IMASPRO - null
Announcement Type: General Announcement
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 18/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by Director of Imaspro Corporation Berhad ("Imaspro") Outside Closed Period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: IMASPRO CORPORATION BERHAD
Stock Name: IMASPRO
Date Announced: 18/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by Director of Imaspro Corporation Berhad ("Imaspro") Outside Closed Period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
VINTAGE - null
Announcement Type: Change in Audit Committee
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 18/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: SOR CHEN LOONG
Age: 35
Nationality: Malaysia
Qualifications: Diploma in Business Studies
Working experience and occupation: Mr Sor Chen Loong is currently a director of United Contract-Works Corporation Sdn Bhd, a company which involved in construction and infrastructure business. Previously, he was a business development manager in Kamso Sdn Bhd.
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): Wong Wai Sang (Chairman)
- Independent, Non-Executive Director
Chin Sui Yin (Member)
- Non-Independent, Non-Executive Director
Remarks: This announcement is made to supercede the announcement made on 15 April 2011. Kindly take note that the Audit Committee of the Company is still comply with the Paragraph 15.09(1)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad after the redesignation of Mr Sor Chen Loong from Independent Non-Executive Director to Executive Director on 15 April 2011.
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 18/04/2011
Announcement Detail:
Date of change: 15/04/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Executive
Name: SOR CHEN LOONG
Age: 35
Nationality: Malaysia
Qualifications: Diploma in Business Studies
Working experience and occupation: Mr Sor Chen Loong is currently a director of United Contract-Works Corporation Sdn Bhd, a company which involved in construction and infrastructure business. Previously, he was a business development manager in Kamso Sdn Bhd.
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): Wong Wai Sang (Chairman)
- Independent, Non-Executive Director
Chin Sui Yin (Member)
- Non-Independent, Non-Executive Director
Remarks: This announcement is made to supercede the announcement made on 15 April 2011. Kindly take note that the Audit Committee of the Company is still comply with the Paragraph 15.09(1)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad after the redesignation of Mr Sor Chen Loong from Independent Non-Executive Director to Executive Director on 15 April 2011.
HAIO - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 18/04/2011
Announcement Detail:
Date of buy back: 18/04/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 2.210
Maximum price paid for each share purchased ($$): 2.220
Total consideration paid ($$): 6,677.00
Number of shares purchased retained in treasury (units): 3,000
Cumulative net outstanding treasury shares as at to-date (units): 2,604,688
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.29
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 18/04/2011
Announcement Detail:
Date of buy back: 18/04/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 2.210
Maximum price paid for each share purchased ($$): 2.220
Total consideration paid ($$): 6,677.00
Number of shares purchased retained in treasury (units): 3,000
Cumulative net outstanding treasury shares as at to-date (units): 2,604,688
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.29
POLY - null
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 18/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF LAND AND BUILDING BY A SUBSIDIARY
Attachments: Poly- Disposal of Bukit Raja (18042011).pdf
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 18/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF LAND AND BUILDING BY A SUBSIDIARY
Attachments: Poly- Disposal of Bukit Raja (18042011).pdf
DAIBOCI - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 18/04/2011
Announcement Detail:
Date of buy back: 18/04/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 2.580
Maximum price paid for each share purchased ($$): 2.580
Total consideration paid ($$): 15,593.53
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,153,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.52
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 18/04/2011
Announcement Detail:
Date of buy back: 18/04/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 2.580
Maximum price paid for each share purchased ($$): 2.580
Total consideration paid ($$): 15,593.53
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,153,300
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 (%): 1.52
KFM - null
Announcement Type: General Announcement
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 18/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Kuantan Flour Mills Berhad ( "KFM"or "The Company")
Shah Alam High Court Suit No: MT3-22-1774-2007
Sidney Marketing Sdn Bhd -vs- KFM Marketing Sdn Bhd
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 18/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Kuantan Flour Mills Berhad ( "KFM"or "The Company")
Shah Alam High Court Suit No: MT3-22-1774-2007
Sidney Marketing Sdn Bhd -vs- KFM Marketing Sdn Bhd
SAPCRES - null
Announcement Type: General Announcement
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 18/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: RECURRENT RELATED PARTY TRANSACTION - AGREEMENT BETWEEN SAPURACREST PETROLEUM BERHAD ("THE COMPANY") AND SAPURA HOLDINGS SDN BHD ("SHSB") RELATING TO PAYMENT OF YEARLY FEE FOR FINANCIAL YEAR ENDED 31 JANUARY 2011
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 18/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: RECURRENT RELATED PARTY TRANSACTION - AGREEMENT BETWEEN SAPURACREST PETROLEUM BERHAD ("THE COMPANY") AND SAPURA HOLDINGS SDN BHD ("SHSB") RELATING TO PAYMENT OF YEARLY FEE FOR FINANCIAL YEAR ENDED 31 JANUARY 2011
CRESBLD - null
Announcement Type: General Announcement
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 18/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED SHARE BUY BACK MANDATE OF UP TO TEN PERCENT (10%) OF ISSUED AND PAID-UP SHARE CAPITAL
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 18/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED SHARE BUY BACK MANDATE OF UP TO TEN PERCENT (10%) OF ISSUED AND PAID-UP SHARE CAPITAL
THETA - null
Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 18/04/2011
Announcement Detail:
Date of change: 05/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' HJ. ABDUL AZEEZ BIN ABDUL RAHIM
Age: 45
Nationality: MALAYSIAN
Qualifications: NIL
Working experience and occupation: Dato' Hj. Abdul Azeez bin Abdul Rahim was the Chief Executive Officer of Fair Diversified Sdn. Bhd. and FD Auto Sdn. Bhd. from 1988 to 1998. In 1998 he became the Chief Executive Officer of Idsha Marketing Sdn. Bhd. and held that position until the year 2000. From 2000 to 2002 he was the Executive Director of Wilayah Arms Sdn. Bhd. He was the Executive Chairman of Sekreteriat Perunding Yayasan Pembangunan Ekonomi Islam Malaysia (YPEIM) from 2000 to 2008.
He is currently the Chief Executive Officer of Azeera Management Consultants (M) Sdn. Bhd. since 2003 and Executive Director of AVP Engineering (M) Sdn Bhd since 2008.
He was recently appointed to the Board of Lembaga Tabung Haji on January 2011.
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: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 18/04/2011
Announcement Detail:
Date of change: 05/04/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: DATO' HJ. ABDUL AZEEZ BIN ABDUL RAHIM
Age: 45
Nationality: MALAYSIAN
Qualifications: NIL
Working experience and occupation: Dato' Hj. Abdul Azeez bin Abdul Rahim was the Chief Executive Officer of Fair Diversified Sdn. Bhd. and FD Auto Sdn. Bhd. from 1988 to 1998. In 1998 he became the Chief Executive Officer of Idsha Marketing Sdn. Bhd. and held that position until the year 2000. From 2000 to 2002 he was the Executive Director of Wilayah Arms Sdn. Bhd. He was the Executive Chairman of Sekreteriat Perunding Yayasan Pembangunan Ekonomi Islam Malaysia (YPEIM) from 2000 to 2008.
He is currently the Chief Executive Officer of Azeera Management Consultants (M) Sdn. Bhd. since 2003 and Executive Director of AVP Engineering (M) Sdn Bhd since 2008.
He was recently appointed to the Board of Lembaga Tabung Haji on January 2011.
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
THETA - null
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 18/04/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: THETA EDGE BERHAD ("THETA EDGE" OR "COMPANY")
(I) PROPOSED CONDITIONAL TAKE-OVER OFFER BY THETA EDGE BERHAD ("THETA EDGE") TO ACQUIRE ALL ORDINARY SHARES OF RM1.00 EACH IN TH COMPUTERS SDN BHD ("THC SHARE(S)") FOR A TOTAL CONSIDERATION OF RM13,650,000 OR RM0.50 FOR EACH THC SHARE ("PROPOSED OFFER");
(II) THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 31,551,967 NEW ORDINARY SHARES OF RM1.00 EACH IN THETA EDGE ("THETA EDGE SHARES") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING THETA EDGE SHARES TOGETHER WITH UP TO 31,551,967 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY RIGHTS SHARE SUBSCRIBED ON AN ENTITLEMENT DATE ("PROPOSED RIGHTS ISSUE"); AND
(III) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP CAPITAL OF THETA EDGE ("PROPOSED ESOS")
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 18/04/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: THETA EDGE BERHAD ("THETA EDGE" OR "COMPANY")
(I) PROPOSED CONDITIONAL TAKE-OVER OFFER BY THETA EDGE BERHAD ("THETA EDGE") TO ACQUIRE ALL ORDINARY SHARES OF RM1.00 EACH IN TH COMPUTERS SDN BHD ("THC SHARE(S)") FOR A TOTAL CONSIDERATION OF RM13,650,000 OR RM0.50 FOR EACH THC SHARE ("PROPOSED OFFER");
(II) THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 31,551,967 NEW ORDINARY SHARES OF RM1.00 EACH IN THETA EDGE ("THETA EDGE SHARES") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING THETA EDGE SHARES TOGETHER WITH UP TO 31,551,967 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY RIGHTS SHARE SUBSCRIBED ON AN ENTITLEMENT DATE ("PROPOSED RIGHTS ISSUE"); AND
(III) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP CAPITAL OF THETA EDGE ("PROPOSED ESOS")
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
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