ASIAFLE - NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 02/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the Sixteenth Annual General Meeting of shareholders of the Company will be held at Merbah 1 Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang on Monday, 27 September 2010 at 10.00 a.m.
The notice of the Annual General Meeting dated 3 September 2010 is attached herewith.
Attachments: 015389_ASFL.pdf
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 02/09/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the Sixteenth Annual General Meeting of shareholders of the Company will be held at Merbah 1 Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang on Monday, 27 September 2010 at 10.00 a.m.
The notice of the Annual General Meeting dated 3 September 2010 is attached herewith.
Attachments: 015389_ASFL.pdf
ASIAFLE - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 02/09/2010
Announcement Detail:
EX-date: 29/11/2010
Entitlement date: 01/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 16% less 25% 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: AGRITEUM Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah,
10050 Penang
Tel No.: 04-2282321
Payment date: 24/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 16
Remarks: This Final Dividend of 15% less 25% tax is subject to shareholders' approval at the forthcoming Annual General Meeting
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 02/09/2010
Announcement Detail:
EX-date: 29/11/2010
Entitlement date: 01/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 16% less 25% 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: AGRITEUM Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah,
10050 Penang
Tel No.: 04-2282321
Payment date: 24/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/12/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 16
Remarks: This Final Dividend of 15% less 25% tax is subject to shareholders' approval at the forthcoming Annual General Meeting
SKPRES - SKP RESOURCES BHD - NOTICE OF TENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 02/09/2010
Announcement Detail:
Type: Announcement
Subject: SKP RESOURCES BHD
- NOTICE OF TENTH ANNUAL GENERAL MEETING
Contents: Please be informed that the Tenth Annual General Meeting ("AGM") of SKP Resources Bhd will be held at Cempaka Room, Level 3, Hotel Equatorial Bangi, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Tuesday, 28 September 2010 at 11.00 a.m.
The Notice of AGM is attached herewith for your reference.
Attachments: SKP Resources Bhd - Notice of 2010 AGM.pdf
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 02/09/2010
Announcement Detail:
Type: Announcement
Subject: SKP RESOURCES BHD
- NOTICE OF TENTH ANNUAL GENERAL MEETING
Contents: Please be informed that the Tenth Annual General Meeting ("AGM") of SKP Resources Bhd will be held at Cempaka Room, Level 3, Hotel Equatorial Bangi, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Tuesday, 28 September 2010 at 11.00 a.m.
The Notice of AGM is attached herewith for your reference.
Attachments: SKP Resources Bhd - Notice of 2010 AGM.pdf
SKPRES - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 02/09/2010
Announcement Detail:
EX-date: 28/10/2010
Entitlement date: 01/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final tax-exempt dividend of 0.5 sen per share for the financial year ended 31 March 2010
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
Tel No : 03-7841 8000
Payment date: 25/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.005
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 02/09/2010
Announcement Detail:
EX-date: 28/10/2010
Entitlement date: 01/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final tax-exempt dividend of 0.5 sen per share for the financial year ended 31 March 2010
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
Tel No : 03-7841 8000
Payment date: 25/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.005
FUTUTEC - Fututech Berhad ("Company" or "Fututech") Recurrent Related Party Transactions-Award of Contract
Announcement Type: General Announcement
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 02/09/2010
Announcement Detail:
Type: Announcement
Subject: Fututech Berhad ("Company" or "Fututech")
Recurrent Related Party Transactions-Award of Contract
Contents: On 18 June 2010, the shareholders of the Company had approved a mandate for the Fututech Group to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Table B of Section 2.3 of the Circular to shareholders dated 27 May 2010 ("Mandate").
In this respect, the Board of Directors of the Company wishes to announce that the following contract has been awarded pursuant to the Mandate:
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 02/09/2010
Announcement Detail:
Type: Announcement
Subject: Fututech Berhad ("Company" or "Fututech")
Recurrent Related Party Transactions-Award of Contract
Contents: On 18 June 2010, the shareholders of the Company had approved a mandate for the Fututech Group to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Table B of Section 2.3 of the Circular to shareholders dated 27 May 2010 ("Mandate").
In this respect, the Board of Directors of the Company wishes to announce that the following contract has been awarded pursuant to the Mandate:
LFECORP - Notice of the Eighth Annual General Meeting
Announcement Type: General Announcement
Company Name: LFE CORPORATION BERHAD
Stock Name: LFECORP
Date Announced: 02/09/2010
Announcement Detail:
Type: Announcement
Subject: Notice of the Eighth Annual General Meeting
Contents: The Board of Directors of LFE CORPORATION BERHAD wishes to announce that the Eighth Annual General Meeting of the Company will be held at the Board Room, First Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan on Monday, 27 September 2010 at 10.00 a.m.
Please refer to the attached file for the Agenda of the said Annual General Meeting.
This announcement is dated 2 September 2010.
Attachments: LFE-Notice of AGM.pdf
Company Name: LFE CORPORATION BERHAD
Stock Name: LFECORP
Date Announced: 02/09/2010
Announcement Detail:
Type: Announcement
Subject: Notice of the Eighth Annual General Meeting
Contents: The Board of Directors of LFE CORPORATION BERHAD wishes to announce that the Eighth Annual General Meeting of the Company will be held at the Board Room, First Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan on Monday, 27 September 2010 at 10.00 a.m.
Please refer to the attached file for the Agenda of the said Annual General Meeting.
This announcement is dated 2 September 2010.
Attachments: LFE-Notice of AGM.pdf
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 02/09/2010
Announcement Detail:
Date of buy back: 02/09/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 14,908.24
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 570,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.71
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 02/09/2010
Announcement Detail:
Date of buy back: 02/09/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 14,908.24
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 570,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.71
SUNCRN - General Announcement
Announcement Type: General Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 02/09/2010
Announcement Detail:
Type: Announcement
Subject: Sunchirin Industries (Malaysia) Berhad ("SUNCHIRIN" or the "Company")
- Proposed acquisition of two plots of land in Chonburi, Thailand by Sunchirin Industry (Thailand) Ltd, a wholly owned subsidiary of Sunchirin ("Proposed Acquisition")
Contents: Further to the Company's announcements dated 24 August 2010 and 26 August 2010, the Company wishes to provide the following information on the directors and the top 10 shareholders of the Vendor, Amata Corporation Public Company Limited ("Amata") which has been extracted from Amata's webpage:
Directors
i. Dr.Wissanu Krea-Ngam
ii. Toshihide Hashima
iii. Vikrom Kromadit
iv. General Yuthasak Sasiprapha
v. Chackchai Panichapat
vi. Dusit Nontanakorn
vii. Viboon Kromadit
viii. Anucha Sihanatkathakul
ix. Noppun Muangkote
x. Dr. Somchet Thinaphong
Top 10 shareholders as at 31 December 2009
Please refer to the table attached below:
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 02/09/2010
Announcement Detail:
Type: Announcement
Subject: Sunchirin Industries (Malaysia) Berhad ("SUNCHIRIN" or the "Company")
- Proposed acquisition of two plots of land in Chonburi, Thailand by Sunchirin Industry (Thailand) Ltd, a wholly owned subsidiary of Sunchirin ("Proposed Acquisition")
Contents: Further to the Company's announcements dated 24 August 2010 and 26 August 2010, the Company wishes to provide the following information on the directors and the top 10 shareholders of the Vendor, Amata Corporation Public Company Limited ("Amata") which has been extracted from Amata's webpage:
Directors
i. Dr.Wissanu Krea-Ngam
ii. Toshihide Hashima
iii. Vikrom Kromadit
iv. General Yuthasak Sasiprapha
v. Chackchai Panichapat
vi. Dusit Nontanakorn
vii. Viboon Kromadit
viii. Anucha Sihanatkathakul
ix. Noppun Muangkote
x. Dr. Somchet Thinaphong
Top 10 shareholders as at 31 December 2009
Please refer to the table attached below:
EVERMAS - EVERMAS-CONTINUED SUSPENSION
Announcement Type: Listing Circular
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 02/09/2010
Announcement Detail:
Subject: EVERMAS-CONTINUED SUSPENSION
Contents: The above Company has failed to submit its quarterly financial results for financial period ended 30 June 2010 to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe pursuant to Paragraph 9.22(1) of Bursa Securities' Main Market Listing Requirements ("LR").
Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.
In view of the above and in accordance with Paragraph 9.28(5) of the LR, a trading suspension will be imposed on the securities of the Company. However, as the Company's securities has been suspended from trading since 19 May 2009 due to the appointment of Receiver and Manager over the charged assets of the Company, please be advised that the suspension of trading will continue until further notice.
Furthermore, please note that pursuant to Paragraph 9.28(6) of the LR, if a listed issuer fails to issue the outstanding financial statements within 6 months from the expiry of the relevant timeframes, in addition to any enforcement action that Bursa Securities may take; de-listing procedures shall be commenced against such listed issuer.
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 02/09/2010
Announcement Detail:
Subject: EVERMAS-CONTINUED SUSPENSION
Contents: The above Company has failed to submit its quarterly financial results for financial period ended 30 June 2010 to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe pursuant to Paragraph 9.22(1) of Bursa Securities' Main Market Listing Requirements ("LR").
Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.
In view of the above and in accordance with Paragraph 9.28(5) of the LR, a trading suspension will be imposed on the securities of the Company. However, as the Company's securities has been suspended from trading since 19 May 2009 due to the appointment of Receiver and Manager over the charged assets of the Company, please be advised that the suspension of trading will continue until further notice.
Furthermore, please note that pursuant to Paragraph 9.28(6) of the LR, if a listed issuer fails to issue the outstanding financial statements within 6 months from the expiry of the relevant timeframes, in addition to any enforcement action that Bursa Securities may take; de-listing procedures shall be commenced against such listed issuer.
KFM - General Announcement
Announcement Type: General Announcement
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 02/09/2010
Announcement Detail:
Type: Announcement
Subject: KUANTAN FLOUR MILLS BERHAD ("THE COMPANY" OR "KFM")
NOTICE OF THE TWENTY SIXTH (26TH) ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company wishes to inform the Exchange that the Twenty Sixth (26th) Annual General Meeting of KFM will be held on the following date, time and venue : -
Date : Wednesday, 29 September, 2010
Time : 3.00 p.m.
Venue : M.S. Garden Hotel, Meeting Room 5 & 6 ( Mezzanine Floor), Lot 5 & 10, Lorong Gambut, Off Jalan Beserah, 25300 Kuantan, Pahang.
Attachments: Notice.pdf
Notes.pdf
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 02/09/2010
Announcement Detail:
Type: Announcement
Subject: KUANTAN FLOUR MILLS BERHAD ("THE COMPANY" OR "KFM")
NOTICE OF THE TWENTY SIXTH (26TH) ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company wishes to inform the Exchange that the Twenty Sixth (26th) Annual General Meeting of KFM will be held on the following date, time and venue : -
Date : Wednesday, 29 September, 2010
Time : 3.00 p.m.
Venue : M.S. Garden Hotel, Meeting Room 5 & 6 ( Mezzanine Floor), Lot 5 & 10, Lorong Gambut, Off Jalan Beserah, 25300 Kuantan, Pahang.
Attachments: Notice.pdf
Notes.pdf
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