SUCCESS - 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: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 02/11/2010
Announcement Detail:
Date of buy back from: 18/10/2010
Date of buy back to: 20/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 1.150
Maximum price paid for each share purchased ($$): 1.150
Total amount paid for shares purchased ($$): 10,350.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 9,000
Total number of shares retained in treasury (units): 7,234,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/11/2010
Lodged by: LSCA Management Consultants Sdn Bhd
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 02/11/2010
Announcement Detail:
Date of buy back from: 18/10/2010
Date of buy back to: 20/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 1.150
Maximum price paid for each share purchased ($$): 1.150
Total amount paid for shares purchased ($$): 10,350.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 9,000
Total number of shares retained in treasury (units): 7,234,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/11/2010
Lodged by: LSCA Management Consultants Sdn Bhd
MAGNA - MAGNA-EXERCISE OF 23,000 WARRANTS ("EXERCISE")
Announcement Type: Listing Circular
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 02/11/2010
Announcement Detail:
Subject: MAGNA-EXERCISE OF 23,000 WARRANTS ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 23,000 new ordinary shares of RM0.25 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 4 November 2010.
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 02/11/2010
Announcement Detail:
Subject: MAGNA-EXERCISE OF 23,000 WARRANTS ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 23,000 new ordinary shares of RM0.25 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 4 November 2010.
CEPCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 02/11/2010
Announcement Detail:
Date of change: 02/11/2010
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Daud Bin Daros
Age: 62
Nationality: Malaysian
Qualifications: LAW DEGREE (LL.B.HONS)
UNIVERSITY MALAYA, KUALA LUMPUR
Working experience and occupation: 1980-1984 ASSISTANT DIRECTOR TO CUSTOM
DEC 1989 - TODATE PATNER/LAWYER AT M/S ABDUL RAHMAN & ASSOCIATES (NOW KNOWN AS HAMZAH DAUD DAROS & SITI NOR)
CURRENT - GROUP EXECUTIVE DIRECTOR FOR INTELECA GROUP BERHAD
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1) Abdul Khudus Bin Mohd Naaim - Chairman, Independent Non-Executive
2)Dato' Daud Bin Daros - Member, Independent Non-Executive
3) Davinia A/P Rajadurai - Member, Independent Non-Executive
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 02/11/2010
Announcement Detail:
Date of change: 02/11/2010
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Daud Bin Daros
Age: 62
Nationality: Malaysian
Qualifications: LAW DEGREE (LL.B.HONS)
UNIVERSITY MALAYA, KUALA LUMPUR
Working experience and occupation: 1980-1984 ASSISTANT DIRECTOR TO CUSTOM
DEC 1989 - TODATE PATNER/LAWYER AT M/S ABDUL RAHMAN & ASSOCIATES (NOW KNOWN AS HAMZAH DAUD DAROS & SITI NOR)
CURRENT - GROUP EXECUTIVE DIRECTOR FOR INTELECA GROUP BERHAD
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1) Abdul Khudus Bin Mohd Naaim - Chairman, Independent Non-Executive
2)Dato' Daud Bin Daros - Member, Independent Non-Executive
3) Davinia A/P Rajadurai - Member, Independent Non-Executive
CEPCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 02/11/2010
Announcement Detail:
Date of change: 02/11/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Abdul Khudus Bin Mohd Naaim
Age: 55
Nationality: Malaysian
Qualifications: ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS
Working experience and occupation: 1.OCT 1999-TODATE - PARTNER, KS & ASSOCIATES
2.JAN 1977- SEPT 1999 - PARTNER, SAHIR KAMAL & MOHD NOH
3.JUL 1993-DEC 1996 - DIRECTOR OF CORPORATE AFFAIRS, EMILE WOOLF GROUP OF COLLEGES
4.JAN 1986-JUNE 1993 - SENIOR FINANCE MANAGER, SYARIKAT TAKAFUL MALAYSIA BERHAD
5.JAN 1985-DEC 1985 - SENIOR ACCOUNTANT, ISLAMIC FINANCE HOUSE PLC
6.JUL 1980-DEC 1976 - AUDIT SENIOR, RAMOSS JASSEN & PARTNERS
7.JAN 1976 - DEC 1976 - ARTHUR YOUNG & CO
Directorship of public companies (if any): INGRESS CORPORATION BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1)Abdul Khudus Bin Mohd Naaim - Chairman, Independent Non-Executive
2)Dato' Daud Bin Daros - Member, Independent Non-Executive
3)Davinia A/P Rajadurai - Member, Independent Non-Executive
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 02/11/2010
Announcement Detail:
Date of change: 02/11/2010
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Abdul Khudus Bin Mohd Naaim
Age: 55
Nationality: Malaysian
Qualifications: ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS
Working experience and occupation: 1.OCT 1999-TODATE - PARTNER, KS & ASSOCIATES
2.JAN 1977- SEPT 1999 - PARTNER, SAHIR KAMAL & MOHD NOH
3.JUL 1993-DEC 1996 - DIRECTOR OF CORPORATE AFFAIRS, EMILE WOOLF GROUP OF COLLEGES
4.JAN 1986-JUNE 1993 - SENIOR FINANCE MANAGER, SYARIKAT TAKAFUL MALAYSIA BERHAD
5.JAN 1985-DEC 1985 - SENIOR ACCOUNTANT, ISLAMIC FINANCE HOUSE PLC
6.JUL 1980-DEC 1976 - AUDIT SENIOR, RAMOSS JASSEN & PARTNERS
7.JAN 1976 - DEC 1976 - ARTHUR YOUNG & CO
Directorship of public companies (if any): INGRESS CORPORATION BERHAD
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1)Abdul Khudus Bin Mohd Naaim - Chairman, Independent Non-Executive
2)Dato' Daud Bin Daros - Member, Independent Non-Executive
3)Davinia A/P Rajadurai - Member, Independent Non-Executive
PRDUREN - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 02/11/2010
Announcement Detail:
Date of transaction: 02/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 14,000
Total number of treasury shares cancelled (units): 0
Minimum price paid for each share sold ($$): 0.900
Maximum price paid for each share sold ($$): 0.900
Total amount received for treasury shares sold ($$): 12,507.62
Cumulative net outstanding treasury shares as at to-date (units): 1,322,400
Adjusted issued capital after cancellation/resale (no. of shares) (units): 0
Remarks: c.c. Securities Commission
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 02/11/2010
Announcement Detail:
Date of transaction: 02/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 14,000
Total number of treasury shares cancelled (units): 0
Minimum price paid for each share sold ($$): 0.900
Maximum price paid for each share sold ($$): 0.900
Total amount received for treasury shares sold ($$): 12,507.62
Cumulative net outstanding treasury shares as at to-date (units): 1,322,400
Adjusted issued capital after cancellation/resale (no. of shares) (units): 0
Remarks: c.c. Securities Commission
LEWEKO - General Announcement
Announcement Type: General Announcement
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN DURA TECHNOLOGY SDN. BHD. BY LEWEKO RESOURCES BERHAD FOR A CASH CONSIDERATION OF RM1.02 MILLION
Contents: The definitions used in this announcement shall have the same meanings as those used in the announcement dated 16 August 2010 pertaining to the above matter.
We refer to the announcements dated 16 August 2010, 17 August 2010 and 24 August 2010 in relation to the Proposed Acquisition.
The Board of Directors of Leweko Resources Berhad wishes to announce that the Proposed Acquisition has been completed today.
Consequent thereupon, Leweko Resources Berhad now owns 51% of equity interest in Dura Technology Sdn. Bhd.
This announcement is dated 2 November 2010.
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN DURA TECHNOLOGY SDN. BHD. BY LEWEKO RESOURCES BERHAD FOR A CASH CONSIDERATION OF RM1.02 MILLION
Contents: The definitions used in this announcement shall have the same meanings as those used in the announcement dated 16 August 2010 pertaining to the above matter.
We refer to the announcements dated 16 August 2010, 17 August 2010 and 24 August 2010 in relation to the Proposed Acquisition.
The Board of Directors of Leweko Resources Berhad wishes to announce that the Proposed Acquisition has been completed today.
Consequent thereupon, Leweko Resources Berhad now owns 51% of equity interest in Dura Technology Sdn. Bhd.
This announcement is dated 2 November 2010.
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 02/11/2010
Announcement Detail:
Date of buy back: 02/11/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.270
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 15,455.17
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,710,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.37
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 02/11/2010
Announcement Detail:
Date of buy back: 02/11/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.270
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 15,455.17
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,710,100
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 (%): 3.37
CEPAT - RENEWABLE ENERGY POWER PURCHASE AGREEMENT
Announcement Type: General Announcement
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: RENEWABLE ENERGY POWER PURCHASE AGREEMENT
Contents: The Board of Directors of Cepatwawasan Group Berhad ("the Company") wishes to announce that Cash Horse (M) Sdn. Bhd. ("CHSB"), a subsidiary of the Company had on 2 November 2010 entered into a Renewable Energy Power Purchase Agreement with Sabah Electricity Sdn. Bhd. ("SESB") to sell and deliver electrical energy to SESB from a renewable energy power plant with nominal capacity of 12MW located at off KM 63, Jalan Lahad Datu, Sandakan, Sabah to be developed under the Small Renewable Energy Power Programme for twenty one (21) years at the tariff rate of RM0.21/kwh commencing from the date of commercial operation.
None of the directors and/or substantial shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the above-mentioned transaction.
The above-mentioned transaction is not subject to the approval of the shareholders of the Company.
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: RENEWABLE ENERGY POWER PURCHASE AGREEMENT
Contents: The Board of Directors of Cepatwawasan Group Berhad ("the Company") wishes to announce that Cash Horse (M) Sdn. Bhd. ("CHSB"), a subsidiary of the Company had on 2 November 2010 entered into a Renewable Energy Power Purchase Agreement with Sabah Electricity Sdn. Bhd. ("SESB") to sell and deliver electrical energy to SESB from a renewable energy power plant with nominal capacity of 12MW located at off KM 63, Jalan Lahad Datu, Sandakan, Sabah to be developed under the Small Renewable Energy Power Programme for twenty one (21) years at the tariff rate of RM0.21/kwh commencing from the date of commercial operation.
None of the directors and/or substantial shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the above-mentioned transaction.
The above-mentioned transaction is not subject to the approval of the shareholders of the Company.
FRB - Director's Disclosure of Dealings in Securities of the Company During Closed Period
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities of the Company During Closed Period
Contents: Further to Formis Resources Berhad ("FRB" and/or "the Company") announcement on 29 October 2010 in relation to the intention to deal in the securities of FRB during closed period, the Company wishes to inform that Dato' Mah Siew Kwok ("Dato' Mah") has given notice of his dealings in the ordinary shares during closed period of the Company as per Table A below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities of the Company During Closed Period
Contents: Further to Formis Resources Berhad ("FRB" and/or "the Company") announcement on 29 October 2010 in relation to the intention to deal in the securities of FRB during closed period, the Company wishes to inform that Dato' Mah Siew Kwok ("Dato' Mah") has given notice of his dealings in the ordinary shares during closed period of the Company as per Table A below.
TGL - General Announcement
Announcement Type: General Announcement
Company Name: TEO GUAN LEE CORPORATION BERHAD
Stock Name: TGL
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: TEO GUAN LEE CORPORATION BERHAD
CONVENING OF THE SEVENTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Contents: TEO GUAN LEE CORPORATION BERHAD
CONVENING OF THE SEVENTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Attachments: Notice AGM & EGM.pdf
Company Name: TEO GUAN LEE CORPORATION BERHAD
Stock Name: TGL
Date Announced: 02/11/2010
Announcement Detail:
Type: Announcement
Subject: TEO GUAN LEE CORPORATION BERHAD
CONVENING OF THE SEVENTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Contents: TEO GUAN LEE CORPORATION BERHAD
CONVENING OF THE SEVENTEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Attachments: Notice AGM & EGM.pdf
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