DIALOG - OTHERS
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Incorporation of BC Petroleum Sdn Bhd
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Incorporation of BC Petroleum Sdn Bhd
RCI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 22/08/2011
Announcement Detail:
Date of change: 22/08/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Hock HIn
Age: 64
Nationality: Malaysian
Qualifications: Fellow of The Association of Certified Chartered Accountants - FCCA (UK)
Member of Malaysian Institute of Accountants - MIA
Member of Malaysian Institute of Certified Public Accountants - MICPA
Working experience and occupation: Mr Tan qualified as a Chartered Certified Accountant, United Kingdom in 1971. He became a Partner of Coopers & Lybrand (which merged and became PricewaterhouseCoopers) in 1982 until he retired in the year 2002. Mr Tan is a member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants and Association of Certified Chartered Accountants.
Directorship of public companies (if any): MMS Ventures Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Tan Hock Hin(Independent and Non-Executive Director)(Chairman)
Yeong Toong Fatt (Independent and Non-Executive Director)
Khoo Teng Keat (Independent and Non-Executive Director)
Remarks: This announcement is dated 22 August 2011.
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 22/08/2011
Announcement Detail:
Date of change: 22/08/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Hock HIn
Age: 64
Nationality: Malaysian
Qualifications: Fellow of The Association of Certified Chartered Accountants - FCCA (UK)
Member of Malaysian Institute of Accountants - MIA
Member of Malaysian Institute of Certified Public Accountants - MICPA
Working experience and occupation: Mr Tan qualified as a Chartered Certified Accountant, United Kingdom in 1971. He became a Partner of Coopers & Lybrand (which merged and became PricewaterhouseCoopers) in 1982 until he retired in the year 2002. Mr Tan is a member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants and Association of Certified Chartered Accountants.
Directorship of public companies (if any): MMS Ventures Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Tan Hock Hin(Independent and Non-Executive Director)(Chairman)
Yeong Toong Fatt (Independent and Non-Executive Director)
Khoo Teng Keat (Independent and Non-Executive Director)
Remarks: This announcement is dated 22 August 2011.
RCI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 22/08/2011
Announcement Detail:
Date of change: 22/08/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yeong Toong Fatt
Age: 67
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons.) in Analytical Economics
Working experience and occupation: Mr Yeong Toong Fatt has more than 30 years experience in the banking industry. He has held various senior management positions including General Manager Corporate and Risk in HSBC Bank Malaysia Berhad and was a Board member for HSBC Trustees (M) Berhad and HSBC Finance (M) Bhd, before retiring in 1999.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Tan Hock Hin (Independent and Non-Executive Director) (Chairman)
Yeong Toong Fatt (Independent and Non-Executive Director)
Khoo Teng Keat (Independent and Non-Executive Director)
Remarks: This announcement is dated 22 August2011.
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 22/08/2011
Announcement Detail:
Date of change: 22/08/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yeong Toong Fatt
Age: 67
Nationality: Malaysian
Qualifications: Bachelor of Arts (Hons.) in Analytical Economics
Working experience and occupation: Mr Yeong Toong Fatt has more than 30 years experience in the banking industry. He has held various senior management positions including General Manager Corporate and Risk in HSBC Bank Malaysia Berhad and was a Board member for HSBC Trustees (M) Berhad and HSBC Finance (M) Bhd, before retiring in 1999.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Tan Hock Hin (Independent and Non-Executive Director) (Chairman)
Yeong Toong Fatt (Independent and Non-Executive Director)
Khoo Teng Keat (Independent and Non-Executive Director)
Remarks: This announcement is dated 22 August2011.
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 22/08/2011
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 the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 22/08/2011
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 the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of 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: 22/08/2011
Announcement Detail:
Date of buy back: 22/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 2.620
Maximum price paid for each share purchased ($$): 2.620
Total consideration paid ($$): 7,917.52
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 780,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.03
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 22/08/2011
Announcement Detail:
Date of buy back: 22/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 2.620
Maximum price paid for each share purchased ($$): 2.620
Total consideration paid ($$): 7,917.52
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 780,900
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 (%): 1.03
GFB - 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: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 22/08/2011
Announcement Detail:
Date of buy back from: 15/08/2011
Date of buy back to: 18/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,000
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.160
Total amount paid for shares purchased ($$): 32,511.80
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 28,000
Total number of shares retained in treasury (units): 3,799,900
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 22/08/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 22/08/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 22/08/2011
Announcement Detail:
Date of buy back from: 15/08/2011
Date of buy back to: 18/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,000
Minimum price paid for each share purchased ($$): 1.140
Maximum price paid for each share purchased ($$): 1.160
Total amount paid for shares purchased ($$): 32,511.80
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 28,000
Total number of shares retained in treasury (units): 3,799,900
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 22/08/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 22/08/2011.
MITHRIL - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: MITHRIL BERHAD ("MB" or "the Company")
Heads Of Agreement in relation to the restructuring of the Company involving Pesona Metro Sdn Bhd ("PMSB")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: MITHRIL BERHAD ("MB" or "the Company")
Heads Of Agreement in relation to the restructuring of the Company involving Pesona Metro Sdn Bhd ("PMSB")
AIRB - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LETTER OF ACCEPTANCE OF TENDER
- APPOINTMENT AS CONTRACTOR FOR THE OPERATION AND MAINTENANCE OF GUNUNG SEMANGGOL WATER TREATMENT WORKS AND TAIPING HEADWORKS (SERVICES)
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LETTER OF ACCEPTANCE OF TENDER
- APPOINTMENT AS CONTRACTOR FOR THE OPERATION AND MAINTENANCE OF GUNUNG SEMANGGOL WATER TREATMENT WORKS AND TAIPING HEADWORKS (SERVICES)
AIRB - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 22/08/2011
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)
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 22/08/2011
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)
TEXCHEM - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP.
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 22/08/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP.
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