GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 21/03/2011
Announcement Detail:
Date of buy back: 21/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 1.660
Maximum price paid for each share purchased ($$): 1.660
Total consideration paid ($$): 50,163.74
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 1,330,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.45
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 21/03/2011
Announcement Detail:
Date of buy back: 21/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 1.660
Maximum price paid for each share purchased ($$): 1.660
Total consideration paid ($$): 50,163.74
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 1,330,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.45
MEDAINC - General Announcement
Announcement Type: General Announcement
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 21/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DISCHARGE OF WARRANTIES GIVEN BY BOUNTY DYNAMICS SDN BHD (FORMERLY KNOWN AS MEDA DEVELOPMENT SDN BHD) ("BDSB"), PURSUANT TO THE DISPOSAL OF THE RETAIL LOTS, OFFICE LOTS, HOTEL AND CAR PARK OF THE SUMMIT SUBANG USJ
(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 30 November 2007 unless stated otherwise.)
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 21/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DISCHARGE OF WARRANTIES GIVEN BY BOUNTY DYNAMICS SDN BHD (FORMERLY KNOWN AS MEDA DEVELOPMENT SDN BHD) ("BDSB"), PURSUANT TO THE DISPOSAL OF THE RETAIL LOTS, OFFICE LOTS, HOTEL AND CAR PARK OF THE SUMMIT SUBANG USJ
(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 30 November 2007 unless stated otherwise.)
ENGTEX - 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: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 21/03/2011
Announcement Detail:
Date of buy back from: 08/03/2011
Date of buy back to: 08/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.870
Total amount paid for shares purchased ($$): 174,748.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 200,000
Total number of shares retained in treasury (units): 7,148,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/03/2011
Lodged by: Mega Corporate Services Sdn Bhd
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 21/03/2011
Announcement Detail:
Date of buy back from: 08/03/2011
Date of buy back to: 08/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.870
Total amount paid for shares purchased ($$): 174,748.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 200,000
Total number of shares retained in treasury (units): 7,148,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/03/2011
Lodged by: Mega Corporate Services Sdn Bhd
NAIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Sylvester Ajah Subah @ Ajah Bin Subah
Age: 67
Nationality: Malaysian
Qualifications: Diploma in Town and Country Planning, Technical College, Kuala Lumpur
Diploma in Town and Country Planning, Glasgow School of Art
Working experience and occupation: 1) Land & Survey Department, Sibu as Assistant Planning Officer (1969-1973)
2) Land & Survey Department, Miri as Town Planning Officer (1975-1977)
3) Land & Survey Department, Sibu (1978)
4) Bintulu Development Authority from Town Planning Officer to General Manager (1979-2001)
5) Seconded to Ministry of Resource Planning as Senior Planning Officer and Advisor to the State Planning Authority (1983-1993
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 34,000 shares in Naim Holdings Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1) Datuk Hamden Bin Haji Ahmad
2) Datu (Dr) Haji Abdul Rashid Bin Mohd Azis
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Sylvester Ajah Subah @ Ajah Bin Subah
Age: 67
Nationality: Malaysian
Qualifications: Diploma in Town and Country Planning, Technical College, Kuala Lumpur
Diploma in Town and Country Planning, Glasgow School of Art
Working experience and occupation: 1) Land & Survey Department, Sibu as Assistant Planning Officer (1969-1973)
2) Land & Survey Department, Miri as Town Planning Officer (1975-1977)
3) Land & Survey Department, Sibu (1978)
4) Bintulu Development Authority from Town Planning Officer to General Manager (1979-2001)
5) Seconded to Ministry of Resource Planning as Senior Planning Officer and Advisor to the State Planning Authority (1983-1993
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 34,000 shares in Naim Holdings Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1) Datuk Hamden Bin Haji Ahmad
2) Datu (Dr) Haji Abdul Rashid Bin Mohd Azis
NAIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ir. Abang Jemat Bin Abang Bujang
Age: 57
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Electrical), Newcastle University, New South Wales, Australia
Registered Professional Engineer with the Board of Engineers, Malaysia
Member of the Institution of Engineers, Malaysia
Awarded Pingat Perkhidmatan Bakti (PPB) in 1997
Working experience and occupation: He has been with Naim Holdings Berhad since 25 July 2003.
He joined Telecom Department Sarawak as a Telecommunication Engineer from 1979 to 1986 and assumed the post of Director of Telecom Department Sarawak from 1987 to 1990. He was the General Manager of Syarikat Telekom Malaysia Sarawak Region from 1995 to 1998. Subsequently from 1999 to 2000, he served as Chief Executive Officer of TM Cellular Sdn. Bhd. , a wholly owned subsidiary company of Syarikat Telekom Malaysia. He is currently the Managing Director and Chief Executive Officer of Sacofa Sdn. Bhd.
Directorship of public companies (if any): Nil
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: Nil
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ir. Abang Jemat Bin Abang Bujang
Age: 57
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Electrical), Newcastle University, New South Wales, Australia
Registered Professional Engineer with the Board of Engineers, Malaysia
Member of the Institution of Engineers, Malaysia
Awarded Pingat Perkhidmatan Bakti (PPB) in 1997
Working experience and occupation: He has been with Naim Holdings Berhad since 25 July 2003.
He joined Telecom Department Sarawak as a Telecommunication Engineer from 1979 to 1986 and assumed the post of Director of Telecom Department Sarawak from 1987 to 1990. He was the General Manager of Syarikat Telekom Malaysia Sarawak Region from 1995 to 1998. Subsequently from 1999 to 2000, he served as Chief Executive Officer of TM Cellular Sdn. Bhd. , a wholly owned subsidiary company of Syarikat Telekom Malaysia. He is currently the Managing Director and Chief Executive Officer of Sacofa Sdn. Bhd.
Directorship of public companies (if any): Nil
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: Nil
NAIM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Sylvester Ajah Subah @ Ajah Bin Subah
Age: 67
Nationality: Malaysian
Qualifications: Diploma in Town and Country Planning, Technical College, Kuala Lumpur
Diploma in Town and Country Planning, Glasgow School of Arts
Working experience and occupation: 1) Land & Survey Department, Sibu as Assistant Planning Officer (1969-1973)
2) Land & Survey Department, Miri as Town Planning Officer (1975-1977)
3) Land & Survey Department, Sibu (1978)
4) Bintulu Development Authority from Town Planning Officer to General Manager (1979-2001)
5) Seconded to Ministry of Resource Planning as Senior Planning Officer and Advisor to the State Planning Authority (1983-1993)
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 34,000 shares in Naim Holdings Berhad
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 21/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Sylvester Ajah Subah @ Ajah Bin Subah
Age: 67
Nationality: Malaysian
Qualifications: Diploma in Town and Country Planning, Technical College, Kuala Lumpur
Diploma in Town and Country Planning, Glasgow School of Arts
Working experience and occupation: 1) Land & Survey Department, Sibu as Assistant Planning Officer (1969-1973)
2) Land & Survey Department, Miri as Town Planning Officer (1975-1977)
3) Land & Survey Department, Sibu (1978)
4) Bintulu Development Authority from Town Planning Officer to General Manager (1979-2001)
5) Seconded to Ministry of Resource Planning as Senior Planning Officer and Advisor to the State Planning Authority (1983-1993)
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 34,000 shares in Naim Holdings Berhad
BSDREIT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): COMBINATION OF TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: AL-HADHARAH BOUSTEAD REIT
Stock Name: BSDREIT
Date Announced: 21/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: AL-HADHARAH BOUSTEAD REIT ("Boustead REIT" or the "FUND")
- PROPOSED ACQUISITION OF SUTERA ESTATE AND TAIPING RUBBER PLANTATION ("TRP") (INCLUDING TRONG OIL MILL) FROM BOUSTEAD SUTERA SDN BHD AND BOUSTEAD HOLDINGS BERHAD ("BHB") RESPECTIVELY BY AL-HADHARAH BOUSTEAD REIT ("FUND"), FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM189,233,000 TO BE SATISFIED BY CASH AND THE SUBSEQUENT LEASE OF SUTERA ESTATE AND TRP (INCLUDING TRONG OIL MILL) BY THE FUND TO BOUSTEAD RIMBA NILAI SDN BHD AND BOUSTEAD TELOK SENGAT SDN BHD RESPECTIVELY, BOTH OF WHICH ARE WHOLLY-OWNED SUBSIDIARIES OF BHB;
- PROPOSED PLACEMENT OF 75,000,000 NEW UNITS IN THE FUND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PLACEMENT"); AND
- PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF THE FUND TO 632,001,000 UNITS ("PROPOSED INCREASE IN FUND SIZE")
(HEREINAFTER COLLECTIVELY REFERRED TO AS "PROPOSALS")
Attachments: Tables.doc
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: AL-HADHARAH BOUSTEAD REIT
Stock Name: BSDREIT
Date Announced: 21/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description: AL-HADHARAH BOUSTEAD REIT ("Boustead REIT" or the "FUND")
- PROPOSED ACQUISITION OF SUTERA ESTATE AND TAIPING RUBBER PLANTATION ("TRP") (INCLUDING TRONG OIL MILL) FROM BOUSTEAD SUTERA SDN BHD AND BOUSTEAD HOLDINGS BERHAD ("BHB") RESPECTIVELY BY AL-HADHARAH BOUSTEAD REIT ("FUND"), FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM189,233,000 TO BE SATISFIED BY CASH AND THE SUBSEQUENT LEASE OF SUTERA ESTATE AND TRP (INCLUDING TRONG OIL MILL) BY THE FUND TO BOUSTEAD RIMBA NILAI SDN BHD AND BOUSTEAD TELOK SENGAT SDN BHD RESPECTIVELY, BOTH OF WHICH ARE WHOLLY-OWNED SUBSIDIARIES OF BHB;
- PROPOSED PLACEMENT OF 75,000,000 NEW UNITS IN THE FUND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PLACEMENT"); AND
- PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF THE FUND TO 632,001,000 UNITS ("PROPOSED INCREASE IN FUND SIZE")
(HEREINAFTER COLLECTIVELY REFERRED TO AS "PROPOSALS")
Attachments: Tables.doc
HOKHENG - General Announcement
Announcement Type: General Announcement
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 21/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 21/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
HOKHENG - General Announcement
Announcement Type: General Announcement
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 21/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Variation of utilisation of proceeds raised from public issue pursuant to the Initial Public Offering and extension of timeframe for utilisation of proceeds for working capital
Attachments: HH-Variation and ext time for proceeds_TableA.pdf
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 21/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Variation of utilisation of proceeds raised from public issue pursuant to the Initial Public Offering and extension of timeframe for utilisation of proceeds for working capital
Attachments: HH-Variation and ext time for proceeds_TableA.pdf
MEGB - General Announcement
Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 21/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Approval from Ministry of Higher Education Malaysia on new programme to Masterskill College of Nursing & Health, Kuching Campus
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 21/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Approval from Ministry of Higher Education Malaysia on new programme to Masterskill College of Nursing & Health, Kuching Campus
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