VITROX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 07/12/2011
Announcement Detail:
Date of buy back: 07/12/2011
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.780
Maximum price paid for each share purchased ($$): 0.780
Total consideration paid ($$): 15,714.28
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 100,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.04
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 07/12/2011
Announcement Detail:
Date of buy back: 07/12/2011
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.780
Maximum price paid for each share purchased ($$): 0.780
Total consideration paid ($$): 15,714.28
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 100,000
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 (%): 0.04
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
VITROX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
• Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: VITROX CORPORATION BERHAD ("ViTrox" or "Company")
• Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
GREENYB - General Announcement
Announcement Type: General Announcement
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 07/12/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-111206-44013
Subject: GREENYIELD BERHAD ("GREENYIELD" OR "THE COMPANY")
SALE AND PURCHASE AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL IN TIGANTARA PLANTATIONS SDN BHD TOGETHER WITH THE RIGHT TO USE OVER THE 400 HECTARES OF LAND FOR A TOTAL CASH CONSIDERATION OF RM2,800,000.00 ("PROPOSED ACQUISITION")
Description: Further to the announcement of 2 December 2011 and the letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 6 December 2011 in relation to the Proposed Acquisition, the Board of Director of GREENYIELD wish to provide the following additional informations:-
1. The date of approval for the use of Land.
The Jabatan Perhutanan Negeri Kelantan ("JPNK") had initially granted to FBN Jaya Enterprise the right to use the Land via its letter dated 27 October 2010 and the said right had subsequently been transferred to Tigantara Plantations Sdn Bhd ("TPSB") via JPNK's letter dated 22 May 2011.
2. The basis of arriving of the purchase consideration.
The basis of arriving at the purchase consideration of RM2,800,000.00 was based on the right to use the Land for 50 years for rubber cultivation. The cost for the right to use the Land is RM56,000.00 per annum which is equivalent to RM140.00 per hectare per annum and the contour of the Land ranges from 100m to 200m.
3. The original cost of Investments
The original cost of investments in TPSB is Ringgit Malaysia Ten Thousand (RM10,000.00). The three (3) subscribers' shares of RM1.00 each subcribed by Chang Farn Kheang and Yoo Yoon Cheong (hereinafter collectively referred to as "the Vendors") in TPSB was on 5 October 2009. The subsequent allotment of Nine Thousand Nine Hundred Ninety Seven (9,997) Ordinary Shares of RM1.00 each was on 23 November 2011.
4. The existing use of the Land.
The Land is covered with trees and is currently not in use.
5. The details of the Joint Venture between Kelantan State Governement and TPSB
The Joint Venture ("JV") Agreement has yet to be entered by the Kelantan State Government and TPSB and as such, the terms are yet to be finalised. Upon execution of the JV Agreement, necessary announcement will be made accordingly.
This announcement is dated 7 December 2011.
Query Letter content: We refer to your Company's announcement dated 2 December 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The date of approval that Kelantan State Government had granted Tigantara
Plantations Sdn Bhd ("TPSB") the rights to use the Land.
2. The basis of arriving at the purchase consideration of RM2,800,000. If it
was based on net assets, the year the net assets were taken into consideration,
quantifying the net assets and stating whether it was based on audited
financial statement.
3. The original cost of investment by the Vendors in TPSB and date of such
investment.
4. The existing use of the Land.
5. The details of the joint venture between Kelantan State of Government and
TPSB:-
(i) The breakdown of the total capital and investment outlay in the joint
venture by TPSB.
(ii) The equity interest held by the respective parties.
(iii) The name of the joint venture company and if no joint venture company
will be set up, the terms of cost and profit sharing and the estimated cost of
the investment.
(iv) The source(s) of funds for financing the investment in the joint venture,
and the breakdown.
...2/-
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
YEOH LIAN SEE
Senior Manager, Issuers
Listing Division
Regulation
YLS/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Company Name: GREENYIELD BERHAD (ACE Market)
Stock Name: GREENYB
Date Announced: 07/12/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-111206-44013
Subject: GREENYIELD BERHAD ("GREENYIELD" OR "THE COMPANY")
SALE AND PURCHASE AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL IN TIGANTARA PLANTATIONS SDN BHD TOGETHER WITH THE RIGHT TO USE OVER THE 400 HECTARES OF LAND FOR A TOTAL CASH CONSIDERATION OF RM2,800,000.00 ("PROPOSED ACQUISITION")
Description: Further to the announcement of 2 December 2011 and the letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 6 December 2011 in relation to the Proposed Acquisition, the Board of Director of GREENYIELD wish to provide the following additional informations:-
1. The date of approval for the use of Land.
The Jabatan Perhutanan Negeri Kelantan ("JPNK") had initially granted to FBN Jaya Enterprise the right to use the Land via its letter dated 27 October 2010 and the said right had subsequently been transferred to Tigantara Plantations Sdn Bhd ("TPSB") via JPNK's letter dated 22 May 2011.
2. The basis of arriving of the purchase consideration.
The basis of arriving at the purchase consideration of RM2,800,000.00 was based on the right to use the Land for 50 years for rubber cultivation. The cost for the right to use the Land is RM56,000.00 per annum which is equivalent to RM140.00 per hectare per annum and the contour of the Land ranges from 100m to 200m.
3. The original cost of Investments
The original cost of investments in TPSB is Ringgit Malaysia Ten Thousand (RM10,000.00). The three (3) subscribers' shares of RM1.00 each subcribed by Chang Farn Kheang and Yoo Yoon Cheong (hereinafter collectively referred to as "the Vendors") in TPSB was on 5 October 2009. The subsequent allotment of Nine Thousand Nine Hundred Ninety Seven (9,997) Ordinary Shares of RM1.00 each was on 23 November 2011.
4. The existing use of the Land.
The Land is covered with trees and is currently not in use.
5. The details of the Joint Venture between Kelantan State Governement and TPSB
The Joint Venture ("JV") Agreement has yet to be entered by the Kelantan State Government and TPSB and as such, the terms are yet to be finalised. Upon execution of the JV Agreement, necessary announcement will be made accordingly.
This announcement is dated 7 December 2011.
Query Letter content: We refer to your Company's announcement dated 2 December 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The date of approval that Kelantan State Government had granted Tigantara
Plantations Sdn Bhd ("TPSB") the rights to use the Land.
2. The basis of arriving at the purchase consideration of RM2,800,000. If it
was based on net assets, the year the net assets were taken into consideration,
quantifying the net assets and stating whether it was based on audited
financial statement.
3. The original cost of investment by the Vendors in TPSB and date of such
investment.
4. The existing use of the Land.
5. The details of the joint venture between Kelantan State of Government and
TPSB:-
(i) The breakdown of the total capital and investment outlay in the joint
venture by TPSB.
(ii) The equity interest held by the respective parties.
(iii) The name of the joint venture company and if no joint venture company
will be set up, the terms of cost and profit sharing and the estimated cost of
the investment.
(iv) The source(s) of funds for financing the investment in the joint venture,
and the breakdown.
...2/-
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
YEOH LIAN SEE
Senior Manager, Issuers
Listing Division
Regulation
YLS/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
MELEWAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Melewar Industrial Group Berhad ("MIG") is pleased to announce that all the resolutions mentioned in the Notice of the Forty-Second (42nd) Annual General Meeting ("AGM") of MIG dated 15 November 2011 have been approved by the shareholders at the AGM held on Wednesday, 7 December 2011 at 12.00 noon.
This announcement is dated 7 December 2011.
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Melewar Industrial Group Berhad ("MIG") is pleased to announce that all the resolutions mentioned in the Notice of the Forty-Second (42nd) Annual General Meeting ("AGM") of MIG dated 15 November 2011 have been approved by the shareholders at the AGM held on Wednesday, 7 December 2011 at 12.00 noon.
This announcement is dated 7 December 2011.
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 07/12/2011
Announcement Detail:
Date of buy back: 07/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 1.460
Maximum price paid for each share purchased ($$): 1.460
Total consideration paid ($$): 36,766.95
Number of shares purchased retained in treasury (units): 25,000
Cumulative net outstanding treasury shares as at to-date (units): 11,152,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.74
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 07/12/2011
Announcement Detail:
Date of buy back: 07/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 1.460
Maximum price paid for each share purchased ($$): 1.460
Total consideration paid ($$): 36,766.95
Number of shares purchased retained in treasury (units): 25,000
Cumulative net outstanding treasury shares as at to-date (units): 11,152,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.74
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 07/12/2011
Announcement Detail:
Date of buy back: 07/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.830
Maximum price paid for each share purchased ($$): 0.835
Total consideration paid ($$): 84,029.55
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 37,808,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.25
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 07/12/2011
Announcement Detail:
Date of buy back: 07/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.830
Maximum price paid for each share purchased ($$): 0.835
Total consideration paid ($$): 84,029.55
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 37,808,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.25
MYCRON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Mycron Steel Berhad ("Mycron") is pleased to announce that all the resolutions mentioned in the Notice of the Eighth (8th) Annual General Meeting ("AGM") of Mycron dated 15 November 2011 have been approved by the shareholders at the AGM held on Wednesday, 7 December 2011 at 10.00 a.m.
This announcement is dated 7 December 2011.
Company Name: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Mycron Steel Berhad ("Mycron") is pleased to announce that all the resolutions mentioned in the Notice of the Eighth (8th) Annual General Meeting ("AGM") of Mycron dated 15 November 2011 have been approved by the shareholders at the AGM held on Wednesday, 7 December 2011 at 10.00 a.m.
This announcement is dated 7 December 2011.
ZHULIAN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ZHULIAN CORPORATION BERHAD
Stock Name: ZHULIAN
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
Company Name: ZHULIAN CORPORATION BERHAD
Stock Name: ZHULIAN
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
ZHULIAN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ZHULIAN CORPORATION BERHAD
Stock Name: ZHULIAN
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
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: ZHULIAN CORPORATION BERHAD
Stock Name: ZHULIAN
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
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.
ZHULIAN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ZHULIAN CORPORATION BERHAD
Stock Name: ZHULIAN
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
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: ZHULIAN CORPORATION BERHAD
Stock Name: ZHULIAN
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 07/12/2011
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.
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