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)
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.
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")
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
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.
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.
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
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
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
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
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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