MEDIA - MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 15/03/2012
Announcement Detail:
Subject: MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 557,086 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 16 March 2012.
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 15/03/2012
Announcement Detail:
Subject: MEDIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 557,086 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 16 March 2012.
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Mr. Chan Thye Seng, a Director of the Company, of his dealing in securities of the Company (via Pacific & Orient Insurance Co. Bhd) outside the Closed Period as shown in the table below.
This announcement is dated 15 March 2012.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Mr. Chan Thye Seng, a Director of the Company, of his dealing in securities of the Company (via Pacific & Orient Insurance Co. Bhd) outside the Closed Period as shown in the table below.
This announcement is dated 15 March 2012.
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 15/03/2012
Announcement Detail:
Date of buy back: 15/03/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.865
Maximum price paid for each share purchased ($$): 0.870
Total consideration paid ($$): 43,616.79
Number of shares purchased retained in treasury (units): 50,000
Cumulative net outstanding treasury shares as at to-date (units): 40,198,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.64
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 15/03/2012
Announcement Detail:
Date of buy back: 15/03/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.865
Maximum price paid for each share purchased ($$): 0.870
Total consideration paid ($$): 43,616.79
Number of shares purchased retained in treasury (units): 50,000
Cumulative net outstanding treasury shares as at to-date (units): 40,198,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.64
HUPSENG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HUP SENG INDUSTRIES BERHAD
Stock Name: HUPSENG
Date Announced: 15/03/2012
Announcement Detail:
Date of change: 15/03/2012
Name: Raja Khairul Anuar Bin Raja Mokhtar
Age: 37
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He holds a Bachelor of Commerce (majoring in Finance and Marketing) and a Diploma of Commerce from Curtin University of Technology, Perth Western Australia in 1998.
Working experience and occupation: He started his career as an Executive at L&M Corporate (M) Bhd. from 1998 to 2000 and subsequently joined a Multinational IT company, Hewlett-Packard Sales (M) Sdn. Bhd., as a Business Analyst from 2001 to 2002. He is currently attached to EMKAY (Paradigma Intan Sdn. Bhd.), a property development company and as Executive Director for Skirmish Paintball Asia Sdn. Bhd. since 2004.
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: Nil
Company Name: HUP SENG INDUSTRIES BERHAD
Stock Name: HUPSENG
Date Announced: 15/03/2012
Announcement Detail:
Date of change: 15/03/2012
Name: Raja Khairul Anuar Bin Raja Mokhtar
Age: 37
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: He holds a Bachelor of Commerce (majoring in Finance and Marketing) and a Diploma of Commerce from Curtin University of Technology, Perth Western Australia in 1998.
Working experience and occupation: He started his career as an Executive at L&M Corporate (M) Bhd. from 1998 to 2000 and subsequently joined a Multinational IT company, Hewlett-Packard Sales (M) Sdn. Bhd., as a Business Analyst from 2001 to 2002. He is currently attached to EMKAY (Paradigma Intan Sdn. Bhd.), a property development company and as Executive Director for Skirmish Paintball Asia Sdn. Bhd. since 2004.
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: Nil
MHC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MHC Plantations Bhd.
Monthly Production-February 2012
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MHC Plantations Bhd.
Monthly Production-February 2012
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 14 March 2012 was RM2.88.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 14 March 2012 was RM2.88.
LUXCHEM - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 15/03/2012
Announcement Detail:
EX-date: 07/06/2012
Entitlement date: 11/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special Dividend of 1.0 sen per ordinary share under the single-tier system.
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date: 29/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The Special Dividend of 1.0 sen per ordinary share under the single-tier system is subject to the shareholders' approval at the forthcoming Annual General Meeting to be convened at a date, which will be notified later.
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 15/03/2012
Announcement Detail:
EX-date: 07/06/2012
Entitlement date: 11/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: Special Dividend of 1.0 sen per ordinary share under the single-tier system.
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date: 29/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The Special Dividend of 1.0 sen per ordinary share under the single-tier system is subject to the shareholders' approval at the forthcoming Annual General Meeting to be convened at a date, which will be notified later.
LUXCHEM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 15/03/2012
Announcement Detail:
EX-date: 07/06/2012
Entitlement date: 11/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 5.0 sen per ordinary share under the single-tier system.
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date: 29/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: The Final Dividend of 5.0 sen per ordinary share under the single-tier system is subject to the shareholders' approval at the forthcoming Annual General Meeting to be convened at a date, which will be notified later.
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 15/03/2012
Announcement Detail:
EX-date: 07/06/2012
Entitlement date: 11/06/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 5.0 sen per ordinary share under the single-tier system.
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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date: 29/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Remarks: The Final Dividend of 5.0 sen per ordinary share under the single-tier system is subject to the shareholders' approval at the forthcoming Annual General Meeting to be convened at a date, which will be notified later.
XDL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
(I) PROPOSED BONUS ISSUE;
(II) PROPOSED RIGHTS ISSUE OF WARRANTS; AND
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 15/03/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
(I) PROPOSED BONUS ISSUE;
(II) PROPOSED RIGHTS ISSUE OF WARRANTS; AND
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
SINARIA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 15/03/2012
Announcement Detail:
Date of change: 15/04/2012
Name: Mohd Ariffin Bin Don
Age: 50
Nationality: Malaysian
Designation: Chief Executive Officer
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: The resignation of En. Ariffin Bin Don as Chief Executive Officer is of his own accord. However, he will retain as Director of the Company and be re-designated as Non-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
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: 364,002 (0.40%) Ordinary Shares of RM0.50 each in SINARIA
Remarks: By serving one-month resignation notice via his Resignation Letter dated March 15, 2012, En. Mohd Ariffin Bin Don will resign as Chief Executive Officer of the Company w.e.f. April 15, 2012.
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 15/03/2012
Announcement Detail:
Date of change: 15/04/2012
Name: Mohd Ariffin Bin Don
Age: 50
Nationality: Malaysian
Designation: Chief Executive Officer
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: The resignation of En. Ariffin Bin Don as Chief Executive Officer is of his own accord. However, he will retain as Director of the Company and be re-designated as Non-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
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: 364,002 (0.40%) Ordinary Shares of RM0.50 each in SINARIA
Remarks: By serving one-month resignation notice via his Resignation Letter dated March 15, 2012, En. Mohd Ariffin Bin Don will resign as Chief Executive Officer of the Company w.e.f. April 15, 2012.
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