GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back: 08/12/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.360
Maximum price paid for each share purchased ($$): 1.360
Total consideration paid ($$): 10,959.55
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,954,600
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.45
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 08/12/2010.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back: 08/12/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.360
Maximum price paid for each share purchased ($$): 1.360
Total consideration paid ($$): 10,959.55
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,954,600
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.45
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 08/12/2010.
LIONFIB - General Announcement
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: LION FOREST INDUSTRIES BERHAD ("LFIB" OR THE "COMPANY")
PROPOSED DISPOSAL OF THE ENTIRE 100% EQUITY INTEREST IN SILVERSTONE BERHAD ("SB") BY SILVERSTONE CORPORATION BERHAD ("SCB" OR "VENDOR"), AN 84.16% OWNED SUBSIDIARY OF LION FOREST INDUSTRIES BERHAD, TO TOYO TIRE & RUBBER CO., LTD. ("TOYO TIRE" OR THE "PURCHASER") FOR A CASH CONSIDERATION OF RM462 MILLION ("PROPOSED DISPOSAL")
Contents: We refer to the announcements dated 21 October 2010, 22 November 2010, 25 November 2010 and the Circular to Shareholders dated 22 November 2010 in respect of the Proposed Disposal ("Circular") and wish to announce that following the approval of the shareholders of SCB and the Company respectively on 8 December 2010, all conditions precedent referred to in the Circular have been met. Accordingly, the Proposed Disposal is now unconditional for purposes of completion.
Unless otherwise defined herein, all capitalised terms used in this announcement shall have the same meaning ascribed to them in the announcement dated 21 October 2010.
This announcement is dated 8 December 2010.
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: LION FOREST INDUSTRIES BERHAD ("LFIB" OR THE "COMPANY")
PROPOSED DISPOSAL OF THE ENTIRE 100% EQUITY INTEREST IN SILVERSTONE BERHAD ("SB") BY SILVERSTONE CORPORATION BERHAD ("SCB" OR "VENDOR"), AN 84.16% OWNED SUBSIDIARY OF LION FOREST INDUSTRIES BERHAD, TO TOYO TIRE & RUBBER CO., LTD. ("TOYO TIRE" OR THE "PURCHASER") FOR A CASH CONSIDERATION OF RM462 MILLION ("PROPOSED DISPOSAL")
Contents: We refer to the announcements dated 21 October 2010, 22 November 2010, 25 November 2010 and the Circular to Shareholders dated 22 November 2010 in respect of the Proposed Disposal ("Circular") and wish to announce that following the approval of the shareholders of SCB and the Company respectively on 8 December 2010, all conditions precedent referred to in the Circular have been met. Accordingly, the Proposed Disposal is now unconditional for purposes of completion.
Unless otherwise defined herein, all capitalised terms used in this announcement shall have the same meaning ascribed to them in the announcement dated 21 October 2010.
This announcement is dated 8 December 2010.
LIONFIB - RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING
Contents: We wish to inform that at the Extraordinary General Meeting of Lion Forest Industries Berhad held on 8 December 2010:
i) The shareholders of the Company;
a) approved all the resolutions as set out in the attached file.
b) did not approve Ordinary Resolution 3 in respect of the proposed grant of options to Mr Chan Ho Wai.
ii) Ordinary Resolution 9 and Ordinary Resolution 10 in respect of the proposed grant of options to Mr Chan Kevin and Mr Chan Alexandre respectively were withdrawn.
Attachments: Announcement - resolutions.docx
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING
Contents: We wish to inform that at the Extraordinary General Meeting of Lion Forest Industries Berhad held on 8 December 2010:
i) The shareholders of the Company;
a) approved all the resolutions as set out in the attached file.
b) did not approve Ordinary Resolution 3 in respect of the proposed grant of options to Mr Chan Ho Wai.
ii) Ordinary Resolution 9 and Ordinary Resolution 10 in respect of the proposed grant of options to Mr Chan Kevin and Mr Chan Alexandre respectively were withdrawn.
Attachments: Announcement - resolutions.docx
BREM - 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: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 25/11/2010
Date of buy back to: 06/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 259,500
Minimum price paid for each share purchased ($$): 1.210
Maximum price paid for each share purchased ($$): 1.260
Total amount paid for shares purchased ($$): 320,626.80
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 259,500
Total number of shares retained in treasury (units): 5,217,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 25/11/2010
Date of buy back to: 06/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 259,500
Minimum price paid for each share purchased ($$): 1.210
Maximum price paid for each share purchased ($$): 1.260
Total amount paid for shares purchased ($$): 320,626.80
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 259,500
Total number of shares retained in treasury (units): 5,217,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
MKLAND - General Announcement
Announcement Type: General Announcement
Company Name: MK LAND HOLDINGS BERHAD
Stock Name: MKLAND
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: MK LAND HOLDINGS BERHAD ("THE COMPANY")
Results of the Thirty-First Annual General Meeting held on 8 December 2010
Contents: The Board of Directors of the Company is pleased to announce that all the resolutions as set out in the Notice of the Thirty-First Annual General Meeting ("31st AGM") dated 16 November 2010, have been approved by the shareholders at the 31st AGM held earlier today.
This announcement is dated 8 December 2010.
Company Name: MK LAND HOLDINGS BERHAD
Stock Name: MKLAND
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: MK LAND HOLDINGS BERHAD ("THE COMPANY")
Results of the Thirty-First Annual General Meeting held on 8 December 2010
Contents: The Board of Directors of the Company is pleased to announce that all the resolutions as set out in the Notice of the Thirty-First Annual General Meeting ("31st AGM") dated 16 November 2010, have been approved by the shareholders at the 31st AGM held earlier today.
This announcement is dated 8 December 2010.
CEPAT - Production for November 2010
Announcement Type: General Announcement
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Production for November 2010
Contents: The Board of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for November 2010 are as follows:
Fresh Fruit Bunch - 11,127.560 Metric Tonnes
Crude Palm Oil - 6,613.022 Metric Tonnes
Palm Kernel - 1,615.058 Metric Tonnes
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Production for November 2010
Contents: The Board of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for November 2010 are as follows:
Fresh Fruit Bunch - 11,127.560 Metric Tonnes
Crude Palm Oil - 6,613.022 Metric Tonnes
Palm Kernel - 1,615.058 Metric Tonnes
FRB - Director's Disclosure of Dealings in Securities of the Company Outside Closed Period
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities of the Company Outside Closed Period
Contents: We wish to announce that Mr. Chan Ngow ("Mr. Chan") had given notice of his dealings in the ordinary shares of Formis Resources Berhad as per Table A below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities of the Company Outside Closed Period
Contents: We wish to announce that Mr. Chan Ngow ("Mr. Chan") had given notice of his dealings in the ordinary shares of Formis Resources Berhad as per Table A below.
SANBUMI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lim Thian Loong
Age: 46
Nationality: Malaysian
Qualifications: He graduated with The Chartered Institute of Management Accountants (CIMA) from London. He is a member of CIMA, the Malaysian Institute of Accountants (MIA) and the Chartered Tax Institute of Malaysia (CTIM).
Working experience and occupation: Mr. Lim Thian Loong is an accountant by profession. He is currently a sole-practitioner of a Chartered Accountants firm. He has over 10 years experience in accounts, audit and tax.
Directorship of public companies (if any): Furqan Business Organisation 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.
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lim Thian Loong
Age: 46
Nationality: Malaysian
Qualifications: He graduated with The Chartered Institute of Management Accountants (CIMA) from London. He is a member of CIMA, the Malaysian Institute of Accountants (MIA) and the Chartered Tax Institute of Malaysia (CTIM).
Working experience and occupation: Mr. Lim Thian Loong is an accountant by profession. He is currently a sole-practitioner of a Chartered Accountants firm. He has over 10 years experience in accounts, audit and tax.
Directorship of public companies (if any): Furqan Business Organisation 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.
SANBUMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Thian Loong
Age: 46
Nationality: Malaysian
Qualifications: He graduated with The Chartered Institute of Management Accountants (CIMA) from London. He is a member of CIMA, the Malaysian Institute of Accountants (MIA) and the Chartered Tax Institute of Malaysia (CTIM).
Working experience and occupation: Mr. Lim is an accountant by profession and is a sole-practitioner of a Chartered Accountants firm. He has over 10 years experience in accounts, audit and tax.
Directorship of public companies (if any): Furqan Business Organisation 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): Chairman - Dato' Lee Gee Huy @ Lee Kong Fee (Independent Non-Executive Director)
Member - Ir Zainurin bin Karman (Independent Non-Executive Director)
Member - Lim Thian Loong (Independent Non-Executive Director)
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Thian Loong
Age: 46
Nationality: Malaysian
Qualifications: He graduated with The Chartered Institute of Management Accountants (CIMA) from London. He is a member of CIMA, the Malaysian Institute of Accountants (MIA) and the Chartered Tax Institute of Malaysia (CTIM).
Working experience and occupation: Mr. Lim is an accountant by profession and is a sole-practitioner of a Chartered Accountants firm. He has over 10 years experience in accounts, audit and tax.
Directorship of public companies (if any): Furqan Business Organisation 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): Chairman - Dato' Lee Gee Huy @ Lee Kong Fee (Independent Non-Executive Director)
Member - Ir Zainurin bin Karman (Independent Non-Executive Director)
Member - Lim Thian Loong (Independent Non-Executive Director)
MITRA - 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: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 01/12/2010
Date of buy back to: 01/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total amount paid for shares purchased ($$): 2,340.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 7,796,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2010
Lodged by: Epsilon Advisory Services Sdn Bhd
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 01/12/2010
Date of buy back to: 01/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.170
Total amount paid for shares purchased ($$): 2,340.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 2,000
Total number of shares retained in treasury (units): 7,796,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2010
Lodged by: Epsilon Advisory Services Sdn Bhd
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