September 15, 2011

Company announcements: DAIBOCI, BHIC, KAMDAR, IREKA, PMETAL, EKSONS, SANBUMI, QSR

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: 15/09/2011

Announcement Detail:
Date of buy back: 15/09/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 12,500

Minimum price paid for each share purchased ($$): 2.530

Maximum price paid for each share purchased ($$): 2.550

Total consideration paid ($$): 32,047.44

Number of shares purchased retained in treasury (units): 12,500

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 880,600

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 (%): 1.16


BHIC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 15/09/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: MEMORANDUM OF UNDERSTANDING BETWEEN BOUSTEAD PENANG SHIPYARD SDN BHD AND MIGHT-METEOR ADVANCED MANUFACTURING SDN BHD


KAMDAR - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 15/09/2011

Announcement Detail:
Date of change: 15/09/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: ONG LIANG BENG

Age: 57

Nationality: Malaysian

Qualifications: i. Institute of Chartered Accountants in England and Wales (lCAEW 1983; ACA)
ii. Malaysian lnstitute of Accountants (MIA1983; CA)
iii.Institute of Internal Auditors Malaysia (IIAM; CMIIAM)

Working experience and occupation: He was trained in the City of London as Chartered Accountants (ICAEW) with Hardcastle Burton and joined Hanafiah Raslan/Touche Ross, Malaysia in 1983. He was in Financial Management in Hume Industries in 1986 and General Electric in 1989. He then joined Oriental Bank Bhd (Which later merged with EON Bank) in 1993 heading the Internal Audit department (Financial Institutions are under the Supervision of Bank Negara). In 2001, he was developing Operational and ICT Internal Auditing for Jerneh Asia Group, a financial Institution in general insurance business, again under the supervision of Bank Negara. He left to joined Moores Rowland Risk Management as Executive Director, in provision of outsourced internal audit services in 2005. Since 2006 till present, he works as senior Consultant at SQM, an accounting firm in Johore Baharu providing consultancy in Internal Auditing and Risk management. He was also appointed Executive Director of Infortec Alliance Berhad (MASDAQ) in 2007 to 2009. He is presently undertaking a course with ICAEW on IFRS Certification.

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: Nil


KAMDAR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 15/09/2011

Announcement Detail:
Date of change: 15/09/2011

Type of change: Redesignation

Previous Position: Chairman of Audit Committee

New Position: Member of Audit Committee

Directorate: Independent & Non Executive

Name: DATUK EMAM MOHD HANIFF BIN EMAM MOHD HUSSAIN

Age: 69

Nationality: Malaysian

Qualifications: Bachelor of Arts (Hons), University of Malaya (1966)

Working experience and occupation: He joined Ministry of Foreign Affairs (Wisma Putra) in 1996. Since then he has held various positions both in the Ministry as well as in Malaysian diplomatic missions abroad, culminating in his appointment as Malaysia'a ambassador to Pakistan (1983-1986), Ambassador to the Philippines (1987-1991) and High Commissioner to Singapore (1992-1997). He retired from the Malaysian diplomatic service upon reaching the mandatory age of 55 in 1997.

Directorship of public companies (if any): i. Edaran Digital Systems Berhad
ii. Lion Corporation 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): 1. Mr. Ong Liang Beng (Independent Non-Executive Director) - Chairman
2. Datuk Emam Mohd Haniff bin Emam Mohd Hussain (Senior Independent Non-Executive Director) - Member
3. Mr. Liang Ah Wah @ Frank Liang (Independent Non-Executive Director) - Member


KAMDAR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 15/09/2011

Announcement Detail:
Date of change: 15/09/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: ONG LIANG BENG

Age: 57

Nationality: Malaysian

Qualifications: i. Institute of Chartered Accountants in England and Wales (lCAEW 1983; ACA)
ii. Malaysian lnstitute of Accountants (MIA1983; CA)
iii. Institute of Internal Auditors Malaysia (IIAM; CMIIAM)

Working experience and occupation: He was trained in the City of London as Chartered Accountants (ICAEW) with Hardcastle Burton and joined Hanafiah Raslan/Touche Ross, Malaysia in 1983. He was in Financial Management in Hume Industries in 1986 and General Electric in 1989. He then joined Oriental Bank Bhd (Which later merged with EON Bank) in 1993 heading the Internal Audit department (Financial Institutions are under the Supervision of Bank Negara). In 2001, he was developing Operational and ICT Internal Auditing for Jerneh Asia Group, a financial Institution in general insurance business, again under the supervision of Bank Negara. He left to joined Moores Rowland Risk Management as Executive Director, in provision of outsourced internal audit services in 2005. Since 2006 till present, he works as senior Consultant at SQM, an accounting firm in Johore Baharu providing consultancy in Internal Auditing and Risk management. He was also appointed Executive Director of Infortec Alliance Berhad (MASDAQ) in 2007 to 2009. He is presently undertaking a course with ICAEW on IFRS Certification.

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: NIL

Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Ong Liang Beng (Independent Non-Executive Director) - Chairman
2. Datuk Emam Mohd Haniff Bin Emam Mohd Hussain (Senior Independent Non-Executive Director) - Member
3. Mr. Liang Ah Wah @ Frank Liang (Independent Non-Executive Director)- Member


IREKA - OTHERS

Announcement Type: General Announcement
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 15/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ACQUISITION OF A SHELF COMPANY


PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 15/09/2011

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) Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:


EKSONS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 15/09/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Eksons Corporation Berhad ("Eksons" or "the Company")
1) Twenty First Annual General Meeting ("21st AGM")
2) Extraordinary General Meeting ("EGM") in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions


SANBUMI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 15/09/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Sanbumi Holdings Berhad (Sanbumi) wishes to inform that the following Director has given notice of his dealings in the ordinary shares of Sanbumi pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


QSR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 15/09/2011

Announcement Detail:
Date of buy back: 15/09/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 87,000

Minimum price paid for each share purchased ($$): 5.610

Maximum price paid for each share purchased ($$): 5.760

Total consideration paid ($$): 495,824.88

Number of shares purchased retained in treasury (units): 87,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 13,672,300

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 (%): 4.86


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