March 14, 2011

Company announcements: ARK, ATLAN, LTKM, UNIMECH, TEOSENG, BHIC, SANBUMI, RCECAP

ARK - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN

Announcement Type: General Announcement
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 14/03/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: ARK RESOURCES BERHAD ("ARK" OR THE "COMPANY")
CAPITAL REDUCTION
RESTRUCTURING OF DEBTS
RIGHTS ISSUE
PLACEMENT
(COLLECTIVELY KNOWN AS THE "CORPORATE RESTRUCTURING")


ATLAN - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 14/03/2011

Announcement Detail:
EX-date: 25/03/2011

Entitlement date: 29/03/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Fourth Interim single-tier dividend of 5%

Period of interest payment: to

Financial Year End: 28/02/2011

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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13
Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor
Tel: 603-78418000

Payment date: 13/04/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/03/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 5


LTKM - General Announcement

Announcement Type: General Announcement
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 14/03/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: LTKM Berhad ("LTKM" or "the Company") proposed subscription of 10,000,000 and 20,000,000 Redeemable Non-Cumulative Convertible Preference Shares ("RNCCPS") of RM1.00 each (RM0.01 par value and RM0.99 premium) in LTK Omega Plus Sdn. Bhd. ("LTKOP") and Lumiglass Sdn. Bhd. ("Lumiglass") respectively, the wholly-owned subsidiaries of LTKM ("Collectively the Subscription").


UNIMECH - Change in Boardroom

Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 14/03/2011

Announcement Detail:
Date of change: 11/03/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Others

Directorate: Non Independent & Non Executive

Name: Dato' Abdul Rafique Bin Abdul Karim

Age: 55

Nationality: Malaysian

Qualifications: HSC

Working experience and occupation: Dato'Abdul Rafique is an experienced businessman. After completing his Higher School Certificate in 1974, he joined his family business. In 1975, he set up Syarikat Manora Sdn. Bhd. for venturing into construction and property development businesses. In 1983, owing to his active involvement in the local commercial community, he was selected by the government to undertake an Entrepreneurial Development Course at the International Small Business Institute of Management in United States of America. In 1988, he was elected to the Committee of the Penang Malay Chamber of Commerce and appointed as Vice President in 1990. He subsequently served as Deputy President from 1995 until early 2004. He was also an Executive Council Member of the National Malay Chamber of Commerce from 1998 to 2004. In year 2007, he was appointed as the Honorary Consul General of Pakistan to Penang. He is also the Deputy President of Penang Xiamen Friendship Association and a member of various business and social organizations.

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: Director and major shareholder (51%) of Unimech Bersatu Malaysia Sdn. Bhd. which is an associate of a wholly owned subsidiary of Unimech Group Berhad

Remarks: NIL


TEOSENG - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: TEO SENG CAPITAL BERHAD
Stock Name: TEOSENG
Date Announced: 14/03/2011

Announcement Detail:
Date of change: 14/03/2011

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7006751

Name: Wong Wei Fong


TEOSENG - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: TEO SENG CAPITAL BERHAD
Stock Name: TEOSENG
Date Announced: 14/03/2011

Announcement Detail:
Date of change: 14/03/2011

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7017753

Name: Lim Lee Kuan


TEOSENG - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: TEO SENG CAPITAL BERHAD
Stock Name: TEOSENG
Date Announced: 14/03/2011

Announcement Detail:
Date of change: 14/03/2011

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7001358

Name: Wong Wai Foong


BHIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 14/03/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of Boustead Heavy Industries Corporation Berhad ("the Company") is pleased to announce that the Thirty-Ninth Annual General Meeting ("AGM") of the Company will be held at 4th Floor, Menara Boustead, 69 Jalan Raja Chulan, 50200 Kuala Lumpur on Wednesday, 6 April 2011 at 10:00 a.m.

The full text of the Notice of AGM is attached herewith for your attention.

Attachments: Notice of AGM.pdf


SANBUMI - General Announcement

Announcement Type: General Announcement
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 14/03/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Sanbumi Holdings Berhad - Acquisition of new subsidiary company, Fine Taste Products Sdn. Bhd.

Attachments: acqsub-Fine Taste.doc


RCECAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 14/03/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to inform that Mr. Chew Keng Yong, a Director of the Company, has transacted dealings in the securities of the Company as set out in Table 1 hereunder.

The said transaction represents his indirect interest in RCE Capital Berhad.

This announcement is dated 14 March 2011.


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