NIHSIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: NI HSIN RESOURCES BERHAD ("NI HSIN")
- SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: NI HSIN RESOURCES BERHAD ("NI HSIN")
- SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
NIHSIN - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 18/05/2011
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: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 18/05/2011
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)
FAVCO - OTHERS
Announcement Type: General Announcement
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Favelle Favco Berhad ("FFB" or "the Company")
(i) Proposed Renewal of Share Buy-Back Authority
(ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(iii) Proposed Amendments to the Articles of Association of the Company
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Favelle Favco Berhad ("FFB" or "the Company")
(i) Proposed Renewal of Share Buy-Back Authority
(ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(iii) Proposed Amendments to the Articles of Association of the Company
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 18/05/2011
Announcement Detail:
Date of buy back: 18/05/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.440
Maximum price paid for each share purchased ($$): 0.440
Total consideration paid ($$): 22,160.60
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,389,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.24
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 18/05/2011
Announcement Detail:
Date of buy back: 18/05/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.440
Maximum price paid for each share purchased ($$): 0.440
Total consideration paid ($$): 22,160.60
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,389,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.24
GLBHD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to announce the production of our Group for the month of April 2011 as follows:-
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to announce the production of our Group for the month of April 2011 as follows:-
QUALITY - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: David Wong Siew Chow
Age: 61
Nationality: Malaysian
Qualifications: Mr David Wong graduated with a Bachelor's Degree in Commerce from Nanyang University, Singapore and is a Chartered Accountant and Fellow member of Chartered Association of Certified Accountants, England.
Working experience and occupation: He is currently the Senior Partner of Messrs Moore Rowland International, Chartered Accountants. He has over 30 years of experience involving audit, tax and advisory matters.
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: No
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): Chairman of Audit Committee - Robin Lo Bing (Independent Non-Executive Director)
Member of Audit Committee - Henry Law Kah Kwong (Independent Non-Executive Director)
Member of Audit Committee - David Wong Siew Chow (Independent Non-Executive Director)
Remarks: Mr David Wong Siew Chow is also appointed Member of Remuneration & Nomination Committee with effect from 18 May 2011 respectively.
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: David Wong Siew Chow
Age: 61
Nationality: Malaysian
Qualifications: Mr David Wong graduated with a Bachelor's Degree in Commerce from Nanyang University, Singapore and is a Chartered Accountant and Fellow member of Chartered Association of Certified Accountants, England.
Working experience and occupation: He is currently the Senior Partner of Messrs Moore Rowland International, Chartered Accountants. He has over 30 years of experience involving audit, tax and advisory matters.
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: No
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): Chairman of Audit Committee - Robin Lo Bing (Independent Non-Executive Director)
Member of Audit Committee - Henry Law Kah Kwong (Independent Non-Executive Director)
Member of Audit Committee - David Wong Siew Chow (Independent Non-Executive Director)
Remarks: Mr David Wong Siew Chow is also appointed Member of Remuneration & Nomination Committee with effect from 18 May 2011 respectively.
QUALITY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DAVID WONG SIEW CHOW
Age: 61
Nationality: Malaysian
Qualifications: Mr David Wong graduated with a Bachelor's Degree in Commerce from Nanyang University, Singapore and is a Chartered Accountant and Fellow member of Chartered Association of Certified Accountants, England.
Working experience and occupation: He is currently the Senior Partner of Messrs Moore Rowland International, Chartered Accountants. He has over 30 years of experience involving audit, tax and advisory matters.
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: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 18/05/2011
Announcement Detail:
Date of change: 18/05/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DAVID WONG SIEW CHOW
Age: 61
Nationality: Malaysian
Qualifications: Mr David Wong graduated with a Bachelor's Degree in Commerce from Nanyang University, Singapore and is a Chartered Accountant and Fellow member of Chartered Association of Certified Accountants, England.
Working experience and occupation: He is currently the Senior Partner of Messrs Moore Rowland International, Chartered Accountants. He has over 30 years of experience involving audit, tax and advisory matters.
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: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
QUALITY - OTHERS
Announcement Type: General Announcement
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 18/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
CICB - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name: CICB
Date Announced: 18/05/2011
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: CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name: CICB
Date Announced: 18/05/2011
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)
GFB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 18/05/2011
Announcement Detail:
Date of buy back from: 09/05/2011
Date of buy back to: 12/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 23,400
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.390
Total amount paid for shares purchased ($$): 32,627.35
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 23,400
Total number of shares retained in treasury (units): 3,122,400
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 18/05/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 18/05/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 18/05/2011
Announcement Detail:
Date of buy back from: 09/05/2011
Date of buy back to: 12/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 23,400
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.390
Total amount paid for shares purchased ($$): 32,627.35
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 23,400
Total number of shares retained in treasury (units): 3,122,400
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 18/05/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 18/05/2011.
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