VIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
XOX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 05/01/2012
Announcement Detail:
Date of change: 05/01/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7045547
Name: REBECCA LEONG SIEW KWAN
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 05/01/2012
Announcement Detail:
Date of change: 05/01/2012
Type of change: Resignation
Designation: Secretary
License no.: MAICSA 7045547
Name: REBECCA LEONG SIEW KWAN
XOX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 05/01/2012
Announcement Detail:
Date of change: 05/01/2012
Type of change: Appointment
Designation: Secretary
License no.: MIA 2736
Name: YEOH CHONG KEAT
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 05/01/2012
Announcement Detail:
Date of change: 05/01/2012
Type of change: Appointment
Designation: Secretary
License no.: MIA 2736
Name: YEOH CHONG KEAT
XOX - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 05/01/2012
Announcement Detail:
Date of change: 05/01/2012
Name: Soo Pow Min
Age: 47
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Mr. Soo Pow Min graduated in 1990 with a Bachelor of Architecture in Structural Engineering from the University of Illinois at Chicago, United States of America.
Working experience and occupation: Mr. Soo started his career in 1990 with YTL Corporation Berhad as an architect and was responsible for overseeing the architectural work of the company. In 1994, he founded Urban Builder as a sole proprietorship but subsequently ceased business in 1999 when he was appointed Director of Pembinaan Wincon Sdn Bhd, a position which he held to date. In 2009, he founded DP Land Sdn Bhd and has been the Director of DP Land Sdn Bhd since. Mr Soo has approximately 20 years of working experience in contract management, administration and contract tendering.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
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: Mr. Soo Pow Min's spouse, Madam Chang Siew Yee currently holds 1,322,510 ordinary shares of RM0.10 each in the capital of XOX Bhd.
Remarks: Mr. Soo Pow Min has been redesignated from a Non-Independent Non-Executive Director to an Independent Non-Executive Director in the Board of XOX Bhd with effect from 5 January 2012.
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 05/01/2012
Announcement Detail:
Date of change: 05/01/2012
Name: Soo Pow Min
Age: 47
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Mr. Soo Pow Min graduated in 1990 with a Bachelor of Architecture in Structural Engineering from the University of Illinois at Chicago, United States of America.
Working experience and occupation: Mr. Soo started his career in 1990 with YTL Corporation Berhad as an architect and was responsible for overseeing the architectural work of the company. In 1994, he founded Urban Builder as a sole proprietorship but subsequently ceased business in 1999 when he was appointed Director of Pembinaan Wincon Sdn Bhd, a position which he held to date. In 2009, he founded DP Land Sdn Bhd and has been the Director of DP Land Sdn Bhd since. Mr Soo has approximately 20 years of working experience in contract management, administration and contract tendering.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
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: Mr. Soo Pow Min's spouse, Madam Chang Siew Yee currently holds 1,322,510 ordinary shares of RM0.10 each in the capital of XOX Bhd.
Remarks: Mr. Soo Pow Min has been redesignated from a Non-Independent Non-Executive Director to an Independent Non-Executive Director in the Board of XOX Bhd with effect from 5 January 2012.
WINGTM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: WING TAI MALAYSIA BERHAD
Stock Name: WINGTM
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: WING TAI MALAYSIA BERHAD ("WING TAI" OR THE "COMPANY")
- ESTABLISHMENT OF A RESTRICTED SHARE PLAN ("RESTRICTED SHARE PLAN")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: WING TAI MALAYSIA BERHAD
Stock Name: WINGTM
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description: WING TAI MALAYSIA BERHAD ("WING TAI" OR THE "COMPANY")
- ESTABLISHMENT OF A RESTRICTED SHARE PLAN ("RESTRICTED SHARE PLAN")
KBUNAI - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclosure Pursuant to Paragraph 8.23(2)(e)of the Listing Requirements of Bursa Malaysia Securities Berhad
Attachments: Quarterly Disclosures 31 December 2011.pdf
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclosure Pursuant to Paragraph 8.23(2)(e)of the Listing Requirements of Bursa Malaysia Securities Berhad
Attachments: Quarterly Disclosures 31 December 2011.pdf
BJCORP - 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: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 05/01/2012
Announcement Detail:
Date of buy back from: 27/12/2011
Date of buy back to: 30/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,100,000
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.980
Total amount paid for shares purchased ($$): 1,054,272.57
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,100,000
Total number of shares retained in treasury (units): 57,700,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/01/2012
Lodged by: SU SWEE HONG
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 05/01/2012
Announcement Detail:
Date of buy back from: 27/12/2011
Date of buy back to: 30/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,100,000
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.980
Total amount paid for shares purchased ($$): 1,054,272.57
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,100,000
Total number of shares retained in treasury (units): 57,700,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/01/2012
Lodged by: SU SWEE HONG
KIANJOO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 05/01/2012
Announcement Detail:
Date of change: 05/01/2012
Name: DATO' SEE TEOW CHUAN
Age: 71
Nationality: MALAYSIAN
Designation: Managing Director
Directorate: Executive
Type of change: Cessation of Office
Reason: CONTRACT OF SERVICE EXPIRED
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: SECONDARY EDUCATION
Working experience and occupation: DATO' SEE TEOW CHUAN HAS MORE THAN 45 YEARS OF EXPERIENCE AND KNOWLEDGE IN CAN MANUFACTURING AND CARTON MANUFACTURING BUSINESS. HE ALSO SITS ON THE BOARD OF SEVERAL PRIVATE LIMITED COMPANIES.
Directorship of public companies (if any): NONE
Family relationship with any director and/or major shareholder of the listed issuer: HE IS RELATED TO DATO' ANTHONY SEE TEOW GUAN, MR. SEE TEOW KOON AND MR. SEE TIAU KEE.
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: 14,523,023 ORDINARY SHARES (DIRECT)
Remarks: DATO' SEE TEOW CHUAN CEASED TO BE THE GROUP MANAGING DIRECTOR ON 5TH JANUARY 2012 AND WILL REMAIN ON THE BOARD OF DIRECTORS AS A NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 05/01/2012
Announcement Detail:
Date of change: 05/01/2012
Name: DATO' SEE TEOW CHUAN
Age: 71
Nationality: MALAYSIAN
Designation: Managing Director
Directorate: Executive
Type of change: Cessation of Office
Reason: CONTRACT OF SERVICE EXPIRED
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: SECONDARY EDUCATION
Working experience and occupation: DATO' SEE TEOW CHUAN HAS MORE THAN 45 YEARS OF EXPERIENCE AND KNOWLEDGE IN CAN MANUFACTURING AND CARTON MANUFACTURING BUSINESS. HE ALSO SITS ON THE BOARD OF SEVERAL PRIVATE LIMITED COMPANIES.
Directorship of public companies (if any): NONE
Family relationship with any director and/or major shareholder of the listed issuer: HE IS RELATED TO DATO' ANTHONY SEE TEOW GUAN, MR. SEE TEOW KOON AND MR. SEE TIAU KEE.
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: 14,523,023 ORDINARY SHARES (DIRECT)
Remarks: DATO' SEE TEOW CHUAN CEASED TO BE THE GROUP MANAGING DIRECTOR ON 5TH JANUARY 2012 AND WILL REMAIN ON THE BOARD OF DIRECTORS AS A NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR
ECOFIRS - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DE-REGISTRATION OF ECOFIRST PRODUCTS (S) PTE LTD
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DE-REGISTRATION OF ECOFIRST PRODUCTS (S) PTE LTD
EIG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG" or "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 52,800,000 NEW ORDINARY SHARES OF RM0.50 EACH ("EIG SHARES") TOGETHER WITH 52,800,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF TWO (2) NEW EIG SHARES AND TWO (2) WARRANTS FOR EVERY FIVE (5) EXISTING EIG SHARES AT AN ISSUE PRICE OF RM0.50 PER SHARE ("RIGHTS ISSUE")
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG" or "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 52,800,000 NEW ORDINARY SHARES OF RM0.50 EACH ("EIG SHARES") TOGETHER WITH 52,800,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF TWO (2) NEW EIG SHARES AND TWO (2) WARRANTS FOR EVERY FIVE (5) EXISTING EIG SHARES AT AN ISSUE PRICE OF RM0.50 PER SHARE ("RIGHTS ISSUE")
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