SIME - OTHERS
Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Resignation of Director
Attachments: Press statement.pdf
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Resignation of Director
Attachments: Press statement.pdf
HARISON - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name: HARISON
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUALA LUMPUR HIGH COURT PETITION NO.: D1-25-14-99
TAY CHOO FOO VS HARRISONS HOLDINGS (MALAYSIA) BHD & 2 OTHERS
Company Name: HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name: HARISON
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUALA LUMPUR HIGH COURT PETITION NO.: D1-25-14-99
TAY CHOO FOO VS HARRISONS HOLDINGS (MALAYSIA) BHD & 2 OTHERS
KMLOONG - Quarterly rpt on consolidated results for the financial period ended 31/7/2011
Announcement Type: Financial Results
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 30/09/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 2
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 30/09/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 2
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KMLOONG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 30/09/2011
Announcement Detail:
EX-date: 28/10/2011
Entitlement date: 01/11/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: single tier dividend of 6% in respect of the year ending 31 January, 2012
Period of interest payment: to
Financial Year End: 31/01/2012
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: Tacs Corporate Services Sdn. Bhd.
Unit No. 203, 2nd Floor, Block C,Damansara Intan,
No. 1, Jalan SS20/27, 47400 Petaling Jaya.
Tel : 03-71182688
Payment date: 18/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/11/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 30/09/2011
Announcement Detail:
EX-date: 28/10/2011
Entitlement date: 01/11/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: single tier dividend of 6% in respect of the year ending 31 January, 2012
Period of interest payment: to
Financial Year End: 31/01/2012
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: Tacs Corporate Services Sdn. Bhd.
Unit No. 203, 2nd Floor, Block C,Damansara Intan,
No. 1, Jalan SS20/27, 47400 Petaling Jaya.
Tel : 03-71182688
Payment date: 18/11/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/11/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 6
BANENG - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: In compliance with Paragraph 3.2 of PN1/2001 of the Main Market Listing Requirements and the Company's announcement made on 29 August 2011, the Board of Directors of Baneng wishes to inform that there was no further update on the Proposed Restructuring Scheme.
This announcement is dated 30 September 2011.
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: In compliance with Paragraph 3.2 of PN1/2001 of the Main Market Listing Requirements and the Company's announcement made on 29 August 2011, the Board of Directors of Baneng wishes to inform that there was no further update on the Proposed Restructuring Scheme.
This announcement is dated 30 September 2011.
PLUS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PLUS EXPRESSWAYS BERHAD
OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES, OF PLUS EXPRESSWAYS BERHAD ("PEB" OR THE "COMPANY")
Company Name: PLUS EXPRESSWAYS BERHAD
Stock Name: PLUS
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PLUS EXPRESSWAYS BERHAD
OFFER TO ACQUIRE ALL OF THE BUSINESS AND UNDERTAKING, INCLUDING ALL ASSETS AND LIABILITIES, OF PLUS EXPRESSWAYS BERHAD ("PEB" OR THE "COMPANY")
HYTEXIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Loh Peng Siang
Age: 62
Nationality: Malaysian
Qualifications: Bachelor of Science (University of Malaya) 1973
Working experience and occupation: 25 years' working experience in Bayer (Malaysia) and 6 years in JFK Chemicals handling mainly textile dyes and auxiliaries from Bayer Germany and later Dystar which included dyestuff products from former ICI, BASF, Hoechst, Mitsubishi Kasei, Mitsui and Bayer. Besides having marketing and technical knowledge in textile products, also possess marketing and technical knowledge in leather, paper, plastic, ink, paint industries and also special fields.
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 - 1 ordinary share
Composition of Audit Committee (Name and Directorate of members after change): Lam Kee Soon (Chairman - Independent Non-Executive Director)
Lee Seng Wai (Member - Independent Non-Executive Director)
Remarks: Hytexin will identify a suitable candidate to fill the vacancy in order to comply with Rule 15.09(1)(a) of the Main Market Listing Requirements within three months from the date of this announcement.
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Loh Peng Siang
Age: 62
Nationality: Malaysian
Qualifications: Bachelor of Science (University of Malaya) 1973
Working experience and occupation: 25 years' working experience in Bayer (Malaysia) and 6 years in JFK Chemicals handling mainly textile dyes and auxiliaries from Bayer Germany and later Dystar which included dyestuff products from former ICI, BASF, Hoechst, Mitsubishi Kasei, Mitsui and Bayer. Besides having marketing and technical knowledge in textile products, also possess marketing and technical knowledge in leather, paper, plastic, ink, paint industries and also special fields.
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 - 1 ordinary share
Composition of Audit Committee (Name and Directorate of members after change): Lam Kee Soon (Chairman - Independent Non-Executive Director)
Lee Seng Wai (Member - Independent Non-Executive Director)
Remarks: Hytexin will identify a suitable candidate to fill the vacancy in order to comply with Rule 15.09(1)(a) of the Main Market Listing Requirements within three months from the date of this announcement.
HYTEXIN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Loh Peng Siang
Age: 62
Nationality: Malaysian
Qualifications: Bachelor of Science (University of Malaya) 1973
Working experience and occupation: 25 years' working experience in Bayer (Malaysia) and 6 years in JFK Chemicals handling mainly textile dyes and auxiliaries from Bayer Germany and later Dystar which included dyestuff products from former ICI, BASF, Hoechst, Mitsubishi Kasei, Mitsui and Bayer. Besides having marketing and technical knowledge in textile products, also possess marketing and technical knowledge in leather, paper, plastic, ink, paint industries and also special fields.
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 - 1 ordinary share
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Loh Peng Siang
Age: 62
Nationality: Malaysian
Qualifications: Bachelor of Science (University of Malaya) 1973
Working experience and occupation: 25 years' working experience in Bayer (Malaysia) and 6 years in JFK Chemicals handling mainly textile dyes and auxiliaries from Bayer Germany and later Dystar which included dyestuff products from former ICI, BASF, Hoechst, Mitsubishi Kasei, Mitsui and Bayer. Besides having marketing and technical knowledge in textile products, also possess marketing and technical knowledge in leather, paper, plastic, ink, paint industries and also special fields.
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 - 1 ordinary share
CYMAO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: CYMAO HOLDINGS BERHAD
Stock Name: CYMAO
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: LOG PRODUCTION FIGURES FOR AUGUST 2011
Company Name: CYMAO HOLDINGS BERHAD
Stock Name: CYMAO
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: LOG PRODUCTION FIGURES FOR AUGUST 2011
APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 30/09/2011
Announcement Detail:
Date of buy back: 30/09/2011
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 ($$): 0.745
Maximum price paid for each share purchased ($$): 0.745
Total consideration paid ($$): 15,023.77
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 8,692,518
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.24
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 30/09/2011
Announcement Detail:
Date of buy back: 30/09/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.745
Maximum price paid for each share purchased ($$): 0.745
Total consideration paid ($$): 15,023.77
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 8,692,518
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.24
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