GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 11/02/2011
Announcement Detail:
Date of buy back: 11/02/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.340
Maximum price paid for each share purchased ($$): 0.345
Total consideration paid ($$): 12,000.10
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,010,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.70
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 11/02/2011
Announcement Detail:
Date of buy back: 11/02/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.340
Maximum price paid for each share purchased ($$): 0.345
Total consideration paid ($$): 12,000.10
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,010,000
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 (%): 0.70
GENETEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 11/02/2011
Announcement Detail:
Date of change: 11/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Wai Tzing
Age: 53
Nationality: Malaysian
Qualifications: Bachelor of Laws, University of London
Associate Member of the Institute of Chartered Secretaries and Administrators
Working experience and occupation: She started her legal career in 1991 after working as a qualified company secretary for many years
and was made a partner in a leading legal firm in 1996. She has actively been involved in corporate
and commercial work since 1991 covering mergers and acquisitions, take-overs, joint ventures and
shareholders' agreements, technical assistance agreements, time-sharing scheme, securities,
distributionship and franchise agreements.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Hew Voon Foo (Chairman)- Independent Non Executive Director
Wong Wai Tzing (Member)- Independent Non Executive Director
Chen Khai Voon (Member)- Non Independent Non Executive Director
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 11/02/2011
Announcement Detail:
Date of change: 11/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Wong Wai Tzing
Age: 53
Nationality: Malaysian
Qualifications: Bachelor of Laws, University of London
Associate Member of the Institute of Chartered Secretaries and Administrators
Working experience and occupation: She started her legal career in 1991 after working as a qualified company secretary for many years
and was made a partner in a leading legal firm in 1996. She has actively been involved in corporate
and commercial work since 1991 covering mergers and acquisitions, take-overs, joint ventures and
shareholders' agreements, technical assistance agreements, time-sharing scheme, securities,
distributionship and franchise agreements.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Hew Voon Foo (Chairman)- Independent Non Executive Director
Wong Wai Tzing (Member)- Independent Non Executive Director
Chen Khai Voon (Member)- Non Independent Non Executive Director
GENETEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 11/02/2011
Announcement Detail:
Date of change: 11/02/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Hew Voon Foo
Age: 49
Nationality: Malaysian
Qualifications: Member of the Chartered Institute of Management Accountants (CIMA) and the Malaysian Institute of Accountants (MIA)
Working experience and occupation: He has extensive experience in financial management gained over the years in an audit firm and as financial controller in a local manufacturing company.
Currently, Mr Hew is :
? a Non-Independent Non-Executive Director and a member of the Audit Committee of EP Manufacturing Berhad.
? an Independent Non-Executive Director of ATIS Corporation Berhad.
Directorship of public companies (if any): 1. EP Manufacturing Berhad
2. ATIS Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect interest* : 40,000 ordinary shares of RM0.10 each
Note :
* Deemed interested through shares held by his spouse
Composition of Audit Committee (Name and Directorate of members after change): Hew Voon Foo (Chairman)- Independent Non Executive Director
Wong Wai Tzing (Member)- Independent Non Executive Director
Chen Khai Voon (Member)- Non Independent Non Executive Director
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 11/02/2011
Announcement Detail:
Date of change: 11/02/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Hew Voon Foo
Age: 49
Nationality: Malaysian
Qualifications: Member of the Chartered Institute of Management Accountants (CIMA) and the Malaysian Institute of Accountants (MIA)
Working experience and occupation: He has extensive experience in financial management gained over the years in an audit firm and as financial controller in a local manufacturing company.
Currently, Mr Hew is :
? a Non-Independent Non-Executive Director and a member of the Audit Committee of EP Manufacturing Berhad.
? an Independent Non-Executive Director of ATIS Corporation Berhad.
Directorship of public companies (if any): 1. EP Manufacturing Berhad
2. ATIS Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect interest* : 40,000 ordinary shares of RM0.10 each
Note :
* Deemed interested through shares held by his spouse
Composition of Audit Committee (Name and Directorate of members after change): Hew Voon Foo (Chairman)- Independent Non Executive Director
Wong Wai Tzing (Member)- Independent Non Executive Director
Chen Khai Voon (Member)- Non Independent Non Executive Director
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 11/02/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 11 February 2011
Attachments: FBM KLCI etf 20110211.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 11/02/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 11 February 2011
Attachments: FBM KLCI etf 20110211.xls
AMPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 11/02/2011
Announcement Detail:
Date of buy back: 11/02/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.420
Total consideration paid ($$): 12,692.38
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 1,286,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.22
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 11/02/2011
Announcement Detail:
Date of buy back: 11/02/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.420
Total consideration paid ($$): 12,692.38
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 1,286,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.22
CCM - General Announcement
Announcement Type: General Announcement
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) ORIGINATING SUMMONS NO: D24NCC-245-2010 SERVED ON CHEMICAL COMPANY OF MALAYSIA BERHAD BY AKN TECHNOLOGY BERHAD IN THE MATTER OF:
(i) THE SHARES SALES AGREEMENT DATED 23 APRIL 2008 BETWEEN PARAMOUNT DISCOVERY SDN BHD AND CHEMICAL COMPANY OF MALAYSIA BERHAD; AND
(ii) THE SUPPLEMENTAL SHARES SALE AGREEMENT DATED 3 JULY 2008 BETWEEN PARAMOUNT DISCOVERY SDN BHD AND CHEMICAL COMPANY OF MALAYSIA BERHAD; AND
(iii) THE CONDITIONAL PROFIT GUARANTEE AGREEMENT DATED 23 APRIL 2008 EXECUTED BY AKN TECHNOLOGY BERHAD IN FAVOUR OF CHEMICAL COMPANY OF MALAYSIA BERHAD; AND
(iv) THE SUPPLEMENTAL CONDITIONAL PROFIT GUARANTEE AGREEMENT DATED 3 JULY 2008 EXECUTED BY AKN TECHNOLOGY BERHAD IN FAVOUR OF CHEMICAL COMPANY OF MALAYSIA BERHAD.
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 11/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) ORIGINATING SUMMONS NO: D24NCC-245-2010 SERVED ON CHEMICAL COMPANY OF MALAYSIA BERHAD BY AKN TECHNOLOGY BERHAD IN THE MATTER OF:
(i) THE SHARES SALES AGREEMENT DATED 23 APRIL 2008 BETWEEN PARAMOUNT DISCOVERY SDN BHD AND CHEMICAL COMPANY OF MALAYSIA BERHAD; AND
(ii) THE SUPPLEMENTAL SHARES SALE AGREEMENT DATED 3 JULY 2008 BETWEEN PARAMOUNT DISCOVERY SDN BHD AND CHEMICAL COMPANY OF MALAYSIA BERHAD; AND
(iii) THE CONDITIONAL PROFIT GUARANTEE AGREEMENT DATED 23 APRIL 2008 EXECUTED BY AKN TECHNOLOGY BERHAD IN FAVOUR OF CHEMICAL COMPANY OF MALAYSIA BERHAD; AND
(iv) THE SUPPLEMENTAL CONDITIONAL PROFIT GUARANTEE AGREEMENT DATED 3 JULY 2008 EXECUTED BY AKN TECHNOLOGY BERHAD IN FAVOUR OF CHEMICAL COMPANY OF MALAYSIA BERHAD.
MFLOUR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 11/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The following Director has given notice of his dealing in securities of the Company during the closed period as follows:-
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 11/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: The following Director has given notice of his dealing in securities of the Company during the closed period as follows:-
ENGTEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 11/02/2011
Announcement Detail:
Date of buy back: 11/02/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,100
Minimum price paid for each share purchased ($$): 0.890
Maximum price paid for each share purchased ($$): 0.890
Total consideration paid ($$): 27,881.38
Number of shares purchased retained in treasury (units): 31,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,330,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.20
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 11/02/2011
Announcement Detail:
Date of buy back: 11/02/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,100
Minimum price paid for each share purchased ($$): 0.890
Maximum price paid for each share purchased ($$): 0.890
Total consideration paid ($$): 27,881.38
Number of shares purchased retained in treasury (units): 31,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,330,600
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 (%): 3.20
KASSETS - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 11/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 11/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KASSETS - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 11/02/2011
Announcement Detail:
EX-date: 04/03/2011
Entitlement date: 08/03/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A single-tier interim dividend of 7.5% for the financial year ended 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: IGB Corporation Berhad (Share Registration Department)
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Payment date: 28/03/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/03/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 7.5
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 11/02/2011
Announcement Detail:
EX-date: 04/03/2011
Entitlement date: 08/03/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: A single-tier interim dividend of 7.5% for the financial year ended 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: IGB Corporation Berhad (Share Registration Department)
Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Payment date: 28/03/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/03/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 7.5
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