SUNWAY - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 31/05/2011
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: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 31/05/2011
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)
SMI - OTHERS
Announcement Type: General Announcement
Company Name: SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name: SMI
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SOUTH MALAYSIA INDUSTRIES BERHAD ("SMI" or "the Company")
- PROPOSED CHANGE OF AUDITORS
The Board of Directors of South Malaysia Industries Berhad wishes to inform that the Company had received a Notice of Nomination from Mr. Mah Sau Cheong, a substantial shareholder of the Company, for the nomination of Messrs UHY, as Auditors of the Company for the financial year ending 31 December 2011 in place of the retiring auditors Messrs PricewaterhouseCoopers, and to hold office until the conclusion of the next Annual General Meeting of the Company, at a remuneration to be determined by the Directors.
The Proposed Change of Auditors is subject to and conditional upon approval being obtained from the shareholders of SMI at the forthcoming 40th Annual General Meeting of the Company to be convened.
This announcement is dated 31 May 2011.
Company Name: SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name: SMI
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SOUTH MALAYSIA INDUSTRIES BERHAD ("SMI" or "the Company")
- PROPOSED CHANGE OF AUDITORS
The Board of Directors of South Malaysia Industries Berhad wishes to inform that the Company had received a Notice of Nomination from Mr. Mah Sau Cheong, a substantial shareholder of the Company, for the nomination of Messrs UHY, as Auditors of the Company for the financial year ending 31 December 2011 in place of the retiring auditors Messrs PricewaterhouseCoopers, and to hold office until the conclusion of the next Annual General Meeting of the Company, at a remuneration to be determined by the Directors.
The Proposed Change of Auditors is subject to and conditional upon approval being obtained from the shareholders of SMI at the forthcoming 40th Annual General Meeting of the Company to be convened.
This announcement is dated 31 May 2011.
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' Siew Ka Wei, a Director of the Company, of his dealing in securities outside the Closed Period as shown in the table below.
This announcement is dated 31 May 2011.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' Siew Ka Wei, a Director of the Company, of his dealing in securities outside the Closed Period as shown in the table below.
This announcement is dated 31 May 2011.
TWSCORP - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: TRADEWINDS CORPORATION BERHAD ("TRADEWINDS"/"THE COMPANY")
- MEMORANDUM OF UNDERSTANDING ("MoU") BETWEEN TRADEWINDS AND ZELAN BERHAD ("ZB")
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: TRADEWINDS CORPORATION BERHAD ("TRADEWINDS"/"THE COMPANY")
- MEMORANDUM OF UNDERSTANDING ("MoU") BETWEEN TRADEWINDS AND ZELAN BERHAD ("ZB")
WARISAN - 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: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 31/05/2011
Announcement Detail:
Date of buy back from: 20/05/2011
Date of buy back to: 20/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.600
Maximum price paid for each share purchased ($$): 2.600
Total amount paid for shares purchased ($$): 13,000.00
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 2,000,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 31/05/2011
Lodged by: WARISAN TC HOLDINGS BERHAD
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 31/05/2011
Announcement Detail:
Date of buy back from: 20/05/2011
Date of buy back to: 20/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.600
Maximum price paid for each share purchased ($$): 2.600
Total amount paid for shares purchased ($$): 13,000.00
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 2,000,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 31/05/2011
Lodged by: WARISAN TC HOLDINGS BERHAD
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 31/05/2011
Announcement Detail:
Date of buy back: 31/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 1.750
Maximum price paid for each share purchased ($$): 1.750
Total consideration paid ($$): 105,451.50
Number of shares purchased retained in treasury (units): 60,000
Cumulative net outstanding treasury shares as at to-date (units): 3,718,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.25
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 31/05/2011
Announcement Detail:
Date of buy back: 31/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 1.750
Maximum price paid for each share purchased ($$): 1.750
Total consideration paid ($$): 105,451.50
Number of shares purchased retained in treasury (units): 60,000
Cumulative net outstanding treasury shares as at to-date (units): 3,718,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.25
BANENG - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: In compliance with Paragraph 3.2 of PN1/2001 of the Main Market Listing Requirements and the Company's announcement made on 29 April 2011, the Board of Directors of Baneng wishes to announce that the Company had receivced a letter dated 5 May 2011 from the Corporate Debt Restructuring Committee ("CDRC") stating that CDRC had received approval exceeding 75% of each class of creditors in respect of the Proposed Debt Restructuring Scheme ("the Scheme"). The execution of the Debt Restructuring Agreement is currently in the progress, details of the Scheme will be announced in due course.
This announcement is dated 31 May 2011.
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 31/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: In compliance with Paragraph 3.2 of PN1/2001 of the Main Market Listing Requirements and the Company's announcement made on 29 April 2011, the Board of Directors of Baneng wishes to announce that the Company had receivced a letter dated 5 May 2011 from the Corporate Debt Restructuring Committee ("CDRC") stating that CDRC had received approval exceeding 75% of each class of creditors in respect of the Proposed Debt Restructuring Scheme ("the Scheme"). The execution of the Debt Restructuring Agreement is currently in the progress, details of the Scheme will be announced in due course.
This announcement is dated 31 May 2011.
BANENG - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 31/05/2011
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: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 31/05/2011
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)
BANENG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 31/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah
Age: 61
Nationality: Malaysian
Qualifications: Completed Wellingborough Primary & Secondary School at Northhamptonshire, UK and at Greylands College Bembridge, Isle of Wright.
Working experience and occupation: Y.A.M.Tengku Sulaiman started his career with Ogilvy & Mahter in the advertising and branding industry. Subsequently, Y.A.M. formed Syarikat Pembinaan Setia Sdn. Bhd., which is now known as SP Setia Berhad. Y.A.M. is also a member of the Council of the Royal Court Selangor. Y.A.M. previously also held directorships in listed companies which include Malaysian Resources Corporation Berhad, Samanda Holdings Berhad, MCB Holdings Berhad, SIME UEP Properties Berhad, Bina Goodyear Berhad and Talam Corporation Berhad.
Directorship of public companies (if any): Cosway Corporation 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: 500,000
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 31/05/2011
Announcement Detail:
Date of change: 30/05/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah
Age: 61
Nationality: Malaysian
Qualifications: Completed Wellingborough Primary & Secondary School at Northhamptonshire, UK and at Greylands College Bembridge, Isle of Wright.
Working experience and occupation: Y.A.M.Tengku Sulaiman started his career with Ogilvy & Mahter in the advertising and branding industry. Subsequently, Y.A.M. formed Syarikat Pembinaan Setia Sdn. Bhd., which is now known as SP Setia Berhad. Y.A.M. is also a member of the Council of the Royal Court Selangor. Y.A.M. previously also held directorships in listed companies which include Malaysian Resources Corporation Berhad, Samanda Holdings Berhad, MCB Holdings Berhad, SIME UEP Properties Berhad, Bina Goodyear Berhad and Talam Corporation Berhad.
Directorship of public companies (if any): Cosway Corporation 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: 500,000
MEDAINC - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 31/05/2011
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: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 31/05/2011
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)
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