SAMUDRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Kejuruteraan Samudra Timur Berhad ("KSTB" or "the Company")
- Recurrent Related Party Transactions by a subsidiary company
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Kejuruteraan Samudra Timur Berhad ("KSTB" or "the Company")
- Recurrent Related Party Transactions by a subsidiary company
EKIB - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 30/05/2011
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: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 30/05/2011
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)
PPG - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: PELANGI PUBLISHING GROUP BHD.
Stock Name: PPG
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 2
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PELANGI PUBLISHING GROUP BHD.
Stock Name: PPG
Date Announced: 30/05/2011
Announcement Detail:
Financial Year End: 30/09/2011
Quarter: 2
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TAFI - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (the "Proposal")
The Company wishes to announce that it would be seeking authorisation from its shareholders for the subject Proposal in conjunction with the Special Business at the Company's Seventh Annual General Meeting to be convened on a date which would be announced later.
A Circular setting out the details pertaining to the Proposal would be despatched to the shareholders in due course.
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (the "Proposal")
The Company wishes to announce that it would be seeking authorisation from its shareholders for the subject Proposal in conjunction with the Special Business at the Company's Seventh Annual General Meeting to be convened on a date which would be announced later.
A Circular setting out the details pertaining to the Proposal would be despatched to the shareholders in due course.
MINETEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Chin Sheong Choy
Age: 32
Nationality: Malaysian
Qualifications: Bachelor of Science, Civil Engineering from University of Nottingham Trent, United Kingdom.
Working experience and occupation: Mr Chin Sheong Choy was the Business Development Manager in charge of the operations of Minetech M.B. (Huizhou) Building Materials Ltd, a subsidiary of the Company.
Upon graduation, he began his career in February 2004 as a Project Engineer in Minetech Construction Sdn Bhd, a subsidiary of the Company. He was transferred to K.S. Chin Minerals Sdn Bhd, a subsidiary of the Company in September 2004 as Quarry Engineer. In May 2005, he was transferred to the head office as Senior Executive and seconded to Purchasing Department to assist in purchasing function. Subsequently, he was promoted as Assistant Manager, Purchasing, in-charge of the daily operation in the Purchasing Department. In March 2006, he was transferred to the Corporate Office as Assistant Manager to assist Group Deputy Managing Director, particularly in the exploration of quarry projects in the People's Republic of China.
He was then promoted and assumed the role as Business Development Manager in January 2007. He was appointed as the Alternate Director to Mr Loh Yee Kwan in 19 December 2007.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Mr Choy Sen @ Chin Kim Sang and Madam Low Choon Lan, the Executive Vice-Chairman and Non-Executive Director of the Company, respectively.
Mr Choy Sen @ Chin Kim Sang and Madam Low Choon Lan are also the major shareholders of the Company.
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
Remarks: Mr Chin Sheong Choy ceases to be the Alternate Director to Mr Loh Yee Kwan, the Group Managing Director of the Company who has resigned on 23 May 2011. The Company has only received Mr Chin Sheong Choy's resignation letter on 30 May 2011.
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 30/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Chin Sheong Choy
Age: 32
Nationality: Malaysian
Qualifications: Bachelor of Science, Civil Engineering from University of Nottingham Trent, United Kingdom.
Working experience and occupation: Mr Chin Sheong Choy was the Business Development Manager in charge of the operations of Minetech M.B. (Huizhou) Building Materials Ltd, a subsidiary of the Company.
Upon graduation, he began his career in February 2004 as a Project Engineer in Minetech Construction Sdn Bhd, a subsidiary of the Company. He was transferred to K.S. Chin Minerals Sdn Bhd, a subsidiary of the Company in September 2004 as Quarry Engineer. In May 2005, he was transferred to the head office as Senior Executive and seconded to Purchasing Department to assist in purchasing function. Subsequently, he was promoted as Assistant Manager, Purchasing, in-charge of the daily operation in the Purchasing Department. In March 2006, he was transferred to the Corporate Office as Assistant Manager to assist Group Deputy Managing Director, particularly in the exploration of quarry projects in the People's Republic of China.
He was then promoted and assumed the role as Business Development Manager in January 2007. He was appointed as the Alternate Director to Mr Loh Yee Kwan in 19 December 2007.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Mr Choy Sen @ Chin Kim Sang and Madam Low Choon Lan, the Executive Vice-Chairman and Non-Executive Director of the Company, respectively.
Mr Choy Sen @ Chin Kim Sang and Madam Low Choon Lan are also the major shareholders of the Company.
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
Remarks: Mr Chin Sheong Choy ceases to be the Alternate Director to Mr Loh Yee Kwan, the Group Managing Director of the Company who has resigned on 23 May 2011. The Company has only received Mr Chin Sheong Choy's resignation letter on 30 May 2011.
DUFU - OTHERS
Announcement Type: General Announcement
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OUTSTANDING RELATED PARTY RECEIVABLES
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OUTSTANDING RELATED PARTY RECEIVABLES
DUFU - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 30/05/2011
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: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 30/05/2011
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)
VOIR - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: VOIR HOLDINGS BERHAD
Stock Name: VOIR
Date Announced: 30/05/2011
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: VOIR HOLDINGS BERHAD
Stock Name: VOIR
Date Announced: 30/05/2011
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)
AXIS - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Withdrawal of the Application for Judicial Review No. 25-74-2010
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 30/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Withdrawal of the Application for Judicial Review No. 25-74-2010
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/05/2011
Announcement Detail:
Date of buy back: 30/05/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,000
Minimum price paid for each share purchased ($$): 2.180
Maximum price paid for each share purchased ($$): 2.190
Total consideration paid ($$): 28,507.00
Number of shares purchased retained in treasury (units): 13,000
Cumulative net outstanding treasury shares as at to-date (units): 2,694,188
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.33
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/05/2011
Announcement Detail:
Date of buy back: 30/05/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,000
Minimum price paid for each share purchased ($$): 2.180
Maximum price paid for each share purchased ($$): 2.190
Total consideration paid ($$): 28,507.00
Number of shares purchased retained in treasury (units): 13,000
Cumulative net outstanding treasury shares as at to-date (units): 2,694,188
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.33
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