GLBHD - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 28/07/2011
Announcement Detail:
Date of change: 28/07/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Oh Kim Sun
Age: 63
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Certified Public Accountants ("MICPA").
Working experience and occupation: Mr Oh has more than 35 years of experience in finance. He began his career in 1972 with Coopers and Lybrand in London and subsequently held positions as the Finance Director of Taiko Plantations Sdn Bhd, the Financial Controller of ICI Malaysia, and the Finance Manager (Secondment) at the Headquarters in London, responsible for Northern Europe. He led a successful management buy-out of ICI's Malaysian operations in 1994.
From 1994, Mr Oh served Chemical Company of Malaysia as the Group Executive Director until 2003.
Mr Oh currently serves on the Board of Directors of several Public Listed Companies namely, UEM Land Holdings Berhad ("UEM Land"), Faber Group Berhad ("Faber") and Nikko Electronics Berhad ("Nikko")("in liquidation").
He is also the Chairman of the Audit Committee of UEM Land and Faber as well as a member of the Audit Committee of Nikko. In addition, he also acts as the Chairman of the Nomination and Option Committee of Nikko and serves on the Nomination and Remuneration Committee of UEM Land and Nikko.
Directorship of public companies (if any): UEM Land Holdings Berhad, Faber Group Berhad and Nikko Electronics Berhad ("in liquidation").
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: Deemed Interest : 50,871,500 Ordinary Shares of RM1.00
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 28/07/2011
Announcement Detail:
Date of change: 28/07/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Oh Kim Sun
Age: 63
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Certified Public Accountants ("MICPA").
Working experience and occupation: Mr Oh has more than 35 years of experience in finance. He began his career in 1972 with Coopers and Lybrand in London and subsequently held positions as the Finance Director of Taiko Plantations Sdn Bhd, the Financial Controller of ICI Malaysia, and the Finance Manager (Secondment) at the Headquarters in London, responsible for Northern Europe. He led a successful management buy-out of ICI's Malaysian operations in 1994.
From 1994, Mr Oh served Chemical Company of Malaysia as the Group Executive Director until 2003.
Mr Oh currently serves on the Board of Directors of several Public Listed Companies namely, UEM Land Holdings Berhad ("UEM Land"), Faber Group Berhad ("Faber") and Nikko Electronics Berhad ("Nikko")("in liquidation").
He is also the Chairman of the Audit Committee of UEM Land and Faber as well as a member of the Audit Committee of Nikko. In addition, he also acts as the Chairman of the Nomination and Option Committee of Nikko and serves on the Nomination and Remuneration Committee of UEM Land and Nikko.
Directorship of public companies (if any): UEM Land Holdings Berhad, Faber Group Berhad and Nikko Electronics Berhad ("in liquidation").
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: Deemed Interest : 50,871,500 Ordinary Shares of RM1.00
DAIBOCI - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 28/07/2011
Announcement Detail:
EX-date: 12/08/2011
Entitlement date: 16/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim tax exempt dividend of 3.50 sen per share
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 17/08/2011 to 17/08/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. : 03-22643883
Payment date: 14/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/08/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 12/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 28/07/2011
Announcement Detail:
EX-date: 12/08/2011
Entitlement date: 16/08/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim tax exempt dividend of 3.50 sen per share
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 17/08/2011 to 17/08/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. : 03-22643883
Payment date: 14/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/08/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 12/08/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 28/07/2011
Announcement Detail:
Date of buy back: 28/07/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.240
Total consideration paid ($$): 6,248.86
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,562,800
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.29
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 28 July 2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 28/07/2011
Announcement Detail:
Date of buy back: 28/07/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.240
Total consideration paid ($$): 6,248.86
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): 3,562,800
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.29
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 28 July 2011.
KYM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KYM Holdings Bhd ("KYM")
Resolutions passed at the Twenty-Ninth Annual General Meeting held on 28 July 2011.
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: KYM Holdings Bhd ("KYM")
Resolutions passed at the Twenty-Ninth Annual General Meeting held on 28 July 2011.
PANSAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PANSAR BERHAD - RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PANSAR BERHAD - RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")
CEPCO - Quarterly rpt on consolidated results for the financial period ended 31/5/2011
Announcement Type: Financial Results
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 28/07/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 3
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 28/07/2011
Announcement Detail:
Financial Year End: 31/08/2011
Quarter: 3
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TSM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TSM GLOBAL BERHAD("TSM")
29TH ANNUAL GENERAL MEETING HELD ON 28 JULY 2011
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TSM GLOBAL BERHAD("TSM")
29TH ANNUAL GENERAL MEETING HELD ON 28 JULY 2011
FRB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Eleventh Annual General Meeting
Attachments: Notice 11th AGM.pdf
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Eleventh Annual General Meeting
Attachments: Notice 11th AGM.pdf
KKB - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 28/07/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 28/07/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HIRO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 28/07/2011
Announcement Detail:
Date of buy back: 28/07/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 729,300
Minimum price paid for each share purchased ($$): 0.780
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 581,253.93
Number of shares purchased retained in treasury (units): 729,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 18,566,320
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.33
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 28/07/2011
Announcement Detail:
Date of buy back: 28/07/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 729,300
Minimum price paid for each share purchased ($$): 0.780
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 581,253.93
Number of shares purchased retained in treasury (units): 729,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 18,566,320
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 (%): 4.33
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