MTONE - General Announcement
Announcement Type: General Announcement
Company Name: MANGOTONE GROUP BERHAD (ACE Market)
Stock Name: MTONE
Date Announced: 11/08/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: MANGOTONE GROUP BERHAD ("MTONE" OR THE "COMPANY")
- EXTENSION OF TIME TO COMPLY WITH RULES 15.09(1)(a) AND 15.09(1)(c) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("ACE LR")
Contents: Reference is made to the announcement dated 26 April 2010 in relation to the resignation of Mr. Low Kam Fook as director and audit committee member of the Company. With the said resignation, the Company does not comply with Rules 15.09(1)(a) and 15.09(1)(c) of the ACE LR and will be required to ensure such compliance is met within 3 months from the date of the announcement.
The Board of Directors of the Company wishes to announce that Bursa Malaysia Securities Berhad has vide its letter dated 10 August 2010 granted the Company an extension of time up to 24 October 2010 to comply with Rules 15.09(1)(a) and 15.09(1)(c) of the ACE LR.
This announcement is dated 11 August 2010.
Company Name: MANGOTONE GROUP BERHAD (ACE Market)
Stock Name: MTONE
Date Announced: 11/08/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: MANGOTONE GROUP BERHAD ("MTONE" OR THE "COMPANY")
- EXTENSION OF TIME TO COMPLY WITH RULES 15.09(1)(a) AND 15.09(1)(c) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("ACE LR")
Contents: Reference is made to the announcement dated 26 April 2010 in relation to the resignation of Mr. Low Kam Fook as director and audit committee member of the Company. With the said resignation, the Company does not comply with Rules 15.09(1)(a) and 15.09(1)(c) of the ACE LR and will be required to ensure such compliance is met within 3 months from the date of the announcement.
The Board of Directors of the Company wishes to announce that Bursa Malaysia Securities Berhad has vide its letter dated 10 August 2010 granted the Company an extension of time up to 24 October 2010 to comply with Rules 15.09(1)(a) and 15.09(1)(c) of the ACE LR.
This announcement is dated 11 August 2010.
DAYA - INTERIM INJUNCTION
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: INTERIM INJUNCTION
Contents: The Board of Directors of Daya Materials Berhad wishes to announce that its wholly owned subsidiary, OCI Energy Sdn. Bhd. ("OCI") has obtained an order of interim prohibitive injunction from the Court for a period of up to 21 days against COE Drilling (Asia) Sdn Bhd as the first defendant and AmBank Berhad as the second defendant on 11 August 2010. The said order of interim prohibitive injunction restrains the first defendant from making any demand on the second defendant under the bank guarantee dated 12 March 2009 (extended to expire on 30 August 2010) given by the second defendant to the first defendant as the beneficiary. The said order of interim prohibitive injunction further restrains the second defendant from paying the first defendant any money under the said bank guarantee. The Court has fixed the inter partes hearing to take place on 27 August 2010.
This announcement dated 11 August 2010.
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: INTERIM INJUNCTION
Contents: The Board of Directors of Daya Materials Berhad wishes to announce that its wholly owned subsidiary, OCI Energy Sdn. Bhd. ("OCI") has obtained an order of interim prohibitive injunction from the Court for a period of up to 21 days against COE Drilling (Asia) Sdn Bhd as the first defendant and AmBank Berhad as the second defendant on 11 August 2010. The said order of interim prohibitive injunction restrains the first defendant from making any demand on the second defendant under the bank guarantee dated 12 March 2009 (extended to expire on 30 August 2010) given by the second defendant to the first defendant as the beneficiary. The said order of interim prohibitive injunction further restrains the second defendant from paying the first defendant any money under the said bank guarantee. The Court has fixed the inter partes hearing to take place on 27 August 2010.
This announcement dated 11 August 2010.
AIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 11/08/2010
Announcement Detail:
Date of change: 11/08/2010
Type of change: Resignation
Designation: Chief Executive Officer
Directorate: Executive
Name: Nyang Koon Seng
Age: 49
Nationality: Singapore
Qualifications: Bachelor Degree (Honours) in Mechanical Engineering and Master Degree in Industrial Engineering and Statistic
Working experience and occupation: NYANG KOON SENG was appointed CEO and Executive Director on 8 March 2004. He started his career as a Factory Manager with Prima Ltd, a listed company in Singapore from 1984 to 1989. He joined Oculus Contact Lens Manufacturing Pte Ltd as its General Manager from 1989 to 1995. He was the Executive Director and General Manager of Rotol Singapore Ltd from 1995 to 2000. He left the corporate environment to be an entrepreneur in 2000, and joined a customer loyalty program known as "MoreRewards" in Singapore as its working director. In 2001, he co-founded the �??RealRewards' program in Malaysia and was then a director and shareholder of ECT, the program owner. He graduated from the National University of Singapore with a Bachelor Degree (Honours) in Mechanical Engineering in 1984 and a Master Degree in Industrial Engineering and Statistic in 1990.
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
Remarks: The composition of the Board of Directors of AIM after the change are as follows: Dato' Nik Ismail Bin Dato' Nik Yusoff - Independent Non-Executive Chairman, Ms Tan Chin Yen - Executive Director, Mr Yeoh Aik Chuan - Independent Director, Mr Mak Siew Wei - Independent Director and En Za'ba Bin Hasrin - Independent Director.
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 11/08/2010
Announcement Detail:
Date of change: 11/08/2010
Type of change: Resignation
Designation: Chief Executive Officer
Directorate: Executive
Name: Nyang Koon Seng
Age: 49
Nationality: Singapore
Qualifications: Bachelor Degree (Honours) in Mechanical Engineering and Master Degree in Industrial Engineering and Statistic
Working experience and occupation: NYANG KOON SENG was appointed CEO and Executive Director on 8 March 2004. He started his career as a Factory Manager with Prima Ltd, a listed company in Singapore from 1984 to 1989. He joined Oculus Contact Lens Manufacturing Pte Ltd as its General Manager from 1989 to 1995. He was the Executive Director and General Manager of Rotol Singapore Ltd from 1995 to 2000. He left the corporate environment to be an entrepreneur in 2000, and joined a customer loyalty program known as "MoreRewards" in Singapore as its working director. In 2001, he co-founded the �??RealRewards' program in Malaysia and was then a director and shareholder of ECT, the program owner. He graduated from the National University of Singapore with a Bachelor Degree (Honours) in Mechanical Engineering in 1984 and a Master Degree in Industrial Engineering and Statistic in 1990.
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
Remarks: The composition of the Board of Directors of AIM after the change are as follows: Dato' Nik Ismail Bin Dato' Nik Yusoff - Independent Non-Executive Chairman, Ms Tan Chin Yen - Executive Director, Mr Yeoh Aik Chuan - Independent Director, Mr Mak Siew Wei - Independent Director and En Za'ba Bin Hasrin - Independent Director.
KRETAM - General Announcement
Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: KRETAM HOLDINGS BERHAD ("KRETAM" OR "COMPANY")
- APPOINTMENT OF INDEPENDENT ADVISER IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER FROM AMINVESTMENT BANK BERHAD ON BEHALF OF NASALIM SDN BHD, SANTRAPRISE SDN BHD AND MR LIM NYUK SANG @ FREDDY LIM ("OFFER")
Contents: We refer to our announcement dated 3 August 2010 in relation to the Offer.
The Company wishes to announce that the non-interested Directors of the Company had on 11 August 2010 appointed TA Securities Holdings Berhad ("TA Securities") as the independent adviser to advise the non-interested Directors and non-interested shareholders of Kretam in relation to the Offer. The appointment of TA Securities is subject to the approval of the Securities Commission ("SC") pursuant to Part IV Section 15(8) of the Malaysian Code on Take-overs and Mergers, 1998. An announcement will be made upon receiving the SC's decision on the said appointment.
This announcement is dated 11 August 2010.
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: KRETAM HOLDINGS BERHAD ("KRETAM" OR "COMPANY")
- APPOINTMENT OF INDEPENDENT ADVISER IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER FROM AMINVESTMENT BANK BERHAD ON BEHALF OF NASALIM SDN BHD, SANTRAPRISE SDN BHD AND MR LIM NYUK SANG @ FREDDY LIM ("OFFER")
Contents: We refer to our announcement dated 3 August 2010 in relation to the Offer.
The Company wishes to announce that the non-interested Directors of the Company had on 11 August 2010 appointed TA Securities Holdings Berhad ("TA Securities") as the independent adviser to advise the non-interested Directors and non-interested shareholders of Kretam in relation to the Offer. The appointment of TA Securities is subject to the approval of the Securities Commission ("SC") pursuant to Part IV Section 15(8) of the Malaysian Code on Take-overs and Mergers, 1998. An announcement will be made upon receiving the SC's decision on the said appointment.
This announcement is dated 11 August 2010.
IRCB - Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: Extraordinary General Meeting
Contents: The Board of Directors of Integrated Rubber Corporation Berhad wishes to announce that an Extraordinary General Meeting of the Company will be held at The Ebony Room, 5th Floor, Hotel Excelsior, 43, Jalan Sultan Abdul Jalil, 30300 Ipoh, Perak Darul Ridzuan, Malaysia on Friday, 3 September 2010 at 11.00 a.m.
Please refer to the attached file for Notice of Extraordinary General Meeting.
This announcement is dated 11 August 2010.
Attachments: IRCB-Notice of EGM.pdf
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: Extraordinary General Meeting
Contents: The Board of Directors of Integrated Rubber Corporation Berhad wishes to announce that an Extraordinary General Meeting of the Company will be held at The Ebony Room, 5th Floor, Hotel Excelsior, 43, Jalan Sultan Abdul Jalil, 30300 Ipoh, Perak Darul Ridzuan, Malaysia on Friday, 3 September 2010 at 11.00 a.m.
Please refer to the attached file for Notice of Extraordinary General Meeting.
This announcement is dated 11 August 2010.
Attachments: IRCB-Notice of EGM.pdf
TALAM - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 11/08/2010
Announcement Detail:
Date of change: 11/08/2010
Type of change: Appointment
Designation: Secretary
License no.: MIA8521
Name: RAW KOON BENG
Working experience and occupation during past 5 years: He has 12 years working experience in public auditing / accounting firms, 6 years each with KPMG Peat Marwick and Ernst & Young respectively.
Thereafter, 12 years working experience in listed companies of which 9 years todate, is employed in IJM Corporation Berhad group of companies as a senior manager in the accounts and finance department.
Currently, he is seconded to Kumpulan Europlus Berhad and is in charge of the accounts and finance department.
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 11/08/2010
Announcement Detail:
Date of change: 11/08/2010
Type of change: Appointment
Designation: Secretary
License no.: MIA8521
Name: RAW KOON BENG
Working experience and occupation during past 5 years: He has 12 years working experience in public auditing / accounting firms, 6 years each with KPMG Peat Marwick and Ernst & Young respectively.
Thereafter, 12 years working experience in listed companies of which 9 years todate, is employed in IJM Corporation Berhad group of companies as a senior manager in the accounts and finance department.
Currently, he is seconded to Kumpulan Europlus Berhad and is in charge of the accounts and finance department.
TALAM - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 11/08/2010
Announcement Detail:
Date of change: 11/08/2010
Type of change: Resignation
Designation: Secretary
License no.: LS0009395
Name: WONG SOON KIONG
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 11/08/2010
Announcement Detail:
Date of change: 11/08/2010
Type of change: Resignation
Designation: Secretary
License no.: LS0009395
Name: WONG SOON KIONG
AFG - MEMBERS' VOLUNTARY WINDING-UP OF A DORMANT SUBSIDIARY
Announcement Type: General Announcement
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: MEMBERS' VOLUNTARY WINDING-UP OF A DORMANT SUBSIDIARY
Contents: Alliance Financial Group Berhad ("the Company") wishes to announce that AllianceGroup Properties Sdn Bhd ("AGP"), a wholly-owned subsidiary of Alliance Bank Malaysia Berhad, which in turn is a wholly-owned subsidiary of the Company, has been placed under Members' Voluntary Winding-Up on 10 August 2010 pursuant to Section 254(1) of the Companies Act, 1965.
Mr. Teoh Boon Chuan of Messrs BC Teoh & Co., No. 19-1A, Jalan Prima 7, Pusat Niaga Metro Prima, Kepong, 52100 Kuala Lumpur has been appointed as Liquidator for the Members' Voluntary Winding-Up of AGP.
AGP was incorporated on 23 March 1984 and has an authorised share capital of RM5,000,000.00 comprising 5,000,000 ordinary shares of RM1.00 each of which 3 ordinary shares of RM1.00 each are issued and fully paid up.
The principal activity of AGP was real property investment and it has ceased operations.
The voluntary winding-up of AGP is part of the ongoing rationalisation exercise undertaken by the Group to streamline its corporate structure and to wind-up dormant subsidiaries.
The voluntary winding-up of AGP is not expected to have any material financial effect to the Group.
This announcement is dated 11 August 2010.
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: MEMBERS' VOLUNTARY WINDING-UP OF A DORMANT SUBSIDIARY
Contents: Alliance Financial Group Berhad ("the Company") wishes to announce that AllianceGroup Properties Sdn Bhd ("AGP"), a wholly-owned subsidiary of Alliance Bank Malaysia Berhad, which in turn is a wholly-owned subsidiary of the Company, has been placed under Members' Voluntary Winding-Up on 10 August 2010 pursuant to Section 254(1) of the Companies Act, 1965.
Mr. Teoh Boon Chuan of Messrs BC Teoh & Co., No. 19-1A, Jalan Prima 7, Pusat Niaga Metro Prima, Kepong, 52100 Kuala Lumpur has been appointed as Liquidator for the Members' Voluntary Winding-Up of AGP.
AGP was incorporated on 23 March 1984 and has an authorised share capital of RM5,000,000.00 comprising 5,000,000 ordinary shares of RM1.00 each of which 3 ordinary shares of RM1.00 each are issued and fully paid up.
The principal activity of AGP was real property investment and it has ceased operations.
The voluntary winding-up of AGP is part of the ongoing rationalisation exercise undertaken by the Group to streamline its corporate structure and to wind-up dormant subsidiaries.
The voluntary winding-up of AGP is not expected to have any material financial effect to the Group.
This announcement is dated 11 August 2010.
BSTEAD - General Announcement
Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: Announcement on updates of litigation against a subsidiary company
Ipoh High Court Writ Summons No. 22 - 163 - 2010:
Maraputra Sdn Bhd -v- Boustead Naval Shipyard Sdn Bhd
Contents: Further to our announcements on 26 & 28 July 2010, the Company wishes to announce that our subsidiary company, Boustead Naval Shipyard Sdn Bhd, had filed its Statement of Defence and a Counterclaim for damages totaling RM10,295,249.07, interest at 8% per annum on the said amount of RM10,295,249.07, cost and other relief that the Court deems fit against Maraputra Sdn Bhd. The said Statement of Defence and Counterclaim was filed in the Ipoh High Court on 6 August 2010.
The Company will announce further updates on this case from time to time.
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: Announcement on updates of litigation against a subsidiary company
Ipoh High Court Writ Summons No. 22 - 163 - 2010:
Maraputra Sdn Bhd -v- Boustead Naval Shipyard Sdn Bhd
Contents: Further to our announcements on 26 & 28 July 2010, the Company wishes to announce that our subsidiary company, Boustead Naval Shipyard Sdn Bhd, had filed its Statement of Defence and a Counterclaim for damages totaling RM10,295,249.07, interest at 8% per annum on the said amount of RM10,295,249.07, cost and other relief that the Court deems fit against Maraputra Sdn Bhd. The said Statement of Defence and Counterclaim was filed in the Ipoh High Court on 6 August 2010.
The Company will announce further updates on this case from time to time.
KEURO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 11/08/2010
Announcement Detail:
Date of change: 11/08/2010
Type of change: Resignation
Designation: Secretary
License no.: LS0009395
Name: WONG SOON KIONG
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 11/08/2010
Announcement Detail:
Date of change: 11/08/2010
Type of change: Resignation
Designation: Secretary
License no.: LS0009395
Name: WONG SOON KIONG
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