OLYMPIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Looi Kheng Hwa
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours) Degree in Accounting & Finance from Middlesex University, United Kingdom in 1983 and Master in Business Administration from Strathclyde University, United Kingdom in 1984.
Working experience and occupation: Mr Looi first joined Charles Bradburne & Co. Sdn Bhd in 1985 and rose to become Head of Investment Research before he left and joined Arab-Malaysian Merchant Bank Bhd as Investment Officer in 1987. From 1988 to 1989, he was the Manager/Head of Research and Business Development of UMBC Securities Sdn Bhd. He then joined DBS Securities Singapore Pte Ltd as Country Head & Representative for Malaysia from 1989 to 1992 and as Senior Vice President with Hwang-DBS Securities Sdn Bhd from 1992 to 1993. In 1994, he joined the Group as an Executive Director of Jupiter Securities Sdn Bhd, a subsidiary of the Company and later relinquished his position as Executive Director in 1998 but continues to serve the Board of Jupiter Securities Sdn Bhd.
Directorship of public companies (if any): None
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: None
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 11/11/2010
Announcement Detail:
Date of change: 11/11/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Looi Kheng Hwa
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours) Degree in Accounting & Finance from Middlesex University, United Kingdom in 1983 and Master in Business Administration from Strathclyde University, United Kingdom in 1984.
Working experience and occupation: Mr Looi first joined Charles Bradburne & Co. Sdn Bhd in 1985 and rose to become Head of Investment Research before he left and joined Arab-Malaysian Merchant Bank Bhd as Investment Officer in 1987. From 1988 to 1989, he was the Manager/Head of Research and Business Development of UMBC Securities Sdn Bhd. He then joined DBS Securities Singapore Pte Ltd as Country Head & Representative for Malaysia from 1989 to 1992 and as Senior Vice President with Hwang-DBS Securities Sdn Bhd from 1992 to 1993. In 1994, he joined the Group as an Executive Director of Jupiter Securities Sdn Bhd, a subsidiary of the Company and later relinquished his position as Executive Director in 1998 but continues to serve the Board of Jupiter Securities Sdn Bhd.
Directorship of public companies (if any): None
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: None
OLYMPIA - Resolutions passed at the Twenty-Ninth Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the Twenty-Ninth Annual General Meeting ("AGM")
Contents: Olympia Industries Berhad ("the Company") wishes to announce that all the resolutions set out in the notice of the AGM dated 20 October 2010 were duly passed by the shareholders of the Company at the AGM held this morning with the exception of resolution 4 which was withdrawn.
In respect of resolution 4, Mr Looi Kheng Hwa did not seek re-election as a Director and therefore retired at the conclusion of the AGM.
This announcement is dated 11 November 2010.
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the Twenty-Ninth Annual General Meeting ("AGM")
Contents: Olympia Industries Berhad ("the Company") wishes to announce that all the resolutions set out in the notice of the AGM dated 20 October 2010 were duly passed by the shareholders of the Company at the AGM held this morning with the exception of resolution 4 which was withdrawn.
In respect of resolution 4, Mr Looi Kheng Hwa did not seek re-election as a Director and therefore retired at the conclusion of the AGM.
This announcement is dated 11 November 2010.
MUDAJYA - General Announcement
Announcement Type: General Announcement
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Mudajaya Group Berhad ("Mudajaya")
Notice of Intention to Deal in Securities in Mudajaya during closed period
Contents: Pursuant to Paragraph 14.08 (b) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, this is to notify that En. Asgari bin Mohd Fuad Stephens, the Non-Executive Chairman of Mudajaya, intends to deal in securities of Mudajaya during closed period pending the announcement of Mudajaya's quarterly results for the third quarter ended 30 September 2010.
The current indirect shareholding of En. Asgari bin Mohd Fuad Stephens in Mudajaya is 840,200 ordinary shares of RM0.20 each (0.21%).
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Mudajaya Group Berhad ("Mudajaya")
Notice of Intention to Deal in Securities in Mudajaya during closed period
Contents: Pursuant to Paragraph 14.08 (b) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, this is to notify that En. Asgari bin Mohd Fuad Stephens, the Non-Executive Chairman of Mudajaya, intends to deal in securities of Mudajaya during closed period pending the announcement of Mudajaya's quarterly results for the third quarter ended 30 September 2010.
The current indirect shareholding of En. Asgari bin Mohd Fuad Stephens in Mudajaya is 840,200 ordinary shares of RM0.20 each (0.21%).
SEB - General Announcement
Announcement Type: General Announcement
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: SEREMBAN ENGINEERING BERHAD ("SEB" or "the Company")
Proposed Acquisition of all that piece of freehold land held under GRN 114865, Lot No. 32554, Pekan Senawang, Daerah Seremban, Negeri Sembilan Darul Khusus by SEB from Mr Low Seng Kern for RM3,497,707.80
Contents: The Board of Directors of SEB wishes to announce that the Company has on 11 November 2010 executed a Sale and Purchase Agreement with Mr Low Seng Kern (NRIC No.: 600706-05-5097) of 66B, 1st Floor, Lorong Haruan 5/3, Oakland Commercial Square, 70300 Seremban, Negeri Sembilan Darul Khusus for the acquisition of all that piece of freehold land held under GRN 114865, Lot No. 32554, Pekan Senawang, Daerah Seremban, Negeri Sembilan Darul Khusus free from all encumbrances and with vacant possession on as is where is basis, for a total purchase consideration of RM3,497,707.80 ("the Proposed Acquisition").
Please refer to the attached file for details of the Proposed Acquisition.
This announcement is dated 11 November 2010.
Attachments: SEB Land Acquisition.pdf
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: SEREMBAN ENGINEERING BERHAD ("SEB" or "the Company")
Proposed Acquisition of all that piece of freehold land held under GRN 114865, Lot No. 32554, Pekan Senawang, Daerah Seremban, Negeri Sembilan Darul Khusus by SEB from Mr Low Seng Kern for RM3,497,707.80
Contents: The Board of Directors of SEB wishes to announce that the Company has on 11 November 2010 executed a Sale and Purchase Agreement with Mr Low Seng Kern (NRIC No.: 600706-05-5097) of 66B, 1st Floor, Lorong Haruan 5/3, Oakland Commercial Square, 70300 Seremban, Negeri Sembilan Darul Khusus for the acquisition of all that piece of freehold land held under GRN 114865, Lot No. 32554, Pekan Senawang, Daerah Seremban, Negeri Sembilan Darul Khusus free from all encumbrances and with vacant possession on as is where is basis, for a total purchase consideration of RM3,497,707.80 ("the Proposed Acquisition").
Please refer to the attached file for details of the Proposed Acquisition.
This announcement is dated 11 November 2010.
Attachments: SEB Land Acquisition.pdf
TSTORE - General Announcement
Announcement Type: General Announcement
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: In the High Court of Malaya in Pulau Pinang Suit No. 22-628-2004
The Store Corporation Berhad ("Company")& The Store (Malaysia) Sdn Bhd ("TSM") vs ZKP Development Sdn Bhd ("ZKP")
Contents: Reference is made to the announcement on the Company's 3rd quarterly results ended 30 June 2010 on the litigation case between the Company and its wholly owned subsidiary, The Store (Malaysia) Sdn Bhd ("TSM") and ZKP Development Sdn Bhd ("ZKP").
The Board of Directors wishes to announce that the Company and TSM had entered into a consent judgement to pay ZKP a sum of RM10,744,410 in 6 monthly installments commencing on 20 November 2010 being a counter claim filed by ZKP for the rental payable.
The announcement is dated 11 November 2010.
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: In the High Court of Malaya in Pulau Pinang Suit No. 22-628-2004
The Store Corporation Berhad ("Company")& The Store (Malaysia) Sdn Bhd ("TSM") vs ZKP Development Sdn Bhd ("ZKP")
Contents: Reference is made to the announcement on the Company's 3rd quarterly results ended 30 June 2010 on the litigation case between the Company and its wholly owned subsidiary, The Store (Malaysia) Sdn Bhd ("TSM") and ZKP Development Sdn Bhd ("ZKP").
The Board of Directors wishes to announce that the Company and TSM had entered into a consent judgement to pay ZKP a sum of RM10,744,410 in 6 monthly installments commencing on 20 November 2010 being a counter claim filed by ZKP for the rental payable.
The announcement is dated 11 November 2010.
BINTAI - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 11/11/2010
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: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 11/11/2010
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)
TIGER - General Announcement
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Increase of Issued and Paid Up Share Capital of Timberion Sdn. Bhd., Ace Decor Sdn. Bhd. and Pembinaan Terasia
Sdn. Bhd., all wholly-owned subsidiaries of Tiger Synergy Berhad
Contents: The Board of Directors of Tiger Synergy Berhad ("the Company") wishes to inform the Exchange that the following wholly-owned subsidiaries of the Company have increased its issued and paid up share capital, details of which are as follows:-
(i) Timberion Sdn. Bhd. has increased its issued and paid up share capital from RM2.00 to RM250,000.00 through the allotment and issuance of 249,998 new ordinary shares of RM1.00 each at par value.
(ii) Pembinaan Terasia Sdn.Bhd. has increased its issued and paid up share capital from RM2.00 to RM750,002.00 through the allotment and issuance of 750,000 new ordinary shares of RM1.00 each at par value.
(iii) Ace Decor Sdn. Bhd. has increased its issued and paid up share capital from RM2.00 to RM250,002.00 through the allotment and issuance of 250,000 new ordinary shares of RM1.00 each at par value.
This announcement is dated 11 day of November 2010
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: Increase of Issued and Paid Up Share Capital of Timberion Sdn. Bhd., Ace Decor Sdn. Bhd. and Pembinaan Terasia
Sdn. Bhd., all wholly-owned subsidiaries of Tiger Synergy Berhad
Contents: The Board of Directors of Tiger Synergy Berhad ("the Company") wishes to inform the Exchange that the following wholly-owned subsidiaries of the Company have increased its issued and paid up share capital, details of which are as follows:-
(i) Timberion Sdn. Bhd. has increased its issued and paid up share capital from RM2.00 to RM250,000.00 through the allotment and issuance of 249,998 new ordinary shares of RM1.00 each at par value.
(ii) Pembinaan Terasia Sdn.Bhd. has increased its issued and paid up share capital from RM2.00 to RM750,002.00 through the allotment and issuance of 750,000 new ordinary shares of RM1.00 each at par value.
(iii) Ace Decor Sdn. Bhd. has increased its issued and paid up share capital from RM2.00 to RM250,002.00 through the allotment and issuance of 250,000 new ordinary shares of RM1.00 each at par value.
This announcement is dated 11 day of November 2010
PWORTH - PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY
Announcement Type: General Announcement
Company Name: PRICEWORTH WOOD PRODUCTS BERHAD
Stock Name: PWORTH
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY
Contents: The Board of Directors of Priceworth Wood Products Berhad ("the Company") wishes to announce that the Company proposes to seek approval from its shareholders for the Proposed Renewal of Authority for the Purchase of Own Shares at the Company's forthcoming Fourteenth Annual General Meeting ("AGM") to be convened.
The Company obtained its shareholders' approval to purchase its own shares at the Thirteenth AGM held on 17 December 2009 and that authority given will expire at the forthcoming Fourteenth AGM.
The statement containing details of the Proposed Renewal of Authority for the Purchase of Own Shares will be despatched to the shareholders of the Company in due course.
This announcement is dated 11 November 2010.
Company Name: PRICEWORTH WOOD PRODUCTS BERHAD
Stock Name: PWORTH
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY
Contents: The Board of Directors of Priceworth Wood Products Berhad ("the Company") wishes to announce that the Company proposes to seek approval from its shareholders for the Proposed Renewal of Authority for the Purchase of Own Shares at the Company's forthcoming Fourteenth Annual General Meeting ("AGM") to be convened.
The Company obtained its shareholders' approval to purchase its own shares at the Thirteenth AGM held on 17 December 2009 and that authority given will expire at the forthcoming Fourteenth AGM.
The statement containing details of the Proposed Renewal of Authority for the Purchase of Own Shares will be despatched to the shareholders of the Company in due course.
This announcement is dated 11 November 2010.
PICORP - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 11/11/2010
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: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 11/11/2010
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)
WANGZNG - General Announcement
Announcement Type: General Announcement
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: WANG-ZHENG BERHAD ("WZB" or "the Company")
- Resolution passed at the Extraordinary General Meeting Held on 11 November 2010
Contents: The Board of Directors of Wang-Zheng Berhad ("WZB") is pleased to annouce that the shareholders of WZB have at its Extraordinary General Meeting ("EGM") held on 11 November 2010 passed the resolution as set out in the Notice of EGM dated 20 October 2010.
This announcement is dated 11 November 2010.
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 11/11/2010
Announcement Detail:
Type: Announcement
Subject: WANG-ZHENG BERHAD ("WZB" or "the Company")
- Resolution passed at the Extraordinary General Meeting Held on 11 November 2010
Contents: The Board of Directors of Wang-Zheng Berhad ("WZB") is pleased to annouce that the shareholders of WZB have at its Extraordinary General Meeting ("EGM") held on 11 November 2010 passed the resolution as set out in the Notice of EGM dated 20 October 2010.
This announcement is dated 11 November 2010.
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