DAIBOCI - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 05/05/2011
Announcement Detail:
EX-date: 24/05/2011
Entitlement date: 26/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim tax exempt dividend of 3.00 sen per share
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 27/05/2011 to 27/05/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. : 03-22643883
Payment date: 10/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/05/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 24/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 05/05/2011
Announcement Detail:
EX-date: 24/05/2011
Entitlement date: 26/05/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim tax exempt dividend of 3.00 sen per share
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 27/05/2011 to 27/05/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. : 03-22643883
Payment date: 10/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/05/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 24/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
DAIBOCI - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 05/05/2011
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)
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 05/05/2011
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)
AIRB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 05/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 10TH ANNUAL GENERAL MEETING OF ALIRAN IHSAN RESOURCES BERHAD
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 05/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 10TH ANNUAL GENERAL MEETING OF ALIRAN IHSAN RESOURCES BERHAD
WWTKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: WAWASAN TKH HOLDINGS BERHAD
Stock Name: WWTKH
Date Announced: 05/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The Chief Executive Officer/ Executive Director of Wawasan TKH Holdings Berhad ("the Company"), Dato' Tan Boon Pun, has given notice of his dealing in the securities of the Company during closed period as follows:-
Company Name: WAWASAN TKH HOLDINGS BERHAD
Stock Name: WWTKH
Date Announced: 05/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The Chief Executive Officer/ Executive Director of Wawasan TKH Holdings Berhad ("the Company"), Dato' Tan Boon Pun, has given notice of his dealing in the securities of the Company during closed period as follows:-
FRB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 05/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to Formis Resources Berhad ("FRB" and/or "the Company") announcement on 29 April 2011 in relation to the intention to deal in the Ordinary Shares and Warrants of FRB during closed period, the Company wishes to inform that Dato' Mah Siew Kwok ("Dato' Mah") has given notice of his dealings in the warrants during closed period of the Company as per Table A below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 05/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to Formis Resources Berhad ("FRB" and/or "the Company") announcement on 29 April 2011 in relation to the intention to deal in the Ordinary Shares and Warrants of FRB during closed period, the Company wishes to inform that Dato' Mah Siew Kwok ("Dato' Mah") has given notice of his dealings in the warrants during closed period of the Company as per Table A below.
FITTERS - General Announcement
Announcement Type: General Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 05/05/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-110503-53107
Subject: ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 ("ANNUAL AUDITED FINANCIAL STATEMENTS")
Description: FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company")
-Annual Audited Financial Statements for the financial year ended 31 December 2010 ("Annual Audited Financial Statements")
Query Letter content: We refer to your Company's announcement dated 29 April 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(1) The reasons for failing to issue the Annual Audited Financial Statements
by 30 April 2011 ("the Relevant Timeframe").
(2) A statement that the suspension of trading will be effected on the next
market day after the expiry of 5 market days from the Relevant Timeframe.
(3) The date suspension of trading will be effected.
(4) The tentative timeline in respect of the steps taken or proposed to be
taken to issue the outstanding Annual Audited Financial Statements, and the
status of compliance with such timeline.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 05/05/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-110503-53107
Subject: ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 ("ANNUAL AUDITED FINANCIAL STATEMENTS")
Description: FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company")
-Annual Audited Financial Statements for the financial year ended 31 December 2010 ("Annual Audited Financial Statements")
Query Letter content: We refer to your Company's announcement dated 29 April 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(1) The reasons for failing to issue the Annual Audited Financial Statements
by 30 April 2011 ("the Relevant Timeframe").
(2) A statement that the suspension of trading will be effected on the next
market day after the expiry of 5 market days from the Relevant Timeframe.
(3) The date suspension of trading will be effected.
(4) The tentative timeline in respect of the steps taken or proposed to be
taken to issue the outstanding Annual Audited Financial Statements, and the
status of compliance with such timeline.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
INTEGRA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 05/05/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Joon Hian
Age: 62
Nationality: Malaysian
Qualifications: He is a member of the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants and a fellow member of the Institute of Chartered Accountants in England and Wales.
Working experience and occupation: He has accumulated over 30 years of working experience in the areas of audit, accountancy, financial services and corporate management. He commenced his career in 1973 when he joined Price Waterhouse & Co (now know as PricewaterhouseCoopers) in Birmingham, England after qualifying as a Chartered Accountant. He relocated to Price Waterhouse, Malaysia in 1975. During the period from 1995 to 2006 he served as a director in several financial institutions viz Southern Finance Bhd, Ban Hin Lee Bank Bhd and Perdana Merchant Bankers Bhd.
Directorship of public companies (if any): SFB Auto Berhad
SIBB Berhad
CIMB-Principal Asset Management Berhad
CIMB Wealth Advisors Berhad
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: Deemed interest by virtue of 64,400 shares of Integrax Berhad held by his spouse.
Composition of Audit Committee (Name and Directorate of members after change): Nil
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 05/05/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Joon Hian
Age: 62
Nationality: Malaysian
Qualifications: He is a member of the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants and a fellow member of the Institute of Chartered Accountants in England and Wales.
Working experience and occupation: He has accumulated over 30 years of working experience in the areas of audit, accountancy, financial services and corporate management. He commenced his career in 1973 when he joined Price Waterhouse & Co (now know as PricewaterhouseCoopers) in Birmingham, England after qualifying as a Chartered Accountant. He relocated to Price Waterhouse, Malaysia in 1975. During the period from 1995 to 2006 he served as a director in several financial institutions viz Southern Finance Bhd, Ban Hin Lee Bank Bhd and Perdana Merchant Bankers Bhd.
Directorship of public companies (if any): SFB Auto Berhad
SIBB Berhad
CIMB-Principal Asset Management Berhad
CIMB Wealth Advisors Berhad
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: Deemed interest by virtue of 64,400 shares of Integrax Berhad held by his spouse.
Composition of Audit Committee (Name and Directorate of members after change): Nil
INTEGRA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 05/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chan Kok Keong
Age: 53
Nationality: Malaysian
Qualifications: He is an Advocate and Solicitor. He is a Barrister of the Middle Temple and holds an LL.M. degree from University College, London.
Working experience and occupation: He appears frequently as Counsel in the Court of Appeal and Federal Court and is, especially, interested in Company Law and public interest litigation. Besides legal practice, he is a bibliophile greatly interested in promoting research in the arts and sciences. He is a founding Governor of the Perak Academy, which is devoted to championing education outside the traditional school syllabus.
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: Direct interest of 15,000 shares in Integrax Berhad ["Integrax"].
Deemed interest by virtue of 10,000 shares of Integrax held by his spouse.
Composition of Audit Committee (Name and Directorate of members after change): Nil
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 05/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Chan Kok Keong
Age: 53
Nationality: Malaysian
Qualifications: He is an Advocate and Solicitor. He is a Barrister of the Middle Temple and holds an LL.M. degree from University College, London.
Working experience and occupation: He appears frequently as Counsel in the Court of Appeal and Federal Court and is, especially, interested in Company Law and public interest litigation. Besides legal practice, he is a bibliophile greatly interested in promoting research in the arts and sciences. He is a founding Governor of the Perak Academy, which is devoted to championing education outside the traditional school syllabus.
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: Direct interest of 15,000 shares in Integrax Berhad ["Integrax"].
Deemed interest by virtue of 10,000 shares of Integrax held by his spouse.
Composition of Audit Committee (Name and Directorate of members after change): Nil
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 05/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chan Kok Keong
Age: 53
Nationality: Malaysian
Qualifications: He is an Advocate and Solicitor. He is a Barrister of the Middle Temple and holds an LL.M. degree from University College, London.
Working experience and occupation: He appears frequently as Counsel in the Court of Appeal and Federal Court and is, especially, interested in Company Law and public interest litigation. Besides legal practice, he is a bibliophile greatly interested in promoting research in the arts and sciences. He is a founding Governor of the Perak Academy, which is devoted to championing education outside the traditional school syllabus.
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: Direct interest of 15,000 shares in Integrax Berhad ["Integrax"].
Deemed interest by virtue of the 10,000 shares of Integrax held by his spouse.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 05/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Chan Kok Keong
Age: 53
Nationality: Malaysian
Qualifications: He is an Advocate and Solicitor. He is a Barrister of the Middle Temple and holds an LL.M. degree from University College, London.
Working experience and occupation: He appears frequently as Counsel in the Court of Appeal and Federal Court and is, especially, interested in Company Law and public interest litigation. Besides legal practice, he is a bibliophile greatly interested in promoting research in the arts and sciences. He is a founding Governor of the Perak Academy, which is devoted to championing education outside the traditional school syllabus.
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: Direct interest of 15,000 shares in Integrax Berhad ["Integrax"].
Deemed interest by virtue of the 10,000 shares of Integrax held by his spouse.
INTEGRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 05/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wong Joon Hian
Age: 62
Nationality: Malaysian
Qualifications: He is a member of the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants and a fellow member of the Institute of Chartered Accountants in England and Wales.
Working experience and occupation: He has accumulated over 30 years of working experience in the areas of audit, accountancy, financial services and corporate management. He commenced his career in 1973 when he joined Price Waterhouse & Co (now know as PricewaterhouseCoopers) in Birmingham, England after qualifying as a Chartered Accountant. He relocated to Price Waterhouse, Malaysia in 1975. During the period from 1995 to 2006 he served as a director in several financial institutions viz Southern Finance Bhd, Ban Hin Lee Bank Bhd and Perdana Merchant Bankers Bhd.
Directorship of public companies (if any): SFB Auto Berhad
SIBB Berhad
CIMB-Principal Asset Management Berhad
CIMB Wealth Advisors Berhad
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: Deemed interest by virtue of 64,400 shares of Integrax Berhad held by his spouse.
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 05/05/2011
Announcement Detail:
Date of change: 05/05/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wong Joon Hian
Age: 62
Nationality: Malaysian
Qualifications: He is a member of the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants and a fellow member of the Institute of Chartered Accountants in England and Wales.
Working experience and occupation: He has accumulated over 30 years of working experience in the areas of audit, accountancy, financial services and corporate management. He commenced his career in 1973 when he joined Price Waterhouse & Co (now know as PricewaterhouseCoopers) in Birmingham, England after qualifying as a Chartered Accountant. He relocated to Price Waterhouse, Malaysia in 1975. During the period from 1995 to 2006 he served as a director in several financial institutions viz Southern Finance Bhd, Ban Hin Lee Bank Bhd and Perdana Merchant Bankers Bhd.
Directorship of public companies (if any): SFB Auto Berhad
SIBB Berhad
CIMB-Principal Asset Management Berhad
CIMB Wealth Advisors Berhad
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: Deemed interest by virtue of 64,400 shares of Integrax Berhad held by his spouse.
No comments:
Post a Comment