DEGEM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | DEGEM BERHAD |
| Stock Name | DEGEM |
| Date Announced | 2 May 2014 |
| Category | General Meetings |
| Reference No | CS-140429-48969 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Seventeenth Annual General Meeting |
| Date of Meeting | 27/05/2014 |
| Time | 10:30 AM |
| Venue | Rafflesia 1, LG1 Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/05/2014 |
EKA - Change in Boardroom
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 2 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140418-49356 |
| Date of change | 02/05/2014 |
| Name | Low Beng Seng |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Please refer "Remarks" below |
| Working experience and occupation | Please refer "Remarks" below |
| 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 |
| Remarks : |
| Low Beng Seng was graduated from St. Xavier's Institution, Penang and had attended all modules of Certified Credit Professional (CCP Business) and completed and passed all modules of Credit Skills Assessment conduted by Omega International. He has 35 years of working experience in the banking industry with wide exposure in branch management, trade finance and commercial as well as corporate credit. His last position was as Head of Business Centre, Penang with a leading local Bank. He is responsible for accounts, finance and corporate affairs of the group as well as formulation of business strategies to enhance profitability and growth. |
BTM - Change in Boardroom
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 2 May 2014 |
| Category | Change in Boardroom |
| Reference No | BR-140502-41751 |
| Date of change | 02/05/2014 |
| Name | MR.YONG HIN SIONG |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Arts from Macquarie University in New South Wales, Australia. |
| Working experience and occupation | After graduated from Macquarie University in New South Wales,Australia in 2004,he joined a timber consortium company as a management trainee focusing on operation management.He was promoted to manager of sales and purchase department in charge of purchasing raw material and sales of finished products whereby he gained valuable experience sourcing for raw materials fron various countries.Subsequently, he also gained working experience in manufacturing of plywood,managing a golf and country resort,oil palm plantation and logging operation in Malaysia and Papua New Guinea. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Managing Director Dato' Seri Yong Tu Sang,brother of Non-Executive Director Yong Emmy and Alternate Director Yong Ellen and son of a major shareholcer TO' Puan Ng Ah Heng. |
| 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 |
BTM - OTHERS Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | BR-140502-40899 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of BTM Resources Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the following at its forthcoming Annual General Meeting: (A)Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. A circular to shareholders containing details of the abovementioned proposal will be despatched to the shareholders of the Company in due course. This announcement is dated 2 May 2014. | |
BIOSIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CM-140430-52732 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY") Monthly Announcement on the status of default pursuant to Practice Note 1/2001 |
Further to the Company’s announcements on 20 March 2013, 24 April 2013, 30 May 2013, 28 June 2013, 31 July 2013, 15 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014 and 1 April 2014, the Board of Directors of BIOSIS wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 May 2014. | |
BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CM-140430-52775 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY") Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”) |
We refer to the announcements made by the Company on 26 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014 and 1 April 2014. The Board wishes to announce that there are no major developments subsequent to the announcement on 1 April 2014. The Company has until 25 June 2014 to submit the Proposed Regularisation Plan to the relevant authorities for approval. This announcement is dated 2 May 2014. | |
PICORP - Final Dividend
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 2 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-140429-54613 |
MINETEC - Annual Report 2013
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 2 May 2014 |
| Category | Document Receipt |
| Reference No | GR-140502-58336 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
PWROOT - Interim Dividend
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 2 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | C&-140502-36001 |
| Remarks : |
| The Single Tier Interim Dividend of 5.0 sen per share in respect of the financial year ended 28 February 2014 was approved by the Directors at the Company's Board of Directors' Meeting held on 28 April 2014. This announcement is dated 2 May 2013 |
SLP - SLP - NOTICE OF BOOK CLOSURE
| Company Name | SLP RESOURCES BERHAD |
| Stock Name | SLP |
| Date Announced | 2 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140430-28645 |
LISTING'S CIRCULAR NO. L/Q : 70447 OF 2014
Final Single-Tier Dividend of 1 sen per ordinary share of RM0.25 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 June 2014 ]
2) The last date of lodgement : [ 30 June 2014 ]
3) Date Payable : [ 18 July 2014 ]
No comments:
Post a Comment