CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 20/07/2010
Announcement Detail:
Date of buy back: 20/07/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,300
Minimum price paid for each share purchased ($$): 0.670
Maximum price paid for each share purchased ($$): 0.670
Total consideration paid ($$): 6,279.87
Number of shares purchased retained in treasury (units): 9,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,817,860
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.15
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 20/07/2010
Announcement Detail:
Date of buy back: 20/07/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,300
Minimum price paid for each share purchased ($$): 0.670
Maximum price paid for each share purchased ($$): 0.670
Total consideration paid ($$): 6,279.87
Number of shares purchased retained in treasury (units): 9,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,817,860
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.15
PETRA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 20/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Hamdan Bin Rasid
Age: 50
Nationality: Malaysian
Qualifications: PKM (Member)
Chartered Accountant, Malaysian Institute of Accountants (MIA)
Degree in Accounting from UiTM
Diploma in Accounting, UiTM
Working experience and occupation: He started his career as Senior Internal Audit with Bank Bumiputra Malaysia Berhad (BBMB) from 1981 to 1987. He was then appointed as the Deputy Chief Executive of BBMB Discount House in 1987 and served as the Deputy Chief Executive until the year 2000. He was later promoted and appointed as the Vice President of Bumiputra Commerce Bank Berhad from year 2000 to 2001. In 2002, he was appointed as Vice President (Treasury & Investment) of Affin Merchant Bank Bhd.
He was also the Associate Consultant for Ciptaan Wawasan Sdn Bhd from 2005 to 2007.
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: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 20/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Hamdan Bin Rasid
Age: 50
Nationality: Malaysian
Qualifications: PKM (Member)
Chartered Accountant, Malaysian Institute of Accountants (MIA)
Degree in Accounting from UiTM
Diploma in Accounting, UiTM
Working experience and occupation: He started his career as Senior Internal Audit with Bank Bumiputra Malaysia Berhad (BBMB) from 1981 to 1987. He was then appointed as the Deputy Chief Executive of BBMB Discount House in 1987 and served as the Deputy Chief Executive until the year 2000. He was later promoted and appointed as the Vice President of Bumiputra Commerce Bank Berhad from year 2000 to 2001. In 2002, he was appointed as Vice President (Treasury & Investment) of Affin Merchant Bank Bhd.
He was also the Associate Consultant for Ciptaan Wawasan Sdn Bhd from 2005 to 2007.
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
INGRESS - ELEVENTH ANNUAL GENERAL MEETING ON 20 JULY 2010
Announcement Type: General Announcement
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: ELEVENTH ANNUAL GENERAL MEETING ON 20 JULY 2010
Contents: Ingress is pleased to announce that all ordinary resolutions as contained in the Notice of Meeting dated 28 June 2010 were duly passed at the Eleventh Annual General Meeting of the Company which was duly convened and held at Indah Ballroom, Flamingo by the Lake, 5 Tasik Ampang, Jalan Hulu Kelang, Ampang Jaya, Selangor Darul Ehsan on Tuesday, 20 July 2010 at 10.30 a.m.
This announcement is dated 20 July 2010.
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: ELEVENTH ANNUAL GENERAL MEETING ON 20 JULY 2010
Contents: Ingress is pleased to announce that all ordinary resolutions as contained in the Notice of Meeting dated 28 June 2010 were duly passed at the Eleventh Annual General Meeting of the Company which was duly convened and held at Indah Ballroom, Flamingo by the Lake, 5 Tasik Ampang, Jalan Hulu Kelang, Ampang Jaya, Selangor Darul Ehsan on Tuesday, 20 July 2010 at 10.30 a.m.
This announcement is dated 20 July 2010.
INGRESS - Extraordinary General Meeting on 20 July 2010
Announcement Type: General Announcement
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: Extraordinary General Meeting on 20 July 2010
Contents: Ingress is pleased to announce that all ordinary resolutions as contained in the Notice of Meeting dated 5 July 2010 were duly passed at the Extraordinary General Meeting of the Company which was duly convened and held at Indah Ballroom, Flamingo by the Lake, 5 Tasik Ampang, Jalan Hulu Kelang, Ampang Jaya, Selangor Darul Ehsan on Tuesday, 20 July 2010 at 11.00 a.m.
This announcement is dated 20 July 2010.
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: Extraordinary General Meeting on 20 July 2010
Contents: Ingress is pleased to announce that all ordinary resolutions as contained in the Notice of Meeting dated 5 July 2010 were duly passed at the Extraordinary General Meeting of the Company which was duly convened and held at Indah Ballroom, Flamingo by the Lake, 5 Tasik Ampang, Jalan Hulu Kelang, Ampang Jaya, Selangor Darul Ehsan on Tuesday, 20 July 2010 at 11.00 a.m.
This announcement is dated 20 July 2010.
JADI - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: JADI IMAGING HOLDINGS BERHAD ("JADI" or "Company")
PRIVATE PLACEMENT OF 61,462,000 NEW ORDINARY SHARES OF RM0.10 EACH IN JADI ("JADI SHARES" OR "SHARES"), REPRESENTING APPROXIMATELY UP TO 10% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF JADI ("PRIVATE PLACEMENT")
Contents: On behalf of the Board of Directors of JADI, RHB Investment Bank Berhad is pleased to announce that the Private Placement has been completed following the listing of 61,462,000 new JADI Shares on Bursa Malaysia Securities Berhad on 20 July 2010.
This announcement is dated 20 July 2010.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: JADI IMAGING HOLDINGS BERHAD
Stock Name: JADI
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: JADI IMAGING HOLDINGS BERHAD ("JADI" or "Company")
PRIVATE PLACEMENT OF 61,462,000 NEW ORDINARY SHARES OF RM0.10 EACH IN JADI ("JADI SHARES" OR "SHARES"), REPRESENTING APPROXIMATELY UP TO 10% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF JADI ("PRIVATE PLACEMENT")
Contents: On behalf of the Board of Directors of JADI, RHB Investment Bank Berhad is pleased to announce that the Private Placement has been completed following the listing of 61,462,000 new JADI Shares on Bursa Malaysia Securities Berhad on 20 July 2010.
This announcement is dated 20 July 2010.
WZSTEEL - 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: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 20/07/2010
Announcement Detail:
Date of buy back from: 09/07/2010
Date of buy back to: 16/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,000
Minimum price paid for each share purchased ($$): 0.280
Maximum price paid for each share purchased ($$): 0.290
Total amount paid for shares purchased ($$): 5,157.53
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 18,000
Total number of shares retained in treasury (units): 373,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 20/07/2010
Lodged by: AD-Consult Sdn. Bhd.
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 20/07/2010
Announcement Detail:
Date of buy back from: 09/07/2010
Date of buy back to: 16/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,000
Minimum price paid for each share purchased ($$): 0.280
Maximum price paid for each share purchased ($$): 0.290
Total amount paid for shares purchased ($$): 5,157.53
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 18,000
Total number of shares retained in treasury (units): 373,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 20/07/2010
Lodged by: AD-Consult Sdn. Bhd.
EVERMAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Thong Hou Loo
Age: 55
Nationality: Malaysian
Qualifications: BA ECON, ACA, MIA
Working experience and occupation: He is an associate member of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. He graduated with a degree in Economics (Honours) from the Manchester University in 1977. After graduation, he was articled to Deloitte Haskins & Sells, United Kingdom and qualified as a Chartered Accountant in 1981. He had post-qualifying experience in the United Kingdom for three years prior to returning to Malaysia. In Malaysia, he joined the consulting and management practice of Price Waterhouse in Kuala Lumpur and in 1986 was posted to Kota Kinabalu as a regional manager for Sabah. He joined Kilang Papan Seribu Daya Berhad (KPSD) in July 1994 and left in 1997. He now works as a Consultant to companies.
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: 5,600 ordinary shares
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Thong Hou Loo
Age: 55
Nationality: Malaysian
Qualifications: BA ECON, ACA, MIA
Working experience and occupation: He is an associate member of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. He graduated with a degree in Economics (Honours) from the Manchester University in 1977. After graduation, he was articled to Deloitte Haskins & Sells, United Kingdom and qualified as a Chartered Accountant in 1981. He had post-qualifying experience in the United Kingdom for three years prior to returning to Malaysia. In Malaysia, he joined the consulting and management practice of Price Waterhouse in Kuala Lumpur and in 1986 was posted to Kota Kinabalu as a regional manager for Sabah. He joined Kilang Papan Seribu Daya Berhad (KPSD) in July 1994 and left in 1997. He now works as a Consultant to companies.
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: 5,600 ordinary shares
EVERMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Thong Hou Loo
Age: 55
Nationality: Malaysian
Qualifications: BA ECON, ACA, MIA
Working experience and occupation: He is an associate member of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. He graduated with a degree in Economics (Honours) from the Manchester University in 1977. After graduation, he was articled to Deloitte Haskins & Sells, United Kingdom and qualified as a Chartered Accountant in 1981. He had post-qualifying experience in the United Kingdom for three years prior to returning to Malaysia. In Malaysia, he joined the consulting and management practice of Price Waterhouse in Kuala Lumpur and in 1986 was posted to Kota Kinabalu as a regional manager for Sabah. He joined Kilang Papan Seribu Daya Berhad (KPSD) in July 1994 and left in 1997. He now works as a Consultant to companies.
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: 5,600 ordinary shares
Composition of Audit Committee (Name and Directorate of members after change): Lai Hin Fatt - Member, Independent Non-Executive Director
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 20/07/2010
Announcement Detail:
Date of change: 19/07/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Thong Hou Loo
Age: 55
Nationality: Malaysian
Qualifications: BA ECON, ACA, MIA
Working experience and occupation: He is an associate member of the Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants. He graduated with a degree in Economics (Honours) from the Manchester University in 1977. After graduation, he was articled to Deloitte Haskins & Sells, United Kingdom and qualified as a Chartered Accountant in 1981. He had post-qualifying experience in the United Kingdom for three years prior to returning to Malaysia. In Malaysia, he joined the consulting and management practice of Price Waterhouse in Kuala Lumpur and in 1986 was posted to Kota Kinabalu as a regional manager for Sabah. He joined Kilang Papan Seribu Daya Berhad (KPSD) in July 1994 and left in 1997. He now works as a Consultant to companies.
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: 5,600 ordinary shares
Composition of Audit Committee (Name and Directorate of members after change): Lai Hin Fatt - Member, Independent Non-Executive Director
HAIO - General Announcement
Announcement Type: General Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, Hai-O Enterprise Berhad ("the Company") wishes to announce that the Company has received notification dated 19 July 2010 from the following Director in relation to her dealing in the Securities of the Company :-
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Director pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, Hai-O Enterprise Berhad ("the Company") wishes to announce that the Company has received notification dated 19 July 2010 from the following Director in relation to her dealing in the Securities of the Company :-
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 20/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
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