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
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:-
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)
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
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.
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
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
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)
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)
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")
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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