REXIT - 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: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 07/03/2011
Announcement Detail:
Date of buy back from: 21/02/2011
Date of buy back to: 21/02/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 111,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.385
Total amount paid for shares purchased ($$): 42,689.80
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 111,000
Total number of shares retained in treasury (units): 4,138,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/03/2011
Lodged by: MANSEC CORPORATE CONSULTANT SDN. BHD.
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 07/03/2011
Announcement Detail:
Date of buy back from: 21/02/2011
Date of buy back to: 21/02/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 111,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.385
Total amount paid for shares purchased ($$): 42,689.80
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 111,000
Total number of shares retained in treasury (units): 4,138,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/03/2011
Lodged by: MANSEC CORPORATE CONSULTANT SDN. BHD.
MYEG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 07/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MY E.G. SERVICES BERHAD ("MYEG" OR THE "COMPANY")
PROPOSED ESTABLISHMENT OF AN EMPLOYEES'S SHARE OPTION SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF MYEG AND ITS SUBSIDIARIES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED ESOS")
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 07/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MY E.G. SERVICES BERHAD ("MYEG" OR THE "COMPANY")
PROPOSED ESTABLISHMENT OF AN EMPLOYEES'S SHARE OPTION SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF MYEG AND ITS SUBSIDIARIES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED ESOS")
OVERSEA - General Announcement
Announcement Type: General Announcement
Company Name: OVERSEA ENTERPRISE BERHAD (ACE Market)
Stock Name: OVERSEA
Date Announced: 07/03/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of Oversea Enterprise Berhad ("Oversea" or the "Company") wishes to announce that Tenshou Trading Sdn. Bhd. ("Tenshou"), a wholly-owned subsidiary of Oversea, has received the Certificate of Incorporation on Change of Name (Form 13) dated 4 March 2011 from the Companies Commission of Malaysia on 4 March 2011.
Accordingly, the name of Tenshou has been changed to Tenshou International Sdn. Bhd. with effect from 4 March 2011.
This announcement is dated 7 March 2011
Company Name: OVERSEA ENTERPRISE BERHAD (ACE Market)
Stock Name: OVERSEA
Date Announced: 07/03/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of Oversea Enterprise Berhad ("Oversea" or the "Company") wishes to announce that Tenshou Trading Sdn. Bhd. ("Tenshou"), a wholly-owned subsidiary of Oversea, has received the Certificate of Incorporation on Change of Name (Form 13) dated 4 March 2011 from the Companies Commission of Malaysia on 4 March 2011.
Accordingly, the name of Tenshou has been changed to Tenshou International Sdn. Bhd. with effect from 4 March 2011.
This announcement is dated 7 March 2011
AMPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 07/03/2011
Announcement Detail:
Date of buy back: 07/03/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 36,000
Minimum price paid for each share purchased ($$): 0.395
Maximum price paid for each share purchased ($$): 0.395
Total consideration paid ($$): 14,324.59
Number of shares purchased retained in treasury (units): 36,000
Cumulative net outstanding treasury shares as at to-date (units): 1,760,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.31
Submitting Merchant Bank: N/A
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 07/03/2011
Announcement Detail:
Date of buy back: 07/03/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 36,000
Minimum price paid for each share purchased ($$): 0.395
Maximum price paid for each share purchased ($$): 0.395
Total consideration paid ($$): 14,324.59
Number of shares purchased retained in treasury (units): 36,000
Cumulative net outstanding treasury shares as at to-date (units): 1,760,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.31
AMPROP - 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: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 07/03/2011
Announcement Detail:
Date of buy back from: 23/02/2011
Date of buy back to: 02/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 193,800
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.415
Total amount paid for shares purchased ($$): 78,701.42
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 193,800
Total number of shares retained in treasury (units): 1,677,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/03/2011
Lodged by: Amcorp Properties Berhad (Formerly known as AMDB Berhad)
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 07/03/2011
Announcement Detail:
Date of buy back from: 23/02/2011
Date of buy back to: 02/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 193,800
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.415
Total amount paid for shares purchased ($$): 78,701.42
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 193,800
Total number of shares retained in treasury (units): 1,677,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/03/2011
Lodged by: Amcorp Properties Berhad (Formerly known as AMDB Berhad)
MBSB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 07/03/2011
Announcement Detail:
Date of change: 07/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Ler Chin
Age: 50
Nationality: Malaysian
Qualifications: 1. Honours Degree in Economics, majoring in Statistics from Universiti Kebangsaan Malaysia;
2. Certified Diploma in Accounting and Finance, accorded by the Chartered Association of Certified Accountants.
Working experience and occupation: She began her career with Employees Provident Fund ("EPF"), Finance and Investment Department in 1984. She is currently the General Manager of the Investment Compliance and Settlement Department of EPF.
Directorship of public companies (if any): Malakoff Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Puan Tan Ler Chin is a nominee of the Employees Provident Fund Board.
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Encik Lau Tiang Hua (Independent Non-Executive Director)
Member - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Khalid bin Haji Sufat (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 07/03/2011
Announcement Detail:
Date of change: 07/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Ler Chin
Age: 50
Nationality: Malaysian
Qualifications: 1. Honours Degree in Economics, majoring in Statistics from Universiti Kebangsaan Malaysia;
2. Certified Diploma in Accounting and Finance, accorded by the Chartered Association of Certified Accountants.
Working experience and occupation: She began her career with Employees Provident Fund ("EPF"), Finance and Investment Department in 1984. She is currently the General Manager of the Investment Compliance and Settlement Department of EPF.
Directorship of public companies (if any): Malakoff Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Puan Tan Ler Chin is a nominee of the Employees Provident Fund Board.
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Encik Lau Tiang Hua (Independent Non-Executive Director)
Member - Encik Aw Hong Boo (Independent Non-Executive Director)
Member - Encik Khalid bin Haji Sufat (Independent Non-Executive Director)
Member - Puan Tan Ler Chin (Non-Independent Non-Executive Director)
ALCOM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 07/03/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Name: Sachin Yeshawant Satpute
Age: 45
Nationality: Indian
Qualifications: B.E.(Mechanical Engineering) from College of Engineering, Pune (COEP), India(1987)
MBA (Marketing) from Jamanalal Bajaj Institute of Management Studies (JBIMS), Mumbai, India (1993)
Working experience and occupation: He started his career with Automotive company Tata Motors, before joining Indian Aluminium Company Ltd. ('INDAL'), which was a subsidiary of ALCAN, Canada. After INDAL acquisition by Hindalco Industries Ltd ('Hindalco'), he served Hindalco in various capacities. Before his transfer to Novelis Korea Ltd. ('Novelis Korea') in July 2007, he was Asst. Vice President, of Hindalco, where he led the Hindalco's Rolled Product Exports Team for developing and implementing global sales strategy in the overseas markets since 2004. He joined Novelis Korea in July 2007 as Director, Business Development & Innovation. After his successful leadership in Business Development Team, he was promoted to Vice President - Sales & Marketing effective 1 February 2010.
He has more than 23 years of industry experience. Prior to this assignment to Novelis Korea in 2007, he held a number of positions with Hindalco / INDAL in India including Overseas and Domestic Sales & Marketing for Aluminium and Aluminium downstream products like Extrusions, Foil and Flat rolled products.
He has rich experience in Aluminium Industry in Asia and has represented the industry for various forums. He is a member of top management team in Novelis Korea.
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: None
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 07/03/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Name: Sachin Yeshawant Satpute
Age: 45
Nationality: Indian
Qualifications: B.E.(Mechanical Engineering) from College of Engineering, Pune (COEP), India(1987)
MBA (Marketing) from Jamanalal Bajaj Institute of Management Studies (JBIMS), Mumbai, India (1993)
Working experience and occupation: He started his career with Automotive company Tata Motors, before joining Indian Aluminium Company Ltd. ('INDAL'), which was a subsidiary of ALCAN, Canada. After INDAL acquisition by Hindalco Industries Ltd ('Hindalco'), he served Hindalco in various capacities. Before his transfer to Novelis Korea Ltd. ('Novelis Korea') in July 2007, he was Asst. Vice President, of Hindalco, where he led the Hindalco's Rolled Product Exports Team for developing and implementing global sales strategy in the overseas markets since 2004. He joined Novelis Korea in July 2007 as Director, Business Development & Innovation. After his successful leadership in Business Development Team, he was promoted to Vice President - Sales & Marketing effective 1 February 2010.
He has more than 23 years of industry experience. Prior to this assignment to Novelis Korea in 2007, he held a number of positions with Hindalco / INDAL in India including Overseas and Domestic Sales & Marketing for Aluminium and Aluminium downstream products like Extrusions, Foil and Flat rolled products.
He has rich experience in Aluminium Industry in Asia and has represented the industry for various forums. He is a member of top management team in Novelis Korea.
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: None
ALCOM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 07/03/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Redesignation
Previous Position: Managing Director
New Position: Others
Directorate: Executive
Name: Tan See Ping
Age: 48
Nationality: Malaysian
Qualifications: BA Degree in Architectural Studies from the National University of Singapore
Working experience and occupation: Held a variety of managerial positions in marketing and general management from 1985 to 1990. Joined Alcom in 1991 as Product and Market Development Manager, and was later appointed to the positions of General Manager, Fabrication and General Manager, Regional Corporate Planning and Development. From 2002-2005, he was Managing Director of Nikkei Siam Aluminium Ltd in Bangkok. Upon his relocation from Nikkei Siam Aluminium Ltd to Alcom in 2005, he was appointed Business Development Director of Alcom until the appointment as Managing Director on 1 June 2006. Mr. Tan is also Chairman of Aluminium Manufacturers Group of Malaysia (FMM- AMGM).
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: 70,000 shares
Remarks: Effective 1 April 2011, Mr. Tan See Ping will be redesignated from Managing Director to Advisor. He will remain a Non-Independent Executive Director of the ALCOM board until 30 June 2011 to allow for a smooth transition.
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 07/03/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Redesignation
Previous Position: Managing Director
New Position: Others
Directorate: Executive
Name: Tan See Ping
Age: 48
Nationality: Malaysian
Qualifications: BA Degree in Architectural Studies from the National University of Singapore
Working experience and occupation: Held a variety of managerial positions in marketing and general management from 1985 to 1990. Joined Alcom in 1991 as Product and Market Development Manager, and was later appointed to the positions of General Manager, Fabrication and General Manager, Regional Corporate Planning and Development. From 2002-2005, he was Managing Director of Nikkei Siam Aluminium Ltd in Bangkok. Upon his relocation from Nikkei Siam Aluminium Ltd to Alcom in 2005, he was appointed Business Development Director of Alcom until the appointment as Managing Director on 1 June 2006. Mr. Tan is also Chairman of Aluminium Manufacturers Group of Malaysia (FMM- AMGM).
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: 70,000 shares
Remarks: Effective 1 April 2011, Mr. Tan See Ping will be redesignated from Managing Director to Advisor. He will remain a Non-Independent Executive Director of the ALCOM board until 30 June 2011 to allow for a smooth transition.
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 07/03/2011
Announcement Detail:
Date of buy back: 07/03/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.500
Maximum price paid for each share purchased ($$): 0.500
Total consideration paid ($$): 50,365.00
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 7,345,552
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.06
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 07/03/2011
Announcement Detail:
Date of buy back: 07/03/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.500
Maximum price paid for each share purchased ($$): 0.500
Total consideration paid ($$): 50,365.00
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 7,345,552
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.06
BJCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 07/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to our announcement dated 25 February 2011 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of a listed issuer during the closed period, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman of Berjaya Corporation Berhad ("BCorp"), is deemed to have purchased the securities in BCorp, namely, the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") as set out in Table A below.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 07/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to our announcement dated 25 February 2011 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of a listed issuer during the closed period, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman of Berjaya Corporation Berhad ("BCorp"), is deemed to have purchased the securities in BCorp, namely, the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") as set out in Table A below.
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