MFLOUR - null
Announcement Type: General Announcement
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE; AND
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE; AND
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
MFLOUR - null
Announcement Type: Change Of Company Secretary
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 30/03/2011
Type of change: Appointment
Designation: Assistant Secretary
License no.: MAICSA 7047095
Name: Lye Sook Lin
Working experience and occupation during past 5 years: Corporate secretarial and management services.
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 30/03/2011
Type of change: Appointment
Designation: Assistant Secretary
License no.: MAICSA 7047095
Name: Lye Sook Lin
Working experience and occupation during past 5 years: Corporate secretarial and management services.
KTB - null
Announcement Type: Change in Audit Committee
Company Name: KONSORTIUM TRANSNASIONAL BERHAD
Stock Name: KTB
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 30/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: WOO KOK BOON
Age: 33
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts, Majoring in Economics (BA Economics)
Working experience and occupation: He is presently the Chief Executive Officer and Executive Director of Eclimo Marketing Sdn Bhd. He is also a director of Eclimo Sdn Bhd. Prior to joining Eclimo Marketing Sdn Bhd, he was attached to Bumiputra-Commerce Finance Berhad as the Head of Risk Management and Head of Strategic Planning Department and prior to that, he was working as Sales and Marketing Manager with Alliance Bank Malaysia Berhad.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Sulaiman Bin Daud (Independent Non-Executive Director) - Chairman of Audit Committee
2. Muhammad Adib Bin Ariffin (Independent Non-Executive Director) - Member of Audit Committee, MIA
3. Woo Kok Boon (Independent Non-Executive Director) - Member of Audit Committee
Company Name: KONSORTIUM TRANSNASIONAL BERHAD
Stock Name: KTB
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 30/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: WOO KOK BOON
Age: 33
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts, Majoring in Economics (BA Economics)
Working experience and occupation: He is presently the Chief Executive Officer and Executive Director of Eclimo Marketing Sdn Bhd. He is also a director of Eclimo Sdn Bhd. Prior to joining Eclimo Marketing Sdn Bhd, he was attached to Bumiputra-Commerce Finance Berhad as the Head of Risk Management and Head of Strategic Planning Department and prior to that, he was working as Sales and Marketing Manager with Alliance Bank Malaysia Berhad.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Sulaiman Bin Daud (Independent Non-Executive Director) - Chairman of Audit Committee
2. Muhammad Adib Bin Ariffin (Independent Non-Executive Director) - Member of Audit Committee, MIA
3. Woo Kok Boon (Independent Non-Executive Director) - Member of Audit Committee
KTB - null
Announcement Type: Change in Boardroom
Company Name: KONSORTIUM TRANSNASIONAL BERHAD
Stock Name: KTB
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 30/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: WOO KOK BOON
Age: 33
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts, Majoring in Economics (BA Economics)
Working experience and occupation: He is presently the Chief Executive Officer and Executive Director of Eclimo Marketing Sdn Bhd. He is also a director of Eclimo Sdn Bhd. Prior to joining Eclimo Marketing Sdn Bhd, he was attached to Bumiputra-Commerce Finance Berhad as the Head of Risk Management Department and Head of Strategic Planning Department and prior to that, he was working as Sales and Marketing Manager with Alliance Bank Malaysia Berhad.
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: Nil
Company Name: KONSORTIUM TRANSNASIONAL BERHAD
Stock Name: KTB
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 30/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: WOO KOK BOON
Age: 33
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts, Majoring in Economics (BA Economics)
Working experience and occupation: He is presently the Chief Executive Officer and Executive Director of Eclimo Marketing Sdn Bhd. He is also a director of Eclimo Sdn Bhd. Prior to joining Eclimo Marketing Sdn Bhd, he was attached to Bumiputra-Commerce Finance Berhad as the Head of Risk Management Department and Head of Strategic Planning Department and prior to that, he was working as Sales and Marketing Manager with Alliance Bank Malaysia Berhad.
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: Nil
TONGHER - null
Announcement Type: General Announcement
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
NPC - null
Announcement Type: General Announcement
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Production for February 2011
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Production for February 2011
KINSTEL - null
Announcement Type: Listing Circular
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 30/03/2011
Announcement Detail:
Subject: KINSTEL-EXERCISE OF 5,800 WARRANTS 2005/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 5,800 new ordinary shares of RM0.20 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 1 April 2011.
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 30/03/2011
Announcement Detail:
Subject: KINSTEL-EXERCISE OF 5,800 WARRANTS 2005/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 5,800 new ordinary shares of RM0.20 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 1 April 2011.
ILB - null
Announcement Type: General Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Integrated Logistics Berhad ("ILB" or "the Company")
19th Annual General Meeting (19th AGM")
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Integrated Logistics Berhad ("ILB" or "the Company")
19th Annual General Meeting (19th AGM")
DELLOYD - null
Announcement Type: Listing Circular
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 30/03/2011
Announcement Detail:
Subject: DELLOYD-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 42,500 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 1 April 2011.
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 30/03/2011
Announcement Detail:
Subject: DELLOYD-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 42,500 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 1 April 2011.
BREM - null
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 30/03/2011
Announcement Detail:
Date of buy back from: 17/03/2011
Date of buy back to: 29/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 79,000
Minimum price paid for each share purchased ($$): 1.320
Maximum price paid for each share purchased ($$): 1.370
Total amount paid for shares purchased ($$): 105,772.66
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 79,000
Total number of shares retained in treasury (units): 6,450,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/03/2011
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 30/03/2011
Announcement Detail:
Date of buy back from: 17/03/2011
Date of buy back to: 29/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 79,000
Minimum price paid for each share purchased ($$): 1.320
Maximum price paid for each share purchased ($$): 1.370
Total amount paid for shares purchased ($$): 105,772.66
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 79,000
Total number of shares retained in treasury (units): 6,450,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/03/2011
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
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