HUBLINE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 05/07/2010
Announcement Detail:
Date of buy back: 05/07/2010
Description of shares purchased: Ordinary Shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.175
Maximum price paid for each share purchased ($$): 0.175
Total consideration paid ($$): 35,255.50
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,161,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 05/07/2010
Announcement Detail:
Date of buy back: 05/07/2010
Description of shares purchased: Ordinary Shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.175
Maximum price paid for each share purchased ($$): 0.175
Total consideration paid ($$): 35,255.50
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,161,200
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 (%): 0.01
GTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd which they are deemed interested. The details as set out in Table 1 and 2 below.
This announcement is dated 05 July 2010.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd which they are deemed interested. The details as set out in Table 1 and 2 below.
This announcement is dated 05 July 2010.
BORNOIL - NOTICE OF 26TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 26TH ANNUAL GENERAL MEETING
Contents: NOTICE OF 26TH ANNUAL GENERAL MEETING
Attachments: Notice of 26th AGM Ad 2010.pdf
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF 26TH ANNUAL GENERAL MEETING
Contents: NOTICE OF 26TH ANNUAL GENERAL MEETING
Attachments: Notice of 26th AGM Ad 2010.pdf
TPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 05/07/2010
Announcement Detail:
Date of change: 05/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Pua Joo Teck
Age: 48
Nationality: Malaysia
Qualifications: BACHELOR OF SCIENCE, FINANCE MAJOR FROM SOUTHEAST MISSOURI STATE UNIVERSITY, USA
Working experience and occupation: MR PUA IS CURRENTLY SERVING AS THE VICE PRESIDENT FOR THE INVESTMENT BUSINESS DIVISION OF AN INVESTMENT BANK (SINCE 1998) AND HAS MORE THAN 7 YEARS EXPERIENCE IN FINANCE AND SECURITIES TRADING
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): i) Huang Yan Teo (Chairman)
ii) Dato' Sri Liew Kuek Hin (Member)
iii) Leslie Looi Meng (Member)
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 05/07/2010
Announcement Detail:
Date of change: 05/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Pua Joo Teck
Age: 48
Nationality: Malaysia
Qualifications: BACHELOR OF SCIENCE, FINANCE MAJOR FROM SOUTHEAST MISSOURI STATE UNIVERSITY, USA
Working experience and occupation: MR PUA IS CURRENTLY SERVING AS THE VICE PRESIDENT FOR THE INVESTMENT BUSINESS DIVISION OF AN INVESTMENT BANK (SINCE 1998) AND HAS MORE THAN 7 YEARS EXPERIENCE IN FINANCE AND SECURITIES TRADING
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): i) Huang Yan Teo (Chairman)
ii) Dato' Sri Liew Kuek Hin (Member)
iii) Leslie Looi Meng (Member)
TPC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 05/07/2010
Announcement Detail:
Date of change: 05/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Kok Yact Meng
Age: 42
Nationality: Malaysia
Qualifications: Master of Business Administration (MBA)
University of Aberdeen, Aberdeen, Scotland, United Kingdom
BA (Hons) in Business Administration (BABA)
Coventry University, Coventry, England, United Kingdom
Diploma in Marketing
The Chartered Institute of Marketing, Associate Member (ACIM)
England, United Kingdom
Working experience and occupation: Ms Kok has held various managerial positions with specialisations in International Marketing, Corporate Communications and Business Development in the Education and Investment sectors
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): i) Huang Yan Teo (Chairman)
ii) Dato' Sri Liew Kuek Hin (Member)
iii) Leslie Looi Meng (Member)
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 05/07/2010
Announcement Detail:
Date of change: 05/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Kok Yact Meng
Age: 42
Nationality: Malaysia
Qualifications: Master of Business Administration (MBA)
University of Aberdeen, Aberdeen, Scotland, United Kingdom
BA (Hons) in Business Administration (BABA)
Coventry University, Coventry, England, United Kingdom
Diploma in Marketing
The Chartered Institute of Marketing, Associate Member (ACIM)
England, United Kingdom
Working experience and occupation: Ms Kok has held various managerial positions with specialisations in International Marketing, Corporate Communications and Business Development in the Education and Investment sectors
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): i) Huang Yan Teo (Chairman)
ii) Dato' Sri Liew Kuek Hin (Member)
iii) Leslie Looi Meng (Member)
RAMUNIA - PUBLIC REPRIMAND ON RAMUNIA HOLDINGS BERHAD
Announcement Type: Listing Circular
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 05/07/2010
Announcement Detail:
Subject: PUBLIC REPRIMAND ON RAMUNIA HOLDINGS BERHAD
Contents: Bursa Malaysia Securities Berhad ("Bursa Securities") publicly reprimands Ramunia Holdings Berhad ("RAMUNIA") for breach of paragraph 9.19(19) of the Main Market Listing Requirements of Bursa Securities ("LR").
Pursuant to paragraph 9.19(19) of the LR, a listed issuer must immediately announce to Bursa Securities of winding up proceedings or winding up order made against the listed issuer or any of its subsidiaries or major associated companies.
RAMUNIA had breached paragraph 9.19(19) of the LR for failing to make an immediate announcement of the winding up petitions served on a subsidiary, Ramunia Fabricators Sdn Bhd ("RFSB") by Serba Mahir Sdn Bhd ("SMSB") and Pantech Corporation Sdn Bhd ("PCSB"). The winding up petitions were served on RFSB by SMSB and PCSB on 7 September 2009 and 12 October 2009 but RAMUNIA only made an announcement in respect of the winding up petitions on 16 September 2009 and 20 October 2009 respectively.
The public reprimand was imposed pursuant to paragraph 16.19(1) of the LR after taking into consideration all facts and circumstances of the matter including the fact that RAMUNIA had previously breached the listing requirements and upon completion of due process.
Bursa Securities views the contravention seriously and reminds RAMUNIA and its Board of Directors on their responsibility to maintain appropriate standards of corporate responsibility and accountability in order to achieve greater disclosure and transparency to the shareholders and the investing public. In this respect, RAMUNIA and its directors are required to take all reasonable steps including putting in place or enhancing the company's procedures and processes and review the effective implementation of the same to ensure compliance with the listing requirements at all times.
Whilst Bursa Securities has not made a finding that any of the directors of RAMUNIA caused or permitted the aforesaid breach by the company, Bursa Securities nevertheless wishes to highlight that it is the responsibility of directors of listed companies to maintain appropriate standards of responsibility and accountability within the company and amongst its officers and employees including, amongst others, an awareness of the importance of compliance with the listing requirements. The Board of Directors of RAMUNIA at the material time are as follows:-
Datuk Azizan Bin Abd Rahman Dato' Azizul Rahman bin Abd Samad Dato' Md. Zahari bin Md. Zin Leou Thiam Lai Too Kok Leng Roslan Bin Mohd Latif
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 05/07/2010
Announcement Detail:
Subject: PUBLIC REPRIMAND ON RAMUNIA HOLDINGS BERHAD
Contents: Bursa Malaysia Securities Berhad ("Bursa Securities") publicly reprimands Ramunia Holdings Berhad ("RAMUNIA") for breach of paragraph 9.19(19) of the Main Market Listing Requirements of Bursa Securities ("LR").
Pursuant to paragraph 9.19(19) of the LR, a listed issuer must immediately announce to Bursa Securities of winding up proceedings or winding up order made against the listed issuer or any of its subsidiaries or major associated companies.
RAMUNIA had breached paragraph 9.19(19) of the LR for failing to make an immediate announcement of the winding up petitions served on a subsidiary, Ramunia Fabricators Sdn Bhd ("RFSB") by Serba Mahir Sdn Bhd ("SMSB") and Pantech Corporation Sdn Bhd ("PCSB"). The winding up petitions were served on RFSB by SMSB and PCSB on 7 September 2009 and 12 October 2009 but RAMUNIA only made an announcement in respect of the winding up petitions on 16 September 2009 and 20 October 2009 respectively.
The public reprimand was imposed pursuant to paragraph 16.19(1) of the LR after taking into consideration all facts and circumstances of the matter including the fact that RAMUNIA had previously breached the listing requirements and upon completion of due process.
Bursa Securities views the contravention seriously and reminds RAMUNIA and its Board of Directors on their responsibility to maintain appropriate standards of corporate responsibility and accountability in order to achieve greater disclosure and transparency to the shareholders and the investing public. In this respect, RAMUNIA and its directors are required to take all reasonable steps including putting in place or enhancing the company's procedures and processes and review the effective implementation of the same to ensure compliance with the listing requirements at all times.
Whilst Bursa Securities has not made a finding that any of the directors of RAMUNIA caused or permitted the aforesaid breach by the company, Bursa Securities nevertheless wishes to highlight that it is the responsibility of directors of listed companies to maintain appropriate standards of responsibility and accountability within the company and amongst its officers and employees including, amongst others, an awareness of the importance of compliance with the listing requirements. The Board of Directors of RAMUNIA at the material time are as follows:-
Datuk Azizan Bin Abd Rahman Dato' Azizul Rahman bin Abd Samad Dato' Md. Zahari bin Md. Zin Leou Thiam Lai Too Kok Leng Roslan Bin Mohd Latif
RAMUNIA - General Announcement
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" OR "THE COMPANY")
- APPOINTMENT OF AMINVESTMENT BANK BERHAD AS PRINCIPAL ADVISER
Contents: We refer to the Company's announcement dated 25 February 2010 pertaining to the Practice Note 17 ("PN17") of Bursa Malaysia Securities Berhad Main Market Listing Requirements ("Main Market Listing Requirements").
Following the classification of Ramunia as a PN17 Company pursuant to Paragraph 2.1(a) of Practice Note 17 of the Main Market Listing Requirements, Ramunia is pleased to announce that the Company had on 5 July 2010 appointed AmInvestment Bank Berhad as the Principal Adviser to the Company for the PN 17 Regularisation Plan.
This announcement is dated 5 July 2010.
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" OR "THE COMPANY")
- APPOINTMENT OF AMINVESTMENT BANK BERHAD AS PRINCIPAL ADVISER
Contents: We refer to the Company's announcement dated 25 February 2010 pertaining to the Practice Note 17 ("PN17") of Bursa Malaysia Securities Berhad Main Market Listing Requirements ("Main Market Listing Requirements").
Following the classification of Ramunia as a PN17 Company pursuant to Paragraph 2.1(a) of Practice Note 17 of the Main Market Listing Requirements, Ramunia is pleased to announce that the Company had on 5 July 2010 appointed AmInvestment Bank Berhad as the Principal Adviser to the Company for the PN 17 Regularisation Plan.
This announcement is dated 5 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: 05/07/2010
Announcement Detail:
Date of buy back from: 25/06/2010
Date of buy back to: 29/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.300
Total amount paid for shares purchased ($$): 12,091.60
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 355,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/07/2010
Lodged by: AD-Consult Sdn. Bhd.
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 05/07/2010
Announcement Detail:
Date of buy back from: 25/06/2010
Date of buy back to: 29/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.300
Total amount paid for shares purchased ($$): 12,091.60
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 355,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/07/2010
Lodged by: AD-Consult Sdn. Bhd.
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 05/07/2010
Announcement Detail:
Date of buy back: 05/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,700
Minimum price paid for each share purchased ($$): 1.770
Maximum price paid for each share purchased ($$): 1.770
Total consideration paid ($$): 8,380.41
Number of shares purchased retained in treasury (units): 4,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 842,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.06
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 05/07/2010
Announcement Detail:
Date of buy back: 05/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,700
Minimum price paid for each share purchased ($$): 1.770
Maximum price paid for each share purchased ($$): 1.770
Total consideration paid ($$): 8,380.41
Number of shares purchased retained in treasury (units): 4,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 842,700
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 (%): 2.06
GLBHD - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) (THE "COMPANY")
FEDERAL COURT CIVIL APPLICATION NO. 08(i)-149-2010(S)
[COURT OF APPEAL CIVIL APPEAL NO. S-02(IM)-596-2010]
[HIGH COURT IN SABAH AND SARAWAK AT SANDAKAN - ORIGINATING PETITION NO: S-26-01 OF 2010]
LIM CHER SENG AND 2 OTHERS (the "Applicants") VS YAP PHING CERN & 6 OTHERS (the "Respondents")
Contents: We refer to the announcements dated 5 January 2010, 19 January 2010, 21 January 2010, 2 February 2010, 8 February 2010, 1 March 2010, 2 March 2010, 26 March 2010, 5 April 2010, 6 May 2010 and 9 June 2010.
The Company wishes to announce that the Federal Court of Putrajaya informed that the Notice of Motion has been fixed for hearing on 3 August 2010 in the Federal Court sitting at Kota Kinabalu.
The Company will make the necessary announcements on further developments on this matter in due course.
This announcement is dated 5 July 2010.
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 05/07/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) (THE "COMPANY")
FEDERAL COURT CIVIL APPLICATION NO. 08(i)-149-2010(S)
[COURT OF APPEAL CIVIL APPEAL NO. S-02(IM)-596-2010]
[HIGH COURT IN SABAH AND SARAWAK AT SANDAKAN - ORIGINATING PETITION NO: S-26-01 OF 2010]
LIM CHER SENG AND 2 OTHERS (the "Applicants") VS YAP PHING CERN & 6 OTHERS (the "Respondents")
Contents: We refer to the announcements dated 5 January 2010, 19 January 2010, 21 January 2010, 2 February 2010, 8 February 2010, 1 March 2010, 2 March 2010, 26 March 2010, 5 April 2010, 6 May 2010 and 9 June 2010.
The Company wishes to announce that the Federal Court of Putrajaya informed that the Notice of Motion has been fixed for hearing on 3 August 2010 in the Federal Court sitting at Kota Kinabalu.
The Company will make the necessary announcements on further developments on this matter in due course.
This announcement is dated 5 July 2010.
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