ASTINO - Quarterly rpt on consolidated results for the financial period ended 31/1/2011
Announcement Type: Financial Results
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 29/03/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 2
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 29/03/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 2
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Goh Choon Aik
Age: 37
Nationality: Malaysian
Qualifications: Bachelor of Urban & Regional Planning from Universiti Teknologi Malaysia.
Working experience and occupation: Mr. Goh is a Registered Town Planner and a corporate member of the Malaysia Institute of Planners. He began his career with Penang Development Corporation as Town & Country Planning Officer in 1998, before joining GCA Planning Consultants & GCA Planning Sdn Bhd in 2005, where he is currently the Principal. He also served as Municipal Councillor in Majlis Perbandaran Seberang Perai from 2008 to 2010. He has accumulated 13 years of experience in the town planning. He holds directorships in several private limited companies.
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: 550 ordinary shares of RM0.50 each in the Company.
Composition of Audit Committee (Name and Directorate of members after change): Kim Lim Chong (Chairman)
Haji Ahmad Fazil Bin Haji Hashim (Member)
Goh Choon Aik (Member)
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Goh Choon Aik
Age: 37
Nationality: Malaysian
Qualifications: Bachelor of Urban & Regional Planning from Universiti Teknologi Malaysia.
Working experience and occupation: Mr. Goh is a Registered Town Planner and a corporate member of the Malaysia Institute of Planners. He began his career with Penang Development Corporation as Town & Country Planning Officer in 1998, before joining GCA Planning Consultants & GCA Planning Sdn Bhd in 2005, where he is currently the Principal. He also served as Municipal Councillor in Majlis Perbandaran Seberang Perai from 2008 to 2010. He has accumulated 13 years of experience in the town planning. He holds directorships in several private limited companies.
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: 550 ordinary shares of RM0.50 each in the Company.
Composition of Audit Committee (Name and Directorate of members after change): Kim Lim Chong (Chairman)
Haji Ahmad Fazil Bin Haji Hashim (Member)
Goh Choon Aik (Member)
CAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Goh Choon Aik
Age: 37
Nationality: Malaysian
Qualifications: Bachelor of Urban & Regional Planning from Universiti Teknologi Malaysia.
Working experience and occupation: Mr. Goh is a Registered Town Planner and a corporate member of the Malaysia Institute of Planners. He began his career with Penang Development Corporation as Town & Country Planning Officer in 1998, before joining GCA Planning Consultants & GCA Planning Sdn Bhd in 2005, where he is currently the Principal. He also served as Municipal Councillor in Majlis Perbandaran Seberang Perai from 2008 to 2010. He has accumulated 13 years of experience in the town planning. He holds directorships in several private limited companies.
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: 550 ordinary shares of RM0.50 each in the Company.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 29/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Goh Choon Aik
Age: 37
Nationality: Malaysian
Qualifications: Bachelor of Urban & Regional Planning from Universiti Teknologi Malaysia.
Working experience and occupation: Mr. Goh is a Registered Town Planner and a corporate member of the Malaysia Institute of Planners. He began his career with Penang Development Corporation as Town & Country Planning Officer in 1998, before joining GCA Planning Consultants & GCA Planning Sdn Bhd in 2005, where he is currently the Principal. He also served as Municipal Councillor in Majlis Perbandaran Seberang Perai from 2008 to 2010. He has accumulated 13 years of experience in the town planning. He holds directorships in several private limited companies.
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: 550 ordinary shares of RM0.50 each in the Company.
CAB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Announcement on the results of the Ninth Annual General Meeting ("AGM") held on 29 March 2011
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Announcement on the results of the Ninth Annual General Meeting ("AGM") held on 29 March 2011
DBE - DBE-Rights Issue With Warrants, Capitalisation Of Amounts Due To Director And Creditors Settlement
Announcement Type: Listing Circular
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 29/03/2011
Announcement Detail:
Subject: DBE-Rights Issue With Warrants, Capitalisation Of Amounts Due To Director And Creditors Settlement
Contents: (I) Renounceable Rights Issue Of 400,000,000 New Ordinary Shares Of RM0.10 Each In DBE On The Basis Of Five (5) Rights Shares For Every One (1) Existing Ordinary Share Of RM0.10 Each ("DBE Shares"), Together With 200,000,000 Free Detachable Warrants ("Warrants") On The Basis Of One (1) Warrant For Every Two (2) Right Shares ("Rights Issue With Warrants")
(II) Settlement Of Debt Owing To Director Via The Issuance of 83,333,333 New Ordinary Shares Of RM0.10 Each In DBE ("Capitalisation Of Amounts Due To Director"); And
(III) Proposed Settlement Of Debt Owing To Trade Creditors Amounting To RM11 Million Via The Issuance of 110,000,000 New DBE Shares At An Issue Price of RM0.10 Per Creditor Share ("Creditors Settlement")
_____________________________________________________________
Kindly be advised that DBE's additional 593,333,333 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Rights Issue With Warrants, Capitalisation Of Amounts Due To Director and Creditors Settlement will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 March 2011.
We are also pleased to advise that DBE's 200,000,000 Warrants issued pursuant to the Rights Issue With Warrants will be admitted to the Official List of the Exchange and the listing and quotation of the Warrants on the Main Market under the "Consumer Products" sector, on a "Ready" basis pursuant to the Rules of the Exchange, will be granted with effect from 9.00 a.m., Thursday, 31 March 2011. The Stock Short Name, Stock Number and ISIN Code of the Warrants are "DBE-WA", "7179WA" and "MYL7179WAQ33" respectively.
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 29/03/2011
Announcement Detail:
Subject: DBE-Rights Issue With Warrants, Capitalisation Of Amounts Due To Director And Creditors Settlement
Contents: (I) Renounceable Rights Issue Of 400,000,000 New Ordinary Shares Of RM0.10 Each In DBE On The Basis Of Five (5) Rights Shares For Every One (1) Existing Ordinary Share Of RM0.10 Each ("DBE Shares"), Together With 200,000,000 Free Detachable Warrants ("Warrants") On The Basis Of One (1) Warrant For Every Two (2) Right Shares ("Rights Issue With Warrants")
(II) Settlement Of Debt Owing To Director Via The Issuance of 83,333,333 New Ordinary Shares Of RM0.10 Each In DBE ("Capitalisation Of Amounts Due To Director"); And
(III) Proposed Settlement Of Debt Owing To Trade Creditors Amounting To RM11 Million Via The Issuance of 110,000,000 New DBE Shares At An Issue Price of RM0.10 Per Creditor Share ("Creditors Settlement")
_____________________________________________________________
Kindly be advised that DBE's additional 593,333,333 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Rights Issue With Warrants, Capitalisation Of Amounts Due To Director and Creditors Settlement will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 March 2011.
We are also pleased to advise that DBE's 200,000,000 Warrants issued pursuant to the Rights Issue With Warrants will be admitted to the Official List of the Exchange and the listing and quotation of the Warrants on the Main Market under the "Consumer Products" sector, on a "Ready" basis pursuant to the Rules of the Exchange, will be granted with effect from 9.00 a.m., Thursday, 31 March 2011. The Stock Short Name, Stock Number and ISIN Code of the Warrants are "DBE-WA", "7179WA" and "MYL7179WAQ33" respectively.
BTM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EXTRAORDINRY GENERAL MEETING
Attachments: BTM.pdf
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 29/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EXTRAORDINRY GENERAL MEETING
Attachments: BTM.pdf
ARANK - Quarterly rpt on consolidated results for the financial period ended 31/1/2011
Announcement Type: Financial Results
Company Name: A-RANK BERHAD
Stock Name: ARANK
Date Announced: 29/03/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 2
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: A-RANK BERHAD
Stock Name: ARANK
Date Announced: 29/03/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 2
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SCGM - Quarterly rpt on consolidated results for the financial period ended 31/1/2011
Announcement Type: Financial Results
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 29/03/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 3
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 29/03/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 3
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 29/03/2011
Announcement Detail:
Date of buy back: 29/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,600
Minimum price paid for each share purchased ($$): 2.490
Maximum price paid for each share purchased ($$): 2.500
Total consideration paid ($$): 31,684.81
Number of shares purchased retained in treasury (units): 12,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,098,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.45
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 29/03/2011
Announcement Detail:
Date of buy back: 29/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,600
Minimum price paid for each share purchased ($$): 2.490
Maximum price paid for each share purchased ($$): 2.500
Total consideration paid ($$): 31,684.81
Number of shares purchased retained in treasury (units): 12,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,098,400
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 (%): 1.45
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: 29/03/2011
Announcement Detail:
Date of buy back: 29/03/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.410
Maximum price paid for each share purchased ($$): 1.420
Total consideration paid ($$): 8,552.49
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,896,400
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.12
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 29/03/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 29/03/2011
Announcement Detail:
Date of buy back: 29/03/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.410
Maximum price paid for each share purchased ($$): 1.420
Total consideration paid ($$): 8,552.49
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,896,400
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 (%): 5.12
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 29/03/2011.
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