MAEMODE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIAN AE MODELS HOLDINGS BERHAD ("MAEMODE")
-Nineteenth Annual General Meeting ("19th AGM")
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MALAYSIAN AE MODELS HOLDINGS BERHAD ("MAEMODE")
-Nineteenth Annual General Meeting ("19th AGM")
CBIP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIP" OR "COMPANY")
PROPOSED BONUS ISSUE OF UP TO 137,562,500 NEW ORDINARY SHARES OF RM0.50 EACH IN CBIP ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH AT PAR HELD IN CBIP ("CBIP SHARES" OR "SHARES") ("PROPOSED BONUS ISSUE"); AND
PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF CBIP FROM RM100,000,000 COMPRISING 200,000,000 SHARES TO RM500,000,000 COMPRISING 1,000,000,000 SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIP" OR "COMPANY")
PROPOSED BONUS ISSUE OF UP TO 137,562,500 NEW ORDINARY SHARES OF RM0.50 EACH IN CBIP ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH AT PAR HELD IN CBIP ("CBIP SHARES" OR "SHARES") ("PROPOSED BONUS ISSUE"); AND
PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF CBIP FROM RM100,000,000 COMPRISING 200,000,000 SHARES TO RM500,000,000 COMPRISING 1,000,000,000 SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
PERMAJU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 29/11/2011
Announcement Detail:
Date of buy back: 29/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.300
Total consideration paid ($$): 6,348.89
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,130,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.15
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 29/11/2011
Announcement Detail:
Date of buy back: 29/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.300
Total consideration paid ($$): 6,348.89
Number of shares purchased retained in treasury (units): 21,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,130,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.15
SYF - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Datuk Chee Hong Leong, the Director of SYF Resources Bhd, in relation to the acquisition of shares, details of which are set out in the table below.-
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Datuk Chee Hong Leong, the Director of SYF Resources Bhd, in relation to the acquisition of shares, details of which are set out in the table below.-
POHUAT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Poh Huat Resources Holdings Berhad ("Poh Huat" or "the Company")
Notification to deal in securities by Director during closed period
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 29/11/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Poh Huat Resources Holdings Berhad ("Poh Huat" or "the Company")
Notification to deal in securities by Director during closed period
OFI - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 29/11/2011
Announcement Detail:
EX-date: 13/12/2011
Entitlement date: 15/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Tax exempt dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each.
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 15/12/2011 to 15/12/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
No.28-1 Jalan Tun Sambanthan 3,
Brickfields,
50470 Kuala Lumpur,
Malaysia.
Payment date: 09/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 29/11/2011
Announcement Detail:
EX-date: 13/12/2011
Entitlement date: 15/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Second interim dividend
Entitlement description: Tax exempt dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each.
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 15/12/2011 to 15/12/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
No.28-1 Jalan Tun Sambanthan 3,
Brickfields,
50470 Kuala Lumpur,
Malaysia.
Payment date: 09/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
OFI - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 29/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DEGEM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 29/11/2011
Announcement Detail:
Date of buy back: 29/11/2011
Description of shares purchased: Ordinary shares @ RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.060
Total consideration paid ($$): 6,108.82
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,942,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.45
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 29/11/2011
Announcement Detail:
Date of buy back: 29/11/2011
Description of shares purchased: Ordinary shares @ RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.060
Total consideration paid ($$): 6,108.82
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,942,800
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 (%): 1.45
XIANLNG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Yong Kok Fong
Age: 35
Nationality: Malaysian
Qualifications: Chartered Accountant
Working experience and occupation: He has been a member of ACCA since July 2002. He is also a Chartered Accountant with Malaysian Institute of Accountants since September 2002, a member of Chartered Tax Institute of Malaysia since May 2003, a member of the Institute of Certified Public Accountants of Singapore since June 2005, a member with the Malaysian Institute of Certified Public Accountants since December 2007, a fellow member of the Hong Kong Institute of Certified Public Accountants since February 2010, an associate of the Institute of Chartered Accountants in England and Wales since April 2010, a member of the New Zealand Institute of Chartered Accountants since May 2010. Besides, he obtained Master of Science in Accounting and Finance from University of Gloucestershire, United Kingdom in November 2009.
Currently, he is attached with an accounting firm where he is involved in corporate advisory and assurance services. He is also a senior independent director of Evergreen Fibreboard Berhad since December 2004, a company listed on Bursa Malaysia Securities Berhad where he is a member of Audit Committee, Nomination Committee and also Remuneration Committee.
Between March 1999 and October 2002, he was with an international accounting firm, Ernst & Young, carrying out statutory audit on private limited and public limited companies. From October 2002 to June 2003, he was the Group Financial Controller of a private limited company. From July 2003 to May 2004, he served as the Chief Financial Officer of a company listed on the SGX-SESDAQ, where he was responsible for the company's overall financial planning and management functions. From May 2004 to December 2006, he was a Chief Financial Officer of another company listed on SGX-SESDAQ. He was responsible for the overall financial planning and management functions of the group, including the overview of financial reports and ensuring compliance with the Malaysia and Singapore statutory requirements.
Directorship of public companies (if any): Evergreen Fibreboard 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
Remarks: This announcement is dated 29 November 2011.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Yong Kok Fong
Age: 35
Nationality: Malaysian
Qualifications: Chartered Accountant
Working experience and occupation: He has been a member of ACCA since July 2002. He is also a Chartered Accountant with Malaysian Institute of Accountants since September 2002, a member of Chartered Tax Institute of Malaysia since May 2003, a member of the Institute of Certified Public Accountants of Singapore since June 2005, a member with the Malaysian Institute of Certified Public Accountants since December 2007, a fellow member of the Hong Kong Institute of Certified Public Accountants since February 2010, an associate of the Institute of Chartered Accountants in England and Wales since April 2010, a member of the New Zealand Institute of Chartered Accountants since May 2010. Besides, he obtained Master of Science in Accounting and Finance from University of Gloucestershire, United Kingdom in November 2009.
Currently, he is attached with an accounting firm where he is involved in corporate advisory and assurance services. He is also a senior independent director of Evergreen Fibreboard Berhad since December 2004, a company listed on Bursa Malaysia Securities Berhad where he is a member of Audit Committee, Nomination Committee and also Remuneration Committee.
Between March 1999 and October 2002, he was with an international accounting firm, Ernst & Young, carrying out statutory audit on private limited and public limited companies. From October 2002 to June 2003, he was the Group Financial Controller of a private limited company. From July 2003 to May 2004, he served as the Chief Financial Officer of a company listed on the SGX-SESDAQ, where he was responsible for the company's overall financial planning and management functions. From May 2004 to December 2006, he was a Chief Financial Officer of another company listed on SGX-SESDAQ. He was responsible for the overall financial planning and management functions of the group, including the overview of financial reports and ensuring compliance with the Malaysia and Singapore statutory requirements.
Directorship of public companies (if any): Evergreen Fibreboard 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
Remarks: This announcement is dated 29 November 2011.
XIANLNG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yong Kok Fong
Age: 35
Nationality: Malaysian
Qualifications: Chartered Accountant
Working experience and occupation: He has been a member of ACCA since July 2002. He is also a Chartered Accountant with Malaysian Institute of Accountants since September 2002, a member of Chartered Tax Institute of Malaysia since May 2003, a member of the Institute of Certified Public Accountants of Singapore since June 2005, a member with the Malaysian Institute of Certified Public Accountants since December 2007, a fellow member of the Hong Kong Institute of Certified Public Accountants since February 2010, an associate of the Institute of Chartered Accountants in England and Wales since April 2010, a member of the New Zealand Institute of Chartered Accountants since May 2010. Besides, he obtained Master of Science in Accounting and Finance from University of Gloucestershire, United Kingdom in November 2009.
Currently, he is attached with an accounting firm where he is involved in corporate advisory and assurance services. He is also a senior independent director of Evergreen Fibreboard Berhad since December 2004, a company listed on Bursa Malaysia Securities Berhad where he is a member of Audit Committee, Nomination Committee and also Remuneration Committee.
Between March 1999 and October 2002, he was with an international accounting firm, Ernst & Young, carrying out statutory audit on private limited and public limited companies. From October 2002 to June 2003, he was the Group Financial Controller of a private limited company. From July 2003 to May 2004, he served as the Chief Financial Officer of a company listed on the SGX-SESDAQ, where he was responsible for the company's overall financial planning and management functions. From May 2004 to December 2006, he was a Chief Financial Officer of another company listed on SGX-SESDAQ. He was responsible for the overall financial planning and management functions of the group, including the overview of financial reports and ensuring compliance with the Malaysia and Singapore statutory requirements.
Directorship of public companies (if any): Evergreen Fibreboard 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
Composition of Audit Committee (Name and Directorate of members after change): Chairman : Choy Siew Kiong (Independent Non-Executive Director)
Members : Chen Shih Hsie (Independent Non-Executive Director) and Yong Kok Fong (Independent Non-Executive Director)
Remarks: This announcement is dated 29 November 2011.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 29/11/2011
Announcement Detail:
Date of change: 29/11/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Yong Kok Fong
Age: 35
Nationality: Malaysian
Qualifications: Chartered Accountant
Working experience and occupation: He has been a member of ACCA since July 2002. He is also a Chartered Accountant with Malaysian Institute of Accountants since September 2002, a member of Chartered Tax Institute of Malaysia since May 2003, a member of the Institute of Certified Public Accountants of Singapore since June 2005, a member with the Malaysian Institute of Certified Public Accountants since December 2007, a fellow member of the Hong Kong Institute of Certified Public Accountants since February 2010, an associate of the Institute of Chartered Accountants in England and Wales since April 2010, a member of the New Zealand Institute of Chartered Accountants since May 2010. Besides, he obtained Master of Science in Accounting and Finance from University of Gloucestershire, United Kingdom in November 2009.
Currently, he is attached with an accounting firm where he is involved in corporate advisory and assurance services. He is also a senior independent director of Evergreen Fibreboard Berhad since December 2004, a company listed on Bursa Malaysia Securities Berhad where he is a member of Audit Committee, Nomination Committee and also Remuneration Committee.
Between March 1999 and October 2002, he was with an international accounting firm, Ernst & Young, carrying out statutory audit on private limited and public limited companies. From October 2002 to June 2003, he was the Group Financial Controller of a private limited company. From July 2003 to May 2004, he served as the Chief Financial Officer of a company listed on the SGX-SESDAQ, where he was responsible for the company's overall financial planning and management functions. From May 2004 to December 2006, he was a Chief Financial Officer of another company listed on SGX-SESDAQ. He was responsible for the overall financial planning and management functions of the group, including the overview of financial reports and ensuring compliance with the Malaysia and Singapore statutory requirements.
Directorship of public companies (if any): Evergreen Fibreboard 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
Composition of Audit Committee (Name and Directorate of members after change): Chairman : Choy Siew Kiong (Independent Non-Executive Director)
Members : Chen Shih Hsie (Independent Non-Executive Director) and Yong Kok Fong (Independent Non-Executive Director)
Remarks: This announcement is dated 29 November 2011.
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