GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 21/01/2011
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 16,500 new ordinary shares of RM0.50 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 25 January 2011.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 21/01/2011
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 16,500 new ordinary shares of RM0.50 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 25 January 2011.
PERMAJU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 21/01/2011
Announcement Detail:
Date of buy back: 21/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 12,087.60
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,777,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.95
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 21/01/2011
Announcement Detail:
Date of buy back: 21/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 12,087.60
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,777,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.95
JOTECH - General Announcement
Announcement Type: General Announcement
Company Name: JOTECH HOLDINGS BERHAD
Stock Name: JOTECH
Date Announced: 21/01/2011
Announcement Detail:
Type: Announcement
Subject: JOTECH HOLDINGS BERHAD ("JOTECH" OR THE "COMPANY")
PROPOSED DISPOSAL BY JOTECH METAL FABRICATION INDUSTRIES SDN BHD ("JOTECH METAL" OR "VENDOR"), A WHOLLY OWNED SUBSIDIARY OF JOTECH, OF ITS ENTIRE EQUITY INTEREST HELD IN JP METAL SDN BHD ("JPM") TO AUTOV CORPORATION BERHAD ("AUTOV" OR "PURCHASER") FOR A CASH CONSIDERATION OF RM7,000,000 ("PROPOSED DISPOSAL")
Contents: The Board of Directors ("Board") of Jotech is pleased to announce that Jotech Metal, a wholly owned subsidiary of the Company, had on 21 January 2011 entered into a conditional sale and purchase agreement ("SPA") with AutoV for the Proposed Disposal.
Please refer to the attachement for the full announcement.
Attachments: JP Metal Sdn Bhd Disposal.pdf
Company Name: JOTECH HOLDINGS BERHAD
Stock Name: JOTECH
Date Announced: 21/01/2011
Announcement Detail:
Type: Announcement
Subject: JOTECH HOLDINGS BERHAD ("JOTECH" OR THE "COMPANY")
PROPOSED DISPOSAL BY JOTECH METAL FABRICATION INDUSTRIES SDN BHD ("JOTECH METAL" OR "VENDOR"), A WHOLLY OWNED SUBSIDIARY OF JOTECH, OF ITS ENTIRE EQUITY INTEREST HELD IN JP METAL SDN BHD ("JPM") TO AUTOV CORPORATION BERHAD ("AUTOV" OR "PURCHASER") FOR A CASH CONSIDERATION OF RM7,000,000 ("PROPOSED DISPOSAL")
Contents: The Board of Directors ("Board") of Jotech is pleased to announce that Jotech Metal, a wholly owned subsidiary of the Company, had on 21 January 2011 entered into a conditional sale and purchase agreement ("SPA") with AutoV for the Proposed Disposal.
Please refer to the attachement for the full announcement.
Attachments: JP Metal Sdn Bhd Disposal.pdf
DNONCE - General Announcement
Announcement Type: General Announcement
Company Name: D'NONCE TECHNOLOGY BHD
Stock Name: DNONCE
Date Announced: 21/01/2011
Announcement Detail:
Type: Announcement
Subject: Proposed Acquisition by D'nonce Technology Bhd of 30% equity interest in ISCM Technology (Thailand) Co. Ltd. ("ISCMT"), comprising 300,000 ordinary shares of Baht 100 each ("Sale Shares") for a total cash consideration of RM7.5 million ("Proposed Acquisition")
Contents: Further to the announcement made by D'nonce Technology Bhd ("D'nonce") on 10 January 2011, the Board of Directors of D'nonce wishes to announce that D'nonce and MAYBAN-JAIC ASEAN FUND LTD. ("Mayban-JAIC") had signed a Share Sale Agreement ("SSA") on 21 January 2011 for the proposed acquisition by D'nonce of 30% equity interest in ISCM Technology (Thailand) Co. Ltd. ("ISCMT"), comprising 300,000 ordinary shares of Baht 100 each ("Sale Shares") for a total cash consideration of RM7.5 million. The terms in the SSA are in accordance with the Term Sheet signed on 10 January 2011, the details of which were set out in the announcement made on 10 January 2011.
Company Name: D'NONCE TECHNOLOGY BHD
Stock Name: DNONCE
Date Announced: 21/01/2011
Announcement Detail:
Type: Announcement
Subject: Proposed Acquisition by D'nonce Technology Bhd of 30% equity interest in ISCM Technology (Thailand) Co. Ltd. ("ISCMT"), comprising 300,000 ordinary shares of Baht 100 each ("Sale Shares") for a total cash consideration of RM7.5 million ("Proposed Acquisition")
Contents: Further to the announcement made by D'nonce Technology Bhd ("D'nonce") on 10 January 2011, the Board of Directors of D'nonce wishes to announce that D'nonce and MAYBAN-JAIC ASEAN FUND LTD. ("Mayban-JAIC") had signed a Share Sale Agreement ("SSA") on 21 January 2011 for the proposed acquisition by D'nonce of 30% equity interest in ISCM Technology (Thailand) Co. Ltd. ("ISCMT"), comprising 300,000 ordinary shares of Baht 100 each ("Sale Shares") for a total cash consideration of RM7.5 million. The terms in the SSA are in accordance with the Term Sheet signed on 10 January 2011, the details of which were set out in the announcement made on 10 January 2011.
UKB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Ng Poey Tiong
Age: 70
Nationality: Singaporean
Qualifications: Company Director
Working experience and occupation: Mr Ng has over 30 years of experience in the corrugated cartons and boards industry, especially in the trading of corrugated cartons and boards.
Directorship of public companies (if any): Nil
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
Remarks: This announcement is dated 21 January 2011.
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Ng Poey Tiong
Age: 70
Nationality: Singaporean
Qualifications: Company Director
Working experience and occupation: Mr Ng has over 30 years of experience in the corrugated cartons and boards industry, especially in the trading of corrugated cartons and boards.
Directorship of public companies (if any): Nil
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
Remarks: This announcement is dated 21 January 2011.
UKB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Appointment
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Shigeto Sano
Age: 61
Nationality: Japanese
Qualifications: Bachelor of Arts in Agriculture
Working experience and occupation: 12 years in Fukuoka Paper in production department, 13 years in Honshu Paper as manager in packaging production department, 10 years in Oji Paper as general manager in packaging department and 5 years in Oji Chiyoda Container as director (and later president). Also president of Oji Paper Asia since 2010.
Directorship of public companies (if any): Nil
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
Remarks: This announcement is dated 21 January 2011.
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Appointment
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Shigeto Sano
Age: 61
Nationality: Japanese
Qualifications: Bachelor of Arts in Agriculture
Working experience and occupation: 12 years in Fukuoka Paper in production department, 13 years in Honshu Paper as manager in packaging production department, 10 years in Oji Paper as general manager in packaging department and 5 years in Oji Chiyoda Container as director (and later president). Also president of Oji Paper Asia since 2010.
Directorship of public companies (if any): Nil
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
Remarks: This announcement is dated 21 January 2011.
UKB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Soh Choon Wai
Age: 31
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Mechanical and Electronics Engineering) and Bachelor of Science (Computer Science).
Working experience and occupation: Mr Soh joined United Kotak Berhad ("the Company") as an Engineer since 2004 and oversees the engineering aspect of the Company's production operations. He also involved in the setting up of the Company's raw material, production and shipping tracking system.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Soh Choon Wai is the son of Mr Soh Man Tong, who is an Executive Director of the Company.
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
Remarks: This announcement is dated 21 January 2011.
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Soh Choon Wai
Age: 31
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Mechanical and Electronics Engineering) and Bachelor of Science (Computer Science).
Working experience and occupation: Mr Soh joined United Kotak Berhad ("the Company") as an Engineer since 2004 and oversees the engineering aspect of the Company's production operations. He also involved in the setting up of the Company's raw material, production and shipping tracking system.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Soh Choon Wai is the son of Mr Soh Man Tong, who is an Executive Director of the Company.
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
Remarks: This announcement is dated 21 January 2011.
UKB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Sia Boon Soon
Age: 44
Nationality: Malaysian
Qualifications: Associate Member of the Chartered Institute of Management Accountants
Working experience and occupation: Held various roles in Finance, Admin, HR Development, Information Technology, Business Development & Financial Analyst since 1991. Currently holding the position of Executive Vice President - Paper of GS Paper & Packaging Sdn Bhd with a total of 19 years experience in the paper industry.
Directorship of public companies (if any): Nil
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
Remarks: This announcement is dated 21 January 2011.
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Sia Boon Soon
Age: 44
Nationality: Malaysian
Qualifications: Associate Member of the Chartered Institute of Management Accountants
Working experience and occupation: Held various roles in Finance, Admin, HR Development, Information Technology, Business Development & Financial Analyst since 1991. Currently holding the position of Executive Vice President - Paper of GS Paper & Packaging Sdn Bhd with a total of 19 years experience in the paper industry.
Directorship of public companies (if any): Nil
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
Remarks: This announcement is dated 21 January 2011.
UKB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: Soh Man Tong
Age: 58
Nationality: Malaysian
Qualifications: Company Director
Working experience and occupation: Mr Soh has vast experiences of over 30 years in the corrugated cartons and boards industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Soh Man Tong is the father of Mr Soh Choon Wai, who resigned as an executive director of United Kotak Berhad on 21 January 2011.
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
Remarks: This announcement is dated 21 January 2011.
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: Soh Man Tong
Age: 58
Nationality: Malaysian
Qualifications: Company Director
Working experience and occupation: Mr Soh has vast experiences of over 30 years in the corrugated cartons and boards industry.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr Soh Man Tong is the father of Mr Soh Choon Wai, who resigned as an executive director of United Kotak Berhad on 21 January 2011.
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
Remarks: This announcement is dated 21 January 2011.
UKB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Ooi Choon Hong
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Business Administration in Finance
Working experience and occupation: 19 years experience in packaging business environment; 1 year stint with Intrapac Holdings as Sales Executive, 10 years with Federal Packages as Marketing Manager, 5 years with Alcamax Packaging Co Ltd Vietnam as General Director.
The first 2 years with GS Paper & Packaging ("GSPP") as the Northern Packaging Plant General Manager. Currently the EVP - Packaging and Director of GSPP Group of Companies since 1 September 2010.
Directorship of public companies (if any): Nil
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
Remarks: This announcement is dated 21 January 2011.
Company Name: UNITED KOTAK BERHAD
Stock Name: UKB
Date Announced: 21/01/2011
Announcement Detail:
Date of change: 21/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Ooi Choon Hong
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Business Administration in Finance
Working experience and occupation: 19 years experience in packaging business environment; 1 year stint with Intrapac Holdings as Sales Executive, 10 years with Federal Packages as Marketing Manager, 5 years with Alcamax Packaging Co Ltd Vietnam as General Director.
The first 2 years with GS Paper & Packaging ("GSPP") as the Northern Packaging Plant General Manager. Currently the EVP - Packaging and Director of GSPP Group of Companies since 1 September 2010.
Directorship of public companies (if any): Nil
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
Remarks: This announcement is dated 21 January 2011.
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