VS - General Announcement
Announcement Type: General Announcement
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: 1. PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY
2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
Contents: The Board of Directors of V.S. Industry Berhad ("VSI" / "the Company") wishes to announce that:-
1. PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY
The Company had at the Twenty-Seventh Annual General Meeting held on 2 January 2010, obtained its shareholders' approval for the Company to purchase up to ten percent (10%) of the issued and paid-up share capital of the Company for the time being on the Bursa Malaysia Securities Berhad. The said authority will expire at the conclusion of the forthcoming Twenty-Eighth Annual General Meeting ("28th AGM") of the Company.
VSI has resolved to seek the renewal of shareholders' approval for the Proposed Share Buy-Back at the forthcoming 28th AGM of the Company.
2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
Pursuant to Paragraph 10.09 of Chapter 10 of Bursa Malaysia Securities Berhad Main Market Listing Requirements ("Listing Requirements"), VSI has at its Annual General Meeting held on 2 January 2010 obtained shareholders' approval for recurrent related party transactions of a revenue and trading nature. The aforesaid Shareholders' Mandate will expire at the Company's forthcoming 28th AGM.
Hence, VSI intends to seek the shareholders' approval for the proposed renewal on the aforesaid Shareholders' Mandate for recurrent related party transactions of a revenue and trading nature at the forthcoming 28th AGM.
The Share Buy-Back Statement and Circular to Shareholders containing information on the Proposed Renewal of Shareholders' Mandate will be forwarded to shareholders in due course.
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: 1. PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY
2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
Contents: The Board of Directors of V.S. Industry Berhad ("VSI" / "the Company") wishes to announce that:-
1. PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK BY THE COMPANY
The Company had at the Twenty-Seventh Annual General Meeting held on 2 January 2010, obtained its shareholders' approval for the Company to purchase up to ten percent (10%) of the issued and paid-up share capital of the Company for the time being on the Bursa Malaysia Securities Berhad. The said authority will expire at the conclusion of the forthcoming Twenty-Eighth Annual General Meeting ("28th AGM") of the Company.
VSI has resolved to seek the renewal of shareholders' approval for the Proposed Share Buy-Back at the forthcoming 28th AGM of the Company.
2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
Pursuant to Paragraph 10.09 of Chapter 10 of Bursa Malaysia Securities Berhad Main Market Listing Requirements ("Listing Requirements"), VSI has at its Annual General Meeting held on 2 January 2010 obtained shareholders' approval for recurrent related party transactions of a revenue and trading nature. The aforesaid Shareholders' Mandate will expire at the Company's forthcoming 28th AGM.
Hence, VSI intends to seek the shareholders' approval for the proposed renewal on the aforesaid Shareholders' Mandate for recurrent related party transactions of a revenue and trading nature at the forthcoming 28th AGM.
The Share Buy-Back Statement and Circular to Shareholders containing information on the Proposed Renewal of Shareholders' Mandate will be forwarded to shareholders in due course.
AUTOV - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 15/11/2010
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: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 15/11/2010
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)
AUTOV - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 15/11/2010
Announcement Detail:
EX-date: 29/11/2010
Entitlement date: 01/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 1.5 sen per ordinary share of RM1.00 each less 25% income tax for the financial year ending 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date: 17/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 15/11/2010
Announcement Detail:
EX-date: 29/11/2010
Entitlement date: 01/12/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 1.5 sen per ordinary share of RM1.00 each less 25% income tax for the financial year ending 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date: 17/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
FAJAR - 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: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 15/11/2010
Announcement Detail:
Date of buy back from: 03/11/2010
Date of buy back to: 03/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 53,000
Minimum price paid for each share purchased ($$): 1.080
Maximum price paid for each share purchased ($$): 1.080
Total amount paid for shares purchased ($$): 57,544.14
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 53,000
Total number of shares retained in treasury (units): 1,641,947
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 15/11/2010
Lodged by: PCA ADVISORY SDN. BHD.
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 15/11/2010
Announcement Detail:
Date of buy back from: 03/11/2010
Date of buy back to: 03/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 53,000
Minimum price paid for each share purchased ($$): 1.080
Maximum price paid for each share purchased ($$): 1.080
Total amount paid for shares purchased ($$): 57,544.14
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 53,000
Total number of shares retained in treasury (units): 1,641,947
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 15/11/2010
Lodged by: PCA ADVISORY SDN. BHD.
METALR - General Announcement
Announcement Type: General Announcement
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: METAL RECLAMATION BHD ("MRB") - VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") TRANSACTED FROM ESTIMATED VALUE
Contents: We refer to MRB's Circular to Shareholders in relation to Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature dated 25 November 2009 ("RRPT Circular") and our announcements on 29 October 2010 and 4 November 2010 in relation to the variation in the actual value of RRPT transacted between our subsidiary, Metal Reclamation (Industries) Sdn Bhd ("MRI") and certain related parties from the estimated value as set out in the RRPT Circular. The ordinary resolution as set out in the RRPT Circular had been approved by the shareholders of MRB at the Annual General Meeting held on 17 December 2009.
Pursuant to Paragraph 10.09(2) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements ("LR") and Paragraph 2.5 of Practice Note 12, MRB now wishes to announce the variation in the actual value of RRPT transacted between its subsidiary, Metal Reclamation (Industries) Sdn Bhd ("MRI") and related parties from the estimated value as disclosed in the RRPT as set out in Table 1 below.
Date Announced : 15 November 2010
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: METAL RECLAMATION BHD ("MRB") - VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") TRANSACTED FROM ESTIMATED VALUE
Contents: We refer to MRB's Circular to Shareholders in relation to Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature dated 25 November 2009 ("RRPT Circular") and our announcements on 29 October 2010 and 4 November 2010 in relation to the variation in the actual value of RRPT transacted between our subsidiary, Metal Reclamation (Industries) Sdn Bhd ("MRI") and certain related parties from the estimated value as set out in the RRPT Circular. The ordinary resolution as set out in the RRPT Circular had been approved by the shareholders of MRB at the Annual General Meeting held on 17 December 2009.
Pursuant to Paragraph 10.09(2) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements ("LR") and Paragraph 2.5 of Practice Note 12, MRB now wishes to announce the variation in the actual value of RRPT transacted between its subsidiary, Metal Reclamation (Industries) Sdn Bhd ("MRI") and related parties from the estimated value as disclosed in the RRPT as set out in Table 1 below.
Date Announced : 15 November 2010
METALR - General Announcement
Announcement Type: General Announcement
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed RRPT"); and
(II) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION ("Proposed Amendments")
Contents: The Board of Directors of Metal Reclamation Bhd ("MRB" or "the Company") wishes to announce that the Company will seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") for the following :
(I) Proposed Renewal of its Shareholders' Mandate for the Recurrent Related Party Transactions of A Revenue or Trading Nature which are necessary for its day-to-day operations, pursuant to paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad; and
(II) Proposed Amendments to the Articles of Association of the Company.
The Company further informs that it had vide its Circular to Shareholders in relation to Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature dated 25 November 2009 indicated under section 2.5 that the Company would seek the Shareholders' approval for the renewal of the said Shareholders' Mandate.
A Circular to Shareholders containing details of the Proposed RRPT together with the Proposed Amendments will be dispatched to the shareholders in due course.
This announcement is dated 15 November 2010.
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed RRPT"); and
(II) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION ("Proposed Amendments")
Contents: The Board of Directors of Metal Reclamation Bhd ("MRB" or "the Company") wishes to announce that the Company will seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") for the following :
(I) Proposed Renewal of its Shareholders' Mandate for the Recurrent Related Party Transactions of A Revenue or Trading Nature which are necessary for its day-to-day operations, pursuant to paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad; and
(II) Proposed Amendments to the Articles of Association of the Company.
The Company further informs that it had vide its Circular to Shareholders in relation to Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature dated 25 November 2009 indicated under section 2.5 that the Company would seek the Shareholders' approval for the renewal of the said Shareholders' Mandate.
A Circular to Shareholders containing details of the Proposed RRPT together with the Proposed Amendments will be dispatched to the shareholders in due course.
This announcement is dated 15 November 2010.
AZRB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng
Age: 61
Nationality: Malaysian
Qualifications: Diploma in Commerce with distinction from Tunku Abdul Rahman College, Malaysia in 1974, Member of the Malaysian Institute of Accountants since 1979, Fellowship of the Chartered Association of Certified Accountants, United Kingdom in 1981 and became a graduate member of the Institute of Chartered Secretaries and Administrators, United Kingdom in 1987.
Working experience and occupation: Tan Sri Dato' Lau Yin Pin was previously appointed as Senator of Dewan Negara for a three year term commencing 25 November 2002 by Seri Paduka Baginda Yang di-Pertua Agong, Malaysia until his voluntary resignation in March 2004.
During the three year period immediately preceding 30 September 2010, he had served as Independent Non-Executive Director of Nanyang Press Holdings Berhad, Tenaga Nasional Berhad and Chairman of Star Publications (Malaysia) Berhad.
Currently he is the Independent Non-Executive Director of YTL Power International Berhad and Media Chinese International Limited.
Directorship of public companies (if any): 1) YTL Power International Berhad (listed in Bursa Malaysia)
2) Media Chinese International Limited. (listed in Bursa Malaysia and Hongkong Stock Exchange)
Family relationship with any director and/or major shareholder of the listed issuer: Nil
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: Nil
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng
Age: 61
Nationality: Malaysian
Qualifications: Diploma in Commerce with distinction from Tunku Abdul Rahman College, Malaysia in 1974, Member of the Malaysian Institute of Accountants since 1979, Fellowship of the Chartered Association of Certified Accountants, United Kingdom in 1981 and became a graduate member of the Institute of Chartered Secretaries and Administrators, United Kingdom in 1987.
Working experience and occupation: Tan Sri Dato' Lau Yin Pin was previously appointed as Senator of Dewan Negara for a three year term commencing 25 November 2002 by Seri Paduka Baginda Yang di-Pertua Agong, Malaysia until his voluntary resignation in March 2004.
During the three year period immediately preceding 30 September 2010, he had served as Independent Non-Executive Director of Nanyang Press Holdings Berhad, Tenaga Nasional Berhad and Chairman of Star Publications (Malaysia) Berhad.
Currently he is the Independent Non-Executive Director of YTL Power International Berhad and Media Chinese International Limited.
Directorship of public companies (if any): 1) YTL Power International Berhad (listed in Bursa Malaysia)
2) Media Chinese International Limited. (listed in Bursa Malaysia and Hongkong Stock Exchange)
Family relationship with any director and/or major shareholder of the listed issuer: Nil
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: Nil
OFI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7010242
Name: Chong Swee Yoon
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7010242
Name: Chong Swee Yoon
OFI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7018749
Name: Wong Siew Yeen
Working experience and occupation during past 5 years: Ms Wong Siew Yeen has more than fifteen (15) years experience in company secretarial practice in charge of a portfolio of clients, both listed and private companies.
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7018749
Name: Wong Siew Yeen
Working experience and occupation during past 5 years: Ms Wong Siew Yeen has more than fifteen (15) years experience in company secretarial practice in charge of a portfolio of clients, both listed and private companies.
OFI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7019120
Name: Cheong Choon Yin
Working experience and occupation during past 5 years: Ms Cheryl Cheong has more than fifteen (15) years experience in company secretarial practice and is the named secretary to approximately 180 companies, including 2 insurance companies.
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7019120
Name: Cheong Choon Yin
Working experience and occupation during past 5 years: Ms Cheryl Cheong has more than fifteen (15) years experience in company secretarial practice and is the named secretary to approximately 180 companies, including 2 insurance companies.
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