UNIMECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 12/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of Bursa Securities Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following director(s)/Principal officer(s) of Unimech Group Berhad (UGB) in relation to his/her dealings in UGB securities outside closed period as follows:
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 12/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of Bursa Securities Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following director(s)/Principal officer(s) of Unimech Group Berhad (UGB) in relation to his/her dealings in UGB securities outside closed period as follows:
HUATLAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 12/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HUAT LAI RESOURCES BERHAD ("HLRB" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: HLRB - Notice of EGM.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 12/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: HUAT LAI RESOURCES BERHAD ("HLRB" OR "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Attachments: HLRB - Notice of EGM.pdf
SUPERLN - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 12/12/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: SUPERLON HOLDINGS BERHAD
- Provision of Financial Assistance by Superlon Holdings Berhad ("SHB") and Superlon Worldwide Sdn Bhd ("SWSB"), a-wholly-owned subsidiary of SHB, to Superlon Steel Pipes Sdn Bhd ("SSPSB"), a 55%-owned subsidiary of SHB
Attachments: Financial_Assistance_12Q2_31Oct2011.pdf
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 12/12/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: SUPERLON HOLDINGS BERHAD
- Provision of Financial Assistance by Superlon Holdings Berhad ("SHB") and Superlon Worldwide Sdn Bhd ("SWSB"), a-wholly-owned subsidiary of SHB, to Superlon Steel Pipes Sdn Bhd ("SSPSB"), a 55%-owned subsidiary of SHB
Attachments: Financial_Assistance_12Q2_31Oct2011.pdf
SUPERLN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 12/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SUPERLON HOLDINGS BERHAD ("Superlon" or "the Company")
- Proposed Acquisition of the Entire Issued and Paid-up Share Capital of Guangzhou Mutian Rubber Goods Limited ("GMR") for a Cash Consideration of USD900,000 ("Proposed Acquisition")
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 12/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SUPERLON HOLDINGS BERHAD ("Superlon" or "the Company")
- Proposed Acquisition of the Entire Issued and Paid-up Share Capital of Guangzhou Mutian Rubber Goods Limited ("GMR") for a Cash Consideration of USD900,000 ("Proposed Acquisition")
HARNLEN - HARNLEN - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 12/12/2011
Announcement Detail:
Subject: HARNLEN - NOTICE OF BOOK CLOSURE
Contents: Single Tier Interim Dividend of 1%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 22 December 2011 ]
2) The last date of lodgement : [ 27 December 2011 ]
3) Date Payable : [ 13 January 2012 ]
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 12/12/2011
Announcement Detail:
Subject: HARNLEN - NOTICE OF BOOK CLOSURE
Contents: Single Tier Interim Dividend of 1%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 22 December 2011 ]
2) The last date of lodgement : [ 27 December 2011 ]
3) Date Payable : [ 13 January 2012 ]
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 12/12/2011
Announcement Detail:
Date of buy back: 12/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.660
Maximum price paid for each share purchased ($$): 2.660
Total consideration paid ($$): 13,397.79
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,198,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.58
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 12/12/2011
Announcement Detail:
Date of buy back: 12/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 2.660
Maximum price paid for each share purchased ($$): 2.660
Total consideration paid ($$): 13,397.79
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,198,100
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 (%): 1.58
DENKO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 12/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY")
- Dealing in Securities by a Director Outside Closed Period
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 12/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY")
- Dealing in Securities by a Director Outside Closed Period
KYM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 12/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KYM HOLDINGS BHD. ("KYM")
PROPOSED PRIVATE PLACEMENT OF UP TO 5,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN KYM REPRESENTING APPROXIMATELY 4.6% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KYM ("PROPOSED PRIVATE PLACEMENT")
Attachments: KYM Proposed Private Placement - Additional Information.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 12/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: KYM HOLDINGS BHD. ("KYM")
PROPOSED PRIVATE PLACEMENT OF UP TO 5,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN KYM REPRESENTING APPROXIMATELY 4.6% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KYM ("PROPOSED PRIVATE PLACEMENT")
Attachments: KYM Proposed Private Placement - Additional Information.pdf
BREM - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 12/12/2011
Announcement Detail:
Date of shares sold from: 09/12/2011 to 09/12/2011
Date of shares cancelled from: to
Number of treasury shares sold (units): 5,299,069
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.000
The maximum price at which the treasury shares were sold ($$): 0.000
Total consideration received for the treasury shares sold ($$): 0.00
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securites Berhad
Total number of shares still in treasury (units): 1,980,931
Number of treasury shares cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 12/12/2011
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Remarks: The above transaction is a distribution of share dividend of one (1) treasury share for every twenty-five (25) exisitng ordinary shares of RM1.00 each in respect of the financial year ended 31 March 2011. For detail, please refer to the general announcement dated 9 December 2011.
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 12/12/2011
Announcement Detail:
Date of shares sold from: 09/12/2011 to 09/12/2011
Date of shares cancelled from: to
Number of treasury shares sold (units): 5,299,069
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.000
The maximum price at which the treasury shares were sold ($$): 0.000
Total consideration received for the treasury shares sold ($$): 0.00
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securites Berhad
Total number of shares still in treasury (units): 1,980,931
Number of treasury shares cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 12/12/2011
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Remarks: The above transaction is a distribution of share dividend of one (1) treasury share for every twenty-five (25) exisitng ordinary shares of RM1.00 each in respect of the financial year ended 31 March 2011. For detail, please refer to the general announcement dated 9 December 2011.
EG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 12/12/2011
Announcement Detail:
Date of change: 12/12/2011
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Name: TAI YEONG SHENG
Age: 34
Nationality: MALAYSIAN
Qualifications: Master of Business Administration
- University of South Australia, Australia
Bachelor of Engineering, Computer Engineering
- McMaster University, Hamilton, Ontario, Canada
Working experience and occupation: Mr Tai (Vincent) received full scholarship from Southern Ontario College, Canada prior to entering a university. He received his Bachelor Degree in Computer Engineering with Distinction from McMaster University in 2000. He was a recipient of the university's Dean's Honour List and other academic scholarship and awards from 1996-2000. He assisted university professors by serving as teaching assistant in computer programming language from 1998 to 1999. He obtained his Master of Business Administration in 2008.
Vincent started his career as a Software Designer with Alcatel-Lucent Canada, Inc. (a global telecommunications solution provider located in Ottawa, Ontario, Canada) in 2000. He was promoted to Intermediate Software Designer in 2002. He gained multi-cultural and cross-country team development experience at Alcatel-Lucent Canada and also during his business trips to Alcatel-Lucent Belgium for handling some projects transfer. He received Alcatel High-Five Award in recognition for his excellent work. Upon his return to Malaysia, he joined an electronics manufacturing company as an engineer and was involved in engineering, manufacturing, and ICT (Information and Telecommunication Technologies). Subsequently, he served as Marketing Manager with a startup consumer electronics product company and assumed roles in product development, brand management, marketing and distribution. After that, he worked with SMT Technologies Sdn. Bhd. (SMTT) as Process Engineering Section Manager and subsequently as Business Development Section Manager and MIS (Management and Information System) Section Manager.
He was appointed to the Board as Executive Director on 2 December 2008. From December 2008 to December 2011, he served as Executive Director of SMTT and other subsidiaries of EG Industries Berhad and is responsible for the overall strategy, operation and expansion of the Group. He is currently a committee member of FMM Kedah/Perlis branch (Federations of Malaysian Manufacturers) for 2010/2011. He has previously consulted Faculty of Engineering & Science of Universiti Tunku Abdul Rahman as an Industrial Adviser.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Son of Tai Keik Hock and brother of Tai Lee Keow
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: Direct: 8,036,153 (10.71%)
Indirect: 15,202,264 (20.27%) (a)
745,000 ( 0.99%) (b)
(a) Indirect interest held through Jupax Enterprise Sdn Bhd and Giap Seng Auto supply Sdn Bhd
(b) Indirect interest held through spouse
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 12/12/2011
Announcement Detail:
Date of change: 12/12/2011
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Name: TAI YEONG SHENG
Age: 34
Nationality: MALAYSIAN
Qualifications: Master of Business Administration
- University of South Australia, Australia
Bachelor of Engineering, Computer Engineering
- McMaster University, Hamilton, Ontario, Canada
Working experience and occupation: Mr Tai (Vincent) received full scholarship from Southern Ontario College, Canada prior to entering a university. He received his Bachelor Degree in Computer Engineering with Distinction from McMaster University in 2000. He was a recipient of the university's Dean's Honour List and other academic scholarship and awards from 1996-2000. He assisted university professors by serving as teaching assistant in computer programming language from 1998 to 1999. He obtained his Master of Business Administration in 2008.
Vincent started his career as a Software Designer with Alcatel-Lucent Canada, Inc. (a global telecommunications solution provider located in Ottawa, Ontario, Canada) in 2000. He was promoted to Intermediate Software Designer in 2002. He gained multi-cultural and cross-country team development experience at Alcatel-Lucent Canada and also during his business trips to Alcatel-Lucent Belgium for handling some projects transfer. He received Alcatel High-Five Award in recognition for his excellent work. Upon his return to Malaysia, he joined an electronics manufacturing company as an engineer and was involved in engineering, manufacturing, and ICT (Information and Telecommunication Technologies). Subsequently, he served as Marketing Manager with a startup consumer electronics product company and assumed roles in product development, brand management, marketing and distribution. After that, he worked with SMT Technologies Sdn. Bhd. (SMTT) as Process Engineering Section Manager and subsequently as Business Development Section Manager and MIS (Management and Information System) Section Manager.
He was appointed to the Board as Executive Director on 2 December 2008. From December 2008 to December 2011, he served as Executive Director of SMTT and other subsidiaries of EG Industries Berhad and is responsible for the overall strategy, operation and expansion of the Group. He is currently a committee member of FMM Kedah/Perlis branch (Federations of Malaysian Manufacturers) for 2010/2011. He has previously consulted Faculty of Engineering & Science of Universiti Tunku Abdul Rahman as an Industrial Adviser.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Son of Tai Keik Hock and brother of Tai Lee Keow
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: Direct: 8,036,153 (10.71%)
Indirect: 15,202,264 (20.27%) (a)
745,000 ( 0.99%) (b)
(a) Indirect interest held through Jupax Enterprise Sdn Bhd and Giap Seng Auto supply Sdn Bhd
(b) Indirect interest held through spouse
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