DIGI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 09/12/2010
Announcement Detail:
Date of change: 09/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Saw Choo Boon
Age: 64
Nationality: Malaysian
Qualifications: B. Sc.Chemistry (Hons), University of Malaya (1970)
Working experience and occupation: (i) 1990 - 1994: General Manager, Shell Malaysia
(ii) 1995 - 1997: Managing Director, Shell Middle Distillate Synthesis Sdn Bhd
(iii) 1998 - 1999: Managing Director, Shell Malaysia
(iv) 2000 - 2004: Vice President, Shell Oil Products East (Asia Pacific)
(v) 2004 - 2005: President, Shell Oil Products East (Asia Pacific)
(vi) 2005 - March 2006: Vice President, Marine Products Shell International
(vii) March 2006 - 2009: Chairman, Shell Malaysia and Vice President, Business Development Asia Pacific
Directorship of public companies (if any): 1) Shell Refining Company (Federation of Malaya) Berhad
2) RHB Capital Berhad
3) RHB Investment Bank Berhad
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. Dato' Ab. Halim bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Mr Jan Edvard Thygesen (Non-Independent Non-Executive Director)
Remarks: Dato' Saw Choo Boon is appointed as a member of the Audit Committee in place of Tan Sri Leo Moggie who resigned as Audit Committee member on 9 December 2010.
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 09/12/2010
Announcement Detail:
Date of change: 09/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Saw Choo Boon
Age: 64
Nationality: Malaysian
Qualifications: B. Sc.Chemistry (Hons), University of Malaya (1970)
Working experience and occupation: (i) 1990 - 1994: General Manager, Shell Malaysia
(ii) 1995 - 1997: Managing Director, Shell Middle Distillate Synthesis Sdn Bhd
(iii) 1998 - 1999: Managing Director, Shell Malaysia
(iv) 2000 - 2004: Vice President, Shell Oil Products East (Asia Pacific)
(v) 2004 - 2005: President, Shell Oil Products East (Asia Pacific)
(vi) 2005 - March 2006: Vice President, Marine Products Shell International
(vii) March 2006 - 2009: Chairman, Shell Malaysia and Vice President, Business Development Asia Pacific
Directorship of public companies (if any): 1) Shell Refining Company (Federation of Malaya) Berhad
2) RHB Capital Berhad
3) RHB Investment Bank Berhad
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. Dato' Ab. Halim bin Mohyiddin (Chairman) (Independent Non-Executive Director)
2. Dato' Saw Choo Boon (Independent Non-Executive Director)
3. Mr Jan Edvard Thygesen (Non-Independent Non-Executive Director)
Remarks: Dato' Saw Choo Boon is appointed as a member of the Audit Committee in place of Tan Sri Leo Moggie who resigned as Audit Committee member on 9 December 2010.
LTKM - LTKM-Employees' Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 09/12/2010
Announcement Detail:
Subject: LTKM-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 25,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 13 December 2010.
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 09/12/2010
Announcement Detail:
Subject: LTKM-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 25,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 13 December 2010.
EUROSP - NOTIFICATION OF DEALINGS BY DIRECTOR OF SUBSIDIARY COMPANIES IN THE SHARES OF HOLDING COMPANY
Announcement Type: General Announcement
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION OF DEALINGS BY DIRECTOR OF SUBSIDIARY COMPANIES IN THE SHARES OF HOLDING COMPANY
Contents: Pursuant to paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Eurospan Holdings Berhad ("the Company") hereby notifies Bursa Malaysia Securities Berhad of the following dealings by a Director of subsidiary companies in the shares of the Company received by the Company.
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTIFICATION OF DEALINGS BY DIRECTOR OF SUBSIDIARY COMPANIES IN THE SHARES OF HOLDING COMPANY
Contents: Pursuant to paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Eurospan Holdings Berhad ("the Company") hereby notifies Bursa Malaysia Securities Berhad of the following dealings by a Director of subsidiary companies in the shares of the Company received by the Company.
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 09/12/2010
Announcement Detail:
Date of buy back: 09/12/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.630
Maximum price paid for each share purchased ($$): 0.630
Total consideration paid ($$): 12,600.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,957,004
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.89
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 09/12/2010
Announcement Detail:
Date of buy back: 09/12/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.630
Maximum price paid for each share purchased ($$): 0.630
Total consideration paid ($$): 12,600.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,957,004
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 (%): 2.89
DBE - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PROPOSED SHARE PREMIUM REDUCTION;
- PROPOSED RIGHTS ISSUE WITH WARRANTS;
- PROPOSED CAPITALISATION OF AMOUNTS DUE TO DIRECTOR;
- PROPOSED CREDITORS SETTLEMENT; AND
- PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: (I) PROPOSED SHARE CAPITAL REDUCTION INVOLVING THE REDUCTION OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARES OF RM0.50 EACH IN DBE ("EXISTING SHARE(S)") TO ORDINARY SHARE OF RM0.10 EACH ("DBE SHARE(S)") BY THE CANCELLATION OF RM0.40 OF THE PAR VALUE ("PROPOSED CAPITAL REDUCTION");
(II) PROPOSED REDUCTION OF RM6,965,677 IN THE SHARE PREMIUM ACCOUNT OF THE COMPANY ("PROPOSED SHARE PREMIUM REDUCTION");
(III) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 400,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DBE ("RIGHTS SHARE(S)") ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) DBE SHARE, TOGETHER WITH 200,000,000 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES ("PROPOSED RIGHTS ISSUE WITH WARRANTS");
(IV) PROPOSED SETTLEMENT OF THE DEBT OWING TO DIRECTOR VIA THE ISSUANCE OF NEW DBE SHARES ("SETTLEMENT SHARES") ("PROPOSED CAPITALISATION OF AMOUNTS DUE TO DIRECTOR");
(V) PROPOSED SETTLEMENT OF DEBT OWING TO TRADE CREDITORS AMOUNTING TO RM11 MILLION VIA THE ISSUANCE OF 110,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DBE ("CREDITORS SHARE(S)") AT AN ISSUE PRICE OF RM0.10 PER CREDITOR SHARE ("PROPOSED CREDITORS SETTLEMENT"); AND
(VI) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL IN CONNECTION TO THE PROPOSALS AND CONSEQUENTIAL AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION IN CONNECTION WITH THE PROPOSALS ("PROPOSED AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcements made by OSK Investment Bank Berhad ("OSK") on behalf of the Board of Directors of QL ("Board") on 27 October 2010, 1 November 2010 and 3 December 2010 in relation to the Proposals.
On behalf of the Board, OSK wishes to announce that the listing application to Bursa Malaysia Securities Berhad in regards to the Proposed Rights Issue with Warrants, Proposed Capitalisation of Amounts Due to Director, and Proposed Creditors Settlement and application to Bank Negara Malaysia in regards to the Proposed Rights Issue with Warrants have been submitted on 9 December 2010.
This announcement is dated 9 December 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PROPOSED SHARE PREMIUM REDUCTION;
- PROPOSED RIGHTS ISSUE WITH WARRANTS;
- PROPOSED CAPITALISATION OF AMOUNTS DUE TO DIRECTOR;
- PROPOSED CREDITORS SETTLEMENT; AND
- PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: (I) PROPOSED SHARE CAPITAL REDUCTION INVOLVING THE REDUCTION OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARES OF RM0.50 EACH IN DBE ("EXISTING SHARE(S)") TO ORDINARY SHARE OF RM0.10 EACH ("DBE SHARE(S)") BY THE CANCELLATION OF RM0.40 OF THE PAR VALUE ("PROPOSED CAPITAL REDUCTION");
(II) PROPOSED REDUCTION OF RM6,965,677 IN THE SHARE PREMIUM ACCOUNT OF THE COMPANY ("PROPOSED SHARE PREMIUM REDUCTION");
(III) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 400,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DBE ("RIGHTS SHARE(S)") ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) DBE SHARE, TOGETHER WITH 200,000,000 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES ("PROPOSED RIGHTS ISSUE WITH WARRANTS");
(IV) PROPOSED SETTLEMENT OF THE DEBT OWING TO DIRECTOR VIA THE ISSUANCE OF NEW DBE SHARES ("SETTLEMENT SHARES") ("PROPOSED CAPITALISATION OF AMOUNTS DUE TO DIRECTOR");
(V) PROPOSED SETTLEMENT OF DEBT OWING TO TRADE CREDITORS AMOUNTING TO RM11 MILLION VIA THE ISSUANCE OF 110,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DBE ("CREDITORS SHARE(S)") AT AN ISSUE PRICE OF RM0.10 PER CREDITOR SHARE ("PROPOSED CREDITORS SETTLEMENT"); AND
(VI) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL IN CONNECTION TO THE PROPOSALS AND CONSEQUENTIAL AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION IN CONNECTION WITH THE PROPOSALS ("PROPOSED AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcements made by OSK Investment Bank Berhad ("OSK") on behalf of the Board of Directors of QL ("Board") on 27 October 2010, 1 November 2010 and 3 December 2010 in relation to the Proposals.
On behalf of the Board, OSK wishes to announce that the listing application to Bursa Malaysia Securities Berhad in regards to the Proposed Rights Issue with Warrants, Proposed Capitalisation of Amounts Due to Director, and Proposed Creditors Settlement and application to Bank Negara Malaysia in regards to the Proposed Rights Issue with Warrants have been submitted on 9 December 2010.
This announcement is dated 9 December 2010.
RESINTC - RESINTECH BERHAD ("RESINTECH" or "COMPANY") PROPOSED BONUS ISSUE
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: RESINTECH BERHAD ("RESINTECH" or "COMPANY")
PROPOSED BONUS ISSUE
Contents: We refer to the announcements dated 27 August 2010 and 8 October 2010 in relation to the Proposed Bonus Issue of 39,200,000 new ordinary shares of RM0.50 each in Resintech ("Bonus Shares") to be credited as fully paid-up on the basis of two (2) new Bonus Shares for every five (5) existing ordinary shares of RM0.50 each in Resintech held on an entitlement date to be determined and announced later ("Proposed Bonus Issue").
On behalf of the Board of Directors of Resintech, MIMB Investment Bank Berhad wishes to announce that the Company had on 9 December 2010 received the approval from Bursa Malaysia Securities Berhad for the listing of and quotation for the 39,200,000 Bonus Shares to be issued pursuant to the Proposed Bonus Issue.
This announcement is dated 9 December 2010.
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: RESINTECH BERHAD ("RESINTECH" or "COMPANY")
PROPOSED BONUS ISSUE
Contents: We refer to the announcements dated 27 August 2010 and 8 October 2010 in relation to the Proposed Bonus Issue of 39,200,000 new ordinary shares of RM0.50 each in Resintech ("Bonus Shares") to be credited as fully paid-up on the basis of two (2) new Bonus Shares for every five (5) existing ordinary shares of RM0.50 each in Resintech held on an entitlement date to be determined and announced later ("Proposed Bonus Issue").
On behalf of the Board of Directors of Resintech, MIMB Investment Bank Berhad wishes to announce that the Company had on 9 December 2010 received the approval from Bursa Malaysia Securities Berhad for the listing of and quotation for the 39,200,000 Bonus Shares to be issued pursuant to the Proposed Bonus Issue.
This announcement is dated 9 December 2010.
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 09/12/2010
Announcement Detail:
Date of buy back: 09/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.380
Total consideration paid ($$): 11,866.22
Number of shares purchased retained in treasury (units): 31,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 957,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.20
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 09/12/2010
Announcement Detail:
Date of buy back: 09/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.380
Total consideration paid ($$): 11,866.22
Number of shares purchased retained in treasury (units): 31,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 957,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.20
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: 09/12/2010
Announcement Detail:
Date of buy back: 09/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 1.730
Maximum price paid for each share purchased ($$): 1.760
Total consideration paid ($$): 61,394.99
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,655,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.04
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 09/12/2010
Announcement Detail:
Date of buy back: 09/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 1.730
Maximum price paid for each share purchased ($$): 1.760
Total consideration paid ($$): 61,394.99
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,655,700
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 (%): 4.04
RUBEREX - 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: RUBBEREX CORPORATION (M) BERHAD
Stock Name: RUBEREX
Date Announced: 09/12/2010
Announcement Detail:
Date of buy back from: 29/11/2010
Date of buy back to: 29/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 0.850
Maximum price paid for each share purchased ($$): 0.850
Total amount paid for shares purchased ($$): 5,982.78
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 7,000
Total number of shares retained in treasury (units): 90,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 09/12/2010
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
Company Name: RUBBEREX CORPORATION (M) BERHAD
Stock Name: RUBEREX
Date Announced: 09/12/2010
Announcement Detail:
Date of buy back from: 29/11/2010
Date of buy back to: 29/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 0.850
Maximum price paid for each share purchased ($$): 0.850
Total amount paid for shares purchased ($$): 5,982.78
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 7,000
Total number of shares retained in treasury (units): 90,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 09/12/2010
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -
Name of Director: Fong Wah Kai
Date of Transaction: 3 - 8 December 2010
Nature: Indirect
Amount of Securities acquired (indirect): 81,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.05%
Total no. of Securities (%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 74,854,400 (46.79%)
Transacted price: RM0.3596 - RM0.360 per ordinary share
Dated this 9th day of December 2010
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 09/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -
Name of Director: Fong Wah Kai
Date of Transaction: 3 - 8 December 2010
Nature: Indirect
Amount of Securities acquired (indirect): 81,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.05%
Total no. of Securities (%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 74,854,400 (46.79%)
Transacted price: RM0.3596 - RM0.360 per ordinary share
Dated this 9th day of December 2010
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