VASTALX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 04/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmad Arif bin Astaman
Age: 32
Nationality: Malaysian
Qualifications: Certificate of Legal Practice, Second Class from University of Malaya, Kuala Lumpur.
Bachelor of Laws (Honours), Second Class from Queen Mary and Westfield College, University of London.
GCE A-Levels from HELP Institute, Kuala Lumpur
Malaysian Certificate of Education (First Grade) from Royal Military College, Kuala Lumpur.
Working experience and occupation: He began his career in March 2003 as a Business Development Executive with Wilayah Arms Sdn. Bhd.
He then left Wilayah Arms Sdn. Bhd. in 2005 and joined Skopwang (M) Sdn. Bhd. as a Manager from April 2005 to March 2006.
Presently, he is a Group General Manager cum Executive Director of Skopwang (M) Sdn. Bhd.
He also a Director in the Ten Speed Events Sdn. Bhd., Wilayah Arms Sdn. Bhd. and Nusa Utama Sdn. Bhd
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): Muhammad Aminuddin bin Musa (Chairman, Independent Non Executive Director)
Rosthman bin Ibrahim (Member,Independent Non Executive Director)
Ahmad Arif bin Astaman (Member,Independent Non Executive Director)
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 04/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmad Arif bin Astaman
Age: 32
Nationality: Malaysian
Qualifications: Certificate of Legal Practice, Second Class from University of Malaya, Kuala Lumpur.
Bachelor of Laws (Honours), Second Class from Queen Mary and Westfield College, University of London.
GCE A-Levels from HELP Institute, Kuala Lumpur
Malaysian Certificate of Education (First Grade) from Royal Military College, Kuala Lumpur.
Working experience and occupation: He began his career in March 2003 as a Business Development Executive with Wilayah Arms Sdn. Bhd.
He then left Wilayah Arms Sdn. Bhd. in 2005 and joined Skopwang (M) Sdn. Bhd. as a Manager from April 2005 to March 2006.
Presently, he is a Group General Manager cum Executive Director of Skopwang (M) Sdn. Bhd.
He also a Director in the Ten Speed Events Sdn. Bhd., Wilayah Arms Sdn. Bhd. and Nusa Utama Sdn. Bhd
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): Muhammad Aminuddin bin Musa (Chairman, Independent Non Executive Director)
Rosthman bin Ibrahim (Member,Independent Non Executive Director)
Ahmad Arif bin Astaman (Member,Independent Non Executive Director)
AJIYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: The Board of Directors of AJIYA wishes to announce that AJIYA and its subsidiary, Ajiya Safety Glass Sdn Bhd ("ASG") has on 4 July 2011 entered into the following two (2) separate Agreements: -
1. Agreement for the Sale and Purchase of 100,000 shares of LTC Usaha Sdn. Bhd. (Co. No. 920343-T) between AJIYA and the Vendors, Lim Tok Chiow (NRIC No. 380508-71-5013); Chong Nyuk Lan (NRIC No. 410126-13-5018); Lim Hui Luan (NRIC No. 650915-13-5208); and Lim Hui Kong (NRIC No. 670607-13-5183; and
2. Agreement for Sale and Purchase of Assets between ASG and the Vendor, Tempsafe Glass Industries (M) Sdn Bhd. (TGIM) (Company No. 830547-W)
(collectively known as "Acquisition" or "Transaction") for a total consideration sum of RM7,600,000 to be satisfied entirely in cash.
The detail of the Transaction is set out in the attachment below.
Attachments: SKMBT_36311070417090.pdf
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: The Board of Directors of AJIYA wishes to announce that AJIYA and its subsidiary, Ajiya Safety Glass Sdn Bhd ("ASG") has on 4 July 2011 entered into the following two (2) separate Agreements: -
1. Agreement for the Sale and Purchase of 100,000 shares of LTC Usaha Sdn. Bhd. (Co. No. 920343-T) between AJIYA and the Vendors, Lim Tok Chiow (NRIC No. 380508-71-5013); Chong Nyuk Lan (NRIC No. 410126-13-5018); Lim Hui Luan (NRIC No. 650915-13-5208); and Lim Hui Kong (NRIC No. 670607-13-5183; and
2. Agreement for Sale and Purchase of Assets between ASG and the Vendor, Tempsafe Glass Industries (M) Sdn Bhd. (TGIM) (Company No. 830547-W)
(collectively known as "Acquisition" or "Transaction") for a total consideration sum of RM7,600,000 to be satisfied entirely in cash.
The detail of the Transaction is set out in the attachment below.
Attachments: SKMBT_36311070417090.pdf
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: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,800
Minimum price paid for each share purchased ($$): 2.140
Maximum price paid for each share purchased ($$): 2.150
Total consideration paid ($$): 23,255.00
Number of shares purchased retained in treasury (units): 10,800
Cumulative net outstanding treasury shares as at to-date (units): 2,829,788
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.4
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,800
Minimum price paid for each share purchased ($$): 2.140
Maximum price paid for each share purchased ($$): 2.150
Total consideration paid ($$): 23,255.00
Number of shares purchased retained in treasury (units): 10,800
Cumulative net outstanding treasury shares as at to-date (units): 2,829,788
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.4
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 4 July 2011 received a notification dated 4 July 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 12,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 4 July 2011 received a notification dated 4 July 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 12,000 ordinary shares of RM1.00 each in the Company with details as follows: -
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,000
Minimum price paid for each share purchased ($$): 2.590
Maximum price paid for each share purchased ($$): 2.600
Total consideration paid ($$): 36,625.47
Number of shares purchased retained in treasury (units): 14,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 470,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.62
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,000
Minimum price paid for each share purchased ($$): 2.590
Maximum price paid for each share purchased ($$): 2.600
Total consideration paid ($$): 36,625.47
Number of shares purchased retained in treasury (units): 14,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 470,800
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 (%): 0.62
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: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,000
Minimum price paid for each share purchased ($$): 1.220
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 23,651.93
Number of shares purchased retained in treasury (units): 19,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,459,800
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.11
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 4 July 2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,000
Minimum price paid for each share purchased ($$): 1.220
Maximum price paid for each share purchased ($$): 1.250
Total consideration paid ($$): 23,651.93
Number of shares purchased retained in treasury (units): 19,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,459,800
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 (%): 6.11
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 4 July 2011.
SPSETIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers have given notice of their dealings in the securities of S P Setia Berhad. Details are set out in the following table.
This announcement is dated 4 July 2011.
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers have given notice of their dealings in the securities of S P Setia Berhad. Details are set out in the following table.
This announcement is dated 4 July 2011.
PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
ADVPKG - 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: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back from: 21/06/2011
Date of buy back to: 28/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.320
Maximum price paid for each share purchased ($$): 1.400
Total amount paid for shares purchased ($$): 27,248.00
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 20,000
Total number of shares retained in treasury (units): 1,165,016
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 04/07/2011
Lodged by: SYMPHONY CORPORATEHOUSE SDN BHD
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back from: 21/06/2011
Date of buy back to: 28/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.320
Maximum price paid for each share purchased ($$): 1.400
Total amount paid for shares purchased ($$): 27,248.00
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 20,000
Total number of shares retained in treasury (units): 1,165,016
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 04/07/2011
Lodged by: SYMPHONY CORPORATEHOUSE SDN BHD
RCECAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 04/07/2011
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 Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to inform that Y. Bhg. Tan Sri Azman Hashim, a Director of the Company, has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
The said transactions represent his indirect interest in RCE Capital Berhad.
This announcement is dated 4 July 2011.
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 04/07/2011
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 Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to inform that Y. Bhg. Tan Sri Azman Hashim, a Director of the Company, has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
The said transactions represent his indirect interest in RCE Capital Berhad.
This announcement is dated 4 July 2011.
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