EFUTURE - RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 1 DECEMBER 2010
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 1 DECEMBER 2010
Contents: The Board of Directors of Ecofuture Bhd ("Efuture") wishes to announce that the shareholders of Efuture had at the Extraordinary General Meeting ("EGM") held on 1 December 2010 approved all the resolutions as prescribed in the Notice convening the EGM.
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 1 DECEMBER 2010
Contents: The Board of Directors of Ecofuture Bhd ("Efuture") wishes to announce that the shareholders of Efuture had at the Extraordinary General Meeting ("EGM") held on 1 December 2010 approved all the resolutions as prescribed in the Notice convening the EGM.
EFUTURE - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Chow Chuan Fat
Age: 41
Nationality: Malaysian
Qualifications: Mr Chow holds a PhD in Business Administration and MBA from RMIT University, Australia. He is also a member of M.M.I.M since 2005.
Working experience and occupation: Mr Chow started his own business in 1996 and is the founder and Managing Director of Awan Timur Kluang Sdn Bhd, a company involves in design and build, undertaking turnkey projects for building of mills in the processing of oil palm fruits and manufacturing of equipments for the oil palm industry. He is also the managing director of Awan Timur Palm Oil Mill Resources (Perak) Sdn Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother to Mr Chow Chuin Hai, a director and a substantial shareholder of the Company holding 27,832,000 ordinary shares of RM0.10 each.
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
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Chow Chuan Fat
Age: 41
Nationality: Malaysian
Qualifications: Mr Chow holds a PhD in Business Administration and MBA from RMIT University, Australia. He is also a member of M.M.I.M since 2005.
Working experience and occupation: Mr Chow started his own business in 1996 and is the founder and Managing Director of Awan Timur Kluang Sdn Bhd, a company involves in design and build, undertaking turnkey projects for building of mills in the processing of oil palm fruits and manufacturing of equipments for the oil palm industry. He is also the managing director of Awan Timur Palm Oil Mill Resources (Perak) Sdn Bhd.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother to Mr Chow Chuin Hai, a director and a substantial shareholder of the Company holding 27,832,000 ordinary shares of RM0.10 each.
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
EFUTURE - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Chow Chuin Hai
Age: 40
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: He has been a businessman since 1990 and has vast exposure and hands-on experience in the palm oil industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother to Mr Chow Chuan Fat, a director of the Company.
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: 27,832,000 ordinary shares of RM0.10 each
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Chow Chuin Hai
Age: 40
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: He has been a businessman since 1990 and has vast exposure and hands-on experience in the palm oil industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother to Mr Chow Chuan Fat, a director of the Company.
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: 27,832,000 ordinary shares of RM0.10 each
EFUTURE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Removed
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: HIEW SENG
Age: 59
Nationality: MALAYSIAN
Qualifications: Mr Hiew is a member of the Institute of Chartered Accountants in England and Wales and a Chartered Accountant of the Malaysian Institute of Accountants.
Working experience and occupation: Mr Hiew began his accountancy training as an articled clerk in 1974 with a firm of Chartered Accountants in London, United Kingdom. Upon his qualification as a Chartered Accountant, he worked in one of the big four auditing firms as qualified assistant for two years. He worked in a major news media group for eight and a half years; first as Internal Auditor and later as Manager, Organization & Method. He moved to an advertisement production house as a finance consultant for four years before he joined Messrs S K Hiew & Associates in 1996, where he became the Principal-In-Charge of the Kajang Branch office.
Directorship of public companies (if any): Cymao Holdings Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Wong Yoke Nyen (Chairman, Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
3. Chow Chuin Hai (Member, Non-Independent Non-Executive Director)
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Removed
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: HIEW SENG
Age: 59
Nationality: MALAYSIAN
Qualifications: Mr Hiew is a member of the Institute of Chartered Accountants in England and Wales and a Chartered Accountant of the Malaysian Institute of Accountants.
Working experience and occupation: Mr Hiew began his accountancy training as an articled clerk in 1974 with a firm of Chartered Accountants in London, United Kingdom. Upon his qualification as a Chartered Accountant, he worked in one of the big four auditing firms as qualified assistant for two years. He worked in a major news media group for eight and a half years; first as Internal Auditor and later as Manager, Organization & Method. He moved to an advertisement production house as a finance consultant for four years before he joined Messrs S K Hiew & Associates in 1996, where he became the Principal-In-Charge of the Kajang Branch office.
Directorship of public companies (if any): Cymao Holdings Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Wong Yoke Nyen (Chairman, Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
3. Chow Chuin Hai (Member, Non-Independent Non-Executive Director)
EFUTURE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Chow Chuin Hai
Age: 40
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: He has been a businessman since 1990 and has vast exposure and hands-on experience in the palm oil industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother to Mr Chow Chuan Fat, a director of the Company.
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: 27,832,000 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Wong Yoke Nyen (Chairman, Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
3. Chow Chuin Hai (Member, Non-Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 01/12/2010
Announcement Detail:
Date of change: 01/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Chow Chuin Hai
Age: 40
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: He has been a businessman since 1990 and has vast exposure and hands-on experience in the palm oil industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Brother to Mr Chow Chuan Fat, a director of the Company.
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: 27,832,000 ordinary shares of RM0.10 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Wong Yoke Nyen (Chairman, Independent Non-Executive Director)
2. Lau Kok Guan @ Low Kok Guan (Member, Independent Non-Executive Director)
3. Chow Chuin Hai (Member, Non-Independent Non-Executive Director)
MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 01-12-2010
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 01-12-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.9315
Units in Circulation (units):660,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:832.84
Attachments: Daily Fund Values 011210.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 01-12-2010
Contents: Fund:MYETFDJ
NAV per unit (RM):0.9315
Units in Circulation (units):660,000,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:832.84
Attachments: Daily Fund Values 011210.pdf
MPCORP - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: LETTER OF INTENT ("LOI") BETWEEN MALAYSIA PACIFIC CORPORATION BERHAD ("MPCORP") AND BEIJING CONSTRUCTION ENGINEERING COMPANY LIMITED ("BCEGC")
Contents: Pursuant to our announcements made on 29 March 2010, 1 July 2010 and 1 October 2010, the Board of Directors of MPCorp wishes to inform that the Board has decided that it is prudent not to let this LOI procrastinate as the LOI might deprive other parties' interest in APTEC and LakeHill development projects which the Company is also in the midst of discussion. Therefore, the Board has decided not to extend any further the LOI which expired on 30 November 2010.
?
This announcement is dated 1 December 2010.
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: LETTER OF INTENT ("LOI") BETWEEN MALAYSIA PACIFIC CORPORATION BERHAD ("MPCORP") AND BEIJING CONSTRUCTION ENGINEERING COMPANY LIMITED ("BCEGC")
Contents: Pursuant to our announcements made on 29 March 2010, 1 July 2010 and 1 October 2010, the Board of Directors of MPCorp wishes to inform that the Board has decided that it is prudent not to let this LOI procrastinate as the LOI might deprive other parties' interest in APTEC and LakeHill development projects which the Company is also in the midst of discussion. Therefore, the Board has decided not to extend any further the LOI which expired on 30 November 2010.
?
This announcement is dated 1 December 2010.
SATANG - General Announcement
Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Satang Holdings Berhad ("Satang" or "the Company") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Amended Practice Note No. 17/2005 ("PN17")
Contents: Reference is made to the Company's announcements dated 7 May 2008 ("First Announcement"), 2 June 2008, 1 July 2008, 1 August 2008, 2 September 2008, 3 October 2008, 7 October 2008, 3 November 2008, 1 December 2008, 22 December 2008, 6 January 2009, 7 January 2009, 15 January 2009, 3 February 2009, 2 March 2009, 24 March 2009, 1 April 2009, 2 April 2009, 23 April 2009, 6 May 2009, 1 June 2009, 22 June 2009, 1 July 2009, 2 July 2009, 3 July 2009, 6 July 2009, 7 July 2009, 17 July 2009, 3 August 2009, 1 September 2009, 7 September 2009, 27 October 2009, 30 October 2009, 2 November 2009, 16 November 2009, 1 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 28 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010 and 1 November 2010 respectively.
The Board of Directors wishes to announce that the revised listing application which has been previously submitted to Bursa Malaysia Securities Berhad ("Bursa Securities") on 6 May 2010, is still pending for Bursa Securities' approval. In addition, the Company had on 1 December 2010 submitted the reply to the Bursa Securities' queries dated 12 July 2010.
This announcement is dated 1 December 2010.
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Satang Holdings Berhad ("Satang" or "the Company") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Amended Practice Note No. 17/2005 ("PN17")
Contents: Reference is made to the Company's announcements dated 7 May 2008 ("First Announcement"), 2 June 2008, 1 July 2008, 1 August 2008, 2 September 2008, 3 October 2008, 7 October 2008, 3 November 2008, 1 December 2008, 22 December 2008, 6 January 2009, 7 January 2009, 15 January 2009, 3 February 2009, 2 March 2009, 24 March 2009, 1 April 2009, 2 April 2009, 23 April 2009, 6 May 2009, 1 June 2009, 22 June 2009, 1 July 2009, 2 July 2009, 3 July 2009, 6 July 2009, 7 July 2009, 17 July 2009, 3 August 2009, 1 September 2009, 7 September 2009, 27 October 2009, 30 October 2009, 2 November 2009, 16 November 2009, 1 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 28 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010 and 1 November 2010 respectively.
The Board of Directors wishes to announce that the revised listing application which has been previously submitted to Bursa Malaysia Securities Berhad ("Bursa Securities") on 6 May 2010, is still pending for Bursa Securities' approval. In addition, the Company had on 1 December 2010 submitted the reply to the Bursa Securities' queries dated 12 July 2010.
This announcement is dated 1 December 2010.
EVERMAS - General Announcement
Announcement Type: General Announcement
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: EVERMASTER GROUP BERHAD (RECEIVER AND MANAGER APPOINTED) ("EVERMASTER" OR "THE COMPANY")
- Monthly Announcement on Default in Payments Pursuant to Practice Note 1/2001 of the Listing Requirement ("PN1/2001") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Reference is made to the Company's announcements dated 15 May 2009, 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 5 January 2010, 15 January 2010, 19 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 5 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010 and 1 November 2010 respectively.
The Board of Directors of the Company wishes to announce that the total current outstanding due to Abrar Discounts Berhad as at today is RM98,469,893.84.
This announcement is made on 1 December 2010.
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: EVERMASTER GROUP BERHAD (RECEIVER AND MANAGER APPOINTED) ("EVERMASTER" OR "THE COMPANY")
- Monthly Announcement on Default in Payments Pursuant to Practice Note 1/2001 of the Listing Requirement ("PN1/2001") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Reference is made to the Company's announcements dated 15 May 2009, 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 5 January 2010, 15 January 2010, 19 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 5 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010 and 1 November 2010 respectively.
The Board of Directors of the Company wishes to announce that the total current outstanding due to Abrar Discounts Berhad as at today is RM98,469,893.84.
This announcement is made on 1 December 2010.
EVERMAS - General Announcement
Announcement Type: General Announcement
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Evermaster Group Berhad (Receiver and Manager Appointed)("Evermaster" or "the Company") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Amended Practice Note No. 17/2005
Contents: Further to our announcements dated 12 May 2009 ("First Announcement"), 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 22 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 30 April 2010, 3 May 2010, 7 May 2010, 11 May 2010, 1 June 2010, 7 June 2010, 1 July 2010, 15 July 2010, 2 August 2010, 1 September 2010, 1 October 2010 and 1 November 2010 respectively.
The Board of Directors of the Company wishes to announce that there is no further development on the above matter.
This announcement is made on 1 December 2010.
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 01/12/2010
Announcement Detail:
Type: Announcement
Subject: Evermaster Group Berhad (Receiver and Manager Appointed)("Evermaster" or "the Company") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Amended Practice Note No. 17/2005
Contents: Further to our announcements dated 12 May 2009 ("First Announcement"), 1 June 2009, 1 July 2009, 3 August 2009, 1 September 2009, 2 October 2009, 2 November 2009, 1 December 2009, 22 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 18 March 2010, 22 March 2010, 1 April 2010, 30 April 2010, 3 May 2010, 7 May 2010, 11 May 2010, 1 June 2010, 7 June 2010, 1 July 2010, 15 July 2010, 2 August 2010, 1 September 2010, 1 October 2010 and 1 November 2010 respectively.
The Board of Directors of the Company wishes to announce that there is no further development on the above matter.
This announcement is made on 1 December 2010.
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