METALR - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 1
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PHARMA - OTHERS
Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PHARMANIAGA BERHAD ("PHARMANIAGA" OR "THE COMPANY")
CLARIFICATION TO THE ARTICLES/NEWS REPORTED :
(I) DATED 23 NOVEMBER 2011 APPEARING IN MALAY MAIL ONLINE AND BERNAMA.COM, ENTITLED "PHARMANIAGA SECURES RM73M HEALTH-RELATED JOB" AND "PHARMANIAGA TANDA TANGANI KONTRAK RM72.82 JUTA" RESPECTIVELY
(II) DATED 24 NOVEMBER 2011 APPEARING IN BERITA HARIAN, ENTITLED "PHARMANIAGA, DATAWARE JALIN PERJANJIAN"
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PHARMANIAGA BERHAD ("PHARMANIAGA" OR "THE COMPANY")
CLARIFICATION TO THE ARTICLES/NEWS REPORTED :
(I) DATED 23 NOVEMBER 2011 APPEARING IN MALAY MAIL ONLINE AND BERNAMA.COM, ENTITLED "PHARMANIAGA SECURES RM73M HEALTH-RELATED JOB" AND "PHARMANIAGA TANDA TANGANI KONTRAK RM72.82 JUTA" RESPECTIVELY
(II) DATED 24 NOVEMBER 2011 APPEARING IN BERITA HARIAN, ENTITLED "PHARMANIAGA, DATAWARE JALIN PERJANJIAN"
SYF - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Datuk Chee Hong Leong, the Director of SYF Resources Bhd, in relation to the acquisition of shares, details of which are set out in the table below.-
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Datuk Chee Hong Leong, the Director of SYF Resources Bhd, in relation to the acquisition of shares, details of which are set out in the table below.-
SYF - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SYF RESOURCES BERHAD ("SRB" or "the Company")
- Acquisition of Property by SYF Development Sdn Bhd (formerly known as Twenty-One SJ Sdn Bhd), a Wholly-owned Sub-subsidiary of SRB
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SYF RESOURCES BERHAD ("SRB" or "the Company")
- Acquisition of Property by SYF Development Sdn Bhd (formerly known as Twenty-One SJ Sdn Bhd), a Wholly-owned Sub-subsidiary of SRB
LTKM - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SPRITZR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SPRITZER BHD.
- Resolutions passed at the Extraordinary General Meeting held on 24 November 2011
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SPRITZER BHD.
- Resolutions passed at the Extraordinary General Meeting held on 24 November 2011
SPRITZR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SPRITZER BHD.
- Resolutions passed at the Eighteenth Annual General Meeting held on 24 November 2011
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SPRITZER BHD.
- Resolutions passed at the Eighteenth Annual General Meeting held on 24 November 2011
WEIDA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Wee Hoe Soon @ Gooi Hoe Soon
Age: 51
Nationality: Malaysian
Qualifications: The Malaysian Association of Certified
Public Accountants (MACPA) - January 1990
Malaysian Institute of Accountants -
Registered Accountant (MIA) - MIA 1992
Working experience and occupation: 2000 till 2004: Chief Executive Officer of Avenue Securities Sdn Bhd
April 2004 till June 2006: Executive Director (Dealing) of Avenue Securities Sdn Bhd
2000 till 2004: Managing Director of Avenue Capital Resources Bhd
1998 till 2000: Director (Corporate Finance) of Kestrel Securities Sdn Bhd
1995 till 1997: Finance Director of Datuk Keramat Holdings Bhd
1993 till 1995: Finance Director / Corporate Nominee of M & A Securities Sdn Bhd (a subsidiary company of Insas Berhad)
1991 till 1993: Financial Controller of Advantec Electronics Sdn Bhd
1990 till 1991: Corporate Planning Manager of Arab-Malaysian Corporation Bhd
1988 till 1990: Head of Regional Audit Department of Universal Furniture Ltd
1980 to 1988: Audit / Tax Senior of Kassim Chan & Co.
Directorship of public companies (if any): Pos Malaysia Berhad
Hup Seng Industries Berhad
Winsun Technologies Berhad
MIMB Investment Bank Berhad
EON Capital 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
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Appointment
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Dato' Wee Hoe Soon @ Gooi Hoe Soon
Age: 51
Nationality: Malaysian
Qualifications: The Malaysian Association of Certified
Public Accountants (MACPA) - January 1990
Malaysian Institute of Accountants -
Registered Accountant (MIA) - MIA 1992
Working experience and occupation: 2000 till 2004: Chief Executive Officer of Avenue Securities Sdn Bhd
April 2004 till June 2006: Executive Director (Dealing) of Avenue Securities Sdn Bhd
2000 till 2004: Managing Director of Avenue Capital Resources Bhd
1998 till 2000: Director (Corporate Finance) of Kestrel Securities Sdn Bhd
1995 till 1997: Finance Director of Datuk Keramat Holdings Bhd
1993 till 1995: Finance Director / Corporate Nominee of M & A Securities Sdn Bhd (a subsidiary company of Insas Berhad)
1991 till 1993: Financial Controller of Advantec Electronics Sdn Bhd
1990 till 1991: Corporate Planning Manager of Arab-Malaysian Corporation Bhd
1988 till 1990: Head of Regional Audit Department of Universal Furniture Ltd
1980 to 1988: Audit / Tax Senior of Kassim Chan & Co.
Directorship of public companies (if any): Pos Malaysia Berhad
Hup Seng Industries Berhad
Winsun Technologies Berhad
MIMB Investment Bank Berhad
EON Capital 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
WEIDA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Datu Voon Chen Hian @ Voon Chen Kok
Age: 68
Nationality: Malaysian
Qualifications: (1) Bachelor of Engineering (Civil) from University of Tasmania, Australia
(2) Institution of Engineers Malaysia (EM") - Registered Professional Engineers
(3) Australian Institution of Engineers ("MIEAUS") - Chartered Engineer
Working experience and occupation: Datu Voon joined Sarawak State Civil Service and was attached to Public Works Department of Sarawak in 1969 to 2002, serving in various positions and was later promoted to be the Director of the Department, Sarawak. He was appointed as Chief Executive Officer of Sarawak Incorporated Sdn Bhd from 2002 to 2005. He also served as Chairman of Sibu Water Board, Chairman of Kuching Water Board, Board members in several Government-Link Companies whilst in government services. He was the Secretary of IEM (Sarawak Branch) and the EXCO member for the past 12 years. He was a member of Malaysian Water Association (1969 to 2000), Homour Secretary of Senior Government Association of Sarawak from 1980 to 1990.
Directorship of public companies (if any): None
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
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 24/11/2011
Announcement Detail:
Date of change: 24/11/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Datu Voon Chen Hian @ Voon Chen Kok
Age: 68
Nationality: Malaysian
Qualifications: (1) Bachelor of Engineering (Civil) from University of Tasmania, Australia
(2) Institution of Engineers Malaysia (EM") - Registered Professional Engineers
(3) Australian Institution of Engineers ("MIEAUS") - Chartered Engineer
Working experience and occupation: Datu Voon joined Sarawak State Civil Service and was attached to Public Works Department of Sarawak in 1969 to 2002, serving in various positions and was later promoted to be the Director of the Department, Sarawak. He was appointed as Chief Executive Officer of Sarawak Incorporated Sdn Bhd from 2002 to 2005. He also served as Chairman of Sibu Water Board, Chairman of Kuching Water Board, Board members in several Government-Link Companies whilst in government services. He was the Secretary of IEM (Sarawak Branch) and the EXCO member for the past 12 years. He was a member of Malaysian Water Association (1969 to 2000), Homour Secretary of Senior Government Association of Sarawak from 1980 to 1990.
Directorship of public companies (if any): None
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
WEIDA - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to Paragraph 3.1 of Practice Note 11 of the Main Market Listing Requirements, Weida (M) Bhd. ("Weida") wishes to announce that the aggregate amount of financial assistance provided as at 30 September 2011 to facilitate the ordinary course of business of Weida and its unlisted subsidiaries is set out in the table below.
There would be no significant financial impact to the earnings and cash flow of Weida Group as a result of the above financial assistance granted during the reporting period.
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to Paragraph 3.1 of Practice Note 11 of the Main Market Listing Requirements, Weida (M) Bhd. ("Weida") wishes to announce that the aggregate amount of financial assistance provided as at 30 September 2011 to facilitate the ordinary course of business of Weida and its unlisted subsidiaries is set out in the table below.
There would be no significant financial impact to the earnings and cash flow of Weida Group as a result of the above financial assistance granted during the reporting period.
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