BTM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: BTM RESOURCES BERHAD ("BTM")
-SEVENTEENTH ANNUAL GENERAL MEETING ("17th AGM ") HELD ON
WEDNESDAY ,29 JUNE 2011
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: BTM RESOURCES BERHAD ("BTM")
-SEVENTEENTH ANNUAL GENERAL MEETING ("17th AGM ") HELD ON
WEDNESDAY ,29 JUNE 2011
BIOSIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by Mr Khoo Chee Kong, the director of the Company as set out in the table below:-
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by Mr Khoo Chee Kong, the director of the Company as set out in the table below:-
FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 30/06/2011
Announcement Detail:
Subject: FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 103,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 July 2011.
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 30/06/2011
Announcement Detail:
Subject: FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 103,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 July 2011.
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 30/06/2011
Announcement Detail:
Date of buy back: 30/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.925
Maximum price paid for each share purchased ($$): 0.925
Total consideration paid ($$): 4,671.39
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,884,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.54
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 30/06/2011
Announcement Detail:
Date of buy back: 30/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.925
Maximum price paid for each share purchased ($$): 0.925
Total consideration paid ($$): 4,671.39
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,884,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.54
RCI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 01/07/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Hock Hin
Age: 64
Nationality: Malaysian
Qualifications: Fellow of The Association of Certified Chartered Accountants - FCCA (UK)
Member of Malaysian Institute of Accountants - MIA
Member of Malaysian Institute of Certified Accountants - MICPA
Working experience and occupation: Mr Tan qualified as a Chartered Certified Accountant, United Kingdom in 1971. He became a Partner of Coopers & Lybrand (which merged and became PricewaterhouseCoopers) in 1982 until he retired in the year 2002. Mr Tan is a member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants and Association of Certified Chartered Accountants.
Directorship of public companies (if any): MMS Ventures Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: This announcement is dated 30 June 2011.
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 01/07/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Hock Hin
Age: 64
Nationality: Malaysian
Qualifications: Fellow of The Association of Certified Chartered Accountants - FCCA (UK)
Member of Malaysian Institute of Accountants - MIA
Member of Malaysian Institute of Certified Accountants - MICPA
Working experience and occupation: Mr Tan qualified as a Chartered Certified Accountant, United Kingdom in 1971. He became a Partner of Coopers & Lybrand (which merged and became PricewaterhouseCoopers) in 1982 until he retired in the year 2002. Mr Tan is a member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants and Association of Certified Chartered Accountants.
Directorship of public companies (if any): MMS Ventures Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: This announcement is dated 30 June 2011.
RCI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dr. Lim Thian Soo
Age: 48
Nationality: Malaysian
Qualifications: Bachelor of Medicine and Bachelor of Surgery from Ediburgh University Medical School (UK) and Masters of Business Administration from City University Business Scool (UK).
Working experience and occupation: Dr. Lim practised for 6 years as a doctor in the United Kingdom after graduating with the Bachelor of Medicine and Bachelor of Surgery in 1986. He joined RCI Board on 18 August 2003 as a non-independent and non-executive Director. He held the position as Executive Director of RCI from 1 November 2003 to 30 June 2004. He held the position of Group Managing Director of Mega First Corporation Berhad during the period from 26 February 2003 to 30 June 2011.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Dr. Lim is the brother of Lim Thiam Cheok ("LTC")and Lim Yam Poh ("LYP"). He is the brother-in-law of Goh Nan Kioh ("GNK"). Dr. Lim, LTC, LYP and GNK are deemed major shareholders of RCI.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Dr. Lim has a deemed interest in 25,598,300 fully paid ordinary shares of RM1.00 each in RCI.
Remarks: This announcement is dated 30 June 2011.
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Dr. Lim Thian Soo
Age: 48
Nationality: Malaysian
Qualifications: Bachelor of Medicine and Bachelor of Surgery from Ediburgh University Medical School (UK) and Masters of Business Administration from City University Business Scool (UK).
Working experience and occupation: Dr. Lim practised for 6 years as a doctor in the United Kingdom after graduating with the Bachelor of Medicine and Bachelor of Surgery in 1986. He joined RCI Board on 18 August 2003 as a non-independent and non-executive Director. He held the position as Executive Director of RCI from 1 November 2003 to 30 June 2004. He held the position of Group Managing Director of Mega First Corporation Berhad during the period from 26 February 2003 to 30 June 2011.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Dr. Lim is the brother of Lim Thiam Cheok ("LTC")and Lim Yam Poh ("LYP"). He is the brother-in-law of Goh Nan Kioh ("GNK"). Dr. Lim, LTC, LYP and GNK are deemed major shareholders of RCI.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Dr. Lim has a deemed interest in 25,598,300 fully paid ordinary shares of RM1.00 each in RCI.
Remarks: This announcement is dated 30 June 2011.
RCI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Ong Hock Kheng
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Science (Electrical and Electronics Engineering) honours degree from University of Malaya.
Working experience and occupation: After graduation in 1990, Mr Ong joined Hewlett Packard/Agilent Technologies as a Product Engineer and held senior management positions. He was involved in products such as semiconductor and electronic measurement instruments, and his portfolio span across managing operations, supply chain and supplier development. In January 2006, Mr Ong joined as Managing Director of Bloxwich International Sdn. Bhd., a subsidiary of Mega First Corporation Berhad.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Ong Hock Kheng ceased to be an Alternate Director to Dr. Lim Thian Soo following the latter's resignation from RCI Board on 30 June 2011.
This announcement is dated 30 June 2011.
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Ong Hock Kheng
Age: 44
Nationality: Malaysian
Qualifications: Bachelor of Science (Electrical and Electronics Engineering) honours degree from University of Malaya.
Working experience and occupation: After graduation in 1990, Mr Ong joined Hewlett Packard/Agilent Technologies as a Product Engineer and held senior management positions. He was involved in products such as semiconductor and electronic measurement instruments, and his portfolio span across managing operations, supply chain and supplier development. In January 2006, Mr Ong joined as Managing Director of Bloxwich International Sdn. Bhd., a subsidiary of Mega First Corporation Berhad.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Ong Hock Kheng ceased to be an Alternate Director to Dr. Lim Thian Soo following the latter's resignation from RCI Board on 30 June 2011.
This announcement is dated 30 June 2011.
POLY - Quarterly rpt on consolidated results for the financial period ended 31/5/2011
Announcement Type: Financial Results
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/06/2011
Announcement Detail:
Financial Year End: 29/02/2012
Quarter: 1
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/06/2011
Announcement Detail:
Financial Year End: 29/02/2012
Quarter: 1
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
POLY - OTHERS
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Amendments to the Existing Articles of Association of the Company
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Amendments to the Existing Articles of Association of the Company
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 30 June 2011 received a notification dated 30 June 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 12,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 30 June 2011 received a notification dated 30 June 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 12,000 ordinary shares of RM1.00 each in the Company with details as follows: -
No comments:
Post a Comment