CCMDBIO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of CCM Duopharma Biotech Berhad ("the Company")wish to announce that the Eleventh Annual General Meeting ("AGM")will be held at Premiere Hotel, Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan on Thursday, 24 May 2012 at 2.30 p.m.
Attachments: CCMD Notice 2012 Press_NST_33X3c.pdf
CCMD Notis 2012 Press_BH_33X3c.pdf
Submitting Merchant Bank: N/A
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of CCM Duopharma Biotech Berhad ("the Company")wish to announce that the Eleventh Annual General Meeting ("AGM")will be held at Premiere Hotel, Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan on Thursday, 24 May 2012 at 2.30 p.m.
Attachments: CCMD Notice 2012 Press_NST_33X3c.pdf
CCMD Notis 2012 Press_BH_33X3c.pdf
DIALOG-CF - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: DIALOG-CF: CW DIALOG GRP BHD (CIMB)
Stock Name: DIALOG-CF
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CF")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: DIALOG-CF: CW DIALOG GRP BHD (CIMB)
Stock Name: DIALOG-CF
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CF")
TOMYPAK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Tomypak Holdings Berhad ("the Company" or "Tomypak") wishes to announce that a company in which Tan Sri Dato' Seri Arshad Bin Ayub, the Director of the Company has interest, had transacted in the securities of Tomypak during closed period.
The details are set out in the Table below.
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Tomypak Holdings Berhad ("the Company" or "Tomypak") wishes to announce that a company in which Tan Sri Dato' Seri Arshad Bin Ayub, the Director of the Company has interest, had transacted in the securities of Tomypak during closed period.
The details are set out in the Table below.
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: 30/04/2012
Announcement Detail:
Date of buy back: 30/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,500
Minimum price paid for each share purchased ($$): 2.820
Maximum price paid for each share purchased ($$): 2.820
Total consideration paid ($$): 4,276.27
Number of shares purchased retained in treasury (units): 1,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,304,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.72
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 30/04/2012
Announcement Detail:
Date of buy back: 30/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,500
Minimum price paid for each share purchased ($$): 2.820
Maximum price paid for each share purchased ($$): 2.820
Total consideration paid ($$): 4,276.27
Number of shares purchased retained in treasury (units): 1,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,304,200
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 (%): 1.72
SAPCRES-CE - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: SAPCRES-CE: CW SAPURACREST PETROLEUM BHD (CIMB)
Stock Name: SAPCRES-CE
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF SAPURACREST PETROLEUM BERHAD ("SAPCRES") ("SAPCRES-CE")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: SAPCRES-CE: CW SAPURACREST PETROLEUM BHD (CIMB)
Stock Name: SAPCRES-CE
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF SAPURACREST PETROLEUM BERHAD ("SAPCRES") ("SAPCRES-CE")
BREM - 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: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 30/04/2012
Announcement Detail:
Date of buy back from: 17/04/2012
Date of buy back to: 27/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 167,700
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.210
Total amount paid for shares purchased ($$): 201,101.04
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 167,700
Total number of shares retained in treasury (units): 2,316,431
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/04/2012
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 30/04/2012
Announcement Detail:
Date of buy back from: 17/04/2012
Date of buy back to: 27/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 167,700
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.210
Total amount paid for shares purchased ($$): 201,101.04
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 167,700
Total number of shares retained in treasury (units): 2,316,431
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/04/2012
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 30/04/2012
Announcement Detail:
Date of buy back: 30/04/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 4,754.42
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,320,431
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.34
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 30/04/2012
Announcement Detail:
Date of buy back: 30/04/2012
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 4,754.42
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): 2,320,431
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 (%): 1.34
CEPAT - OTHERS
Announcement Type: General Announcement
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF A NEW COMPANY BY A WHOLLY-OWNED SUBSIDIARY
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 30/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION OF A NEW COMPANY BY A WHOLLY-OWNED SUBSIDIARY
CEPAT - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 30/04/2012
Announcement Detail:
EX-date: 14/05/2012
Entitlement date: 16/05/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single tier final dividend of 1.5%
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 no. 03-22643883
Payment date: 25/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.5
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 30/04/2012
Announcement Detail:
EX-date: 14/05/2012
Entitlement date: 16/05/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single tier final dividend of 1.5%
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 no. 03-22643883
Payment date: 25/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/05/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 1.5
FRB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 30/04/2012
Announcement Detail:
Date of change: 30/04/2012
Name: Datuk Rahim bin Baba
Age: 62
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Datuk Rahim resigned as a Director of the Company due to his current work commitment and other personal reasons.
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: He holds a Bachelor of Economic Degree from University Malaya.
Working experience and occupation: Datuk Rahim served as Special Assistant to the late former Deputy Prime Minister, Tun Ghafar Baba while attached to the Jabatan Perdana Menteri from 1986 to 1990. He also served as a Senator for six years from 1991-1997. He was also the Chairman of MARA Holdings Bhd from 1990-1993. Datuk Rahim has vast experience in corporate management and is currently the Executive Chairman of Gula Perak Berhad. He is active in co-operative movement whereby he is appointed as Board Member of Malaysia Co-operative Commission. He is also active in consumer affairs whereby he is appointed by the Ministry of Domestic Trade and Consumer Affairs as Chairman of Consumers Council of Federal Territory.
Directorship of public companies (if any): Gula Perak Berhad
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) Formis Resources Berhad ("FRB"):
a) Direct Interest: 6,242,967 fully paid-up ordinary
shares of RM1.00 each and 4,083,308 warrants in FRB;
and
b) Indirect Interest: 423,600 fully paid-up ordinary
shares of RM1.00 each and 211,800 warrants in FRB
held by his spouse pursuant to Section 134(12)(c) of
the Companies Act, 1965.
2) Diversified Gateway Solutions Berhad ("DGSB"), a 59.61%
owned subsidiary of FRB:
a) Direct Interest: 6,031,250 fully paid-up ordinary
shares of RM0.10 each in DGSB; and
b) Indirect Interest: 423,600 fully paid-up ordinary
shares of RM0.10 each in DGSB held by his spouse
pursuant to Section 134(12)(c) of the Companies
Act,1965.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 30/04/2012
Announcement Detail:
Date of change: 30/04/2012
Name: Datuk Rahim bin Baba
Age: 62
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Datuk Rahim resigned as a Director of the Company due to his current work commitment and other personal reasons.
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: He holds a Bachelor of Economic Degree from University Malaya.
Working experience and occupation: Datuk Rahim served as Special Assistant to the late former Deputy Prime Minister, Tun Ghafar Baba while attached to the Jabatan Perdana Menteri from 1986 to 1990. He also served as a Senator for six years from 1991-1997. He was also the Chairman of MARA Holdings Bhd from 1990-1993. Datuk Rahim has vast experience in corporate management and is currently the Executive Chairman of Gula Perak Berhad. He is active in co-operative movement whereby he is appointed as Board Member of Malaysia Co-operative Commission. He is also active in consumer affairs whereby he is appointed by the Ministry of Domestic Trade and Consumer Affairs as Chairman of Consumers Council of Federal Territory.
Directorship of public companies (if any): Gula Perak Berhad
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) Formis Resources Berhad ("FRB"):
a) Direct Interest: 6,242,967 fully paid-up ordinary
shares of RM1.00 each and 4,083,308 warrants in FRB;
and
b) Indirect Interest: 423,600 fully paid-up ordinary
shares of RM1.00 each and 211,800 warrants in FRB
held by his spouse pursuant to Section 134(12)(c) of
the Companies Act, 1965.
2) Diversified Gateway Solutions Berhad ("DGSB"), a 59.61%
owned subsidiary of FRB:
a) Direct Interest: 6,031,250 fully paid-up ordinary
shares of RM0.10 each in DGSB; and
b) Indirect Interest: 423,600 fully paid-up ordinary
shares of RM0.10 each in DGSB held by his spouse
pursuant to Section 134(12)(c) of the Companies
Act,1965.
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