ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 15/03/2011
Announcement Detail:
Date of buy back: 15/03/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.975
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 19,645.87
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 11,216,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.69
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 15/03/2011
Announcement Detail:
Date of buy back: 15/03/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.975
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 19,645.87
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 11,216,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.69
TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 15/03/2011
Announcement Detail:
Date of buy back: 15/03/2011
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 ($$): 0.660
Maximum price paid for each share purchased ($$): 0.660
Total consideration paid ($$): 3,300.00
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 12,166,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.95
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 15/03/2011
Announcement Detail:
Date of buy back: 15/03/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.660
Maximum price paid for each share purchased ($$): 0.660
Total consideration paid ($$): 3,300.00
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 12,166,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.95
DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 15/03/2011
Announcement Detail:
Date of buy back: 15/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,900
Minimum price paid for each share purchased ($$): 3.360
Maximum price paid for each share purchased ($$): 3.400
Total consideration paid ($$): 146,075.87
Number of shares purchased retained in treasury (units): 42,900
Cumulative net outstanding treasury shares as at to-date (units): 2,803,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.90
Remarks: Our ref:SBB/CS/03-11/373
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 15/03/2011
Announcement Detail:
Date of buy back: 15/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,900
Minimum price paid for each share purchased ($$): 3.360
Maximum price paid for each share purchased ($$): 3.400
Total consideration paid ($$): 146,075.87
Number of shares purchased retained in treasury (units): 42,900
Cumulative net outstanding treasury shares as at to-date (units): 2,803,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.90
Remarks: Our ref:SBB/CS/03-11/373
HDBS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 15/03/2011
Announcement Detail:
Date of change: 15/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohamed Tarmizi Bin Ismail
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Arts from the State University of New York, United States
Working experience and occupation: En. Tarmizi is the founder and partner of Tarmizi Tun Dr Ismail & Partners Sdn Bhd, a company that provides advice to clients on matters of sourcing, identifying and recruitment of key management personnel. He is also the Managing Director of Sea Change Sdn Bhd, a company that provides advice to clients on matters of organisational and human capital transformational and strategic development processes. Prior to setting up his aforesaid businesses, En. Tarmizi was a Senior Consultant in an executive recruitment company. He has also served as the Group Divisional Chief in Land and General Bhd, in charge of Business Development, Legal and Company Secretarial Division from 1995 to 1999. Prior to joining Land and General Bhd, En. Tarmizi was attached to RHB Sakura Merchant Bankers Bhd ("RHB Sakura") where he served as the Head, Asset Management Department. Before joining RHB Sakura, En. Tarmizi was attached to Bank Negara Malaysia as Senior Administrative Officer.
Directorship of public companies (if any): HwangDBS Investment Bank Berhad
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Ong Eng Kooi (Independent Chairman)
2. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Director)
3. Dato' Seri Hwang Sing Lue (Non-Independent Non-Executive Director)
4. Mohamed Tarmizi Bin Ismail (Independent Director)
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 15/03/2011
Announcement Detail:
Date of change: 15/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mohamed Tarmizi Bin Ismail
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Arts from the State University of New York, United States
Working experience and occupation: En. Tarmizi is the founder and partner of Tarmizi Tun Dr Ismail & Partners Sdn Bhd, a company that provides advice to clients on matters of sourcing, identifying and recruitment of key management personnel. He is also the Managing Director of Sea Change Sdn Bhd, a company that provides advice to clients on matters of organisational and human capital transformational and strategic development processes. Prior to setting up his aforesaid businesses, En. Tarmizi was a Senior Consultant in an executive recruitment company. He has also served as the Group Divisional Chief in Land and General Bhd, in charge of Business Development, Legal and Company Secretarial Division from 1995 to 1999. Prior to joining Land and General Bhd, En. Tarmizi was attached to RHB Sakura Merchant Bankers Bhd ("RHB Sakura") where he served as the Head, Asset Management Department. Before joining RHB Sakura, En. Tarmizi was attached to Bank Negara Malaysia as Senior Administrative Officer.
Directorship of public companies (if any): HwangDBS Investment Bank Berhad
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Ong Eng Kooi (Independent Chairman)
2. Y.A.M. Tengku Syed Badarudin Jamalullail (Independent Director)
3. Dato' Seri Hwang Sing Lue (Non-Independent Non-Executive Director)
4. Mohamed Tarmizi Bin Ismail (Independent Director)
QL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 15/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: QL Farms Sdn. Bhd. disposed a parcel of land, fully planted with oil palm, situated at Kampung Apas Parit, KM 23, Off Apas Road in the District of Tawau to a related party namely, Farsathy Holdings Sdn. Bhd., for a total consideration of RM300,000.00.
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 15/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: QL Farms Sdn. Bhd. disposed a parcel of land, fully planted with oil palm, situated at Kampung Apas Parit, KM 23, Off Apas Road in the District of Tawau to a related party namely, Farsathy Holdings Sdn. Bhd., for a total consideration of RM300,000.00.
SUPPORT - General Announcement
Announcement Type: General Announcement
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 15/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD ("SUPPORTIVE")
ACQUISITION BY SUPPORTIVE OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SUPPORTIVE TECHNOLOGY SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM197.0 MILLION, TO BE SATISFIED BY THE ISSUANCE OF 178.0 MILLION NEW ORDINARY SHARES OF RM1.00 EACH IN SUPPORTIVE ("SUPPORTIVE SHARES") AT AN ISSUE PRICE OF RM1.00 PER SUPPORTIVE SHARE AND A CASH CONSIDERATION OF RM19.0 MILLION ("ACQUISITION")
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 15/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD ("SUPPORTIVE")
ACQUISITION BY SUPPORTIVE OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SUPPORTIVE TECHNOLOGY SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM197.0 MILLION, TO BE SATISFIED BY THE ISSUANCE OF 178.0 MILLION NEW ORDINARY SHARES OF RM1.00 EACH IN SUPPORTIVE ("SUPPORTIVE SHARES") AT AN ISSUE PRICE OF RM1.00 PER SUPPORTIVE SHARE AND A CASH CONSIDERATION OF RM19.0 MILLION ("ACQUISITION")
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 15/03/2011
Announcement Detail:
Date of buy back: 15/03/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,600
Minimum price paid for each share purchased ($$): 0.595
Maximum price paid for each share purchased ($$): 0.600
Total consideration paid ($$): 48,207.00
Number of shares purchased retained in treasury (units): 80,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,697,904
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.43
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 15/03/2011
Announcement Detail:
Date of buy back: 15/03/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,600
Minimum price paid for each share purchased ($$): 0.595
Maximum price paid for each share purchased ($$): 0.600
Total consideration paid ($$): 48,207.00
Number of shares purchased retained in treasury (units): 80,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,697,904
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 (%): 3.43
KNM - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 15/03/2011
Announcement Detail:
EX-date: 29/03/2011
Entitlement date: 31/03/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim tax exempt dividend of 3 sen per ordinary share of RM1.00 each in respect of 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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia
Telephone number : 6036-7841 8000
Payment date: 19/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/03/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 15/03/2011
Announcement Detail:
EX-date: 29/03/2011
Entitlement date: 31/03/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim tax exempt dividend of 3 sen per ordinary share of RM1.00 each in respect of 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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia
Telephone number : 6036-7841 8000
Payment date: 19/04/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/03/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
TPC - General Announcement
Announcement Type: General Announcement
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 15/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TPC PLUS BERHAD ("TPC" OR "THE COMPANY")
- CHANGE OF AUDITORS
The Board of Directors of TPC wishes to inform that Messrs Wong Weng Foo & Co has been appointed as the new Auditors of the Company in place of Messrs Ernst & Young at the Seventh Annual General Meeting of the Company convened on 28 June 2010.
This announcement is dated 15 March 2011.
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 15/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TPC PLUS BERHAD ("TPC" OR "THE COMPANY")
- CHANGE OF AUDITORS
The Board of Directors of TPC wishes to inform that Messrs Wong Weng Foo & Co has been appointed as the new Auditors of the Company in place of Messrs Ernst & Young at the Seventh Annual General Meeting of the Company convened on 28 June 2010.
This announcement is dated 15 March 2011.
BTM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 15/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: BTM RESOURCES BERHAD ("BTM" OR "COMPANY")
(I) LOG SUPPLY AGREEMENT BETWEEN BESUT TSUDA WOOD PRODUCTS SDN BHD
("BTW"),A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND SPPT DEVELOPMENT
SDN BHD ("SPPT") A RELATED PARTY , WHEREIN SPPT SHALL SUPPLY LOG TO BTW;
(II) OUTSOURCING AGREEMENT BETWEEN BESUT TSUDA WOOD PRODUCTS SDN
BHD ("BTW") AND GIMZAN PLYWOOD SDN BHD ("GIMZAN") ,A RELATED PARTY,
WHEREIN GIMZAN SHALL CARRY OUT PLYWOOD PROCESSING ON BEHALF OF BTW
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 15/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: BTM RESOURCES BERHAD ("BTM" OR "COMPANY")
(I) LOG SUPPLY AGREEMENT BETWEEN BESUT TSUDA WOOD PRODUCTS SDN BHD
("BTW"),A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND SPPT DEVELOPMENT
SDN BHD ("SPPT") A RELATED PARTY , WHEREIN SPPT SHALL SUPPLY LOG TO BTW;
(II) OUTSOURCING AGREEMENT BETWEEN BESUT TSUDA WOOD PRODUCTS SDN
BHD ("BTW") AND GIMZAN PLYWOOD SDN BHD ("GIMZAN") ,A RELATED PARTY,
WHEREIN GIMZAN SHALL CARRY OUT PLYWOOD PROCESSING ON BEHALF OF BTW
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