HUATLAI - HUATLAI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 23/09/2011
Announcement Detail:
Subject: HUATLAI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 5,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 27 September 2011.
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 23/09/2011
Announcement Detail:
Subject: HUATLAI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 5,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 27 September 2011.
JOHOTIN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 23/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Attachments: Johore Tin Notice of EGM.pdf
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 23/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Attachments: Johore Tin Notice of EGM.pdf
DOMINAN - DOMINAN-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 23/09/2011
Announcement Detail:
Subject: DOMINAN-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 1,400,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 27 September 2011.
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 23/09/2011
Announcement Detail:
Subject: DOMINAN-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 1,400,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 27 September 2011.
HELP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 23/09/2011
Announcement Detail:
Date of change: 23/09/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Dato' Dr. Zakaria Bin Ahmad
Age: 65
Nationality: Malaysian
Qualifications: Dato' Dr. Zakaria graduated from the University of Singapore in 1970 with a Bachelor of Social Science (Honours), obtained a Master of Arts in Political Science from McMaster University, Canada, in 1971, and completed his PhD from the Massachusetts Institute of Technology (MIT), United States in 1977.
Working experience and occupation: Dato' Dr. Zakaria Bin Ahmad was appointed as Executive Director of HELP International Corporation Berhad (HIC) in 2007.
Dato' Dr. Zakaria has more than 40 years of working experiences as an academician.
Dato' Dr. Zakaria had served at the Malaysian Ministry of Foreign Affairs and subsequently has held various senior teaching positions since then. For the years 1983-1985, Dato' Dr. Zakaria assumed the role of Deputy Director-General (Studies) of the Institute of Strategic and International Studies (ISIS) in Malaysia. He was appointed the Tun Abdul Razak Chair in Southeast Asian Studies at Ohio University, United States, from 2001 to 2003.
Dato' Dr. Zakaria was also a Director of HIC's wholly-owned subsidiary, HELP University College Sdn. Bhd. (HUC) since 1986. He has resigned as an Executive Director of HUC with effect from 11 July 2011. He continues to hold a management position as the Deputy Vice-Chancellor of HUC.
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: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest: 1,754,513
- CIMB Group Nominees (Tempatan) Sdn. Bhd - 1,280,000
- CIMSEC Nominees (Tempatan) Sdn. Bhd - 474,513
Remarks: Dato' Dr. Zakaria Bin Ahmad has resigned as the Executive Director of HIC with effect from 23 September 201.
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 23/09/2011
Announcement Detail:
Date of change: 23/09/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Dato' Dr. Zakaria Bin Ahmad
Age: 65
Nationality: Malaysian
Qualifications: Dato' Dr. Zakaria graduated from the University of Singapore in 1970 with a Bachelor of Social Science (Honours), obtained a Master of Arts in Political Science from McMaster University, Canada, in 1971, and completed his PhD from the Massachusetts Institute of Technology (MIT), United States in 1977.
Working experience and occupation: Dato' Dr. Zakaria Bin Ahmad was appointed as Executive Director of HELP International Corporation Berhad (HIC) in 2007.
Dato' Dr. Zakaria has more than 40 years of working experiences as an academician.
Dato' Dr. Zakaria had served at the Malaysian Ministry of Foreign Affairs and subsequently has held various senior teaching positions since then. For the years 1983-1985, Dato' Dr. Zakaria assumed the role of Deputy Director-General (Studies) of the Institute of Strategic and International Studies (ISIS) in Malaysia. He was appointed the Tun Abdul Razak Chair in Southeast Asian Studies at Ohio University, United States, from 2001 to 2003.
Dato' Dr. Zakaria was also a Director of HIC's wholly-owned subsidiary, HELP University College Sdn. Bhd. (HUC) since 1986. He has resigned as an Executive Director of HUC with effect from 11 July 2011. He continues to hold a management position as the Deputy Vice-Chancellor of HUC.
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: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest: 1,754,513
- CIMB Group Nominees (Tempatan) Sdn. Bhd - 1,280,000
- CIMSEC Nominees (Tempatan) Sdn. Bhd - 474,513
Remarks: Dato' Dr. Zakaria Bin Ahmad has resigned as the Executive Director of HIC with effect from 23 September 201.
HELP - OTHERS
Announcement Type: General Announcement
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 23/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HELP INTERNATIONAL CORPORATION BERHAD
- ACQUISITION OF HELP EDUCATION SERVICES SDN. BHD.
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 23/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HELP INTERNATIONAL CORPORATION BERHAD
- ACQUISITION OF HELP EDUCATION SERVICES SDN. BHD.
TOMYPAK - 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: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 23/09/2011
Announcement Detail:
Date of buy back from: 12/09/2011
Date of buy back to: 12/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,700
Minimum price paid for each share purchased ($$): 0.915
Maximum price paid for each share purchased ($$): 0.925
Total amount paid for shares purchased ($$): 4,308.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 4,700
Total number of shares retained in treasury (units): 104,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/09/2011
Lodged by: Boardroom Corporate Services (Johor) Sdn. Bhd.
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 23/09/2011
Announcement Detail:
Date of buy back from: 12/09/2011
Date of buy back to: 12/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,700
Minimum price paid for each share purchased ($$): 0.915
Maximum price paid for each share purchased ($$): 0.925
Total amount paid for shares purchased ($$): 4,308.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 4,700
Total number of shares retained in treasury (units): 104,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 23/09/2011
Lodged by: Boardroom Corporate Services (Johor) Sdn. Bhd.
HAIO - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 23/09/2011
Announcement Detail:
EX-date: 23/11/2011
Entitlement date: 25/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Single Tier Dividend of 5.5 sen per ordinary share
Period of interest payment: to
Financial Year End: 30/04/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Payment date: 08/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.055
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 23/09/2011
Announcement Detail:
EX-date: 23/11/2011
Entitlement date: 25/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Single Tier Dividend of 5.5 sen per ordinary share
Period of interest payment: to
Financial Year End: 30/04/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Payment date: 08/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.055
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: 23/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Eastern Pacific Industrial Corporation Berhad ("EPIC" or "the Company")
- Independent Advice Circular to Shareholders in relation to the Unconditional Take-Over Offer by Lembaga Tabung Amanah Warisan Negeri Terengganu and Pembinaan PTB Sdn Bhd through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Eastern Pacific Industrial Corporation Berhad not already owned by the Offerors and the parties acting in concert with the Offerors for a cash offer price of RM3.10 per offer share
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 23/09/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Eastern Pacific Industrial Corporation Berhad ("EPIC" or "the Company")
- Independent Advice Circular to Shareholders in relation to the Unconditional Take-Over Offer by Lembaga Tabung Amanah Warisan Negeri Terengganu and Pembinaan PTB Sdn Bhd through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Eastern Pacific Industrial Corporation Berhad not already owned by the Offerors and the parties acting in concert with the Offerors for a cash offer price of RM3.10 per offer share
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 23/09/2011
Announcement Detail:
Date of buy back: 23/09/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 32,900
Minimum price paid for each share purchased ($$): 1.480
Maximum price paid for each share purchased ($$): 1.500
Total consideration paid ($$): 49,382.00
Number of shares purchased retained in treasury (units): 32,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,053,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.05
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 23/09/2011
Announcement Detail:
Date of buy back: 23/09/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 32,900
Minimum price paid for each share purchased ($$): 1.480
Maximum price paid for each share purchased ($$): 1.500
Total consideration paid ($$): 49,382.00
Number of shares purchased retained in treasury (units): 32,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,053,500
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 (%): 5.05
RPB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 23/09/2011
Announcement Detail:
Date of change: 23/09/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Abdul Rahim Bin Osman
Age: 64
Nationality: Malaysian
Qualifications: Bachelor of Science and Master of Business Administration
Working experience and occupation: He was formerly the managing director of Keretapi Tanah Melayu Berhad (KTMB) where he worked for many years until he left for private business in 1997.
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: Direct holdings of 147,800 ordinary shares of RM0.20 each
Composition of Audit Committee (Name and Directorate of members after change): Lim Guan Chin
Johan Arifin Sopiee Bin Mohamed Noordin
Remarks: In accordance with Para 15.19 of the Main LR, the company shall fill the vacancy in the audit commiittee within 3 months from the date of this notice.
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 23/09/2011
Announcement Detail:
Date of change: 23/09/2011
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Abdul Rahim Bin Osman
Age: 64
Nationality: Malaysian
Qualifications: Bachelor of Science and Master of Business Administration
Working experience and occupation: He was formerly the managing director of Keretapi Tanah Melayu Berhad (KTMB) where he worked for many years until he left for private business in 1997.
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: Direct holdings of 147,800 ordinary shares of RM0.20 each
Composition of Audit Committee (Name and Directorate of members after change): Lim Guan Chin
Johan Arifin Sopiee Bin Mohamed Noordin
Remarks: In accordance with Para 15.19 of the Main LR, the company shall fill the vacancy in the audit commiittee within 3 months from the date of this notice.
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