TONGHER - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
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): 92,400
Minimum price paid for each share purchased ($$): 1.910
Maximum price paid for each share purchased ($$): 1.920
Total consideration paid ($$): 177,502.98
Number of shares purchased retained in treasury (units): 92,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 225,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.18
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 14/09/2011
Announcement Detail:
Date of buy back: 14/09/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 92,400
Minimum price paid for each share purchased ($$): 1.910
Maximum price paid for each share purchased ($$): 1.920
Total consideration paid ($$): 177,502.98
Number of shares purchased retained in treasury (units): 92,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 225,400
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 (%): 0.18
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
GLOMAC - GLOMAC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 14/09/2011
Announcement Detail:
Subject: GLOMAC - NOTICE OF BOOK CLOSURE
Contents: Final dividend of 5 sen per ordinary shares of RM1.00 each less 25% tax for the financial year ended 30 April 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 September 2011 ]
2) The last date of lodgement : [ 29 September 2011 ]
3) Date Payable : [ 6 October 2011 ]
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 14/09/2011
Announcement Detail:
Subject: GLOMAC - NOTICE OF BOOK CLOSURE
Contents: Final dividend of 5 sen per ordinary shares of RM1.00 each less 25% tax for the financial year ended 30 April 2011.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 September 2011 ]
2) The last date of lodgement : [ 29 September 2011 ]
3) Date Payable : [ 6 October 2011 ]
GLOMAC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: GLOMAC BERHAD
DISPOSAL OF THE ENTIRE EQUITY INTEREST HELD IN WHA GLOMAC ALLIANCE COMPANY LIMITED BY GLOMAC THAILAND SDN BHD, A SUBSIDIARY OF GLOMAC BERHAD
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: GLOMAC BERHAD
DISPOSAL OF THE ENTIRE EQUITY INTEREST HELD IN WHA GLOMAC ALLIANCE COMPANY LIMITED BY GLOMAC THAILAND SDN BHD, A SUBSIDIARY OF GLOMAC BERHAD
HTPADU - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 14/09/2011
Announcement Detail:
Date of change: 14/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATO' DR. MOHAMED ARIFFIN BIN ATON
Age: 66
Nationality: MALAYSIA
Qualifications: - BSC (HONS) IN CHEMICAL ENGINEERING FROM UNIVERSITY OF SURREY, UK
- CERTIFICATE PROFESSIONAL ORIENTATION FROM ESMB
- CERTIFICATE PROCESS ENGINEERING FROM ESMB
- CERTIFICATE REFINERY ECONOMICS FROM ESMB
- PHD IN CHEMICAL ENGINEERING FROM UNIVERISTY OF LEEDS, UK.
Working experience and occupation: 1970 - 1972 - Process Engineer, ESSO Refinery, Port Dickson
1971 - 1971 - Part-Time Lecturer, Institut Technology Mara.
1975 - 1979 - Lecturer, University Kebangsaan Malaysia.
1976 - 1978 - Chemistry Coordinator, University Kebangsaan Malaysia.
1978 - 1981 - Head, Unit of Chemical Technology, University Kebangsaan Malaysia.
1979 - 1989 - Associate Professor in Chemical Engineering, University Kebangsaan Malaysia.
1981 - 1981 - Visiting Fellow, University of Minnesota, Minneapolis, USA.
1981 - 1982 - Dep Director, Research & Consultancy Bureau, Univertiy Kebangsaan Malaysia.
1984 - 1984 - Senior Travelling Fellow, British Council.
1989 - 1994 - Professor in Chemical Engineering, University Kebangsaan Malaysia.
1993 - 1994 - General Manager, Petronas Research & Scientific Services Sdn Bhd
1994 - 1996 - Managing Director, Petronas Research & Scientis Services Sdn Bhd
1996 - 2007 - President & Chief Executive, Sirim Berhad.
Directorship of public companies (if any): 1. Perisai Petroleum Teknologi Berhad
2. Kumpulan Perangsang Selangor 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: Dato' Dr. Mohamed Ariffin has no conflict of interest in the company except by virtue of being a nominee Director of Permodalan Nasional Berhad, a major shareholder of HeiTech Padu Berhad.
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 14/09/2011
Announcement Detail:
Date of change: 14/09/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: DATO' DR. MOHAMED ARIFFIN BIN ATON
Age: 66
Nationality: MALAYSIA
Qualifications: - BSC (HONS) IN CHEMICAL ENGINEERING FROM UNIVERSITY OF SURREY, UK
- CERTIFICATE PROFESSIONAL ORIENTATION FROM ESMB
- CERTIFICATE PROCESS ENGINEERING FROM ESMB
- CERTIFICATE REFINERY ECONOMICS FROM ESMB
- PHD IN CHEMICAL ENGINEERING FROM UNIVERISTY OF LEEDS, UK.
Working experience and occupation: 1970 - 1972 - Process Engineer, ESSO Refinery, Port Dickson
1971 - 1971 - Part-Time Lecturer, Institut Technology Mara.
1975 - 1979 - Lecturer, University Kebangsaan Malaysia.
1976 - 1978 - Chemistry Coordinator, University Kebangsaan Malaysia.
1978 - 1981 - Head, Unit of Chemical Technology, University Kebangsaan Malaysia.
1979 - 1989 - Associate Professor in Chemical Engineering, University Kebangsaan Malaysia.
1981 - 1981 - Visiting Fellow, University of Minnesota, Minneapolis, USA.
1981 - 1982 - Dep Director, Research & Consultancy Bureau, Univertiy Kebangsaan Malaysia.
1984 - 1984 - Senior Travelling Fellow, British Council.
1989 - 1994 - Professor in Chemical Engineering, University Kebangsaan Malaysia.
1993 - 1994 - General Manager, Petronas Research & Scientific Services Sdn Bhd
1994 - 1996 - Managing Director, Petronas Research & Scientis Services Sdn Bhd
1996 - 2007 - President & Chief Executive, Sirim Berhad.
Directorship of public companies (if any): 1. Perisai Petroleum Teknologi Berhad
2. Kumpulan Perangsang Selangor 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: Dato' Dr. Mohamed Ariffin has no conflict of interest in the company except by virtue of being a nominee Director of Permodalan Nasional Berhad, a major shareholder of HeiTech Padu Berhad.
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
ENGTEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Sales of Properties by Engtex Emerald Sdn Bhd to Directors/or Person Connected with Directors
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Sales of Properties by Engtex Emerald Sdn Bhd to Directors/or Person Connected with Directors
HEVEA - OTHERS
Announcement Type: General Announcement
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HeveaBoard Berhad ("HeveaBoard" or the "Company") - Proposal to Terminate the Restructuring Scheme ("Scheme") under Section 176 of the Companies Act 1965 ("Proposed Termination")
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HeveaBoard Berhad ("HeveaBoard" or the "Company") - Proposal to Terminate the Restructuring Scheme ("Scheme") under Section 176 of the Companies Act 1965 ("Proposed Termination")
RSAWIT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: RIMBUNAN SAWIT BERHAD ("RSB" OR THE "COMPANY")
EXTENSION OF STOP DATE FOR THE PROPOSED BIAWAK ACQUISITION AND PROPOSED LUBUK TIARA DISPOSAL
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: RIMBUNAN SAWIT BERHAD ("RSB" OR THE "COMPANY")
EXTENSION OF STOP DATE FOR THE PROPOSED BIAWAK ACQUISITION AND PROPOSED LUBUK TIARA DISPOSAL
RSAWIT - RSAWIT - NOTICE OF RIGHTS ENTITLEMENT
Announcement Type: Listing Circular
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 14/09/2011
Announcement Detail:
Subject: RSAWIT - NOTICE OF RIGHTS ENTITLEMENT
Contents: Renounceable rights issue of up to 490,689,354 new ordinary shares of RM0.50 each in Rimbunan Sawit Berhad ("RSB") ("Rights Shares") on the basis of 3 Rights Shares for every 1 existing ordinary share of RM0.50 each held in RSB at 5.00 p.m. on 26 September 2011, at an issue price of RM0.80 per Rights Share ("Rights Issue").
Kindly be advised of the following :
1) The Rights commence of trading : [ 27 September 2011 ]
2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
[ 28 September 2011 ]
3) The last day and time for Acceptance, Renunciation and Payment :
[ 13 October 2011 @ 5:00pm ]
4) The Rights cease quotation : [ 6 October 2011 ]
The Stock Short Name, Number and ISIN Code [ RSAWIT-OR, 5113OR and MYL5113OR008 ] respectively
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 14/09/2011
Announcement Detail:
Subject: RSAWIT - NOTICE OF RIGHTS ENTITLEMENT
Contents: Renounceable rights issue of up to 490,689,354 new ordinary shares of RM0.50 each in Rimbunan Sawit Berhad ("RSB") ("Rights Shares") on the basis of 3 Rights Shares for every 1 existing ordinary share of RM0.50 each held in RSB at 5.00 p.m. on 26 September 2011, at an issue price of RM0.80 per Rights Share ("Rights Issue").
Kindly be advised of the following :
1) The Rights commence of trading : [ 27 September 2011 ]
2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
[ 28 September 2011 ]
3) The last day and time for Acceptance, Renunciation and Payment :
[ 13 October 2011 @ 5:00pm ]
4) The Rights cease quotation : [ 6 October 2011 ]
The Stock Short Name, Number and ISIN Code [ RSAWIT-OR, 5113OR and MYL5113OR008 ] respectively
RSAWIT - RSAWIT - NOTICE OF RIGHTS ENTITLEMENT
Announcement Type: Listing Circular
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 14/09/2011
Announcement Detail:
Subject: RSAWIT - NOTICE OF RIGHTS ENTITLEMENT
Contents: Renounceable rights issue of up to 490,689,354 new ordinary shares of RM0.50 each in Rimbunan Sawit Berhad ("RSB") ("Rights Shares") on the basis of 3 Rights Shares for every 1 existing ordinary share of RM0.50 each held in RSB at 5.00 p.m. on 26 September 2011, at an issue price of RM0.80 per Rights Share ("Rights Issue").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Rights Issue" ]
as from : [ 22 September 2011 ]
2) The last date of lodgement : [ 26 September 2011 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 3/4 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 10% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 3/4 ] of the Transacted Price is applicable.
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 14/09/2011
Announcement Detail:
Subject: RSAWIT - NOTICE OF RIGHTS ENTITLEMENT
Contents: Renounceable rights issue of up to 490,689,354 new ordinary shares of RM0.50 each in Rimbunan Sawit Berhad ("RSB") ("Rights Shares") on the basis of 3 Rights Shares for every 1 existing ordinary share of RM0.50 each held in RSB at 5.00 p.m. on 26 September 2011, at an issue price of RM0.80 per Rights Share ("Rights Issue").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Rights Issue" ]
as from : [ 22 September 2011 ]
2) The last date of lodgement : [ 26 September 2011 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 3/4 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 10% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 3/4 ] of the Transacted Price is applicable.
KENCANA-CD - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: KENCANA-CD: CW KENCANA PETROLEUM BHD (AM)
Stock Name: KENCANA-CD
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF KENCANA PETROLEUM BERHAD ("KENCANA") ("KENCANA-CD")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: KENCANA-CD: CW KENCANA PETROLEUM BHD (AM)
Stock Name: KENCANA-CD
Date Announced: 14/09/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF KENCANA PETROLEUM BERHAD ("KENCANA") ("KENCANA-CD")
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