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 ($$): 47,686.84
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 115,000
Total number of shares retained in treasury (units): 5,862,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 31/01/2011
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 31/01/2011
Announcement Detail:
Date of buy back from: 21/01/2011
Date of buy back to: 25/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 115,000
Minimum price paid for each share purchased ($$): 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.
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:-
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)
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
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
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)
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 ($$): 1,892.56
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,305,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.63
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 31/01/2011
Announcement Detail:
Date of buy back: 31/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 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 ]
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
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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