March 8, 2011

Company announcements: HINGYAP, DAIBOCI, GFB, YTLCMT, BREM, KESM

HINGYAP - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 08/03/2011

Announcement Detail:
Date of change: 03/03/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Kong Sau Kian

Age: 47

Nationality: Malaysian

Qualifications: -Member of the Malaysian Institute of Accountants
-Bachelor of Accounting (Honours) degree from University of Malaya in 1988

Working experience and occupation: Mr. Kong joined an international public accounting firm until 1992 and gained exposure in areas include audit of wide range of industries , corporate restructuring, acquisition audit and other special assignment.

Directorship of public companies (if any): LBI Capital Berhad
LBS Bina Group Berhad

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): Kong Sau Kian
- Independent Non-Executive Director (Chairman of the Audit Committee)
Ng Chin Huat
- Non-Independent Non-Executive Director (Member)
Lim Kim Meng
- Independent Non-Executive Director (Member)

Remarks: This amended announcement is to include Mr. Kong Sau Kian's directorship in LBS Bina Group Berhad.


DAIBOCI - 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: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 08/03/2011

Announcement Detail:
Date of buy back from: 24/02/2011

Date of buy back to: 01/03/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 21,000

Minimum price paid for each share purchased ($$): 2.480

Maximum price paid for each share purchased ($$): 2.500

Total amount paid for shares purchased ($$): 52,753.14

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 21,000

Total number of shares retained in treasury (units): 947,200

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 08/03/2011

Lodged by: Tan Gaik Hong


GFB - 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: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 08/03/2011

Announcement Detail:
Date of buy back from: 28/02/2011

Date of buy back to: 04/03/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 55,500

Minimum price paid for each share purchased ($$): 1.420

Maximum price paid for each share purchased ($$): 1.480

Total amount paid for shares purchased ($$): 81,760.36

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 55,500

Total number of shares retained in treasury (units): 2,748,700

Number of shares purchased which were cancelled (units): 5,826,204

Total issued capital as diminished: 56,616,106

Date lodged with registrar of companies: 08/03/2011

Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.

Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

This announcement is dated 08/03/2011.


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: 08/03/2011

Announcement Detail:
Date of buy back: 08/03/2011

Description of shares purchased: Ordinary Shares of RM1 Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 14,000

Minimum price paid for each share purchased ($$): 1.450

Maximum price paid for each share purchased ($$): 1.470

Total consideration paid ($$): 20,599.84

Number of shares purchased retained in treasury (units): 14,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 2,782,700

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 (%): 4.92

Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

This announcement is dated 08/03/2011.


YTLCMT - 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: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 08/03/2011

Announcement Detail:
Date of buy back from: 03/03/2011

Date of buy back to: 03/03/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1,000

Minimum price paid for each share purchased ($$): 4.800

Maximum price paid for each share purchased ($$): 4.800

Total amount paid for shares purchased ($$): 4,846.44

The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD

Number of shares purchased retained in treasury (units): 1,000

Total number of shares retained in treasury (units): 21,425,664

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 08/03/2011

Lodged by: HO SAY KENG


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 08/03/2011

Announcement Detail:
Date of buy back: 08/03/2011

Description of shares purchased: Ordinary Shares @ RM1/- Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 8,400

Minimum price paid for each share purchased ($$): 1.340

Maximum price paid for each share purchased ($$): 1.340

Total consideration paid ($$): 11,338.92

Number of shares purchased retained in treasury (units): 8,400

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 6,251,400

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 (%): 4.48


KESM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 08/03/2011

Announcement Detail:
Date of change: 08/03/2011

Type of change: Redesignation

Previous Position: Others

New Position: Others

Directorate: Independent & Non Executive

Name: Tuan Haji Zakariah Bin Yet

Age: 55

Nationality: Malaysian

Qualifications: Master of Science in Engineering Business Management from Warwick University, Post Graduate Diploma in Engineering Business Management from UTM and Diploma in Banking Studies from ITM.

Working experience and occupation: He is the General Manager of Haji Management Department in Lembaga Tabung Haji. He held important positions in two subsidiaries of Lembaga Tabung Haji which among others as Deputy Chief Executive Officer of TH Global Services Sdn Bhd from 16 June 2001 to 31 August 2002; Senior General Manager and Acting Chief Eecutive Officer of TH Travel & Services Sdn Bhd from 1 September 2002 to 16 August 2004. He has been with Lembaga Tabung Haji since 1979 and has served in several departments including Finance, Administration, Investment and Branch Office operation and Human Resource Development and Quality.

He was also a Board member at Urus Bina Sdn Bhd from 1994 to 1995.

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

Remarks: Tuan Haji Zakariah Bin Yet has been redesignated from Non-Independent Non-Executive Director to Independent Non-Executive director.


KESM - Quarterly rpt on consolidated results for the financial period ended 31/1/2011

Announcement Type: Financial Results
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 08/03/2011

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)


KESM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 08/03/2011

Announcement Detail:
Date of change: 08/03/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Tuan Haji Zakariah Bin Yet

Age: 55

Nationality: Malaysian

Qualifications: Master of Science in Engineering Business Management from Warwick University, Post Graduate Diploma in Engineering Business Management from UTM and Diploma in Banking Studies from ITM.

Working experience and occupation: He is the General Manager of Haji Management Department in Lembaga Tabung Haji. He held important positions in two subsidiaries of Lembaga Tabung Haji which among others as Deputy Chief Executive Officer of TH Global Services Sdn Bhd from 16 June 2001 to 31 August 2002; Senior General Manager and Acting Chief Eecutive Officer of TH Travel & Services Sdn Bhd from 1 September 2002 to 16 August 2004. He has been with Lembaga Tabung Haji since 1979 and has served in several departments including Finance, Administration, Investment and Branch Office operation and Human Resource Development and Quality.

He was also a Board member at Urus Bina Sdn Bhd from 1994 to 1995.

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): Dato' Dr. Norraesah Haji Mohamad (Chairman)(Independent Non-Executive Director)
Mr Yong Chee Hou (Independent Non-Executive Director)
Tuan Haji Zakariah Bin Yet (Independent Non-Executive Director)


KESM - OTHERS: KESM INDUSTRIES BERHAD ("KESMI") - PRESS RELEASE

Announcement Type: General Announcement
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 08/03/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KESM INDUSTRIES BERHAD ("KESMI")
- PRESS RELEASE

Attachments: KESM- 1HFY2011 Press Release - 8 March 2011.pdf


No comments:

Post a Comment