INNO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: INNOPRISE PLANTATIONS BERHAD
- 17TH ANNUAL GENERAL MEETING
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: INNOPRISE PLANTATIONS BERHAD
- 17TH ANNUAL GENERAL MEETING
PUNCAK - OTHERS
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
ACQUISITION BY PUNCAK OIL & GAS SDN BHD ("POG"), A WHOLLY OWNED SUBSIDIARY OF PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR THE "COMPANY") OF 40% EQUITY INTEREST IN GLOBAL OFFSHORE (MALAYSIA) SDN BHD AND KGL LTD RESPECTIVELY FOR A TOTAL CASH CONSIDERATION OF USD23,600,000.00 ("ACQUISITION")
Attachments: Bursa Announcement 23052011.pdf
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
ACQUISITION BY PUNCAK OIL & GAS SDN BHD ("POG"), A WHOLLY OWNED SUBSIDIARY OF PUNCAK NIAGA HOLDINGS BERHAD ("PUNCAK" OR THE "COMPANY") OF 40% EQUITY INTEREST IN GLOBAL OFFSHORE (MALAYSIA) SDN BHD AND KGL LTD RESPECTIVELY FOR A TOTAL CASH CONSIDERATION OF USD23,600,000.00 ("ACQUISITION")
Attachments: Bursa Announcement 23052011.pdf
PUNCAK - OTHERS
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
CONTRACT FOR RURAL WATER SUPPLY PROJECT IN THE STATE OF SARAWAK FOR YEARS 2010 TO 2012 WITH THE GOVERNMENT OF MALAYSIA
Attachments: Rural Water Supply Project 2010 to 2012.pdf
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
CONTRACT FOR RURAL WATER SUPPLY PROJECT IN THE STATE OF SARAWAK FOR YEARS 2010 TO 2012 WITH THE GOVERNMENT OF MALAYSIA
Attachments: Rural Water Supply Project 2010 to 2012.pdf
HOOVER - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: GRAND HOOVER BERHAD
Stock Name: HOOVER
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to paragaph 8.23(1)(ii) of the Bursa Malaysia Securities Berhad's Listing Requirements and Practice Note 11/2001, the Board of Directors wishes to announce that the aggregate amount of financial assistance provided as at 31 March 2011 to facilitate the ordinary course of business of Grand Hoover Berhad and its non-wholly owned subsidiary, Heap Wah Enterprise Sdn Bhd are as per Table below.
There would be no significant financial impact to the earnings and cash flow of Grand Hoover Berhad Group as a result of the above financial assistance granted during the period as these guarantees are not expected to be realized and called upon.
Company Name: GRAND HOOVER BERHAD
Stock Name: HOOVER
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to paragaph 8.23(1)(ii) of the Bursa Malaysia Securities Berhad's Listing Requirements and Practice Note 11/2001, the Board of Directors wishes to announce that the aggregate amount of financial assistance provided as at 31 March 2011 to facilitate the ordinary course of business of Grand Hoover Berhad and its non-wholly owned subsidiary, Heap Wah Enterprise Sdn Bhd are as per Table below.
There would be no significant financial impact to the earnings and cash flow of Grand Hoover Berhad Group as a result of the above financial assistance granted during the period as these guarantees are not expected to be realized and called upon.
CCK - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Fuziah @ Fauziah Binti Dato' Ismail
Age: 69
Nationality: Malaysian
Qualifications: a) Bachelor of Arts (Honours)(Malaysia 1966)
b) Diploma in Development Administration(UK, 1972)
c) Master In Public Administration(USA, 1982)
d) Public Enterprise Management And Privatisation(USA, 1995)
Working experience and occupation: a) Director General, Implementation & Coordination Unit
Prime Minister's Department
b) Director, Organisational Development
Public Services Department
c) Deputy Secretary
Ministry Of Rural Development
d) Rubber Industries Smallholders Development Authority (RISDA)
e) Deputy Chairman of Penang Regional Development Authority (PERDA)
f) Jengka Regional Development Authority, Pahang
g) SauraCrest Petroleum Berhad
h) KAF-Seagroatt & Campbell Berhad
i) Sapura Resources Berhad
Directorship of public companies (if any): a) SapuraCrest Petroleum Berhad
b) Sapura Resources Berhad
c) KAF-Seagroatt & Campbell Berhad
Family relationship with any director and/or major shareholder of the listed issuer: not applicable
Any conflict of interests that he/she has with the listed issuer: no
Details of any interest in the securities of the listed issuer or its subsidiaries: not applicable
Remarks: The resignation of Dato' Fuziah @ Fauziah Binti Dato' Ismail was accepted by the Board of Directors on 23 May 2011.
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 23/05/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Fuziah @ Fauziah Binti Dato' Ismail
Age: 69
Nationality: Malaysian
Qualifications: a) Bachelor of Arts (Honours)(Malaysia 1966)
b) Diploma in Development Administration(UK, 1972)
c) Master In Public Administration(USA, 1982)
d) Public Enterprise Management And Privatisation(USA, 1995)
Working experience and occupation: a) Director General, Implementation & Coordination Unit
Prime Minister's Department
b) Director, Organisational Development
Public Services Department
c) Deputy Secretary
Ministry Of Rural Development
d) Rubber Industries Smallholders Development Authority (RISDA)
e) Deputy Chairman of Penang Regional Development Authority (PERDA)
f) Jengka Regional Development Authority, Pahang
g) SauraCrest Petroleum Berhad
h) KAF-Seagroatt & Campbell Berhad
i) Sapura Resources Berhad
Directorship of public companies (if any): a) SapuraCrest Petroleum Berhad
b) Sapura Resources Berhad
c) KAF-Seagroatt & Campbell Berhad
Family relationship with any director and/or major shareholder of the listed issuer: not applicable
Any conflict of interests that he/she has with the listed issuer: no
Details of any interest in the securities of the listed issuer or its subsidiaries: not applicable
Remarks: The resignation of Dato' Fuziah @ Fauziah Binti Dato' Ismail was accepted by the Board of Directors on 23 May 2011.
TIGER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Tiger Synergy Berhad ("the Company")
PROPOSED ACQUISITION OF TIMBER CONCESSION AREA BY MINPALM INTERNATIONAL TRADING COMPANY SDN BHD (Company No. 757150-K) (a wholly owned subsidiary of the Company) from CEKAL KASIH SDN BHD (Company No. 571204-U)
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Tiger Synergy Berhad ("the Company")
PROPOSED ACQUISITION OF TIMBER CONCESSION AREA BY MINPALM INTERNATIONAL TRADING COMPANY SDN BHD (Company No. 757150-K) (a wholly owned subsidiary of the Company) from CEKAL KASIH SDN BHD (Company No. 571204-U)
PENTA - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 23/05/2011
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: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 23/05/2011
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)
PJBUMI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PJBumi Berhad is pleased to announce that all the resolutions as set out and contained in the Notice of Annual General Meeting ("AGM") dated 29 April 2011 were duly passed and carried by the shareholders at the Twenty-Sixth AGM held at Lot No. 19, Jalan Astaka U8/84, Bukit Jelutong Business & Technology Centre, Section U8, 40150 Shah Alam, Selangor on 23 May 2011 at 2.30 p.m.
This announcement is dated 23 May 2011.
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PJBumi Berhad is pleased to announce that all the resolutions as set out and contained in the Notice of Annual General Meeting ("AGM") dated 29 April 2011 were duly passed and carried by the shareholders at the Twenty-Sixth AGM held at Lot No. 19, Jalan Astaka U8/84, Bukit Jelutong Business & Technology Centre, Section U8, 40150 Shah Alam, Selangor on 23 May 2011 at 2.30 p.m.
This announcement is dated 23 May 2011.
TOYOINK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: TOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")
QUARTERLY UPDATE ON THE MEMORANDUM OF UNDERSTANDING ("MOU") DATED 9 MAY 2008 BETWEEN TOYO INK GROUP BERHAD ("TIGB") AND POWER ENGINEERING CONSULTING JOINT STOCK COMPANY 2 ("PECC2") IN RESPECT OF POWER PLANT PROJECT IN VIETNAM
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: TOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")
QUARTERLY UPDATE ON THE MEMORANDUM OF UNDERSTANDING ("MOU") DATED 9 MAY 2008 BETWEEN TOYO INK GROUP BERHAD ("TIGB") AND POWER ENGINEERING CONSULTING JOINT STOCK COMPANY 2 ("PECC2") IN RESPECT OF POWER PLANT PROJECT IN VIETNAM
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has, on 23 May 2011, given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 23/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has, on 23 May 2011, given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
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