April 28, 2011

Company announcements: CHHB, KWANTAS, PLB, KHIND, TAKASO, YIKON, AEM, ADVENTA

CHHB - General Announcement

Announcement Type: General Announcement
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 28/04/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Notice of Intention to Deal in the Securities of Country Heights Holdings Berhad ("CHHB") During Closed Period


KWANTAS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 28/04/2011

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: We are pleased to inform Bursa Malaysia the March 2011 production/processing figures for the Group as follows:-


PLB - Quarterly rpt on consolidated results for the financial period ended 28/2/2011

Announcement Type: Financial Results
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 28/04/2011

Announcement Detail:
Financial Year End: 31/08/2011

Quarter: 2

Quarterly report for the financial period ended: 28/02/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


KHIND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: KHIND HOLDINGS BERHAD
Stock Name: KHIND
Date Announced: 28/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of Khind Holdings Berhad wishes to announce that the Fifteenth Annual General Meeting of the Company will be held at Conference Room, Second Floor, No. 2, Jalan Astaka U8/82, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan on Thursday, 26 May 2011 at 10.00 a.m.. A copy of the said notice is attached for your attention.

Attachments: Khind - Notice of AGM.pdf


TAKASO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 28/04/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: We refer to the announcements dated 28 January 2011, 24 February 2011, 22 March 2011 and 5 April 2011 in relation to, among others, the Proposed Rights Issue of Shares with Warrants. All abbreviations herein shall have the same meanings as those used in the announcements abovementioned unless stated otherwise.


On behalf of the Board, PM Securities is pleased to announce that the resolutions as set out in the Notice of the EGM dated 6 April 2011 and tabled at the EGM of TRB held earlier today at the Board Room of the Company at K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor, have been duly approved by the shareholders of TRB.

This announcement is dated 28 April 2011.


YIKON - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company Name: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 28/04/2011

Announcement Detail:
Old financial year end: 31/12/2010

New financial year end: 30/06/2011


AEM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 28/04/2011

Announcement Detail:
Date of change: 28/04/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: GOH HOCK HAI

Age: 59

Nationality: Malaysian

Qualifications: Secondary School

Working experience and occupation: Mr Goh has extensive working experience in diverse industries includes logistics, transportation, trading and manufacturing fields in Malaysia and Singapore.

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


AEM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 28/04/2011

Announcement Detail:
Date of change: 28/04/2011

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Oon Hock Chye

Age: 42

Nationality: Malaysian

Qualifications: He is a member of the Malaysian Institute of Accountants, a fellow member of the Association of Chartered Certified Accountants, a fellow member of the Malaysian Institute of Taxation and also a Certified Financial Planner. He was awarded the title "Ahli Mahkota Pahang" by the Sultan of Pahang in conjunction with the Ruler's 76th birthday.

Working experience and occupation: He is the founder and managing director of Consulnet Tax Services Sdn Bhd, a tax and business advisory firm established since 1996 with offices in Ipoh and Petaling Jaya, serving well over 1,000 clients to date. Prior to starting his own firm, he was attached to the tax division of Deloitte Touche Tohmatsu.

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): Oon Hock Chye (chairman of Audit Committee)
Saffie Bin Bakar (member of Audit Committee)
Goh Hock Hai (member of Audit Committee)


AEM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 28/04/2011

Announcement Detail:
Date of change: 28/04/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: GOH HOCK HAI

Age: 59

Nationality: Malaysian

Qualifications: Secondary School

Working experience and occupation: Mr Goh has extensive working experience in diverse industries includes logistics, transportation, trading and manufacturing fields in Malaysia and Singapore.

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): Oon Hock Chye (chairman of Audit Committee)
Saffie Bin Bakar (member of Audit Committee)
Goh Hock Hai (member of Audit Committee)


ADVENTA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 28/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: ADVENTA BERHAD ("ADVENTA" or "THE COMPANY")
- Eighth Annual General Meeting ("8th AGM")


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