PUC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PUC FOUNDER (MSC) BERHAD (ACE Market)
Stock Name: PUC
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company is pleased to announce that all the resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("AGM") dated 8 May 2012 were duly approved and carried at the Fourteenth AGM of the Company held at Room Langkawi, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 30 May 2012 at 10.30 a.m.
Company Name: PUC FOUNDER (MSC) BERHAD (ACE Market)
Stock Name: PUC
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company is pleased to announce that all the resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("AGM") dated 8 May 2012 were duly approved and carried at the Fourteenth AGM of the Company held at Room Langkawi, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 30 May 2012 at 10.30 a.m.
IRIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: A RELATED PARTY TRANSACTION IN RESPECT OF SUPPLY OF MANPOWER AND CONSULTANCY SERVICES TO IRIS CORPORATION SDN. BHD. ("ICB") BY ABADI DREDGING SDN. BHD. (COMPANY NO: 857873-H) ("ADSB") FOR THE DEVELOPMENT OF AN AGRO FARMING PROJECT IN PAHANG DARUL MAKMUR FOR A TOTAL CASH CONSIDERATION OF RM302,000.00 ("CONSIDERATION")
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: A RELATED PARTY TRANSACTION IN RESPECT OF SUPPLY OF MANPOWER AND CONSULTANCY SERVICES TO IRIS CORPORATION SDN. BHD. ("ICB") BY ABADI DREDGING SDN. BHD. (COMPANY NO: 857873-H) ("ADSB") FOR THE DEVELOPMENT OF AN AGRO FARMING PROJECT IN PAHANG DARUL MAKMUR FOR A TOTAL CASH CONSIDERATION OF RM302,000.00 ("CONSIDERATION")
EBWORX - Listing Circular
Announcement Type: Listing Circular
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 30/05/2012
Announcement Detail:
Subject: EBWORX-DELISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF EBWORX BERHAD FROM THE OFFICIAL LIST OF BURSA SECURITIES PURSUANT TO RULE 16.07(a) OF THE ACE MARKET LISTING REQUIREMENTS
Contents: Kindly be advised that the entire issued and paid up share capital of EBWORX will be removed from the Official List of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., Monday, 4 June 2012, pursuant to Rule 16.07(a) of the ACE Market Listing Requirements.
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 30/05/2012
Announcement Detail:
Subject: EBWORX-DELISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF EBWORX BERHAD FROM THE OFFICIAL LIST OF BURSA SECURITIES PURSUANT TO RULE 16.07(a) OF THE ACE MARKET LISTING REQUIREMENTS
Contents: Kindly be advised that the entire issued and paid up share capital of EBWORX will be removed from the Official List of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., Monday, 4 June 2012, pursuant to Rule 16.07(a) of the ACE Market Listing Requirements.
OPCOM - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 30/05/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 4
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name: OPCOM
Date Announced: 30/05/2012
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 4
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PTB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY")
PLASTRADE TECHNOLOGY BERHAD is pleased to announce that at the 10th Annual General Meeting ("AGM") held on 30 May 2012, all ordinary resolutions including the following were passed by the shareholders:-
1. Re-election of Mr Pua Kong Hoi and Mr Vincent Wong Soon Choy as Directors of the Company;
2. Re-appointment of Mr Chow Kwai Fong, a Director who is over the age of 70 years;
3. Shareholders' Mandate for Renewal of Recurrent Related Party Transactions of a revenue or trading nature; and
4. Shareholders' Mandate for Renewal of Share Buy-Back.
The Board of Directors of the Company after the conclusion of the Annual General Meeting consists of:-
1. MR PUA KONG HOI - Chairman / Managing Director
2. MS TENG CHEE KUAN - Executive Director
3. MR CHANG HING LING @ CHEUN POH KERN - Non Independent Non Executive Director
4. MR CHOW KWAI FONG - Independent Non Executive Director
5. MR WINSTON PAUL WONG CHI-HUANG - Independent Non Executive Director
6. MR VINCENT WONG SOON CHOY - Independent Non Executive Director
This announcement is dated 30 May 2012.
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY")
PLASTRADE TECHNOLOGY BERHAD is pleased to announce that at the 10th Annual General Meeting ("AGM") held on 30 May 2012, all ordinary resolutions including the following were passed by the shareholders:-
1. Re-election of Mr Pua Kong Hoi and Mr Vincent Wong Soon Choy as Directors of the Company;
2. Re-appointment of Mr Chow Kwai Fong, a Director who is over the age of 70 years;
3. Shareholders' Mandate for Renewal of Recurrent Related Party Transactions of a revenue or trading nature; and
4. Shareholders' Mandate for Renewal of Share Buy-Back.
The Board of Directors of the Company after the conclusion of the Annual General Meeting consists of:-
1. MR PUA KONG HOI - Chairman / Managing Director
2. MS TENG CHEE KUAN - Executive Director
3. MR CHANG HING LING @ CHEUN POH KERN - Non Independent Non Executive Director
4. MR CHOW KWAI FONG - Independent Non Executive Director
5. MR WINSTON PAUL WONG CHI-HUANG - Independent Non Executive Director
6. MR VINCENT WONG SOON CHOY - Independent Non Executive Director
This announcement is dated 30 May 2012.
REXIT - 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: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 30/05/2012
Announcement Detail:
Date of buy back from: 16/05/2012
Date of buy back to: 16/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.290
Maximum price paid for each share purchased ($$): 0.295
Total amount paid for shares purchased ($$): 29,464.28
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 100,000
Total number of shares retained in treasury (units): 4,368,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/05/2012
Lodged by: MANSEC CORPORATE CONSULTANT SDN. BHD.
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 30/05/2012
Announcement Detail:
Date of buy back from: 16/05/2012
Date of buy back to: 16/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.290
Maximum price paid for each share purchased ($$): 0.295
Total amount paid for shares purchased ($$): 29,464.28
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 100,000
Total number of shares retained in treasury (units): 4,368,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/05/2012
Lodged by: MANSEC CORPORATE CONSULTANT SDN. BHD.
REXIT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 30/05/2012
Announcement Detail:
Date of change: 30/05/2012
Name: Dato' Abdul Murad Bin Khalid
Age: 58
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Economics (Hons) University of Malaya
Diploma in Accounting University of Malaya
Member of Malaysian Institute of Certified Public Accountants
Working experience and occupation: Joined Bank Negara in 1976 as Administrative Officer. Appointed as Assistant Governor in 1994. Resigned in 1999.
Joined RHB Bank Berhad in January 1999 as Executive Director. Resigned in September 1999.
Currently manages family business.
Directorship of public companies (if any): Advance Synergy 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: Ordinary shares of RM0.10 each held in Rexit Berhad
Direct : 1,800,000
Indirect : 19,416,000
Remarks: Dato' Abdul Murad is redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director.
As a consequence of the redesignation, the composition of the Board of Directors falls short of the requirement of Rule 15.02 (1) of the ACE Market Listing Requirements ("Listing Requirements"). The Company is actively seeking to fill the vacancy within 3 months as provided under Rule 15.02(3) of the Listing Requirements.
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 30/05/2012
Announcement Detail:
Date of change: 30/05/2012
Name: Dato' Abdul Murad Bin Khalid
Age: 58
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Economics (Hons) University of Malaya
Diploma in Accounting University of Malaya
Member of Malaysian Institute of Certified Public Accountants
Working experience and occupation: Joined Bank Negara in 1976 as Administrative Officer. Appointed as Assistant Governor in 1994. Resigned in 1999.
Joined RHB Bank Berhad in January 1999 as Executive Director. Resigned in September 1999.
Currently manages family business.
Directorship of public companies (if any): Advance Synergy 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: Ordinary shares of RM0.10 each held in Rexit Berhad
Direct : 1,800,000
Indirect : 19,416,000
Remarks: Dato' Abdul Murad is redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director.
As a consequence of the redesignation, the composition of the Board of Directors falls short of the requirement of Rule 15.02 (1) of the ACE Market Listing Requirements ("Listing Requirements"). The Company is actively seeking to fill the vacancy within 3 months as provided under Rule 15.02(3) of the Listing Requirements.
REXIT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 30/05/2012
Announcement Detail:
Date of change: 30/05/2012
Name: Dato' Abdul Murad Bin Khalid
Age: 58
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Economics (Hons) University of Malaya
Diploma in Accounting University of Malaya
Member of Malaysian Institute of Certified Public Accountant
Working experience and occupation: Joined Bank Negara in 1976 as Administrative Officer. Appointed as Assistant Governor in 1994. Resigned in 1999.
Joined RHB Bank Berhad in January 1999 as Executive Director. Resigned in September 1999.
Currently manages family business
Directorship of public companies (if any): Advance Synergy 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: Ordinary shares of RM0.10 each held in Rexit Berhad
Direct : 1,800,000
Indirect : 19,416,00
Composition of Audit Committee (Name and Directorate of members after change): Datuk Ng Kam Chiu - Chairman, Independent Non-Executive Director
Dato' Abdul Murad Bin Khalid - Non-Independent Non-Executive Director
Mr. Kuah Hun Liang - Non-Independent Non-Executive Director
Remarks: Dato' Abdul Murad is redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director.
As a consequence of the redesignation, the composition of the Audit Committee falls short of the requirement of Rule 15.09 (1)(b) of the ACE Market Listing Requirements ("Listing Requirements"). The Company is actively seeking to fill the vacancy within 3 months as provided under Rule 15.19 of the Listing Requirements.
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 30/05/2012
Announcement Detail:
Date of change: 30/05/2012
Name: Dato' Abdul Murad Bin Khalid
Age: 58
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Economics (Hons) University of Malaya
Diploma in Accounting University of Malaya
Member of Malaysian Institute of Certified Public Accountant
Working experience and occupation: Joined Bank Negara in 1976 as Administrative Officer. Appointed as Assistant Governor in 1994. Resigned in 1999.
Joined RHB Bank Berhad in January 1999 as Executive Director. Resigned in September 1999.
Currently manages family business
Directorship of public companies (if any): Advance Synergy 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: Ordinary shares of RM0.10 each held in Rexit Berhad
Direct : 1,800,000
Indirect : 19,416,00
Composition of Audit Committee (Name and Directorate of members after change): Datuk Ng Kam Chiu - Chairman, Independent Non-Executive Director
Dato' Abdul Murad Bin Khalid - Non-Independent Non-Executive Director
Mr. Kuah Hun Liang - Non-Independent Non-Executive Director
Remarks: Dato' Abdul Murad is redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director.
As a consequence of the redesignation, the composition of the Audit Committee falls short of the requirement of Rule 15.09 (1)(b) of the ACE Market Listing Requirements ("Listing Requirements"). The Company is actively seeking to fill the vacancy within 3 months as provided under Rule 15.19 of the Listing Requirements.
AIM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR THE "COMPANY")
PRIVATE PLACEMENT OF UP TO 21,997,100 NEW ORDINARY SHARES OF RM0.10 EACH IN AIM, REPRESENTING UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF AIM (EXCLUDING TREASURY SHARES) TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PRIVATE PLACEMENT")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: ADVANCE INFORMATION MARKETING BERHAD ("AIM" OR THE "COMPANY")
PRIVATE PLACEMENT OF UP TO 21,997,100 NEW ORDINARY SHARES OF RM0.10 EACH IN AIM, REPRESENTING UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF AIM (EXCLUDING TREASURY SHARES) TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PRIVATE PLACEMENT")
CARLAW - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 30/05/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
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: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 30/05/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
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)
No comments:
Post a Comment