CAELY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CAELY HOLDINGS BHD
Stock Name: CAELY
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Name: Dato' Wan Mohamad Zin Bin Mat Amin
Age: 64
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Sunschirin Industries (Malaysia) Berhad and P.A. Resources 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: 1,028,000 shares
Company Name: CAELY HOLDINGS BHD
Stock Name: CAELY
Date Announced: 23/06/2011
Announcement Detail:
Date of change: 23/06/2011
Type of change: Resignation
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Name: Dato' Wan Mohamad Zin Bin Mat Amin
Age: 64
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Sunschirin Industries (Malaysia) Berhad and P.A. Resources 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: 1,028,000 shares
PENTA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Pentamaster Corporation Berhad ("the Company") is pleased to announce that at the Ninth Annual General Meeting ("AGM") of the Company held on 23 June 2011, all the resolutions as set out in the Notice of Annual General Meeting dated 1 June 2011 were approved by the Shareholders.
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Pentamaster Corporation Berhad ("the Company") is pleased to announce that at the Ninth Annual General Meeting ("AGM") of the Company held on 23 June 2011, all the resolutions as set out in the Notice of Annual General Meeting dated 1 June 2011 were approved by the Shareholders.
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 23/06/2011
Announcement Detail:
Date of buy back: 23/06/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,400
Minimum price paid for each share purchased ($$): 0.690
Maximum price paid for each share purchased ($$): 0.695
Total consideration paid ($$): 42,616.00
Number of shares purchased retained in treasury (units): 61,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,028,704
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.4
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 23/06/2011
Announcement Detail:
Date of buy back: 23/06/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,400
Minimum price paid for each share purchased ($$): 0.690
Maximum price paid for each share purchased ($$): 0.695
Total consideration paid ($$): 42,616.00
Number of shares purchased retained in treasury (units): 61,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,028,704
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 (%): 4.4
DIALOG - OTHERS
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Incorporation of Dialog D & P Sdn Bhd
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Incorporation of Dialog D & P Sdn Bhd
DIALOG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: JOINT VENTURE WITH VOPAK TERMINAL PENGERANG BV
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: JOINT VENTURE WITH VOPAK TERMINAL PENGERANG BV
YINSON - OTHERS
Announcement Type: General Announcement
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LETTER OF INTENT
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LETTER OF INTENT
MULPHAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MULPHA LAND BERHAD ("MLB")
22ND ANNUAL GENERAL MEETING ("AGM")
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MULPHA LAND BERHAD ("MLB")
22ND ANNUAL GENERAL MEETING ("AGM")
MULPHAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MULPHA LAND BERHAD ("MLB" OR "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MULPHA LAND BERHAD ("MLB" OR "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
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: 23/06/2011
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 23 June 2011 received a notification dated 23 June 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 5,000 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: 23/06/2011
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 23 June 2011 received a notification dated 23 June 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 5,000 ordinary shares of RM1.00 each in the Company with details as follows: -
DAIBOCI - 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: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 23/06/2011
Announcement Detail:
Date of buy back from: 10/06/2011
Date of buy back to: 17/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 95,500
Minimum price paid for each share purchased ($$): 2.500
Maximum price paid for each share purchased ($$): 2.600
Total amount paid for shares purchased ($$): 247,679.84
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 95,500
Total number of shares retained in treasury (units): 354,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/06/2011
Lodged by: Tan Gaik Hong
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 23/06/2011
Announcement Detail:
Date of buy back from: 10/06/2011
Date of buy back to: 17/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 95,500
Minimum price paid for each share purchased ($$): 2.500
Maximum price paid for each share purchased ($$): 2.600
Total amount paid for shares purchased ($$): 247,679.84
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 95,500
Total number of shares retained in treasury (units): 354,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/06/2011
Lodged by: Tan Gaik Hong
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