BERNAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 18/07/2011
Announcement Detail:
Date of change: 18/07/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Dato' Haji Osman Bin Makmor
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Economics (Analysis) degree, University Malaya
Working experience and occupation: i. Principal Assistant Secretary, Investment, MoF (Inc.) and Privatisation Division, Ministry of Finance;
ii. Assistant District Officer of Ulu Selangor, Kuala Kubu Baru;
iii. Assistant District Officer Of Gombak, Selangor; and
iv. Confidential Secretary to YAB Menteri Besar Selangor before joining the Federal Treasury in 1998.
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: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 18/07/2011
Announcement Detail:
Date of change: 18/07/2011
Type of change: Resignation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Dato' Haji Osman Bin Makmor
Age: 58
Nationality: Malaysian
Qualifications: Bachelor of Economics (Analysis) degree, University Malaya
Working experience and occupation: i. Principal Assistant Secretary, Investment, MoF (Inc.) and Privatisation Division, Ministry of Finance;
ii. Assistant District Officer of Ulu Selangor, Kuala Kubu Baru;
iii. Assistant District Officer Of Gombak, Selangor; and
iv. Confidential Secretary to YAB Menteri Besar Selangor before joining the Federal Treasury in 1998.
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
SUBUR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 18/07/2011
Announcement Detail:
Date of buy back: 18/07/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.500
Maximum price paid for each share purchased ($$): 2.500
Total consideration paid ($$): 12,591.75
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,828,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.97
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 18/07/2011
Announcement Detail:
Date of buy back: 18/07/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.500
Maximum price paid for each share purchased ($$): 2.500
Total consideration paid ($$): 12,591.75
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,828,400
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 (%): 9.97
AASIA - General Announcement
Announcement Type: General Announcement
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 18/07/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: KH-110715-43311
Subject: PROPOSED ACQUISITION OF LEASED LAND HELD UNDER PT NO. 104729, MUKIM OF KUALA KUANTAN, DISTRICT OF KUANTAN, STATE OF PAHANG DARUL MAKMUR MEASURING APPROXIMATELY 158.746 HECTARES FOR A CASH CONSIDERATION OF RM1,125,524.01
Description: Reference is made to Bursa Securities' query letter dated 15 July 2011 requesting for additional information in relation to Astral Asia Berhad's announcement dated 13 July 2011.
Please refer to the attachment for additional information.
Query Letter content: We refer to your Company's announcement dated 13 July 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
(i) The Net Book Value of the aforesaid land;
(ii) Whether any valuation was carried out on the land. If so, the name of the
independent registered valuer, date and method of valuation or an appropriate
negative statement;
(iii) The encumbrances, if any;
(iv) The production of the land for the past 3 years; and
(v) Details as per Item 4, Part C of Appendix 10A of the Main Market Listing
Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
MARZUKI MAIDIN
Senior Manager, Issuers
Listing Division
Regulation
MZM/KHB/ne
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Attachments: Acquistion of Land PT No.pdf
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 18/07/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: KH-110715-43311
Subject: PROPOSED ACQUISITION OF LEASED LAND HELD UNDER PT NO. 104729, MUKIM OF KUALA KUANTAN, DISTRICT OF KUANTAN, STATE OF PAHANG DARUL MAKMUR MEASURING APPROXIMATELY 158.746 HECTARES FOR A CASH CONSIDERATION OF RM1,125,524.01
Description: Reference is made to Bursa Securities' query letter dated 15 July 2011 requesting for additional information in relation to Astral Asia Berhad's announcement dated 13 July 2011.
Please refer to the attachment for additional information.
Query Letter content: We refer to your Company's announcement dated 13 July 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
(i) The Net Book Value of the aforesaid land;
(ii) Whether any valuation was carried out on the land. If so, the name of the
independent registered valuer, date and method of valuation or an appropriate
negative statement;
(iii) The encumbrances, if any;
(iv) The production of the land for the past 3 years; and
(v) Details as per Item 4, Part C of Appendix 10A of the Main Market Listing
Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
MARZUKI MAIDIN
Senior Manager, Issuers
Listing Division
Regulation
MZM/KHB/ne
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Attachments: Acquistion of Land PT No.pdf
TIGER - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 18/07/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Tiger Synergy Berhad
Material Litigation
KL High Court Suit No. 24NCVC-1588-2011 - CIMB Bank Berhad vs Janavista Sdn. Bhd.
KL High Court Suit No. 24NCVC-1587-2011 - CIMB Bank Berhad vs Janavista Sdn. Bhd.
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 18/07/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: Tiger Synergy Berhad
Material Litigation
KL High Court Suit No. 24NCVC-1588-2011 - CIMB Bank Berhad vs Janavista Sdn. Bhd.
KL High Court Suit No. 24NCVC-1587-2011 - CIMB Bank Berhad vs Janavista Sdn. Bhd.
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: 18/07/2011
Announcement Detail:
Date of buy back: 18/07/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 283,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.805
Total consideration paid ($$): 227,770.00
Number of shares purchased retained in treasury (units): 283,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,729,404
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.91
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 18/07/2011
Announcement Detail:
Date of buy back: 18/07/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 283,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.805
Total consideration paid ($$): 227,770.00
Number of shares purchased retained in treasury (units): 283,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,729,404
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 (%): 4.91
GLBHD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 18/07/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: KH-110715-41774
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF ENTIRE SHAREHOLDING IN TANJONG WAHYU SDN BHD ("TWSB")
Query Letter content: We refer to your Company's announcement dated 12 July 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
(i) The net profits and net assets based on TWSB's latest audited accounts;
(ii) The intended application of the sale proceeds and the breakdown, including
the timeframe for full utilisation of the proceeds;
(iii) The particulars of all liabilities to be assumed by Moremas Sdn Bhd, if
any, arising from the disposal;
(iv) The original cost of investment and the date of such invesment;
(v) The salient features of the agreement and the time and place where such
document may be inspected.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
MARZUKI MAIDIN
Senior Manager, Issuers
Listing Division
Regulation
MZM/KHB/ne
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Attachments: Reply to Bursa Query.pdf
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 18/07/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: KH-110715-41774
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DISPOSAL OF ENTIRE SHAREHOLDING IN TANJONG WAHYU SDN BHD ("TWSB")
Query Letter content: We refer to your Company's announcement dated 12 July 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
(i) The net profits and net assets based on TWSB's latest audited accounts;
(ii) The intended application of the sale proceeds and the breakdown, including
the timeframe for full utilisation of the proceeds;
(iii) The particulars of all liabilities to be assumed by Moremas Sdn Bhd, if
any, arising from the disposal;
(iv) The original cost of investment and the date of such invesment;
(v) The salient features of the agreement and the time and place where such
document may be inspected.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
MARZUKI MAIDIN
Senior Manager, Issuers
Listing Division
Regulation
MZM/KHB/ne
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Attachments: Reply to Bursa Query.pdf
DKLS - OTHERS
Announcement Type: General Announcement
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 18/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUBSCRIPTION OF 70% EQUITY INTEREST IN DKLS LAKEVIEW SDN BHD
Attachments: ANNC-ACQ 70 DKLS Lakeview.doc
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 18/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUBSCRIPTION OF 70% EQUITY INTEREST IN DKLS LAKEVIEW SDN BHD
Attachments: ANNC-ACQ 70 DKLS Lakeview.doc
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 18/07/2011
Announcement Detail:
Date of buy back: 18/07/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 2.090
Maximum price paid for each share purchased ($$): 2.100
Total consideration paid ($$): 8,422.00
Number of shares purchased retained in treasury (units): 4,000
Cumulative net outstanding treasury shares as at to-date (units): 2,850,388
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.41
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 18/07/2011
Announcement Detail:
Date of buy back: 18/07/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 2.090
Maximum price paid for each share purchased ($$): 2.100
Total consideration paid ($$): 8,422.00
Number of shares purchased retained in treasury (units): 4,000
Cumulative net outstanding treasury shares as at to-date (units): 2,850,388
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.41
HAIO - 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: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 18/07/2011
Announcement Detail:
Date of buy back from: 04/07/2011
Date of buy back to: 12/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,400
Minimum price paid for each share purchased ($$): 2.120
Maximum price paid for each share purchased ($$): 2.150
Total amount paid for shares purchased ($$): 58,819.79
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 27,400
Total number of shares retained in treasury (units): 2,846,388
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 18/07/2011
Lodged by: SECRETARIES INC SDN. BHD. (859758-U)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 18/07/2011
Announcement Detail:
Date of buy back from: 04/07/2011
Date of buy back to: 12/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,400
Minimum price paid for each share purchased ($$): 2.120
Maximum price paid for each share purchased ($$): 2.150
Total amount paid for shares purchased ($$): 58,819.79
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 27,400
Total number of shares retained in treasury (units): 2,846,388
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 18/07/2011
Lodged by: SECRETARIES INC SDN. BHD. (859758-U)
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 18/07/2011
Announcement Detail:
Date of buy back: 18/07/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.885
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 18,026.75
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,049,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.65
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 18/07/2011
Announcement Detail:
Date of buy back: 18/07/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.885
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 18,026.75
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,049,500
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 (%): 3.65
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