IJMLAND - General Announcement
Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 24/08/2010
Announcement Detail:
Type: Announcement
Subject: The 21st AGM and the EGM for the Proposed Share Buy-Back, and Proposed Renewal of General Mandate and New General Mandate for Recurrent Related Party Transactions
Contents: All items in the agenda of the Annual General Meeting ("AGM") and the Extraordinary General Meeting ("EGM") held this afternoon, including the following, were approved:-
1. the re-appointment of retiring Directors, Tan Sri Dato' Nasruddin bin Bahari, Dato' Md Naim bin Nasir, Dato' Tan Boon Seng @ Krishnan and Dato' Soam Heng Choon;
2. the re-appointment of PricewaterhouseCoopers as Auditors;
3. the payment of Directors' fees of RM359,125 for the year ended 31 March 2010 to be divided amongst the Directors in such manner as they may determine;
4. the Proposed Share Buy-Back;
5. the Proposed Renewal of General Mandate for Recurrent Related Party Transactions as set out in Section 2.2(ii)(a) of the Circular to Shareholders dated 30 July 2010; and
6. the Proposed New General Mandate for Recurrent Related Party Transactions as set out in Section 2.2(ii)(b) of the Circular to Shareholders dated 30 July 2010.
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 24/08/2010
Announcement Detail:
Type: Announcement
Subject: The 21st AGM and the EGM for the Proposed Share Buy-Back, and Proposed Renewal of General Mandate and New General Mandate for Recurrent Related Party Transactions
Contents: All items in the agenda of the Annual General Meeting ("AGM") and the Extraordinary General Meeting ("EGM") held this afternoon, including the following, were approved:-
1. the re-appointment of retiring Directors, Tan Sri Dato' Nasruddin bin Bahari, Dato' Md Naim bin Nasir, Dato' Tan Boon Seng @ Krishnan and Dato' Soam Heng Choon;
2. the re-appointment of PricewaterhouseCoopers as Auditors;
3. the payment of Directors' fees of RM359,125 for the year ended 31 March 2010 to be divided amongst the Directors in such manner as they may determine;
4. the Proposed Share Buy-Back;
5. the Proposed Renewal of General Mandate for Recurrent Related Party Transactions as set out in Section 2.2(ii)(a) of the Circular to Shareholders dated 30 July 2010; and
6. the Proposed New General Mandate for Recurrent Related Party Transactions as set out in Section 2.2(ii)(b) of the Circular to Shareholders dated 30 July 2010.
IJMLAND - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Md Naim Bin Nasir
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours) Degree
Working experience and occupation: Dato' Md Naim has held various key positions in the council of major towns within the State of Johor and was the Mayor of Johor Bahru City Council before his retirement in 2009. He had been the Secretary of the Johor Bahru City Council (2001-2002), President of the Batu Pahat Municipal Council (2002-2003), Mersing District Officer & President of the Mersing District Council (2003-2004), Muar District Officer & President of the Tangkak District Council (2004-2005), and was the Director of Land & Mine Johor (2005-2006), before being appointed Mayor of Johor Bahru City Council in 2006.
Directorship of public companies (if any): None
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) Boey Tak Kong, Independent Non-Executive Director (Chairman);
2) Tan Sri Dato' Nasruddin Bin Bahari, Senior Independent Non-Executive Director (Member); and
3) Dato' Md Naim Bin Nasir, Independent Non-Executive Director (Member).
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Md Naim Bin Nasir
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Arts (Honours) Degree
Working experience and occupation: Dato' Md Naim has held various key positions in the council of major towns within the State of Johor and was the Mayor of Johor Bahru City Council before his retirement in 2009. He had been the Secretary of the Johor Bahru City Council (2001-2002), President of the Batu Pahat Municipal Council (2002-2003), Mersing District Officer & President of the Mersing District Council (2003-2004), Muar District Officer & President of the Tangkak District Council (2004-2005), and was the Director of Land & Mine Johor (2005-2006), before being appointed Mayor of Johor Bahru City Council in 2006.
Directorship of public companies (if any): None
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) Boey Tak Kong, Independent Non-Executive Director (Chairman);
2) Tan Sri Dato' Nasruddin Bin Bahari, Senior Independent Non-Executive Director (Member); and
3) Dato' Md Naim Bin Nasir, Independent Non-Executive Director (Member).
KOBAY - SIGNING OF SHARES SALE & PURCHASE AGREEMENT BY A SUBSIDIARY COMPANY ("PROPOSED ACQUISITION")
Announcement Type: General Announcement
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 24/08/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100823-54408
Subject: SIGNING OF SHARES SALE & PURCHASE AGREEMENT BY A SUBSIDIARY COMPANY ("PROPOSED ACQUISITION")
Contents: Further to our announcement dated 18 August 2010 and Bursa Malaysia Securities Berhad's letter dated 23 August 2010, pertaining to the signing of Shares Sale & Purchase Agreement, the Board of Kobay Technology Bhd. wishes to disclose the additional information as attached.
Query Letter content: We refer to your Company's announcement dated 18 August 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The net profits of United Manufacturing Corporation Pte Ltd ("UMC"), based
on its latest audited accounts.
2. The original date of investment by the Vendors in UMC.
3. The particulars of all liabilities, including contingent liabilities and
guarantees to be assumed by Kobay Technology Berhad ("Kobay")/Kobay SCM(S) Pte
Ltd ("KSS"), arising from the Proposed Acquisition.
4. The source of funding for Kobay's advance to KSS.
5. The prospects of UMC.
6. The highest percentage ratio applicable to the Proposed Acquisition pursuant
to Paragraph 10.02(g) of Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Attachments: Kobay_Reply to Bursa on Signing of Shares Sales Agreement.pdf
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 24/08/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100823-54408
Subject: SIGNING OF SHARES SALE & PURCHASE AGREEMENT BY A SUBSIDIARY COMPANY ("PROPOSED ACQUISITION")
Contents: Further to our announcement dated 18 August 2010 and Bursa Malaysia Securities Berhad's letter dated 23 August 2010, pertaining to the signing of Shares Sale & Purchase Agreement, the Board of Kobay Technology Bhd. wishes to disclose the additional information as attached.
Query Letter content: We refer to your Company's announcement dated 18 August 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The net profits of United Manufacturing Corporation Pte Ltd ("UMC"), based
on its latest audited accounts.
2. The original date of investment by the Vendors in UMC.
3. The particulars of all liabilities, including contingent liabilities and
guarantees to be assumed by Kobay Technology Berhad ("Kobay")/Kobay SCM(S) Pte
Ltd ("KSS"), arising from the Proposed Acquisition.
4. The source of funding for Kobay's advance to KSS.
5. The prospects of UMC.
6. The highest percentage ratio applicable to the Proposed Acquisition pursuant
to Paragraph 10.02(g) of Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Attachments: Kobay_Reply to Bursa on Signing of Shares Sales Agreement.pdf
GEFUNG - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HLSCORP - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 24/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 24/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SILVER - General Announcement
Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 24/08/2010
Announcement Detail:
Type: Announcement
Subject: SILVER BIRD GROUP BERHAD ("SBGB" or the "Company")
- Notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Company has on 23 August 2010 received notification from Mr Vanda Russell Gould of his intention to deal in the securities of the Company during closed period pending the announcement by the Company of its results for the third quarter ended 31 July 2010.
His interest in the securities of the Company as at 20 August 2010 is set out in the table below.
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 24/08/2010
Announcement Detail:
Type: Announcement
Subject: SILVER BIRD GROUP BERHAD ("SBGB" or the "Company")
- Notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Company has on 23 August 2010 received notification from Mr Vanda Russell Gould of his intention to deal in the securities of the Company during closed period pending the announcement by the Company of its results for the third quarter ended 31 July 2010.
His interest in the securities of the Company as at 20 August 2010 is set out in the table below.
DIALOG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 24/08/2010
Announcement Detail:
Date of buy back: 24/08/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.080
Maximum price paid for each share purchased ($$): 1.080
Total consideration paid ($$): 216,912.80
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 21,356,671
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.08
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 24/08/2010
Announcement Detail:
Date of buy back: 24/08/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.080
Maximum price paid for each share purchased ($$): 1.080
Total consideration paid ($$): 216,912.80
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): 21,356,671
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 (%): 1.08
METECH - METECH - New admission into PN17
Announcement Type: Listing Circular
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 24/08/2010
Announcement Detail:
Subject: METECH - New admission into PN17
Contents: Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 23 August 2010.
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 24/08/2010
Announcement Detail:
Subject: METECH - New admission into PN17
Contents: Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 23 August 2010.
TSH - PRODUCTION FIGURES FOR THE MONTH OF JULY 2010.
Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 24/08/2010
Announcement Detail:
Type: Announcement
Subject: PRODUCTION FIGURES FOR THE MONTH OF JULY 2010.
Contents: We submit below the production figures for the month of July 2010:-
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 24/08/2010
Announcement Detail:
Type: Announcement
Subject: PRODUCTION FIGURES FOR THE MONTH OF JULY 2010.
Contents: We submit below the production figures for the month of July 2010:-
LAYHONG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Sri Liew Yew Chung
Age: 40
Nationality: Malaysian
Qualifications: 1) Drexel University, Philadelphia in the United States
(Bachelor of Science in business Administration, majoring in
Accounting Control) 1992
2) Drexel University, Philadelphia in the United States
(Master of Business Administration, majoring in
Accounting Control) 1992
Working experience and occupation: 1994 - 2000
As General Manager in London Biscuits Berhad
2000 till todate
Managing Director cum Chief Executive Officer in London
Biscuits Berhad
2010
Group Managing Director / Chief Executive Officer in TPC Plus Berhad
Directorship of public companies (if any): London Biscuits Berhad, Khee San Bhd (Alternate Director) and TPC Plus 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: Nil
Remarks: Dato' Sri Liew Yew Chung resigned as Director on 23/8/2010
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 23/08/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dato' Sri Liew Yew Chung
Age: 40
Nationality: Malaysian
Qualifications: 1) Drexel University, Philadelphia in the United States
(Bachelor of Science in business Administration, majoring in
Accounting Control) 1992
2) Drexel University, Philadelphia in the United States
(Master of Business Administration, majoring in
Accounting Control) 1992
Working experience and occupation: 1994 - 2000
As General Manager in London Biscuits Berhad
2000 till todate
Managing Director cum Chief Executive Officer in London
Biscuits Berhad
2010
Group Managing Director / Chief Executive Officer in TPC Plus Berhad
Directorship of public companies (if any): London Biscuits Berhad, Khee San Bhd (Alternate Director) and TPC Plus 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: Nil
Remarks: Dato' Sri Liew Yew Chung resigned as Director on 23/8/2010
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