TALAM - OTHERS
Announcement Type: General Announcement
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TALAM CORPORATION BERHAD ("TALAM" or "the Company")
OUTSTANDING RELATED PARTY RECEIVABLES
Attachments: RPT Receivables (30 Apr 2011).xls
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TALAM CORPORATION BERHAD ("TALAM" or "the Company")
OUTSTANDING RELATED PARTY RECEIVABLES
Attachments: RPT Receivables (30 Apr 2011).xls
PMCORP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 20/06/2011
Announcement Detail:
Date of change: 20/06/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 4221
Name: Lai Chee Leong
Working experience and occupation during past 5 years: N/A
Company Name: PAN MALAYSIA CORPORATION BERHAD
Stock Name: PMCORP
Date Announced: 20/06/2011
Announcement Detail:
Date of change: 20/06/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 4221
Name: Lai Chee Leong
Working experience and occupation during past 5 years: N/A
PMCAP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 20/06/2011
Announcement Detail:
Date of change: 20/06/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Lai Chee Leong
Age: 51
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
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: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: The Directors wish to place on record the Company's appreciation for his contributions to the Company.
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 20/06/2011
Announcement Detail:
Date of change: 20/06/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Lai Chee Leong
Age: 51
Nationality: Malaysian
Qualifications: Not Applicable
Working experience and occupation: Not Applicable
Directorship of public companies (if any): Not Applicable
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: Not Applicable
Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable
Remarks: The Directors wish to place on record the Company's appreciation for his contributions to the Company.
HTPADU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISTION OF SHARES IN GRAND-FLO SOLUTION BERHAD ("GRAND-FLO")
Attachments: Acquisition of Shares in Grand Flo.docx
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISTION OF SHARES IN GRAND-FLO SOLUTION BERHAD ("GRAND-FLO")
Attachments: Acquisition of Shares in Grand Flo.docx
DXN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 20/06/2011
Announcement Detail:
Date of buy back: 20/06/2011
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 456,400
Minimum price paid for each share purchased ($$): 1.210
Maximum price paid for each share purchased ($$): 1.220
Total consideration paid ($$): 554,507.20
Number of shares purchased retained in treasury (units): 456,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,753,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.13
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 20/06/2011
Announcement Detail:
Date of buy back: 20/06/2011
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 456,400
Minimum price paid for each share purchased ($$): 1.210
Maximum price paid for each share purchased ($$): 1.220
Total consideration paid ($$): 554,507.20
Number of shares purchased retained in treasury (units): 456,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,753,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.13
PELIKAN - OTHERS
Announcement Type: General Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PELIKAN INTERNATIONAL CORPORATION BERHAD ("PELIKAN") - Change of Auditors at the Twenty-Ninth Annual General Meeting ("29th AGM")
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PELIKAN INTERNATIONAL CORPORATION BERHAD ("PELIKAN") - Change of Auditors at the Twenty-Ninth Annual General Meeting ("29th AGM")
PELIKAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PELIKAN INTERNATIONAL CORPORATION BERHAD ("PELIKAN") - Twenty-Ninth Annual General Meeting ("29th AGM")
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PELIKAN INTERNATIONAL CORPORATION BERHAD ("PELIKAN") - Twenty-Ninth Annual General Meeting ("29th AGM")
PELIKAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 20/06/2011
Announcement Detail:
Date of change: 20/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Haji Abdul Ghani bin Ahmad
Age: 69
Nationality: Malaysian
Qualifications: He attended a Diploma Course in "Customs and Excise Management and Enforcement" in the University of Sourthern California in Los Angeles, United States of America. In 1991, he attended a course on "Value Added Tax" in the Tax College of Crown Agents in Worthing, England.
Working experience and occupation: He is a retired Director of Customs, having served 32 years in the Royal Customs and Excise Department of Malaysia. He serves as a Director of several private limited companies including LANG Consultancy Services Sdn. Bhd. where he provides consultancy services relating to customs, excise, sales tax, service tax, duty exemptions, refund and drawback claims, licenses and incentive under the laws administered by the Royal Customs and Excise Department.
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: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 20/06/2011
Announcement Detail:
Date of change: 20/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Haji Abdul Ghani bin Ahmad
Age: 69
Nationality: Malaysian
Qualifications: He attended a Diploma Course in "Customs and Excise Management and Enforcement" in the University of Sourthern California in Los Angeles, United States of America. In 1991, he attended a course on "Value Added Tax" in the Tax College of Crown Agents in Worthing, England.
Working experience and occupation: He is a retired Director of Customs, having served 32 years in the Royal Customs and Excise Department of Malaysia. He serves as a Director of several private limited companies including LANG Consultancy Services Sdn. Bhd. where he provides consultancy services relating to customs, excise, sales tax, service tax, duty exemptions, refund and drawback claims, licenses and incentive under the laws administered by the Royal Customs and Excise Department.
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
GOLDIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: GOLDIS BERHAD ("GOLDIS" OR THE "COMPANY")
PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HOEPHARMA HOLDINGS SDN BHD ("HPH"), 78.15% OWNED SUBSIDIARY OF GOLDIS ("PROPOSED DISPOSAL")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: GOLDIS BERHAD ("GOLDIS" OR THE "COMPANY")
PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HOEPHARMA HOLDINGS SDN BHD ("HPH"), 78.15% OWNED SUBSIDIARY OF GOLDIS ("PROPOSED DISPOSAL")
KENANGA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: K & N KENANGA HOLDINGS BERHAD
Stock Name: KENANGA
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: K & N Kenanga Holdings Berhad
Seventeenth Annual General Meeting
Company Name: K & N KENANGA HOLDINGS BERHAD
Stock Name: KENANGA
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: K & N Kenanga Holdings Berhad
Seventeenth Annual General Meeting
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