MAGNA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ong Chiow Hock
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Applied Science (Honours) Majoring in Polymer Science from Universiti Sains Malaysia, Penang (1974 to 1978)
Working experience and occupation: 1) Adhesives Malaysia Sdn Bhd (Project / Production Executive - 1978 to 1980)
2) Harrisons & Crosfield (M) Sdn Bhd (Sales Manager - 1980 to 1993)
3) GME Chemicals (M) Sdn Bhd (General Manager / Director - August 1993 - August 2010)
4) IMCD Malaysia Sdn Bhd (formerly known as GME Chemicals (M) Sdn Bhd)(Managing Director - 1 September 2010 to current)
Directorship of public companies (if any): None
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: Held 1,804,000 Ordinary Shares
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ong Chiow Hock
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Applied Science (Honours) Majoring in Polymer Science from Universiti Sains Malaysia, Penang (1974 to 1978)
Working experience and occupation: 1) Adhesives Malaysia Sdn Bhd (Project / Production Executive - 1978 to 1980)
2) Harrisons & Crosfield (M) Sdn Bhd (Sales Manager - 1980 to 1993)
3) GME Chemicals (M) Sdn Bhd (General Manager / Director - August 1993 - August 2010)
4) IMCD Malaysia Sdn Bhd (formerly known as GME Chemicals (M) Sdn Bhd)(Managing Director - 1 September 2010 to current)
Directorship of public companies (if any): None
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: Held 1,804,000 Ordinary Shares
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 0.560
Maximum price paid for each share purchased ($$): 0.560
Total consideration paid ($$): 6,769.34
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,392,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.65
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 0.560
Maximum price paid for each share purchased ($$): 0.560
Total consideration paid ($$): 6,769.34
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): 4,392,900
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 (%): 2.65
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/12/2010
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: 27 - 28 December 2010
Nature: Indirect
Amount of Securities acquired (indirect): 12,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Total no. of Securities (%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,078,400 (46.93%)
Transacted price: RM0.350 per ordinary share
Dated this 30th day of December 2010
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/12/2010
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: 27 - 28 December 2010
Nature: Indirect
Amount of Securities acquired (indirect): 12,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Total no. of Securities (%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,078,400 (46.93%)
Transacted price: RM0.350 per ordinary share
Dated this 30th day of December 2010
DAIBOCI - 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: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back from: 21/12/2010
Date of buy back to: 23/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,200
Minimum price paid for each share purchased ($$): 2.500
Maximum price paid for each share purchased ($$): 2.570
Total amount paid for shares purchased ($$): 74,711.27
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 29,200
Total number of shares retained in treasury (units): 623,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/12/2010
Lodged by: Tan Gaik Hong
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back from: 21/12/2010
Date of buy back to: 23/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,200
Minimum price paid for each share purchased ($$): 2.500
Maximum price paid for each share purchased ($$): 2.570
Total amount paid for shares purchased ($$): 74,711.27
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 29,200
Total number of shares retained in treasury (units): 623,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/12/2010
Lodged by: Tan Gaik Hong
MJPERAK - General Announcement
Announcement Type: General Announcement
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: INTERNAL RESTRUCTURING OF MAJUPERAK HOLDINGS BERHAD, ("MJPERAK") (Company No. 585389-X) INVOLVING MAJUPERAK ENERGY RESOURCES SDN. BHD. ("MERSB") (Company No. 32089-H) (Formerly known as Harta Perak Corporation Sdn. Bhd.) WHICH IS A SUBSIDIARIY OF MJPERAK AND MAJUPERAK BIO RESOURCES SDN. BHD., ("MBRSB") (Company No. 226087-T) (Formerly known as Teliti Permai (M) Sdn. Bhd.) MAJUPERAK LAND SDN. BHD. ("MPLSB") (537239-M ) (Formerly known as Aspirasi Juta Sdn. Bhd.) and MAJUPERAK PROPERTY MANAGEMENT SDN BHD ("MPMSB") (32326-U) (Formerly known as Kinta Silver Management Sdn. Bhd.) WHICH ARE THE SUBSIDIARIES OF MERSB.
Contents: The Board of Directors of Majuperak Holdings Berhad ("MJPERAK") or the ("Company") wishes to announce that its subsidiaries Majuperak Energy Resources Sdn. Bhd., Syarikat Majuperak Berhad (Company No. 29020-X) and Majuperak Development Berhad (Company No. 5590-P) companies incorporated in Malaysia, had on 30th December 2010, executed an agreement with MJPERAK to effect an internal restructuring of the Company involving the transfer of the total paid up capital of Majuperak Bio Resources Sdn. Bhd., Majuperak Land Sdn. Bhd. and 60% of the total paid-up capital of Majuperak Property Management Sdn Bhd to MHB.
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: INTERNAL RESTRUCTURING OF MAJUPERAK HOLDINGS BERHAD, ("MJPERAK") (Company No. 585389-X) INVOLVING MAJUPERAK ENERGY RESOURCES SDN. BHD. ("MERSB") (Company No. 32089-H) (Formerly known as Harta Perak Corporation Sdn. Bhd.) WHICH IS A SUBSIDIARIY OF MJPERAK AND MAJUPERAK BIO RESOURCES SDN. BHD., ("MBRSB") (Company No. 226087-T) (Formerly known as Teliti Permai (M) Sdn. Bhd.) MAJUPERAK LAND SDN. BHD. ("MPLSB") (537239-M ) (Formerly known as Aspirasi Juta Sdn. Bhd.) and MAJUPERAK PROPERTY MANAGEMENT SDN BHD ("MPMSB") (32326-U) (Formerly known as Kinta Silver Management Sdn. Bhd.) WHICH ARE THE SUBSIDIARIES OF MERSB.
Contents: The Board of Directors of Majuperak Holdings Berhad ("MJPERAK") or the ("Company") wishes to announce that its subsidiaries Majuperak Energy Resources Sdn. Bhd., Syarikat Majuperak Berhad (Company No. 29020-X) and Majuperak Development Berhad (Company No. 5590-P) companies incorporated in Malaysia, had on 30th December 2010, executed an agreement with MJPERAK to effect an internal restructuring of the Company involving the transfer of the total paid up capital of Majuperak Bio Resources Sdn. Bhd., Majuperak Land Sdn. Bhd. and 60% of the total paid-up capital of Majuperak Property Management Sdn Bhd to MHB.
PPHB - General Announcement
Announcement Type: General Announcement
Company Name: PUBLIC PACKAGES HOLDINGS BHD
Stock Name: PPHB
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: Public Packages Holdings Berhad ("PPHB" or "the Company")
- Deregistration of a dormant indirect subsidiary, Public Packages (Port Kelang) Sdn. Bhd.
Contents: We refer to the Company's earlier announcement dated 31 December 2009 in relation to the application to the Companies Commission of Malaysia ("CCM") for the striking off the name of Public Packages (Port Kelang) Sdn. Bhd. (Company No. 466535-K), a 100% owned subsidiary of PPH Resources Sdn. Bhd. (Company No. 433201-V), a direct subsidiary of Public Packages Holdings Berhad, which had been dormant, pursuant to Section 308 of the Companies Act, 1965 ("the CA").
The Board of Directors of PPHB wishes to announce that Public Packages (Port Kelang) Sdn. Bhd. had been struck off and dissolved following the publication of the notice of striking off pursuant to Section 308(4) of the CA in the Gazette dated 27 May 2010.
The notice of striking off pursuant to Section 308(4) of the CA issued by the CCM was received by Public Packages (Port Kelang) Sdn. Bhd. on 30 December 2010.
The striking off and dissolution of Public Packages (Port Kelang) Sdn. Bhd. does not have any financial impact on the PPH Group.
This announcement is dated 30 December 2010.
Company Name: PUBLIC PACKAGES HOLDINGS BHD
Stock Name: PPHB
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: Public Packages Holdings Berhad ("PPHB" or "the Company")
- Deregistration of a dormant indirect subsidiary, Public Packages (Port Kelang) Sdn. Bhd.
Contents: We refer to the Company's earlier announcement dated 31 December 2009 in relation to the application to the Companies Commission of Malaysia ("CCM") for the striking off the name of Public Packages (Port Kelang) Sdn. Bhd. (Company No. 466535-K), a 100% owned subsidiary of PPH Resources Sdn. Bhd. (Company No. 433201-V), a direct subsidiary of Public Packages Holdings Berhad, which had been dormant, pursuant to Section 308 of the Companies Act, 1965 ("the CA").
The Board of Directors of PPHB wishes to announce that Public Packages (Port Kelang) Sdn. Bhd. had been struck off and dissolved following the publication of the notice of striking off pursuant to Section 308(4) of the CA in the Gazette dated 27 May 2010.
The notice of striking off pursuant to Section 308(4) of the CA issued by the CCM was received by Public Packages (Port Kelang) Sdn. Bhd. on 30 December 2010.
The striking off and dissolution of Public Packages (Port Kelang) Sdn. Bhd. does not have any financial impact on the PPH Group.
This announcement is dated 30 December 2010.
GFB - Director's Dealings in Securities
Announcement Type: General Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: Director's Dealings in Securities
Contents: Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) dated 30 December 2010 from the following Directors(s) / Principal Officer(s) of Golden Frontier Berhad (GFB) in relation to his/her dealings in GFB's securities outside closed period as follows :-
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: Director's Dealings in Securities
Contents: Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) dated 30 December 2010 from the following Directors(s) / Principal Officer(s) of Golden Frontier Berhad (GFB) in relation to his/her dealings in GFB's securities outside closed period as follows :-
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: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 28,003.14
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,137,200
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.77
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 30/12/2010.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 28,003.14
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): 2,137,200
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 (%): 3.77
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 30/12/2010.
LIONFIB - Special Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 30/12/2010
Announcement Detail:
EX-date: 30/12/2010
Entitlement date: 04/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special Dividend of RM0.10 per ordinary share tax exempt
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Secretarial Communications Sdn Bhd
Level 13, Office Tower
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
Tel. Nos.:03-21420155, 03-21418411
Payment date: 21/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
Remarks: The change in the entitlement date from 3 January 2011 to 4 January 2011 is required following the declaration by the Prime Minister that 31 December 2010 is a national public holiday.
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 30/12/2010
Announcement Detail:
EX-date: 30/12/2010
Entitlement date: 04/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special Dividend of RM0.10 per ordinary share tax exempt
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Secretarial Communications Sdn Bhd
Level 13, Office Tower
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
Tel. Nos.:03-21420155, 03-21418411
Payment date: 21/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
Remarks: The change in the entitlement date from 3 January 2011 to 4 January 2011 is required following the declaration by the Prime Minister that 31 December 2010 is a national public holiday.
LIONFIB - Special Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 30/12/2010
Announcement Detail:
EX-date: 30/12/2010
Entitlement date: 04/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special Dividend of RM0.20 per ordinary share less 25% Malaysian Income Tax
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Secretarial Communications Sdn Bhd
Level 13, Office Tower
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
Tel. Nos.:03-21420155, 03-21418411
Payment date: 21/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
Remarks: The change in the entitlement date from 3 January 2011 to 4 January 2011 is required following the declaration by the Prime Minister that 31 December 2010 is a national public holiday.
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 30/12/2010
Announcement Detail:
EX-date: 30/12/2010
Entitlement date: 04/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special Dividend of RM0.20 per ordinary share less 25% Malaysian Income Tax
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Secretarial Communications Sdn Bhd
Level 13, Office Tower
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
Tel. Nos.:03-21420155, 03-21418411
Payment date: 21/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
Remarks: The change in the entitlement date from 3 January 2011 to 4 January 2011 is required following the declaration by the Prime Minister that 31 December 2010 is a national public holiday.
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