June 8, 2011

Company announcements: THPLANT, SOP, TASCO, GAMUDA, MINHO, GOLDIS, ILB, BDB

THPLANT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 08/06/2011

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, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the following Principal Officer of THP has given notice of his dealing in the securities of the Company. Details are set out in the table below.


SOP - SOP- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 08/06/2011

Announcement Detail:
Subject: SOP- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 62,500 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., Thursday, 9 June 2011.


TASCO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: TASCO BERHAD
Stock Name: TASCO
Date Announced: 08/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: TASCO Berhad
- Outcome of Thirty-Sixth Annual General Meeting held on 8 June 2011


GAMUDA - GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 08/06/2011

Announcement Detail:
Subject: GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 329,000 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., Friday, 10 June 2011.


MINHO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 08/06/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS

Description: Sales and Purchase Agreement ("SPA") with a Related Party, Minho Kilning (Klang) Sdn Bhd (174640-T) (MKKSB) to acquire one plot of freehold industrial land at Lot No. 6536, Geran 20667, Mukim of Kapar, Daerah Klang, Selangor Darul Ehsan for a total cash consideration of RM13,377,711.60.

Attachments: RELATED PARTY TRANSACTION ANNOUNCEMENT.pdf


MINHO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 08/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: ERRATA TO NOTICE OF TWENTIETH (20TH.) ANNUAL GENERAL MEETING IN RELATION TO EXPLAINATORY NOTE TO SPECIAL BUSINESS.

Attachments: Errata to the Notice of 20th AGM-Resolution No.pdf


GOLDIS - OTHERS

Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 08/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: STRIKE-OFF OF A SUBSIDIARY IN SINGAPORE


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: 08/06/2011

Announcement Detail:
Date of buy back: 08/06/2011

Description of shares purchased: Ordinary shares of RM1-00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 200,000

Minimum price paid for each share purchased ($$): 0.940

Maximum price paid for each share purchased ($$): 0.945

Total consideration paid ($$): 189,071.43

Number of shares purchased retained in treasury (units): 200,000

Cumulative net outstanding treasury shares as at to-date (units): 12,711,100

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.45


BDB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 08/06/2011

Announcement Detail:
Date of change: 08/06/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Sr Che Had Bin Dhali

Age: 46

Nationality: Malaysian

Qualifications: Holds a degree in Bachelor of Survey (Hons) Property Management from University Technology Malaysia and a Master Degree in Business Administration from University Utara Malaysia.

Working experience and occupation: Served as a Registered Valuer , a Registered Agent and a Licensed Auctioneer for the States of Kedah and Perlis.He has started his career in the valuation and asset consultancy services and currently holding a position as Registered Estate Agent for the IM Global Property Consultants.

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

Composition of Audit Committee (Name and Directorate of members after change): Datuk Mohd Nasir Bin Ahmad - Chairman
(Independent Non Executive)
Dato' Abdul Rahman Bin Ibrahim
(Non Independent Non Executive)
Ir Zamri Bin Yusuf
(Independent Non Executive)
Sr Che Had Bin Dhali
(Independent Non Executive)

Remarks: Che Had Bin Dhali has been redesignated as Independent Non Executive Director at the Special Board of Directors Meeting held on 8.6.2011.


BDB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 08/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: 16th Annual General Meeting
Bina Darulaman Berhad
8 June 2011
11.00 a.m


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