ASIAPAC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIAN PAC HOLDINGS BERHAD
Stock Name: ASIAPAC
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: CHUAH SWEE GUAN
Age: 57
Nationality: MALAYSIAN
Qualifications: Bachelor of Science in Engineering
Working experience and occupation: He has extensive experiences in property development.
1977 - Resident & Design Engineer with JKR and had held positions of Project Manager, Senior Project Manager and General Manager in three different property development companies.
1996 to 2000 - Executive Director of Phileo Land Berhad.
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: ASIAN PAC HOLDINGS BERHAD
Stock Name: ASIAPAC
Date Announced: 01/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: CHUAH SWEE GUAN
Age: 57
Nationality: MALAYSIAN
Qualifications: Bachelor of Science in Engineering
Working experience and occupation: He has extensive experiences in property development.
1977 - Resident & Design Engineer with JKR and had held positions of Project Manager, Senior Project Manager and General Manager in three different property development companies.
1996 to 2000 - Executive Director of Phileo Land Berhad.
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
RANHILL - OTHERS
Announcement Type: General Announcement
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of Facsimile Number
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of Facsimile Number
HYTEXIN - OTHERS (Amended Announcement)
Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HYTEX INTEGRATED BERHAD ("HYTEXIN" OR "THE COMPANY")
- REVALUATION OF PROPERTIES
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HYTEX INTEGRATED BERHAD ("HYTEXIN" OR "THE COMPANY")
- REVALUATION OF PROPERTIES
LUSTER - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: LUSTER INDUSTRIES BHD
Monthly Announcement on the status of Regularisation Plan pursuant to Practice Note 17 of the Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: LUSTER INDUSTRIES BHD
Monthly Announcement on the status of Regularisation Plan pursuant to Practice Note 17 of the Listing Requirements of Bursa Malaysia Securities Berhad
MUDAJYA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: MUDAJAYA GROUP BERHAD ("MUDAJAYA" OR "COMPANY")
(I) PROPOSED BONUS ISSUE; AND
(II) PROPOSED ESOS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: MUDAJAYA GROUP BERHAD ("MUDAJAYA" OR "COMPANY")
(I) PROPOSED BONUS ISSUE; AND
(II) PROPOSED ESOS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
WASEONG-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG-LA
Date Announced: 01/06/2011
Announcement Detail:
EX-date: 22/06/2011
Entitlement date: 24/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Eighteenth Semi-Annual Interest Payment on RM89,499,999 Nominal Value Of 3% Per Annum Irredeemable Convertible Unsecured Loan Stocks 2002/2012 ("ICULS")
Period of interest payment: 01/01/2011 to 30/06/2011
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: AGRITEUM Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel No.: 04-2282321
Payment date: 30/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 24/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Company Name: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG-LA
Date Announced: 01/06/2011
Announcement Detail:
EX-date: 22/06/2011
Entitlement date: 24/06/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Loan Stock Interest
Entitlement description: Eighteenth Semi-Annual Interest Payment on RM89,499,999 Nominal Value Of 3% Per Annum Irredeemable Convertible Unsecured Loan Stocks 2002/2012 ("ICULS")
Period of interest payment: 01/01/2011 to 30/06/2011
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: AGRITEUM Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel No.: 04-2282321
Payment date: 30/06/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 24/06/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
XDL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: XiDeLang Holdings Ltd ("XiDeLang" or "the Company")
- Second Annual General Meeting ("2nd AGM")
Attachments: XIDELANG AGM 2011.pdf
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: XiDeLang Holdings Ltd ("XiDeLang" or "the Company")
- Second Annual General Meeting ("2nd AGM")
Attachments: XIDELANG AGM 2011.pdf
MEGB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
RESULTS OF THE FOURTH ANNUAL GENERAL MEETING HELD ON 1 JUNE 2011
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
RESULTS OF THE FOURTH ANNUAL GENERAL MEETING HELD ON 1 JUNE 2011
TAMBUN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Third Annual General Meeting of Tambun Indah Land Berhad ("Tambun Indah" or "the Company")
Attachments: Tambun Notice of 3RD AGM.pdf
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 01/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Third Annual General Meeting of Tambun Indah Land Berhad ("Tambun Indah" or "the Company")
Attachments: Tambun Notice of 3RD AGM.pdf
PELIKAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 01/06/2011
Announcement Detail:
Date of buy back: 01/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 35,500.15
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,754,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.12
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 01/06/2011
Announcement Detail:
Date of buy back: 01/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 35,500.15
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,754,400
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 (%): 1.12
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