January 31, 2011

Company announcements: PERMAJU, UNIMECH, AEM, DPS, RESINTC, SUNCRN, HAIO, POLY

PERMAJU - 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: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 31/01/2011

Announcement Detail:
Date of buy back from: 21/01/2011

Date of buy back to: 25/01/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 115,000

Minimum price paid for each share purchased ($$): 0.400

Maximum price paid for each share purchased ($$): 0.440

Total amount paid for shares purchased ($$): 47,686.84

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 115,000

Total number of shares retained in treasury (units): 5,862,700

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 31/01/2011

Lodged by: Tricor Corporate Services Sdn Bhd


UNIMECH - OTHERS: Investment In Unimech Holdings (Thailand) Co. Ltd.

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 31/01/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Investment In Unimech Holdings (Thailand) Co. Ltd.


AEM - General Announcement

Announcement Type: General Announcement
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 31/01/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: AE Multi Holdings Berhad (the "Company") is now in the closed period for dealing in its shares as pending the announcement of its result for Fourth Quarter ended 31 December 2010. The Company wishes to inform that it has received notification from the following Director of his intention to deal in the shares of the Company during this closed period. The details of his current interests in the shares of the Company are set out in the table below:-


DPS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 31/01/2011

Announcement Detail:
Date of change: 01/02/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Vong Woon Chin

Age: 57

Nationality: Malaysian

Qualifications: University Kebangsaan Malaysia with a Bachelor of Art

Working experience and occupation: (1) Secondary school teacher (1986 - 1998)
(2) Wholesaler of handphone accessories (1999 - 2003)
(3) Special Assistant to the right Honourable Chief Minister of Melaka (2004 - present)

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: Direct interest: 1,000 ordinary shares of RM0.50 each

Composition of Audit Committee (Name and Directorate of members after change): Chairman :

Mr. Leong Pooi Wah
(Independent Non-Executive Director)

Member:

Datuk Haji Jaafar Bin Haji Lajis
(Independent Non-Executive Director)

Mr. Vong Woon Chin
((Independent Non-Executive Director)


DPS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 31/01/2011

Announcement Detail:
Date of change: 01/02/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Vong Woon Chin

Age: 57

Nationality: Malaysian

Qualifications: University Kebangsaan Malaysia with a Bachelor of Art

Working experience and occupation: (1) Secondary school teacher (1986 - 1998)
(2) Wholesaler of handphone accessories (1999 - 2003)
(3) Special Assistant to the Right Honourable Chief Minister of Melaka (2004 - present)

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: Direct interest: 1,000 ordinary shares of RM0.50 each


DPS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 31/01/2011

Announcement Detail:
Date of change: 31/01/2011

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: Datuk Tee Cheng York @ Tee How

Age: 69

Nationality: Malaysian

Qualifications: 1. Fellowship of British Institute of Management (F.BIM, London) 1978.
2. Bachelor of Economics (Hons) - University of Malaya, (B. Econs. Hons) 1970.
3. Chinese Senior Middle III, 1962.

Working experience and occupation: 1. 1970-1971 : Felda Regional Scheme Manager, Segamat, Johore.

2. Undertook to translate from English Language to Bahasa Malaysia version for Overseas High School Certificate Economics Correspondence courses of Stamford College of Singapore.

3. 1971-1972 : Economist and Special Financial Adviser to the Chairman and Managing Director of Pineapple Cannery of Malaya Sdn. Bhd., a fully government-owned company.

4. 1972-1973 : Economist/Senior Projects Analyst. Undertook to incorporate and implement the integrated concept of Kumpulan FIMA Berhad (Food Industries of Malaysia Berhad) fully owned by the federal government of Malaysia under the Chairmanship of YAB Dato' Seri Dr. Mahathir Mohamad between 1974-1981.

5. Specially invited position of Part Time Lecturer of Marketing and Business Finance in MARA College, Shah Alam (1972-1973).

6. 1974-1981 : On secondment to Kotak Malaysia Sdn. Bhd. (KOM) in Malacca in position of general manager from FIMA. KOM was a subsidiary company of FIMA, a joint venture company with the State Government of Malacca.

7. 1978-1986 : In addition to 4 and 6 above, was also an elected State Assemblyman and Executive Councilor of the State Government of Melaka, in charge of portfolio of Trade, Industry and Tourism.

8. 1978-1988 :
Chairman of the following housing estates:
a. Taman Air Keroh Heights Sdn. Bhd.
b. Taman Pringgit Jaya Sdn. Bhd.
c. Taman Bunga Raya Sdn. Bhd.
d. Jaya Selat Sdn. Bhd.

9. 1989 to present : Chairman/Managing Director of Resource Development Sdn. Bhd.

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


RESINTC - Quarterly rpt on consolidated results for the financial period ended 30/11/2010

Announcement Type: Financial Results
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 31/01/2011

Announcement Detail:
Financial Year End: 28/02/2011

Quarter: 3

Quarterly report for the financial period ended: 30/11/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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: 31/01/2011

Announcement Detail:
Date of buy back: 31/01/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1,000

Minimum price paid for each share purchased ($$): 1.850

Maximum price paid for each share purchased ($$): 1.850

Total consideration paid ($$): 1,892.56

Number of shares purchased retained in treasury (units): 1,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 2,305,500

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 (%): 5.63


HAIO - HAIO-NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 31/01/2011

Announcement Detail:
Subject: HAIO-NOTICE OF BOOK CLOSURE

Contents: First Interim Single Tier Dividend of 2 sen.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 February 2011 ]

2) The last date of lodgement : [ 25 February 2011 ]

3) Date Payable : [ 10 March 2011 ]


POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 31/01/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: 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 January 2011

Nature: Indirect

Amount of Securities acquired (indirect): 63,000 ordinary shares of RM1.00 each

Percentage of Securities acquired: 0.04%

Transacted price: RM0.365 per share

Total no. of Securities (%) held after acquisition are as follows:-

Direct: 6,798,800 (4.25%)
Indirect: 75,372,300 (47.12%)

Dated this 31st day of January 2011



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