KIMHIN - Change of Registrar
Announcement Type: Change of Registrar
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 30/06/2011
Announcement Detail:
Old registrar: MIDF Consultancy and Corporate Services Sendirian Berhad
New registrar: Equiniti Services Sdn Bhd (formerly known as MIDF Consultancy and Corporate Services Sendirian Berhad)
Address: Level 8, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur
Telephone No: 03-2166 0933
Facsimile No: 03-2066 0688
Effective date: 08/06/2011
Remarks: Change of telephone and facsimile numbers
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 30/06/2011
Announcement Detail:
Old registrar: MIDF Consultancy and Corporate Services Sendirian Berhad
New registrar: Equiniti Services Sdn Bhd (formerly known as MIDF Consultancy and Corporate Services Sendirian Berhad)
Address: Level 8, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur
Telephone No: 03-2166 0933
Facsimile No: 03-2066 0688
Effective date: 08/06/2011
Remarks: Change of telephone and facsimile numbers
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
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): 10,000
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.885
Total consideration paid ($$): 8,864.44
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 13,192,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.8
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 30/06/2011
Announcement Detail:
Date of buy back: 30/06/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.885
Total consideration paid ($$): 8,864.44
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 13,192,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.8
PETGAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
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: Lau Nai Tuang
Age: 53
Nationality: Malaysian
Qualifications: Bachelor Degree in Engineering (Mechanical) (Hons) Universiti Malaya (1983)
Working experience and occupation: Nil
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
Remarks: PGB Board had via a circular resolution passed on 30 June 2011 noted the resignation of Mr. Lau Nai Tuang as Director of the Company with effect from 30 June 2011.
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
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: Lau Nai Tuang
Age: 53
Nationality: Malaysian
Qualifications: Bachelor Degree in Engineering (Mechanical) (Hons) Universiti Malaya (1983)
Working experience and occupation: Nil
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
Remarks: PGB Board had via a circular resolution passed on 30 June 2011 noted the resignation of Mr. Lau Nai Tuang as Director of the Company with effect from 30 June 2011.
INNO - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: INNOPRISE PLANTATIONS BERHAD
PUBLIC SHAREHOLDING SPREAD PURSUANT TO PARAGRAPH 8.02(1) OF THE MAIN MARKET LISTING REQUIREMENTS
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: INNOPRISE PLANTATIONS BERHAD
PUBLIC SHAREHOLDING SPREAD PURSUANT TO PARAGRAPH 8.02(1) OF THE MAIN MARKET LISTING REQUIREMENTS
CRESNDO - CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 30/06/2011
Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 58,000 new ordinary shares of RM1.00 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: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 30/06/2011
Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 58,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 4 July 2011.
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON DEFAMATION SUIT BY SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") : KUALA LUMPUR HIGH COURT SUIT NO. S-23NCvC-4-2011 SYABAS VS TONY PUA KIAM WEE (THE "SUIT")
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON DEFAMATION SUIT BY SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") : KUALA LUMPUR HIGH COURT SUIT NO. S-23NCvC-4-2011 SYABAS VS TONY PUA KIAM WEE (THE "SUIT")
Y&G - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Y&G CORPORATION BHD ("Y&G" OR THE "COMPANY")
PROPOSED CORPORATE EXERCISES
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Y&G CORPORATION BHD ("Y&G" OR THE "COMPANY")
PROPOSED CORPORATE EXERCISES
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
PETONE - Change of Registrar
Announcement Type: Change of Registrar
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 30/06/2011
Announcement Detail:
Old registrar: Securities Services (Holdings) Sdn Bhd
New registrar: Tricor Investor Services Sdn Bhd
Address: Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Telephone No: 03-22643883
Facsimile No: 03-22821886
Effective date: 01/07/2011
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 30/06/2011
Announcement Detail:
Old registrar: Securities Services (Holdings) Sdn Bhd
New registrar: Tricor Investor Services Sdn Bhd
Address: Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Telephone No: 03-22643883
Facsimile No: 03-22821886
Effective date: 01/07/2011
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Mohamad Reezal Bin Siddiq
Age: 48
Nationality: Malaysian
Qualifications: Degrees of BSC Accountancy & MBA from Southern Illinois University, Edwardsville, Illinois, USA
Working experience and occupation: Mohamad Reezal started his career in 1987 with Amanah Chase Merchant Bank Berhad specialising in corporate banking and corporate finance. For over 20 years, he has served in both executive and consultancy capacity executing mandates and advising clients in the field of corporate finance, project finance, mergers and acquisition and privatisation amongst others with particular exposure in banking and energy sectors locally and regionally.
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: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Mohamad Reezal Bin Siddiq
Age: 48
Nationality: Malaysian
Qualifications: Degrees of BSC Accountancy & MBA from Southern Illinois University, Edwardsville, Illinois, USA
Working experience and occupation: Mohamad Reezal started his career in 1987 with Amanah Chase Merchant Bank Berhad specialising in corporate banking and corporate finance. For over 20 years, he has served in both executive and consultancy capacity executing mandates and advising clients in the field of corporate finance, project finance, mergers and acquisition and privatisation amongst others with particular exposure in banking and energy sectors locally and regionally.
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
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