TAKASO - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 22/12/2011
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 1
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 22/12/2011
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 1
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SYF - OTHERS
Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SYF Resources Berhad ("SYF" or "the Company")
-Acquisition of Subsidiary - Great Platform Sdn. Bhd.
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SYF Resources Berhad ("SYF" or "the Company")
-Acquisition of Subsidiary - Great Platform Sdn. Bhd.
ANALABS - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: ANALABS RESOURCES BERHAD
Stock Name: ANALABS
Date Announced: 22/12/2011
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 2
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ANALABS RESOURCES BERHAD
Stock Name: ANALABS
Date Announced: 22/12/2011
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 2
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PICORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PROGRESSIVE IMPACT CORPORATION BERHAD
Extraordinary General Meeting
Attachments: EGM231211.pdf
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PROGRESSIVE IMPACT CORPORATION BERHAD
Extraordinary General Meeting
Attachments: EGM231211.pdf
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 22/12/2011
Announcement Detail:
Date of buy back: 22/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.820
Maximum price paid for each share purchased ($$): 1.820
Total consideration paid ($$): 1,851.00
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 3,227,288
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.6
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 22/12/2011
Announcement Detail:
Date of buy back: 22/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.820
Maximum price paid for each share purchased ($$): 1.820
Total consideration paid ($$): 1,851.00
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 3,227,288
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.6
HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 22/12/2011
Announcement Detail:
Date of buy back from: 09/12/2011
Date of buy back to: 19/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 23,500
Minimum price paid for each share purchased ($$): 1.770
Maximum price paid for each share purchased ($$): 1.820
Total amount paid for shares purchased ($$): 42,628.35
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 23,500
Total number of shares retained in treasury (units): 3,218,888
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 21/12/2011
Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 22/12/2011
Announcement Detail:
Date of buy back from: 09/12/2011
Date of buy back to: 19/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 23,500
Minimum price paid for each share purchased ($$): 1.770
Maximum price paid for each share purchased ($$): 1.820
Total amount paid for shares purchased ($$): 42,628.35
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 23,500
Total number of shares retained in treasury (units): 3,218,888
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 21/12/2011
Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)
LIONFIB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 22/12/2011
Announcement Detail:
Date of change: 22/12/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Y. Bhg. Dato' Dali Mahmud Hashim
Age: 70
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours) degree in Economics from the University of Malaya
Working experience and occupation: He joined the Ministry of External Affairs in August 1963 and served as the Malaysian Ambassador to Pakistan, the Soviet Union, Sweden, Belgium, the European Communities, Indonesia and the United States of America. He retired from the administrative and diplomatic service in December 1998.
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
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 22/12/2011
Announcement Detail:
Date of change: 22/12/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Y. Bhg. Dato' Dali Mahmud Hashim
Age: 70
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours) degree in Economics from the University of Malaya
Working experience and occupation: He joined the Ministry of External Affairs in August 1963 and served as the Malaysian Ambassador to Pakistan, the Soviet Union, Sweden, Belgium, the European Communities, Indonesia and the United States of America. He retired from the administrative and diplomatic service in December 1998.
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
LIONFIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 22/12/2011
Announcement Detail:
Date of change: 22/12/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Y. Bhg. Dato' Kalsom binti Abd. Rahman
Age: 63
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Honours) degree from University of Malaya, Malaysia; and
2) Masters degree in Business Administration (Finance) from University of Eugene, Oregon, United States of America.
Working experience and occupation: She had served in various capacities in the Ministry of International Trade and Industry (MITI) both at Headquarters and overseas including as the Chief Executive Officer of the Small & Medium Industries Development Corporation (SMIDEC) and the Deputy Secretary General of MITI before she retired in 2004.
Directorship of public companies (if any): 1) Malaysian Industrial Development Finance Berhad and its subsidiaries, MIDF Amanah Investment Bank Berhad and MIDF Amanah Asset Management Berhad
2) MIDF Property Berhad
3) MISC Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Y. Bhg. Dato' Kalsom binti Abd. Rahman (Chairman)
- Independent Non-Executive Director
Y. Bhg. Dato' Mohamad bin Haji Ahmad (Member)
- Independent Non-Executive Director
Cik Zainab binti Dato' Hj. Mohamed (Member)
- Independent Non-Executive Director
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 22/12/2011
Announcement Detail:
Date of change: 22/12/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Y. Bhg. Dato' Kalsom binti Abd. Rahman
Age: 63
Nationality: Malaysian
Qualifications: 1) Bachelor of Economics (Honours) degree from University of Malaya, Malaysia; and
2) Masters degree in Business Administration (Finance) from University of Eugene, Oregon, United States of America.
Working experience and occupation: She had served in various capacities in the Ministry of International Trade and Industry (MITI) both at Headquarters and overseas including as the Chief Executive Officer of the Small & Medium Industries Development Corporation (SMIDEC) and the Deputy Secretary General of MITI before she retired in 2004.
Directorship of public companies (if any): 1) Malaysian Industrial Development Finance Berhad and its subsidiaries, MIDF Amanah Investment Bank Berhad and MIDF Amanah Asset Management Berhad
2) MIDF Property Berhad
3) MISC Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): Y. Bhg. Dato' Kalsom binti Abd. Rahman (Chairman)
- Independent Non-Executive Director
Y. Bhg. Dato' Mohamad bin Haji Ahmad (Member)
- Independent Non-Executive Director
Cik Zainab binti Dato' Hj. Mohamed (Member)
- Independent Non-Executive Director
LIONFIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 22/12/2011
Announcement Detail:
Date of change: 22/12/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Y. Bhg. Dato' Dali Mahmud Hashim
Age: 70
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours) degree in Economics from the University of Malaya
Working experience and occupation: He joined the Ministry of External Affairs in August 1963 and served as the Malaysian Ambassador to Pakistan, the Soviet Union, Sweden, Belgium, the European Communities, Indonesia and the United States of America. He retired from the administrative and diplomatic service in December 1998.
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
Composition of Audit Committee (Name and Directorate of members after change): Y. Bhg. Dato' Kalsom binti Abd. Rahman (Chairman)
- Independent Non-Executive Director
Y. Bhg. Dato' Mohamad bin Haji Ahmad (Member)
- Independent Non-Executive Director
Cik Zainab binti Dato' Hj. Mohamed (Member)
- Independent Non-Executive Director
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 22/12/2011
Announcement Detail:
Date of change: 22/12/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Y. Bhg. Dato' Dali Mahmud Hashim
Age: 70
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours) degree in Economics from the University of Malaya
Working experience and occupation: He joined the Ministry of External Affairs in August 1963 and served as the Malaysian Ambassador to Pakistan, the Soviet Union, Sweden, Belgium, the European Communities, Indonesia and the United States of America. He retired from the administrative and diplomatic service in December 1998.
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
Composition of Audit Committee (Name and Directorate of members after change): Y. Bhg. Dato' Kalsom binti Abd. Rahman (Chairman)
- Independent Non-Executive Director
Y. Bhg. Dato' Mohamad bin Haji Ahmad (Member)
- Independent Non-Executive Director
Cik Zainab binti Dato' Hj. Mohamed (Member)
- Independent Non-Executive Director
LIONFIB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE TWENTY-NINTH ANNUAL GENERAL MEETING
Attachments: LFIB - 29th AGM.pdf
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 22/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE TWENTY-NINTH ANNUAL GENERAL MEETING
Attachments: LFIB - 29th AGM.pdf
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