JAKS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 15/10/2010
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: Dato' Zolkipli bin Abdul
Age: 68
Nationality: Malaysian
Qualifications: Masters of Arts in Strategic Studies, University of Iowa, U.S.A.
Fellow of the Chartered Institute of Transport, Malaysia (FCIT)
Working experience and occupation: Dato' Zolkipli has over 25 years of experience working in the public service and was the Deputy Secretary General in the Ministry of Agriculture before he retired in 1997.
Directorship of public companies (if any): The New Straits Times Press (Malaysia) Berhad
TRIPLC Berhad
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
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 15/10/2010
Type of change: Resignation
Designation: Chairman
Directorate: Independent & Non Executive
Name: Dato' Zolkipli bin Abdul
Age: 68
Nationality: Malaysian
Qualifications: Masters of Arts in Strategic Studies, University of Iowa, U.S.A.
Fellow of the Chartered Institute of Transport, Malaysia (FCIT)
Working experience and occupation: Dato' Zolkipli has over 25 years of experience working in the public service and was the Deputy Secretary General in the Ministry of Agriculture before he retired in 1997.
Directorship of public companies (if any): The New Straits Times Press (Malaysia) Berhad
TRIPLC Berhad
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
JAKS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 15/10/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Zolkipli bin Abdul
Age: 68
Nationality: Malaysian
Qualifications: Masters of Arts in Strategic Studies, University of Iowa, U.S.A.
Fellow of the Chartered Institute of Transport, Malaysia (FCIT)
Working experience and occupation: Dato' Zolkipli has over 25 years of experience working in the public service and was the Deputy Secretary General in the Ministry of Agriculture before he retired in 1997.
Directorship of public companies (if any): The New Straits Times Press (Malaysia) Berhad
TRIPLC Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Azman Bin Mahmood - Chairman, Independent Director
Mr Liew Jee Min @ Chong Jee Min - member, Independent Director
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 15/10/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Zolkipli bin Abdul
Age: 68
Nationality: Malaysian
Qualifications: Masters of Arts in Strategic Studies, University of Iowa, U.S.A.
Fellow of the Chartered Institute of Transport, Malaysia (FCIT)
Working experience and occupation: Dato' Zolkipli has over 25 years of experience working in the public service and was the Deputy Secretary General in the Ministry of Agriculture before he retired in 1997.
Directorship of public companies (if any): The New Straits Times Press (Malaysia) Berhad
TRIPLC Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Azman Bin Mahmood - Chairman, Independent Director
Mr Liew Jee Min @ Chong Jee Min - member, Independent Director
SCIENTX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 18/10/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7010572
Name: LAU WING HONG
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 18/10/2010
Announcement Detail:
Date of change: 18/10/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7010572
Name: LAU WING HONG
NPC - Monthly Production
Announcement Type: General Announcement
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Production
Contents: Production for September 2010
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: Monthly Production
Contents: Production for September 2010
TITAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 18/10/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TITAN CHEMICALS CORP. BHD.
Stock Name: TITAN
Date Announced: 18/10/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HALEX - Dealings by Director in the Securities of the Company Outside Closed Period
Announcement Type: General Announcement
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director in the Securities of the Company Outside Closed Period
Contents: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follow:-
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director in the Securities of the Company Outside Closed Period
Contents: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follow:-
SINARIA - General Announcement
Announcement Type: General Announcement
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: I. PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
II. PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(COLLECTIVELY REFERRED TO AS "THE PROPOSALS"]
Contents: The Board of Directors of Sinaria Corporation Berhad (SINARIA) wishes to advise that SINARIA will be convening an Extraordinary General Meeting (EGM) to seek its shareholders' approval for the Proposals.
The Circular in relation to the Proposals will be sent to the shareholders in due course.
A further announcement will be made at a later date upon finalization of the date, time and venue of the EGM.
Please be informed accordingly.
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: I. PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
II. PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(COLLECTIVELY REFERRED TO AS "THE PROPOSALS"]
Contents: The Board of Directors of Sinaria Corporation Berhad (SINARIA) wishes to advise that SINARIA will be convening an Extraordinary General Meeting (EGM) to seek its shareholders' approval for the Proposals.
The Circular in relation to the Proposals will be sent to the shareholders in due course.
A further announcement will be made at a later date upon finalization of the date, time and venue of the EGM.
Please be informed accordingly.
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 18/10/2010
Announcement Detail:
Date of buy back: 18/10/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 58,600
Minimum price paid for each share purchased ($$): 0.925
Maximum price paid for each share purchased ($$): 0.930
Total consideration paid ($$): 54,614.47
Number of shares purchased retained in treasury (units): 58,600
Cumulative net outstanding treasury shares as at to-date (units): 8,869,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.50
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 18/10/2010
Announcement Detail:
Date of buy back: 18/10/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 58,600
Minimum price paid for each share purchased ($$): 0.925
Maximum price paid for each share purchased ($$): 0.930
Total consideration paid ($$): 54,614.47
Number of shares purchased retained in treasury (units): 58,600
Cumulative net outstanding treasury shares as at to-date (units): 8,869,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.50
SSTEEL - Southern Steel Berhad ("SSB" or the "Company") Approval For Lower Public Shareholding Spread
Announcement Type: General Announcement
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: Southern Steel Berhad ("SSB" or the "Company")
Approval For Lower Public Shareholding Spread
Contents: Further to the Company's announcement on 17 September 2010, Bursa Malaysia Securities Berhad ("Bursa") has notified the Company in writing on 14 October 2010 that Bursa has approved the Company's application for a lower percentage of public shareholding spread. Bursa has accepted the percentage of public shareholding spread of 20% as compliance with the minimum percentage of public shareholding spread pursuant to paragraph 8.02(1) of the Main Market Listing Requirements.
In connection with the above, the Company has been granted an extension of time of six months until 12 March 2011 ("Extended Period") for the Company to increase the percentage of public shareholding spread from the current 19.40% to 20%.
Currently, there is no rectification plan to comply with the public shareholding spread of 20%. However, SSB will use its best endeavours to formulate such a plan by the Extended Period.
This announcement is dated 18 October 2010
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: Southern Steel Berhad ("SSB" or the "Company")
Approval For Lower Public Shareholding Spread
Contents: Further to the Company's announcement on 17 September 2010, Bursa Malaysia Securities Berhad ("Bursa") has notified the Company in writing on 14 October 2010 that Bursa has approved the Company's application for a lower percentage of public shareholding spread. Bursa has accepted the percentage of public shareholding spread of 20% as compliance with the minimum percentage of public shareholding spread pursuant to paragraph 8.02(1) of the Main Market Listing Requirements.
In connection with the above, the Company has been granted an extension of time of six months until 12 March 2011 ("Extended Period") for the Company to increase the percentage of public shareholding spread from the current 19.40% to 20%.
Currently, there is no rectification plan to comply with the public shareholding spread of 20%. However, SSB will use its best endeavours to formulate such a plan by the Extended Period.
This announcement is dated 18 October 2010
FARLIM - FARLIM GROUP (MALAYSIA) BHD. [FARLIM] Provision of Financial Assistance
Announcement Type: General Announcement
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: FARLIM GROUP (MALAYSIA) BHD. [FARLIM]
Provision of Financial Assistance
Contents: Pursuant to Paragraphs 8.23 and 10.08 of Listing Requirements of Bursa Malaysia Securities Berhad, Farlim wishes to announce the financial assistance rendered or made on October 18, 2010 as set out in the annexure.
This announcement is dated October 18, 2010.
Attachments: Finassistance(mth)18Oct2010.xls
Company Name: FARLIM GROUP (MALAYSIA) BHD
Stock Name: FARLIM
Date Announced: 18/10/2010
Announcement Detail:
Type: Announcement
Subject: FARLIM GROUP (MALAYSIA) BHD. [FARLIM]
Provision of Financial Assistance
Contents: Pursuant to Paragraphs 8.23 and 10.08 of Listing Requirements of Bursa Malaysia Securities Berhad, Farlim wishes to announce the financial assistance rendered or made on October 18, 2010 as set out in the annexure.
This announcement is dated October 18, 2010.
Attachments: Finassistance(mth)18Oct2010.xls
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