RALCO - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | RALCO CORPORATION BERHAD |
| Stock Name | RALCO |
| Date Announced | 3 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130603-68853 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130603-36281 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | VTI VINTAGE BERHAD (“VVB” or “the Company”) - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
Reference is made to the Company’s announcement dated 2 May 2013. The Board of Directors of VTI Vintage Berhad (“VVB” or “the Company”) wishes to announce that the Company is in the midst of finalising the circular to shareholders to approve the proposed regularisation plan of the Company at an extraordinary general meeting to be convened. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 3 June 2013. | |
ASIABRN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | ASIA BRANDS BERHAD |
| Stock Name | ASIABRN |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130603-65801 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | ASIA BRANDS BERHAD (FORMERLY KNOWN AS HING YIAP GROUP BERHAD) (“ABB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ABB (“PROPOSED PRIVATE PLACEMENT”) |
We refer to the announcements made by Kenanga Investment Bank Berhad (“KIBB”), on behalf of the Board of Directors of ABB (“Board”) on 27 May 2013, 28 May 2013 and 3 June 2013 in respect of the Proposed Private Placement. Further to the above, KIBB, on behalf of the Board, is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 3 June 2013 (“Approval Letter”) approved the listing and quotation for up to 7,192,400 new ordinary shares of RM1.00 each in ABB (“Placement Shares”) to be issued pursuant to the Proposed Private Placement, on the Main Market of Bursa Securities, subject to the following conditions:- (i) ABB and KIBB must fully comply with the relevant provisions under the Main Market Listing Requirements (“MMLR”) pertaining to the implementation of the Proposed Private Placement; (ii) ABB and KIBB to inform Bursa Securities upon completion of the Proposed Private Placement; and ABB is required to ensure full compliance of all the requirements as provided under the MMLR at all times. Further to the above, pursuant to paragraph 6.62(1) of the MMLR, a listed corporation must complete the implementation of a proposal relating to an issuance of securities within six (6) months from the date of Bursa Securities’ approval for the listing application. Therefore, pursuant to the Approval Letter, ABB is required to complete the Proposed Private Placement by 2 December 2013. This announcement is dated 3 June 2013. | |
KAMDAR - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 3 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130603-38581 |
| Remarks : |
| The proposed first and final single tier dividend of 3 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2012 is subject to the approval of the shareholders at the Eleventh Annual General Meeting of the Company to be held on 26 June 2012. |
KAMDAR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130603-4DDAE |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Kamdar Group (M) Berhad ("the Company") wishes to inform that the Eleventh Annual General Meeting of the Company will be held at Kelab Taman Perdana Diraja, Banquet Hall, Jalan Cenderamulia, Off Jalan Parlimen, Tasik Perdana, Kuala Lumpur on Wednesday, 26 June 2013 at 10.00 a.m. The full text of the Notice is attached herewith for your kind attention. |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Kelab Taman Perdana Diraja, Banquet Hall, Jalan Cenderamulia, Off Jalan Parlimen, Tasik Perdana, Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/06/2013 |
MAXTRAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130603-62175 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Tenth Annual General Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 08:00 AM |
| Venue | Meeting Room, 1st Floor, MB Hotel, TB339, Jalan Masjid, 91000 Tawau, Sabah |
| Date of General Meeting Record of Depositors | 17/06/2013 |
ITRONIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130603-8E8F9 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of the Company wishes to announce that the Thirty Eighth Annual General Meeting of the Company is scheduled to be held at Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Wednesday, 26 June 2013 at 10.00 a.m. |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/06/2013 |
SAAG - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | SC-130603-54004 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | SAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company") Monthly Announcement on the Status of the Company's Plan to Regularise its condition pursuant to Practice Note 17("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") |
We refer to the announcements made by SAAG on 17 October 2012, 6 November 2012, 3 December 2012, 2 January 2013,16 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 8 May 2013 and 23 May 2013 in relation to above captioned matter and the appointment of V. Venkatachalam A/L M. V. Venkatachalam Chettiar (Approval No 1549/09/13 (J/PH) as the Provisional Liquidator of SAAG pending the disposal of the Petition or until further order. With the Provisional Liquidator being appointed pending outcome of the inter parte hearing on 11 June 2013, the Board of Directors of SAAG are presently in preparation to make a handover of information to the Provisional Liquidator. Meanwhile should a potential investor be keen to revive the Group which could result in regularisation of Affairs of the Company/Group, the same will be forwarded and discussed with the Provisional Liquidator and appropriate announcement (s) will be made accordingly. The Company has approximately another five (5) months to submit its Regularisation Plan to the authorities for approval. This announcement is dated 3 June 2013. | |
SAAG - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | SC-130603-53214 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | SAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company") -Monthly Update on the Status of its Default in Payment pursuant to Practice Note 1("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") |
In compliance with paragraph 3.2 of PN1 and further to the announcements made on 12 October 2012, 17 October 2012, 29 October 2012, 6 November 2012, 8 November 2012, 26 November 2012, 3 December 2012 , 28 December 2012, 2 January 2013, 16 January 2013, 4 February 2013, 28 February 2013 (part on material litigation under 4th quarter results), 1 March 2013, 26 March 2013, 1 April 2013, 9 April 2013, 15 April 2013, 26 April 2013 and 29 April 2013 and 2 May 2013, the Board of Directors of SAAG wishes to inform that there has been no material development of the status as announced previously. This announcement is dated 3 June 2013. | |
UBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130603-A4403 |
| Date of change | 03/06/2013 |
| Name | Lee Yu-Jin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Lee graduated from University of Manchester, U.K. with a Bachelor of Arts (Honours) in Economics and is also a Member of the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Lee is Executive Director and Chief Financial Officer of Computer Forms (Malaysia) Berhad (“CFM”) and prior to this, he has held senior positions in finance, accounting and banking. |
| Directorship of public companies (if any) | 1. FCW Holdings Berhad 2. Malaysia Aica Berhad 3. Computer Forms (Malaysia) Berhad 4. Keladi Maju 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Lee Yu-Jin (Chairman) 2. Mr Leou Thiam Lai (member) 3. Mr Ong Bing Yap (member) |
| Remarks : |
| c.c. Securities Commission |
No comments:
Post a Comment