YAHORNG - Quarterly rpt on consolidated results for the financial period ended 31/1/2012
Announcement Type: Financial Results
Company Name: YA HORNG ELECTRONIC (M) BHD
Stock Name: YAHORNG
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 4
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: YA HORNG ELECTRONIC (M) BHD
Stock Name: YAHORNG
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 4
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HEXAGON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Tong Yun Mong
Age: 57
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Personal Business Commitment
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: Higher School Certificate
Working experience and occupation: Businessman and company director in property development
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: 1,650,848
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Tong Yun Mong
Age: 57
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Personal Business Commitment
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: Higher School Certificate
Working experience and occupation: Businessman and company director in property development
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: 1,650,848
HEXAGON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Tong Yun Mong
Age: 57
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Higher School Certificate
Working experience and occupation: Businessman and company director in property development
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: 1,650,848
Composition of Audit Committee (Name and Directorate of members after change): Tuan Haji Mokatar Rudin Bin Wan Yusof (Chairman, Independent Non-Executive Director)
Chen Seong Sang (Member, Independent Non-Executive Director)
Remarks: The Company is in the midst of searching for a suitable candidate to fill vacancy in order to comply with Paragraph 15.09(1) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad within three (3) months from the date of this announcement.
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 30/03/2012
Announcement Detail:
Date of change: 30/03/2012
Name: Tong Yun Mong
Age: 57
Nationality: Malaysian
Type of change: Cessation of Office
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Higher School Certificate
Working experience and occupation: Businessman and company director in property development
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: 1,650,848
Composition of Audit Committee (Name and Directorate of members after change): Tuan Haji Mokatar Rudin Bin Wan Yusof (Chairman, Independent Non-Executive Director)
Chen Seong Sang (Member, Independent Non-Executive Director)
Remarks: The Company is in the midst of searching for a suitable candidate to fill vacancy in order to comply with Paragraph 15.09(1) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad within three (3) months from the date of this announcement.
RCI - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD ("RCI" or "Company")
Appointment of Independent Adviser in relation to the conditional take-over offer from Maybank Investment Bank Berhad ("Maybank IB") on behalf of Mega First Corporation Berhad, Authentic Excellence Sdn Bhd and Geo-Mobile Asia Sdn Bhd (collectively referred to as the "Joint Offerors") to acquire all the remaining ordinary shares of RM1.00 each in RCI not already owned by the Joint Offerors ("Offer Shares").
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD ("RCI" or "Company")
Appointment of Independent Adviser in relation to the conditional take-over offer from Maybank Investment Bank Berhad ("Maybank IB") on behalf of Mega First Corporation Berhad, Authentic Excellence Sdn Bhd and Geo-Mobile Asia Sdn Bhd (collectively referred to as the "Joint Offerors") to acquire all the remaining ordinary shares of RM1.00 each in RCI not already owned by the Joint Offerors ("Offer Shares").
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 30/03/2012
Announcement Detail:
Date of buy back: 30/03/2012
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 ($$): 2.790
Maximum price paid for each share purchased ($$): 2.800
Total consideration paid ($$): 8,441.70
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,244,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.64
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 30/03/2012
Announcement Detail:
Date of buy back: 30/03/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 2.790
Maximum price paid for each share purchased ($$): 2.800
Total consideration paid ($$): 8,441.70
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): 1,244,400
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 (%): 1.64
KYM - Quarterly rpt on consolidated results for the financial period ended 31/1/2012
Announcement Type: Financial Results
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 4
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 4
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KYM - OTHERS
Announcement Type: General Announcement
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KYM Holdings Bhd ("KYM")
REVALUATION OF NON-CURRENT ASSETS BY INDEPENDENT VALUER AND INCORPORATION OF THE REVALUATION SURPLUS IN THE CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR ENDED 31 JANUARY 2012
Attachments: Revaluation of NCA_2012.pdf
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KYM Holdings Bhd ("KYM")
REVALUATION OF NON-CURRENT ASSETS BY INDEPENDENT VALUER AND INCORPORATION OF THE REVALUATION SURPLUS IN THE CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR ENDED 31 JANUARY 2012
Attachments: Revaluation of NCA_2012.pdf
SAPCRES - Quarterly rpt on consolidated results for the financial period ended 31/1/2012
Announcement Type: Financial Results
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 4
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 30/03/2012
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 4
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
RPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: RPB wishes to inform that Dato' Gan Eng Kwong, a non-independent executive director of the Company has given notice informing his dealings in the Securities of RPB in which he is deemed interested, outside closed period pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Datin Irene Tan, a non-independent executive director of the Company has also given notice in respect of the above in view of her deemed interest by virtue of Section 122(A) and Section 6A(4) of the Companies Act 1965.
The details are set out in the table below:
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: RPB wishes to inform that Dato' Gan Eng Kwong, a non-independent executive director of the Company has given notice informing his dealings in the Securities of RPB in which he is deemed interested, outside closed period pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Datin Irene Tan, a non-independent executive director of the Company has also given notice in respect of the above in view of her deemed interest by virtue of Section 122(A) and Section 6A(4) of the Companies Act 1965.
The details are set out in the table below:
PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Encik Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali in the securities of Prolexus Berhad ("Prolexus" or "the Company") during closed period.
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 30/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Encik Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali in the securities of Prolexus Berhad ("Prolexus" or "the Company") during closed period.
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