HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 24/10/2011
Announcement Detail:
Date of buy back: 24/10/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,200
Minimum price paid for each share purchased ($$): 1.890
Maximum price paid for each share purchased ($$): 1.900
Total consideration paid ($$): 4,194.00
Number of shares purchased retained in treasury (units): 2,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,118,688
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.54
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 24/10/2011
Announcement Detail:
Date of buy back: 24/10/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,200
Minimum price paid for each share purchased ($$): 1.890
Maximum price paid for each share purchased ($$): 1.900
Total consideration paid ($$): 4,194.00
Number of shares purchased retained in treasury (units): 2,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,118,688
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 (%): 1.54
RAPID - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
RAPID - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
RAPID - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057836
Name: Chin Lee Phing
Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital. She is also involved in the preparation of quarterly results of public listed companies.
Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057836
Name: Chin Lee Phing
Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital. She is also involved in the preparation of quarterly results of public listed companies.
Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.
RAPID - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 24/10/2011
Announcement Detail:
Date of change: 24/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We hereby announce that pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following person (the "Affected Person") has given notice of his dealings in the securities of LBICAP.
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We hereby announce that pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following person (the "Affected Person") has given notice of his dealings in the securities of LBICAP.
SPSETIA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: S P SETIA BERHAD (19698-X) ("S P SETIA" or "THE COMPANY")
(1) MEMORANDUM OF UNDERSTANDING DATED 21 AUGUST 2007 ("MOU") MADE BETWEEN DATUK BANDAR KUALA LUMPUR AND PELITA DUNIA SDN BHD (NOW KNOWN AS KL ECO CITY SDN BHD)
(2) PRIVATISATION AGREEMENT BETWEEN KL ECO CITY SDN BHD AND DATUK BANDAR KUALA LUMPUR FOR THE DEVELOPMENT OF APPROXIMATELY 24.88 ACRES OF LAND IN KAMPUNG HAJI ABDULLAH HUKUM, KUALA LUMPUR
Attachments: Privatisation Agreement _Final_.pdf
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: S P SETIA BERHAD (19698-X) ("S P SETIA" or "THE COMPANY")
(1) MEMORANDUM OF UNDERSTANDING DATED 21 AUGUST 2007 ("MOU") MADE BETWEEN DATUK BANDAR KUALA LUMPUR AND PELITA DUNIA SDN BHD (NOW KNOWN AS KL ECO CITY SDN BHD)
(2) PRIVATISATION AGREEMENT BETWEEN KL ECO CITY SDN BHD AND DATUK BANDAR KUALA LUMPUR FOR THE DEVELOPMENT OF APPROXIMATELY 24.88 ACRES OF LAND IN KAMPUNG HAJI ABDULLAH HUKUM, KUALA LUMPUR
Attachments: Privatisation Agreement _Final_.pdf
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: 24/10/2011
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) of 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:
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 24/10/2011
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) of 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:
FRB - General Announcement
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 24 October 2011 received notifications all dated 24 October 2011 from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Datuk Rahim bin Baba ("Datuk Rahim") and Mr Chan Ngow ("Mr Chan") of their intention to deal in the Ordinary Shares and Warrants of FRB during the closed period pending an announcement of the Company's financial results for the 2nd quarter ended 30 September 2011. Their current shareholdings are as per Table A and Table B respectively below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 24 October 2011 received notifications all dated 24 October 2011 from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Datuk Rahim bin Baba ("Datuk Rahim") and Mr Chan Ngow ("Mr Chan") of their intention to deal in the Ordinary Shares and Warrants of FRB during the closed period pending an announcement of the Company's financial results for the 2nd quarter ended 30 September 2011. Their current shareholdings are as per Table A and Table B respectively below.
GADANG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GADANG HOLDINGS BERHAD ("Gadang" or "the Company")
- Notice of 18th Annual General Meeting
Attachments: Gadang -18th AGM.pdf
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 24/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GADANG HOLDINGS BERHAD ("Gadang" or "the Company")
- Notice of 18th Annual General Meeting
Attachments: Gadang -18th AGM.pdf
No comments:
Post a Comment