FAJAR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 02/11/2011
Announcement Detail:
Date of buy back: 02/11/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.940
Maximum price paid for each share purchased ($$): 0.960
Total consideration paid ($$): 4,794.43
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 6,232,247
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.61
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 02/11/2011
Announcement Detail:
Date of buy back: 02/11/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.940
Maximum price paid for each share purchased ($$): 0.960
Total consideration paid ($$): 4,794.43
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 6,232,247
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.61
FAJAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FAJARBARU BUILDER GROUP BERHAD ("the Company")
- RESOLUTIONS PASSED AT THE SEVENTEENTH ANNUAL GENERAL MEETING
On behalf of the Board of Directors of the Company, we wish to announce that all the resolutions 1 to 8 tabled at the Seventeenth Annual General Meeting of the Company held at Meeting Room 6, Nouvelle Hotel, 8th km, KL-Seremban Highway Sungai Besi, 43300 Seri Kembangan, Selangor on Wednesday, 2 November 2011 at 10.00 a.m. today were duly passed by the shareholders.
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FAJARBARU BUILDER GROUP BERHAD ("the Company")
- RESOLUTIONS PASSED AT THE SEVENTEENTH ANNUAL GENERAL MEETING
On behalf of the Board of Directors of the Company, we wish to announce that all the resolutions 1 to 8 tabled at the Seventeenth Annual General Meeting of the Company held at Meeting Room 6, Nouvelle Hotel, 8th km, KL-Seremban Highway Sungai Besi, 43300 Seri Kembangan, Selangor on Wednesday, 2 November 2011 at 10.00 a.m. today were duly passed by the shareholders.
QL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: QL Foods Sdn. Bhd. acquisition of 5 parcels of freehold land from related party namely, Credential Development for a total consideration of RM3.2 million
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: QL Foods Sdn. Bhd. acquisition of 5 parcels of freehold land from related party namely, Credential Development for a total consideration of RM3.2 million
GEFUNG - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Proposed Reduction in Par Value;
Proposed Rights Issue;
Proposed Increase in Authorised Share Capital;
Proposed Amendments; and
Proposed Exemption
(Collectively the "Proposals")
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Proposed Reduction in Par Value;
Proposed Rights Issue;
Proposed Increase in Authorised Share Capital;
Proposed Amendments; and
Proposed Exemption
(Collectively the "Proposals")
UNIMECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Restructuring of Subsidiary Company - Unimech Polymer Engineering Sdn. Bhd.
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Restructuring of Subsidiary Company - Unimech Polymer Engineering Sdn. Bhd.
SUPERMX-CD - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: SUPERMX-CD: CW SUPERMAX CORPORATION BERHAD (CIMB)
Stock Name: SUPERMX-CD
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF SUPERMAX CORPORATION BERHAD ("SUPERMX") ("SUPERMX-CD")
Attachments: SUPERMX-CD Ann Bonus Issue - 111102 _adjustmt_.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: SUPERMX-CD: CW SUPERMAX CORPORATION BERHAD (CIMB)
Stock Name: SUPERMX-CD
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS
Description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF SUPERMAX CORPORATION BERHAD ("SUPERMX") ("SUPERMX-CD")
Attachments: SUPERMX-CD Ann Bonus Issue - 111102 _adjustmt_.pdf
OCTAGON - OTHERS
Announcement Type: General Announcement
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EXECUTION OF PUBLIC PRIVATE PARTNERSHIP AGREEMENT BY ORIZON RENEWABLE ENERGY (PRIVATE) LIMITED, AN INDIRECT SUBSIDIARY OF OCTAGON CONSOLIDATED BERHAD, WITH WASTE MANAGEMENT AUTHORITY OF THE WESTERN PROVINCE, SRI LANKA
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EXECUTION OF PUBLIC PRIVATE PARTNERSHIP AGREEMENT BY ORIZON RENEWABLE ENERGY (PRIVATE) LIMITED, AN INDIRECT SUBSIDIARY OF OCTAGON CONSOLIDATED BERHAD, WITH WASTE MANAGEMENT AUTHORITY OF THE WESTERN PROVINCE, SRI LANKA
BKOON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 02/11/2011
Announcement Detail:
Date of change: 02/11/2011
Type of change: Redesignation
Previous Position: Vice Chairman
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mohd Kamal Bin Omar
Age: 57
Nationality: Malaysian
Qualifications: Bachelor of Science (Computer Science) in Illinois, United States of America
Working experience and occupation: Encik Mohd Kamal Bin Omar has more than 29 years working experiences. After obtained his degree in Illinois, United States of America, he was with Petronas, Esso, Shell, Malaysian L.N.G, Golden Hope Plantation Berhad, DRB-Hicom Group ("DRB-Hicom") and its subsidiary - Ramgate Systems Sdn. Bhd. In DRB-Hicom, where he was responsible for the setting up business entities in the Master-Carriage Groups of companies and DRB-Hicom. He was also appointed to the board for certain companies incorporated under DRB-Hicom.
He steered Ramgate Systems in implementing several mega and fast-track projects, such as nationwide Computerised and Automated Vehicle Inspection System for PUSPAKOM, computerisation of MODENAS, Malaysian Truck & Bus Automotive Manufacturer Malaysia manufacturing plants in Gurun and Pekan, various implementations for SEA Insurance Berhad, Intrakota, EON Bank Berhad, EON Berhad and PERSPEC PRIME. The company also successfully implemented several computerization projects for government agencies such as the Geographical Information System for Jabatan Perancang Bandar & Desa Perak Darul Ridzuan which was awarded with Prime Minister Innovation Award in December 1999.
After DRB-Hicom, he then joined Berger International Limited, a company listed in Singapore Stock Exchange, as Chief Executive Officer and Executive Director from 1996 to 2002.
He was appointed as Independent Non-Executive Director of Metronic Global Berhad on 30 August 2010.
He is currently an active member in Majlis Ekonomi Melayu and sits on the board of Kibar Capaian Sdn. Bhd., a consultancy company incorporated in Malaysia.
Directorship of public companies (if any): Metronic Global 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
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 02/11/2011
Announcement Detail:
Date of change: 02/11/2011
Type of change: Redesignation
Previous Position: Vice Chairman
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mohd Kamal Bin Omar
Age: 57
Nationality: Malaysian
Qualifications: Bachelor of Science (Computer Science) in Illinois, United States of America
Working experience and occupation: Encik Mohd Kamal Bin Omar has more than 29 years working experiences. After obtained his degree in Illinois, United States of America, he was with Petronas, Esso, Shell, Malaysian L.N.G, Golden Hope Plantation Berhad, DRB-Hicom Group ("DRB-Hicom") and its subsidiary - Ramgate Systems Sdn. Bhd. In DRB-Hicom, where he was responsible for the setting up business entities in the Master-Carriage Groups of companies and DRB-Hicom. He was also appointed to the board for certain companies incorporated under DRB-Hicom.
He steered Ramgate Systems in implementing several mega and fast-track projects, such as nationwide Computerised and Automated Vehicle Inspection System for PUSPAKOM, computerisation of MODENAS, Malaysian Truck & Bus Automotive Manufacturer Malaysia manufacturing plants in Gurun and Pekan, various implementations for SEA Insurance Berhad, Intrakota, EON Bank Berhad, EON Berhad and PERSPEC PRIME. The company also successfully implemented several computerization projects for government agencies such as the Geographical Information System for Jabatan Perancang Bandar & Desa Perak Darul Ridzuan which was awarded with Prime Minister Innovation Award in December 1999.
After DRB-Hicom, he then joined Berger International Limited, a company listed in Singapore Stock Exchange, as Chief Executive Officer and Executive Director from 1996 to 2002.
He was appointed as Independent Non-Executive Director of Metronic Global Berhad on 30 August 2010.
He is currently an active member in Majlis Ekonomi Melayu and sits on the board of Kibar Capaian Sdn. Bhd., a consultancy company incorporated in Malaysia.
Directorship of public companies (if any): Metronic Global 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
TOCEAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TRANSOCEAN HOLDINGS BHD ("Transocean ")
- NOTICE OF THIRTY-THIRD ANNUAL GENERAL MEETING
Attachments: THB-AGM Notice.pdf
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TRANSOCEAN HOLDINGS BHD ("Transocean ")
- NOTICE OF THIRTY-THIRD ANNUAL GENERAL MEETING
Attachments: THB-AGM Notice.pdf
TOCEAN - OTHERS (Amended Announcement)
Announcement Type: General Announcement
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TRANSOCEAN HOLDINGS BHD
- Proposed Change of Auditors
Attachments: THB-Amended Ann.pdf
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 02/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: TRANSOCEAN HOLDINGS BHD
- Proposed Change of Auditors
Attachments: THB-Amended Ann.pdf
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