial advisory work to listed companies and companies preparing for listing in the Asia region.
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: N/A
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): 1. Lim Ghim Chai (Chairman/Independent Non-Executive Director)
2. Chan Kai Fly (Member/Non-Executive Director)
3. Teoh Tow Kean (Member/Independent Non-Executive Director)
EONCAP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE FOLLOWING:-
(I) OFFER FROM HONG LEONG BANK BERHAD ("HLBB") TO ACQUIRE THE ENTIRE ASSETS AND LIABILITIES OF EON CAPITAL BERHAD FOR A CASH CONSIDERATION OF RM5,060,423,743.60 ("PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF EON CAPITAL BERHAD ("PROPOSED DISTRIBUTION")
Contents: On behalf of the Board of Directors of EON Capital Berhad ("EONCAP" or the "Company"), MIMB Investment Bank Berhad, a member of EON Bank Group, is pleased to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Nirwana Ballroom, The Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, on Monday, 27 September 2010 at 10.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions as contained in the Notice of EGM to give effect to the abovementioned proposals.
Please refer to the attached file for the Notice of EGM of EONCAP dated 1 September 2010.
This announcement is dated 30 August 2010.
Attachments: EON Capital Berhad Notice of EGM 1 9 2010.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE FOLLOWING:-
(I) OFFER FROM HONG LEONG BANK BERHAD ("HLBB") TO ACQUIRE THE ENTIRE ASSETS AND LIABILITIES OF EON CAPITAL BERHAD FOR A CASH CONSIDERATION OF RM5,060,423,743.60 ("PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF CASH PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF EON CAPITAL BERHAD ("PROPOSED DISTRIBUTION")
Contents: On behalf of the Board of Directors of EON Capital Berhad ("EONCAP" or the "Company"), MIMB Investment Bank Berhad, a member of EON Bank Group, is pleased to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Nirwana Ballroom, The Crowne Plaza Mutiara Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, on Monday, 27 September 2010 at 10.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions as contained in the Notice of EGM to give effect to the abovementioned proposals.
Please refer to the attached file for the Notice of EGM of EONCAP dated 1 September 2010.
This announcement is dated 30 August 2010.
Attachments: EON Capital Berhad Notice of EGM 1 9 2010.pdf
IPMUDA - Acquisition Of New Subsidiary
Announcement Type: General Announcement
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition Of New Subsidiary
Contents: The Board of Directors of Ipmuda Berhad ("Ipmuda") is pleased to announce that Ipmuda had on 30 August 2010 acquired 100% equity interest of Ipmuda Borneo Sdn Bhd ("Ipmuda Borneo") comprising two (2) ordinary shares of RM1.00 each fully paid at par, making it a wholly-owned subsidiary of Ipmuda.
Ipmuda Borneo was incorporated on 27 August 2010 and is presently dormant. None of the Directors, major shareholders and/or persons connected to the Directors and major shareholders of Ipmuda Borneo have any interest, direct or indirect in the aforesaid acquisition.
Thus announcement is dated 30 August 2010.
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: Acquisition Of New Subsidiary
Contents: The Board of Directors of Ipmuda Berhad ("Ipmuda") is pleased to announce that Ipmuda had on 30 August 2010 acquired 100% equity interest of Ipmuda Borneo Sdn Bhd ("Ipmuda Borneo") comprising two (2) ordinary shares of RM1.00 each fully paid at par, making it a wholly-owned subsidiary of Ipmuda.
Ipmuda Borneo was incorporated on 27 August 2010 and is presently dormant. None of the Directors, major shareholders and/or persons connected to the Directors and major shareholders of Ipmuda Borneo have any interest, direct or indirect in the aforesaid acquisition.
Thus announcement is dated 30 August 2010.
MTDACPI - General Announcement
Announcement Type: General Announcement
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: MTD ACPI ENGINEERING BERHAD ("MTDACPI" OR "COMPANY")
- ERRATA TO ANNUAL REPORT 2010
Contents: MTDACPI wishes to inform that an errata in reference to the Notice of the Seventeenth Annual General Meeting of the Company will be enclosed together with the Annual Report 2010.
This announcement is dated 30 August 2010.
Attachments: MTD Acpi Engineering_errataA5.pdf
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: MTD ACPI ENGINEERING BERHAD ("MTDACPI" OR "COMPANY")
- ERRATA TO ANNUAL REPORT 2010
Contents: MTDACPI wishes to inform that an errata in reference to the Notice of the Seventeenth Annual General Meeting of the Company will be enclosed together with the Annual Report 2010.
This announcement is dated 30 August 2010.
Attachments: MTD Acpi Engineering_errataA5.pdf
MTDACPI - NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
Contents: MTD ACPI Engineering Berhad ("the Company") wishes to inform that the Seventeenth Annual General Meeting ("17th AGM") of the Company will be held at its Registered Office at 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan on Thursday, 23 September 2010 at 9.30 a.m. We are pleased to attach herewith the Notice of the 17th AGM for your attention.
Attachments: MTDACPI 2010-AGM (2).pdf
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 30/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
Contents: MTD ACPI Engineering Berhad ("the Company") wishes to inform that the Seventeenth Annual General Meeting ("17th AGM") of the Company will be held at its Registered Office at 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan on Thursday, 23 September 2010 at 9.30 a.m. We are pleased to attach herewith the Notice of the 17th AGM for your attention.
Attachments: MTDACPI 2010-AGM (2).pdf
MAXIS - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 30/08/2010
Announcement Detail:
EX-date: 14/09/2010
Entitlement date: 17/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. : 03-78418000
Payment date: 30/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 30/08/2010
Announcement Detail:
EX-date: 14/09/2010
Entitlement date: 17/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: An Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. : 03-78418000
Payment date: 30/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.08
MAXIS - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 30/08/2010
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: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 30/08/2010
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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