HOMERIZ - Quarterly rpt on consolidated results for the financial period ended 30/11/2010
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: HOMERITZ CORPORATION BERHAD
Stock Name: HOMERIZ
Date Announced: 28/01/2011
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)
Submitting Merchant Bank: N/A
Company Name: HOMERITZ CORPORATION BERHAD
Stock Name: HOMERIZ
Date Announced: 28/01/2011
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)
KIMLUN - General Announcement
Announcement Type: General Announcement
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: KIMLUN CORPORATION BERHAD ("KIMLUN" OR "the Company")
SUBSCRIPTION OF SHARES IN POSH ATLANTIC SDN BHD ("PASB") BY KIMLUN LAND SDN BHD ("KIMLUN LAND"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ("THE SUBSCRIPTION")
Contents: INTRODUCTION
The Board of Directors of KIMLUN wish to inform that KIMLUN LAND, a wholly owned subsidiary of KIMLUN, had on 28 January 2011 subscribed for fifty one thousand (51,000) ordinary shares of RM1.00 each, representing 51% of the total issued and paid-up share capital of PASB at par and for cash, and entered into Shareholder's Agreement with Lee Yoke Ming, NRIC No. 710322-10-5232 of 1061 Jalan SS 22A/1, Damansara Jaya, 47400 Petaling Jaya, Selangor, another shareholder of PASB who has also subscribed for the remaining 49% of the issued and paid up share capital of PASB.
Upon completion of the Subscription, PASB become a 51% owned subsidiary of KIMLUN LAND.
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: KIMLUN CORPORATION BERHAD ("KIMLUN" OR "the Company")
SUBSCRIPTION OF SHARES IN POSH ATLANTIC SDN BHD ("PASB") BY KIMLUN LAND SDN BHD ("KIMLUN LAND"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ("THE SUBSCRIPTION")
Contents: INTRODUCTION
The Board of Directors of KIMLUN wish to inform that KIMLUN LAND, a wholly owned subsidiary of KIMLUN, had on 28 January 2011 subscribed for fifty one thousand (51,000) ordinary shares of RM1.00 each, representing 51% of the total issued and paid-up share capital of PASB at par and for cash, and entered into Shareholder's Agreement with Lee Yoke Ming, NRIC No. 710322-10-5232 of 1061 Jalan SS 22A/1, Damansara Jaya, 47400 Petaling Jaya, Selangor, another shareholder of PASB who has also subscribed for the remaining 49% of the issued and paid up share capital of PASB.
Upon completion of the Subscription, PASB become a 51% owned subsidiary of KIMLUN LAND.
KIMLUN - General Announcement
Announcement Type: General Announcement
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: KIMLUN CORPORATION BERHAD ("KIMLUN" or "the Company")
- RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs")
Contents: The Board of Directors of KIMLUN wishes to announce the RRPTs entered into by the Company's wholly-owned subsidiaries for the period from 6 January 2011 to 28 January 2011.
Kindly refer to the attachment for further details.
This announcement is dated 28 January 2011.
Attachments: Kimlun - Announcement RRPT 28.1.2011.pdf
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: KIMLUN CORPORATION BERHAD ("KIMLUN" or "the Company")
- RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPTs")
Contents: The Board of Directors of KIMLUN wishes to announce the RRPTs entered into by the Company's wholly-owned subsidiaries for the period from 6 January 2011 to 28 January 2011.
Kindly refer to the attachment for further details.
This announcement is dated 28 January 2011.
Attachments: Kimlun - Announcement RRPT 28.1.2011.pdf
FUTUTEC - Fututech Berhad ("Company" or "Fututech") Recurrent Related Party Transactions-Award of Contract
Announcement Type: General Announcement
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Fututech Berhad ("Company" or "Fututech")
Recurrent Related Party Transactions-Award of Contract
Contents: On 18 June 2010, the shareholders of the Company had approved a mandate for the Fututech Group to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Table B of Section 2.3 of the Circular to shareholders dated 27 May 2010 ("Mandate").
In this respect, the Board of Directors of the Company wishes to announce that the following contract has been awarded pursuant to the Mandate:
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: Fututech Berhad ("Company" or "Fututech")
Recurrent Related Party Transactions-Award of Contract
Contents: On 18 June 2010, the shareholders of the Company had approved a mandate for the Fututech Group to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature as set out in Table B of Section 2.3 of the Circular to shareholders dated 27 May 2010 ("Mandate").
In this respect, the Board of Directors of the Company wishes to announce that the following contract has been awarded pursuant to the Mandate:
VASTALX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Munawir bin Mohammad
Age: 44
Nationality: Malaysian
Qualifications: He graduated from the University of Sounthampton, UK. He is a Professional National Accountant (PNA) of the Australian National Institute of Accountants (NIA), a Certified Financial Planner (CFP) and Registered Financial Planner (RFP) charter holder.
He holds a Capital Markets Services Representative license (CMSRL/A3285/2007) issued by the Securities Commission.
Working experience and occupation: Presently, he is the Executive Director of Efficient Frontier Capital Advisors Sdn. Bhd. (EFCASB), the Co-Adviser to the Company for the Initial Public Offering of the Company's Shares.
He has extensive experience in the securities and investment management industries. He was previously attached to Hillier Hopkins Chartered Accountants United Kingdom, Permodalan Nasional Berhad, PETRONAS, the Securities Commission (SC), PB Securities Sdn. Bhd. and MIDF Sisma Securities Sdn. Bhd. Prior to assuming his current position as the Executive Director of EFCASB; he was the Chief Executive Officer of Philip Mutual Berhad, an internationally affiliated unit trust management company. He is also an Investment Committee Member of Pheim Unit Trusts Berhad.
Directorship of public companies (if any): NIL
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: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Munawir bin Mohammad
Age: 44
Nationality: Malaysian
Qualifications: He graduated from the University of Sounthampton, UK. He is a Professional National Accountant (PNA) of the Australian National Institute of Accountants (NIA), a Certified Financial Planner (CFP) and Registered Financial Planner (RFP) charter holder.
He holds a Capital Markets Services Representative license (CMSRL/A3285/2007) issued by the Securities Commission.
Working experience and occupation: Presently, he is the Executive Director of Efficient Frontier Capital Advisors Sdn. Bhd. (EFCASB), the Co-Adviser to the Company for the Initial Public Offering of the Company's Shares.
He has extensive experience in the securities and investment management industries. He was previously attached to Hillier Hopkins Chartered Accountants United Kingdom, Permodalan Nasional Berhad, PETRONAS, the Securities Commission (SC), PB Securities Sdn. Bhd. and MIDF Sisma Securities Sdn. Bhd. Prior to assuming his current position as the Executive Director of EFCASB; he was the Chief Executive Officer of Philip Mutual Berhad, an internationally affiliated unit trust management company. He is also an Investment Committee Member of Pheim Unit Trusts Berhad.
Directorship of public companies (if any): NIL
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
VASTALX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Munawir bin Mohammad
Age: 44
Nationality: Malaysian
Qualifications: He graduated from the University of Sounthampton, UK. He is a Professional National Accountant (PNA) of the Australian National Institute of Accountants (NIA), a Certified Financial Planner (CFP) and Registered Financial Planner (RFP) charter holder. He holds a Capital Markets Services Representative license (CMSRL/A3285/2007) issued by the Securities Commission.
Working experience and occupation: Presently, he is the Executive Director of Efficient Frontier Capital Advisors Sdn. Bhd. (EFCASB), the Co-Adviser to the Company for the Initial Public Offering of the Company's Shares.He has extensive experience in the securities and investment management industries. He was previously attached to Hillier Hopkins Chartered Accountants United Kingdom, Permodalan Nasional Berhad, PETRONAS, the Securities Commission (SC), PB Securities Sdn. Bhd. and MIDF Sisma Securities Sdn. Bhd. Prior to assuming his current position as the Executive Director of EFCASB; he was the Chief Executive Officer of Philip Mutual Berhad, an internationally affiliated unit trust management company. He is also an Investment Committee Member of Pheim Unit Trusts Berhad.
Directorship of public companies (if any): NIL
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): Dato' Mohamed Salleh bin Bajuri(Chairman, Independent & Non-Executive Director)
Tan Sri Dato' Zainol Abidin bin Abd Rashid(Member, Independent & Non-Executive Director)
Rosthman bin Ibrahim- member (Member, Independent & Non-Executive Director)
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 28/01/2011
Announcement Detail:
Date of change: 28/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Munawir bin Mohammad
Age: 44
Nationality: Malaysian
Qualifications: He graduated from the University of Sounthampton, UK. He is a Professional National Accountant (PNA) of the Australian National Institute of Accountants (NIA), a Certified Financial Planner (CFP) and Registered Financial Planner (RFP) charter holder. He holds a Capital Markets Services Representative license (CMSRL/A3285/2007) issued by the Securities Commission.
Working experience and occupation: Presently, he is the Executive Director of Efficient Frontier Capital Advisors Sdn. Bhd. (EFCASB), the Co-Adviser to the Company for the Initial Public Offering of the Company's Shares.He has extensive experience in the securities and investment management industries. He was previously attached to Hillier Hopkins Chartered Accountants United Kingdom, Permodalan Nasional Berhad, PETRONAS, the Securities Commission (SC), PB Securities Sdn. Bhd. and MIDF Sisma Securities Sdn. Bhd. Prior to assuming his current position as the Executive Director of EFCASB; he was the Chief Executive Officer of Philip Mutual Berhad, an internationally affiliated unit trust management company. He is also an Investment Committee Member of Pheim Unit Trusts Berhad.
Directorship of public companies (if any): NIL
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): Dato' Mohamed Salleh bin Bajuri(Chairman, Independent & Non-Executive Director)
Tan Sri Dato' Zainol Abidin bin Abd Rashid(Member, Independent & Non-Executive Director)
Rosthman bin Ibrahim- member (Member, Independent & Non-Executive Director)
HAIO - General Announcement
Announcement Type: General Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: HAI-O ENTERPRISE BERHAD ("HAI-O" or "the Company")
Members' Voluntary Winding-Up of a Joint Venture Company
- Sanjiu Hai-O TCM (M) Sdn Bhd (610049-K)
Contents: 1. INTRODUCTION
The Board of Directors of Hai-O Enterprise Berhad ("Hai-O" or "the Company") wishes to announce that its 50% jointly owned company namely, Sanjiu Hai-O TCM (M) Sdn Bhd ("Sanjiu") has on 28 January 2011 commenced member's voluntary winding up pursuant to Section 254 (1)b of the Companies Act, 1965 ("Voluntary Winding-Up of Sanjiu").
Sanjiu was incorporated on 26 March 2003 and the joint venture relationship was established since August 2003. Sanjiu was previously in the business of providing traditional Chinese physician services and retailing of traditional Chinese medicine. Sanjiu has an authorized and paid-up capital of RM1,000,000 divided into 1,000,000 ordinary shares of RM1.00 each. It has ceased operations since October 2009 and is currently dormant. The total cost of investment of Hai-O in Sanjiu was equivalent to RM500,000/-
2. RATIONALE OF THE PROPOSED WINDING-UP
This exercise of voluntarily winding-up of Sanjiu is part of the rationalization and streamlining exercise implemented by our joint venture partner, Chinese Medicine Chain International Limited, a corporation registered in Hong Kong and the Board of Directors of Hai-O also has no intention to re-activate Sanjiu in the future.
3. FINANCIAL AND OPERATIONAL IMPACT
The above will not have any material effect on the consolidated earnings, and net assets of the group for the financial year ending 30 April 2011, and it is also not expected to have any material impact on the group's operations.
4. STATEMENT BY THE BOARD OF DIRECTORS
The Board of Directors of Hai-O, having considered all aspects of the voluntary winding-up of Sanjiu, is of the opinion that it is in the best interest of the Company.
5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors and / or major shareholders of the Company or persons connected to them have any interest, whether direct or indirect, in the Voluntary Winding up of Sanjiu.
This announcement is dated 28 January 2011
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: HAI-O ENTERPRISE BERHAD ("HAI-O" or "the Company")
Members' Voluntary Winding-Up of a Joint Venture Company
- Sanjiu Hai-O TCM (M) Sdn Bhd (610049-K)
Contents: 1. INTRODUCTION
The Board of Directors of Hai-O Enterprise Berhad ("Hai-O" or "the Company") wishes to announce that its 50% jointly owned company namely, Sanjiu Hai-O TCM (M) Sdn Bhd ("Sanjiu") has on 28 January 2011 commenced member's voluntary winding up pursuant to Section 254 (1)b of the Companies Act, 1965 ("Voluntary Winding-Up of Sanjiu").
Sanjiu was incorporated on 26 March 2003 and the joint venture relationship was established since August 2003. Sanjiu was previously in the business of providing traditional Chinese physician services and retailing of traditional Chinese medicine. Sanjiu has an authorized and paid-up capital of RM1,000,000 divided into 1,000,000 ordinary shares of RM1.00 each. It has ceased operations since October 2009 and is currently dormant. The total cost of investment of Hai-O in Sanjiu was equivalent to RM500,000/-
2. RATIONALE OF THE PROPOSED WINDING-UP
This exercise of voluntarily winding-up of Sanjiu is part of the rationalization and streamlining exercise implemented by our joint venture partner, Chinese Medicine Chain International Limited, a corporation registered in Hong Kong and the Board of Directors of Hai-O also has no intention to re-activate Sanjiu in the future.
3. FINANCIAL AND OPERATIONAL IMPACT
The above will not have any material effect on the consolidated earnings, and net assets of the group for the financial year ending 30 April 2011, and it is also not expected to have any material impact on the group's operations.
4. STATEMENT BY THE BOARD OF DIRECTORS
The Board of Directors of Hai-O, having considered all aspects of the voluntary winding-up of Sanjiu, is of the opinion that it is in the best interest of the Company.
5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors and / or major shareholders of the Company or persons connected to them have any interest, whether direct or indirect, in the Voluntary Winding up of Sanjiu.
This announcement is dated 28 January 2011
HAIO - HAI-O ENTERPRISE BERHAD - FIRST INTERIM SINGLE TIER DIVIDEND OF 2 SEN
Announcement Type: General Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: HAI-O ENTERPRISE BERHAD
- FIRST INTERIM SINGLE TIER DIVIDEND OF 2 SEN
Contents: The Board of Directors of Hai-O Enterprise Berhad wishes to announce that a first interim single tier dividend of 2 sen in respect of the financial year ending 30 April 2011 will be payable on 10 March 2011. The entitlement date for the dividend payment is 25 February 2011.
This announcement is dated 28 January 2011.
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: HAI-O ENTERPRISE BERHAD
- FIRST INTERIM SINGLE TIER DIVIDEND OF 2 SEN
Contents: The Board of Directors of Hai-O Enterprise Berhad wishes to announce that a first interim single tier dividend of 2 sen in respect of the financial year ending 30 April 2011 will be payable on 10 March 2011. The entitlement date for the dividend payment is 25 February 2011.
This announcement is dated 28 January 2011.
HAIO - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 28/01/2011
Announcement Detail:
EX-date: 23/02/2011
Entitlement date: 25/02/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Single Tier Dividend of 2 sen.
Period of interest payment: to
Financial Year End: 30/04/2011
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 No: 03-2264 3883
Payment date: 10/03/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/02/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 28/01/2011
Announcement Detail:
EX-date: 23/02/2011
Entitlement date: 25/02/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Single Tier Dividend of 2 sen.
Period of interest payment: to
Financial Year End: 30/04/2011
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 No: 03-2264 3883
Payment date: 10/03/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/02/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
MILUX - MILUX CORPORATION BERHAD CONVENING OF SIXTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: MILUX CORPORATION BERHAD
CONVENING OF SIXTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Milux Corporation Berhad (the "Company") would like to inform that the Sixteenth Annual General Meeting ("AGM") of the Company will be held at Function Rooms 1 & 2, 1st Floor East Wings, Upper Piano Lounge Lobby, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Tuesday, 22 February 2011 at 3.00 p.m.
The full text of the Notice of AGM is attached.
This announcement is dated 28 January 2011.
Attachments: Milux - notice of AGM.pdf
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 28/01/2011
Announcement Detail:
Type: Announcement
Subject: MILUX CORPORATION BERHAD
CONVENING OF SIXTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Milux Corporation Berhad (the "Company") would like to inform that the Sixteenth Annual General Meeting ("AGM") of the Company will be held at Function Rooms 1 & 2, 1st Floor East Wings, Upper Piano Lounge Lobby, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Tuesday, 22 February 2011 at 3.00 p.m.
The full text of the Notice of AGM is attached.
This announcement is dated 28 January 2011.
Attachments: Milux - notice of AGM.pdf
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