QL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Chingsan Development Sdn. Bhd. disposed two parcels of freehold industrial land to a related party namely, RubyTech Resources Sdn. Bhd. (fka: Palmproses Engineering Trading Sdn. Bhd.) for a total consideration of RM14.6 million.
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Chingsan Development Sdn. Bhd. disposed two parcels of freehold industrial land to a related party namely, RubyTech Resources Sdn. Bhd. (fka: Palmproses Engineering Trading Sdn. Bhd.) for a total consideration of RM14.6 million.
HLSCORP - OTHERS
Announcement Type: General Announcement
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Acceptance of offer for sale by Boustead Holdings Berhad ("BHB") of Pharmaniaga Berhad ("Pharmaniaga") shares ("Acceptance of Offer Shares")
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Acceptance of offer for sale by Boustead Holdings Berhad ("BHB") of Pharmaniaga Berhad ("Pharmaniaga") shares ("Acceptance of Offer Shares")
SPRITZR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Further to our announcement dated 10 October 2011, Spritzer Bhd ("Spritzer" or "Company") wishes to announce that the actual value of the Recurrent Related Party Transaction ("RRPT") transacted with the following related parties pursuant to the shareholders' mandate obtained on 23 November 2010, has further exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 29 October 2010 ("Circular"), by more than ten percent (10%). Further details are set out in the table below.
This announcement is dated 30 December 2011.
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Further to our announcement dated 10 October 2011, Spritzer Bhd ("Spritzer" or "Company") wishes to announce that the actual value of the Recurrent Related Party Transaction ("RRPT") transacted with the following related parties pursuant to the shareholders' mandate obtained on 23 November 2010, has further exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 29 October 2010 ("Circular"), by more than ten percent (10%). Further details are set out in the table below.
This announcement is dated 30 December 2011.
SKBSHUT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SKB SHUTTERS CORPORATION BERHAD
Stock Name: SKBSHUT
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
Company Name: SKB SHUTTERS CORPORATION BERHAD
Stock Name: SKBSHUT
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
SKBSHUT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SKB SHUTTERS CORPORATION BERHAD
Stock Name: SKBSHUT
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
Company Name: SKB SHUTTERS CORPORATION BERHAD
Stock Name: SKBSHUT
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
SKBSHUT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SKB SHUTTERS CORPORATION BERHAD
Stock Name: SKBSHUT
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057836
Name: Chin Lee Phing
Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital. She is also involved in the preparation of quarterly results of public listed companies.
Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.
Company Name: SKB SHUTTERS CORPORATION BERHAD
Stock Name: SKBSHUT
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7057836
Name: Chin Lee Phing
Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital. She is also involved in the preparation of quarterly results of public listed companies.
Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.
AEM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Hazman Bin Ahmad, DIMP
Age: 45
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
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: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 30/12/2011
Announcement Detail:
Date of change: 30/12/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Dato' Hazman Bin Ahmad, DIMP
Age: 45
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
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
PENTA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: PENTAMASTER CORPORATION BERHAD
- VOLUNTARY WINDING UP OF TWO (2) WHOLLY-OWNED SUBSIDIARIES
PENTAMASTER CONTRACT MANUFACTURING SDN. BHD. AND
PENTAMASTER PRECISION (M) SDN. BHD.
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 30/12/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: PENTAMASTER CORPORATION BERHAD
- VOLUNTARY WINDING UP OF TWO (2) WHOLLY-OWNED SUBSIDIARIES
PENTAMASTER CONTRACT MANUFACTURING SDN. BHD. AND
PENTAMASTER PRECISION (M) SDN. BHD.
FUTUTEC - Change of Address
Announcement Type: Change of Address
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan
Telephone no: 03-78031126 / 03-78062116
Facsimile no: 03-78031387 / 03-78061261
Effective date: 01/01/2012
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 30/12/2011
Announcement Detail:
Change description: Registered
Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan
New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan
Telephone no: 03-78031126 / 03-78062116
Facsimile no: 03-78031387 / 03-78061261
Effective date: 01/01/2012
ASTINO - 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: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back from: 21/12/2011
Date of buy back to: 21/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 0.805
Maximum price paid for each share purchased ($$): 0.805
Total amount paid for shares purchased ($$): 5,635.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 7,000
Total number of shares retained in treasury (units): 8,253,604
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/12/2011
Lodged by: Enet Corporate Services Sdn Bhd
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 30/12/2011
Announcement Detail:
Date of buy back from: 21/12/2011
Date of buy back to: 21/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 0.805
Maximum price paid for each share purchased ($$): 0.805
Total amount paid for shares purchased ($$): 5,635.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 7,000
Total number of shares retained in treasury (units): 8,253,604
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/12/2011
Lodged by: Enet Corporate Services Sdn Bhd
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