HOMERIZ - Change of Registrar
Announcement Type: Change of Registrar
Submitting Merchant Bank: N/A
Company Name: HOMERITZ CORPORATION BERHAD
Stock Name: HOMERIZ
Date Announced: 29/06/2011
Announcement Detail:
Old registrar: MIDF Consultancy and Corporate Services Sendirian Berhad
New registrar: Equiniti Services Sdn Bhd (Formerly known as MIDF Consultancy and Corporate Services Sendirian Berhad)
Address: Level 8 Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur
Telephone No: 03-21660933
Facsimile No: 03-21660688
Effective date: 08/06/2011
Remarks: Change of name, telephone and fascimile numbers.
Submitting Merchant Bank: N/A
Company Name: HOMERITZ CORPORATION BERHAD
Stock Name: HOMERIZ
Date Announced: 29/06/2011
Announcement Detail:
Old registrar: MIDF Consultancy and Corporate Services Sendirian Berhad
New registrar: Equiniti Services Sdn Bhd (Formerly known as MIDF Consultancy and Corporate Services Sendirian Berhad)
Address: Level 8 Menara MIDF
82 Jalan Raja Chulan
50200 Kuala Lumpur
Telephone No: 03-21660933
Facsimile No: 03-21660688
Effective date: 08/06/2011
Remarks: Change of name, telephone and fascimile numbers.
SCABLE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Cable Berhad ("the Company") wishes to announce that the Company has received notification dated 29 June 2011 from the principal officer of the Company, Ms. Ling Ching Nei in relation to her dealing in the Company's securities as outlined below.
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Cable Berhad ("the Company") wishes to announce that the Company has received notification dated 29 June 2011 from the principal officer of the Company, Ms. Ling Ching Nei in relation to her dealing in the Company's securities as outlined below.
GWPLAST - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GW PLASTICS HOLDINGS BERHAD
- SECOND ANNUAL GENERAL MEETING
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GW PLASTICS HOLDINGS BERHAD
- SECOND ANNUAL GENERAL MEETING
MINHO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors Minho (M) Berhad wishes to announce that all the ordinary resolutions and special business as set out in the Notice of AGM dated 6 June 2011 were duly passed by the shareholders at the 20th. Annual General Meeting of Minho (M) Berhad that was covened and held at Bilik Selangor, Kelab Shah Alam Selangor, Jalan Istana Kayangan, 40704 Shah Alam, Selangor Darul Ehsan at 10.00 a.m. on 29 June 2011.
Date of this announcement 29 June 2011.
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors Minho (M) Berhad wishes to announce that all the ordinary resolutions and special business as set out in the Notice of AGM dated 6 June 2011 were duly passed by the shareholders at the 20th. Annual General Meeting of Minho (M) Berhad that was covened and held at Bilik Selangor, Kelab Shah Alam Selangor, Jalan Istana Kayangan, 40704 Shah Alam, Selangor Darul Ehsan at 10.00 a.m. on 29 June 2011.
Date of this announcement 29 June 2011.
YEELEE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: YEE LEE CORPORATION BHD. ("COMPANY")
- Resolutions passed at the Thirty-Eighth (38th) Annual General Meeting ("AGM") held on 29 June 2011
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: YEE LEE CORPORATION BHD. ("COMPANY")
- Resolutions passed at the Thirty-Eighth (38th) Annual General Meeting ("AGM") held on 29 June 2011
LBS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of LBS Bina Group Berhad ("Company" or "LBGB") wishes to announce that the shareholders of LBGB have approved all the resolutions set out in the Notice of Eleventh Annual General Meeting ("AGM") dated 7 June 2011 at the Company's Eleventh AGM held at Putra Room, Kelab Golf Sultan Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 29 June 2011 at 10.00 a.m.
This announcement is dated 29 June 2011.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of LBS Bina Group Berhad ("Company" or "LBGB") wishes to announce that the shareholders of LBGB have approved all the resolutions set out in the Notice of Eleventh Annual General Meeting ("AGM") dated 7 June 2011 at the Company's Eleventh AGM held at Putra Room, Kelab Golf Sultan Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 29 June 2011 at 10.00 a.m.
This announcement is dated 29 June 2011.
KELADI - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 29/06/2011
Announcement Detail:
EX-date: 09/08/2011
Entitlement date: 11/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 15% per ordinary share of RM0.10 each less 25% Malaysian income tax
Period of interest payment: to
Financial Year End: 31/01/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Tel No.:03-2264 3883
Payment date: 25/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/08/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 15
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 29/06/2011
Announcement Detail:
EX-date: 09/08/2011
Entitlement date: 11/08/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and final dividend of 15% per ordinary share of RM0.10 each less 25% Malaysian income tax
Period of interest payment: to
Financial Year End: 31/01/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Tel No.:03-2264 3883
Payment date: 25/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/08/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 15
KELADI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Twenty-Fifth Annual General Meeting
Attachments: KMB-Notice 25 AGM..doc
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Twenty-Fifth Annual General Meeting
Attachments: KMB-Notice 25 AGM..doc
CME - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Director has given notice of her dealings in the securities of the Company outside the closed period as follows :-
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following Director has given notice of her dealings in the securities of the Company outside the closed period as follows :-
TAKASO - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wong Koon Wai
Age: 35
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountants (MIA) and CPA Australia
Working experience and occupation: Wong Koon Wai Started his accountancy career in 2000 and joined an established accounting firm in 2003.
Wong Koon Wai is currently a Senior Manager of the Audit and Assurance department of a mid-size accounting firm. His responsibilities include the management of audit assignments of public listed companies, multinationals and large SMEs covering a wide range of industries, both locally and overseas, particularly China.
Wong Koon Wai also leads special assignments such as financial due diligence reviews, preparation of the Accountants' Reports and reviews of financial forecasts and projections for corporate restructuring, fund raising exercises, reserve takeovers and flotation exercises both locally and cross border.
In addition, Wong Koon Wai assists his firm in conducting quality assurance review on audit firms for the purpose of admission as members to his accounting firm's network and conducts internal training on Financial Reporting Standards to all employees of his accounting firm.
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: NIL
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Wong Koon Wai
Age: 35
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Accountants (MIA) and CPA Australia
Working experience and occupation: Wong Koon Wai Started his accountancy career in 2000 and joined an established accounting firm in 2003.
Wong Koon Wai is currently a Senior Manager of the Audit and Assurance department of a mid-size accounting firm. His responsibilities include the management of audit assignments of public listed companies, multinationals and large SMEs covering a wide range of industries, both locally and overseas, particularly China.
Wong Koon Wai also leads special assignments such as financial due diligence reviews, preparation of the Accountants' Reports and reviews of financial forecasts and projections for corporate restructuring, fund raising exercises, reserve takeovers and flotation exercises both locally and cross border.
In addition, Wong Koon Wai assists his firm in conducting quality assurance review on audit firms for the purpose of admission as members to his accounting firm's network and conducts internal training on Financial Reporting Standards to all employees of his accounting firm.
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: NIL
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