HEXAGON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Chan Swee Hong
Age: 54
Nationality: Malaysian
Qualifications: An Associates of The Institute of Chartered Secretaries and Administrators
Working experience and occupation: Joined Kuok Group of Companies in 1984. He is currently appointed as General Manager of Kuok Brothers Sdn Bhd and overseas the corporate finance, legal and company secretarial functions. He also sits on the Board of a number of companies within the Kuok Group.
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
Remarks: Mr Chan will also cease as a Committe Member of Nomination Committee and Remuneration Committee of Hexagon.
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Chan Swee Hong
Age: 54
Nationality: Malaysian
Qualifications: An Associates of The Institute of Chartered Secretaries and Administrators
Working experience and occupation: Joined Kuok Group of Companies in 1984. He is currently appointed as General Manager of Kuok Brothers Sdn Bhd and overseas the corporate finance, legal and company secretarial functions. He also sits on the Board of a number of companies within the Kuok Group.
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
Remarks: Mr Chan will also cease as a Committe Member of Nomination Committee and Remuneration Committee of Hexagon.
AWC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: AWC BERHAD ("AWC" OR THE "COMPANY")
PROPOSED MODIFICATION TO THE EXISTING BYLAWS OF THE EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF AWC ("PROPOSED MODIFICATION")
Attachments: AWC-Announcement.pdf
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: AWC BERHAD ("AWC" OR THE "COMPANY")
PROPOSED MODIFICATION TO THE EXISTING BYLAWS OF THE EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF AWC ("PROPOSED MODIFICATION")
Attachments: AWC-Announcement.pdf
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 1.830
Maximum price paid for each share purchased ($$): 1.850
Total consideration paid ($$): 12,908.00
Number of shares purchased retained in treasury (units): 7,000
Cumulative net outstanding treasury shares as at to-date (units): 3,170,488
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.57
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 1.830
Maximum price paid for each share purchased ($$): 1.850
Total consideration paid ($$): 12,908.00
Number of shares purchased retained in treasury (units): 7,000
Cumulative net outstanding treasury shares as at to-date (units): 3,170,488
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.57
DENKO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7023640
Name: YAP WAI BING
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7023640
Name: YAP WAI BING
DENKO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 22571
Name: TAN QUOK EOW
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 22571
Name: TAN QUOK EOW
SALCON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SALCON BERHAD ("SALCON" or the "COMPANY")
Proposed placement of new ordinary shares of RM0.50 each ("Placement Shares"), representing up to 10% of the issued and paid-up share capital of Salcon ("Proposed Placement")
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SALCON BERHAD ("SALCON" or the "COMPANY")
Proposed placement of new ordinary shares of RM0.50 each ("Placement Shares"), representing up to 10% of the issued and paid-up share capital of Salcon ("Proposed Placement")
SANBUMI - 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: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back from: 21/11/2011
Date of buy back to: 21/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.245
Maximum price paid for each share purchased ($$): 0.245
Total amount paid for shares purchased ($$): 1,267.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 15,061,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/12/2011
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back from: 21/11/2011
Date of buy back to: 21/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.245
Maximum price paid for each share purchased ($$): 0.245
Total amount paid for shares purchased ($$): 1,267.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 15,061,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/12/2011
Lodged by: Tricor Corporate Services Sdn Bhd
QSR - 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: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back from: 24/11/2011
Date of buy back to: 24/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,300
Minimum price paid for each share purchased ($$): 5.860
Maximum price paid for each share purchased ($$): 5.890
Total amount paid for shares purchased ($$): 37,308.41
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 6,300
Total number of shares retained in treasury (units): 15,411,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/12/2011
Lodged by: QSR Brands Bhd (599171-D)
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back from: 24/11/2011
Date of buy back to: 24/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,300
Minimum price paid for each share purchased ($$): 5.860
Maximum price paid for each share purchased ($$): 5.890
Total amount paid for shares purchased ($$): 37,308.41
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 6,300
Total number of shares retained in treasury (units): 15,411,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/12/2011
Lodged by: QSR Brands Bhd (599171-D)
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: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 43,200
Minimum price paid for each share purchased ($$): 5.870
Maximum price paid for each share purchased ($$): 6.000
Total consideration paid ($$): 258,296.28
Number of shares purchased retained in treasury (units): 43,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,471,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.37
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 43,200
Minimum price paid for each share purchased ($$): 5.870
Maximum price paid for each share purchased ($$): 6.000
Total consideration paid ($$): 258,296.28
Number of shares purchased retained in treasury (units): 43,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,471,400
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 (%): 5.37
LINEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: LINEAR CORPORATION BERHAD ("Linear" or "Company")
SEVENTEENTH(17TH) MONTHLY ANNOUNCEMENT ON THE
STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS
CONDITION PURSUANT TO PRACTICE NOTE 17/2005 ("PN17")
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: LINEAR CORPORATION BERHAD ("Linear" or "Company")
SEVENTEENTH(17TH) MONTHLY ANNOUNCEMENT ON THE
STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS
CONDITION PURSUANT TO PRACTICE NOTE 17/2005 ("PN17")
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