PROTON - OTHERS
Announcement Type: General Announcement
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ("PROPOSED AMENDMENTS")
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ("PROPOSED AMENDMENTS")
SINDORA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 02/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Abd Razak Bin Haron
Age: 48
Nationality: Malaysian
Qualifications: 1. Bachelor in Accounting and Finance (Honors) from University of East London (UK)-1986
2. Certified Internal Auditor (CIA) - 1998
3. Fellow Chartered Member of the Institute of Internal Auditors Malaysia (CFIIA)
4. Executive Certificate in Management from Henly Management College, UK-2006
Working experience and occupation: 1. Lembaga Letrik Negara - Financial Assistant 1988
2. Auditor at Hanafiah Raslan Mohamed - 01.11.1988 - 01.07.1989
3. Auditor at Cagamas Berhad - 01.07.1989 - 30.06.1994
4. Auditor at Damansara Realty Berhad - 01.07.1994 - 15.07.1998
5. Auditor at PJB Pacific Securities Sdn Bhd - 16.07.1998 - 30.06.1999
6. Member of the Board of Governor of the Institute of Internal Auditors Malaysia - 1996 - todate
7. Past President of the Board of Governor of the Institute of Internal Auditors Malaysia - 2002 - 2004
8. International Academic Relations Committee of the IIA Inc (1997/2000)
9. Participated in the setting up of the Asian Confederation of the Institute of Internal Auditors (IIA) ACIIA in Hong Kong, Bangkok, Singapore and Philippines
10. Professional Issues Committee of IIA - 2008 - 2010
11. Group Internal Audit Manager of Johor Corporation - 1994
12. Group Chief Auditor of Johor Corporation - 1997
13. Executive Vice President (Compliance) Johor Corporation - 2010 - present
Directorship of public companies (if any): 1. Al-'Aqar KPJ REIT
2. KPJ Healthcare 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
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 02/08/2011
Announcement Detail:
Date of change: 01/08/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Abd Razak Bin Haron
Age: 48
Nationality: Malaysian
Qualifications: 1. Bachelor in Accounting and Finance (Honors) from University of East London (UK)-1986
2. Certified Internal Auditor (CIA) - 1998
3. Fellow Chartered Member of the Institute of Internal Auditors Malaysia (CFIIA)
4. Executive Certificate in Management from Henly Management College, UK-2006
Working experience and occupation: 1. Lembaga Letrik Negara - Financial Assistant 1988
2. Auditor at Hanafiah Raslan Mohamed - 01.11.1988 - 01.07.1989
3. Auditor at Cagamas Berhad - 01.07.1989 - 30.06.1994
4. Auditor at Damansara Realty Berhad - 01.07.1994 - 15.07.1998
5. Auditor at PJB Pacific Securities Sdn Bhd - 16.07.1998 - 30.06.1999
6. Member of the Board of Governor of the Institute of Internal Auditors Malaysia - 1996 - todate
7. Past President of the Board of Governor of the Institute of Internal Auditors Malaysia - 2002 - 2004
8. International Academic Relations Committee of the IIA Inc (1997/2000)
9. Participated in the setting up of the Asian Confederation of the Institute of Internal Auditors (IIA) ACIIA in Hong Kong, Bangkok, Singapore and Philippines
10. Professional Issues Committee of IIA - 2008 - 2010
11. Group Internal Audit Manager of Johor Corporation - 1994
12. Group Chief Auditor of Johor Corporation - 1997
13. Executive Vice President (Compliance) Johor Corporation - 2010 - present
Directorship of public companies (if any): 1. Al-'Aqar KPJ REIT
2. KPJ Healthcare 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
MNRB - OTHERS
Announcement Type: General Announcement
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed First and Final Dividend
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed First and Final Dividend
CRESNDO - 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: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 02/08/2011
Announcement Detail:
Date of buy back from: 21/07/2011
Date of buy back to: 26/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,000
Minimum price paid for each share purchased ($$): 1.650
Maximum price paid for each share purchased ($$): 1.690
Total amount paid for shares purchased ($$): 43,875.41
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 26,000
Total number of shares retained in treasury (units): 136,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/08/2011
Lodged by: Tacs Corporate Services Sdn. Bhd.
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 02/08/2011
Announcement Detail:
Date of buy back from: 21/07/2011
Date of buy back to: 26/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,000
Minimum price paid for each share purchased ($$): 1.650
Maximum price paid for each share purchased ($$): 1.690
Total amount paid for shares purchased ($$): 43,875.41
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 26,000
Total number of shares retained in treasury (units): 136,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/08/2011
Lodged by: Tacs Corporate Services Sdn. Bhd.
CRESNDO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 02/08/2011
Announcement Detail:
Date of buy back: 02/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.680
Total consideration paid ($$): 6,754.25
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 145,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.08
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 02/08/2011
Announcement Detail:
Date of buy back: 02/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.680
Total consideration paid ($$): 6,754.25
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 145,000
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 (%): 0.08
FAJAR - 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: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 02/08/2011
Announcement Detail:
Date of buy back from: 19/07/2011
Date of buy back to: 29/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 334,700
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.070
Total amount paid for shares purchased ($$): 355,996.81
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 334,700
Total number of shares retained in treasury (units): 5,727,247
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 02/08/2011
Lodged by: PCA ADVISORY SDN. BHD.
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 02/08/2011
Announcement Detail:
Date of buy back from: 19/07/2011
Date of buy back to: 29/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 334,700
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.070
Total amount paid for shares purchased ($$): 355,996.81
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 334,700
Total number of shares retained in treasury (units): 5,727,247
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 02/08/2011
Lodged by: PCA ADVISORY SDN. BHD.
PLB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: - VARIATION BETWEEN THE ACTUAL VALUE AND THE ESTIMATED VALUE OF RECURRENT RELATED PARTY TRANSACTION
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: - VARIATION BETWEEN THE ACTUAL VALUE AND THE ESTIMATED VALUE OF RECURRENT RELATED PARTY TRANSACTION
SEACERA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEACERA GROUP BERHAD
Stock Name: SEACERA
Date Announced: 02/08/2011
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): 10,000
Minimum price paid for each share purchased ($$): 0.675
Maximum price paid for each share purchased ($$): 0.675
Total consideration paid ($$): 6,750.00
Number of shares purchased retained in treasury (units): 127,300
Cumulative net outstanding treasury shares as at to-date (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.22
Company Name: SEACERA GROUP BERHAD
Stock Name: SEACERA
Date Announced: 02/08/2011
Announcement Detail:
Date of buy back: 01/08/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.675
Maximum price paid for each share purchased ($$): 0.675
Total consideration paid ($$): 6,750.00
Number of shares purchased retained in treasury (units): 127,300
Cumulative net outstanding treasury shares as at to-date (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.22
CBIP - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH") or ("the Company")
- Letter of Award from Ministry of Housing and Local Government Malaysia
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH") or ("the Company")
- Letter of Award from Ministry of Housing and Local Government Malaysia
LTKM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: LTKM BERHAD ("LTKM")
- Notice of Fourteenth Annual General Meeting ("14th AGM")
Attachments: LTKM-Notice of 14th AGM.pdf
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: LTKM BERHAD ("LTKM")
- Notice of Fourteenth Annual General Meeting ("14th AGM")
Attachments: LTKM-Notice of 14th AGM.pdf
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