HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
SHAH ALAM HIGH COURT
JUDICIAL REVIEW APPLICATION NO. 25-99-2010
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
SHAH ALAM HIGH COURT
JUDICIAL REVIEW APPLICATION NO. 25-99-2010
PW - OTHERS
Announcement Type: General Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STRIKING-OFF OF WHOLLY OWNED SUBSIDIARY COMPANIES
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STRIKING-OFF OF WHOLLY OWNED SUBSIDIARY COMPANIES
D&O - OTHERS
Announcement Type: General Announcement
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: D & O GREEN TECHNOLOGIES BERHAD ("D&O" OR "COMPANY")
- STRIKING OFF OF DORMANT SUBSIDIARY COMPANY PURSUANT TO
SECTION 308 OF THE COMPANIES ACT, 1965
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: D & O GREEN TECHNOLOGIES BERHAD ("D&O" OR "COMPANY")
- STRIKING OFF OF DORMANT SUBSIDIARY COMPANY PURSUANT TO
SECTION 308 OF THE COMPANIES ACT, 1965
RESINTC - RESINTC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 14/09/2011
Announcement Detail:
Subject: RESINTC - NOTICE OF BOOK CLOSURE
Contents: Bonus issue of 68,600,000 warrants in Resintech Berhad ("Resintech") ("Free Warrants") on the basis of one (1) Free Warrant for every two (2) existing ordinary shares of RM0.50 each in Resintech held by the entitled shareholders of Resintech.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 26 September 2011 ]
2) The last date of lodgement : [ 28 September 2011 ]
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 14/09/2011
Announcement Detail:
Subject: RESINTC - NOTICE OF BOOK CLOSURE
Contents: Bonus issue of 68,600,000 warrants in Resintech Berhad ("Resintech") ("Free Warrants") on the basis of one (1) Free Warrant for every two (2) existing ordinary shares of RM0.50 each in Resintech held by the entitled shareholders of Resintech.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 26 September 2011 ]
2) The last date of lodgement : [ 28 September 2011 ]
GUNUNG - OTHERS
Announcement Type: General Announcement
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE IN NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE IN NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
GUNUNG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 14/09/2011
Announcement Detail:
Date of change: 14/09/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: SHAIFUL ANNUAR BIN AHMAD SHAFFIE
Age: 47
Nationality: MALAYSIAN
Qualifications: Business Administration Degree from Barat College, Lake Forest, Illinois, U.S.A.
Working experience and occupation: He started his career in the U.S.A with Jescorp Inc. in Elk Grove, Illinois as an Operations Manager in 1986 till 1992. Upon returning to Malaysia, he was appointed as a Local Consultant to a U.K based International Defense Company from 1994 till 2000. Then in 2000 till 2004 he was again appointed as a Local Consultant to a French Multinational Defense Company. During his tenure in these two companies, he was involved in advisory and strategic operations for the Malaysian market. He was also the Special Assistant to Group Managing Director of Lankhorst Berhad in 1996 till 2002 and the General Manager-Group Operations for Goh Ban Huat Berhad in 2004 till 2008. Currently, Shaiful is the Group Executive Director of Persoft Group of Companies that involves in I.T and Managing Director of Bumiteknokrat Sdn. Bhd that does Investment and trading.
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) Shaiful Annuar bin Ahmad Shaffie (Independent & Non-executive Director)
2) Peter Wong Hoy Kim (Independent & Non-executive Director)
3) Malik Parvez Ahmad bin Nazir Ahmad Independent & Non-executive Director)
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 14/09/2011
Announcement Detail:
Date of change: 14/09/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: SHAIFUL ANNUAR BIN AHMAD SHAFFIE
Age: 47
Nationality: MALAYSIAN
Qualifications: Business Administration Degree from Barat College, Lake Forest, Illinois, U.S.A.
Working experience and occupation: He started his career in the U.S.A with Jescorp Inc. in Elk Grove, Illinois as an Operations Manager in 1986 till 1992. Upon returning to Malaysia, he was appointed as a Local Consultant to a U.K based International Defense Company from 1994 till 2000. Then in 2000 till 2004 he was again appointed as a Local Consultant to a French Multinational Defense Company. During his tenure in these two companies, he was involved in advisory and strategic operations for the Malaysian market. He was also the Special Assistant to Group Managing Director of Lankhorst Berhad in 1996 till 2002 and the General Manager-Group Operations for Goh Ban Huat Berhad in 2004 till 2008. Currently, Shaiful is the Group Executive Director of Persoft Group of Companies that involves in I.T and Managing Director of Bumiteknokrat Sdn. Bhd that does Investment and trading.
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) Shaiful Annuar bin Ahmad Shaffie (Independent & Non-executive Director)
2) Peter Wong Hoy Kim (Independent & Non-executive Director)
3) Malik Parvez Ahmad bin Nazir Ahmad Independent & Non-executive Director)
GUNUNG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 14/09/2011
Announcement Detail:
Date of change: 14/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SHAIFUL ANNUAR BIN AHMAD SHAFFIE
Age: 47
Nationality: MALAYSIAN
Qualifications: Business Administration Degree from Barat College, Lake Forest, Illinois, U.S.A.
Working experience and occupation: He started his career in the U.S.A with Jescorp Inc. in Elk Grove, Illinois as an Operations Manager in 1986 till 1992. Upon returning to Malaysia, he was appointed as a Local Consultant to a U.K based International Defense Company from 1994 till 2000. Then in 2000 till 2004 he was again appointed as a Local Consultant to a French Multinational Defense Company. During his tenure in these two companies, he was involved in advisory and strategic operations for the Malaysian market. He was also the Special Assistant to Group Managing Director of Lankhorst Berhad in 1996 till 2002 and the General Manager-Group Operations for Goh Ban Huat Berhad in 2004 till 2008. Currently, Shaiful is the Group Executive Director of Persoft Group of Companies that involves in I.T and Managing Director of Bumiteknokrat Sdn. Bhd that does Investment and trading.
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
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 14/09/2011
Announcement Detail:
Date of change: 14/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SHAIFUL ANNUAR BIN AHMAD SHAFFIE
Age: 47
Nationality: MALAYSIAN
Qualifications: Business Administration Degree from Barat College, Lake Forest, Illinois, U.S.A.
Working experience and occupation: He started his career in the U.S.A with Jescorp Inc. in Elk Grove, Illinois as an Operations Manager in 1986 till 1992. Upon returning to Malaysia, he was appointed as a Local Consultant to a U.K based International Defense Company from 1994 till 2000. Then in 2000 till 2004 he was again appointed as a Local Consultant to a French Multinational Defense Company. During his tenure in these two companies, he was involved in advisory and strategic operations for the Malaysian market. He was also the Special Assistant to Group Managing Director of Lankhorst Berhad in 1996 till 2002 and the General Manager-Group Operations for Goh Ban Huat Berhad in 2004 till 2008. Currently, Shaiful is the Group Executive Director of Persoft Group of Companies that involves in I.T and Managing Director of Bumiteknokrat Sdn. Bhd that does Investment and trading.
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
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 14/09/2011
Announcement Detail:
Date of buy back: 14/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.780
Maximum price paid for each share purchased ($$): 0.790
Total consideration paid ($$): 15,790.77
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,298,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.79
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 14/09/2011
Announcement Detail:
Date of buy back: 14/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.780
Maximum price paid for each share purchased ($$): 0.790
Total consideration paid ($$): 15,790.77
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,298,400
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 (%): 3.79
DAIBOCI - 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: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 14/09/2011
Announcement Detail:
Date of buy back from: 05/09/2011
Date of buy back to: 12/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 24,900
Minimum price paid for each share purchased ($$): 2.550
Maximum price paid for each share purchased ($$): 2.600
Total amount paid for shares purchased ($$): 64,348.39
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 24,900
Total number of shares retained in treasury (units): 851,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 14/09/2011
Lodged by: Tan Gaik Hong
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 14/09/2011
Announcement Detail:
Date of buy back from: 05/09/2011
Date of buy back to: 12/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 24,900
Minimum price paid for each share purchased ($$): 2.550
Maximum price paid for each share purchased ($$): 2.600
Total amount paid for shares purchased ($$): 64,348.39
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 24,900
Total number of shares retained in treasury (units): 851,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 14/09/2011
Lodged by: Tan Gaik Hong
EPIC - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Eastern Pacific Industrial Corporation Berhad ("EPIC" or "the Company")
- Offer Document in relation to the Unconditional Take-Over Offer by Lembaga Tabung Amanah Warisan Negeri Terengganu and Pembinaan PTB Sdn Bhd (collectively referred to as the "Offerors") through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in EPIC ("Offer Shares") not already owned by the Offerors and the parties acting in concert for a cash offer price of RM3.10 per offer share
- Compensation Document in relation to the Cash Compensation by the Offerors through Kenanga Investment Bank Berhad to the holders of ordinary shares of RM1.00 each in EPIC ("EPIC Shares") as at 10 December 2010 ("Claimants" as defined herein) who have sold any of their EPIC shares between 9.00 a.m. on 10 December 2010 and 5.00 p.m. on 23 August 2011 equivalent to the differential amount between the offer price of RM3.10 per EPIC share pursuant to the unconditional take-over offer by the Offerors and the price of each EPIC share sold by the Claimants
Attachments: press release (despatch of Offer Doc and Compensation Doc).pdf
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Eastern Pacific Industrial Corporation Berhad ("EPIC" or "the Company")
- Offer Document in relation to the Unconditional Take-Over Offer by Lembaga Tabung Amanah Warisan Negeri Terengganu and Pembinaan PTB Sdn Bhd (collectively referred to as the "Offerors") through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in EPIC ("Offer Shares") not already owned by the Offerors and the parties acting in concert for a cash offer price of RM3.10 per offer share
- Compensation Document in relation to the Cash Compensation by the Offerors through Kenanga Investment Bank Berhad to the holders of ordinary shares of RM1.00 each in EPIC ("EPIC Shares") as at 10 December 2010 ("Claimants" as defined herein) who have sold any of their EPIC shares between 9.00 a.m. on 10 December 2010 and 5.00 p.m. on 23 August 2011 equivalent to the differential amount between the offer price of RM3.10 per EPIC share pursuant to the unconditional take-over offer by the Offerors and the price of each EPIC share sold by the Claimants
Attachments: press release (despatch of Offer Doc and Compensation Doc).pdf
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