IPMUDA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ipmuda Berhad ("the Company") - Notice of Extraordinary General Meeting in relation to the Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Attachments: Ipmuda-notice egm.pdf
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ipmuda Berhad ("the Company") - Notice of Extraordinary General Meeting in relation to the Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Attachments: Ipmuda-notice egm.pdf
TEKALA - 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: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 07/06/2011
Announcement Detail:
Date of buy back from: 01/06/2011
Date of buy back to: 01/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.680
Maximum price paid for each share purchased ($$): 0.680
Total amount paid for shares purchased ($$): 6,800.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 12,176,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 07/06/2011
Lodged by: Tekala Corporation Berhad
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 07/06/2011
Announcement Detail:
Date of buy back from: 01/06/2011
Date of buy back to: 01/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.680
Maximum price paid for each share purchased ($$): 0.680
Total amount paid for shares purchased ($$): 6,800.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 12,176,000
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 07/06/2011
Lodged by: Tekala Corporation Berhad
MPCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Dato' Ch'ng Poh @ Ch'ng Chong Poh and Datin Kong Yuk Chu, the Chief Executive Officer and Vice Chairman/Executive Director of MPCORP respectively in relation to the acquisition of shares, details of which are set out in the table below.
This announcement is dated 7 June 2011.
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Dato' Ch'ng Poh @ Ch'ng Chong Poh and Datin Kong Yuk Chu, the Chief Executive Officer and Vice Chairman/Executive Director of MPCORP respectively in relation to the acquisition of shares, details of which are set out in the table below.
This announcement is dated 7 June 2011.
NAKA - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Nakamichi Corporation Berhad ("NCB" or the "Company")
Litigation of a subsidiary
Attachments: Attachment_Ann_legal_with_Kini_Abadi.pdf
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Nakamichi Corporation Berhad ("NCB" or the "Company")
Litigation of a subsidiary
Attachments: Attachment_Ann_legal_with_Kini_Abadi.pdf
HUBLINE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Hubline Berhad ("the Company") wishes to announce that the Company has received notification of dealings in shares from the director, Mr. Richard Wee Liang Huat @ Richard Wee Liang Chiat.
This announcement is dated 7th day of June, 2011.
Please refer to details of transactions below.
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Hubline Berhad ("the Company") wishes to announce that the Company has received notification of dealings in shares from the director, Mr. Richard Wee Liang Huat @ Richard Wee Liang Chiat.
This announcement is dated 7th day of June, 2011.
Please refer to details of transactions below.
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 07/06/2011
Announcement Detail:
Date of change: 07/06/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: MOHAMED RIDZUAN BIN NOR MD
Age: 30
Nationality: MALAYSIAN
Qualifications: Masters in Finance from University of Portsmouth, England
Working experience and occupation: Mr. Mohamed Ridzuan Bin Nor Md began his career with MISC Berhad as a Tax Executive from 2005 to 2006 in which he initiated and implemented a new tax structure and Goods Services Tax (GST) for MISC Group and their subsidiaries.
In 2006, he joined AmInvestment Bank Berhad as an Assistant Manager with Equity Capital Markets Department and was later promoted to Manager in 2007. During his employment with Aminvestment Bank Berhad, he has successfully managed a number of private placement deals and IPOs for E&O Property, IOI Corporations Bhd, Hektar REIT, WCT Land Bhd, Al-Aqar KPJ REIT, Putrajaya Perdana Bhd, AmFirst REIT, Kencana Petroleum Bhd and Scan Associates.
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: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 07/06/2011
Announcement Detail:
Date of change: 07/06/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: MOHAMED RIDZUAN BIN NOR MD
Age: 30
Nationality: MALAYSIAN
Qualifications: Masters in Finance from University of Portsmouth, England
Working experience and occupation: Mr. Mohamed Ridzuan Bin Nor Md began his career with MISC Berhad as a Tax Executive from 2005 to 2006 in which he initiated and implemented a new tax structure and Goods Services Tax (GST) for MISC Group and their subsidiaries.
In 2006, he joined AmInvestment Bank Berhad as an Assistant Manager with Equity Capital Markets Department and was later promoted to Manager in 2007. During his employment with Aminvestment Bank Berhad, he has successfully managed a number of private placement deals and IPOs for E&O Property, IOI Corporations Bhd, Hektar REIT, WCT Land Bhd, Al-Aqar KPJ REIT, Putrajaya Perdana Bhd, AmFirst REIT, Kencana Petroleum Bhd and Scan Associates.
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
PETONE - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 07/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: JASON MINOS ANAK PETER
Age: 37
Nationality: MALAYSIAN
Qualifications: GRADUATED WITH A BACHELORS OF LAWS (LL.B) FROM UEL, UK.
Working experience and occupation: HE HAS SERVED AS AN ADVOCATE AND SOLICITOR AND IN-HOUSE CORPORATE LEGAL ADVISOR FOR VARIOUS PRIVATE CORPORATIONS, MALAYSIAN GOVERNMENT STATUTORY BODIES AND GOVERNMENT AGENCIES. PRIOR TO JOINING THE GROUP, HE WAS SERVING AS THE CORPORATE LEGAL ADVISOR TO PROTON HOLDING BERHAD. HE IS ALSO A LICENSED APPROVED COMPANY SECRETARY AND SITS ON VARIOUS BOARDS OF PRIVATE LIMITED COMPANIES AS DIRECTOR AND NAMED COMPANY SECRETARY.
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: The new position should be "Non-Executive Director" instead of "Executive Director".
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 07/06/2011
Announcement Detail:
Date of change: 01/06/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: JASON MINOS ANAK PETER
Age: 37
Nationality: MALAYSIAN
Qualifications: GRADUATED WITH A BACHELORS OF LAWS (LL.B) FROM UEL, UK.
Working experience and occupation: HE HAS SERVED AS AN ADVOCATE AND SOLICITOR AND IN-HOUSE CORPORATE LEGAL ADVISOR FOR VARIOUS PRIVATE CORPORATIONS, MALAYSIAN GOVERNMENT STATUTORY BODIES AND GOVERNMENT AGENCIES. PRIOR TO JOINING THE GROUP, HE WAS SERVING AS THE CORPORATE LEGAL ADVISOR TO PROTON HOLDING BERHAD. HE IS ALSO A LICENSED APPROVED COMPANY SECRETARY AND SITS ON VARIOUS BOARDS OF PRIVATE LIMITED COMPANIES AS DIRECTOR AND NAMED COMPANY SECRETARY.
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: The new position should be "Non-Executive Director" instead of "Executive Director".
ZECON - OTHERS
Announcement Type: General Announcement
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED CONSTRUCTION OF PETRA JAYA HOSPITAL IN KUCHING, SARAWAK.
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED CONSTRUCTION OF PETRA JAYA HOSPITAL IN KUCHING, SARAWAK.
SEACERA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SEACERA TILES BERHAD ("SEACERA" OR THE "COMPANY")
PROPOSED ACQUISITION BY SEACERA PORCELAIN SDN BHD ("PURCHASER" OR "SPSB"), A WHOLLY OWNED SUBSIDIARY OF SEACERA OF A LEASEHOLD LAND MEASURING APPROXIMATELY 31.01 ACRES LOCATED AT KAMUNTING RAYA INDUSTRIAL ESTATES, MUKIM ASAM KUMBANG, DISTRICT LARUT & MATANG, PERAK DARUL RIDZUAN FROM PERBADANAN KEMAJUAN NEGERI PERAK ("VENDOR") FOR A PURCHASE CONSIDERATION OF RM8,780,171.40 TO BE SATISFIED IN PART BY CASH OF RM878,017.14 AND IN PART BY ISSUANCE OF 7,902,155 NEW ORDINARY SHARES OF RM1.00 EACH IN SEACERA ("SEACERA SHARES") AT AN ISSUE PRICE OF RM1.00 PER SEACERA SHARE ("PROPOSED LAND ACQUISITION")
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SEACERA TILES BERHAD ("SEACERA" OR THE "COMPANY")
PROPOSED ACQUISITION BY SEACERA PORCELAIN SDN BHD ("PURCHASER" OR "SPSB"), A WHOLLY OWNED SUBSIDIARY OF SEACERA OF A LEASEHOLD LAND MEASURING APPROXIMATELY 31.01 ACRES LOCATED AT KAMUNTING RAYA INDUSTRIAL ESTATES, MUKIM ASAM KUMBANG, DISTRICT LARUT & MATANG, PERAK DARUL RIDZUAN FROM PERBADANAN KEMAJUAN NEGERI PERAK ("VENDOR") FOR A PURCHASE CONSIDERATION OF RM8,780,171.40 TO BE SATISFIED IN PART BY CASH OF RM878,017.14 AND IN PART BY ISSUANCE OF 7,902,155 NEW ORDINARY SHARES OF RM1.00 EACH IN SEACERA ("SEACERA SHARES") AT AN ISSUE PRICE OF RM1.00 PER SEACERA SHARE ("PROPOSED LAND ACQUISITION")
PHARMA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 07/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
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