GPACKET - OTHERS
Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
CHANGE OF NAME OF SUBSIDIARY COMPANY - PACKET ONE INTERNATIONAL PTE. LTD.
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
CHANGE OF NAME OF SUBSIDIARY COMPANY - PACKET ONE INTERNATIONAL PTE. LTD.
CARLAW - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: ANG LAY CHIENG
Age: 39
Nationality: MALAYSIAN
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to other commitments and busy work schedule
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: Ms Ang graduated with BA (Hons) in Accounting and Finance from the Middlesex University, London and was admitted as a member of the Fellow of Association of Chartered Certified Accountants and transferred to Fellowship status in 2005.
Working experience and occupation: Ms Ang has more than 10 years of financial and corporate experience where she was involved in corporate and debt restructuring, financial advisory, initial public offering exercise and capital raising exercise.
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: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: ANG LAY CHIENG
Age: 39
Nationality: MALAYSIAN
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to other commitments and busy work schedule
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: Ms Ang graduated with BA (Hons) in Accounting and Finance from the Middlesex University, London and was admitted as a member of the Fellow of Association of Chartered Certified Accountants and transferred to Fellowship status in 2005.
Working experience and occupation: Ms Ang has more than 10 years of financial and corporate experience where she was involved in corporate and debt restructuring, financial advisory, initial public offering exercise and capital raising exercise.
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
CARLAW - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: ANG LAY CHIENG
Age: 39
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Ms Ang graduated with BA (Hons) in Accounting and Finance from the Middlesex University, London and was admitted as a member of the Fellow of Association of Chartered Certified Accountants and transferred to Fellowship status in 2005.
Working experience and occupation: Ms Ang has more than 10 years of financial and corporate experience where she was involved in corporate and debt restructuring, financial advisory, initial public offering exercise and capital raising exercise.
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
Composition of Audit Committee (Name and Directorate of members after change): NIL
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Name: ANG LAY CHIENG
Age: 39
Nationality: MALAYSIAN
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Ms Ang graduated with BA (Hons) in Accounting and Finance from the Middlesex University, London and was admitted as a member of the Fellow of Association of Chartered Certified Accountants and transferred to Fellowship status in 2005.
Working experience and occupation: Ms Ang has more than 10 years of financial and corporate experience where she was involved in corporate and debt restructuring, financial advisory, initial public offering exercise and capital raising exercise.
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
Composition of Audit Committee (Name and Directorate of members after change): NIL
BOLTON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 16/04/2012
Announcement Detail:
Date of buy back: 16/04/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.795
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 80,382.74
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 27,184,220
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.77
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 16/04/2012
Announcement Detail:
Date of buy back: 16/04/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.795
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 80,382.74
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 27,184,220
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 (%): 8.77
BJTOTO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 16/04/2012
Announcement Detail:
Date of buy back: 16/04/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,000
Minimum price paid for each share purchased ($$): 4.360
Maximum price paid for each share purchased ($$): 4.380
Total consideration paid ($$): 1,096,171.81
Number of shares purchased retained in treasury (units): 250,000
Cumulative net outstanding treasury shares as at to-date (units): 26,780,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.982
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,324,250,000.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 16/04/2012
Announcement Detail:
Date of buy back: 16/04/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 250,000
Minimum price paid for each share purchased ($$): 4.360
Maximum price paid for each share purchased ($$): 4.380
Total consideration paid ($$): 1,096,171.81
Number of shares purchased retained in treasury (units): 250,000
Cumulative net outstanding treasury shares as at to-date (units): 26,780,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.982
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,324,250,000.
HAPSENG - 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: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 16/04/2012
Announcement Detail:
Date of buy back from: 09/04/2012
Date of buy back to: 10/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 450,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.680
Total amount paid for shares purchased ($$): 755,576.08
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 450,000
Total number of shares retained in treasury (units): 12,137,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 16/04/2012
Lodged by: Cheah Yee Leng
Remarks: c.c : Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 16/04/2012
Announcement Detail:
Date of buy back from: 09/04/2012
Date of buy back to: 10/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 450,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.680
Total amount paid for shares purchased ($$): 755,576.08
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 450,000
Total number of shares retained in treasury (units): 12,137,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 16/04/2012
Lodged by: Cheah Yee Leng
Remarks: c.c : Securities Commission
ESSO - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: ESSO MALAYSIA BERHAD ("EMB" OR THE "COMPANY")
APPLICATION FOR AN EXTENSION OF TIME TO DESPATCH THE INDEPENDENT ADVICE CIRCULAR ("IAC") IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY PETRON OIL & GAS INTERNATIONAL SDN BHD ("POGI" OR THE "OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN EMB NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") AND THE PERSONS ACTING IN CONCERT WITH IT FOR A CASH OFFER OF RM3.59 FOR EACH OFFER SHARE ("OFFER")
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 16/04/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: ESSO MALAYSIA BERHAD ("EMB" OR THE "COMPANY")
APPLICATION FOR AN EXTENSION OF TIME TO DESPATCH THE INDEPENDENT ADVICE CIRCULAR ("IAC") IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY PETRON OIL & GAS INTERNATIONAL SDN BHD ("POGI" OR THE "OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN EMB NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") AND THE PERSONS ACTING IN CONCERT WITH IT FOR A CASH OFFER OF RM3.59 FOR EACH OFFER SHARE ("OFFER")
KBUNAI - Change of Financial Year End
Announcement Type: Change of Financial Year End
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 16/04/2012
Announcement Detail:
Old financial year end: 31/12/2011
New financial year end: 31/03/2012
Remark: Further to the Company's announcement on the change of financial year end from 31 March to 31 December dated 1 April 2011. Karambunai Corp Bhd ("KCB") wishes to announce that the Board of Directors has resolved to maintain its financial year end at 31 March to avoid unnecessary administrative burdens. Hence, the current financial year end for KCB shall be 31 March 2012.
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 16/04/2012
Announcement Detail:
Old financial year end: 31/12/2011
New financial year end: 31/03/2012
Remark: Further to the Company's announcement on the change of financial year end from 31 March to 31 December dated 1 April 2011. Karambunai Corp Bhd ("KCB") wishes to announce that the Board of Directors has resolved to maintain its financial year end at 31 March to avoid unnecessary administrative burdens. Hence, the current financial year end for KCB shall be 31 March 2012.
MULPHA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: LS00185
Name: CHAN TOYE YING
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 16/04/2012
Announcement Detail:
Date of change: 16/04/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: LS00185
Name: CHAN TOYE YING
MULPHA - 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: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 16/04/2012
Announcement Detail:
Date of buy back from: 03/04/2012
Date of buy back to: 12/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,672,100
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.450
Total amount paid for shares purchased ($$): 2,480,098.85
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 5,672,100
Total number of shares retained in treasury (units): 63,800,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 2,355,913,158
Date lodged with registrar of companies: 16/04/2012
Lodged by: MULPHA INTERNATIONAL BHD
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 16/04/2012
Announcement Detail:
Date of buy back from: 03/04/2012
Date of buy back to: 12/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,672,100
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.450
Total amount paid for shares purchased ($$): 2,480,098.85
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 5,672,100
Total number of shares retained in treasury (units): 63,800,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 2,355,913,158
Date lodged with registrar of companies: 16/04/2012
Lodged by: MULPHA INTERNATIONAL BHD
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