CHUAN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: Chuan Huat Resources Berhad ("CHRB")
Bonus issue of 41,789,066 new ordinary shares of RM0.50 each in CHRB ("CHRB Shares") ("Bonus Shares"), to be credited as fully paid up, on the basis of one (1) Bonus Share for every three (3) CHRB Shares held ("Bonus Issue")
Contents: We refer to the announcement dated 3 November 2010.
On behalf of the Board of Directors of CHRB, HwangDBS Investment Bank Berhad wishes to announce that the exact number of Bonus Shares to be listed and quoted on 24 November 2010 is 41,789,066 Bonus Shares.
This announcement is dated 23 November 2010.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: Chuan Huat Resources Berhad ("CHRB")
Bonus issue of 41,789,066 new ordinary shares of RM0.50 each in CHRB ("CHRB Shares") ("Bonus Shares"), to be credited as fully paid up, on the basis of one (1) Bonus Share for every three (3) CHRB Shares held ("Bonus Issue")
Contents: We refer to the announcement dated 3 November 2010.
On behalf of the Board of Directors of CHRB, HwangDBS Investment Bank Berhad wishes to announce that the exact number of Bonus Shares to be listed and quoted on 24 November 2010 is 41,789,066 Bonus Shares.
This announcement is dated 23 November 2010.
GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/11/2010
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 13,200 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 24 November 2010.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/11/2010
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 13,200 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 24 November 2010.
METALR - METAL RECLAMATION BHD - NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: METAL RECLAMATION BHD - NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Metal Reclamation Bhd is pleased to announce that the Thirteenth Annual General Meeting ("AGM") of the Company will be held at Anggerik Room, 4th Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 16 December 2010 at 10.00 a.m. The Notice of the AGM will be published in "New Straits Times" on 24 November 2010.
The Notice of the AGM is attached herewith.
This announcement is dated 23 November 2010.
Attachments: Metal R_Notice of AGM dated 24.11.2010 .pdf
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: METAL RECLAMATION BHD - NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Metal Reclamation Bhd is pleased to announce that the Thirteenth Annual General Meeting ("AGM") of the Company will be held at Anggerik Room, 4th Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 16 December 2010 at 10.00 a.m. The Notice of the AGM will be published in "New Straits Times" on 24 November 2010.
The Notice of the AGM is attached herewith.
This announcement is dated 23 November 2010.
Attachments: Metal R_Notice of AGM dated 24.11.2010 .pdf
YONGTAI - Notice of Sixteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: YONG TAI BERHAD
Stock Name: YONGTAI
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Sixteenth Annual General Meeting
Contents: The Board of Directors of Yong Tai Berhad is pleased to announce that the Sixteenth Annual General Meeting of the Company will be held at 2nd Floor, 3, Jalan Kapal, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim on Thursday, 16 December 2010 at 2.00 p.m.
The Notice of Sixteenth Annual General Meeting is attached herewith.
Attachments: Notice of AGM.pdf
Company Name: YONG TAI BERHAD
Stock Name: YONGTAI
Date Announced: 23/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Sixteenth Annual General Meeting
Contents: The Board of Directors of Yong Tai Berhad is pleased to announce that the Sixteenth Annual General Meeting of the Company will be held at 2nd Floor, 3, Jalan Kapal, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim on Thursday, 16 December 2010 at 2.00 p.m.
The Notice of Sixteenth Annual General Meeting is attached herewith.
Attachments: Notice of AGM.pdf
PIE - 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: P.I.E. INDUSTRIAL BERHAD
Stock Name: PIE
Date Announced: 23/11/2010
Announcement Detail:
Date of buy back from: 12/11/2010
Date of buy back to: 12/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,600
Minimum price paid for each share purchased ($$): 4.040
Maximum price paid for each share purchased ($$): 4.040
Total amount paid for shares purchased ($$): 39,067.34
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 9,600
Total number of shares retained in treasury (units): 26,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/11/2010
Lodged by: Raintree Alliance Sdn Bhd (875875-W)
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Company Name: P.I.E. INDUSTRIAL BERHAD
Stock Name: PIE
Date Announced: 23/11/2010
Announcement Detail:
Date of buy back from: 12/11/2010
Date of buy back to: 12/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,600
Minimum price paid for each share purchased ($$): 4.040
Maximum price paid for each share purchased ($$): 4.040
Total amount paid for shares purchased ($$): 39,067.34
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 9,600
Total number of shares retained in treasury (units): 26,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/11/2010
Lodged by: Raintree Alliance Sdn Bhd (875875-W)
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
SUPPORT - 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: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 23/11/2010
Announcement Detail:
Date of buy back from: 18/11/2010
Date of buy back to: 18/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 307,000
Minimum price paid for each share purchased ($$): 2.240
Maximum price paid for each share purchased ($$): 2.280
Total amount paid for shares purchased ($$): 698,887.68
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 307,000
Total number of shares retained in treasury (units): 8,611,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/11/2010
Lodged by: RAINTREE ALLIANCE SDN BHD (875875-W)
Remarks: The Total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 23/11/2010
Announcement Detail:
Date of buy back from: 18/11/2010
Date of buy back to: 18/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 307,000
Minimum price paid for each share purchased ($$): 2.240
Maximum price paid for each share purchased ($$): 2.280
Total amount paid for shares purchased ($$): 698,887.68
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 307,000
Total number of shares retained in treasury (units): 8,611,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/11/2010
Lodged by: RAINTREE ALLIANCE SDN BHD (875875-W)
Remarks: The Total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
SUPPORT - 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: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 23/11/2010
Announcement Detail:
Date of buy back from: 19/11/2010
Date of buy back to: 19/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 51,000
Minimum price paid for each share purchased ($$): 2.180
Maximum price paid for each share purchased ($$): 2.240
Total amount paid for shares purchased ($$): 113,465.84
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 51,000
Total number of shares retained in treasury (units): 8,662,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/11/2010
Lodged by: RAINTREE ALLIANCE SDN BHD (875875-W)
Remarks: The Total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 23/11/2010
Announcement Detail:
Date of buy back from: 19/11/2010
Date of buy back to: 19/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 51,000
Minimum price paid for each share purchased ($$): 2.180
Maximum price paid for each share purchased ($$): 2.240
Total amount paid for shares purchased ($$): 113,465.84
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 51,000
Total number of shares retained in treasury (units): 8,662,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/11/2010
Lodged by: RAINTREE ALLIANCE SDN BHD (875875-W)
Remarks: The Total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
PJBUMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 23/11/2010
Announcement Detail:
Date of change: 23/11/2010
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: IR. HAJI GHAZALI BIN OMAR
Age: 60
Nationality: MALAYSIAN
Qualifications: MASTER ENGINEERING (WATER USE MANAGEMENT), UNIVERSITY OF ROORKEE, INDIA
BACHELOR OF SCIENCE (CIVIL ENGINEERING) (HONS), UNIVERSITY OF GLASGOW, SCOTLAND
Working experience and occupation: HE HAS WIDE EXPERIENCE IN HYDRAULICS, HYDROLOGY AND WATER RESOURCES ENGINEERING SUCH AS FLOOD MITIGATION, STORM WATER TREATMENT, RURAL AND AGRICULTURAL DRAINAGE. HE IS ALSO INVOLVED IN THE PLANNING, IMPLEMENTATION AND OPERATION OF IRRIGATION PROJECTS THROUGH HIS VARIOUS CAPACITIES WITH DEPARTMENTS OF IRRIGATION& DRAINAGE MALAYSIA.
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): CHAIRMAN : DATUK ABDUL HAMID BIN SAWAL (INDEPENDENT NON-EXECUTIVE DIRECTOR)
MEMBER : Ir. HAJI MOHD NOR @ GHAZALI BIN OMAR (INDEPENDENT NON-EXECUTIVE DIRECTOR)
MEMBER : HAJI ZAID BIN HAJI ABDULLAH (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 23/11/2010
Announcement Detail:
Date of change: 23/11/2010
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: IR. HAJI GHAZALI BIN OMAR
Age: 60
Nationality: MALAYSIAN
Qualifications: MASTER ENGINEERING (WATER USE MANAGEMENT), UNIVERSITY OF ROORKEE, INDIA
BACHELOR OF SCIENCE (CIVIL ENGINEERING) (HONS), UNIVERSITY OF GLASGOW, SCOTLAND
Working experience and occupation: HE HAS WIDE EXPERIENCE IN HYDRAULICS, HYDROLOGY AND WATER RESOURCES ENGINEERING SUCH AS FLOOD MITIGATION, STORM WATER TREATMENT, RURAL AND AGRICULTURAL DRAINAGE. HE IS ALSO INVOLVED IN THE PLANNING, IMPLEMENTATION AND OPERATION OF IRRIGATION PROJECTS THROUGH HIS VARIOUS CAPACITIES WITH DEPARTMENTS OF IRRIGATION& DRAINAGE MALAYSIA.
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): CHAIRMAN : DATUK ABDUL HAMID BIN SAWAL (INDEPENDENT NON-EXECUTIVE DIRECTOR)
MEMBER : Ir. HAJI MOHD NOR @ GHAZALI BIN OMAR (INDEPENDENT NON-EXECUTIVE DIRECTOR)
MEMBER : HAJI ZAID BIN HAJI ABDULLAH (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
PJBUMI - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 23/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 23/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PJBUMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 23/11/2010
Announcement Detail:
Date of change: 23/11/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK ABDUL HAMID BIN SAWAL
Age: 62
Nationality: MALAYSIAN
Qualifications: BACHELOR OF ECONOMICS (HONS), UNIVERSITY OF MALAYA
MBA AGRIBUSINESS, UNIVERSITY OF SANTA CLARA, CALIFORNIA USA
Working experience and occupation: HE JOINED THE MALAYSIAN CIVIL SERVICE IN 1971 AND INITIALLY SERVED IN THE MINISTRY OF FINANCE, AS ASSISTANT SECRETARY IN FINANCE DIVISION (TREASURY) AND LATER WAS TRANSFERRED TO THE ACCOUNTANT GENERAL'S DEPARTMENT. IN 1974, HE JOINED THE MINISTRY OF PRIMARY INDUSTRIES AND IN 1977, HE WAS APPOINTED AS DEPUTY DIRECTOR GENERAL (SECTORAL) IN THE ECONOMIC PLANNING UNIT. IN 1989, HE WAS TRANSFERRED TO THE ECONOMIC PLANNING UNIT, PRIME MINISTER'S DEPARTMENT AS HEAD OF PRIVATIZATION TASK FORCE. IN JUNE 1999, HE WAS TRANSFERRED BACK TO THE MINISTRY OF PRIMARY INDUSTRIES AS DEPUTY SECRETARY GENERAL AND WAS SECONDED TO THE MALAYSIAN RUBBER BOARD AS THE DIRECTOR GENERAL IN JANUARY 2000 AND SERVED UNTIL HIS RETIREMENT FROM THE PUBLIC SERVICE IN JANUARY 2006.
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): CHAIRMAN : DATUK ABDUL HAMID BIN SAWAL (INDEPENDENT NON-EXECUTIVE DIRECTOR)
MEMBER : Ir. HAJI MOHD NOR @ GHAZALI BIN OMAR (INDEPENDENT NON-EXECUTIVE DIRECTOR)
MEMBER : HAJI ZAID BIN HAJI ABDULLAH (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 23/11/2010
Announcement Detail:
Date of change: 23/11/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK ABDUL HAMID BIN SAWAL
Age: 62
Nationality: MALAYSIAN
Qualifications: BACHELOR OF ECONOMICS (HONS), UNIVERSITY OF MALAYA
MBA AGRIBUSINESS, UNIVERSITY OF SANTA CLARA, CALIFORNIA USA
Working experience and occupation: HE JOINED THE MALAYSIAN CIVIL SERVICE IN 1971 AND INITIALLY SERVED IN THE MINISTRY OF FINANCE, AS ASSISTANT SECRETARY IN FINANCE DIVISION (TREASURY) AND LATER WAS TRANSFERRED TO THE ACCOUNTANT GENERAL'S DEPARTMENT. IN 1974, HE JOINED THE MINISTRY OF PRIMARY INDUSTRIES AND IN 1977, HE WAS APPOINTED AS DEPUTY DIRECTOR GENERAL (SECTORAL) IN THE ECONOMIC PLANNING UNIT. IN 1989, HE WAS TRANSFERRED TO THE ECONOMIC PLANNING UNIT, PRIME MINISTER'S DEPARTMENT AS HEAD OF PRIVATIZATION TASK FORCE. IN JUNE 1999, HE WAS TRANSFERRED BACK TO THE MINISTRY OF PRIMARY INDUSTRIES AS DEPUTY SECRETARY GENERAL AND WAS SECONDED TO THE MALAYSIAN RUBBER BOARD AS THE DIRECTOR GENERAL IN JANUARY 2000 AND SERVED UNTIL HIS RETIREMENT FROM THE PUBLIC SERVICE IN JANUARY 2006.
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): CHAIRMAN : DATUK ABDUL HAMID BIN SAWAL (INDEPENDENT NON-EXECUTIVE DIRECTOR)
MEMBER : Ir. HAJI MOHD NOR @ GHAZALI BIN OMAR (INDEPENDENT NON-EXECUTIVE DIRECTOR)
MEMBER : HAJI ZAID BIN HAJI ABDULLAH (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)
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