August 29, 2011

Company announcements: CAMRES, JAYCORP, KBB, WIDETEC, RCI, MITHRIL, LIONFIB, PRDUREN, SUPER

CAMRES - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 29/08/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


JAYCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 29/08/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: DEALING BY DIRECTOR OF JAYCORP BERHAD ("the Company") OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(A) OF BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS

Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notifed on the changes to his indirect interest in the shares of the Company, details as set out in the table hereunder.

This announcement is dated 29 August 2011.


KBB - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 29/08/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: KBB Resources Berhad ("the Company")
Monthly Announcement on the Status of Default in Payment Pursuant to Practice Note 1/2001("PN 1")


WIDETEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: WIDETECH (MALAYSIA) BERHAD
Stock Name: WIDETEC
Date Announced: 29/08/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: WIDETECH (MALAYSIA) BERHAD
Notice of Twenty-Seventh Annual General Meeting

Attachments: Widetech (Malaysia) Berhad - Notice of 27th AGM.pdf


RCI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 29/08/2011

Announcement Detail:
Date of change: 29/08/2011

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: KHOO TENG KEAT

Age: 41

Nationality: Malaysian

Qualifications: Bachelor of Commerce (Actuarial Science), University of Melbourne, Australia.

Working experience and occupation: Mr Khoo has more than 14 years experience as an equity analyst. He has held senior positions with several international reputable research houses.

Directorship of public companies (if any): Jadi Imaging Holdings Berhad

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Composition of Audit Committee (Name and Directorate of members after change): Mr Tan Hock Hin (Chairman) (Independent and Non-Executive Director)
Mr Yeong Toong Fatt (Independent and Non-Executive Director)
Mr Khoo Teng Keat (Non-Independent and Non-Executive Director)

Remarks: Mr Khoo Teng Keat is redesignated from Independent and Non-Executive Director to Non-Independent and Non-Executive Director.

This announcement is dated 29 August 2011.


RCI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 29/08/2011

Announcement Detail:
Date of change: 29/08/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: KHOO TENG KEAT

Age: 41

Nationality: Malaysian

Qualifications: Bachelor of Commerce (Actuarial Science), University of Melbourne, Australia

Working experience and occupation: Mr Khoo has more than 14 years experience as an equity analyst. He has held senior positions with several international reputable research houses.

Directorship of public companies (if any): Jadi Imaging Holdings Berhad

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Remarks: Mr Khoo Teng Keat is redesignated from Independent and Non-Executive Director to Non-Independent and Non-Executive Director.

This announcement is dated 29 August 2011.


MITHRIL - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 29/08/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: MITHRIL BERHAD ("MITHRIL" or "THE COMPANY")
- EXTENSION OF TIME TO SUBMIT A REGULARISATION PLAN UNDER PRACTICE NOTE ("PN") 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD


LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 29/08/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: Proposed acquisition of Economic Land Concession in Kampong Thom Province of Cambodia for a cash consideration of approximately USD26.1 million (equivalent to approximately RM78.3 million)

Attachments: LFIB - Acquisition of 6 ELC.pdf


PRDUREN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 29/08/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: PERDUREN (M) BERHAD ("PMB" or "the Company")
-Notice of Nineteenth Annual General Meeting ("19th AGM")

Attachments: PRDUREN_Notice of 19th AGM.pdf


SUPER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 29/08/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: SUPER ENTERPRISE HOLDINGS BERHAD ("SUPER" or "the Company")
- Notice of Nineteenth Annual General Meeting ("19th AGM")

Attachments: Notice of AGM.pdf


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