TENAGA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 15/09/2010
Announcement Detail:
Date of change: 15/09/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng
Age: 61
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): YTL Power International 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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Zainal Abidin bin Putih (Independent Non-Executive Director)
Tan Sri Dato' Hari Narayanan a/l Govindasamy (Independent Non-Executive Director)
Dato' Abd Manaf bin Hashim (Independent Non-Executive Director)
Dato' Mohammad Zainal bin Shaari (Non-Independent Non-Executive Director)
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 15/09/2010
Announcement Detail:
Date of change: 15/09/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng
Age: 61
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): YTL Power International 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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Zainal Abidin bin Putih (Independent Non-Executive Director)
Tan Sri Dato' Hari Narayanan a/l Govindasamy (Independent Non-Executive Director)
Dato' Abd Manaf bin Hashim (Independent Non-Executive Director)
Dato' Mohammad Zainal bin Shaari (Non-Independent Non-Executive Director)
GAMUDA - Dealing by Director in the Securities of the Company During Closed Period
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company During Closed Period
Contents: The following Director has given notice of his dealing in the securities of the Company during the closed period as follows:-
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company During Closed Period
Contents: The following Director has given notice of his dealing in the securities of the Company during the closed period as follows:-
MSC - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR THE "COMPANY")
PROPOSED SECONDARY LISTING OF MSC ON THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
Contents: -
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR THE "COMPANY")
PROPOSED SECONDARY LISTING OF MSC ON THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
Contents: -
VS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 15/09/2010
Announcement Detail:
Date of buy back: 15/09/2010
Description of shares purchased: Ordinary share of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,300
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.350
Total consideration paid ($$): 93,785.88
Number of shares purchased retained in treasury (units): 70,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 614,436
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.34
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 15/09/2010
Announcement Detail:
Date of buy back: 15/09/2010
Description of shares purchased: Ordinary share of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 70,300
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.350
Total consideration paid ($$): 93,785.88
Number of shares purchased retained in treasury (units): 70,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 614,436
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 (%): 0.34
NAKA - Nakamichi Corporation Berhad ("Nakamichi" or "the Company") Monthly Logs Production Figure
Announcement Type: General Announcement
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: Nakamichi Corporation Berhad ("Nakamichi" or "the Company")
Monthly Logs Production Figure
Contents: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Nakamichi wishes to announce that the logs production of the Company's Timber Division for the month of August 2010 was 3,220.58 m3.
m3.
This announcement is dated 15 September 2010.
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: Nakamichi Corporation Berhad ("Nakamichi" or "the Company")
Monthly Logs Production Figure
Contents: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Nakamichi wishes to announce that the logs production of the Company's Timber Division for the month of August 2010 was 3,220.58 m3.
m3.
This announcement is dated 15 September 2010.
KOMARK - General Announcement
Announcement Type: General Announcement
Company Name: KOMARKCORP BERHAD
Stock Name: KOMARK
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: KOMARKCORP BERHAD ("Komarkcorp" or "Company")
- Proposed Renewal of Authority for Purchase of Own Shares ("Proposed Share Buy-Back")
- Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
Contents: 1. INTRODUCTION
The Board of Directors of Komarkcorp is proposing the following:-
(i) To seek a renewal of the authority from the shareholders of Komarkcorp at the Fourteenth Annual General Meeting ("AGM") to be convened, for the Company to purchase and/or hold in aggregate such number of ordinary shares of RM1.00 each in Komarkcorp ("Komarkcorp Shares") representing up to ten percent (10%) of the issued and paid-up share capital of Komarkcorp ("Proposed Share Buy-Back") through Bursa Malaysia Securities Berhad ("Bursa Securities"), subject to all other applicable and prevailing laws, rules, regulations, orders, guidelines and requirements; and
(ii) To seek a renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature which are in the ordinary course of business ("Recurrent Transactions") of Komarkcorp and its subsidiaries ("Komarkcorp Group") ("Proposed Shareholders' Mandate") pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Securities at the Fourteenth AGM of the Company to be convened.
2. DETAILS OF THE PROPOSALS
2.1 Proposed Share Buy-Back
At the Thirteenth AGM of the Company on 29 October 2009, the Board obtained shareholders' approval for Komarkcorp to undertake the Share Buy-Back of up to ten percent (10%) of the issued and paid-up share capital of Komarkcorp through Bursa Securities. The authority to undertake the share buy-back shall lapse at the conclusion of the Fourteenth AGM of Komarkcorp to be convened, unless the authority is renewed.
The Board therefore proposes to seek the renewal of the authority from the shareholders of Komarkcorp for the Company to purchase and/or hold in aggregate such number of Komarkcorp Shares representing up to ten percent (10%) of the issued and paid-up share capital of Komarkcorp through Bursa Securities, subject to the prevailing laws, rules, regulations, orders, guidelines and requirements.
2.2 Proposed Shareholders' Mandate
At the Thirteenth AGM of the Company on 29 October 2009, the Board obtained shareholders' mandate for Recurrent Transactions of the Komarkcorp Group. However, this mandate will lapse at the conclusion of the Fourteenth AGM of Komarkcorp to be convened, unless it is renewed.
The Board therefore proposes to seek the approval of the shareholders of Komarkcorp for the Proposed Shareholders' Mandate at the Fourteenth AGM of the Company to be convened.
A circular containing further details on the Proposed Share Buy-Back and Proposed Shareholders' Mandate will be despatched to the shareholders together with the Annual Report of the Company for the financial year ended 30 April 2010 in due course.
This announcement is dated 15 September 2010.
Company Name: KOMARKCORP BERHAD
Stock Name: KOMARK
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: KOMARKCORP BERHAD ("Komarkcorp" or "Company")
- Proposed Renewal of Authority for Purchase of Own Shares ("Proposed Share Buy-Back")
- Proposed Renewal of General Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
Contents: 1. INTRODUCTION
The Board of Directors of Komarkcorp is proposing the following:-
(i) To seek a renewal of the authority from the shareholders of Komarkcorp at the Fourteenth Annual General Meeting ("AGM") to be convened, for the Company to purchase and/or hold in aggregate such number of ordinary shares of RM1.00 each in Komarkcorp ("Komarkcorp Shares") representing up to ten percent (10%) of the issued and paid-up share capital of Komarkcorp ("Proposed Share Buy-Back") through Bursa Malaysia Securities Berhad ("Bursa Securities"), subject to all other applicable and prevailing laws, rules, regulations, orders, guidelines and requirements; and
(ii) To seek a renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature which are in the ordinary course of business ("Recurrent Transactions") of Komarkcorp and its subsidiaries ("Komarkcorp Group") ("Proposed Shareholders' Mandate") pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Securities at the Fourteenth AGM of the Company to be convened.
2. DETAILS OF THE PROPOSALS
2.1 Proposed Share Buy-Back
At the Thirteenth AGM of the Company on 29 October 2009, the Board obtained shareholders' approval for Komarkcorp to undertake the Share Buy-Back of up to ten percent (10%) of the issued and paid-up share capital of Komarkcorp through Bursa Securities. The authority to undertake the share buy-back shall lapse at the conclusion of the Fourteenth AGM of Komarkcorp to be convened, unless the authority is renewed.
The Board therefore proposes to seek the renewal of the authority from the shareholders of Komarkcorp for the Company to purchase and/or hold in aggregate such number of Komarkcorp Shares representing up to ten percent (10%) of the issued and paid-up share capital of Komarkcorp through Bursa Securities, subject to the prevailing laws, rules, regulations, orders, guidelines and requirements.
2.2 Proposed Shareholders' Mandate
At the Thirteenth AGM of the Company on 29 October 2009, the Board obtained shareholders' mandate for Recurrent Transactions of the Komarkcorp Group. However, this mandate will lapse at the conclusion of the Fourteenth AGM of Komarkcorp to be convened, unless it is renewed.
The Board therefore proposes to seek the approval of the shareholders of Komarkcorp for the Proposed Shareholders' Mandate at the Fourteenth AGM of the Company to be convened.
A circular containing further details on the Proposed Share Buy-Back and Proposed Shareholders' Mandate will be despatched to the shareholders together with the Annual Report of the Company for the financial year ended 30 April 2010 in due course.
This announcement is dated 15 September 2010.
GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 15/09/2010
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 4,800 new ordinary shares of RM0.50 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 20 September 2010.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 15/09/2010
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 4,800 new ordinary shares of RM0.50 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 20 September 2010.
ZECON - ZECON BERHAD ("Zecon" or "the Company") PRIMARY COLLATERALISED LOAN OBLIGATION ("Facility" or "CLO"
Announcement Type: General Announcement
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: ZECON BERHAD ("Zecon" or "the Company")
PRIMARY COLLATERALISED LOAN OBLIGATION ("Facility" or "CLO"
Contents: Reference is made to the Company's announcement on 12 September 2005 (Reference ZE-050912-5C07A) in relation to the above matter.
The Board of Directors of Zecon wishes to announce that the Facility is expiring today. However, Zecon had submitted the proposed CLO settlement ("Proposal") to the Malaysian Trustee Berhad ("the Trustee"), vide our letters dated 17 August 2010 and 3 September 2010 respectively. Accordingly, our Proposal was deliberated at the Steering Committee Meeting of the Trustee held on 26 August 2010.
The Trustee had vide its letter dated 9 September 2010, informing that our Proposal will be tabled at their Extraordinary General Meeting scheduled to be held on 23 September 2010 for the Bondholders' consideration, which is after the maturity date of the CLO.
To-date, the Company had paid a sum of RM6,880,334.25 being the first instalment as per our Proposal.
This announcement is dated 15 September 2010
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: ZECON BERHAD ("Zecon" or "the Company")
PRIMARY COLLATERALISED LOAN OBLIGATION ("Facility" or "CLO"
Contents: Reference is made to the Company's announcement on 12 September 2005 (Reference ZE-050912-5C07A) in relation to the above matter.
The Board of Directors of Zecon wishes to announce that the Facility is expiring today. However, Zecon had submitted the proposed CLO settlement ("Proposal") to the Malaysian Trustee Berhad ("the Trustee"), vide our letters dated 17 August 2010 and 3 September 2010 respectively. Accordingly, our Proposal was deliberated at the Steering Committee Meeting of the Trustee held on 26 August 2010.
The Trustee had vide its letter dated 9 September 2010, informing that our Proposal will be tabled at their Extraordinary General Meeting scheduled to be held on 23 September 2010 for the Bondholders' consideration, which is after the maturity date of the CLO.
To-date, the Company had paid a sum of RM6,880,334.25 being the first instalment as per our Proposal.
This announcement is dated 15 September 2010
DEGEM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 15/09/2010
Announcement Detail:
Date of buy back: 15/09/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.040
Maximum price paid for each share purchased ($$): 1.040
Total consideration paid ($$): 4,206.25
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,770,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.32
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 15/09/2010
Announcement Detail:
Date of buy back: 15/09/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.040
Maximum price paid for each share purchased ($$): 1.040
Total consideration paid ($$): 4,206.25
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,770,700
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 (%): 1.32
DEGEM - 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: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 15/09/2010
Announcement Detail:
Date of buy back from: 03/09/2010
Date of buy back to: 03/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.980
Maximum price paid for each share purchased ($$): 0.980
Total amount paid for shares purchased ($$): 9,852.94
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 1,732,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/09/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 15/09/2010
Announcement Detail:
Date of buy back from: 03/09/2010
Date of buy back to: 03/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.980
Maximum price paid for each share purchased ($$): 0.980
Total amount paid for shares purchased ($$): 9,852.94
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 1,732,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/09/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
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