EKOVEST - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: Cho Joy Leong @ Cho Yok Lon
Age: 68
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Hons) Degree
Registered Professional Engineer in Malaysia
Member of the Institution of Engineers, Malaysia
Working experience and occupation: Mr. Cho held various positions including Senior Regional Engineer, Chief Engineer and Director of the Engineering Department during his stay with FELDA. Prior to his appointment in Ekovest Berhad, he was the General Manager (Technical) of Felda Engineering Services Sdn Bhd and General Manager of Felda Construction 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: 246,000 (0.14%) ordinary shares of RM1.00 each in Ekovest Berhad.
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 26/05/2011
Announcement Detail:
Date of change: 26/05/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: Cho Joy Leong @ Cho Yok Lon
Age: 68
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Hons) Degree
Registered Professional Engineer in Malaysia
Member of the Institution of Engineers, Malaysia
Working experience and occupation: Mr. Cho held various positions including Senior Regional Engineer, Chief Engineer and Director of the Engineering Department during his stay with FELDA. Prior to his appointment in Ekovest Berhad, he was the General Manager (Technical) of Felda Engineering Services Sdn Bhd and General Manager of Felda Construction 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: 246,000 (0.14%) ordinary shares of RM1.00 each in Ekovest Berhad.
EKOVEST - OTHERS
Announcement Type: General Announcement
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding Related Party Receivables
Attachments: EB-OS Related Party Receivables-31-3-2011.xls
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding Related Party Receivables
Attachments: EB-OS Related Party Receivables-31-3-2011.xls
EKOVEST - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
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: EKOVEST BERHAD
Stock Name: EKOVEST
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)
EKOVEST - OTHERS
Announcement Type: General Announcement
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE
EKSONS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Chapter 14.08 of the Bursa Securities Listing Requirements, Eksons Corporation Berhad ("the Company") hereby informs Bursa Malaysia that the Company has on 26 May 2011 received notification from Mr. Tay Hua Sin, the Group Managing Director of the Company, in relation to his dealings in securities of the Company. The details are set out as follows :-
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Chapter 14.08 of the Bursa Securities Listing Requirements, Eksons Corporation Berhad ("the Company") hereby informs Bursa Malaysia that the Company has on 26 May 2011 received notification from Mr. Tay Hua Sin, the Group Managing Director of the Company, in relation to his dealings in securities of the Company. The details are set out as follows :-
EKSONS - OTHERS
Announcement Type: General Announcement
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Final Dividend For The Financial Year Ended 31 March 2011
The Board of Directors of Eksons Corporation Berhad ("Company") is pleased to announce that at the Board meeting held today, the Directors have proposed a final dividend of 2.5 sen per share under the single tier system for the financial year ended 31 March 2011 ("Final Dividend"), subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. The entitlement date and payment date for the Final Dividend will be announced in due course.
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Final Dividend For The Financial Year Ended 31 March 2011
The Board of Directors of Eksons Corporation Berhad ("Company") is pleased to announce that at the Board meeting held today, the Directors have proposed a final dividend of 2.5 sen per share under the single tier system for the financial year ended 31 March 2011 ("Final Dividend"), subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. The entitlement date and payment date for the Final Dividend will be announced in due course.
EKSONS - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
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: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
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)
LYSAGHT - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: LYSAGHT GALVANIZED STEEL BERHAD
Stock Name: LYSAGHT
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: LYSAGHT GALVANIZED STEEL BERHAD
Stock Name: LYSAGHT
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)
LYSAGHT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: LYSAGHT GALVANIZED STEEL BERHAD
Stock Name: LYSAGHT
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Kindly be informed that the Thirty-Second Annual General Meeting of the Company will be held at Banyan & Casuarina Room, Ground Floor, Sime Darby Convention Center, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Monday, 20 June 2011 at 10.00 a.m.
A copy of the Notice of Annual General Meeting is attached herewith for your attention.
Attachments: Notice-32nd AGM.pdf
Company Name: LYSAGHT GALVANIZED STEEL BERHAD
Stock Name: LYSAGHT
Date Announced: 26/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Kindly be informed that the Thirty-Second Annual General Meeting of the Company will be held at Banyan & Casuarina Room, Ground Floor, Sime Darby Convention Center, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Monday, 20 June 2011 at 10.00 a.m.
A copy of the Notice of Annual General Meeting is attached herewith for your attention.
Attachments: Notice-32nd AGM.pdf
KESM - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 26/05/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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