DOMINAN - OTHERS
Announcement Type: General Announcement
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Single Tier Dividend in respect of financial year ended 31 March 2011
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Single Tier Dividend in respect of financial year ended 31 March 2011
DOMINAN - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 4
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
IRETEX - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: IRE-TEX CORPORATION BERHAD
Stock Name: IRETEX
Date Announced: 26/05/2011
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: IRE-TEX CORPORATION BERHAD
Stock Name: IRETEX
Date Announced: 26/05/2011
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)
ADVENTA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: PROPOSED ISSUANCE OF ISLAMIC COMMERCIAL PAPERS ("ICP") AND/OR MEDIUM TERM NOTES ("IMTN") PURSUANT TO A 7 YEAR ISLAMIC COMMERCIAL PAPERS/ISLAMIC MEDIUM TERM NOTES PROGRAMME OF UP TO RM150.0 MILLION IN NOMINAL VALUE ("ICP/IMTN PROGRAMME" OR "PROPOSED PROGRAMME")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: PROPOSED ISSUANCE OF ISLAMIC COMMERCIAL PAPERS ("ICP") AND/OR MEDIUM TERM NOTES ("IMTN") PURSUANT TO A 7 YEAR ISLAMIC COMMERCIAL PAPERS/ISLAMIC MEDIUM TERM NOTES PROGRAMME OF UP TO RM150.0 MILLION IN NOMINAL VALUE ("ICP/IMTN PROGRAMME" OR "PROPOSED PROGRAMME")
GESHEN - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 26/05/2011
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: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 26/05/2011
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)
KAWAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KAWAN FOOD BERHAD ("Kawan Food" or "the Company")
- Notice of Seventh Annual General Meeting ("7th AGM")
Attachments: Notice of AGM.pdf
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KAWAN FOOD BERHAD ("Kawan Food" or "the Company")
- Notice of Seventh Annual General Meeting ("7th AGM")
Attachments: Notice of AGM.pdf
VASTALX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Muhammad Aminuddin bin Musa
Age: 44
Nationality: Malaysian
Qualifications: Chartered Certified Accountant (UK), (Fellow)
Chartered Accountant, Malaysian Institute of Accountants
Working experience and occupation: He began his career in 1993 as an Officer with Arab Malaysian Finance Berhad and later he joined Aquatic Engineering & Construction (M) Sdn. Bhd. as an Accounts Executive.
He then joined Sapura Systems Malaysia Sdn. Bhd. as Finance & Administration Manager in August 1995.
In February 1998, he left Sapura to join Siemens Nixdorf Information Systems Sdn. Bhd. as the Head of Finance Department. Subsequently, he became the Senior Manager (Shared Accounting Services) of Siemens Malaysia Sdn. Bhd. from October 1999 to December 2004. He then was promoted as the Finance & Business Administration Controller of Siemens Multimedia Sdn. Bhd.
Currently, he is the Country Controller and also a Board Member of Nokia Siemens Networks Sdn. Bhd.
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): Muhammad Aminuddin bin Musa (Chairman, Independent Non Executive Director)
Rosthman bin Ibrahim (Member, Independent Non Executive Director)
Nor Sabri bin Hamzah (Member, Non Independent Non Executive Director)
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Muhammad Aminuddin bin Musa
Age: 44
Nationality: Malaysian
Qualifications: Chartered Certified Accountant (UK), (Fellow)
Chartered Accountant, Malaysian Institute of Accountants
Working experience and occupation: He began his career in 1993 as an Officer with Arab Malaysian Finance Berhad and later he joined Aquatic Engineering & Construction (M) Sdn. Bhd. as an Accounts Executive.
He then joined Sapura Systems Malaysia Sdn. Bhd. as Finance & Administration Manager in August 1995.
In February 1998, he left Sapura to join Siemens Nixdorf Information Systems Sdn. Bhd. as the Head of Finance Department. Subsequently, he became the Senior Manager (Shared Accounting Services) of Siemens Malaysia Sdn. Bhd. from October 1999 to December 2004. He then was promoted as the Finance & Business Administration Controller of Siemens Multimedia Sdn. Bhd.
Currently, he is the Country Controller and also a Board Member of Nokia Siemens Networks Sdn. Bhd.
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): Muhammad Aminuddin bin Musa (Chairman, Independent Non Executive Director)
Rosthman bin Ibrahim (Member, Independent Non Executive Director)
Nor Sabri bin Hamzah (Member, Non Independent Non Executive Director)
VASTALX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Rosthman bin Ibrahim
Age: 38
Nationality: Malaysian
Qualifications: He holds a Bachelor of Science in Management from Case Western Reserve University, Clevellan Ohio, USA and Diploma in Business Studies from MARA Institute of Technology (UiTM).
Working experience and occupation: He started his career with Chung Khiaw Bank (M) Bhd in March 1996 as a Corporate Banking Officer. After a short stint, he moved to Business Focus Sdn. Bhd. as a Corporate Advisory Manager at the Chairman's office in August 1996 overseeing compliance to the Bursa Securities Listing Requirements, fund raising exercises and company acquisition.
In 1999, he joined Pengurusan Danaharta Nasional Berhad as an Executive/ Team Member responsible for the acquisition and restructuring of Non-Performing Loan (NPL) of Bank Bumiputera Malaysia Berhad.
He left Danaharta in 2004 and joined Bostonweb Academy as Chief Financial Officer to undertake the corporate and financial consultancy which include the listing of the company in London Stock Exchange.
In November 2008, he joined Crowe Horwath Advisory Sdn. Bhd. as a Director whereby he was involved in debt restructuring and corporate recovery exercises.
In February 2010, he moved to Shapadu Corporation Sdn. Bhd. as the Group Finance Executive Director.
Directorship of public companies (if any): ARK Resources 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: NIL
Composition of Audit Committee (Name and Directorate of members after change): Muhammad Aminuddin bin Musa(Chairman, Independent Non Executive Director)
Rosthman bin Ibrahim (Member, Independent Non Executive Director)
Nor Sabri bin Hamzah (Member, Non Independent Non Executive Director)
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Rosthman bin Ibrahim
Age: 38
Nationality: Malaysian
Qualifications: He holds a Bachelor of Science in Management from Case Western Reserve University, Clevellan Ohio, USA and Diploma in Business Studies from MARA Institute of Technology (UiTM).
Working experience and occupation: He started his career with Chung Khiaw Bank (M) Bhd in March 1996 as a Corporate Banking Officer. After a short stint, he moved to Business Focus Sdn. Bhd. as a Corporate Advisory Manager at the Chairman's office in August 1996 overseeing compliance to the Bursa Securities Listing Requirements, fund raising exercises and company acquisition.
In 1999, he joined Pengurusan Danaharta Nasional Berhad as an Executive/ Team Member responsible for the acquisition and restructuring of Non-Performing Loan (NPL) of Bank Bumiputera Malaysia Berhad.
He left Danaharta in 2004 and joined Bostonweb Academy as Chief Financial Officer to undertake the corporate and financial consultancy which include the listing of the company in London Stock Exchange.
In November 2008, he joined Crowe Horwath Advisory Sdn. Bhd. as a Director whereby he was involved in debt restructuring and corporate recovery exercises.
In February 2010, he moved to Shapadu Corporation Sdn. Bhd. as the Group Finance Executive Director.
Directorship of public companies (if any): ARK Resources 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: NIL
Composition of Audit Committee (Name and Directorate of members after change): Muhammad Aminuddin bin Musa(Chairman, Independent Non Executive Director)
Rosthman bin Ibrahim (Member, Independent Non Executive Director)
Nor Sabri bin Hamzah (Member, Non Independent Non Executive Director)
HINGYAP - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HINGYAP - Change of Financial Year End
Announcement Type: Change of Financial Year End
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 26/05/2011
Announcement Detail:
Old financial year end: 30/06/2011
New financial year end: 31/03/2012
Remark: The next financial year shall be from 1 July 2011 to 31 March 2012.
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 26/05/2011
Announcement Detail:
Old financial year end: 30/06/2011
New financial year end: 31/03/2012
Remark: The next financial year shall be from 1 July 2011 to 31 March 2012.
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