FAJAR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: FAJARBARU BUILDER GROUP BHD ("FBG" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FBG ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: FAJARBARU BUILDER GROUP BHD ("FBG" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FBG ("PROPOSED PRIVATE PLACEMENT")
ATLAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ATLAN HOLDINGS BHD ("AHB" or "Company")
- ACQUISITION OF NEW SUBSIDIARY
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ATLAN HOLDINGS BHD ("AHB" or "Company")
- ACQUISITION OF NEW SUBSIDIARY
CBIP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 01/08/2011
Announcement Detail:
Date of buy back: 01/08/2011
Description of shares purchased: ORDINARY SHARE OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 130,100
Minimum price paid for each share purchased ($$): 4.080
Maximum price paid for each share purchased ($$): 4.210
Total consideration paid ($$): 543,064.57
Number of shares purchased retained in treasury (units): 130,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,029,827
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.75
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 01/08/2011
Announcement Detail:
Date of buy back: 01/08/2011
Description of shares purchased: ORDINARY SHARE OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 130,100
Minimum price paid for each share purchased ($$): 4.080
Maximum price paid for each share purchased ($$): 4.210
Total consideration paid ($$): 543,064.57
Number of shares purchased retained in treasury (units): 130,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,029,827
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 (%): 0.75
GSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Redesignation
Previous Position: Chairman & Executive Director
New Position: Chairman & Director
Directorate: Non Independent & Non Executive
Name: JEFFREY ONG PENG LOCK
Age: 40
Nationality: MALAYSIAN
Qualifications: - Bachelor of Science (Hons) in Computer Science
- Fellow member of the Association of Chartered Certified Accountants.
Working experience and occupation: 1995 to 2005 Senior Manager of KPMG, Malaysia
1999 to 2001 Assistant Manager of KPMG, London
2005 till 2007 General Manager of GSB Group Berhad
2007 till current Executive Chairman of GSB Group Berhad
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: 4,400,100 ordinary shares of RM0.10 each in GSB Group Berhad
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Redesignation
Previous Position: Chairman & Executive Director
New Position: Chairman & Director
Directorate: Non Independent & Non Executive
Name: JEFFREY ONG PENG LOCK
Age: 40
Nationality: MALAYSIAN
Qualifications: - Bachelor of Science (Hons) in Computer Science
- Fellow member of the Association of Chartered Certified Accountants.
Working experience and occupation: 1995 to 2005 Senior Manager of KPMG, Malaysia
1999 to 2001 Assistant Manager of KPMG, London
2005 till 2007 General Manager of GSB Group Berhad
2007 till current Executive Chairman of GSB Group Berhad
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: 4,400,100 ordinary shares of RM0.10 each in GSB Group Berhad
GSB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Managing Director
Directorate: Executive
Name: GAN PIK MUI
Age: 40
Nationality: MALAYSIAN
Qualifications: - Bachelor of Art (Hons) in Accounting and Financial Management
- Master of Science in Management
- Fellow member of the Association of Chartered Certified Accountants.
Working experience and occupation: 1996 to 1998 Senior Consultant for KPMG Management Consulting Sdn Bhd
1998 to 2000 Senior Auditor for London District Audit
2000 to current Financial Controller and Director for Pembinaan Sima Sdn Bhd
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: 1) Daughter of Mr Gan Seng Biang (Major shareholder of GSB Group Berhad)
2) Sister of Mr Gan Boon Kat (Director of GSB Group Berhad)
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: 50,965,000 ordinary shares of RM0.10 each in GSB Group Berhad
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Managing Director
Directorate: Executive
Name: GAN PIK MUI
Age: 40
Nationality: MALAYSIAN
Qualifications: - Bachelor of Art (Hons) in Accounting and Financial Management
- Master of Science in Management
- Fellow member of the Association of Chartered Certified Accountants.
Working experience and occupation: 1996 to 1998 Senior Consultant for KPMG Management Consulting Sdn Bhd
1998 to 2000 Senior Auditor for London District Audit
2000 to current Financial Controller and Director for Pembinaan Sima Sdn Bhd
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: 1) Daughter of Mr Gan Seng Biang (Major shareholder of GSB Group Berhad)
2) Sister of Mr Gan Boon Kat (Director of GSB Group Berhad)
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: 50,965,000 ordinary shares of RM0.10 each in GSB Group Berhad
GSB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: GAN BOON KAT
Age: 45
Nationality: MALAYSIAN
Qualifications: Secondary School Qualification
Working experience and occupation: 1993 to 2000 Real Estate Consultant for Goldhill Realty
2000 to current Director of Serta Usaha Sdn Bhd
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: 1) Son of Mr Gan Seng Biang (Major shareholder of GSB Group Berhad)
2) Brother of Ms Gan Pik Mui (Director of GSB Group Berhad)
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: 9,119,490 ordinary shares of RM0.10 each in GSB Group Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1) Loy Kwee Keow - Independent, non-executive director
2) Liaw Boo Lai @ Leow Bong Lai - Independent, non-executive director
3) Gan Boon Kat - Non-independent, non-executive director
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: GAN BOON KAT
Age: 45
Nationality: MALAYSIAN
Qualifications: Secondary School Qualification
Working experience and occupation: 1993 to 2000 Real Estate Consultant for Goldhill Realty
2000 to current Director of Serta Usaha Sdn Bhd
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: 1) Son of Mr Gan Seng Biang (Major shareholder of GSB Group Berhad)
2) Brother of Ms Gan Pik Mui (Director of GSB Group Berhad)
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: 9,119,490 ordinary shares of RM0.10 each in GSB Group Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1) Loy Kwee Keow - Independent, non-executive director
2) Liaw Boo Lai @ Leow Bong Lai - Independent, non-executive director
3) Gan Boon Kat - Non-independent, non-executive director
GSB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: GAN PIK MUI
Age: 40
Nationality: MALAYSIAN
Qualifications: - Bachelor of Art (Hons) in Accounting and Financial Management
- Master of Science in Management
- Fellow member of the Association of Chartered Certified Accountants.
Working experience and occupation: 1996 to 1998 Senior Consultant for KPMG Management Consulting Sdn Bhd
1998 to 2000 Senior Auditor for London District Audit
2000 to current Financial Controller and Director for Pembinaan Sima Sdn Bhd
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: 1) Daughter of Mr Gan Seng Biang (Major shareholder of GSB Group Berhad)
2) Sister of Mr Gan Boon Kat (Director of GSB Group Berhad)
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: 50,965,000 ordinary shares of RM0.10 each in GSB Group Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1) Loy Kwee Keow - Independent, non-executive director
2) Liaw Boo Lai @ Leow Bong Lai - Independent, non-executive director
3) Gan Boon Kat - Non-independent, non-executive director
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: GAN PIK MUI
Age: 40
Nationality: MALAYSIAN
Qualifications: - Bachelor of Art (Hons) in Accounting and Financial Management
- Master of Science in Management
- Fellow member of the Association of Chartered Certified Accountants.
Working experience and occupation: 1996 to 1998 Senior Consultant for KPMG Management Consulting Sdn Bhd
1998 to 2000 Senior Auditor for London District Audit
2000 to current Financial Controller and Director for Pembinaan Sima Sdn Bhd
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: 1) Daughter of Mr Gan Seng Biang (Major shareholder of GSB Group Berhad)
2) Sister of Mr Gan Boon Kat (Director of GSB Group Berhad)
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: 50,965,000 ordinary shares of RM0.10 each in GSB Group Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1) Loy Kwee Keow - Independent, non-executive director
2) Liaw Boo Lai @ Leow Bong Lai - Independent, non-executive director
3) Gan Boon Kat - Non-independent, non-executive director
UNIMECH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: NGOI FOO SING
Age: 62
Nationality: MALAYSIAN
Qualifications: Form 5
Working experience and occupation: He was the Managing Director of Unimech Engineering (KL) Sdn. Bhd. and an Executive Director of Unimech Engineering (JB) Sdn. Bhd. since 1979 and 1980 respectively. He was also the Executive Director of Unimech Group Berhad ("UGB"). He was appointed to the Board of UGB on 6 March 2000. He also sat on Board of several private limited companies.
Directorship of public companies (if any): NIL
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: 25,958
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 01/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: NGOI FOO SING
Age: 62
Nationality: MALAYSIAN
Qualifications: Form 5
Working experience and occupation: He was the Managing Director of Unimech Engineering (KL) Sdn. Bhd. and an Executive Director of Unimech Engineering (JB) Sdn. Bhd. since 1979 and 1980 respectively. He was also the Executive Director of Unimech Group Berhad ("UGB"). He was appointed to the Board of UGB on 6 March 2000. He also sat on Board of several private limited companies.
Directorship of public companies (if any): NIL
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: 25,958
JPK - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: JPK HOLDINGS BERHAD ("JPK" or "the Company")
- Monthly announcement on the Status of Regularisation Plan Pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 01/08/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: JPK HOLDINGS BERHAD ("JPK" or "the Company")
- Monthly announcement on the Status of Regularisation Plan Pursuant to Practice Note 17 ("PN17") of the Main Market Listing Requirements
ASIAFLE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 01/08/2011
Announcement Detail:
Date of buy back: 01/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 4.000
Maximum price paid for each share purchased ($$): 4.000
Total consideration paid ($$): 429.12
Number of shares purchased retained in treasury (units): 100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 302,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.263
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 01/08/2011
Announcement Detail:
Date of buy back: 01/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 4.000
Maximum price paid for each share purchased ($$): 4.000
Total consideration paid ($$): 429.12
Number of shares purchased retained in treasury (units): 100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 302,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.263
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