UDSCAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 26/10/2010
Announcement Detail:
Date of change: 26/10/2010
Type of change: Vacation of Office
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
Age: 55
Nationality: Malaysian
Qualifications: He is a member of The Institute of Certified Public Accountants, Ireland and is currently committee member of The Institute of Commercial and Industrial Accountants, Malaysia. He obtained his Master of Business Administration majoring in Accounting and Finance from Clayton University, Missouri, United States of America in 1999.
Working experience and occupation: He has over 31 years of experience in the fields of auditing, accounting and company secretarial services and sits on the board of a few private limited companies.
Directorship of public companies (if any): He sits on the board of Pensonic Holdings Berhad, Unimech Group Berhad and Muar Ban Lee Group Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any other directors or major shareholders of UDS Capital Berhad ("UDS").
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: shares in UDS - 4,640,120 (Direct interest)
- 1,218,050 (Indirect interest through wife)
warrants in UDS - 913,182 (Direct interest)
- 235,375 (Indirect interest through wife)
Remarks: The vacation of office is by virture of para 15.05(3)(c) of the Main Market Listing Requirements
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 26/10/2010
Announcement Detail:
Date of change: 26/10/2010
Type of change: Vacation of Office
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
Age: 55
Nationality: Malaysian
Qualifications: He is a member of The Institute of Certified Public Accountants, Ireland and is currently committee member of The Institute of Commercial and Industrial Accountants, Malaysia. He obtained his Master of Business Administration majoring in Accounting and Finance from Clayton University, Missouri, United States of America in 1999.
Working experience and occupation: He has over 31 years of experience in the fields of auditing, accounting and company secretarial services and sits on the board of a few private limited companies.
Directorship of public companies (if any): He sits on the board of Pensonic Holdings Berhad, Unimech Group Berhad and Muar Ban Lee Group Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any other directors or major shareholders of UDS Capital Berhad ("UDS").
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: shares in UDS - 4,640,120 (Direct interest)
- 1,218,050 (Indirect interest through wife)
warrants in UDS - 913,182 (Direct interest)
- 235,375 (Indirect interest through wife)
Remarks: The vacation of office is by virture of para 15.05(3)(c) of the Main Market Listing Requirements
HOVID - PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT")
Announcement Type: General Announcement
Company Name: HOVID BERHAD
Stock Name: HOVID
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT")
Contents: The Board of Directors of Hovid Berhad ("Hovid" or "the Company") wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Thirtieth Annual General Meeting ("AGM") of the Company on the Proposed Amendment to be in line with the provisions of Para 8.26A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
The Notice of the forthcoming AGM containing details of the Proposed Amendment will be issued to the shareholders of the Company in due course.
(This announcement is dated 26 October 2010.)
Company Name: HOVID BERHAD
Stock Name: HOVID
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT")
Contents: The Board of Directors of Hovid Berhad ("Hovid" or "the Company") wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Thirtieth Annual General Meeting ("AGM") of the Company on the Proposed Amendment to be in line with the provisions of Para 8.26A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
The Notice of the forthcoming AGM containing details of the Proposed Amendment will be issued to the shareholders of the Company in due course.
(This announcement is dated 26 October 2010.)
HOVID - General Announcement
Announcement Type: General Announcement
Company Name: HOVID BERHAD
Stock Name: HOVID
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: (I)PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II)PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR PURCHASE BY HOVID OF ITS OWN ORDINARY SHARES ON BURSA MALAYSIA SECURITIES BERHAD OF NOT MORE THAN TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HOVID ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK")
Contents: The Board of Directors of Hovid Berhad ("Hovid" or "the Company") wishes to announce that the Company intends to seek the approval from its shareholders for the following at the forthcoming Thirtieth Annual General Meeting of the Company:-
(i)Proposed Renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii)Proposed Renewal of shareholders' mandate for Share Buy-Back
A circular and statement setting out the details of the Proposed Renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Shareholders' Mandate for Share Buy-Back will be issued to the shareholders of the Company in due course.
(This announcement is dated 26 October 2010)
Company Name: HOVID BERHAD
Stock Name: HOVID
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: (I)PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II)PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR PURCHASE BY HOVID OF ITS OWN ORDINARY SHARES ON BURSA MALAYSIA SECURITIES BERHAD OF NOT MORE THAN TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HOVID ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK")
Contents: The Board of Directors of Hovid Berhad ("Hovid" or "the Company") wishes to announce that the Company intends to seek the approval from its shareholders for the following at the forthcoming Thirtieth Annual General Meeting of the Company:-
(i)Proposed Renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii)Proposed Renewal of shareholders' mandate for Share Buy-Back
A circular and statement setting out the details of the Proposed Renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Shareholders' Mandate for Share Buy-Back will be issued to the shareholders of the Company in due course.
(This announcement is dated 26 October 2010)
PWROOT - Quarterly rpt on consolidated results for the financial period ended 31/8/2010
Announcement Type: Financial Results
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 26/10/2010
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 2
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 26/10/2010
Announcement Detail:
Financial Year End: 28/02/2011
Quarter: 2
Quarterly report for the financial period ended: 31/08/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PWROOT - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 26/10/2010
Announcement Detail:
EX-date: 18/11/2010
Entitlement date: 22/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax free dividend of 6.0 sen per share comprising of an interim dividend of 2.0 sen each and a special interim dividend of 4.0 sen each.
Period of interest payment: to
Financial Year End: 28/02/2011
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
Tel No: (603) 7841 8000
Payment date: 08/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: The tax free dividend of 6.0 sen per share comprising of an interim dividend of 2.0 sen each and a special interim dividend of 4.0 sen each in respect of the financial year ending 28 February 2011 was approved by the Board of Directors in the Board of Directors' Meeting held on 25 October 2010.
This announcement is dated 26 October 2010.
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 26/10/2010
Announcement Detail:
EX-date: 18/11/2010
Entitlement date: 22/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax free dividend of 6.0 sen per share comprising of an interim dividend of 2.0 sen each and a special interim dividend of 4.0 sen each.
Period of interest payment: to
Financial Year End: 28/02/2011
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
Tel No: (603) 7841 8000
Payment date: 08/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: The tax free dividend of 6.0 sen per share comprising of an interim dividend of 2.0 sen each and a special interim dividend of 4.0 sen each in respect of the financial year ending 28 February 2011 was approved by the Board of Directors in the Board of Directors' Meeting held on 25 October 2010.
This announcement is dated 26 October 2010.
SCOMIEN - Dealings in Securities by Principal Officer during Closed Period
Announcement Type: General Announcement
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officer during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, En Hilmy Zaini Zainal, a principal officer of the Company, has dealt in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 26 October 2010.
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officer during Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, En Hilmy Zaini Zainal, a principal officer of the Company, has dealt in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 26 October 2010.
HAIO - HAI-O ENTERPRISE BERHAD ("HAI-O" or "the Company") -RESULTS OF 35TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: HAI-O ENTERPRISE BERHAD ("HAI-O" or "the Company")
-RESULTS OF 35TH ANNUAL GENERAL MEETING
Contents: We are pleased to announce that the following resolutions have been duly carried and passed by the members of HAI-O present at the 35th Annual General Meeting of the Company held on 26 October 2010:-
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: HAI-O ENTERPRISE BERHAD ("HAI-O" or "the Company")
-RESULTS OF 35TH ANNUAL GENERAL MEETING
Contents: We are pleased to announce that the following resolutions have been duly carried and passed by the members of HAI-O present at the 35th Annual General Meeting of the Company held on 26 October 2010:-
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 26/10/2010
Announcement Detail:
Date of buy back: 26/10/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 62,600
Minimum price paid for each share purchased ($$): 2.880
Maximum price paid for each share purchased ($$): 2.910
Total consideration paid ($$): 181,956.81
Number of shares purchased retained in treasury (units): 62,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 130,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.17
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 26/10/2010
Announcement Detail:
Date of buy back: 26/10/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 62,600
Minimum price paid for each share purchased ($$): 2.880
Maximum price paid for each share purchased ($$): 2.910
Total consideration paid ($$): 181,956.81
Number of shares purchased retained in treasury (units): 62,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 130,100
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 (%): 0.17
SPSETIA - General Announcement
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: S P SETIA BERHAD ("S P SETIA" or "THE COMPANY")
JOINT VENTURE CONTRACT ENTERED INTO BETWEEN A SUBSIDIARY OF S P SETIA BERHAD, SETIA (HANGZHOU) DEVELOPMENT COMPANY LIMITED, AND HANGZHOU JU SHEN CONSTRUCTION ENGINEERING LIMITED TO JOINTLY DEVELOP AND OPERATE A MIXED REAL PROPERTY DEVELOPMENT ("PROJECT") ON A PARCEL OF LAND MEASURING APPROXIMATELY 25 ACRES LOCATED IN THE GROWTH CORRIDOR OF XIAOSHAN, HANGZHOU IN THE PROVINCE OF ZHEJIANG, CHINA
Contents: Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 28 October 2009.
We refer to our announcements dated 28 October 2009 and 3 May 2010 in relation to the subject matter.
The Board of Directors of S P Setia wishes to announce that the parties to the JV Contract have mutually agreed to extend the period for fulfillment of the conditions precedent set out in JV Contract for a further period of six (6) months to expire on 27 April 2011 in view that the conditions precedent have yet to be fulfilled.
This announcement is dated 26 October 2010.
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: S P SETIA BERHAD ("S P SETIA" or "THE COMPANY")
JOINT VENTURE CONTRACT ENTERED INTO BETWEEN A SUBSIDIARY OF S P SETIA BERHAD, SETIA (HANGZHOU) DEVELOPMENT COMPANY LIMITED, AND HANGZHOU JU SHEN CONSTRUCTION ENGINEERING LIMITED TO JOINTLY DEVELOP AND OPERATE A MIXED REAL PROPERTY DEVELOPMENT ("PROJECT") ON A PARCEL OF LAND MEASURING APPROXIMATELY 25 ACRES LOCATED IN THE GROWTH CORRIDOR OF XIAOSHAN, HANGZHOU IN THE PROVINCE OF ZHEJIANG, CHINA
Contents: Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 28 October 2009.
We refer to our announcements dated 28 October 2009 and 3 May 2010 in relation to the subject matter.
The Board of Directors of S P Setia wishes to announce that the parties to the JV Contract have mutually agreed to extend the period for fulfillment of the conditions precedent set out in JV Contract for a further period of six (6) months to expire on 27 April 2011 in view that the conditions precedent have yet to be fulfilled.
This announcement is dated 26 October 2010.
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: 26/10/2010
Announcement Detail:
Date of buy back: 26/10/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.270
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 7,742.65
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,658,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.34
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 26/10/2010
Announcement Detail:
Date of buy back: 26/10/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.270
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 7,742.65
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,658,600
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 (%): 3.34
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