THETA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 11/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THETA EDGE BERHAD ("THETA EDGE" OR "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 11/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THETA EDGE BERHAD ("THETA EDGE" OR "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
THETA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 11/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THETA EDGE BERHAD ("THETA" OR "THE COMPANY")
-18TH ANNUAL GENERAL MEETING ("18TH AGM")
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 11/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THETA EDGE BERHAD ("THETA" OR "THE COMPANY")
-18TH ANNUAL GENERAL MEETING ("18TH AGM")
THETA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 11/05/2011
Announcement Detail:
Date of change: 11/05/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' SYED SIDI IDID BIN SYED ABDULLAH IDID
Age: 68
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts from University of Malaya, Malaysia and a Master of Arts from University of Wisconsin, USA.
Working experience and occupation: Appointed as an Administrative Officer of the Malaysian Administrative and Diplomatic Service and subsequently as an Assistant Secretary of the Ministry of Health in 1966. He acted as the Principal Assistant Secretary for the Ministry of Home Affairs in 1967 and Director of Immigration, Sabah in 1974. In 1978, he was a Deputy Secretary of the National Security Council, Prime Minister's Department. He then served as the Secretary of Ipoh Municipal Council, Perak in 1980 and the State Financial Officer in Perak in 1985. He assumed the position as Deputy Secretary General (Management) of Ministry of Health in 1992 and Director General/Registrar-General of Co-operatives in the Department of Co-operative Development in 1996 before he retired from the Malaysian Government Service in 1998. He was a member of the Public Services Commission of Malaysia in 1999. Dato' Syed Sidi Idid is also a Director and Chairman of the Audit Committee of Citibank Berhad since August 2000.
Directorship of public companies (if any): Citibank 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
Remarks: Accordingly, Dato' Syed Sidi Idid Bin Syed Abdullah Idid ceased to be the Chairman of the Risk Management Committee and ceased to be a Member of the Nomination Committee, Remuneration Committee, Audit Committee, ESOS Committee and Tender Committee on 11 May 2011.
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 11/05/2011
Announcement Detail:
Date of change: 11/05/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' SYED SIDI IDID BIN SYED ABDULLAH IDID
Age: 68
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts from University of Malaya, Malaysia and a Master of Arts from University of Wisconsin, USA.
Working experience and occupation: Appointed as an Administrative Officer of the Malaysian Administrative and Diplomatic Service and subsequently as an Assistant Secretary of the Ministry of Health in 1966. He acted as the Principal Assistant Secretary for the Ministry of Home Affairs in 1967 and Director of Immigration, Sabah in 1974. In 1978, he was a Deputy Secretary of the National Security Council, Prime Minister's Department. He then served as the Secretary of Ipoh Municipal Council, Perak in 1980 and the State Financial Officer in Perak in 1985. He assumed the position as Deputy Secretary General (Management) of Ministry of Health in 1992 and Director General/Registrar-General of Co-operatives in the Department of Co-operative Development in 1996 before he retired from the Malaysian Government Service in 1998. He was a member of the Public Services Commission of Malaysia in 1999. Dato' Syed Sidi Idid is also a Director and Chairman of the Audit Committee of Citibank Berhad since August 2000.
Directorship of public companies (if any): Citibank 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
Remarks: Accordingly, Dato' Syed Sidi Idid Bin Syed Abdullah Idid ceased to be the Chairman of the Risk Management Committee and ceased to be a Member of the Nomination Committee, Remuneration Committee, Audit Committee, ESOS Committee and Tender Committee on 11 May 2011.
QSR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 11/05/2011
Announcement Detail:
Date of buy back: 11/05/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 5.770
Maximum price paid for each share purchased ($$): 5.800
Total consideration paid ($$): 180,122.36
Number of shares purchased retained in treasury (units): 31,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,661,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.55
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 11/05/2011
Announcement Detail:
Date of buy back: 11/05/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 5.770
Maximum price paid for each share purchased ($$): 5.800
Total consideration paid ($$): 180,122.36
Number of shares purchased retained in treasury (units): 31,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,661,900
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 (%): 4.55
HIRO - OTHERS
Announcement Type: General Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 11/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed renewal of shareholders' mandate for recurrent related party transactions and a new mandate for additional recurrent related party transactions of a revenue or trading nature (proposed shareholders' mandate)
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 11/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed renewal of shareholders' mandate for recurrent related party transactions and a new mandate for additional recurrent related party transactions of a revenue or trading nature (proposed shareholders' mandate)
HIRO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 11/05/2011
Announcement Detail:
Date of buy back: 11/05/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 81,000
Minimum price paid for each share purchased ($$): 1.970
Maximum price paid for each share purchased ($$): 1.980
Total consideration paid ($$): 160,731.27
Number of shares purchased retained in treasury (units): 81,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,280,960
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.84
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 11/05/2011
Announcement Detail:
Date of buy back: 11/05/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 81,000
Minimum price paid for each share purchased ($$): 1.970
Maximum price paid for each share purchased ($$): 1.980
Total consideration paid ($$): 160,731.27
Number of shares purchased retained in treasury (units): 81,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,280,960
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 (%): 1.84
HIRO - 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: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 11/05/2011
Announcement Detail:
Date of buy back from: 27/04/2011
Date of buy back to: 09/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 1.960
Maximum price paid for each share purchased ($$): 2.000
Total amount paid for shares purchased ($$): 89,902.52
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 45,000
Total number of shares retained in treasury (units): 3,180,960
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/05/2011
Lodged by: company secretary
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 11/05/2011
Announcement Detail:
Date of buy back from: 27/04/2011
Date of buy back to: 09/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 1.960
Maximum price paid for each share purchased ($$): 2.000
Total amount paid for shares purchased ($$): 89,902.52
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 45,000
Total number of shares retained in treasury (units): 3,180,960
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/05/2011
Lodged by: company secretary
HIRO - OTHERS
Announcement Type: General Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 11/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed renewal of authority for purchase of own shares by the Company ("Share Buy Back")
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 11/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed renewal of authority for purchase of own shares by the Company ("Share Buy Back")
UBB - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 11/05/2011
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: UNITED BINTANG BERHAD
Stock Name: UBB
Date Announced: 11/05/2011
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)
TECNIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TECNIC GROUP BERHAD
Stock Name: TECNIC
Date Announced: 11/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We are pleased to attach herewith the Notice of the Seventeenth Annual General Meeting of Tecnic Group Berhad which will be advertised in the newspaper, New Straits Times on Thursday, 12 May, 2011 for your attention.
Attachments: Notice -17th AGM.pdf
Company Name: TECNIC GROUP BERHAD
Stock Name: TECNIC
Date Announced: 11/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We are pleased to attach herewith the Notice of the Seventeenth Annual General Meeting of Tecnic Group Berhad which will be advertised in the newspaper, New Straits Times on Thursday, 12 May, 2011 for your attention.
Attachments: Notice -17th AGM.pdf
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