XINQUAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Vacation of Office
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Siow Kim Lun @ Siow Kim Lin
Age: 61
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): Citibank Berhad
WZ Steel Berhad
UMW Holdings Berhad
Aita Resources Berhad
Hong Leong Assurance Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 20,000 Ordinary shares of USD0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr. Tan Eng Choon (Independent & Non Executive Director)
Members
Mr. Zhou Liyi(Independent & Non Executive Director)
Mr. Ooi Guan Hoe (Non Independent & Non Executive Director)
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Vacation of Office
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Siow Kim Lun @ Siow Kim Lin
Age: 61
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): Citibank Berhad
WZ Steel Berhad
UMW Holdings Berhad
Aita Resources Berhad
Hong Leong Assurance Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 20,000 Ordinary shares of USD0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr. Tan Eng Choon (Independent & Non Executive Director)
Members
Mr. Zhou Liyi(Independent & Non Executive Director)
Mr. Ooi Guan Hoe (Non Independent & Non Executive Director)
XINQUAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Ooi Guan Hoe
Age: 36
Nationality: Malaysian
Qualifications: Mr. Ooi obtained a Bachelor Degree in Accountancy (Honours) from University Putra Malaysia in 1999 and is a member of the Malaysian Institute of Accountants. He had attended the Harvard Business School Executive Education on Private Equity and Venture Capital in 2011.
Working experience and occupation: Upon graduation in 1999, Mr. Ooi joined Arthur Andersen that later merged with Ernst & Young until October 2002. At Arthur Andersen, he was involved in statutory audits of public listed companies, financial due diligence, reporting accountant work, feasibility studies, compliance review and financial modelling for purposes of merger and acquisition exercise. He joined the Corporate Finance team of CIMB Investment Bank Berhad ("CIMB") in November 2002 and was involved in marketing, originating and implementing corporate proposals such as Initial Public Offering, Merger and Acquisition, REIT, joint venture, fund-raising, privatisation exercises and general financial advisory work. He left CIMB as a Senior Manager in October 2009. He currently provides financial advisory work to listed companies and companies preparing for listing in the Asia region.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 5,000 Ordinary shares of USD0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr. Tan Eng Choon (Independent & Non Executive Director)
Members
Mr. Zhou Liyi(Independent & Non Executive Director)
Mr. Ooi Guan Hoe (Non Independent & Non Executive Director)
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Ooi Guan Hoe
Age: 36
Nationality: Malaysian
Qualifications: Mr. Ooi obtained a Bachelor Degree in Accountancy (Honours) from University Putra Malaysia in 1999 and is a member of the Malaysian Institute of Accountants. He had attended the Harvard Business School Executive Education on Private Equity and Venture Capital in 2011.
Working experience and occupation: Upon graduation in 1999, Mr. Ooi joined Arthur Andersen that later merged with Ernst & Young until October 2002. At Arthur Andersen, he was involved in statutory audits of public listed companies, financial due diligence, reporting accountant work, feasibility studies, compliance review and financial modelling for purposes of merger and acquisition exercise. He joined the Corporate Finance team of CIMB Investment Bank Berhad ("CIMB") in November 2002 and was involved in marketing, originating and implementing corporate proposals such as Initial Public Offering, Merger and Acquisition, REIT, joint venture, fund-raising, privatisation exercises and general financial advisory work. He left CIMB as a Senior Manager in October 2009. He currently provides financial advisory work to listed companies and companies preparing for listing in the Asia region.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 5,000 Ordinary shares of USD0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr. Tan Eng Choon (Independent & Non Executive Director)
Members
Mr. Zhou Liyi(Independent & Non Executive Director)
Mr. Ooi Guan Hoe (Non Independent & Non Executive Director)
XINQUAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Eng Choon
Age: 42
Nationality: Malaysian
Qualifications: Tan Eng Choon, aged 42, holds a Bachelor Degree in Accountancy from University of Malaya in 1994. He is a Malaysian CPA, fellow member of Associations of Chartered Certified Accountants and chartered member of the Institute of Internal Auditors-Malaysia chapter. He had completed the Listed Company Director Programmed organized by the Singapore Institute of Directors.
Working experience and occupation: Mr. Tan started his career with PricewaterhouseCoopers in Kuala Lumpur, Malaysia in 1994 before moving to China in 1998. He has over 17 years experience in internal and external auditing, financial management and internal controls. He is currently the managing director of Eng & Co Consultants, ZJ Advisory (Shanghai) and Shanghai Twinsource Financial Consulting, a group of consulting companies that specialize in control / risk management, corporate finance, tax and accounting related advisory services. Prior to this, he was the Senior Manager of PricewaterhouseCoopers risk management division in Shanghai. He was one of the pioneers that helped to expand the growth of this division and assisted in developing a few successful products/services for the China market. He has advised many MNCs and PRC enterprises on issues such as local regulations compliance, internal controls / corporate governance, Sarbanes Oxley S404, merger and acquisition deal issues etc.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr. Tan Eng Choon (Independent & Non Executive Director)
Members
Mr. Zhou Liyi(Independent & Non Executive Director)
Mr. Ooi Guan Hoe (Non Independent & Non Executive Director)
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Eng Choon
Age: 42
Nationality: Malaysian
Qualifications: Tan Eng Choon, aged 42, holds a Bachelor Degree in Accountancy from University of Malaya in 1994. He is a Malaysian CPA, fellow member of Associations of Chartered Certified Accountants and chartered member of the Institute of Internal Auditors-Malaysia chapter. He had completed the Listed Company Director Programmed organized by the Singapore Institute of Directors.
Working experience and occupation: Mr. Tan started his career with PricewaterhouseCoopers in Kuala Lumpur, Malaysia in 1994 before moving to China in 1998. He has over 17 years experience in internal and external auditing, financial management and internal controls. He is currently the managing director of Eng & Co Consultants, ZJ Advisory (Shanghai) and Shanghai Twinsource Financial Consulting, a group of consulting companies that specialize in control / risk management, corporate finance, tax and accounting related advisory services. Prior to this, he was the Senior Manager of PricewaterhouseCoopers risk management division in Shanghai. He was one of the pioneers that helped to expand the growth of this division and assisted in developing a few successful products/services for the China market. He has advised many MNCs and PRC enterprises on issues such as local regulations compliance, internal controls / corporate governance, Sarbanes Oxley S404, merger and acquisition deal issues etc.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr. Tan Eng Choon (Independent & Non Executive Director)
Members
Mr. Zhou Liyi(Independent & Non Executive Director)
Mr. Ooi Guan Hoe (Non Independent & Non Executive Director)
XINQUAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Eng Choon
Age: 42
Nationality: Malaysian
Qualifications: Tan Eng Choon, aged 42, holds a Bachelor Degree in Accountancy from University of Malaya in 1994. He is a Malaysian CPA, fellow member of Associations of Chartered Certified Accountants and chartered member of the Institute of Internal Auditors-Malaysia chapter. He had completed the Listed Company Director Programmed organized by the Singapore Institute of Directors.
Working experience and occupation: Mr. Tan started his career with PricewaterhouseCoopers in Kuala Lumpur, Malaysia in 1994 before moving to China in 1998. He has over 17 years experience in internal and external auditing, financial management and internal controls. He is currently the managing director of Eng & Co Consultants, ZJ Advisory (Shanghai) and Shanghai Twinsource Financial Consulting, a group of consulting companies that specialize in control / risk management, corporate finance, tax and accounting related advisory services. Prior to this, he was the Senior Manager of PricewaterhouseCoopers risk management division in Shanghai. He was one of the pioneers that helped to expand the growth of this division and assisted in developing a few successful products/services for the China market. He has advised many MNCs and PRC enterprises on issues such as local regulations compliance, internal controls / corporate governance, Sarbanes Oxley S404, merger and acquisition deal issues etc.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Eng Choon
Age: 42
Nationality: Malaysian
Qualifications: Tan Eng Choon, aged 42, holds a Bachelor Degree in Accountancy from University of Malaya in 1994. He is a Malaysian CPA, fellow member of Associations of Chartered Certified Accountants and chartered member of the Institute of Internal Auditors-Malaysia chapter. He had completed the Listed Company Director Programmed organized by the Singapore Institute of Directors.
Working experience and occupation: Mr. Tan started his career with PricewaterhouseCoopers in Kuala Lumpur, Malaysia in 1994 before moving to China in 1998. He has over 17 years experience in internal and external auditing, financial management and internal controls. He is currently the managing director of Eng & Co Consultants, ZJ Advisory (Shanghai) and Shanghai Twinsource Financial Consulting, a group of consulting companies that specialize in control / risk management, corporate finance, tax and accounting related advisory services. Prior to this, he was the Senior Manager of PricewaterhouseCoopers risk management division in Shanghai. He was one of the pioneers that helped to expand the growth of this division and assisted in developing a few successful products/services for the China market. He has advised many MNCs and PRC enterprises on issues such as local regulations compliance, internal controls / corporate governance, Sarbanes Oxley S404, merger and acquisition deal issues etc.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
XINQUAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Ooi Guan Hoe
Age: 36
Nationality: Malaysian
Qualifications: Mr. Ooi obtained a Bachelor Degree in Accountancy (Honours) from University Putra Malaysia in 1999 and is a member of the Malaysian Institute of Accountants. He had attended the Harvard Business School Executive Education on Private Equity and Venture Capital in 2011.
Working experience and occupation: Upon graduation in 1999, Mr. Ooi joined Arthur Andersen that later merged with Ernst & Young until October 2002. At Arthur Andersen, he was involved in statutory audits of public listed companies, financial due diligence, reporting accountant work, feasibility studies, compliance review and financial modelling for purposes of merger and acquisition exercise. He joined the Corporate Finance team of CIMB Investment Bank Berhad ("CIMB") in November 2002 and was involved in marketing, originating and implementing corporate proposals such as Initial Public Offering, Merger and Acquisition, REIT, joint venture, fund-raising, privatisation exercises and general financial advisory work. He left CIMB as a Senior Manager in October 2009. He currently provides financial advisory work to listed companies and companies preparing for listing in the Asia region.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 5,000 Ordinary shares of USD0.10 each
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Ooi Guan Hoe
Age: 36
Nationality: Malaysian
Qualifications: Mr. Ooi obtained a Bachelor Degree in Accountancy (Honours) from University Putra Malaysia in 1999 and is a member of the Malaysian Institute of Accountants. He had attended the Harvard Business School Executive Education on Private Equity and Venture Capital in 2011.
Working experience and occupation: Upon graduation in 1999, Mr. Ooi joined Arthur Andersen that later merged with Ernst & Young until October 2002. At Arthur Andersen, he was involved in statutory audits of public listed companies, financial due diligence, reporting accountant work, feasibility studies, compliance review and financial modelling for purposes of merger and acquisition exercise. He joined the Corporate Finance team of CIMB Investment Bank Berhad ("CIMB") in November 2002 and was involved in marketing, originating and implementing corporate proposals such as Initial Public Offering, Merger and Acquisition, REIT, joint venture, fund-raising, privatisation exercises and general financial advisory work. He left CIMB as a Senior Manager in October 2009. He currently provides financial advisory work to listed companies and companies preparing for listing in the Asia region.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 5,000 Ordinary shares of USD0.10 each
AFFIN - OTHERS
Announcement Type: General Announcement
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Subject : AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company")
MANDATE FOR THE MANAGING DIRECTOR/ CHIEF EXECUTIVE OFFICER OF AFFIN BANK BERHAD TO DRIVE THE STRATEGIC
AND DEVELOPMENTAL AGENDA OF AFFIN BANKING GROUP
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Subject : AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company")
MANDATE FOR THE MANAGING DIRECTOR/ CHIEF EXECUTIVE OFFICER OF AFFIN BANK BERHAD TO DRIVE THE STRATEGIC
AND DEVELOPMENTAL AGENDA OF AFFIN BANKING GROUP
SBCCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 02/12/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-111201-45915
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: SBC CORPORATION BERHAD ("SBC")
DISPOSAL OF ONE UNIT OF OFFICE SUITE BY KIARA EAST PROPERTY SDN. BHD. ("KEP"), A WHOLLY-OWNED SUBSIDIARY OF PJX PROPERTY SDN. BHD. (PJXP"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF SBC TO SIA TEONG HENG ("STH"), A RELATED PARTY.
Query Letter content: We refer to your Company's announcement dated 29 November2011 in respect of the
aforesaid Disposal.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The effect of the Disposal on the gearing of SBCCORP;
2. Whether the Disposal is subject to the relevant government authorities'
approval and the estimated time frame for submission of the application to the
relevant authorities;
3. Whether any valuation was carried out on the office suite; if so, the
following:-
(i) The name of the independent registered valuer;
(ii) Date and method of valuation;
(iii) Quantification of the market value;
(iv) The time and place where the valuation report may be inspected; and
4. The estimated time frame to complete the Disposal.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 02/12/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-111201-45915
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: SBC CORPORATION BERHAD ("SBC")
DISPOSAL OF ONE UNIT OF OFFICE SUITE BY KIARA EAST PROPERTY SDN. BHD. ("KEP"), A WHOLLY-OWNED SUBSIDIARY OF PJX PROPERTY SDN. BHD. (PJXP"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF SBC TO SIA TEONG HENG ("STH"), A RELATED PARTY.
Query Letter content: We refer to your Company's announcement dated 29 November2011 in respect of the
aforesaid Disposal.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The effect of the Disposal on the gearing of SBCCORP;
2. Whether the Disposal is subject to the relevant government authorities'
approval and the estimated time frame for submission of the application to the
relevant authorities;
3. Whether any valuation was carried out on the office suite; if so, the
following:-
(i) The name of the independent registered valuer;
(ii) Date and method of valuation;
(iii) Quantification of the market value;
(iv) The time and place where the valuation report may be inspected; and
4. The estimated time frame to complete the Disposal.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
TENAGA - OTHERS
Announcement Type: General Announcement
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (i) Power Purchase Agreement ("PPA") between Tenaga Nasional Berhad ("TNB") and Tanjung Bin Energy Sdn. Bhd. (formerly known as Transpool Sdn. Bhd.) ("Tanjung Bin Energy")
(ii) Coal Supply and Transportation Agreement ("CSTA") between TNB Fuel Services Sdn. Bhd. ("TNBF") and Tanjung Bin Energy
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (i) Power Purchase Agreement ("PPA") between Tenaga Nasional Berhad ("TNB") and Tanjung Bin Energy Sdn. Bhd. (formerly known as Transpool Sdn. Bhd.) ("Tanjung Bin Energy")
(ii) Coal Supply and Transportation Agreement ("CSTA") between TNB Fuel Services Sdn. Bhd. ("TNBF") and Tanjung Bin Energy
ILB - 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: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 02/12/2011
Announcement Detail:
Date of buy back from: 22/11/2011
Date of buy back to: 02/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,300
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.710
Total amount paid for shares purchased ($$): 10,207.43
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 14,300
Total number of shares retained in treasury (units): 18,428,700
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 02/12/2011
Lodged by: Integrated Logistics Berhad
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 02/12/2011
Announcement Detail:
Date of buy back from: 22/11/2011
Date of buy back to: 02/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,300
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.710
Total amount paid for shares purchased ($$): 10,207.43
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 14,300
Total number of shares retained in treasury (units): 18,428,700
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 02/12/2011
Lodged by: Integrated Logistics Berhad
KONSORT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to announce that Mr Thoo W'y-Kit, the Chief Financial Officer of KLB, has on 1 December 2011 been granted the Employee' Share Option Scheme ("ESOS") Options by the Company as per the table below.
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to announce that Mr Thoo W'y-Kit, the Chief Financial Officer of KLB, has on 1 December 2011 been granted the Employee' Share Option Scheme ("ESOS") Options by the Company as per the table below.
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