AWC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 18/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: Wong Phait Yen
Age: 40
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: The intended new business activity earmarked earlier for AWC Berhad had been deferred.
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: Bachelor of Business, Major in Accountancy and Minor in Economics and Finance - Royal Melbourne Institute of Technology (RMIT) University in Melbourne, Australia
Working experience and occupation: Ms. Wong Phait Yen started her banking career with Southern Bank Berhad in 1995. Thereafter in 1996, she joined Malaysian Rating Corporation Berhad (MARC) as a credit rating analyst. In 2000, she became the Executive Assistant to the Executive Vice Chairman of PJB Pacific Capital Group, and expanded her Corporate Finance experience, where she was involved in the entire fund-raising process, from deal origination, structuring to distribution of the financial instruments.
Since 2002, she was appointed the Executive Director of CAG Group of Companies, managing and developing the Oil & Gas businesses for the 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: Nil
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 18/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: Wong Phait Yen
Age: 40
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: The intended new business activity earmarked earlier for AWC Berhad had been deferred.
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: Bachelor of Business, Major in Accountancy and Minor in Economics and Finance - Royal Melbourne Institute of Technology (RMIT) University in Melbourne, Australia
Working experience and occupation: Ms. Wong Phait Yen started her banking career with Southern Bank Berhad in 1995. Thereafter in 1996, she joined Malaysian Rating Corporation Berhad (MARC) as a credit rating analyst. In 2000, she became the Executive Assistant to the Executive Vice Chairman of PJB Pacific Capital Group, and expanded her Corporate Finance experience, where she was involved in the entire fund-raising process, from deal origination, structuring to distribution of the financial instruments.
Since 2002, she was appointed the Executive Director of CAG Group of Companies, managing and developing the Oil & Gas businesses for the 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: Nil
AWC - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 18/04/2012
Announcement Detail:
Date of shares sold from: 13/04/2012 to 13/04/2012
Date of shares cancelled from: to
Number of treasury shares sold (units): 20,000
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.310
The maximum price at which the treasury shares were sold ($$): 0.315
Total consideration received for the treasury shares sold ($$): 6,250.00
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 3,316,800
Number of treasury shares cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/04/2012
Lodged by: Cospec Management Services Sdn. Bhd.
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 18/04/2012
Announcement Detail:
Date of shares sold from: 13/04/2012 to 13/04/2012
Date of shares cancelled from: to
Number of treasury shares sold (units): 20,000
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.310
The maximum price at which the treasury shares were sold ($$): 0.315
Total consideration received for the treasury shares sold ($$): 6,250.00
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 3,316,800
Number of treasury shares cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/04/2012
Lodged by: Cospec Management Services Sdn. Bhd.
AWC - 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: AWC BERHAD
Stock Name: AWC
Date Announced: 18/04/2012
Announcement Detail:
Date of buy back from: 13/04/2012
Date of buy back to: 13/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.320
Maximum price paid for each share purchased ($$): 0.320
Total amount paid for shares purchased ($$): 16,000.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 50,000
Total number of shares retained in treasury (units): 3,336,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/04/2012
Lodged by: Cospec Management Services Sdn. Bhd.
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 18/04/2012
Announcement Detail:
Date of buy back from: 13/04/2012
Date of buy back to: 13/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.320
Maximum price paid for each share purchased ($$): 0.320
Total amount paid for shares purchased ($$): 16,000.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 50,000
Total number of shares retained in treasury (units): 3,336,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/04/2012
Lodged by: Cospec Management Services Sdn. Bhd.
MAGNA - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Arbitration between Bauer (M) Sdn Bhd and Embassy Court Sdn Bhd
-Kuala Lumpur High Court (Commercial Division) Originating Summons No. 24NCC(ARB)-4-02/2012
-Kuala Lumpur High Court (Civil Division) Suit No. 22-NCVC-178-2011
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Arbitration between Bauer (M) Sdn Bhd and Embassy Court Sdn Bhd
-Kuala Lumpur High Court (Commercial Division) Originating Summons No. 24NCC(ARB)-4-02/2012
-Kuala Lumpur High Court (Civil Division) Suit No. 22-NCVC-178-2011
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 18/04/2012
Announcement Detail:
Date of buy back: 18/04/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,700
Minimum price paid for each share purchased ($$): 2.180
Maximum price paid for each share purchased ($$): 2.200
Total consideration paid ($$): 12,573.00
Number of shares purchased retained in treasury (units): 5,700
Cumulative net outstanding treasury shares as at to-date (units): 3,370,288
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.67
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 18/04/2012
Announcement Detail:
Date of buy back: 18/04/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,700
Minimum price paid for each share purchased ($$): 2.180
Maximum price paid for each share purchased ($$): 2.200
Total consideration paid ($$): 12,573.00
Number of shares purchased retained in treasury (units): 5,700
Cumulative net outstanding treasury shares as at to-date (units): 3,370,288
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.67
RUBEREX - OTHERS
Announcement Type: General Announcement
Company Name: RUBBEREX CORPORATION (M) BERHAD
Stock Name: RUBEREX
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RUBBEREX CORPORATION (M) BERHAD ("RCM" OR THE "COMPANY")
(I) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
(II) PROPOSED RENEWAL OF THE AUTHORITY FOR RCM TO PURCHASE UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL (COLLECTIVELY KNOWN AS "PROPOSALS")
Company Name: RUBBEREX CORPORATION (M) BERHAD
Stock Name: RUBEREX
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RUBBEREX CORPORATION (M) BERHAD ("RCM" OR THE "COMPANY")
(I) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
(II) PROPOSED RENEWAL OF THE AUTHORITY FOR RCM TO PURCHASE UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL (COLLECTIVELY KNOWN AS "PROPOSALS")
TIMWELL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: TIMBERWELL BERHAD ("the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: TIMBERWELL BERHAD ("the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD("the Company") has on 18 April 2012 received a notification dated 18 April 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 8,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Date of Transaction: 17 April 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 8,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0.01%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,624,300 (49.15%)
Dated this 18th day of April 2012.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 18/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD("the Company") has on 18 April 2012 received a notification dated 18 April 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 8,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Date of Transaction: 17 April 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 8,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0.01%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,624,300 (49.15%)
Dated this 18th day of April 2012.
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: 18/04/2012
Announcement Detail:
Date of buy back: 18/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 2.820
Maximum price paid for each share purchased ($$): 2.820
Total consideration paid ($$): 11,363.07
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,277,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.68
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 18/04/2012
Announcement Detail:
Date of buy back: 18/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 2.820
Maximum price paid for each share purchased ($$): 2.820
Total consideration paid ($$): 11,363.07
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,277,700
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 (%): 1.68
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