March 1, 2012

Company announcements: CYPARK, PELIKAN, MAXIS, ABRIC, HAISAN

CYPARK - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 01/03/2012

Announcement Detail:
Date of change: 01/03/2012

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7008636

Name: Chin Woon Li

Working experience and occupation during past 5 years: Chartered Secretary


CYPARK - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 01/03/2012

Announcement Detail:
Date of change: 01/03/2012

Type of change: Appointment

Designation: Secretary

License no.: MIA 31521

Name: Yeow Sze Min

Working experience and occupation during past 5 years: Company Secretary and Tax Consultant


PELIKAN - 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: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 01/03/2012

Announcement Detail:
Date of buy back from: 17/02/2012

Date of buy back to: 29/02/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1,560,400

Minimum price paid for each share purchased ($$): 0.790

Maximum price paid for each share purchased ($$): 0.935

Total amount paid for shares purchased ($$): 1,380,819.24

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 1,560,400

Total number of shares retained in treasury (units): 10,436,100

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 01/03/2012

Lodged by: Pelikan International Corporation Berhad (63611-U)


PELIKAN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 01/03/2012

Announcement Detail:
Date of buy back: 01/03/2012

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 128,000

Minimum price paid for each share purchased ($$): 0.790

Maximum price paid for each share purchased ($$): 0.825

Total consideration paid ($$): 104,665.60

Number of shares purchased retained in treasury (units): 128,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 10,564,100

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 (%): 2.06


MAXIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 01/03/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Notification of dealings by a director pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad


ABRIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 01/03/2012

Announcement Detail:
Date of change: 01/03/2012

Name: Albert Tan Tin Yau

Age: 35

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: Albert Tan would be required to focus on new portfolio of the Group tasked to himself

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: N/A

Working experience and occupation: N/A

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: 10,000 Ordinary Shares of RM0.30 each and 5,500 Warrants in Abric Berhad


ABRIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 01/03/2012

Announcement Detail:
Date of change: 01/03/2012

Name: Ong Zhong Hwey, Brian

Age: 29

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Qualifications: B.A (cum laude, distinction in major) in Economics and International Studies from Yale University and MSc. in Management Science and Engineering from Stanford University

Working experience and occupation: He served on the Yale Dean's Advisory Committee and was the co-founder of Captology.tv at Stanford. He previously worked for Dr. KS Jomo, United Nation Assistant Secretary-General for Economic Development. He is currently based in Shanghai, where he runs Taurus Education International Group, an education consulting firm which he co-founded in 2008 with offices in five major cities across China.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Dato' Ong Eng Lock, the Executive Chairman of Abric Berhad

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: 1,000,000 Ordinary Shares of RM0.30 each and 559,700 Warrants in Abric Berhad


ABRIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 01/03/2012

Announcement Detail:
Date of change: 01/03/2012

Name: Ong Xing Hwey, Caroline

Age: 24

Nationality: Malaysian

Type of change: Appointment

Designation: Alternate Director

Directorate: Executive

Qualifications: B.A., cum laude from the University of Pennsylvania, major in Economics and minor in East Asian Area Studies

Working experience and occupation: She started her career as an analyst at Accenture Solutions Sdn. Bhd., advising government linked companies including Celcom Axiata Berhad and Malaysia Airlines System Berhad on Customer Relationship Management practices, before joining Abric in 2012 as a Business Development Manager.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: She is the daughter of Dato' Ong Eng Lock, the Executive Chairman of Abric Berhad

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: 1,000,000 Ordinary Shares of RM0.30 each and 559,700 Warrants in Abric Berhad


HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/03/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/03/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


No comments:

Post a Comment