APOLLO - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: APOLLO FOOD HOLDINGS BERHAD
Stock Name: APOLLO
Date Announced: 30/09/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 1
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: APOLLO FOOD HOLDINGS BERHAD
Stock Name: APOLLO
Date Announced: 30/09/2010
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 1
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DELLOYD - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 30/09/2010
Announcement Detail:
Date of buy back from: 17/09/2010
Date of buy back to: 22/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,700
Minimum price paid for each share purchased ($$): 2.960
Maximum price paid for each share purchased ($$): 2.990
Total amount paid for shares purchased ($$): 77,122.41
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 25,700
Total number of shares retained in treasury (units): 2,131,500
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 30/09/2010
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: Our Ref:SBB/CS/09-10/333
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 30/09/2010
Announcement Detail:
Date of buy back from: 17/09/2010
Date of buy back to: 22/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,700
Minimum price paid for each share purchased ($$): 2.960
Maximum price paid for each share purchased ($$): 2.990
Total amount paid for shares purchased ($$): 77,122.41
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 25,700
Total number of shares retained in treasury (units): 2,131,500
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 30/09/2010
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: Our Ref:SBB/CS/09-10/333
HDBS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Kankipati Rajan Raju
Age: 44
Nationality: Indian
Qualifications: i) Post-Graduate Diploma in Management from The Indian Institute of Management, Ahmedabad in 1988
ii) Bachelor of Arts (majoring in economics) from the University of Bombay in 1986
Working experience and occupation: Mr. Rajan joined DBS Bank as Managing Director & Chief Administration Officer in the Treasury & Markets Business in September 1999 and moved on to become Head of Processing and Servicing in September 2000. He was appointed the Head of South and Southeast Asia in August 2003 and took on additional responsibilities as Head of Global Transaction Services in September 2004 and Head of Technology and Operations in May 2006. Thereafter, he assumed the position of Group Executive, Consumer Banking Group of DBS Bank. Prior to joining DBS Bank, Mr. Rajan was with Citibank.
Directorship of public companies (if any): HwangDBS Investment Bank Berhad
HwangDBS Commercial Bank Plc
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: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Kankipati Rajan Raju
Age: 44
Nationality: Indian
Qualifications: i) Post-Graduate Diploma in Management from The Indian Institute of Management, Ahmedabad in 1988
ii) Bachelor of Arts (majoring in economics) from the University of Bombay in 1986
Working experience and occupation: Mr. Rajan joined DBS Bank as Managing Director & Chief Administration Officer in the Treasury & Markets Business in September 1999 and moved on to become Head of Processing and Servicing in September 2000. He was appointed the Head of South and Southeast Asia in August 2003 and took on additional responsibilities as Head of Global Transaction Services in September 2004 and Head of Technology and Operations in May 2006. Thereafter, he assumed the position of Group Executive, Consumer Banking Group of DBS Bank. Prior to joining DBS Bank, Mr. Rajan was with Citibank.
Directorship of public companies (if any): HwangDBS Investment Bank Berhad
HwangDBS Commercial Bank Plc
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
HDBS - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Announcement Type: General Announcement
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Contents: The Board of Directors of Hwang-DBS (Malaysia) Berhad ("the Company") wishes to announce that the Company proposes to amend its Articles Of Association ("AA") to provide for the implementation of payment of dividend via electronic means pursuant to the recent implementation of electronic dividend payment by Bursa Malaysia Securities Berhad ("Bursa") and further to align the AA with the Listing Requirements of Bursa by deleting the requirement to seek Bursa's approval for any amendments to the AA of the Company("Proposed Amendments").
The Company will seek shareholders' approval for the Proposed Amendments at the forthcoming Annual General Meeting ("AGM") of the Company.
The full text of the Proposed Amendments will be set out in the Notice of the AGM included in the Company's 2010 Annual Report which will be despatched to the shareholders in due course.
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Contents: The Board of Directors of Hwang-DBS (Malaysia) Berhad ("the Company") wishes to announce that the Company proposes to amend its Articles Of Association ("AA") to provide for the implementation of payment of dividend via electronic means pursuant to the recent implementation of electronic dividend payment by Bursa Malaysia Securities Berhad ("Bursa") and further to align the AA with the Listing Requirements of Bursa by deleting the requirement to seek Bursa's approval for any amendments to the AA of the Company("Proposed Amendments").
The Company will seek shareholders' approval for the Proposed Amendments at the forthcoming Annual General Meeting ("AGM") of the Company.
The full text of the Proposed Amendments will be set out in the Notice of the AGM included in the Company's 2010 Annual Report which will be despatched to the shareholders in due course.
HDBS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Kankipati Rajan Raju
Age: 44
Nationality: Indian
Qualifications: i) Post-Graduate Diploma in Management from The Indian Institute of Management, Ahmedabad in 1988
ii) Bachelor of Arts (majoring in economics) from the University of Bombay in 1986
Working experience and occupation: Mr. Rajan joined DBS Bank as Managing Director & Chief Administration Officer in the Treasury & Markets Business in September 1999 and moved on to become Head of Processing and Servicing in September 2000. He was appointed the Head of South and Southeast Asia in August 2003 and took on additional responsibilities as Head of Global Transaction Services in September 2004 and Head of Technology and Operations in May 2006. Thereafter, he assumed the position of Group Executive, Consumer Banking Group of DBS Bank. Prior to joining DBS Bank, Mr. Rajan was with Citibank.
Directorship of public companies (if any): HwangDBS Investment Bank Berhad
HwangDBS Commercial Bank Plc
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
Composition of Audit Committee (Name and Directorate of members after change): Ong Eng Kooi (Independent Chairman)
Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Director)
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 01/10/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Kankipati Rajan Raju
Age: 44
Nationality: Indian
Qualifications: i) Post-Graduate Diploma in Management from The Indian Institute of Management, Ahmedabad in 1988
ii) Bachelor of Arts (majoring in economics) from the University of Bombay in 1986
Working experience and occupation: Mr. Rajan joined DBS Bank as Managing Director & Chief Administration Officer in the Treasury & Markets Business in September 1999 and moved on to become Head of Processing and Servicing in September 2000. He was appointed the Head of South and Southeast Asia in August 2003 and took on additional responsibilities as Head of Global Transaction Services in September 2004 and Head of Technology and Operations in May 2006. Thereafter, he assumed the position of Group Executive, Consumer Banking Group of DBS Bank. Prior to joining DBS Bank, Mr. Rajan was with Citibank.
Directorship of public companies (if any): HwangDBS Investment Bank Berhad
HwangDBS Commercial Bank Plc
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
Composition of Audit Committee (Name and Directorate of members after change): Ong Eng Kooi (Independent Chairman)
Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Director)
SUBUR - General Announcement
Announcement Type: General Announcement
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: (1) PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholders' Mandates")
(2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority")
Contents: The Board of Directors of Subur Tiasa Holdings Berhad ("STH") wishes to announce that the Board of Directors has on 30 September 2010 proposed :-
(i) to seek shareholders' mandates from the shareholders for both the existing and new RRPTs by way of an ordinary resolution at the forthcoming annual general meeting of STH ("AGM") to be convened at a later date. A Circular to Shareholders is currently being prepared for seeking shareholders' approval on the Proposed Shareholders' Mandates.
The existing shareholders' mandate was obtained at the AGM of STH held on 30 December 2009. In accordance with the Main Market Listing Requirements ("Listing Requirements"), the existing shareholders' mandates shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained.
(ii) to seek shareholders' approval on the Proposed Renewal of Authority by way of an ordinary resolution at the forthcoming AGM to be convened at a later date. A Statement to Shareholders is currently being prepared for seeking shareholders' approval on the Proposed Renewal of Authority. In accordance with the Listing Requirements, the existing authority shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained.
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: (1) PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholders' Mandates")
(2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority")
Contents: The Board of Directors of Subur Tiasa Holdings Berhad ("STH") wishes to announce that the Board of Directors has on 30 September 2010 proposed :-
(i) to seek shareholders' mandates from the shareholders for both the existing and new RRPTs by way of an ordinary resolution at the forthcoming annual general meeting of STH ("AGM") to be convened at a later date. A Circular to Shareholders is currently being prepared for seeking shareholders' approval on the Proposed Shareholders' Mandates.
The existing shareholders' mandate was obtained at the AGM of STH held on 30 December 2009. In accordance with the Main Market Listing Requirements ("Listing Requirements"), the existing shareholders' mandates shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained.
(ii) to seek shareholders' approval on the Proposed Renewal of Authority by way of an ordinary resolution at the forthcoming AGM to be convened at a later date. A Statement to Shareholders is currently being prepared for seeking shareholders' approval on the Proposed Renewal of Authority. In accordance with the Listing Requirements, the existing authority shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained.
SUBUR - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 30/09/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 4
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 30/09/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 4
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BINTAI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Peter John Farrar
Age: 63
Nationality: British
Qualifications: Graduated from Eltham College (1956 - 1965)
University of Newcastle upon Tyne 1965 to 1968
BA (Econ) - Economics and accounting
Fellow of the Institute of Chartered Accountants of England and Wales since 1971
Working experience and occupation: Experienced financial services professional, with extensive knowledge of investment management, banking and insurance sectors
Chief Financial Officer of IslamiQplc
(May 2000 - 31 July 2001)
Director and Chief Financial Officer of Saudi International Bank
(May 1996 - May 2000)
Partner of Price Waterhouse
(1980 - 1996)
Directorship of public companies (if any): Nil
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: Nil
Remarks: -
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 30/09/2010
Announcement Detail:
Date of change: 30/09/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Peter John Farrar
Age: 63
Nationality: British
Qualifications: Graduated from Eltham College (1956 - 1965)
University of Newcastle upon Tyne 1965 to 1968
BA (Econ) - Economics and accounting
Fellow of the Institute of Chartered Accountants of England and Wales since 1971
Working experience and occupation: Experienced financial services professional, with extensive knowledge of investment management, banking and insurance sectors
Chief Financial Officer of IslamiQplc
(May 2000 - 31 July 2001)
Director and Chief Financial Officer of Saudi International Bank
(May 1996 - May 2000)
Partner of Price Waterhouse
(1980 - 1996)
Directorship of public companies (if any): Nil
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: Nil
Remarks: -
BORNOIL - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 30/09/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 2
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 30/09/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 2
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
JMR - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: JMR CONGLOMERATION BERHAD
Stock Name: JMR
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: JMR CONGLOMERATION BERHAD ("JCB" or the "Company")
Proposed compensation by JMR Consolidated Holdings Sdn Bhd ("JMRCH"), a major shareholder of JCB, for the shortfall in the guaranteed profits after taxation ("PAT") of J.M.R. Construction Sdn Bhd ("JMR"), Lean Seng Chan (Quarry) Sdn Bhd ("LSC") and the consolidated PAT of JCB for the financial years ended 31 March 2004, 2005 and 2006 ("Proposed Compensation")
Contents: We refer to the announcements dated 31 March 2008, 3 July 2008, 25 November 2008, 23 March 2009, 23 September 2009, 30 December 2009 and 31 March 2010 ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board of Directors of JCB, RHB Investment Bank Berhad is pleased to announce that the JCB Group has received the third instalment of RM685,309.75 from JMRCH for the Proposed Cash Compensation.
This announcement is dated 30 September 2010.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: JMR CONGLOMERATION BERHAD
Stock Name: JMR
Date Announced: 30/09/2010
Announcement Detail:
Type: Announcement
Subject: JMR CONGLOMERATION BERHAD ("JCB" or the "Company")
Proposed compensation by JMR Consolidated Holdings Sdn Bhd ("JMRCH"), a major shareholder of JCB, for the shortfall in the guaranteed profits after taxation ("PAT") of J.M.R. Construction Sdn Bhd ("JMR"), Lean Seng Chan (Quarry) Sdn Bhd ("LSC") and the consolidated PAT of JCB for the financial years ended 31 March 2004, 2005 and 2006 ("Proposed Compensation")
Contents: We refer to the announcements dated 31 March 2008, 3 July 2008, 25 November 2008, 23 March 2009, 23 September 2009, 30 December 2009 and 31 March 2010 ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board of Directors of JCB, RHB Investment Bank Berhad is pleased to announce that the JCB Group has received the third instalment of RM685,309.75 from JMRCH for the Proposed Cash Compensation.
This announcement is dated 30 September 2010.
No comments:
Post a Comment