PERMAJU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 26/07/2011
Announcement Detail:
Date of buy back: 26/07/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.390
Total consideration paid ($$): 19,642.85
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,485,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.82
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 26/07/2011
Announcement Detail:
Date of buy back: 26/07/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.390
Total consideration paid ($$): 19,642.85
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,485,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.82
AEM - General Announcement
Announcement Type: General Announcement
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: AE Multi Holdings Berhad (the "Company") is now in the closed period for dealing in its shares as pending the announcement of its result for Second Quarter ended 30 June 2011. The Company wishes to inform that it has received notification from the following Director of his intention to deal in the shares of the Company during this closed period. The details of his current interests in the shares of the Company are set out in the table below:-
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: AE Multi Holdings Berhad (the "Company") is now in the closed period for dealing in its shares as pending the announcement of its result for Second Quarter ended 30 June 2011. The Company wishes to inform that it has received notification from the following Director of his intention to deal in the shares of the Company during this closed period. The details of his current interests in the shares of the Company are set out in the table below:-
KNM - OTHERS (Amended Announcement)
Announcement Type: General Announcement
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HEADS OF AGREEMENTS WITH ZECON BERHAD AND GULF ASIAN PETROLEUM SDN BHD
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HEADS OF AGREEMENTS WITH ZECON BERHAD AND GULF ASIAN PETROLEUM SDN BHD
KBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 26/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' SERI DR. ERWAN BIN MOHD TAHIR @ TAHIR
Age: 34
Nationality: MALAYSIAN
Qualifications: Doctorate in Business Administration (DBA)
Major: International Business Planning
Berkeley International University
Southern California, USA
Masters in Business Administration (MBA General)
Major: Business Administration
Berkeley International University
Southern California, USA
Diploma in Hotel Management & Catering
Major: Hotel Management
Kolej Damansara Utama
Kuala Lumpur, Malaysia
Working experience and occupation: Y.H. Dato' Sri Dr. Erwan bin Dato' Hj Mohd Tahir is one of Malaysia businessman and a corporate figure. His involvement in the business industry started since the year 1997 when he got the job for making medium scale contracts such as Building Constructions, Highways, and Painting Works. Amongst his first jobs were to paint the Prime Minister's Office, Prime Minister's Residence, KL International Airport, Sepang F1 Circuit and Suria KLCC.
In 2006, he was involved in the business for Timber and Iron Ore concessions in the State of Pahang. His major achievement was in the year 2009, when he started to diversify the group business by taking over the largest Switchgear and Transformer Company in power industry of Malaysia.
He is also an active member of several NGOs and holds positions as Vice Chairman 1 for Malaysian Crime Prevention Foundation Pahang, Advisor for POLTERA and Honorary RELA Selangor Council and also the Honorary Secretary of Persatuan Kontraktor Melayu Malaysia. He has a Doctorate in Business Administration (DBA) from Southern California University, USA.
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
Composition of Audit Committee (Name and Directorate of members after change): See Toh Kean Yaw - Chairman
Independent Non-Executive
Khor Wooi Lip - Member
Non-Independent Non-Executive
Dato' Seri Dr. Erwan Bin Mohd Tahir @ Tahir - Member
Independent Non-Executive
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 26/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: DATO' SERI DR. ERWAN BIN MOHD TAHIR @ TAHIR
Age: 34
Nationality: MALAYSIAN
Qualifications: Doctorate in Business Administration (DBA)
Major: International Business Planning
Berkeley International University
Southern California, USA
Masters in Business Administration (MBA General)
Major: Business Administration
Berkeley International University
Southern California, USA
Diploma in Hotel Management & Catering
Major: Hotel Management
Kolej Damansara Utama
Kuala Lumpur, Malaysia
Working experience and occupation: Y.H. Dato' Sri Dr. Erwan bin Dato' Hj Mohd Tahir is one of Malaysia businessman and a corporate figure. His involvement in the business industry started since the year 1997 when he got the job for making medium scale contracts such as Building Constructions, Highways, and Painting Works. Amongst his first jobs were to paint the Prime Minister's Office, Prime Minister's Residence, KL International Airport, Sepang F1 Circuit and Suria KLCC.
In 2006, he was involved in the business for Timber and Iron Ore concessions in the State of Pahang. His major achievement was in the year 2009, when he started to diversify the group business by taking over the largest Switchgear and Transformer Company in power industry of Malaysia.
He is also an active member of several NGOs and holds positions as Vice Chairman 1 for Malaysian Crime Prevention Foundation Pahang, Advisor for POLTERA and Honorary RELA Selangor Council and also the Honorary Secretary of Persatuan Kontraktor Melayu Malaysia. He has a Doctorate in Business Administration (DBA) from Southern California University, USA.
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
Composition of Audit Committee (Name and Directorate of members after change): See Toh Kean Yaw - Chairman
Independent Non-Executive
Khor Wooi Lip - Member
Non-Independent Non-Executive
Dato' Seri Dr. Erwan Bin Mohd Tahir @ Tahir - Member
Independent Non-Executive
BIOSIS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BIOSIS GROUP BERHAD ("BIOSIS" OR "THE COMPANY")
PRIVATE PLACEMENT OF UP TO 8,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN BIOSIS ("PLACEMENT SHARES") EACH REPRESENTING UP TO 8% OF THE ISSUED AND PAID-UP CAPITAL OF BIOSIS ("PRIVATE PLACEMENT")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BIOSIS GROUP BERHAD ("BIOSIS" OR "THE COMPANY")
PRIVATE PLACEMENT OF UP TO 8,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN BIOSIS ("PLACEMENT SHARES") EACH REPRESENTING UP TO 8% OF THE ISSUED AND PAID-UP CAPITAL OF BIOSIS ("PRIVATE PLACEMENT")
COMCORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 8TH ANNUAL GENERAL MEETING ("AGM")
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 8TH ANNUAL GENERAL MEETING ("AGM")
YINSON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY")
PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF YHB ("PRIVATE PLACEMENT")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 26/07/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY")
PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF YHB ("PRIVATE PLACEMENT")
RALCO - Change of Address
Announcement Type: Change of Address
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 26/07/2011
Announcement Detail:
Change description: Registered
Old address: Unit A-22-15, Level 22
Tower A, Menara UOA Bangsar
5 Jalan Bangsar Utama 1
59000 Kuala Lumpur
New address: 10th Floor
Menara Hap Seng
No. 1 & 3 Jalan P Ramlee
50250 Kuala Lumpur
Telephone no: 03-2382 4288
Facsimile no: 03-2026 1451
Effective date: 26/07/2011
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 26/07/2011
Announcement Detail:
Change description: Registered
Old address: Unit A-22-15, Level 22
Tower A, Menara UOA Bangsar
5 Jalan Bangsar Utama 1
59000 Kuala Lumpur
New address: 10th Floor
Menara Hap Seng
No. 1 & 3 Jalan P Ramlee
50250 Kuala Lumpur
Telephone no: 03-2382 4288
Facsimile no: 03-2026 1451
Effective date: 26/07/2011
EPMB - 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: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 26/07/2011
Announcement Detail:
Date of buy back from: 14/07/2011
Date of buy back to: 22/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 95,700
Minimum price paid for each share purchased ($$): 0.885
Maximum price paid for each share purchased ($$): 0.900
Total amount paid for shares purchased ($$): 86,654.98
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 95,700
Total number of shares retained in treasury (units): 6,105,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/07/2011
Lodged by: EP Manufacturing Bhd
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 26/07/2011
Announcement Detail:
Date of buy back from: 14/07/2011
Date of buy back to: 22/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 95,700
Minimum price paid for each share purchased ($$): 0.885
Maximum price paid for each share purchased ($$): 0.900
Total amount paid for shares purchased ($$): 86,654.98
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 95,700
Total number of shares retained in treasury (units): 6,105,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 26/07/2011
Lodged by: EP Manufacturing Bhd
CEPCO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 26/07/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Abdul Khudus bin Mohd Naaim
Age: 57
Nationality: Malaysian
Qualifications: 1. Fellow, Association of Chartered Certified Accountants ("ACCA"), UK from Emile Woolf College of Accountantcy, London
2. Chartered Accountant from Malaysian Institute of Accountants
3. Associate, Malaysian Institute of Taxation
4. Associate, Institute of Co-operative & Management Accountants, Malaysia
5. Diploma in Accountancy from Mara Institute of Technology, Shah Alam
Working experience and occupation: His career started as an Audit Junior at Arthur Young & Co, Public Accountants, Kuala Lumpur from January 1976 to December 1976 and later served as Audit Senior at Ramoss Jassen & Partners, Chartered Accountants, London from July 1980 to December 1984. He was appointed as Accountant at Islamic Finance House PLC, London from January to December 1985. He joined Syarikat Takaful Malaysia Berhad in January 1986 until August 1993 with the last position as Senior Finance Manager. From September 1993 to December 1996, he was Director of Corporate Affairs at Emile Woolf Group of Colleges, Kuala Lumpur. He later joined SKMN Associates, Chartered Accountants, Malaysia from January 1997 until September 1999 as a Partner. He has been a partner at KS & Associates, Chartered Accountants, Malaysia since October 1999,which has since merged with AKN Arif, Chartered Accountants in August 2008.
Directorship of public companies (if any): Ingress Corporation Berhad
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: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 26/07/2011
Announcement Detail:
Date of change: 26/07/2011
Type of change: Resignation
Designation: Chairman & Director
Directorate: Independent & Non Executive
Name: Abdul Khudus bin Mohd Naaim
Age: 57
Nationality: Malaysian
Qualifications: 1. Fellow, Association of Chartered Certified Accountants ("ACCA"), UK from Emile Woolf College of Accountantcy, London
2. Chartered Accountant from Malaysian Institute of Accountants
3. Associate, Malaysian Institute of Taxation
4. Associate, Institute of Co-operative & Management Accountants, Malaysia
5. Diploma in Accountancy from Mara Institute of Technology, Shah Alam
Working experience and occupation: His career started as an Audit Junior at Arthur Young & Co, Public Accountants, Kuala Lumpur from January 1976 to December 1976 and later served as Audit Senior at Ramoss Jassen & Partners, Chartered Accountants, London from July 1980 to December 1984. He was appointed as Accountant at Islamic Finance House PLC, London from January to December 1985. He joined Syarikat Takaful Malaysia Berhad in January 1986 until August 1993 with the last position as Senior Finance Manager. From September 1993 to December 1996, he was Director of Corporate Affairs at Emile Woolf Group of Colleges, Kuala Lumpur. He later joined SKMN Associates, Chartered Accountants, Malaysia from January 1997 until September 1999 as a Partner. He has been a partner at KS & Associates, Chartered Accountants, Malaysia since October 1999,which has since merged with AKN Arif, Chartered Accountants in August 2008.
Directorship of public companies (if any): Ingress Corporation Berhad
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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