APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 13/01/2012
Announcement Detail:
Date of buy back: 13/01/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 219,000
Minimum price paid for each share purchased ($$): 0.770
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 175,995.34
Number of shares purchased retained in treasury (units): 219,000
Cumulative net outstanding treasury shares as at to-date (units): 9,198,618
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.5
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 13/01/2012
Announcement Detail:
Date of buy back: 13/01/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 219,000
Minimum price paid for each share purchased ($$): 0.770
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 175,995.34
Number of shares purchased retained in treasury (units): 219,000
Cumulative net outstanding treasury shares as at to-date (units): 9,198,618
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.5
UOAREIT - Income Distribution
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 13/01/2012
Announcement Detail:
EX-date: 30/01/2012
Entitlement date: 02/02/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: FINAL INCOME DISTRIBUTION OF 4.94 SEN COMPRISING 1.38 SEN TAXABLE INCOME AND 3.56 SEN TAX EXEMPT INCOME FOR THE YEAR ENDED 31 DECEMBER 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYMPHONY SHARE REGISTRARS SDN BHD
LEVEL 6, SYMPHONY HOUSE
BLOCK D13, PUSAT DAGANGAN DANA 1
JALAN PJU 1A/46
47301 PETALING JAYA
SELANGOR DARUL EHSAN
TEL. 03-7841 8000
Payment date: 29/02/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/02/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0494
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 13/01/2012
Announcement Detail:
EX-date: 30/01/2012
Entitlement date: 02/02/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Income Distribution
Entitlement description: FINAL INCOME DISTRIBUTION OF 4.94 SEN COMPRISING 1.38 SEN TAXABLE INCOME AND 3.56 SEN TAX EXEMPT INCOME FOR THE YEAR ENDED 31 DECEMBER 2011.
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYMPHONY SHARE REGISTRARS SDN BHD
LEVEL 6, SYMPHONY HOUSE
BLOCK D13, PUSAT DAGANGAN DANA 1
JALAN PJU 1A/46
47301 PETALING JAYA
SELANGOR DARUL EHSAN
TEL. 03-7841 8000
Payment date: 29/02/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/02/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0494
UOAREIT - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: NON-COMPLIANCE WITH PUBLIC UNITHOLDING SPREAD REQUIREMENT
PLEASE REFER TO THE ATTACHMENT
Attachments: Public spread.pdf
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: NON-COMPLIANCE WITH PUBLIC UNITHOLDING SPREAD REQUIREMENT
PLEASE REFER TO THE ATTACHMENT
Attachments: Public spread.pdf
UOAREIT - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 13/01/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: UOA REAL ESTATE INVESTMENT TRUST
Stock Name: UOAREIT
Date Announced: 13/01/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SYSCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS (Amended Announcement)
Announcement Type: General Announcement
Company Name: SHIN YANG SHIPPING CORPORATION BERHAD
Stock Name: SYSCORP
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF 195,000 ORDINARY SHARES REPRESENTING 39% OF THE ISSUED AND PAID UP SHARE CAPITAL IN MELINAU SHIPPING SDN BHD ("MSSB"), FOR A CASH CONSIDERATION OF RM682,500.00 ("PROPOSED ACQUISITION").
Company Name: SHIN YANG SHIPPING CORPORATION BERHAD
Stock Name: SYSCORP
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF 195,000 ORDINARY SHARES REPRESENTING 39% OF THE ISSUED AND PAID UP SHARE CAPITAL IN MELINAU SHIPPING SDN BHD ("MSSB"), FOR A CASH CONSIDERATION OF RM682,500.00 ("PROPOSED ACQUISITION").
PERSTIM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name: PERSTIM
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("the Company")
- Dealing by Director During Closed Period
Submitting Merchant Bank: -
Company Name: PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name: PERSTIM
Date Announced: 13/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Perusahaan Sadur Timah Malaysia (Perstima) Berhad ("the Company")
- Dealing by Director During Closed Period
TIGER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 13/01/2012
Announcement Detail:
Date of change: 13/01/2012
Name: Jacob Lim Hoong Teong
Age: 52
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to his business commitments which might require him to go overseas in the near future which might result in him not able to discharge his responsibilities as an Independent Non Executive Director
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: He is a holder of Master's Degree in Business Administration from the International Management Centre, United Kingdom. A Chartered Surveyor, he is a professional member of the Royal Institution of Chartered Surveyors, United Kingdom and the Institution of Surveyors, Malaysia. He is also a Registered Valuer and Estate Agent with the Board of Valuers, Appraisers & Estate Agents, Malaysia
Working experience and occupation: He was Chief Executive Officer of Seremban Golf Resort Berhad and Chief Operating Officer of Holbourn Group of Companies, Vancouver, Canada. He had served as a Resident Manager in Ernest Cheong & Zaki Sdn. Bhd. He is currently a Senior Partner of Raine & Horne International Zaki + Partners Sdn. Bhd., a firm of International property consultants.
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: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 13/01/2012
Announcement Detail:
Date of change: 13/01/2012
Name: Jacob Lim Hoong Teong
Age: 52
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to his business commitments which might require him to go overseas in the near future which might result in him not able to discharge his responsibilities as an Independent Non Executive Director
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: He is a holder of Master's Degree in Business Administration from the International Management Centre, United Kingdom. A Chartered Surveyor, he is a professional member of the Royal Institution of Chartered Surveyors, United Kingdom and the Institution of Surveyors, Malaysia. He is also a Registered Valuer and Estate Agent with the Board of Valuers, Appraisers & Estate Agents, Malaysia
Working experience and occupation: He was Chief Executive Officer of Seremban Golf Resort Berhad and Chief Operating Officer of Holbourn Group of Companies, Vancouver, Canada. He had served as a Resident Manager in Ernest Cheong & Zaki Sdn. Bhd. He is currently a Senior Partner of Raine & Horne International Zaki + Partners Sdn. Bhd., a firm of International property consultants.
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
TIGER - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 13/01/2012
Announcement Detail:
Date of change: 13/01/2012
Name: Jacob Lim Hoong Teong
Age: 52
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He is a holder of Master's Degree in Business Administration from the International Management Centre, United Kingdom and the Institution of Surveyors, Malaysia. He is also a Registered Valuers, Appraisers & Estate Agents, Malaysia.
Working experience and occupation: He was Chief Executive Officer of Seremban Golf Resort Berhad and Chief Operating Officer of Holborn Group of Companies, Cancouver, Canada. He had served as a Resident Manager in Ernest Cheong & Zaki Sdn. Bhd. He is currently a Senior Partner of Raine & Horne International Zaki & Partners Sdn. Bhd., a firm of international property consultants.
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): Chua Eng Chin (Chairman- Independent Non Executive Director)
Dato' Khoo Seng Hock (Member - Independent Non Executive Director)
Datuk Lim Si Cheng, PJK, PIS (Member - Independent Non Executive Director)
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 13/01/2012
Announcement Detail:
Date of change: 13/01/2012
Name: Jacob Lim Hoong Teong
Age: 52
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: He is a holder of Master's Degree in Business Administration from the International Management Centre, United Kingdom and the Institution of Surveyors, Malaysia. He is also a Registered Valuers, Appraisers & Estate Agents, Malaysia.
Working experience and occupation: He was Chief Executive Officer of Seremban Golf Resort Berhad and Chief Operating Officer of Holborn Group of Companies, Cancouver, Canada. He had served as a Resident Manager in Ernest Cheong & Zaki Sdn. Bhd. He is currently a Senior Partner of Raine & Horne International Zaki & Partners Sdn. Bhd., a firm of international property consultants.
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): Chua Eng Chin (Chairman- Independent Non Executive Director)
Dato' Khoo Seng Hock (Member - Independent Non Executive Director)
Datuk Lim Si Cheng, PJK, PIS (Member - Independent Non Executive Director)
POHUAT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 13/01/2012
Announcement Detail:
Date of buy back: 13/01/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 205,200
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 83,570.09
Number of shares purchased retained in treasury (units): 205,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,026,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.64
Remarks: The percentage of treasury shares was determined based on the total issued and paid up capital after excluding the treasury shares held.
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 13/01/2012
Announcement Detail:
Date of buy back: 13/01/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 205,200
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 83,570.09
Number of shares purchased retained in treasury (units): 205,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,026,000
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 (%): 4.64
Remarks: The percentage of treasury shares was determined based on the total issued and paid up capital after excluding the treasury shares held.
SPSETIA - SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 13/01/2012
Announcement Detail:
Subject: SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 75,500 new ordinary shares of RM0.75 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 17 January 2012.
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 13/01/2012
Announcement Detail:
Subject: SPSETIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 75,500 new ordinary shares of RM0.75 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 17 January 2012.
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