DIJACOR - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 03/08/2011
Announcement Detail:
Date of change: 03/08/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7021299
Name: Teh Peng Peng
Working experience and occupation during past 5 years: Ms Teh is an Associate of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has more than 15 years of experience in corporate secretarial practice.
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 03/08/2011
Announcement Detail:
Date of change: 03/08/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7021299
Name: Teh Peng Peng
Working experience and occupation during past 5 years: Ms Teh is an Associate of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has more than 15 years of experience in corporate secretarial practice.
DIJACOR - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 03/08/2011
Announcement Detail:
Date of change: 03/08/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7018684
Name: Wong Lay See
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 03/08/2011
Announcement Detail:
Date of change: 03/08/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7018684
Name: Wong Lay See
KPS - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 03/08/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN PERANGSANG SELANGOR ("PERANGSANG SELANGOR" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-1253-2011 : OPERASI MURNI SDN BHD ("OPERASI MURNI") VS. KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR") AND TITISAN MODAL (M) SDN BHD ("TITISAN MODAL")
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 03/08/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN PERANGSANG SELANGOR ("PERANGSANG SELANGOR" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-1253-2011 : OPERASI MURNI SDN BHD ("OPERASI MURNI") VS. KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR") AND TITISAN MODAL (M) SDN BHD ("TITISAN MODAL")
LATEXX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 03/08/2011
Announcement Detail:
Date of buy back: 03/08/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.910
Maximum price paid for each share purchased ($$): 1.930
Total consideration paid ($$): 29,044.66
Number of shares purchased retained in treasury (units): 15,000
Cumulative net outstanding treasury shares as at to-date (units): 555,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.24
Remarks: The total consideration paid inclusive brokerage, clearing fees and stamp duty.
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 03/08/2011
Announcement Detail:
Date of buy back: 03/08/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.910
Maximum price paid for each share purchased ($$): 1.930
Total consideration paid ($$): 29,044.66
Number of shares purchased retained in treasury (units): 15,000
Cumulative net outstanding treasury shares as at to-date (units): 555,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.24
Remarks: The total consideration paid inclusive brokerage, clearing fees and stamp duty.
SATANG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/08/2011
Announcement Detail:
Date of change: 03/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: LOTFI BIN MISKAM
Age: 45
Nationality: Malaysian
Qualifications: 1. Diploma in Investment from UiTM
2. Certificate of RIAM
Working experience and occupation: En. Lotfi currently serves as Chief Executive Officer to Perangsang Abadi, a subsidiary of NASCOM Corporation. He also take a board post in Teliti computer dealing with supply and manufactured information technology (IT) product with custom made brand. He sets his phases with Pascal Resources Sdn Bhd which involved in debt management activities for entire Malaysia. He was appointed as Board Member of Koperasi Konsortium Pascal (KL) Berhad in order to bring the debt management activities to another level.
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: Indirect interest of 21,481,300 ordinary shares held through substantial shareholding in Pascal Resources Sdn Bhd.
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/08/2011
Announcement Detail:
Date of change: 03/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: LOTFI BIN MISKAM
Age: 45
Nationality: Malaysian
Qualifications: 1. Diploma in Investment from UiTM
2. Certificate of RIAM
Working experience and occupation: En. Lotfi currently serves as Chief Executive Officer to Perangsang Abadi, a subsidiary of NASCOM Corporation. He also take a board post in Teliti computer dealing with supply and manufactured information technology (IT) product with custom made brand. He sets his phases with Pascal Resources Sdn Bhd which involved in debt management activities for entire Malaysia. He was appointed as Board Member of Koperasi Konsortium Pascal (KL) Berhad in order to bring the debt management activities to another level.
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: Indirect interest of 21,481,300 ordinary shares held through substantial shareholding in Pascal Resources Sdn Bhd.
SATANG - OTHERS
Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SATANG HOLDINGS BERHAD ("SATANG" or "THE COMPANY")
- PROPOSED CHANGE OF NAME
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SATANG HOLDINGS BERHAD ("SATANG" or "THE COMPANY")
- PROPOSED CHANGE OF NAME
TOMEI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 03/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The following is the announcement pertaining to the RRPT entered by a subsidiary company of Tomei Consolidated Berhad between 1 April 2010 to 30 June 2011.
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 03/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The following is the announcement pertaining to the RRPT entered by a subsidiary company of Tomei Consolidated Berhad between 1 April 2010 to 30 June 2011.
RESINTC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 03/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: RESINTECH BERHAD ("RESINTECH" OR THE "COMPANY")
• PROPOSED BONUS ISSUE OF 68,600,000 WARRANTS IN RESINTECH ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN RESINTECH;
• PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; AND
• PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY,
COLLECTIVELY, THE "PROPOSALS"
Attachments: Notice of EGM.pdf
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 03/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: RESINTECH BERHAD ("RESINTECH" OR THE "COMPANY")
• PROPOSED BONUS ISSUE OF 68,600,000 WARRANTS IN RESINTECH ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN RESINTECH;
• PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; AND
• PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY,
COLLECTIVELY, THE "PROPOSALS"
Attachments: Notice of EGM.pdf
SUNCRN - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 03/08/2011
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: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 03/08/2011
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)
SCOMIEN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 03/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: SCOMI ENGINEERING BHD ("SEB" or "the Company")
Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to annouce that the following Director has given notice of changes to his direct interest in SEB during closed period as set out in the Table hereunder.
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 03/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: SCOMI ENGINEERING BHD ("SEB" or "the Company")
Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to annouce that the following Director has given notice of changes to his direct interest in SEB during closed period as set out in the Table hereunder.
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