October 17, 2011

Company announcements: TOCEAN, GLBHD, GFB, METECH, GADANG, QSR, LEBTECH, MAXBIZ

TOCEAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 17/10/2011

Announcement Detail:
Date of change: 17/10/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: WOO KOK BOON

Age: 33

Nationality: MALAYSIAN

Qualifications: Bachelor of Arts , Majoring in Economics (BA Economics), York University, Toronto, Canada

Working experience and occupation: He is currently Executive Director and Chief Executive Officer of Eclimo Marketing Sdn Bhd. He is also a Director of Eclimo Sdn Bhd. Prior to joining Eclimo Marketing Sdn Bhd, he was attached to Bumiputra-Commerce Finance Berhad as the Head of Strategic Planning Department and Head of Risk Management Department and prior to that, he was working as Sales and Marketing Manager with Alliance Bank Malaysia Berhad.

Directorship of public companies (if any): 1. Konsortium Transnasional 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: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil


GLBHD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 17/10/2011

Announcement Detail:
Date of buy back: 17/10/2011

Description of shares purchased: ORDINARY SHARES

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 33,300

Minimum price paid for each share purchased ($$): 1.070

Maximum price paid for each share purchased ($$): 1.080

Total consideration paid ($$): 36,095.88

Number of shares purchased retained in treasury (units): 6,053,300

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 6,053,300

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.79


GFB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 17/10/2011

Announcement Detail:
Date of buy back: 17/10/2011

Description of shares purchased: Ordinary Shares of RM1 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 15,000

Minimum price paid for each share purchased ($$): 1.130

Maximum price paid for each share purchased ($$): 1.150

Total consideration paid ($$): 17,306.24

Number of shares purchased retained in treasury (units): 15,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 4,014,700

Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.09

Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

This announcement is dated 17/10/2011.


METECH - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 17/10/2011

Announcement Detail:
Date of change: 17/10/2011

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.


METECH - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 17/10/2011

Announcement Detail:
Date of change: 17/10/2011

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.


METECH - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 17/10/2011

Announcement Detail:
Date of change: 17/10/2011

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.


GADANG - OTHERS

Announcement Type: General Announcement
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 17/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GADANG HOLDINGS BERHAD ("Gadang" or "the Company")
- Proposed Change of Auditors


QSR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 17/10/2011

Announcement Detail:
Date of buy back: 17/10/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 16,100

Minimum price paid for each share purchased ($$): 5.700

Maximum price paid for each share purchased ($$): 5.800

Total consideration paid ($$): 93,741.51

Number of shares purchased retained in treasury (units): 16,100

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 14,528,900

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 (%): 5.18


LEBTECH - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: N/A
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 17/10/2011

Announcement Detail:
Date of change: 17/10/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7060700

Name: SYARINA BINTI ISMAIL


MAXBIZ - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 17/10/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- MAXBIZ AND M.K.K. INDUSTRIES SDN. BHD. ("M.K.K.") VS PUBLIC INVESTMENT BANK BERHAD AND 17 OTHERS - 22NCC-1099-2011


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