GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 20/05/2011
Announcement Detail:
Date of buy back: 20/05/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,000
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 24,971.18
Number of shares purchased retained in treasury (units): 18,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,175,400
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.61
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 20/05/2011
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 20/05/2011
Announcement Detail:
Date of buy back: 20/05/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 18,000
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 24,971.18
Number of shares purchased retained in treasury (units): 18,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,175,400
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.61
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 20/05/2011
MITHRIL - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 20/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 20/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SINOTOP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE TWENTY SEVENTH ANNUAL GENERAL MEETING
Attachments: AGM Notice Ads (Final).pdf
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE TWENTY SEVENTH ANNUAL GENERAL MEETING
Attachments: AGM Notice Ads (Final).pdf
RPB - OTHERS
Announcement Type: General Announcement
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Purchase of a subsidiary company - Vector Junction Sdn Bhd
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 20/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Purchase of a subsidiary company - Vector Junction Sdn Bhd
MKLAND - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: MK LAND HOLDINGS BERHAD
Stock Name: MKLAND
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Name: Lau Shu Chuan
Age: 51
Nationality: Malaysian
Qualifications: Chartered Accountant - Malaysian Institute of Accountants; and
Certified Public Accountant - Malaysian Institute of Certified Public Accountants
Working experience and occupation: Lau Shu Chuan is currently the Chief Operating Officer of MK Land Holding Berhad ("MK Land").
He is an accountant by training and is registered as a Chartered Accountant with the Malaysia Institute of Accountants (MIA) as well as a Certified Public Accountant with the Malaysian Institute of Certified Public Accountants (MICPA).
He joined MK Land Group in 2000 as a General Manager, coordinating the corporate finance activities of the Group. On 15th March 2002, he was promoted to be the Head of Business Planning Unit of MK Land that focus on the board strategic thinking and planning at the corporate level. He was promoted to the position of a COO on 1st September 2004.
Prior to joining MK Land, Mr Lau has worked with two of the Big Four accounting firms and a local public group of companies.
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 or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: MK LAND HOLDINGS BERHAD
Stock Name: MKLAND
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Appointment
Name: Lau Shu Chuan
Age: 51
Nationality: Malaysian
Qualifications: Chartered Accountant - Malaysian Institute of Accountants; and
Certified Public Accountant - Malaysian Institute of Certified Public Accountants
Working experience and occupation: Lau Shu Chuan is currently the Chief Operating Officer of MK Land Holding Berhad ("MK Land").
He is an accountant by training and is registered as a Chartered Accountant with the Malaysia Institute of Accountants (MIA) as well as a Certified Public Accountant with the Malaysian Institute of Certified Public Accountants (MICPA).
He joined MK Land Group in 2000 as a General Manager, coordinating the corporate finance activities of the Group. On 15th March 2002, he was promoted to be the Head of Business Planning Unit of MK Land that focus on the board strategic thinking and planning at the corporate level. He was promoted to the position of a COO on 1st September 2004.
Prior to joining MK Land, Mr Lau has worked with two of the Big Four accounting firms and a local public group of companies.
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 or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
MKLAND - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MK LAND HOLDINGS BERHAD
Stock Name: MKLAND
Date Announced: 20/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MK LAND HOLDINGS BERHAD
Stock Name: MKLAND
Date Announced: 20/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MKLAND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MK LAND HOLDINGS BERHAD
Stock Name: MKLAND
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Redesignation
Previous Position: Chairman & Executive Director
New Position: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Datuk Hj. Mustapha Kamal Bin Hj. Abu Bakar
Age: 62
Nationality: Malaysian
Qualifications: Tan Sri graduated from University Malaya.
Working experience and occupation: Tan Sri started his career in 1970 as an Assistant District Officer and rose to become the Deputy Commissioner of Lands & Mines for the Selangor State Government. He then moved to the private sector and became the Managing Director of Shah Alam Properties Sdn. Bhd. In 1983, he formed the EMKAY Group of Companies. He sits on the Board of Trustees of Yayasan EMKAY, Pulau Banding Foundation, Bukit Merah Orang Utan Island Foundation, Perdana Leadership Foundation and Yayasan Bersamamu TV3
He was appointed the "Professor Adjunct.", a recognition given by the University Utara Malaysia, Sintok, Kedah until March 2008. He was awarded the Outstanding Entrepreneur of Selangor 1995 by the Malay Chamber of Commerce for the State of Selangor, the FIABCI Property Man of the Year Award 1997 and the Construction Industry Outstanding Personality of the Year Award by the Construction Industry Development Board (CIDB) in 2001. He also received the Dewan Perniagaan Melayu Malaysia (DPMM) Fellowship Award 2002 from the D.Y.M.M. Yang Di-Pertuan Agong and the Anugerah Khas Tokoh Maal Hijrah 2003 from the Raja Muda of Perak. He was also awarded the Platinum Award in 2005 by the Small Medium Industry Association of Malaysia and the Presidential Award 2006 from Malaysian Business Malay Chambers.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the father of Puan Hajjah Felina and Pn Hajjah Fazwinna who are Directors of the Company.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Tan Sri has a direct interest of 82,405198 shares representing 6.80% of the issued and paid-up share capital of the Company. He also has a deemed interest of 488,252,718 shares representing 40.53% of the issued and paid-up share capital of the Company, by virtue of his shareholdings in MKN Holdings Sdn Bhd, currently held under OSK Trustee Berhad of which he is the beneficial owner of the Trust and by virtue of the 9,156,133 shares held under OSK Trustees Berhad of which the beneficial owner of the Trust is his spouse, Puan Sri Datin Hjh Wan Non Bte Hj Wan Ibrahim.
Remarks: Tan Sri is re-designated from Executive Chairman to Non-Executive Chairman on 1 June 2011.
Company Name: MK LAND HOLDINGS BERHAD
Stock Name: MKLAND
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Redesignation
Previous Position: Chairman & Executive Director
New Position: Chairman & Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Datuk Hj. Mustapha Kamal Bin Hj. Abu Bakar
Age: 62
Nationality: Malaysian
Qualifications: Tan Sri graduated from University Malaya.
Working experience and occupation: Tan Sri started his career in 1970 as an Assistant District Officer and rose to become the Deputy Commissioner of Lands & Mines for the Selangor State Government. He then moved to the private sector and became the Managing Director of Shah Alam Properties Sdn. Bhd. In 1983, he formed the EMKAY Group of Companies. He sits on the Board of Trustees of Yayasan EMKAY, Pulau Banding Foundation, Bukit Merah Orang Utan Island Foundation, Perdana Leadership Foundation and Yayasan Bersamamu TV3
He was appointed the "Professor Adjunct.", a recognition given by the University Utara Malaysia, Sintok, Kedah until March 2008. He was awarded the Outstanding Entrepreneur of Selangor 1995 by the Malay Chamber of Commerce for the State of Selangor, the FIABCI Property Man of the Year Award 1997 and the Construction Industry Outstanding Personality of the Year Award by the Construction Industry Development Board (CIDB) in 2001. He also received the Dewan Perniagaan Melayu Malaysia (DPMM) Fellowship Award 2002 from the D.Y.M.M. Yang Di-Pertuan Agong and the Anugerah Khas Tokoh Maal Hijrah 2003 from the Raja Muda of Perak. He was also awarded the Platinum Award in 2005 by the Small Medium Industry Association of Malaysia and the Presidential Award 2006 from Malaysian Business Malay Chambers.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the father of Puan Hajjah Felina and Pn Hajjah Fazwinna who are Directors of the Company.
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Tan Sri has a direct interest of 82,405198 shares representing 6.80% of the issued and paid-up share capital of the Company. He also has a deemed interest of 488,252,718 shares representing 40.53% of the issued and paid-up share capital of the Company, by virtue of his shareholdings in MKN Holdings Sdn Bhd, currently held under OSK Trustee Berhad of which he is the beneficial owner of the Trust and by virtue of the 9,156,133 shares held under OSK Trustees Berhad of which the beneficial owner of the Trust is his spouse, Puan Sri Datin Hjh Wan Non Bte Hj Wan Ibrahim.
Remarks: Tan Sri is re-designated from Executive Chairman to Non-Executive Chairman on 1 June 2011.
THETA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI
Age: 44
Nationality: MALAYSIAN
Qualifications: He holds a Bachelor of Science (B.Sc.) Accountancy (Cum Laude) degree from Case Western Reserve University, Cleveland, Ohio, USA and a Masters in Business Administration (MBA) degree from the Arkansas State University, Arkansas, USA.
Working experience and occupation: He is currently the Group Chief Executive Officer of Ramunia Holdings Berhad, an associate company of Lembaga Tabung Haji that is engaged in the business of fabrication of offshore oil & gas related structures for various oil & gas companies. He previously held directorships in several private companies which he co-founded and involved in various activities ranging from the supply of specialised production, process and safety equipment, HSE consultancy and marine logistics servicing both the upstream and downstream sectors of the oil & gas industry in Malaysia. He was previously the Chief Financial Officer of FPSO Ventures Sdn. Bhd., a joint-venture and subsidiary company of MISC Berhad, the blue-chip energy shipping company's offshore business arm. He was a pioneer member of the management team until September 2006.
Prior to this, he was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experiences. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, he started as an Associate Consultant with Arthur Andersen & Co, a leading international public accounting and management consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.
Directorship of public companies (if any): RAMUNIA HOLDINGS 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): MOHAMED RIDZA BIN MOHAMED ABDULLA (Chairman)
(Independent Non-Executive Director)
A. SHUKOR BIN S.A. KARIM (Member)
(Independent Non-Executive Director)
ADI AZUAN BIN ABDUL GHANI (Member)
(Non-Independent Non-Executive Director)
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: NOR BADLI MUNAWIR BIN MOHAMAD ALIAS LAFTI
Age: 44
Nationality: MALAYSIAN
Qualifications: He holds a Bachelor of Science (B.Sc.) Accountancy (Cum Laude) degree from Case Western Reserve University, Cleveland, Ohio, USA and a Masters in Business Administration (MBA) degree from the Arkansas State University, Arkansas, USA.
Working experience and occupation: He is currently the Group Chief Executive Officer of Ramunia Holdings Berhad, an associate company of Lembaga Tabung Haji that is engaged in the business of fabrication of offshore oil & gas related structures for various oil & gas companies. He previously held directorships in several private companies which he co-founded and involved in various activities ranging from the supply of specialised production, process and safety equipment, HSE consultancy and marine logistics servicing both the upstream and downstream sectors of the oil & gas industry in Malaysia. He was previously the Chief Financial Officer of FPSO Ventures Sdn. Bhd., a joint-venture and subsidiary company of MISC Berhad, the blue-chip energy shipping company's offshore business arm. He was a pioneer member of the management team until September 2006.
Prior to this, he was in the financial services industry for over 10 years where he accumulated significant merchant banking and financial advisory experiences. He was with Arab-Malaysian Merchant Bank Berhad ("AMMB") Corporate Finance Division since 1992. He was later promoted to Assistant General Manager and transferred to the Privatisation & Project Finance Advisory Department in 1995. Prior to AMMB, he started as an Associate Consultant with Arthur Andersen & Co, a leading international public accounting and management consultancy firm. He rose to the rank of Senior Consultant before joining AMMB in 1992.
Directorship of public companies (if any): RAMUNIA HOLDINGS 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): MOHAMED RIDZA BIN MOHAMED ABDULLA (Chairman)
(Independent Non-Executive Director)
A. SHUKOR BIN S.A. KARIM (Member)
(Independent Non-Executive Director)
ADI AZUAN BIN ABDUL GHANI (Member)
(Non-Independent Non-Executive Director)
THETA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: A. SHUKOR BIN S.A. KARIM
Age: 55
Nationality: MALAYSIAN
Qualifications: He graduated with a B.Sc. (Honours) in Computation from the University of Manchester, Institute of Science and Technology, UK.
Working experience and occupation: He began his career with the Government of Malaysia, Statistics Department in 1979. He later joined Sapura Group in 1982 where he was one of the founding members of Sapura Information Technology (IT) and developed Sapura's IT business to be one of Malaysia's biggest IT company with more than 1,000 employees in ASEAN and revenues exceeding RM600 million per annum in the late nineties with more than 20 subsidiaries involved in various aspects of the IT industry, from sales and distribution, systems integration to software development and IT systems integration to software development and IT education.
He was involved in many high profile IT projects in Malaysia and abroad. Amongst others, he was the Managing Director of STH Consortium which implemented the Total Airport Management System in KLIA. He was also involved in the Design and Implementation of the Cable plant for KLCC and in E-Government projects for the implementation of Generic Office Environment for the Government of Malaysia. He was also an Executive Director of Telecom Smart School Sdn. Bhd., which implemented the Smart School Project for the Ministry of Education in Malaysia.
He was directly involved in the setting up of the Asia Pacific Institute of Information Technology (APIT) which is today one of Malaysia's biggest IT education institute. He was also deeply involved in the development of the IT Industry in Malaysia and served as Chairman of Persatuan Industri Komputer Dan Multimedia, Malaysia (PIKOM) from 1993 to 1995. He also served as Director in the Multimedia Development Corporation (now MDec) for 2 years in the mid 1990. Currently, He sits on the Board of Green Packet Berhad as an Independent Non-Executive Director since 21 May 2008.
Directorship of public companies (if any): GREEN PACKET 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): MOHAMED RIDZA BIN MOHAMED ABDULLA (Chairman)
(Independent Non-Executive Director)
ADI AZUAN BIN ABDUL GHANI (Member)
(Non-Independent Non-Executive Director)
A. SHUKOR BIN S.A. KARIM (Member)
(Independent Non-Executive Director)
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 20/05/2011
Announcement Detail:
Date of change: 20/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: A. SHUKOR BIN S.A. KARIM
Age: 55
Nationality: MALAYSIAN
Qualifications: He graduated with a B.Sc. (Honours) in Computation from the University of Manchester, Institute of Science and Technology, UK.
Working experience and occupation: He began his career with the Government of Malaysia, Statistics Department in 1979. He later joined Sapura Group in 1982 where he was one of the founding members of Sapura Information Technology (IT) and developed Sapura's IT business to be one of Malaysia's biggest IT company with more than 1,000 employees in ASEAN and revenues exceeding RM600 million per annum in the late nineties with more than 20 subsidiaries involved in various aspects of the IT industry, from sales and distribution, systems integration to software development and IT systems integration to software development and IT education.
He was involved in many high profile IT projects in Malaysia and abroad. Amongst others, he was the Managing Director of STH Consortium which implemented the Total Airport Management System in KLIA. He was also involved in the Design and Implementation of the Cable plant for KLCC and in E-Government projects for the implementation of Generic Office Environment for the Government of Malaysia. He was also an Executive Director of Telecom Smart School Sdn. Bhd., which implemented the Smart School Project for the Ministry of Education in Malaysia.
He was directly involved in the setting up of the Asia Pacific Institute of Information Technology (APIT) which is today one of Malaysia's biggest IT education institute. He was also deeply involved in the development of the IT Industry in Malaysia and served as Chairman of Persatuan Industri Komputer Dan Multimedia, Malaysia (PIKOM) from 1993 to 1995. He also served as Director in the Multimedia Development Corporation (now MDec) for 2 years in the mid 1990. Currently, He sits on the Board of Green Packet Berhad as an Independent Non-Executive Director since 21 May 2008.
Directorship of public companies (if any): GREEN PACKET 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): MOHAMED RIDZA BIN MOHAMED ABDULLA (Chairman)
(Independent Non-Executive Director)
ADI AZUAN BIN ABDUL GHANI (Member)
(Non-Independent Non-Executive Director)
A. SHUKOR BIN S.A. KARIM (Member)
(Independent Non-Executive Director)
MAXTRAL - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MAXTRAL INDUSTRY BERHAD
Stock Name: MAXTRAL
Date Announced: 20/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MAXTRAL INDUSTRY BERHAD
Stock Name: MAXTRAL
Date Announced: 20/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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