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")
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
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").
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
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
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
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
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
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
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.
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.
No comments:
Post a Comment