YAHORNG - OTHERS
Announcement Type: General Announcement
Company Name: YA HORNG ELECTRONIC (M) BHD
Stock Name: YAHORNG
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: YA HORNG ELECTRONIC (M) BERHAD ("YHM" OR "COMPANY")
Disposal of Seventy Nine Thousand Ordinary Shares of RM1.00 each in Unity Area Sdn Bhd ["UASB"], a wholly-owned subsidiary of YHM (the Disposal)
Company Name: YA HORNG ELECTRONIC (M) BHD
Stock Name: YAHORNG
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: YA HORNG ELECTRONIC (M) BERHAD ("YHM" OR "COMPANY")
Disposal of Seventy Nine Thousand Ordinary Shares of RM1.00 each in Unity Area Sdn Bhd ["UASB"], a wholly-owned subsidiary of YHM (the Disposal)
TEKSENG - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 25/04/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 25/04/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
D&O - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: D & O Green Technologies Berhad ("D&O") - Eighth Annual General Meeting ("8th AGM")
We wish to inform that the 8th AGM of D&O will be held at Berjaya Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 29 June 2012 at 10.00 a.m.
Depositors whose name appear in the Record of Depositors as at 25 June 2012 are entitled to attend, speak and vote at the 8th AGM to be held on 29 June 2012.
The notice of the 8th AGM which will appear in New Straits Times on 26 April 2012, is attached.
This announcement is dated 25 April 2012.
Attachments: Notice of AGM.pdf
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: D & O Green Technologies Berhad ("D&O") - Eighth Annual General Meeting ("8th AGM")
We wish to inform that the 8th AGM of D&O will be held at Berjaya Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 29 June 2012 at 10.00 a.m.
Depositors whose name appear in the Record of Depositors as at 25 June 2012 are entitled to attend, speak and vote at the 8th AGM to be held on 29 June 2012.
The notice of the 8th AGM which will appear in New Straits Times on 26 April 2012, is attached.
This announcement is dated 25 April 2012.
Attachments: Notice of AGM.pdf
TOMYPAK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TOMYPAK HOLDINGS BERHAD - NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING ("17TH AGM") DATED 25 APRIL 2012.
Attachments: tomypak-notice of 17th AGM.pdf
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TOMYPAK HOLDINGS BERHAD - NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING ("17TH AGM") DATED 25 APRIL 2012.
Attachments: tomypak-notice of 17th AGM.pdf
CEPCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 25/04/2012
Announcement Detail:
Date of change: 25/04/2012
Name: Dennis Xavier
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Degree of Utter Barrister of the Society of Lincoln's Inn
Working experience and occupation: He is an advocate and solicitor by profession and was admitted to the Degree of Utter Barrister of the Society of Lincoln's Inn in 1979. He was called to the Malaysian Bar in September 1980. He was a legal assistant with Messrs Nik Hussain, Ibrahim & Abdullah from 1980 to 1981 and then with Messrs Sethu Ghazali & Gomez until 1984. He now has a legal practice of his own.
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): 1. Dato' Syed Md Amin bin Syed Jan Aljeffri- Chairman,Independent Non- Executive
2. Davinia a/p Rajadurai- Member, Independent Non-Executive
3. Dennis Xavier - Member, Independent Non-Executive
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 25/04/2012
Announcement Detail:
Date of change: 25/04/2012
Name: Dennis Xavier
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Degree of Utter Barrister of the Society of Lincoln's Inn
Working experience and occupation: He is an advocate and solicitor by profession and was admitted to the Degree of Utter Barrister of the Society of Lincoln's Inn in 1979. He was called to the Malaysian Bar in September 1980. He was a legal assistant with Messrs Nik Hussain, Ibrahim & Abdullah from 1980 to 1981 and then with Messrs Sethu Ghazali & Gomez until 1984. He now has a legal practice of his own.
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): 1. Dato' Syed Md Amin bin Syed Jan Aljeffri- Chairman,Independent Non- Executive
2. Davinia a/p Rajadurai- Member, Independent Non-Executive
3. Dennis Xavier - Member, Independent Non-Executive
CEPCO - OTHERS
Announcement Type: General Announcement
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN THE NOMINATION COMMITTEE
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGES IN THE NOMINATION COMMITTEE
CRESBLD - OTHERS
Announcement Type: General Announcement
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED SHARE BUY BACK MANDATE OF UP TO TEN PERCENT (10%) OF ISSUED AND PAID-UP SHARE CAPITAL
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED SHARE BUY BACK MANDATE OF UP TO TEN PERCENT (10%) OF ISSUED AND PAID-UP SHARE CAPITAL
FFHB - OTHERS (Amended Announcement)
Announcement Type: General Announcement
Company Name: FEDERAL FURNITURE HOLDINGS (M) BERHAD
Stock Name: FFHB
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EXTENSION OF MATURITY DATE OF RM1.9 MILLION NOMINAL VALUE FFHB REDEEMABLE SECURED LOAN STOCK ("FFHB-RSLS")
Company Name: FEDERAL FURNITURE HOLDINGS (M) BERHAD
Stock Name: FFHB
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EXTENSION OF MATURITY DATE OF RM1.9 MILLION NOMINAL VALUE FFHB REDEEMABLE SECURED LOAN STOCK ("FFHB-RSLS")
LEWEKO - General Announcement
Announcement Type: General Announcement
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We have received a notification dated 24 April 2012 from Dato' Leong Wei Kong, the Managing Director of the Company, to notify Bursa Malaysia Securities Berhad that he intends to deal in the ordinary shares of the Company during the closed period pending the announcement by the Company of its results for the financial quarter ended 31 March 2012.
Dato' Leong has also notified the Company that as at 24 April 2012, his direct and indirect interests in the ordinary shares of the Company were 71,700,310 and 976,500 respectively. These interests represent in total approximately 30.06% of the issued and paid-up share capital of the Company as at the date of this announcement.
This announcement is dated 25 April 2012.
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We have received a notification dated 24 April 2012 from Dato' Leong Wei Kong, the Managing Director of the Company, to notify Bursa Malaysia Securities Berhad that he intends to deal in the ordinary shares of the Company during the closed period pending the announcement by the Company of its results for the financial quarter ended 31 March 2012.
Dato' Leong has also notified the Company that as at 24 April 2012, his direct and indirect interests in the ordinary shares of the Company were 71,700,310 and 976,500 respectively. These interests represent in total approximately 30.06% of the issued and paid-up share capital of the Company as at the date of this announcement.
This announcement is dated 25 April 2012.
LEWEKO - General Announcement
Announcement Type: General Announcement
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We have received a notification dated 24 April 2012 from Encik Abd Aziz bin Jantan, an Executive Director of the Company, to notify Bursa Malaysia Securities Berhad that he intends to deal in the ordinary shares of the Company during the closed period pending the announcement by the Company of its results for the financial quarter ended 31 March 2012.
Encik Aziz has also notified the Company that as at 24 April 2012, his interest in the ordinary shares of the Company was 51,047,674. This interest represents approximately 21.12% of the issued and paid-up share capital of the Company as at the date of this announcement.
This announcement is dated 25 April 2012.
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We have received a notification dated 24 April 2012 from Encik Abd Aziz bin Jantan, an Executive Director of the Company, to notify Bursa Malaysia Securities Berhad that he intends to deal in the ordinary shares of the Company during the closed period pending the announcement by the Company of its results for the financial quarter ended 31 March 2012.
Encik Aziz has also notified the Company that as at 24 April 2012, his interest in the ordinary shares of the Company was 51,047,674. This interest represents approximately 21.12% of the issued and paid-up share capital of the Company as at the date of this announcement.
This announcement is dated 25 April 2012.
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