NGIUKEE - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 27/08/2010
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: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 27/08/2010
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)
NGIUKEE - General Announcement
Announcement Type: General Announcement
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 27/08/2010
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BERHAD ("NKCB" and "the Company")
- NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to announce that the Fourteenth Annual General Meeting of the Company will be held at Four Points by Sheraton Kuching, Lot 3186-3187, Blok 16 KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak on Monday, 27 September 2010 at 11.00 a.m.
Kindly refer to the attachment file for the Notice of the Fourteenth Annual General Meeting.
This announcement is dated 27 August 2010.
Attachments: 14th AGM adv.pdf
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 27/08/2010
Announcement Detail:
Type: Announcement
Subject: NGIU KEE CORPORATION (M) BERHAD ("NKCB" and "the Company")
- NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to announce that the Fourteenth Annual General Meeting of the Company will be held at Four Points by Sheraton Kuching, Lot 3186-3187, Blok 16 KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak on Monday, 27 September 2010 at 11.00 a.m.
Kindly refer to the attachment file for the Notice of the Fourteenth Annual General Meeting.
This announcement is dated 27 August 2010.
Attachments: 14th AGM adv.pdf
LCHEONG - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 27/08/2010
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: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 27/08/2010
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)
M3NERGY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 27/08/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Sharif Lough bin Abdullah
Age: 58
Nationality: British/Permanent Resident
Qualifications: Fellow Gemological Association of Great Britian
Member of the National Association of Goldsmiths London
Working experience and occupation: Sharif Lough joined the Melewar Group as the Group Executive Director. He is Executive Director of Mediconsult Group of Companies and also holds other directorships in several private limited companies.
Directorship of public companies (if any): Ranhill Berhad, EON Capital Berhad, MAAKL Mutual Bhd (non-listed) and Langkawi Yacht Club Berhad (non-listed)
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
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 27/08/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Sharif Lough bin Abdullah
Age: 58
Nationality: British/Permanent Resident
Qualifications: Fellow Gemological Association of Great Britian
Member of the National Association of Goldsmiths London
Working experience and occupation: Sharif Lough joined the Melewar Group as the Group Executive Director. He is Executive Director of Mediconsult Group of Companies and also holds other directorships in several private limited companies.
Directorship of public companies (if any): Ranhill Berhad, EON Capital Berhad, MAAKL Mutual Bhd (non-listed) and Langkawi Yacht Club Berhad (non-listed)
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
M3NERGY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 27/08/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Jaffar Indot
Age: 76
Nationality: Malaysian
Qualifications: Harvard Business School International Senior Managers' Programme, Vevey, Switzerland
Working experience and occupation: Dato' Jaffar was appointed to the Board of Directors of Malaysian Merchant Marine Berhad ("MMM") as an Independent Non-Executive Director on 15 December 2006. Subsequently, he was re-designated as an Independent Non-Executive Chairman of MMM on 9 January 2007 and resigned on 25 October 2007. After serving three years with the Rural Industrial Development Authority, he joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997.
Directorship of public companies (if any): Melewar Industrial Group Berhad, Guiness Anchor Berhad, Sycal Ventures Berhad, Cygal Berhad (non-listed), F3 Strategies Berhad (non-listed) and Malaysian Alliance of Corporate Directors Berhad (non-listed)
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
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 27/08/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Jaffar Indot
Age: 76
Nationality: Malaysian
Qualifications: Harvard Business School International Senior Managers' Programme, Vevey, Switzerland
Working experience and occupation: Dato' Jaffar was appointed to the Board of Directors of Malaysian Merchant Marine Berhad ("MMM") as an Independent Non-Executive Director on 15 December 2006. Subsequently, he was re-designated as an Independent Non-Executive Chairman of MMM on 9 January 2007 and resigned on 25 October 2007. After serving three years with the Rural Industrial Development Authority, he joined Shell in 1956 and retired in 1989 after 33 years of service. During this time, he worked for Shell in Japan and London, where he served in various capacities in international oil trading, business development and public affairs. In 1980, he returned to Malaysia as Executive Director and Director of Public Affairs for Shell Malaysia and in 1983 was appointed Managing Director of Shell Malaysia Trading Sdn Bhd and Shell Timur Sdn Bhd. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997.
Directorship of public companies (if any): Melewar Industrial Group Berhad, Guiness Anchor Berhad, Sycal Ventures Berhad, Cygal Berhad (non-listed), F3 Strategies Berhad (non-listed) and Malaysian Alliance of Corporate Directors Berhad (non-listed)
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
M3NERGY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 27/08/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Onn Kien Hoe
Age: 45
Nationality: Malaysian
Qualifications: Association of Chartered Certified Accountants
Member of Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants
Working experience and occupation: Mr. Onn joined Horwath (Kuala Lumpur Office), an international accounting firm in 1994. He is currently the partner in charge of Horwath's corporate advisory department. Mr. Onn has served as an examiner for the Malaysian Institute of Certified Public Accountants and as a member of the Interpretation Committee of the Malaysian Accounting Standards Board.
Directorship of public companies (if any): Mithril Berhad, Melewar Industrial Group Berhad, Nova MSC Berhad and Kian Joo Can Factory Berhad
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
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 27/08/2010
Announcement Detail:
Date of change: 27/08/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Onn Kien Hoe
Age: 45
Nationality: Malaysian
Qualifications: Association of Chartered Certified Accountants
Member of Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants
Working experience and occupation: Mr. Onn joined Horwath (Kuala Lumpur Office), an international accounting firm in 1994. He is currently the partner in charge of Horwath's corporate advisory department. Mr. Onn has served as an examiner for the Malaysian Institute of Certified Public Accountants and as a member of the Interpretation Committee of the Malaysian Accounting Standards Board.
Directorship of public companies (if any): Mithril Berhad, Melewar Industrial Group Berhad, Nova MSC Berhad and Kian Joo Can Factory Berhad
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
JASKITA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: JASA KITA BERHAD
Stock Name: JASKITA
Date Announced: 27/08/2010
Announcement Detail:
EX-date: 01/10/2010
Entitlement date: 05/10/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 5% per ordinary share of RM0.10 each less 25% Malaysian Income Tax
Period of interest payment: to
Financial Year End: 31/03/2010
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
Malaysia
Tel: (603) 7841 8000
Payment date: 15/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/10/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: The payment of the First and Final Dividend of 5% per ordinary share of RM0.10 each less 25% Malaysian Income Tax in respect of the financial year ended 31 March 2010 is subject to the shareholders' approval at the 18th Annual General Meeting of Jasa Kita Berhad to be held on 24 September 2010.
Company Name: JASA KITA BERHAD
Stock Name: JASKITA
Date Announced: 27/08/2010
Announcement Detail:
EX-date: 01/10/2010
Entitlement date: 05/10/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 5% per ordinary share of RM0.10 each less 25% Malaysian Income Tax
Period of interest payment: to
Financial Year End: 31/03/2010
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
Malaysia
Tel: (603) 7841 8000
Payment date: 15/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/10/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 5
Remarks: The payment of the First and Final Dividend of 5% per ordinary share of RM0.10 each less 25% Malaysian Income Tax in respect of the financial year ended 31 March 2010 is subject to the shareholders' approval at the 18th Annual General Meeting of Jasa Kita Berhad to be held on 24 September 2010.
JASKITA - JASA KITA BERHAD - Notice of Eighteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: JASA KITA BERHAD
Stock Name: JASKITA
Date Announced: 27/08/2010
Announcement Detail:
Type: Announcement
Subject: JASA KITA BERHAD
- Notice of Eighteenth Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN THAT the Eighteenth Annual General Meeting ("18th AGM") of the shareholders of Jasa Kita Berhad will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Friday, 24 September 2010 at 11.00 a.m., for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of the 18th AGM, details as per attachment herein.
Attachments: JKB-Adv 2 Bursa.pdf
Company Name: JASA KITA BERHAD
Stock Name: JASKITA
Date Announced: 27/08/2010
Announcement Detail:
Type: Announcement
Subject: JASA KITA BERHAD
- Notice of Eighteenth Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN THAT the Eighteenth Annual General Meeting ("18th AGM") of the shareholders of Jasa Kita Berhad will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Friday, 24 September 2010 at 11.00 a.m., for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of the 18th AGM, details as per attachment herein.
Attachments: JKB-Adv 2 Bursa.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: 27/08/2010
Announcement Detail:
Date of buy back: 27/08/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.260
Total consideration paid ($$): 13,735.47
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,127,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.96
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 27/08/2010
Announcement Detail:
Date of buy back: 27/08/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.260
Total consideration paid ($$): 13,735.47
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,127,500
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 (%): 2.96
EKOVEST - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 27/08/2010
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: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 27/08/2010
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)
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