February 24, 2011

Company announcements: LTKM, AHEALTH, SPRITZR, HAISAN, ASTINO, TOYOINK, UDSCAP

LTKM - Quarterly rpt on consolidated results for the financial period ended 31/12/2010

Announcement Type: Financial Results
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 24/02/2011

Announcement Detail:
Financial Year End: 31/03/2011

Quarter: 3

Quarterly report for the financial period ended: 31/12/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


AHEALTH - Quarterly rpt on consolidated results for the financial period ended 31/12/2010

Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 24/02/2011

Announcement Detail:
Financial Year End: 31/12/2010

Quarter: 4

Quarterly report for the financial period ended: 31/12/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


AHEALTH - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: APEX HEALTHCARE BERHAD
Stock Name: AHEALTH
Date Announced: 24/02/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: APEX HEALTHCARE BERHAD ("AHB" or "the Company")
- Proposed Amendments to the Articles of Association of the Company


SPRITZR - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 24/02/2011

Announcement Detail:
Date of change: 01/03/2011

Type of change: Resignation

Designation: Joint Secretary

License no.: MIA 8042

Name: Ooi Guat Ee


HAISAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 24/02/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of Haisan Resources Berhad ("HAISAN") wish to announce that an Extraordinary General Meeting ("EGM") of HAISAN will be held at Crystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan on Saturday, 12 March 2011 at 10.00 a.m. or at any adjournment thereof for the purpose of considering, and if thought fit, to pass the resolutions with or without modifications as contained in the Notice of EGM as attached herewith.

This announcement is dated 24th February 2011.

Attachments: Haisan.pdf


ASTINO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 24/02/2011

Announcement Detail:
Date of buy back: 24/02/2011

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 20,000

Minimum price paid for each share purchased ($$): 0.620

Maximum price paid for each share purchased ($$): 0.620

Total consideration paid ($$): 12,400.00

Number of shares purchased retained in treasury (units): 20,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 4,470,704

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.26


TOYOINK - General Announcement

Announcement Type: General Announcement
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 24/02/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")
QUARTERLY UPDATE ON THE MEMORANDUM OF UNDERSTANDING ("MOU") DATED 9 MAY 2008 BETWEEN TOYO INK GROUP BERHAD ("TIGB") AND POWER ENGINEERING CONSULTING JOINT STOCK COMPANY 2 ("PECC2") IN RESPECT OF POWER PLANT PROJECT IN VIETNAM


TOYOINK - Quarterly rpt on consolidated results for the financial period ended 31/12/2010

Announcement Type: Financial Results
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 24/02/2011

Announcement Detail:
Financial Year End: 31/03/2011

Quarter: 3

Quarterly report for the financial period ended: 31/12/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


UDSCAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 24/02/2011

Announcement Detail:
Date of change: 24/02/2011

Type of change: Retirement

Designation: Chairman

Directorate: Executive

Name: Dato' Koh Low @ Koh Kim Toon

Age: 58

Nationality: Malaysian

Qualifications: Completed early education at Muar, Johor

Working experience and occupation: Dato' Koh Low @ Koh Kim Toon has more than 27 years experience and expertise in the furniture industry. Before retirement he is the Executive Chairman of UDS Capital Berhad and is responsible for the overall business operation and strategic planning of the UDS Group. He is the adviser to the Muar Furniture Association and also sits on the Board of Emivest Berhad, Teo Seng Capital Berhad and several private limited companies.

Directorship of public companies (if any): Emivest Berhad, Teo Seng Capital Berhad

Family relationship with any director and/or major shareholder of the listed issuer: Mr. Ng Ah Leet @ Ah Heet

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

Remarks: Dato' Koh Low @ Koh Kim Toon retires from the board of directors by rotation and has not offered himself for re-election in Eleventh Annual General Meeting held on 24 February 2011


UDSCAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 24/02/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: We wish to announce that all the resolutions as described in the notice of Eleventh Annual General Meeting of the UDS Capital Berhad have been duly passed by the shareholders present at the Eleventh Annual General Meeting held at PTD 4085, Kawasan Perindustrian Parit Jamil, 84150 Parit Jawa, Muar, Johor on Thursday, 24 February 2011 at 11.30 a.m.


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