PETONE - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 13/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: CHEAH TEIK HOE
Age: 52
Nationality: MALAYSIAN
Qualifications: MEMBER OF MALAYSIAN INSTITUTE OF ACCOUNTANTS (CA 9631)
Working experience and occupation: MR. CHEAH STARTED HIS CAREER IN A MEDIUM SIZED AUDIT AND ACCOUNTANCY FIRM IN 1981 AND LEFT AS AN AUDIT PRINCIPAL 15 YEARS LATER. HE THEN, JOINED A STOCK BROKING HOUSE AS A SENIOR MANAGER IN 1996 AND LEFT AS AN ASSISTANT GENERAL MANAGER IN 1999. FROM 2000 TO 2004, HE WAS A PARTICIPANT OF BURSA DERIVATIVES TRADING IN INDEX FUTURES AND CRUDE PALM OIL FUTURES AS A LOCAL. HE WAS ALSO INVOLVED IN CORPORATE PLANNING AND ADVISORY WORK FOR A PUBLIC LISTED COMPANY FROM 2001 TO 2005. HE IS NOW ENGAGES IN RETAIL TRADING OF ELECTRICAL AND ELECTRONICS PRODUCTS.
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
Composition of Audit Committee (Name and Directorate of members after change): 1) KOH SAY KOK (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE)
2) JASON MINOS ANAK PETER (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE)
Remarks: AMENDMENT ON THE COMPOSITION OF AUDIT COMMITTEE AND INSERTION OF THE NEW REMARKS AS PER BELOW:-
Upon the resignations of Mr. Seah Cheoh Wah and Mr. Cheah Teik Hoe, the composition of the Audit Committee does not comply with the Paragraph 15.09 (1)(a) of the Main Market Listing Requirements whereby the audit committee must be composed of no fewer than 3 members. The Company undertakes to fill the vacany within three (3) months from the date hereof.
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 13/01/2011
Announcement Detail:
Date of change: 12/01/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: CHEAH TEIK HOE
Age: 52
Nationality: MALAYSIAN
Qualifications: MEMBER OF MALAYSIAN INSTITUTE OF ACCOUNTANTS (CA 9631)
Working experience and occupation: MR. CHEAH STARTED HIS CAREER IN A MEDIUM SIZED AUDIT AND ACCOUNTANCY FIRM IN 1981 AND LEFT AS AN AUDIT PRINCIPAL 15 YEARS LATER. HE THEN, JOINED A STOCK BROKING HOUSE AS A SENIOR MANAGER IN 1996 AND LEFT AS AN ASSISTANT GENERAL MANAGER IN 1999. FROM 2000 TO 2004, HE WAS A PARTICIPANT OF BURSA DERIVATIVES TRADING IN INDEX FUTURES AND CRUDE PALM OIL FUTURES AS A LOCAL. HE WAS ALSO INVOLVED IN CORPORATE PLANNING AND ADVISORY WORK FOR A PUBLIC LISTED COMPANY FROM 2001 TO 2005. HE IS NOW ENGAGES IN RETAIL TRADING OF ELECTRICAL AND ELECTRONICS PRODUCTS.
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
Composition of Audit Committee (Name and Directorate of members after change): 1) KOH SAY KOK (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE)
2) JASON MINOS ANAK PETER (INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE)
Remarks: AMENDMENT ON THE COMPOSITION OF AUDIT COMMITTEE AND INSERTION OF THE NEW REMARKS AS PER BELOW:-
Upon the resignations of Mr. Seah Cheoh Wah and Mr. Cheah Teik Hoe, the composition of the Audit Committee does not comply with the Paragraph 15.09 (1)(a) of the Main Market Listing Requirements whereby the audit committee must be composed of no fewer than 3 members. The Company undertakes to fill the vacany within three (3) months from the date hereof.
PADINI - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 13/01/2011
Announcement Detail:
EX-date: 31/01/2011
Entitlement date: 07/02/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Dividend of 2 sen (Single Tier Dividend) in respect of the financial year ending 30 June 2011
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: 07/02/2011 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17 The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Payment date: 17/02/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/02/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 13/01/2011
Announcement Detail:
EX-date: 31/01/2011
Entitlement date: 07/02/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First Interim Dividend of 2 sen (Single Tier Dividend) in respect of the financial year ending 30 June 2011
Period of interest payment: to
Financial Year End: 30/06/2011
Share transfer book & register of members will be: 07/02/2011 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17 The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Payment date: 17/02/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/02/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
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: 13/01/2011
Announcement Detail:
Date of buy back: 13/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 4,146.23
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,692,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.91
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 13/01/2011
Announcement Detail:
Date of buy back: 13/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 4,146.23
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,692,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.91
BKOON - DEALING DURING OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: DEALING DURING OUTSIDE CLOSED PERIOD
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Principal Officer has given notice of his dealing in the ordinary shares of Boon Koon Group Berhad during outside closed period as set out in the Table hereunder.
This announcement is dated 13 January 2011.
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: DEALING DURING OUTSIDE CLOSED PERIOD
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Principal Officer has given notice of his dealing in the ordinary shares of Boon Koon Group Berhad during outside closed period as set out in the Table hereunder.
This announcement is dated 13 January 2011.
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: 13/01/2011
Announcement Detail:
Date of buy back: 13/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.900
Maximum price paid for each share purchased ($$): 1.900
Total consideration paid ($$): 9,569.85
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,298,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.61
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 13/01/2011
Announcement Detail:
Date of buy back: 13/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.900
Maximum price paid for each share purchased ($$): 1.900
Total consideration paid ($$): 9,569.85
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,298,500
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 (%): 5.61
GLBHD - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: PARAGRAPH 8.02 OF THE MAIN MARKET LISTING REQUIREMENTS
ANNOUNCEMENT ON THE LEVEL OF PUBLIC SHAREHOLDING SPREAD
Contents: Golden Land Berhad ("GLB") is pleased to announce that it is in compliance with the public shareholding spread under paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad which prescribes that a listed issuer must have at least 25% of its total listed shares are in the hands of public shareholders.
As at 30 December 2010, 44% of GLB's listed shares are held by 6,389 public shareholders.
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: PARAGRAPH 8.02 OF THE MAIN MARKET LISTING REQUIREMENTS
ANNOUNCEMENT ON THE LEVEL OF PUBLIC SHAREHOLDING SPREAD
Contents: Golden Land Berhad ("GLB") is pleased to announce that it is in compliance with the public shareholding spread under paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad which prescribes that a listed issuer must have at least 25% of its total listed shares are in the hands of public shareholders.
As at 30 December 2010, 44% of GLB's listed shares are held by 6,389 public shareholders.
POLY - Notification on dealings in securities by Director during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 13 January 2011 received a notification dated 13 January 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 11,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 12 January 2011
Consideration for the dealing: RM0.360 per share
Amount of Securities acquired: 11,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Total number of Securities(%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,153,400 (46.98%)
Dated this 13th day of January 2011
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 13/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 13 January 2011 received a notification dated 13 January 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 11,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 12 January 2011
Consideration for the dealing: RM0.360 per share
Amount of Securities acquired: 11,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Total number of Securities(%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,153,400 (46.98%)
Dated this 13th day of January 2011
GFB - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 13/01/2011
Announcement Detail:
Date of buy back: 13/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 52,077.71
Number of shares purchased retained in treasury (units): 37,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,372,600
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.19
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 13/01/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 13/01/2011
Announcement Detail:
Date of buy back: 13/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 52,077.71
Number of shares purchased retained in treasury (units): 37,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,372,600
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 (%): 4.19
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 13/01/2011.
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: 13/01/2011
Announcement Detail:
Date of buy back: 13/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 52,077.71
Number of shares purchased retained in treasury (units): 37,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,335,600
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.19
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 13/01/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 13/01/2011
Announcement Detail:
Date of buy back: 13/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 52,077.71
Number of shares purchased retained in treasury (units): 37,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,335,600
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 (%): 4.19
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 13/01/2011.
PMETAL - PMETAL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 13/01/2011
Announcement Detail:
Subject: PMETAL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 1,148,000 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., Monday, 17 January 2011.
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 13/01/2011
Announcement Detail:
Subject: PMETAL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 1,148,000 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., Monday, 17 January 2011.
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