NICORP - General Announcement
Announcement Type: General Announcement
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: Naim Indah Corporation Berhad
- Timber Log Production Figures of the Group for the month of August 2010
Contents: In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad is pleased to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn Bhd (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) for the month of August 2010 was 180.54M3.
This announcement is dated 28 September 2010.
Company Name: NAIM INDAH CORPORATION BERHAD
Stock Name: NICORP
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: Naim Indah Corporation Berhad
- Timber Log Production Figures of the Group for the month of August 2010
Contents: In accordance with Paragraph 9.36 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad is pleased to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn Bhd (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) for the month of August 2010 was 180.54M3.
This announcement is dated 28 September 2010.
YTL - 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: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 28/09/2010
Announcement Detail:
Date of buy back from: 20/09/2010
Date of buy back to: 24/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 257,000
Minimum price paid for each share purchased ($$): 7.460
Maximum price paid for each share purchased ($$): 7.830
Total amount paid for shares purchased ($$): 1,975,782.44
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 257,000
Total number of shares retained in treasury (units): 106,212,809
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 28/09/2010
Lodged by: HO SAY KENG
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 28/09/2010
Announcement Detail:
Date of buy back from: 20/09/2010
Date of buy back to: 24/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 257,000
Minimum price paid for each share purchased ($$): 7.460
Maximum price paid for each share purchased ($$): 7.830
Total amount paid for shares purchased ($$): 1,975,782.44
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 257,000
Total number of shares retained in treasury (units): 106,212,809
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 28/09/2010
Lodged by: HO SAY KENG
CVIEW - RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: COUNTRY VIEW BERHAD
Stock Name: CVIEW
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING
Contents: Country View Berhad is pleased to announce that at the Extraordinary General Meeting held on 28 September 2010, the following resolutions tabled were duly approved and passed by the shareholders of the Company:-
1. Ordinary resolution for the appointment of Messrs BDO as Auditors of the Company for the financial year ended 30 November 2010 in place of the resigning Auditors Messrs K.S. Chua ;and
2. Special resolution to amend Article 148 of the Articles of Association.
This announcement is dated 28 September 2010.
Company Name: COUNTRY VIEW BERHAD
Stock Name: CVIEW
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING
Contents: Country View Berhad is pleased to announce that at the Extraordinary General Meeting held on 28 September 2010, the following resolutions tabled were duly approved and passed by the shareholders of the Company:-
1. Ordinary resolution for the appointment of Messrs BDO as Auditors of the Company for the financial year ended 30 November 2010 in place of the resigning Auditors Messrs K.S. Chua ;and
2. Special resolution to amend Article 148 of the Articles of Association.
This announcement is dated 28 September 2010.
POHKONG - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: POH KONG HOLDINGS BERHAD
Stock Name: POHKONG
Date Announced: 28/09/2010
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: POH KONG HOLDINGS BERHAD
Stock Name: POHKONG
Date Announced: 28/09/2010
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)
THPLANT - MONTHLY PRODUCTION FIGURES - AUGUST 2010
Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES - AUGUST 2010
Contents: The production figures of TH Plantations Berhad Group for the month of August 2010.
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES - AUGUST 2010
Contents: The production figures of TH Plantations Berhad Group for the month of August 2010.
HARTA - General Announcement
Announcement Type: General Announcement
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: HARTALEGA HOLDINGS BERHAD ("HHB")
- Director's dealing in shares in HHB outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements, Dato' Mohamed Zakri Bin Abdul Rashid, an independent non-executive director of HHB has given a notification that he has purchased ordinary shares in HHB, details of which is set out in the table below:-
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: HARTALEGA HOLDINGS BERHAD ("HHB")
- Director's dealing in shares in HHB outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements, Dato' Mohamed Zakri Bin Abdul Rashid, an independent non-executive director of HHB has given a notification that he has purchased ordinary shares in HHB, details of which is set out in the table below:-
KSTAR - K-Star Sports Limited ("K-Star") - Notice of Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: K-Star Sports Limited ("K-Star") - Notice of Extraordinary General Meeting
Contents: The Board of Directors of K-Star wishes to announce that the Extraordinary General Meeting ("EGM") of K-Star will be held at Imperial 3, Mezzanine Floor, Sheraton Imperial Kuala Lumpur Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia on Thursday, 14 October 2010 at 10.00 a.m.
The Notice of the EGM is attached for your information.
Attachments: K-Star-Notice of EGM.pdf
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: K-Star Sports Limited ("K-Star") - Notice of Extraordinary General Meeting
Contents: The Board of Directors of K-Star wishes to announce that the Extraordinary General Meeting ("EGM") of K-Star will be held at Imperial 3, Mezzanine Floor, Sheraton Imperial Kuala Lumpur Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia on Thursday, 14 October 2010 at 10.00 a.m.
The Notice of the EGM is attached for your information.
Attachments: K-Star-Notice of EGM.pdf
PARKSON - General Announcement
Announcement Type: General Announcement
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
(III) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of Parkson Holdings Berhad ("Parkson") wishes to announce that the Company proposes to seek shareholders' approval for the following at the forthcoming Twenty-Seventh Annual General Meeting to be convened:
(i) procurement of a general mandate for the Parkson group of companies to enter into recurrent related party transactions of a revenue or trading nature with related parties ("Proposed Shareholders' Mandate");
(ii) proposed renewal of authority for share buy-back ("Proposed Share Buy-Back Authority"); and
(iii) proposed amendment to the Articles of Association of the Company to allow payment of cash dividends by electronic means.
A circular containing the information on the Proposed Shareholders' Mandate and a statement to shareholders containing the information on the Proposed Share Buy-Back Authority will be despatched to the shareholders in due course.
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
(III) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of Parkson Holdings Berhad ("Parkson") wishes to announce that the Company proposes to seek shareholders' approval for the following at the forthcoming Twenty-Seventh Annual General Meeting to be convened:
(i) procurement of a general mandate for the Parkson group of companies to enter into recurrent related party transactions of a revenue or trading nature with related parties ("Proposed Shareholders' Mandate");
(ii) proposed renewal of authority for share buy-back ("Proposed Share Buy-Back Authority"); and
(iii) proposed amendment to the Articles of Association of the Company to allow payment of cash dividends by electronic means.
A circular containing the information on the Proposed Shareholders' Mandate and a statement to shareholders containing the information on the Proposed Share Buy-Back Authority will be despatched to the shareholders in due course.
MULTICO - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 28/09/2010
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: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 28/09/2010
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)
MULTICO - RESIGNATION OF DIRECTOR
Announcement Type: General Announcement
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: RESIGNATION OF DIRECTOR
Contents: MULTI-CODE ELECTRONICS INDUSTRIES (M) BERHAD ("MCE" or "the Company") wishes to announce that Dato' Hj. Sulaiman Bin Ahmad, Non Independent Non Executive Director has tendered his resignation as a Director of the Company with effect from 30 September 2010 citing personal health reason.
The Board of Directors had on 28 September 2010 considered and accepted his resignation which will be effective on 30 September 2010.
The Board of Directors following Dato' Hj. Sulaiman Bin Ahmad's resignation with effect from 30 September 2010 will be comprised as follows:-
1. Mr Tai Lam Shin - Chairman, Independent Non Executive Director
2. Mr Lim Ming Kee - Managing Director
3. Mr Goh Kar Chun - Executive Director
4. Mr Chai Lai Koon - Independent Non Executive Director
5. En Shamsudin @ Samad Bin Kassim - Independent Non Executive Director
This announcement is dated 28 September 2010.
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: RESIGNATION OF DIRECTOR
Contents: MULTI-CODE ELECTRONICS INDUSTRIES (M) BERHAD ("MCE" or "the Company") wishes to announce that Dato' Hj. Sulaiman Bin Ahmad, Non Independent Non Executive Director has tendered his resignation as a Director of the Company with effect from 30 September 2010 citing personal health reason.
The Board of Directors had on 28 September 2010 considered and accepted his resignation which will be effective on 30 September 2010.
The Board of Directors following Dato' Hj. Sulaiman Bin Ahmad's resignation with effect from 30 September 2010 will be comprised as follows:-
1. Mr Tai Lam Shin - Chairman, Independent Non Executive Director
2. Mr Lim Ming Kee - Managing Director
3. Mr Goh Kar Chun - Executive Director
4. Mr Chai Lai Koon - Independent Non Executive Director
5. En Shamsudin @ Samad Bin Kassim - Independent Non Executive Director
This announcement is dated 28 September 2010.
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