BPURI - BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 04/08/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 1,109,600 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., Monday, 8 August 2011.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 04/08/2011
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 1,109,600 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., Monday, 8 August 2011.
BPURI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 04/08/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BINA PURI HOLDINGS BHD ("BPHB" OR THE "COMPANY")
LISTING APPLICATION FOR THE LISTING OF AND QUOTATION FOR UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BINA PURI HOLDINGS BHD PURSUANT TO THE PROPOSED PRIVATE PLACEMENT ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 04/08/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BINA PURI HOLDINGS BHD ("BPHB" OR THE "COMPANY")
LISTING APPLICATION FOR THE LISTING OF AND QUOTATION FOR UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BINA PURI HOLDINGS BHD PURSUANT TO THE PROPOSED PRIVATE PLACEMENT ("PROPOSED PRIVATE PLACEMENT")
PETGAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 04/08/2011
Announcement Detail:
Date of change: 04/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Ab. Halim bin Mohyiddin
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Economics, University of Malaya
Master in Business Administration, University of Alberta, Canada
Diploma in Accountancy, University of Malaya
Member of Malaysian Association of Certified Public Accountants
Member of Malaysian Institute of Accountants
Working experience and occupation: He has extensive experience in tax, audit, corporate turnaround and financial restructuring of various companies. His clients' include companies involved in oil and gas, property development and construction, manufacturing, IPP and infrastructure, retailing, trading and investment holding and stock broking. He was also involved in secured e-commerce assignments. He acted as receiver and manager and liquidator for several companies during his tenure with KPMG.
Directorship of public companies (if any): Utusan Melayu (Malaysia) Berhad
HeiTech Padu Berhad
RCE Capital Berhad
Kumpulan Perangsang Selangor Berhad
Amway (Malaysia) Holdings Berhad
KNM Group Berhad
Digi.com Berhad
ECM Libra Financial Group Berhad
Amcorp Properties 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
Remarks: PGB Board approved the appointment of Dato' Ab. Halim bin Mohyiddin as Director of the Company via Circular Resolution dated 4th August 2011.
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 04/08/2011
Announcement Detail:
Date of change: 04/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Ab. Halim bin Mohyiddin
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Economics, University of Malaya
Master in Business Administration, University of Alberta, Canada
Diploma in Accountancy, University of Malaya
Member of Malaysian Association of Certified Public Accountants
Member of Malaysian Institute of Accountants
Working experience and occupation: He has extensive experience in tax, audit, corporate turnaround and financial restructuring of various companies. His clients' include companies involved in oil and gas, property development and construction, manufacturing, IPP and infrastructure, retailing, trading and investment holding and stock broking. He was also involved in secured e-commerce assignments. He acted as receiver and manager and liquidator for several companies during his tenure with KPMG.
Directorship of public companies (if any): Utusan Melayu (Malaysia) Berhad
HeiTech Padu Berhad
RCE Capital Berhad
Kumpulan Perangsang Selangor Berhad
Amway (Malaysia) Holdings Berhad
KNM Group Berhad
Digi.com Berhad
ECM Libra Financial Group Berhad
Amcorp Properties 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
Remarks: PGB Board approved the appointment of Dato' Ab. Halim bin Mohyiddin as Director of the Company via Circular Resolution dated 4th August 2011.
PETGAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 04/08/2011
Announcement Detail:
Date of change: 04/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ab. Halim bin Mohyiddin
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Economics, University of Malaya
Master in Business Administration, University of Alberta, Canada
Diploma in Accountancy, University of Malaya
Member of Malaysian Association of Certified Public Accountants
Member of Malaysian Institute of Accountants
Working experience and occupation: He has extensive experience in tax, audit, corporate turnaround and financial restructuring of various companies. His clients' include companies involved in oil and gas, property development and construction, manufacturing, IPP and infrastructure, retailing, trading and investment holding and stock broking. He was also involved in secured e-commerce assignments. He acted as receiver and manager and liquidator for several companies during his tenure with KPMG.
Directorship of public companies (if any): Utusan Melayu (Malaysia) Berhad
HeiTech Padu Berhad
RCE Capital Berhad
Kumpulan Perangsang Selangor Berhad
Amway (Malaysia) Holdings Berhad
KNM Group Berhad
Digi.com Berhad
ECM Libra Financial Group Berhad
Amcorp Properties 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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)
En. Muri Bin Muhammad (Independent Non-Executive Director)
Dato' Ab. Halim bin Mohyiddin (Independent Non-Executive Director)
Remarks: PGB Board approved the appointment of Dato' Ab. Halim bin Mohyiddin as Audit Committee Member of the Company via Circular Resolution dated 4th August 2011.
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 04/08/2011
Announcement Detail:
Date of change: 04/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ab. Halim bin Mohyiddin
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Economics, University of Malaya
Master in Business Administration, University of Alberta, Canada
Diploma in Accountancy, University of Malaya
Member of Malaysian Association of Certified Public Accountants
Member of Malaysian Institute of Accountants
Working experience and occupation: He has extensive experience in tax, audit, corporate turnaround and financial restructuring of various companies. His clients' include companies involved in oil and gas, property development and construction, manufacturing, IPP and infrastructure, retailing, trading and investment holding and stock broking. He was also involved in secured e-commerce assignments. He acted as receiver and manager and liquidator for several companies during his tenure with KPMG.
Directorship of public companies (if any): Utusan Melayu (Malaysia) Berhad
HeiTech Padu Berhad
RCE Capital Berhad
Kumpulan Perangsang Selangor Berhad
Amway (Malaysia) Holdings Berhad
KNM Group Berhad
Digi.com Berhad
ECM Libra Financial Group Berhad
Amcorp Properties 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
Composition of Audit Committee (Name and Directorate of members after change): Dato' Sadasivan s/o N.N. Pillay (Chairman - Independent Non-Executive Director)
En. Rosli Bin Boni (Non Independent & Non-Executive Director)
En. Muri Bin Muhammad (Independent Non-Executive Director)
Dato' Ab. Halim bin Mohyiddin (Independent Non-Executive Director)
Remarks: PGB Board approved the appointment of Dato' Ab. Halim bin Mohyiddin as Audit Committee Member of the Company via Circular Resolution dated 4th August 2011.
PETGAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 04/08/2011
Announcement Detail:
Date of change: 04/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lim Beng Choon
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Science (Honours) in Mathematics and Computer Science, Australian National University, Canberra
Numerous Accenture Management Training Programs, St Charles, Illinois, USA
IMD Leadership Program, Lausanne, Switzerland
Working experience and occupation: He retired as the Country Managing Director for Accenture Malaysia after a long 28 years career. Simultaneously he was leading the Management Consulting practice Asia Pacific within Accenture's "Resources" industry group (Oil & Gas, Chemicals, Utilities, Natural Resources) and had oversight for Management Consulting practice cross-industries ASEAN.
His experience and interests span across strategy, operational consulting and merger integrations. This includes alignment and operating model redesign, process improvements, integration and working on talent and organisational performance issues. Prior to moving into Management Consulting, he had extensive experience in Technology Consulting covering IT Strategies and Systems Integration work.
He is currenty a Trustee in ECMLibra Foundation and actively advises on their welfare initiatives.
Directorship of public companies (if any): Hong Leong Bank 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
Remarks: PGB Board approved the appointment of Lim Beng Choon as Director of the Company via circular Resolution dated 4th August 2011.
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 04/08/2011
Announcement Detail:
Date of change: 04/08/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Lim Beng Choon
Age: 52
Nationality: Malaysian
Qualifications: Bachelor of Science (Honours) in Mathematics and Computer Science, Australian National University, Canberra
Numerous Accenture Management Training Programs, St Charles, Illinois, USA
IMD Leadership Program, Lausanne, Switzerland
Working experience and occupation: He retired as the Country Managing Director for Accenture Malaysia after a long 28 years career. Simultaneously he was leading the Management Consulting practice Asia Pacific within Accenture's "Resources" industry group (Oil & Gas, Chemicals, Utilities, Natural Resources) and had oversight for Management Consulting practice cross-industries ASEAN.
His experience and interests span across strategy, operational consulting and merger integrations. This includes alignment and operating model redesign, process improvements, integration and working on talent and organisational performance issues. Prior to moving into Management Consulting, he had extensive experience in Technology Consulting covering IT Strategies and Systems Integration work.
He is currenty a Trustee in ECMLibra Foundation and actively advises on their welfare initiatives.
Directorship of public companies (if any): Hong Leong Bank 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
Remarks: PGB Board approved the appointment of Lim Beng Choon as Director of the Company via circular Resolution dated 4th August 2011.
METROD - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: METROD (MALAYSIA) BERHAD
Stock Name: METROD
Date Announced: 04/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY")
PROPOSED RATIONALISATION OF GROUP STRUCTURE
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: METROD (MALAYSIA) BERHAD
Stock Name: METROD
Date Announced: 04/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: METROD (MALAYSIA) BERHAD ("METROD" OR "COMPANY")
PROPOSED RATIONALISATION OF GROUP STRUCTURE
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 04/08/2011
Announcement Detail:
Date of buy back: 04/08/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 350,000
Minimum price paid for each share purchased ($$): 1.520
Maximum price paid for each share purchased ($$): 1.530
Total consideration paid ($$): 533,000.00
Number of shares purchased retained in treasury (units): 350,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 30,757,758
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.2787
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 04/08/2011
Announcement Detail:
Date of buy back: 04/08/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 350,000
Minimum price paid for each share purchased ($$): 1.520
Maximum price paid for each share purchased ($$): 1.530
Total consideration paid ($$): 533,000.00
Number of shares purchased retained in treasury (units): 350,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 30,757,758
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.2787
Y&G - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 04/08/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Y&G CORPORATION BHD ("Y&G")
Legal Proceeding by Expo Electronic Sdn Bhd (Co No : 109668-P) ("EXPO") against Y&G, Dato' Sri Yap Seng Yew and Datin Sri Gan Li Li ("the Defendants") [Shah Alam High Court Civil Suit No : 22NCVC-632-2011]
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 04/08/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Y&G CORPORATION BHD ("Y&G")
Legal Proceeding by Expo Electronic Sdn Bhd (Co No : 109668-P) ("EXPO") against Y&G, Dato' Sri Yap Seng Yew and Datin Sri Gan Li Li ("the Defendants") [Shah Alam High Court Civil Suit No : 22NCVC-632-2011]
LATEXX - 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: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 04/08/2011
Announcement Detail:
Date of buy back from: 26/07/2011
Date of buy back to: 29/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 187,000
Minimum price paid for each share purchased ($$): 1.930
Maximum price paid for each share purchased ($$): 2.000
Total amount paid for shares purchased ($$): 370,496.82
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 187,000
Total number of shares retained in treasury (units): 540,500
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 04/08/2011
Lodged by: I GROWTH MANAGEMENT SERVICES
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 04/08/2011
Announcement Detail:
Date of buy back from: 26/07/2011
Date of buy back to: 29/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 187,000
Minimum price paid for each share purchased ($$): 1.930
Maximum price paid for each share purchased ($$): 2.000
Total amount paid for shares purchased ($$): 370,496.82
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 187,000
Total number of shares retained in treasury (units): 540,500
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 04/08/2011
Lodged by: I GROWTH MANAGEMENT SERVICES
POHUAT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 04/08/2011
Announcement Detail:
Date of buy back: 04/08/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 63,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.425
Total consideration paid ($$): 26,723.43
Number of shares purchased retained in treasury (units): 63,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 120,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.06
Remarks: The share buy-back authority was granted by the shareholders of Poh Huat Resources Holdings Berhad at the Annual General Meeting held on 21 April 2011.
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 04/08/2011
Announcement Detail:
Date of buy back: 04/08/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 63,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.425
Total consideration paid ($$): 26,723.43
Number of shares purchased retained in treasury (units): 63,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 120,000
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 (%): 0.06
Remarks: The share buy-back authority was granted by the shareholders of Poh Huat Resources Holdings Berhad at the Annual General Meeting held on 21 April 2011.
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