KOTRA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Kotra Industries Berhad ("KOTRA")
- Notice of Twelfth Annual General Meeting ("12th AGM")
Attachments: KOTRA- Notice of 12th AGM.pdf
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Kotra Industries Berhad ("KOTRA")
- Notice of Twelfth Annual General Meeting ("12th AGM")
Attachments: KOTRA- Notice of 12th AGM.pdf
GRANFLO - 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: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back from: 27/10/2011
Date of buy back to: 27/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.395
Total amount paid for shares purchased ($$): 5,872.70
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 15,000
Total number of shares retained in treasury (units): 55,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 09/11/2011
Lodged by: Cospec Management Services Sdn. Bhd.
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back from: 27/10/2011
Date of buy back to: 27/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.395
Total amount paid for shares purchased ($$): 5,872.70
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 15,000
Total number of shares retained in treasury (units): 55,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 09/11/2011
Lodged by: Cospec Management Services Sdn. Bhd.
JFTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: JF TECHNOLOGY BERHAD (ACE Market)
Stock Name: JFTECH
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: JF TECHNOLOGY BERHAD ("JF Tech" or "the Company")
- PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name: JF TECHNOLOGY BERHAD (ACE Market)
Stock Name: JFTECH
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: JF TECHNOLOGY BERHAD ("JF Tech" or "the Company")
- PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
HARBOUR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HARBOUR-LINK GROUP BERHAD
Stock Name: HARBOUR
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: HARBOUR-LINK GROUP BERHAD ("HARBOUR-LINK")
-RELATED PARTY TRANSACTION ("RPT") IN RESPECT OF PROPOSED ACQUISTION OF NAVASCO SHIPPING SDN. BHD. (Company No. 409418-A) BY HARBOUR AGENCIES (SARAWAK) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF HARBOUR-LINK GROUP BERHAD FOR A TOTAL CASH CONSIDERATION OF RM1,653,000.00.
Attachments: Harbour-Link.pdf
Company Name: HARBOUR-LINK GROUP BERHAD
Stock Name: HARBOUR
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: HARBOUR-LINK GROUP BERHAD ("HARBOUR-LINK")
-RELATED PARTY TRANSACTION ("RPT") IN RESPECT OF PROPOSED ACQUISTION OF NAVASCO SHIPPING SDN. BHD. (Company No. 409418-A) BY HARBOUR AGENCIES (SARAWAK) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF HARBOUR-LINK GROUP BERHAD FOR A TOTAL CASH CONSIDERATION OF RM1,653,000.00.
Attachments: Harbour-Link.pdf
UTDPLT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTHLY PRODUCTION - OCTOBER 2011
Attachments: Monthly Production - October 2011.pdf
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTHLY PRODUCTION - OCTOBER 2011
Attachments: Monthly Production - October 2011.pdf
CARLSBG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' MOHAMED RAZALI BIN MOHAMED YUSOFF
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Arts (Economics and Geography) from the University of Malaya.
Working experience and occupation: Dato' Mohamed Razali is an entrepreneur and the Executive Chairman of his own company, Nusantara Technologies Sdn Bhd, which was incepted as a joint-venture company in 1991, with SAO Industrial Services Pte Ltd, a member of the Singapore Technologies Group. The company is an integrated inspection and testing laboratory servicing the oil and gas industries, both locally and internationally.
Previously, Dato' Mohamed served as the Group Chief Executive of Arab-Malaysian Bank Group from 1981-1983 and the General Manager of Dunlop Industries Malaysia Berhad from 1968 to 1981.
He is involved in various activities connected with industries and technology especially as a Council Member of the Malaysian Industrial Development Authority (MIDA), Technical Committee of NPC (National Productivity Corporation) which awards the Prime Minister's Awards for Quality Management and an Executive Director of the Business Council for Sustainable Development Malaysia.
He is also a member of the ISO Technical Committee for environmental standards through his representation on the SIRIM Environmental Management Committee, representing Malaysia in the International Organisation for Standardisation.
In the past, he has served as Vice-President of the F.M.M (Federation of Malaysian Manufacturers), President of Malaysian Canada Business Council, Chairman for AEAN EEC Business Council and many other bilateral organisations.
Directorship of public companies (if any): NIL
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: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: DATO' MOHAMED RAZALI BIN MOHAMED YUSOFF
Age: 65
Nationality: Malaysian
Qualifications: Bachelor of Arts (Economics and Geography) from the University of Malaya.
Working experience and occupation: Dato' Mohamed Razali is an entrepreneur and the Executive Chairman of his own company, Nusantara Technologies Sdn Bhd, which was incepted as a joint-venture company in 1991, with SAO Industrial Services Pte Ltd, a member of the Singapore Technologies Group. The company is an integrated inspection and testing laboratory servicing the oil and gas industries, both locally and internationally.
Previously, Dato' Mohamed served as the Group Chief Executive of Arab-Malaysian Bank Group from 1981-1983 and the General Manager of Dunlop Industries Malaysia Berhad from 1968 to 1981.
He is involved in various activities connected with industries and technology especially as a Council Member of the Malaysian Industrial Development Authority (MIDA), Technical Committee of NPC (National Productivity Corporation) which awards the Prime Minister's Awards for Quality Management and an Executive Director of the Business Council for Sustainable Development Malaysia.
He is also a member of the ISO Technical Committee for environmental standards through his representation on the SIRIM Environmental Management Committee, representing Malaysia in the International Organisation for Standardisation.
In the past, he has served as Vice-President of the F.M.M (Federation of Malaysian Manufacturers), President of Malaysian Canada Business Council, Chairman for AEAN EEC Business Council and many other bilateral organisations.
Directorship of public companies (if any): NIL
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
CARLSBG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Gavin Stuart Brockett
Age: 50
Nationality: South African
Qualifications: Mr Brockett has a Bachelor of Commerce degree and a Bachelor of Accountancy degree from the University of the Witwatersrand and is a qualified Chartered Accountant in South Africa and Australia. He has also completed various business studies at Charles Stuart University and Oxford University in the UK.
Working experience and occupation: Mr Brockett has many years of experience in the consumer beverage industry having been employed by SABMiller Plc. initially in South Africa in 1991 and thereafter the SABMiller subsidiaries in Czech Republic and then in Italy.
Mr Brockett joined the Carlsberg Group in January 2010 and is presently the Vice President Finance, Asia of Carlsberg Breweries A/S.
Directorship of public companies (if any): NIL
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: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Gavin Stuart Brockett
Age: 50
Nationality: South African
Qualifications: Mr Brockett has a Bachelor of Commerce degree and a Bachelor of Accountancy degree from the University of the Witwatersrand and is a qualified Chartered Accountant in South Africa and Australia. He has also completed various business studies at Charles Stuart University and Oxford University in the UK.
Working experience and occupation: Mr Brockett has many years of experience in the consumer beverage industry having been employed by SABMiller Plc. initially in South Africa in 1991 and thereafter the SABMiller subsidiaries in Czech Republic and then in Italy.
Mr Brockett joined the Carlsberg Group in January 2010 and is presently the Vice President Finance, Asia of Carlsberg Breweries A/S.
Directorship of public companies (if any): NIL
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
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back: 09/11/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 1.520
Maximum price paid for each share purchased ($$): 1.530
Total consideration paid ($$): 84,583.17
Number of shares purchased retained in treasury (units): 55,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,800,200
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.52
Remarks: This announcement is dated 9 November 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back: 09/11/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 1.520
Maximum price paid for each share purchased ($$): 1.530
Total consideration paid ($$): 84,583.17
Number of shares purchased retained in treasury (units): 55,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,800,200
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.52
Remarks: This announcement is dated 9 November 2011.
JTIASA - 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: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back from: 01/11/2011
Date of buy back to: 08/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,500
Minimum price paid for each share purchased ($$): 5.720
Maximum price paid for each share purchased ($$): 6.010
Total amount paid for shares purchased ($$): 176,209.32
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 29,500
Total number of shares retained in treasury (units): 15,574,957
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 09/11/2011
Lodged by: Jaya Tiasa Holdings Berhad
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back from: 01/11/2011
Date of buy back to: 08/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,500
Minimum price paid for each share purchased ($$): 5.720
Maximum price paid for each share purchased ($$): 6.010
Total amount paid for shares purchased ($$): 176,209.32
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 29,500
Total number of shares retained in treasury (units): 15,574,957
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 09/11/2011
Lodged by: Jaya Tiasa Holdings Berhad
UAC - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 09/11/2011
Announcement Detail:
EX-date: 25/11/2011
Entitlement date: 30/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: 2nd Interim Dividend of 2 sen less tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 01/12/2011 to 01/12/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Boustead Management Services Sdn Bhd
13th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Tel No. 03-21419044
Payment date: 22/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 09/11/2011
Announcement Detail:
EX-date: 25/11/2011
Entitlement date: 30/11/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: 2nd Interim Dividend of 2 sen less tax at 25%
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: 01/12/2011 to 01/12/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Boustead Management Services Sdn Bhd
13th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Tel No. 03-21419044
Payment date: 22/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
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