NAMFATT - General Announcement
Announcement Type: General Announcement
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: NAM FATT CORPORATION BERHAD ("Nam Fatt" or the "Company")
- Disposal of lands by Maddusalat Berhad, a whole-owned subsidiary of Nam Fatt
Contents: The Board of the Directors of Nam Fatt wishes to announce that there is an error to the name of the Purchaser in relation to the disposal of land known as Pajakan Negeri No. 11894, Lot No. 740, Section 13, Bandar Shah Alam, Daerah Petaling, Negeri Selangor Darul Ehsan ("Lot 740"). The correct name of the Purchaser is TEKAT MAJU SDN. BHD. instead of Teka Maju Sdn. Bhd. as announced on 12 November 2010 and the reply to Bursa Securities Malaysia Berhad's query on 16 November due to typographical error.
This announcement is dated 10 December 2010.
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: NAM FATT CORPORATION BERHAD ("Nam Fatt" or the "Company")
- Disposal of lands by Maddusalat Berhad, a whole-owned subsidiary of Nam Fatt
Contents: The Board of the Directors of Nam Fatt wishes to announce that there is an error to the name of the Purchaser in relation to the disposal of land known as Pajakan Negeri No. 11894, Lot No. 740, Section 13, Bandar Shah Alam, Daerah Petaling, Negeri Selangor Darul Ehsan ("Lot 740"). The correct name of the Purchaser is TEKAT MAJU SDN. BHD. instead of Teka Maju Sdn. Bhd. as announced on 12 November 2010 and the reply to Bursa Securities Malaysia Berhad's query on 16 November due to typographical error.
This announcement is dated 10 December 2010.
GLOMAC - General Announcement
Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Dealings in Securities
Contents: Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, wishes to notify that Glomac Berhad ("the Company") received notification from the following directors of dealings in securities of the Company outside the closed period. Please refer to the table below for further information.
This announcement is dated 10 December 2010.
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Dealings in Securities
Contents: Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, wishes to notify that Glomac Berhad ("the Company") received notification from the following directors of dealings in securities of the Company outside the closed period. Please refer to the table below for further information.
This announcement is dated 10 December 2010.
RANHILL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 10/12/2010
Announcement Detail:
Date of change: 10/12/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Chew Seng Kok
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Law (Honours) and Master of Law (First Class Honours) from University in Wellington, New Zealand.
Working experience and occupation: He is currently the Managing Partner of Messrs Zaid Ibrahim & Co., Kuala Lumpur, which is one of the leading law firms in Malaysia with offices in Singapore, Jakarta and Bangkok, a firm which he joined since 1991.
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: None
Remarks: With the resignation of Mr. Chew Seng Kok as a Non- Independent Non-Executive Director of the Company on 10 December 2010, the composition of the Board of Directors of the Company shall be as follows:-
1. Tan Sri Dato' Sri (Dr.) Sallehuddin @ Jaafar Bin Mohamed, Chairman, Independent
Non-Executive Director
2. Tan Sri Hamdan Mohamad, President and Chief Executive
3. Amran Bin Awaluddin, Executive Director/Chief Operating Officer
4. Datuk Ramli Bin Ibrahim, Independent Non-Executive Director
5. Datuk Razman Md Hashim Bin Che Din Md Hashim, Independent Non-Executive
Director
6. Dato' Seri Abdul Azim Bin Mohd. Zabidi, Independent Non-Executive Director
7. YB Senator Datuk Chandrasekar A/L Suppiah, Executive Director
8. Nicholas John Lough @ Sharif Lough Bin Abdullah, Non-Independent Non-Executive
Director
9. Nadzru Bin Azhari, Non-Independent Non-Executive Director
10.Terence Francis Mahony, Independent Non-Executive Director
This announcement is dated 10 December 2010.
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 10/12/2010
Announcement Detail:
Date of change: 10/12/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Chew Seng Kok
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Law (Honours) and Master of Law (First Class Honours) from University in Wellington, New Zealand.
Working experience and occupation: He is currently the Managing Partner of Messrs Zaid Ibrahim & Co., Kuala Lumpur, which is one of the leading law firms in Malaysia with offices in Singapore, Jakarta and Bangkok, a firm which he joined since 1991.
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: None
Remarks: With the resignation of Mr. Chew Seng Kok as a Non- Independent Non-Executive Director of the Company on 10 December 2010, the composition of the Board of Directors of the Company shall be as follows:-
1. Tan Sri Dato' Sri (Dr.) Sallehuddin @ Jaafar Bin Mohamed, Chairman, Independent
Non-Executive Director
2. Tan Sri Hamdan Mohamad, President and Chief Executive
3. Amran Bin Awaluddin, Executive Director/Chief Operating Officer
4. Datuk Ramli Bin Ibrahim, Independent Non-Executive Director
5. Datuk Razman Md Hashim Bin Che Din Md Hashim, Independent Non-Executive
Director
6. Dato' Seri Abdul Azim Bin Mohd. Zabidi, Independent Non-Executive Director
7. YB Senator Datuk Chandrasekar A/L Suppiah, Executive Director
8. Nicholas John Lough @ Sharif Lough Bin Abdullah, Non-Independent Non-Executive
Director
9. Nadzru Bin Azhari, Non-Independent Non-Executive Director
10.Terence Francis Mahony, Independent Non-Executive Director
This announcement is dated 10 December 2010.
POHKONG - POH KONG HOLDINGS BERHAD ("PKHB") - NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: POH KONG HOLDINGS BERHAD
Stock Name: POHKONG
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: POH KONG HOLDINGS BERHAD ("PKHB")
- NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Contents: On behalf of the Board of Directors of PKHB, we are pleased to announce that the Eighth Annual General Meeting of PKHB will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 6 January 2011 at 10.00 a.m.
A copy of the notice is attached herewith for your reference.
Attachments: Notice of AGM-Final.pdf
Company Name: POH KONG HOLDINGS BERHAD
Stock Name: POHKONG
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: POH KONG HOLDINGS BERHAD ("PKHB")
- NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Contents: On behalf of the Board of Directors of PKHB, we are pleased to announce that the Eighth Annual General Meeting of PKHB will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 6 January 2011 at 10.00 a.m.
A copy of the notice is attached herewith for your reference.
Attachments: Notice of AGM-Final.pdf
MUDAJYA - 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: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 10/12/2010
Announcement Detail:
Date of buy back from: 29/11/2010
Date of buy back to: 09/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 84,000
Minimum price paid for each share purchased ($$): 3.790
Maximum price paid for each share purchased ($$): 3.960
Total amount paid for shares purchased ($$): 321,714.72
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 84,000
Total number of shares retained in treasury (units): 3,028,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/12/2010
Lodged by: Mudajaya Group Berhad
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 10/12/2010
Announcement Detail:
Date of buy back from: 29/11/2010
Date of buy back to: 09/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 84,000
Minimum price paid for each share purchased ($$): 3.790
Maximum price paid for each share purchased ($$): 3.960
Total amount paid for shares purchased ($$): 321,714.72
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 84,000
Total number of shares retained in treasury (units): 3,028,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/12/2010
Lodged by: Mudajaya Group Berhad
THPLANT - THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 10/12/2010
Announcement Detail:
Subject: THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 1,000 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., Tuesday, 14 December 2010.
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 10/12/2010
Announcement Detail:
Subject: THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 1,000 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., Tuesday, 14 December 2010.
XDL - XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT
Contents: We refer to the announcement made on behalf of XDL by AmInvestment Bank Berhad (a member of AmInvestment Bank Group) ("AmInvestment Bank") on 9 December 2010 in relation to the Proposed Private Placement ("First Announcement").
In the First Announcement, it was disclosed that gross proceeds of RM20.0 million will be raised assuming all the Placement Shares are placed out at RM0.50 each. Out of the RM20.0 million, RM19.7 million is expected to be used for working capital purposes while the remainder is expected to be used for defraying expenses in relation to the Proposed Private Placement.
Further to the First Announcement, AmInvestment Bank, on behalf of the Company, wishes to inform that the utilisation of the working capital comprises of, amongst others, purchases of inventory and consumables and processing charges for outsourced sports shoes.
This announcement is dated 10 December 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 10/12/2010
Announcement Detail:
Type: Announcement
Subject: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT
Contents: We refer to the announcement made on behalf of XDL by AmInvestment Bank Berhad (a member of AmInvestment Bank Group) ("AmInvestment Bank") on 9 December 2010 in relation to the Proposed Private Placement ("First Announcement").
In the First Announcement, it was disclosed that gross proceeds of RM20.0 million will be raised assuming all the Placement Shares are placed out at RM0.50 each. Out of the RM20.0 million, RM19.7 million is expected to be used for working capital purposes while the remainder is expected to be used for defraying expenses in relation to the Proposed Private Placement.
Further to the First Announcement, AmInvestment Bank, on behalf of the Company, wishes to inform that the utilisation of the working capital comprises of, amongst others, purchases of inventory and consumables and processing charges for outsourced sports shoes.
This announcement is dated 10 December 2010.
GAMUDA - GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 10/12/2010
Announcement Detail:
Subject: GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 605,000 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., Tuesday, 14 December 2010.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 10/12/2010
Announcement Detail:
Subject: GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 605,000 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., Tuesday, 14 December 2010.
BPURI - BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 10/12/2010
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 12,900 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., Tuesday, 14 December 2010.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 10/12/2010
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 12,900 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., Tuesday, 14 December 2010.
BIG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: B.I.G. INDUSTRIES BERHAD
Stock Name: BIG
Date Announced: 10/12/2010
Announcement Detail:
Date of change: 10/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Lee Chuen Wan
Age: 59
Nationality: Malaysian
Qualifications: Law (Honours), University of Buckingham of United Kingdom
Working experience and occupation: Experienced practicing lawyer of the High Court in Sabah for 20 years in civil litigation in the areas of banking, commercial, industrial and property laws. He is a member of Sabah Law Association. Formerly, he was the Area Manager of DMIB Bhd and he has vast experience in marketing and branch management.
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: None
Remarks: This announcement is dated 10 December 2010
Company Name: B.I.G. INDUSTRIES BERHAD
Stock Name: BIG
Date Announced: 10/12/2010
Announcement Detail:
Date of change: 10/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Datuk Lee Chuen Wan
Age: 59
Nationality: Malaysian
Qualifications: Law (Honours), University of Buckingham of United Kingdom
Working experience and occupation: Experienced practicing lawyer of the High Court in Sabah for 20 years in civil litigation in the areas of banking, commercial, industrial and property laws. He is a member of Sabah Law Association. Formerly, he was the Area Manager of DMIB Bhd and he has vast experience in marketing and branch management.
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: None
Remarks: This announcement is dated 10 December 2010
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