HEXAGON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Hew Yuen Foh
Age: 56
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Early retirement
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 School Education
Working experience and occupation: He is one of the pioneer staff of the Hexagon Group of companies when he joined in 1984 as its Chief Technician. With his extensive experience in the industrial and construction sectors, he has built a team of project managers for the execution of major projects for the Hexagon Group. He was then promoted to Executive Director of Hexagon Holdings Berhad in 1999, and currently is the Chief Technical Officer for the Hexagon Tower Group.
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: 1,605,186
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Hew Yuen Foh
Age: 56
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Early retirement
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 School Education
Working experience and occupation: He is one of the pioneer staff of the Hexagon Group of companies when he joined in 1984 as its Chief Technician. With his extensive experience in the industrial and construction sectors, he has built a team of project managers for the execution of major projects for the Hexagon Group. He was then promoted to Executive Director of Hexagon Holdings Berhad in 1999, and currently is the Chief Technical Officer for the Hexagon Tower Group.
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: 1,605,186
VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad
VINTAGE - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Update on the Status of Memorandum of Understanding
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Update on the Status of Memorandum of Understanding
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
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): 40,000
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 35,510.09
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,599,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.98
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 01/03/2012
Announcement Detail:
Date of buy back: 01/03/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.870
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 35,510.09
Number of shares purchased retained in treasury (units): 40,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,599,700
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 (%): 3.98
NGIUKEE - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: NGIU KEE CORPORATION (M) BERHAD ("NKCB" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: NGIU KEE CORPORATION (M) BERHAD ("NKCB" OR THE "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
DAIBOCI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Datuk Husein bin Tamby Chik
Age: 64
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Form 5
Working experience and occupation: Datuk Husein is an active and dynamic businessman in Malaysia and has been involved in various businesses for the past 40 years. He has extensive commercial experience in the travel industry, airline ticketing business and the automobile industry.
He is currently the Managing Director of D.T.C. Motors Sdn. Bhd., a company which specialises in the business of importing new and reconditioned cars.
Datuk Husein is also actively involved in the travel industry and is currently the director of D.T.C. Travel Sdn. Bhd., a tour and travel agency company. He was also a director of D.T.C. Worldwide Sdn. Bhd., a general sales agent for Scandinavian Airlines until 8th July 2010.
Datuk Husein's vast and extensive business exposure and managing experience in the automobile and travel industries have provided him with the business acumen and valuable knowledge in the areas of sales and marketing, operations and finance.
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: Direct interest of 16,100 shares in Daibochi Plastic and Packaging Industry Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr P.James Edwin a/l Louis Pushparatnam - Chairman and Independent Non-Executive Director
2. Mr Heng Fu Joe - Independent Non-Executive Director
3. Datuk Husein bin Tamby Chik - Independent Non-Executive Director.
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 01/03/2012
Name: Datuk Husein bin Tamby Chik
Age: 64
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Form 5
Working experience and occupation: Datuk Husein is an active and dynamic businessman in Malaysia and has been involved in various businesses for the past 40 years. He has extensive commercial experience in the travel industry, airline ticketing business and the automobile industry.
He is currently the Managing Director of D.T.C. Motors Sdn. Bhd., a company which specialises in the business of importing new and reconditioned cars.
Datuk Husein is also actively involved in the travel industry and is currently the director of D.T.C. Travel Sdn. Bhd., a tour and travel agency company. He was also a director of D.T.C. Worldwide Sdn. Bhd., a general sales agent for Scandinavian Airlines until 8th July 2010.
Datuk Husein's vast and extensive business exposure and managing experience in the automobile and travel industries have provided him with the business acumen and valuable knowledge in the areas of sales and marketing, operations and finance.
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: Direct interest of 16,100 shares in Daibochi Plastic and Packaging Industry Bhd.
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr P.James Edwin a/l Louis Pushparatnam - Chairman and Independent Non-Executive Director
2. Mr Heng Fu Joe - Independent Non-Executive Director
3. Datuk Husein bin Tamby Chik - Independent Non-Executive Director.
LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD
ACQUISITION OF SUBSIDIARIES
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD
ACQUISITION OF SUBSIDIARIES
PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 01/03/2012
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 Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 01/03/2012
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 Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
JETSON - OTHERS
Announcement Type: General Announcement
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACCEPTANCE OF LETTER OF ACCEPTANCE OF TENDER FROM SHAH ALAM CITY COUNCIL FOR THE TENDER DESCRIBED AS "CADANGAN MEREKABENTUK, MEMBINA DAN MENAIKTARAF KEMASAN DINDING LUAR YANG TERDIRI DARI TOWER BLOCK, AUDITORIUM DAN PODIUM BANGUNAN WISMA MBSA, SEKSYEN 14, SHAH ALAM UNTUK MAJLIS BANDARAYA SHAH ALAM".
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACCEPTANCE OF LETTER OF ACCEPTANCE OF TENDER FROM SHAH ALAM CITY COUNCIL FOR THE TENDER DESCRIBED AS "CADANGAN MEREKABENTUK, MEMBINA DAN MENAIKTARAF KEMASAN DINDING LUAR YANG TERDIRI DARI TOWER BLOCK, AUDITORIUM DAN PODIUM BANGUNAN WISMA MBSA, SEKSYEN 14, SHAH ALAM UNTUK MAJLIS BANDARAYA SHAH ALAM".
ADVPKG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
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): 3,000
Minimum price paid for each share purchased ($$): 1.410
Maximum price paid for each share purchased ($$): 1.420
Total consideration paid ($$): 4,241.00
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,275,016
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.63
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 01/03/2012
Announcement Detail:
Date of buy back: 01/03/2012
Description of shares purchased: ORDINARY SHARES OF RM1.00 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.410
Maximum price paid for each share purchased ($$): 1.420
Total consideration paid ($$): 4,241.00
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,275,016
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.63
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