FAVCO - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 23/11/2010
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: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 23/11/2010
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)
DUFU - OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: This announcement is to update on the status of the debts due from related party transactions (which have been outstanding for more than 12 months and which were not been fully settled as at September 30, 2010).
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: This announcement is to update on the status of the debts due from related party transactions (which have been outstanding for more than 12 months and which were not been fully settled as at September 30, 2010).
DUFU - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 23/11/2010
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: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 23/11/2010
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)
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 23/11/2010
Announcement Detail:
Date of buy back: 23/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.720
Total consideration paid ($$): 27,530.18
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,566,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.82
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 23/11/2010
Announcement Detail:
Date of buy back: 23/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 1.690
Maximum price paid for each share purchased ($$): 1.720
Total consideration paid ($$): 27,530.18
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,566,200
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 (%): 3.82
LIONFIB - RESOLUTIONS PASSED AT THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
Contents: We are pleased to inform that at the Twenty-Eighth Annual General Meeting of Lion Forest Industries Berhad held on 23 November 2010, the shareholders have approved the following:
1. the payment of a first and final dividend of 2.0 sen per ordinary share tax exempt in respect of the financial year ended 30 June 2010;
2. all other resolutions tabled thereat including the resolutions transacted as special business as set out in the attached file.
Attachments: LFIB - 28th AGM.pdf
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
Contents: We are pleased to inform that at the Twenty-Eighth Annual General Meeting of Lion Forest Industries Berhad held on 23 November 2010, the shareholders have approved the following:
1. the payment of a first and final dividend of 2.0 sen per ordinary share tax exempt in respect of the financial year ended 30 June 2010;
2. all other resolutions tabled thereat including the resolutions transacted as special business as set out in the attached file.
Attachments: LFIB - 28th AGM.pdf
SUPER - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 23/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 23/11/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 2
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ENG - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 23/11/2010
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: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 23/11/2010
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)
FRB - Arbitration Proceedings by Risk Management And Safety Pty Ltd against FORMIS BASS Software Sdn Bhd
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: Arbitration Proceedings by Risk Management And Safety Pty Ltd against FORMIS BASS Software Sdn Bhd
Contents: The Board of Directors of Formis Resources Berhad ("FRB" and/or "the Company") wishes to announce that the Company's wholly-owned subsidiary, FORMIS BASS Software Sdn Bhd ("FBS") has received Notice of Arbitration 167 of 2010 (ARB 167/10/MXM) under the Singapore International Arbitration Centre Rules 2010 ("Arbitration") dated 8 November 2010 filed by Risk Management and Safety Pty Ltd ("RMSS "). The amount claimed is as follows :
a) the sum of USD600,000 together with interest thereon at the rate of 1.5% per month from 22 May 2010 to the date of payment;
b) the costs of the Arbitration;
c) such further or other relief as the Arbitral Tribunal may deem fit.
The Arbitration is in respect of a disagreement on a purported commitment by FBS of a shortfall of USD600,000 in contract revenue to RMSS pursuant to a Software Licence & Marketing Agreement dated 21 May 2009 entered into between FBS and RMSS.
FBS is not a major subsidiary of FRB and the total cost of investment of the Company in FBS amounts to RM29,455,895. The FRB Group is likely to incur a contingent liabilities claimed by RMSS totalling USD600,000 together with interest, costs and such further or other relief as may be amended or added. There is no operational impact on the FRB Group. The expected losses arising from the Arbitration proceedings are the expenses in engaging advocates and solicitors to address the Arbitration proceedings and the cost of the arbitrators and Arbitration proceedings.
FBS has obtained legal advice on this action and has engaged solicitors to represent FBS in the Arbitration.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: Arbitration Proceedings by Risk Management And Safety Pty Ltd against FORMIS BASS Software Sdn Bhd
Contents: The Board of Directors of Formis Resources Berhad ("FRB" and/or "the Company") wishes to announce that the Company's wholly-owned subsidiary, FORMIS BASS Software Sdn Bhd ("FBS") has received Notice of Arbitration 167 of 2010 (ARB 167/10/MXM) under the Singapore International Arbitration Centre Rules 2010 ("Arbitration") dated 8 November 2010 filed by Risk Management and Safety Pty Ltd ("RMSS "). The amount claimed is as follows :
a) the sum of USD600,000 together with interest thereon at the rate of 1.5% per month from 22 May 2010 to the date of payment;
b) the costs of the Arbitration;
c) such further or other relief as the Arbitral Tribunal may deem fit.
The Arbitration is in respect of a disagreement on a purported commitment by FBS of a shortfall of USD600,000 in contract revenue to RMSS pursuant to a Software Licence & Marketing Agreement dated 21 May 2009 entered into between FBS and RMSS.
FBS is not a major subsidiary of FRB and the total cost of investment of the Company in FBS amounts to RM29,455,895. The FRB Group is likely to incur a contingent liabilities claimed by RMSS totalling USD600,000 together with interest, costs and such further or other relief as may be amended or added. There is no operational impact on the FRB Group. The expected losses arising from the Arbitration proceedings are the expenses in engaging advocates and solicitors to address the Arbitration proceedings and the cost of the arbitrators and Arbitration proceedings.
FBS has obtained legal advice on this action and has engaged solicitors to represent FBS in the Arbitration.
SANBUMI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 23/11/2010
Announcement Detail:
Date of buy back: 23/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.320
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 1,642.48
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,056,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.96
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 23/11/2010
Announcement Detail:
Date of buy back: 23/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.320
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 1,642.48
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,056,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.96
GADANG - Resolutions passed at the 17th Annual General Meeting held on 23 November 2010
Announcement Type: General Announcement
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the 17th Annual General Meeting held on 23 November 2010
Contents: We wish to inform that at the 17th Annual General Meeting ("AGM") of Gadang Holdings Berhad ("the Company") which was duly convened today, Tuesday, 23 November 2010 at 10.00 a.m., all the resolutions as set out in the Notice of AGM dated 1 November 2010 were duly passed by the shareholders present as follows:-
Ordinary Resolution 1 - Receipt of the Audited Financial Statements for the year ended 31 May 2010 and the Reports of the Directors and Auditors thereon.
Ordinary Resolution 2 - Approval of the payment of Directors' fees of RM126,000 in respect of the financial year ended 31 May 2010.
Ordinary Resolution 3 - Re-election of Tan Sri Dato' Kok Onn as Director of the Company in accordance with Article 108 of the Company's Articles of Association.
Ordinary Resolution 4 - Re-appointment of Messrs Ernst & Young as Auditors of the Company and authorisation to the Directors to determine their remuneration.
Ordinary Resolution 5 - Authority to Directors to issue shares pursuant to Section 132D of the Companies Act, 1965.
Ordinary Resolution 6 - Approval for renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance.
Special Resolution - Approval for the amendment to the Articles of Association of the Company.
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the 17th Annual General Meeting held on 23 November 2010
Contents: We wish to inform that at the 17th Annual General Meeting ("AGM") of Gadang Holdings Berhad ("the Company") which was duly convened today, Tuesday, 23 November 2010 at 10.00 a.m., all the resolutions as set out in the Notice of AGM dated 1 November 2010 were duly passed by the shareholders present as follows:-
Ordinary Resolution 1 - Receipt of the Audited Financial Statements for the year ended 31 May 2010 and the Reports of the Directors and Auditors thereon.
Ordinary Resolution 2 - Approval of the payment of Directors' fees of RM126,000 in respect of the financial year ended 31 May 2010.
Ordinary Resolution 3 - Re-election of Tan Sri Dato' Kok Onn as Director of the Company in accordance with Article 108 of the Company's Articles of Association.
Ordinary Resolution 4 - Re-appointment of Messrs Ernst & Young as Auditors of the Company and authorisation to the Directors to determine their remuneration.
Ordinary Resolution 5 - Authority to Directors to issue shares pursuant to Section 132D of the Companies Act, 1965.
Ordinary Resolution 6 - Approval for renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance.
Special Resolution - Approval for the amendment to the Articles of Association of the Company.
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