JAYCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 12/08/2011
Announcement Detail:
Date of buy back: 12/08/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 0.535
Maximum price paid for each share purchased ($$): 0.535
Total consideration paid ($$): 4,326.29
Number of shares purchased retained in treasury (units): 8,000
Cumulative net outstanding treasury shares as at to-date (units): 322,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.235
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 12/08/2011
Announcement Detail:
Date of buy back: 12/08/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 0.535
Maximum price paid for each share purchased ($$): 0.535
Total consideration paid ($$): 4,326.29
Number of shares purchased retained in treasury (units): 8,000
Cumulative net outstanding treasury shares as at to-date (units): 322,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.235
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 12/08/2011
Announcement Detail:
Date of buy back: 12/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.715
Maximum price paid for each share purchased ($$): 0.715
Total consideration paid ($$): 7,150.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,317,904
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.34
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 12/08/2011
Announcement Detail:
Date of buy back: 12/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.715
Maximum price paid for each share purchased ($$): 0.715
Total consideration paid ($$): 7,150.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,317,904
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 (%): 5.34
SUCCESS - 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: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 12/08/2011
Announcement Detail:
Date of buy back from: 29/07/2011
Date of buy back to: 05/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 79,000
Minimum price paid for each share purchased ($$): 0.970
Maximum price paid for each share purchased ($$): 1.010
Total amount paid for shares purchased ($$): 78,135.80
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 79,000
Total number of shares retained in treasury (units): 4,937,777
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 12/08/2011
Lodged by: LSCA Management Consultants Sdn Bhd
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 12/08/2011
Announcement Detail:
Date of buy back from: 29/07/2011
Date of buy back to: 05/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 79,000
Minimum price paid for each share purchased ($$): 0.970
Maximum price paid for each share purchased ($$): 1.010
Total amount paid for shares purchased ($$): 78,135.80
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 79,000
Total number of shares retained in treasury (units): 4,937,777
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 12/08/2011
Lodged by: LSCA Management Consultants Sdn Bhd
DIALOG - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 12/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 12/08/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 4
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GUNUNG - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 12/08/2011
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)
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 12/08/2011
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)
BHIC - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 12/08/2011
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)
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 12/08/2011
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)
LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 12/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD
ACQUISITION OF SUBSIDIARIES
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 12/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD
ACQUISITION OF SUBSIDIARIES
EKSONS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 12/08/2011
Announcement Detail:
Date of change: 12/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Foo Pei Kee
Age: 59
Nationality: Malaysian
Qualifications: - Diploma in Marketing - The Chartered Institute of Marketing (C.I.M), United Kingdom
- A member of the Malaysian Institute of Management (MMIM), Malaysia.
- A member of the Chartered Institute of Marketing (MCIM), United Kingdom
Working experience and occupation: He has a wide experience in sales and general management both locally and abroad, and is currently a Director of a management consultancy company.
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: 31,000
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 12/08/2011
Announcement Detail:
Date of change: 12/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Foo Pei Kee
Age: 59
Nationality: Malaysian
Qualifications: - Diploma in Marketing - The Chartered Institute of Marketing (C.I.M), United Kingdom
- A member of the Malaysian Institute of Management (MMIM), Malaysia.
- A member of the Chartered Institute of Marketing (MCIM), United Kingdom
Working experience and occupation: He has a wide experience in sales and general management both locally and abroad, and is currently a Director of a management consultancy company.
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: 31,000
EKSONS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 12/08/2011
Announcement Detail:
Date of change: 12/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain
Age: 61
Nationality: Malaysian
Qualifications: - B.EC (Bus. Adm.)(1973), University of Malaya
- MBA (Finance)(1979), Syracuse University, Syracuse, New York
Working experience and occupation: He is currently the Chairman of Eksons Corporation Berhad and also the Chairman of the Audit Committee for SAINS Sdn Bhd and Hormbill Skyways Sdn. Bhd.
March 2007- March 2010
Group Managing Director of Sarawak Energy Berhad
August 2000 -December 2006
State Secretary of Chief Minister's Department (Sarawak Civil Service)
January 1994 -August 2000
Deputy State Secretary (Human Resources) of Chief Minister's
Department, Sarawak
September 1993-January1994
Senior Administrative Officer (Special Functions) of State Secretary's
Office, Sarawak
May 1990-September 1993
Permanent Secretary of Ministry of Infrastructure Development, Sarawak
January 1987-May 1990
Deputy State Financial Secretary of State Financial Secretary's Office, Sarawak
September 1981-January 1987
Deputy Chairman of Sarawak Economic Development Corporation
August 1979 -September 1981
Principal Assistant Secretary of State Financial Secretary's Office, Sarawak
July 1973 - August 1979
Assistant Secretary of State Planning Unit (Industries Division), Sarawak State Civil
Service
Directorship of public companies (if any): - Koperasi Koppes Berhad
- Borneo Housing Mortgage Finance Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is the father of En. Faizal Bin Abdul Aziz, a Non-Independent, Non-Executive Director of the Company who resigned as a Director and a member of the Audit Committee on 12 August 2011
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: 1,039,900 ordinary shares (direct interest) and
20,264,736 ordinary shares (indirect interest)
Composition of Audit Committee (Name and Directorate of members after change): 1) Dr. Lai Mei Ling - Chairman
(Independent, Senior Non-Executive Director)
2) Dato' Philip Chan Hon Keong - Member
(Independent, Non-Executive Director)
3) Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain - Member
(Non-Independent, Non-Executive Director)
Remarks: En. Faizal Bin Abdul Aziz resigned as a member of the Audit Committee on 12 August 2011
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 12/08/2011
Announcement Detail:
Date of change: 12/08/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain
Age: 61
Nationality: Malaysian
Qualifications: - B.EC (Bus. Adm.)(1973), University of Malaya
- MBA (Finance)(1979), Syracuse University, Syracuse, New York
Working experience and occupation: He is currently the Chairman of Eksons Corporation Berhad and also the Chairman of the Audit Committee for SAINS Sdn Bhd and Hormbill Skyways Sdn. Bhd.
March 2007- March 2010
Group Managing Director of Sarawak Energy Berhad
August 2000 -December 2006
State Secretary of Chief Minister's Department (Sarawak Civil Service)
January 1994 -August 2000
Deputy State Secretary (Human Resources) of Chief Minister's
Department, Sarawak
September 1993-January1994
Senior Administrative Officer (Special Functions) of State Secretary's
Office, Sarawak
May 1990-September 1993
Permanent Secretary of Ministry of Infrastructure Development, Sarawak
January 1987-May 1990
Deputy State Financial Secretary of State Financial Secretary's Office, Sarawak
September 1981-January 1987
Deputy Chairman of Sarawak Economic Development Corporation
August 1979 -September 1981
Principal Assistant Secretary of State Financial Secretary's Office, Sarawak
July 1973 - August 1979
Assistant Secretary of State Planning Unit (Industries Division), Sarawak State Civil
Service
Directorship of public companies (if any): - Koperasi Koppes Berhad
- Borneo Housing Mortgage Finance Berhad
Family relationship with any director and/or major shareholder of the listed issuer: He is the father of En. Faizal Bin Abdul Aziz, a Non-Independent, Non-Executive Director of the Company who resigned as a Director and a member of the Audit Committee on 12 August 2011
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: 1,039,900 ordinary shares (direct interest) and
20,264,736 ordinary shares (indirect interest)
Composition of Audit Committee (Name and Directorate of members after change): 1) Dr. Lai Mei Ling - Chairman
(Independent, Senior Non-Executive Director)
2) Dato' Philip Chan Hon Keong - Member
(Independent, Non-Executive Director)
3) Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain - Member
(Non-Independent, Non-Executive Director)
Remarks: En. Faizal Bin Abdul Aziz resigned as a member of the Audit Committee on 12 August 2011
EKSONS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 12/08/2011
Announcement Detail:
Date of change: 12/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Faizal Bin Abdul Aziz
Age: 36
Nationality: Malaysian
Qualifications: Bachelor of Commerce (Marketing) from Curtin University, Western Australia
Working experience and occupation: En. Faizal Bin Abdul Aziz is an executive director of both investment and construction companies and holds directorship in various other Private Limited Companies. He is currently a substantial shareholder of Eksons Corporation Berhad.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: En. Faizal Bin Abdul Aziz is the son of Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain, the Non-Independent, Non-Executive Director and Chairman of the Company, who holds 1,039,900 ordinary shares (direct interest) and 20,264,736 ordinary shares (indirect interest) in the Company.
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: 1,000,000 ordinary shares (direct interest) and
19,264,736 ordinary shares (indirect interest)
Remarks: a) Indirect Interest
- Deemed interested by virtue of his interest in Serira Sdn. Bhd. (19,264,736 ordinary shares)
b) En. Faizal Bin Abdul Aziz has also resigned as a member of the Audit Committee
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 12/08/2011
Announcement Detail:
Date of change: 12/08/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Faizal Bin Abdul Aziz
Age: 36
Nationality: Malaysian
Qualifications: Bachelor of Commerce (Marketing) from Curtin University, Western Australia
Working experience and occupation: En. Faizal Bin Abdul Aziz is an executive director of both investment and construction companies and holds directorship in various other Private Limited Companies. He is currently a substantial shareholder of Eksons Corporation Berhad.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: En. Faizal Bin Abdul Aziz is the son of Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain, the Non-Independent, Non-Executive Director and Chairman of the Company, who holds 1,039,900 ordinary shares (direct interest) and 20,264,736 ordinary shares (indirect interest) in the Company.
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: 1,000,000 ordinary shares (direct interest) and
19,264,736 ordinary shares (indirect interest)
Remarks: a) Indirect Interest
- Deemed interested by virtue of his interest in Serira Sdn. Bhd. (19,264,736 ordinary shares)
b) En. Faizal Bin Abdul Aziz has also resigned as a member of the Audit Committee
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