FIAMMA - General Announcement
Announcement Type: General Announcement
Company Name: FIAMMA HOLDINGS BERHAD
Stock Name: FIAMMA
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: Fiamma Holdings Berhad ("the Company") - Notice of the Twenty-Eighth Annual General Meeting ("28th AGM")
Contents: We wish to inform that the 28th AGM of the Company will be held at the Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Manjalara, 52200 Kuala Lumpur on Thursday, 24 February 2011, at 11.30 a.m..
Attachments: fiamma Notice of AGM - NST (28x4col).pdf
Company Name: FIAMMA HOLDINGS BERHAD
Stock Name: FIAMMA
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: Fiamma Holdings Berhad ("the Company") - Notice of the Twenty-Eighth Annual General Meeting ("28th AGM")
Contents: We wish to inform that the 28th AGM of the Company will be held at the Main Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Manjalara, 52200 Kuala Lumpur on Thursday, 24 February 2011, at 11.30 a.m..
Attachments: fiamma Notice of AGM - NST (28x4col).pdf
GTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors' of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn. Bhd. which they are deemed interested. The details as set outin Table 1 and 2 belos.
This announcement is dated 27 January 2011.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors' of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn. Bhd. which they are deemed interested. The details as set outin Table 1 and 2 belos.
This announcement is dated 27 January 2011.
SYF - General Announcement
Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: SYF Resources Berhad ("SRB" or "the Company")
- Update on the Default in Payment pursuant to Practice Note 1 ("PN1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: We refer to our announcements dated 27 October 2010, 26 November 2010 and 27 December 2010 on the subject matter.
The Board of Directors of SRB wishes to announce that there is no material development on the status of Default in Payment pursuant to PN1 requirement.
This announcement is dated 27 January 2011.
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: SYF Resources Berhad ("SRB" or "the Company")
- Update on the Default in Payment pursuant to Practice Note 1 ("PN1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: We refer to our announcements dated 27 October 2010, 26 November 2010 and 27 December 2010 on the subject matter.
The Board of Directors of SRB wishes to announce that there is no material development on the status of Default in Payment pursuant to PN1 requirement.
This announcement is dated 27 January 2011.
LTKM - LTKM- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 27/01/2011
Announcement Detail:
Subject: LTKM- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the above mentioned Company's additional 30,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 31 January 2011.
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 27/01/2011
Announcement Detail:
Subject: LTKM- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the above mentioned Company's additional 30,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 31 January 2011.
SPRITZR - Quarterly rpt on consolidated results for the financial period ended 30/11/2010
Announcement Type: Financial Results
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 27/01/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 2
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 27/01/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 2
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DNONCE - D'nonce Technology Bhd Notice of Eleventh Annual General Meeting
Announcement Type: General Announcement
Company Name: D'NONCE TECHNOLOGY BHD
Stock Name: DNONCE
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: D'nonce Technology Bhd
Notice of Eleventh Annual General Meeting
Contents: The Board of Directors of D'nonce Technology Bhd wishes to announce that the Eleventh Annual General Meeting of the Company will be held at The Northam All Suite Penang, Hall 3, Level 3, 55 Jalan Sultan Ahmad Shah, 10050 Penang on Monday, 28 February 2011 at 11.30 a.m.
Please refer to the attached file for the Notice of the Eleventh Annual General Meeting.
Attachments: 11thAGM(2011).doc
Company Name: D'NONCE TECHNOLOGY BHD
Stock Name: DNONCE
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: D'nonce Technology Bhd
Notice of Eleventh Annual General Meeting
Contents: The Board of Directors of D'nonce Technology Bhd wishes to announce that the Eleventh Annual General Meeting of the Company will be held at The Northam All Suite Penang, Hall 3, Level 3, 55 Jalan Sultan Ahmad Shah, 10050 Penang on Monday, 28 February 2011 at 11.30 a.m.
Please refer to the attached file for the Notice of the Eleventh Annual General Meeting.
Attachments: 11thAGM(2011).doc
DNONCE - D'nonce Technology Bhd Notice of Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: D'NONCE TECHNOLOGY BHD
Stock Name: DNONCE
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: D'nonce Technology Bhd
Notice of Extraordinary General Meeting
Contents: The Board of Directors of D'nonce Technology Bhd wishes to announce that the Extraordinary General Meeting of the Company will be held at The Northam All Suite Penang, Hall 3, Level 3, 55 Jalan Sultan Ahmad Shah, 10050 Penang on Monday, 28 February 2011 at 12.00 p.m. or immediately after the conclusion or adjournment of the AGM of the Company, whichever is the later and to consider and if thought fit, to pass the ordinary resolution contained herein to give effect to the Proposed Acquisition.
Please refer to the attached file for the Notice of the Extraordinary Annual General Meeting.
Attachments: notice egm_2011.doc
Company Name: D'NONCE TECHNOLOGY BHD
Stock Name: DNONCE
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: D'nonce Technology Bhd
Notice of Extraordinary General Meeting
Contents: The Board of Directors of D'nonce Technology Bhd wishes to announce that the Extraordinary General Meeting of the Company will be held at The Northam All Suite Penang, Hall 3, Level 3, 55 Jalan Sultan Ahmad Shah, 10050 Penang on Monday, 28 February 2011 at 12.00 p.m. or immediately after the conclusion or adjournment of the AGM of the Company, whichever is the later and to consider and if thought fit, to pass the ordinary resolution contained herein to give effect to the Proposed Acquisition.
Please refer to the attached file for the Notice of the Extraordinary Annual General Meeting.
Attachments: notice egm_2011.doc
YIKON - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: YIKON CORPORATION BHD ("Yikon" or the "Company")
� Proposed Capital Reduction
� Proposed Share Premium Reduction
� Proposed Capitalisation
� Proposed Rights Issue with Warrants
� Proposed Exemption
� Proposed Employees' Share Option Scheme
� Proposed Amendments
(Collectively referred to as the "Proposals")
Contents: The Yikon Group has incurred losses over the years and as a result impaired and undermined the strength of its balance sheet and limited its access to capital at competitive cost.
The Board of Directors of Yikon has resolved to undertake a capital reconstruction exercise to clean up its balance sheet and restore the financial strength through a capital call and capitalisation of debt to equity. The Company also intends to increase the motivation of its human resource through establishing an employee share option scheme.
Towards these broad objectives, HwangDBS Investment Bank Berhad ("HwangDBS") on behalf of the Board, is pleased to announce that the Company is proposing to undertake the Proposals.Further details of the Proposals are set out in the attachment below.
The announcement is dated 27 January 2011.
Attachments: Yikon Announcement (27 Jan 2011).pdf
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: YIKON CORPORATION BHD ("Yikon" or the "Company")
� Proposed Capital Reduction
� Proposed Share Premium Reduction
� Proposed Capitalisation
� Proposed Rights Issue with Warrants
� Proposed Exemption
� Proposed Employees' Share Option Scheme
� Proposed Amendments
(Collectively referred to as the "Proposals")
Contents: The Yikon Group has incurred losses over the years and as a result impaired and undermined the strength of its balance sheet and limited its access to capital at competitive cost.
The Board of Directors of Yikon has resolved to undertake a capital reconstruction exercise to clean up its balance sheet and restore the financial strength through a capital call and capitalisation of debt to equity. The Company also intends to increase the motivation of its human resource through establishing an employee share option scheme.
Towards these broad objectives, HwangDBS Investment Bank Berhad ("HwangDBS") on behalf of the Board, is pleased to announce that the Company is proposing to undertake the Proposals.Further details of the Proposals are set out in the attachment below.
The announcement is dated 27 January 2011.
Attachments: Yikon Announcement (27 Jan 2011).pdf
UDSCAP - Notice of Eleventh Annual General Meeting
Announcement Type: General Announcement
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: Notice of Eleventh Annual General Meeting
Contents: The Eleventh (11th) Annual General Meeting of UDS Capital Berhad ("the Company") will be held at PTD 4085, Kawasan Perindustrian Parit Jamil, 84150 Parit Jawa, Muar, Johor Darul Takzim on Thursday, 24 February 2011 at 11.30 a.m.
The notice and agenda for the Company's forthcoming Annual General Meeting are as per attachment to this announcement.
Attachments: UDS AGM Notice 2011.doc
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 27/01/2011
Announcement Detail:
Type: Announcement
Subject: Notice of Eleventh Annual General Meeting
Contents: The Eleventh (11th) Annual General Meeting of UDS Capital Berhad ("the Company") will be held at PTD 4085, Kawasan Perindustrian Parit Jamil, 84150 Parit Jawa, Muar, Johor Darul Takzim on Thursday, 24 February 2011 at 11.30 a.m.
The notice and agenda for the Company's forthcoming Annual General Meeting are as per attachment to this announcement.
Attachments: UDS AGM Notice 2011.doc
UDSCAP - Quarterly rpt on consolidated results for the financial period ended 30/11/2010
Announcement Type: Financial Results
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 27/01/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 1
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 27/01/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 1
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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