April 28, 2011

Company announcements: PIE, UCHITEC, EMIVEST, FURNWEB, KAWAN, VINTAGE, HAIO

PIE - PIE - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: P.I.E. INDUSTRIAL BERHAD
Stock Name: PIE
Date Announced: 28/04/2011

Announcement Detail:
Subject: PIE - NOTICE OF BOOK CLOSURE

Contents: 1) First and Final Dividend of 12 sen per share less income tax at 25%.
2) Special Dividend of 23 sen per share less income tax at 25%.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 May 2011 ]

2) The last date of lodgement : [ 25 May 2011 ]

3) Date Payable : [ 8 June 2011 ]


UCHITEC - UCHITEC - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 28/04/2011

Announcement Detail:
Subject: UCHITEC - NOTICE OF BOOK CLOSURE

Contents: Final Tax Exempt Dividend of 7 sen per share of RM0.20 each for the year ended 31 December 2010.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 June 2011 ]

2) The last date of lodgement : [ 30 June 2011 ]

3) Date Payable : [ 22 July 2011]


EMIVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 28/04/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS

Description: EMIVEST BERHAD ("EMIVEST" OR THE "COMPANY")

OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES, OF EMIVEST BERHAD ("OFFER")

Attachments: Emivest - Announcement.pdf
Emivest - Appendix.pdf


EMIVEST - MEMORANDUM OF UNDERSTANDING

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

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: Emivest Berhad ("Emivest" or Company")
• Memorandum of Understanding in relation to the Proposed Acquisition by Emivest of the Entire Issued and Paid-up Share Capital of Stenta Films (Malaysia) Sendirian Berhad ("Stenta")


FURNWEB - OTHERS

Announcement Type: General Announcement
Company Name: FURNIWEB INDUSTRIAL PRODUCTS BERHAD
Stock Name: FURNWEB
Date Announced: 28/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FIPB" OR "COMPANY")
PROPOSED RENEWAL OF AUTHORISATION FOR THE PURCHASE BY FIPB OF ITS OWN SHARES REPRESENTING UP TO TEN PERCENT (10 %) OF ITS ISSUED AND PAID UP SHARE CAPITAL


FURNWEB - OTHERS

Announcement Type: General Announcement
Company Name: FURNIWEB INDUSTRIAL PRODUCTS BERHAD
Stock Name: FURNWEB
Date Announced: 28/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FIPB" OR "COMPANY")
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY


KAWAN - Quarterly rpt on consolidated results for the financial period ended 31/3/2011

Announcement Type: Financial Results
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 28/04/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 1

Quarterly report for the financial period ended: 31/03/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


VINTAGE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

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

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
Kuala Lumpur High Court Winding Up No. D1-28-377-2009
Pengangkutan Semenanjung Sdn Bhd v Vintage Tiles Holdings Sdn Bhd


HAIO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 28/04/2011

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

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: QUEK AH BA

Age: 67

Nationality: MALAYSIAN

Qualifications: i) Member of Australia Society of Accountants (A.S.A.)

ii)Associate Member of CPA (Australia)

Working experience and occupation: Has worked as an accountant and operational manager in various organisations in his working career and has been in service in two of the Securities firms, Noone & Co Sdn. Bhd. (1980-1983) and C.S. Securities Sdn. Bhd. (1986-1989).

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: i) Holder of 41,856 ordinary shares of RM0.50 each in Hai-O Enterprise Berhad.
ii) Holder of 3,000 ordinary shares of RM1.00 each in Hai-O Raya Bhd, a 56.83% owned subsidiary of Hai-O Enterprise Berhad.


HAIO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 28/04/2011

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

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: QUEK AH BA

Age: 67

Nationality: MALAYSIAN

Qualifications: i) Member of Australia Society of Accountants (A.S.A.)

ii)Associate Member of CPA (Australia)

Working experience and occupation: Has worked as an accountant and operational manager in various organisations in his working career and has been in service in two of the Securities firms, Noone & Co Sdn. Bhd. (1980-1983) and C.S. Securities Sdn. Bhd. (1986-1989).

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: i) Holder of 41,856 ordinary shares of RM0.50 each in Hai-O Enterprise Berhad.
ii) Holder of 3,000 ordinary shares of RM1.00 each in Hai-O Raya Bhd, a 56.83% owned subsidiary of Hai-O Enterprise Berhad.

Composition of Audit Committee (Name and Directorate of members after change): Datin Sunita Mei-Lin Rajakumar (Chairman, Independent Non-Executive Director)
Lim Chin Luen (Member, Independent Non-Executive Director)
Chow Kee Kan @ Chow Tuck Kwan (Member, Independent Non-Executive Director)


No comments:

Post a Comment