CAB - General Announcement
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(b) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following persons (the "Affected Persons") have given notices of their intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's second quarter results for the financial period ended 31 March 2011 and the number of the ordinary shares held by the Affected Persons as at 28 April 2011 are as follows :-
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(b) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following persons (the "Affected Persons") have given notices of their intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's second quarter results for the financial period ended 31 March 2011 and the number of the ordinary shares held by the Affected Persons as at 28 April 2011 are as follows :-
PICORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" OR "THE COMPANY")
Attachments: PICORP-Notice of AGM.pdf
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" OR "THE COMPANY")
Attachments: PICORP-Notice of AGM.pdf
PICORP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 19/05/2011
Entitlement date: 23/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend in respect of the financial year ended 31 December 2010 of 0.10 sen per share less income tax of 25%.
Period of interest payment: to
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: Tricor Investor Services Sdn Bhd
Level 17 The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 03-22643883
Payment date: 06/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.001
Remarks: The payment of final dividend is subject to approval of the shareholders at the forthcoming Annual General Meeting.
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 28/04/2011
Announcement Detail:
EX-date: 19/05/2011
Entitlement date: 23/05/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend in respect of the financial year ended 31 December 2010 of 0.10 sen per share less income tax of 25%.
Period of interest payment: to
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: Tricor Investor Services Sdn Bhd
Level 17 The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 03-22643883
Payment date: 06/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/05/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.001
Remarks: The payment of final dividend is subject to approval of the shareholders at the forthcoming Annual General Meeting.
PWROOT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: POWER ROOT BERHAD (formerly known as NATURAL BIO RESOURCES BERHAD) ["POWER ROOT or the Company"]
ANNOUNCEMENT ON THE RELATED PARTY TRANSACTIONS OF ACQUISITION OF EQUITY IN POWER ROOT DISTRIBUTOR SDN BHD
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: POWER ROOT BERHAD (formerly known as NATURAL BIO RESOURCES BERHAD) ["POWER ROOT or the Company"]
ANNOUNCEMENT ON THE RELATED PARTY TRANSACTIONS OF ACQUISITION OF EQUITY IN POWER ROOT DISTRIBUTOR SDN BHD
SUNCRN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Sunchirin Industries (Malaysia) Berhad (the "Company")
- Notification of dealings by Director outside closed period
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Sunchirin Industries (Malaysia) Berhad (the "Company")
- Notification of dealings by Director outside closed period
EDEN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tuan Haji Md Fauzi Said
Age: 58
Nationality: Malaysian
Qualifications: Tuan Haji Md Fauzi Said graduated with B.A. (Hons) University of Malaya and MSc Economics from the University of London.
Working experience and occupation: Tuan Haji Md Fauzi Bin Said is Executive Chairman of VE Web Sdn. Bhd. and Denai Sutra Sdn. Bhd. At the same time, he is retained as Corporate Advisor at the following companies: e-Profiles Sdn. Bhd. and Medixs Enterprise Sdn. Bhd.
Previously, Tuan Haji Md Fauzi Said was the Senior Vice President, Group Human Resource Management at Telekom Malaysia Berhad. He worked at Guinness Malaysia from May 1975 to December 1981 and from 1984 to 1987 at Amanah-Chase Merchant Bank Berhad. He went on to serve United Malayan Banking Corporation from 1988 to 1993 and then from 1993 to 1997 at KTM Berhad as Director of Human Resources. Subsequently he served KUB Malaysia Berhad as Group General Manager.
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: Tuan Haji Md Fauzi Said currently holds 10,906 ordinary shares in Eden Inc. Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Dato' Mohamed Salleh Bajuri
(Chairman, Senior Independent Non-Executive Director)
Tan Sri Sabbaruddin Chik
(Member, Independent Non-Executive Director)
Encik Fakhri Yassin Mahiaddin
(Member, Non-Independent Non-Executive Director)
Tuan Haji Md Fauzi Said
(Member, Independent Non-Executive Director)
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 28/04/2011
Announcement Detail:
Date of change: 28/04/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tuan Haji Md Fauzi Said
Age: 58
Nationality: Malaysian
Qualifications: Tuan Haji Md Fauzi Said graduated with B.A. (Hons) University of Malaya and MSc Economics from the University of London.
Working experience and occupation: Tuan Haji Md Fauzi Bin Said is Executive Chairman of VE Web Sdn. Bhd. and Denai Sutra Sdn. Bhd. At the same time, he is retained as Corporate Advisor at the following companies: e-Profiles Sdn. Bhd. and Medixs Enterprise Sdn. Bhd.
Previously, Tuan Haji Md Fauzi Said was the Senior Vice President, Group Human Resource Management at Telekom Malaysia Berhad. He worked at Guinness Malaysia from May 1975 to December 1981 and from 1984 to 1987 at Amanah-Chase Merchant Bank Berhad. He went on to serve United Malayan Banking Corporation from 1988 to 1993 and then from 1993 to 1997 at KTM Berhad as Director of Human Resources. Subsequently he served KUB Malaysia Berhad as Group General Manager.
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: Tuan Haji Md Fauzi Said currently holds 10,906 ordinary shares in Eden Inc. Berhad.
Composition of Audit Committee (Name and Directorate of members after change): Dato' Mohamed Salleh Bajuri
(Chairman, Senior Independent Non-Executive Director)
Tan Sri Sabbaruddin Chik
(Member, Independent Non-Executive Director)
Encik Fakhri Yassin Mahiaddin
(Member, Non-Independent Non-Executive Director)
Tuan Haji Md Fauzi Said
(Member, Independent Non-Executive Director)
HARNLEN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: HARN LEN CORPORATION ("Harn Len" or "the Company")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: HARN LEN CORPORATION ("Harn Len" or "the Company")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
EPMB - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")
1)PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
2)PROPOSED RENEWAL OF AND ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")
1)PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
2)PROPOSED RENEWAL OF AND ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
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: 28/04/2011
Announcement Detail:
Date of buy back from: 15/04/2011
Date of buy back to: 22/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,900
Minimum price paid for each share purchased ($$): 2.510
Maximum price paid for each share purchased ($$): 2.580
Total amount paid for shares purchased ($$): 97,272.70
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 37,900
Total number of shares retained in treasury (units): 1,183,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/04/2011
Lodged by: Tan Gaik Hong
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 28/04/2011
Announcement Detail:
Date of buy back from: 15/04/2011
Date of buy back to: 22/04/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,900
Minimum price paid for each share purchased ($$): 2.510
Maximum price paid for each share purchased ($$): 2.580
Total amount paid for shares purchased ($$): 97,272.70
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 37,900
Total number of shares retained in treasury (units): 1,183,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/04/2011
Lodged by: Tan Gaik Hong
KFM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KUANTAN FLOUR MILLS BERHAD ("KFM" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PRIVATE PLACEMENT;
- PROPOSED RIGHTS ISSUE;
- PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
- PROPOSED AMENDMENTS (COLLECTIVELY, THE "PROPOSALS")
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 28/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KUANTAN FLOUR MILLS BERHAD ("KFM" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PRIVATE PLACEMENT;
- PROPOSED RIGHTS ISSUE;
- PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
- PROPOSED AMENDMENTS (COLLECTIVELY, THE "PROPOSALS")
No comments:
Post a Comment