CBSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 08/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings in listed securities (Chapter 14 of Listing Requirements) - Dealings outside closed period
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 08/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealings in listed securities (Chapter 14 of Listing Requirements) - Dealings outside closed period
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: 08/12/2011
Announcement Detail:
Date of buy back from: 29/11/2011
Date of buy back to: 29/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.400
Total amount paid for shares purchased ($$): 8,200.08
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 21,000
Total number of shares retained in treasury (units): 183,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2011
Lodged by: Cospec Management Services Sdn. Bhd.
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 08/12/2011
Announcement Detail:
Date of buy back from: 29/11/2011
Date of buy back to: 29/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.400
Total amount paid for shares purchased ($$): 8,200.08
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 21,000
Total number of shares retained in treasury (units): 183,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2011
Lodged by: Cospec Management Services Sdn. Bhd.
ASIAPLY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 08/12/2011
Announcement Detail:
Date of change: 08/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Tai Fong
Age: 48
Nationality: Malaysian
Qualifications: Bachelors Degree in Engineering, Nanyang Technological Institute of Singapore
Working experience and occupation: He is currently the General Manager of Paos Industries Sdn. Bhd. ("Paos"), a company involved in the manufacture and dealing of soap and its related products and trading in specialty fats derived from palm oil. He has been with Paos for the past 17 years and prior to that, for over 7 years he has worked as a Commodities Brokers specialising in palm oil trading.
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: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 08/12/2011
Announcement Detail:
Date of change: 08/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Tai Fong
Age: 48
Nationality: Malaysian
Qualifications: Bachelors Degree in Engineering, Nanyang Technological Institute of Singapore
Working experience and occupation: He is currently the General Manager of Paos Industries Sdn. Bhd. ("Paos"), a company involved in the manufacture and dealing of soap and its related products and trading in specialty fats derived from palm oil. He has been with Paos for the past 17 years and prior to that, for over 7 years he has worked as a Commodities Brokers specialising in palm oil trading.
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
ASIAPLY - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 08/12/2011
Announcement Detail:
Date of change: 08/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Tai Fong
Age: 48
Nationality: Malaysian
Qualifications: Bachelors Degree in Engineering, Nanyang Technological Institute of Singapore
Working experience and occupation: He is currently the General Manager of Paos Industries Sdn. Bhd. ("Paos"), a company involved in the manufacture and dealing of soap and its related products and trading in specialty fats derived from palm oil. He has been with Paos for the past 17 years and prior to that, for over 7 years he has worked as a Commodities Brokers specialising in palm oil trading.
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
Composition of Audit Committee (Name and Directorate of members after change): 1) Hans Peter Holst (Chairman)
(Independent and Non Executive Director)
2) Brian Chieng Ngee Wen
(Independent and Non Executive Director)
Remarks: Following the resignation of Mr Tan Tai Fong as Director of Asia Poly Holdings Berhad ("the Company"), the Company does not have sufficient Non-Executive Directors. The Company is in the midst of searching for a suitable candidate to fill the vacancy in order to comply with Rule 15.09(1)(a) and Rule 15.09(1)(b) of the Bursa ACE Market Listing Requirements within three months from date of this announcement.
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 08/12/2011
Announcement Detail:
Date of change: 08/12/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Tai Fong
Age: 48
Nationality: Malaysian
Qualifications: Bachelors Degree in Engineering, Nanyang Technological Institute of Singapore
Working experience and occupation: He is currently the General Manager of Paos Industries Sdn. Bhd. ("Paos"), a company involved in the manufacture and dealing of soap and its related products and trading in specialty fats derived from palm oil. He has been with Paos for the past 17 years and prior to that, for over 7 years he has worked as a Commodities Brokers specialising in palm oil trading.
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
Composition of Audit Committee (Name and Directorate of members after change): 1) Hans Peter Holst (Chairman)
(Independent and Non Executive Director)
2) Brian Chieng Ngee Wen
(Independent and Non Executive Director)
Remarks: Following the resignation of Mr Tan Tai Fong as Director of Asia Poly Holdings Berhad ("the Company"), the Company does not have sufficient Non-Executive Directors. The Company is in the midst of searching for a suitable candidate to fill the vacancy in order to comply with Rule 15.09(1)(a) and Rule 15.09(1)(b) of the Bursa ACE Market Listing Requirements within three months from date of this announcement.
UTOPIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: 1 UTOPIA BERHAD (ACE Market)
Stock Name: UTOPIA
Date Announced: 08/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: 1 Utopia Berhad (Formerly known as Tejari Technologies Berhad) ("Utopia" or "the Company")
- Dealings by a Principal Officer outside closed period
Company Name: 1 UTOPIA BERHAD (ACE Market)
Stock Name: UTOPIA
Date Announced: 08/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: 1 Utopia Berhad (Formerly known as Tejari Technologies Berhad) ("Utopia" or "the Company")
- Dealings by a Principal Officer outside closed period
EAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 08/12/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company outside closed period as follows:-
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 08/12/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: The following director has given notice of his dealing in securities of the Company outside closed period as follows:-
DRBHCOM - OTHERS
Announcement Type: General Announcement
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 08/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SAAB AND DRB-HICOM BERHAD STRATEGIC PARTNERSHIP IN DEFENCE AND AEROSPACE
Attachments: Press Release SAAB DRB HICOM LIMA 8 Dec 2011 v1 (2).doc
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 08/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SAAB AND DRB-HICOM BERHAD STRATEGIC PARTNERSHIP IN DEFENCE AND AEROSPACE
Attachments: Press Release SAAB DRB HICOM LIMA 8 Dec 2011 v1 (2).doc
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 08/12/2011
Announcement Detail:
Date of buy back: 08/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.530
Maximum price paid for each share purchased ($$): 1.550
Total consideration paid ($$): 462,045.29
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 930,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.043
Remarks: c c: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 08/12/2011
Announcement Detail:
Date of buy back: 08/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.530
Maximum price paid for each share purchased ($$): 1.550
Total consideration paid ($$): 462,045.29
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 930,000
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 (%): 0.043
Remarks: c c: Securities Commission
HAPSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 08/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Hap Seng Consolidated Berhad ["HSCB"/the "Company"] - Disposal of leasehold land measuring approximately 2.16 acres held under title number TL017529341 together with a cinema complex building erected thereon in the District of Kota Kinabalu, Sabah, Malaysia by Hap Seng Realty (KK I) Sdn Bhd, a wholly-owned subsidiary of HSCB to Akal Megah Sdn Bhd, a wholly-owned subsidiary of Lei Shing Hong Limited, for a cash consideration of RM85 million ["Proposed Disposal"]
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 08/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Hap Seng Consolidated Berhad ["HSCB"/the "Company"] - Disposal of leasehold land measuring approximately 2.16 acres held under title number TL017529341 together with a cinema complex building erected thereon in the District of Kota Kinabalu, Sabah, Malaysia by Hap Seng Realty (KK I) Sdn Bhd, a wholly-owned subsidiary of HSCB to Akal Megah Sdn Bhd, a wholly-owned subsidiary of Lei Shing Hong Limited, for a cash consideration of RM85 million ["Proposed Disposal"]
GKENT - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 08/12/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 3
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 08/12/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 3
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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