LATEXX - 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: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 03/10/2011
Announcement Detail:
Date of buy back from: 19/09/2011
Date of buy back to: 19/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 85,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.290
Total amount paid for shares purchased ($$): 106,908.29
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 85,000
Total number of shares retained in treasury (units): 739,200
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 03/10/2011
Lodged by: I GROWTH MANAGEMENT SERVICES
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 03/10/2011
Announcement Detail:
Date of buy back from: 19/09/2011
Date of buy back to: 19/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 85,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.290
Total amount paid for shares purchased ($$): 106,908.29
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 85,000
Total number of shares retained in treasury (units): 739,200
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 03/10/2011
Lodged by: I GROWTH MANAGEMENT SERVICES
CBIP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 03/10/2011
Announcement Detail:
Date of buy back: 03/10/2011
Description of shares purchased: ORDINARY SHARE OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 204,200
Minimum price paid for each share purchased ($$): 3.440
Maximum price paid for each share purchased ($$): 3.470
Total consideration paid ($$): 707,804.42
Number of shares purchased retained in treasury (units): 204,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,087,527
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.52
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 03/10/2011
Announcement Detail:
Date of buy back: 03/10/2011
Description of shares purchased: ORDINARY SHARE OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 204,200
Minimum price paid for each share purchased ($$): 3.440
Maximum price paid for each share purchased ($$): 3.470
Total consideration paid ($$): 707,804.42
Number of shares purchased retained in treasury (units): 204,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,087,527
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 (%): 1.52
POHUAT - 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
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 03/10/2011
Announcement Detail:
Date of buy back from: 22/09/2011
Date of buy back to: 27/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 525,200
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.400
Total amount paid for shares purchased ($$): 210,103.45
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 525,200
Total number of shares retained in treasury (units): 1,451,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/10/2011
Lodged by: LSCA Management Consultants Sdn Bhd
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 03/10/2011
Announcement Detail:
Date of buy back from: 22/09/2011
Date of buy back to: 27/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 525,200
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.400
Total amount paid for shares purchased ($$): 210,103.45
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 525,200
Total number of shares retained in treasury (units): 1,451,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/10/2011
Lodged by: LSCA Management Consultants Sdn Bhd
GPA - OTHERS
Announcement Type: General Announcement
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of Nomination Committee Member
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of Nomination Committee Member
GPA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lian Teng Hai
Age: 57
Nationality: Malaysian
Qualifications: Diploma in Marketing, Chartered Institute of Marketing, U.K.
Working experience and occupation: Mr Lian obtained his Diploma in Marketing, Chartered Institute of Marketing, U.K. in 1988. His vast experience in marketing spans over 30 years where he was the General Manager for Jasa Kita Engineering Sdn Bhd, a company involved in the manufacturing, assembling and distribution of electric motors, power tools and other industrial equipment. He joined The East Asiatic Co (M) Berhad in 1989 where his last position was General Manager of Technical Marketing Division and Consumer Product Division in 1992. He has been a Director of Marco Corporation (M) Sdn Bhd since December 1992. He was appointed as Director of DKSH Malaysia Sdn Bhd and the Head of Fast Moving Consumer Goods on 1 August 2008 and 1 July 2008 respectively and currently a member of Country Management Team of DKSH Holdings (Malaysia) Berhad and is also a Director of several private limited companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman of the Audit Committee
- Mr Lian Teng Hai (Independent Non-Executive Director)
Members of the Audit Committee
- Mr Thor Poh Seng (Non-Independent Non-Executive Director)
- Mr Ou Wee Sun (MIA member) (Independent Non-Executive Director)
- En Minhat Bin Mion (Independent Non-Executive Director)
Remarks: c.c. Securities Commission
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Lian Teng Hai
Age: 57
Nationality: Malaysian
Qualifications: Diploma in Marketing, Chartered Institute of Marketing, U.K.
Working experience and occupation: Mr Lian obtained his Diploma in Marketing, Chartered Institute of Marketing, U.K. in 1988. His vast experience in marketing spans over 30 years where he was the General Manager for Jasa Kita Engineering Sdn Bhd, a company involved in the manufacturing, assembling and distribution of electric motors, power tools and other industrial equipment. He joined The East Asiatic Co (M) Berhad in 1989 where his last position was General Manager of Technical Marketing Division and Consumer Product Division in 1992. He has been a Director of Marco Corporation (M) Sdn Bhd since December 1992. He was appointed as Director of DKSH Malaysia Sdn Bhd and the Head of Fast Moving Consumer Goods on 1 August 2008 and 1 July 2008 respectively and currently a member of Country Management Team of DKSH Holdings (Malaysia) Berhad and is also a Director of several private limited companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman of the Audit Committee
- Mr Lian Teng Hai (Independent Non-Executive Director)
Members of the Audit Committee
- Mr Thor Poh Seng (Non-Independent Non-Executive Director)
- Mr Ou Wee Sun (MIA member) (Independent Non-Executive Director)
- En Minhat Bin Mion (Independent Non-Executive Director)
Remarks: c.c. Securities Commission
GPA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tuan Hj. Azizzuddin Bin Hj. Hussein
Age: 53
Nationality: Malaysian
Qualifications: Higher National Diploma in Business Studies, majoring in Finance and Accounting from Stockport College of Technology (Manchester), United Kingdom
Working experience and occupation: Tuan Hj. Azizzuddin was attached to a Chartered Accountants firm from 1980 to 1982. From 1992 to 1997, he was a management consultant and at end 1997, he joined Myriad MISM (M) Sdn Bhd, a software development and management information system consultancy company, as its Finance & Administration Director and left in 2001. He was a director of A&M Realty Berhad, a property development company from 1994 to 1995. He was a State Assemblyman for the constituency of Mengkebang, Kelantan representing Barisan Nasional from 2004 to 2008.
Directorship of public companies (if any): 1. Jasa Kita Berhad
2. Keladi Maju Berhad
3. Marco Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: c.c. Securities Commission
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tuan Hj. Azizzuddin Bin Hj. Hussein
Age: 53
Nationality: Malaysian
Qualifications: Higher National Diploma in Business Studies, majoring in Finance and Accounting from Stockport College of Technology (Manchester), United Kingdom
Working experience and occupation: Tuan Hj. Azizzuddin was attached to a Chartered Accountants firm from 1980 to 1982. From 1992 to 1997, he was a management consultant and at end 1997, he joined Myriad MISM (M) Sdn Bhd, a software development and management information system consultancy company, as its Finance & Administration Director and left in 2001. He was a director of A&M Realty Berhad, a property development company from 1994 to 1995. He was a State Assemblyman for the constituency of Mengkebang, Kelantan representing Barisan Nasional from 2004 to 2008.
Directorship of public companies (if any): 1. Jasa Kita Berhad
2. Keladi Maju Berhad
3. Marco Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: c.c. Securities Commission
GPA - OTHERS
Announcement Type: General Announcement
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of Nomination Committee Member
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of Nomination Committee Member
GPA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lian Teng Hai
Age: 57
Nationality: Malaysian
Qualifications: Diploma in Marketing, Chartered Institute of Marketing, U.K.
Working experience and occupation: Mr Lian obtained his Diploma in Marketing, Chartered Institute of Marketing, U.K. in 1988. His vast experience in marketing spans over 30 years where he was the General Manager for Jasa Kita Engineering Sdn Bhd, a company involved in the manufacturing, assembling and distribution of electric motors, power tools and other industrial equipment. He joined The East Asiatic Co (M) Berhad in 1989 where his last position was General Manager of Technical Marketing Division and Consumer Product Division in 1992. He has been a Director of Marco Corporation (M) Sdn Bhd since December 1992. He was appointed as Director of DKSH Malaysia Sdn Bhd and the Head of Fast Moving Consumer Goods on 1 August 2008 and 1 July 2008 respectively and currently a member of Country Management Team of DKSH Holdings (Malaysia) Berhad and is also a Director of several private limited companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: c.c. Securities Commission
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lian Teng Hai
Age: 57
Nationality: Malaysian
Qualifications: Diploma in Marketing, Chartered Institute of Marketing, U.K.
Working experience and occupation: Mr Lian obtained his Diploma in Marketing, Chartered Institute of Marketing, U.K. in 1988. His vast experience in marketing spans over 30 years where he was the General Manager for Jasa Kita Engineering Sdn Bhd, a company involved in the manufacturing, assembling and distribution of electric motors, power tools and other industrial equipment. He joined The East Asiatic Co (M) Berhad in 1989 where his last position was General Manager of Technical Marketing Division and Consumer Product Division in 1992. He has been a Director of Marco Corporation (M) Sdn Bhd since December 1992. He was appointed as Director of DKSH Malaysia Sdn Bhd and the Head of Fast Moving Consumer Goods on 1 August 2008 and 1 July 2008 respectively and currently a member of Country Management Team of DKSH Holdings (Malaysia) Berhad and is also a Director of several private limited companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: c.c. Securities Commission
GPA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tuan Hj. Azizzuddin Bin Hj. Hussein
Age: 53
Nationality: Malaysian
Qualifications: Higher National Diploma in Business Studies, majoring in Finance and Accounting from Stockport College of Technology (Manchester), United Kingdom
Working experience and occupation: Tuan Hj. Azizzuddin was attached to a Chartered Accountants firm from 1980 to 1982. From 1992 to 1997, he was a management consultant and at end 1997, he joined Myriad MISM (M) Sdn Bhd, a software development and management information system consultancy company, as its Finance & Administration Director and left in 2001. He was a director of A&M Realty Berhad, a property development company from 1994 to 1995. He was a State Assemblyman for the constituency of Mengkebang, Kelantan representing Barisan Nasional from 2004 to 2008.
Directorship of public companies (if any): 1. Jasa Kita Berhad
2. Keladi Maju Berhad
3. Marco Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman of the Audit Committee
- Mr Lian Teng Hai (Independent Non-Executive Director)
Members of the Audit Committee
- Mr Thor Poh Seng (Non-Independent Non-Executive Director)
- Mr Ou Wee Sun (MIA member) (Independent Non-Executive Director)
- En Minhat Bin Mion (Independent Non-Executive Director)
Remarks: c.c. Securities Commission
Company Name: GPA HOLDINGS BERHAD
Stock Name: GPA
Date Announced: 03/10/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tuan Hj. Azizzuddin Bin Hj. Hussein
Age: 53
Nationality: Malaysian
Qualifications: Higher National Diploma in Business Studies, majoring in Finance and Accounting from Stockport College of Technology (Manchester), United Kingdom
Working experience and occupation: Tuan Hj. Azizzuddin was attached to a Chartered Accountants firm from 1980 to 1982. From 1992 to 1997, he was a management consultant and at end 1997, he joined Myriad MISM (M) Sdn Bhd, a software development and management information system consultancy company, as its Finance & Administration Director and left in 2001. He was a director of A&M Realty Berhad, a property development company from 1994 to 1995. He was a State Assemblyman for the constituency of Mengkebang, Kelantan representing Barisan Nasional from 2004 to 2008.
Directorship of public companies (if any): 1. Jasa Kita Berhad
2. Keladi Maju Berhad
3. Marco Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman of the Audit Committee
- Mr Lian Teng Hai (Independent Non-Executive Director)
Members of the Audit Committee
- Mr Thor Poh Seng (Non-Independent Non-Executive Director)
- Mr Ou Wee Sun (MIA member) (Independent Non-Executive Director)
- En Minhat Bin Mion (Independent Non-Executive Director)
Remarks: c.c. Securities Commission
AIKBEE - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: AIKBEE RESOURCES BERHAD
Stock Name: AIKBEE
Date Announced: 03/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Aikbee Resources Berhad ("ARB" or "the Company")
- Despatch of Notification to Shareholders in relation to the Receipt of Notice of Conditional Take-Over Offer dated 26 September 2011 from Sit Seng & Sons Realty Sdn Bhd, Aikbee Timbers Sdn Bhd, Lim Yen Siew @ Tan Sit Seng, Yap Kin Thai, Yap Keat Choon, Tan Aik Hooi and Datuk Tan Aik Hong (collectively referred to as the "Joint Offerors") through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Aikbee Resources Berhad not already owned by the Joint Offerors ("offer shares") for a cash offer price of RM1.00 for each offer share in conjunction with Aikbee Resources Berhad's proposed voluntary withdrawal from the official list of Bursa Malaysia Securities Berhad ("Bursa Securities") under Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities.
Company Name: AIKBEE RESOURCES BERHAD
Stock Name: AIKBEE
Date Announced: 03/10/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Aikbee Resources Berhad ("ARB" or "the Company")
- Despatch of Notification to Shareholders in relation to the Receipt of Notice of Conditional Take-Over Offer dated 26 September 2011 from Sit Seng & Sons Realty Sdn Bhd, Aikbee Timbers Sdn Bhd, Lim Yen Siew @ Tan Sit Seng, Yap Kin Thai, Yap Keat Choon, Tan Aik Hooi and Datuk Tan Aik Hong (collectively referred to as the "Joint Offerors") through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Aikbee Resources Berhad not already owned by the Joint Offerors ("offer shares") for a cash offer price of RM1.00 for each offer share in conjunction with Aikbee Resources Berhad's proposed voluntary withdrawal from the official list of Bursa Malaysia Securities Berhad ("Bursa Securities") under Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities.
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