BTECH - OTHERS
Announcement Type: General Announcement
Company Name: BRITE-TECH BERHAD (ACE Market)
Stock Name: BTECH
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DEVIATION BETWEEN AUDITED AND UNAUDITED RESULTS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2011
Company Name: BRITE-TECH BERHAD (ACE Market)
Stock Name: BTECH
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DEVIATION BETWEEN AUDITED AND UNAUDITED RESULTS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2011
MUDA - MUDA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 19/04/2012
Announcement Detail:
Subject: MUDA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 558,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 23 April 2012.
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 19/04/2012
Announcement Detail:
Subject: MUDA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 558,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 23 April 2012.
MWE - OTHERS
Announcement Type: General Announcement
Company Name: MWE HOLDINGS BERHAD
Stock Name: MWE
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY MWE HOLDINGS BERHAD OF ITS OWN SHARES
Company Name: MWE HOLDINGS BERHAD
Stock Name: MWE
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY MWE HOLDINGS BERHAD OF ITS OWN SHARES
WIJAYA - Listing Circular
Announcement Type: Listing Circular
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 19/04/2012
Announcement Detail:
Subject: WIJAYA- CONVERSION OF 42,750 NOMINAL VALUE OF 5-YEAR 7% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2012 ("CONVERSION")
Contents: Kindly be advised that the abovenamed Company's additional 34,200 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 23 April 2012.
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 19/04/2012
Announcement Detail:
Subject: WIJAYA- CONVERSION OF 42,750 NOMINAL VALUE OF 5-YEAR 7% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2012 ("CONVERSION")
Contents: Kindly be advised that the abovenamed Company's additional 34,200 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 23 April 2012.
KPJ - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed Joint Venture Between Kumpulan Perubatan (Johor) Sdn Bhd, A wholly-owned Subsidiary of KPJ and Naim Land Sdn Bhd
Attachments: Ann KPJ_JVA miri(final).pdf
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed Joint Venture Between Kumpulan Perubatan (Johor) Sdn Bhd, A wholly-owned Subsidiary of KPJ and Naim Land Sdn Bhd
Attachments: Ann KPJ_JVA miri(final).pdf
SURIA - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 19/04/2012
Announcement Detail:
EX-date: 21/05/2012
Entitlement date: 23/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt Dividend of 3% (3 sen per ordinary share)
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: 03-22643883
Fax: 03-22821886
Payment date: 20/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: The final tax exempt dividend of 3% (3 sen per ordinary share) is subject to the shareholders' approval at the forthcoming 29th Annual General Meeting of the Company to be held on 8 May 2012.
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 19/04/2012
Announcement Detail:
EX-date: 21/05/2012
Entitlement date: 23/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final tax exempt Dividend of 3% (3 sen per ordinary share)
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: 03-22643883
Fax: 03-22821886
Payment date: 20/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: The final tax exempt dividend of 3% (3 sen per ordinary share) is subject to the shareholders' approval at the forthcoming 29th Annual General Meeting of the Company to be held on 8 May 2012.
CBIP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH") or ("the Company")
Acquisition by CBIPH of nine hundred and forty (940) shares of Rp1,000,000 each representing 94% of the issued and paid-up share capital in PT Berkala Maju Bersama for a total purchase price of up to Rp26,258,600,000 or equivalent to RM9,054,690 ("Acquisition of PT Berkala")
Acquisition by CBIPH of nine hundred and forty (940) shares of Rp1,000,000 each representing 94% of the issued and paid-up share capital in PT Jaya Jadi Utama for a total purchase price of up to Rp20,059,000,000 or equivalent to RM6,916,897 ("Acquisition of PT Jaya")
(Collectively referred to as the "Acquisitions")
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 19/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH") or ("the Company")
Acquisition by CBIPH of nine hundred and forty (940) shares of Rp1,000,000 each representing 94% of the issued and paid-up share capital in PT Berkala Maju Bersama for a total purchase price of up to Rp26,258,600,000 or equivalent to RM9,054,690 ("Acquisition of PT Berkala")
Acquisition by CBIPH of nine hundred and forty (940) shares of Rp1,000,000 each representing 94% of the issued and paid-up share capital in PT Jaya Jadi Utama for a total purchase price of up to Rp20,059,000,000 or equivalent to RM6,916,897 ("Acquisition of PT Jaya")
(Collectively referred to as the "Acquisitions")
DOMINAN - DOMINAN-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 19/04/2012
Announcement Detail:
Subject: DOMINAN-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 985,650 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 23 April 2012.
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 19/04/2012
Announcement Detail:
Subject: DOMINAN-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 985,650 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 23 April 2012.
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: 19/04/2012
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 19 April 2012 received a notification dated 19 April 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 5,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Date of Transaction: 18 April 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 5,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,629,300 (49.15%)
Dated this 19th day of April 2012.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 19/04/2012
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 19 April 2012 received a notification dated 19 April 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 5,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Date of Transaction: 18 April 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 5,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,629,300 (49.15%)
Dated this 19th day of April 2012.
TEXCHEM - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 18/04/2012
Name: CIK ZARIZANA @ IZANA BINTI ABDUL AZIZ
Age: 46
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: MASTER OF LAWS FROM COLUMBIA UNIVERSITY LAW SCHOOL, NEW YORK, UNITED STATES OF AMERICA AND BACHELOR OF LAWS DEGREE FROM THE UNIVERSITY OF SYDNEY LAW SCHOOL, SYDNEY, AUSTRALIA
Working experience and occupation: LAWYER IN THE FIRM OF MESSRS K AHMAD & YONG SINCE 1992 AND PRESENTLY SHE IS A LEGAL PARTNER IN MESSRS K AHMAD & YONG
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: NONE
Composition of Audit Committee (Name and Directorate of members after change): DANNY GOON SIEW CHEANG - CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR
DATO' SERI NAZIR ARIFF BIN MUSHIR ARIFF - MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
YONG YOON FOOK, DICK - MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
ZARIZANA @ IZANA BINTI ABDUL AZIZ - MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 19/04/2012
Announcement Detail:
Date of change: 18/04/2012
Name: CIK ZARIZANA @ IZANA BINTI ABDUL AZIZ
Age: 46
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: MASTER OF LAWS FROM COLUMBIA UNIVERSITY LAW SCHOOL, NEW YORK, UNITED STATES OF AMERICA AND BACHELOR OF LAWS DEGREE FROM THE UNIVERSITY OF SYDNEY LAW SCHOOL, SYDNEY, AUSTRALIA
Working experience and occupation: LAWYER IN THE FIRM OF MESSRS K AHMAD & YONG SINCE 1992 AND PRESENTLY SHE IS A LEGAL PARTNER IN MESSRS K AHMAD & YONG
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: NONE
Composition of Audit Committee (Name and Directorate of members after change): DANNY GOON SIEW CHEANG - CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR
DATO' SERI NAZIR ARIFF BIN MUSHIR ARIFF - MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
YONG YOON FOOK, DICK - MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
ZARIZANA @ IZANA BINTI ABDUL AZIZ - MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
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