GPRO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 11/01/2012
Announcement Detail:
Date of change: 10/01/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 0799845
Name: LIM SECK WAH
Working experience and occupation during past 5 years: She is a Fellow Member of ICSA with more than 22 years of secretarial experience in both public and private limited companies.
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 11/01/2012
Announcement Detail:
Date of change: 10/01/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 0799845
Name: LIM SECK WAH
Working experience and occupation during past 5 years: She is a Fellow Member of ICSA with more than 22 years of secretarial experience in both public and private limited companies.
GPRO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 11/01/2012
Announcement Detail:
Date of change: 10/01/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 0781031
Name: M. CHANDRASEGARAN A/L S. MURUSAGU
Working experience and occupation during past 5 years: He is an Fellow Member of ICSA with more than 20 years of secretarial experience in both public and private limited companies.
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 11/01/2012
Announcement Detail:
Date of change: 10/01/2012
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 0781031
Name: M. CHANDRASEGARAN A/L S. MURUSAGU
Working experience and occupation during past 5 years: He is an Fellow Member of ICSA with more than 20 years of secretarial experience in both public and private limited companies.
KARYON - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: WRIT OF SUMMONS AND STATEMENT OF CLAIM BY HSING LUNG SDN BHD ("HLSB"), A WHOLLY OWNED SUBSIDIARY OF KARYON INDUSTRIES BERHAD ("KIB") AGAINST MAHABUILDERS SDN BHD
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: WRIT OF SUMMONS AND STATEMENT OF CLAIM BY HSING LUNG SDN BHD ("HLSB"), A WHOLLY OWNED SUBSIDIARY OF KARYON INDUSTRIES BERHAD ("KIB") AGAINST MAHABUILDERS SDN BHD
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 11/01/2012
Announcement Detail:
Date of buy back: 11/01/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,100
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.405
Total consideration paid ($$): 4,489.95
Number of shares purchased retained in treasury (units): 11,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 310,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.19
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 11/01/2012
Announcement Detail:
Date of buy back: 11/01/2012
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,100
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.405
Total consideration paid ($$): 4,489.95
Number of shares purchased retained in treasury (units): 11,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 310,200
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 (%): 0.19
ETITECH - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN ETI TECH (M) SDN. BHD. , UNIVERSITI MALAYSIA SARAWAK AND GREEN ELECTRIC SDN. BHD.
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN ETI TECH (M) SDN. BHD. , UNIVERSITI MALAYSIA SARAWAK AND GREEN ELECTRIC SDN. BHD.
PBBANK - OTHERS
Announcement Type: General Announcement
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: QUARTERLY ANNOUNCEMENT ON PERCENTAGE OF PUBLIC BANK (PBB) SHARES OF RM1.00 EACH HELD BY FOREIGNERS AS AT 31 DECEMBER 2011
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: QUARTERLY ANNOUNCEMENT ON PERCENTAGE OF PUBLIC BANK (PBB) SHARES OF RM1.00 EACH HELD BY FOREIGNERS AS AT 31 DECEMBER 2011
BJTOTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.
MRCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made on 9 January 2012, Puan Mohaini Mohd Yusof, a Principal Officer of the Company has given a notice of her dealing in the securities of the Company. The details are as follows:-
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made on 9 January 2012, Puan Mohaini Mohd Yusof, a Principal Officer of the Company has given a notice of her dealing in the securities of the Company. The details are as follows:-
SDRED - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 11 January 2012.
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 11 January 2012.
BSTEAD - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: BOUSTEAD HOLDINGS BERHAD ("BHB")
(I)DIVIDEND-IN-SPECIE OF ORDINARY SHARES OF RM1.00 EACH IN PHARMANIAGA BERHAD ("PHARMANIAGA") ("PHARMANIAGA SHARES") TO THE SHAREHOLDERS OF BHB ("DIVIDEND-IN-SPECIE");
(II)RESTRICTED OFFER FOR SALE BY BHB OF PHARMANIAGA SHARES TO THE SHAREHOLDERS OF BHB (EXCLUDING LEMBAGA TABUNG ANGKATAN TENTERA ("LTAT") ("RESTRICTED OFFER FOR SALE");
(III)PROPOSED DIVESTMENT BY BHB OF PHARMANIAGA SHARES TO LTAT, BHB DIRECTORS AND EMPLOYEES AND OTHER INVESTORS TO BE IDENTIFIED ("PROPOSED DIVESTMENT"); AND
(IV)BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN BHB ("BHB SHARES") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 10 EXISTING BHB SHARES HELD ("BHB BONUS ISSUE")
(HEREINAFTER COLLECTIVELY REFERRED TO AS THE "PROPOSALS").
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 11/01/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: BOUSTEAD HOLDINGS BERHAD ("BHB")
(I)DIVIDEND-IN-SPECIE OF ORDINARY SHARES OF RM1.00 EACH IN PHARMANIAGA BERHAD ("PHARMANIAGA") ("PHARMANIAGA SHARES") TO THE SHAREHOLDERS OF BHB ("DIVIDEND-IN-SPECIE");
(II)RESTRICTED OFFER FOR SALE BY BHB OF PHARMANIAGA SHARES TO THE SHAREHOLDERS OF BHB (EXCLUDING LEMBAGA TABUNG ANGKATAN TENTERA ("LTAT") ("RESTRICTED OFFER FOR SALE");
(III)PROPOSED DIVESTMENT BY BHB OF PHARMANIAGA SHARES TO LTAT, BHB DIRECTORS AND EMPLOYEES AND OTHER INVESTORS TO BE IDENTIFIED ("PROPOSED DIVESTMENT"); AND
(IV)BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN BHB ("BHB SHARES") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 10 EXISTING BHB SHARES HELD ("BHB BONUS ISSUE")
(HEREINAFTER COLLECTIVELY REFERRED TO AS THE "PROPOSALS").
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