ORNA - OTHERS
Announcement Type: General Announcement
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ORNAPAPER BERHAD ("ORNA" or "the Company")
(I) PROPOSED SHARE BUY-BACK
(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
(III) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(COLLECTIVELY KNOWN AS "PROPOSALS")
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ORNAPAPER BERHAD ("ORNA" or "the Company")
(I) PROPOSED SHARE BUY-BACK
(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
(III) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(COLLECTIVELY KNOWN AS "PROPOSALS")
THPLANT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 38TH ANNUAL GENERAL MEETING OF TH PLANTATIONS BERHAD
Attachments: THP_NoticeOfAGM2012.pdf
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 38TH ANNUAL GENERAL MEETING OF TH PLANTATIONS BERHAD
Attachments: THP_NoticeOfAGM2012.pdf
UOADEV - OTHERS
Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UOA Development Bhd ("UOA Development" or "Company")
Proposed Share Buy-Back Authority
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UOA Development Bhd ("UOA Development" or "Company")
Proposed Share Buy-Back Authority
EITA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: EITA RESOURCES BERHAD ("EITA" OR "THE COMPANY")
- PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: EITA RESOURCES BERHAD ("EITA" OR "THE COMPANY")
- PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
EITA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 25/04/2012
Announcement Detail:
Date of change: 25/04/2012
Name: CHIA MAK HOOI
Age: 47
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Science Degree in Accounting and Finance from the Arizona State University, USA
Working experience and occupation: Mr. Chia started his career in 1989 as an Assistant Accountant at Concept Enterprises Inc. In 1991, he joined QL Feedingstuffs Sdn Bhd as Finance Manager where he was mainly responsible for accounts, tax and audit planning, and cash management. In 1996, he was appointed Finance Director of the company and was involved in the listing of QL Resources Berhad on the then Second Board of Bursa Securities. He was later appointed Finance Director of QL Resources Berhad in 2000 where he is actively involved in the group corporate activities, strategic business planning and also the group integrated livestock expansion programs both locally and overseas.
He was appointed as a Non-Independent and Non-Executive Director of Lay Hong Berhad, a company listed on the Main Market of Bursa Securities, on 6 July 2011. He is also a director and/or shareholder of several private companies.
Directorship of public companies (if any): 1. QL Resources Berhad
2. Lay Hong 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: 200,000 ordinary shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Tan Chuan Hock (Independent Non-Executive Director, Chairman)
2. Dato' Siow Kim Lun @ Siow Kim Lin (Independent Non-Executive Chairman, Member)
3. Mr. Chong Lee Chang (Independent Non-Executive Director, Member)
4. Mr. Chia Mak Hooi (Non-Independent Non-Executive Director, Member)
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 25/04/2012
Announcement Detail:
Date of change: 25/04/2012
Name: CHIA MAK HOOI
Age: 47
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Science Degree in Accounting and Finance from the Arizona State University, USA
Working experience and occupation: Mr. Chia started his career in 1989 as an Assistant Accountant at Concept Enterprises Inc. In 1991, he joined QL Feedingstuffs Sdn Bhd as Finance Manager where he was mainly responsible for accounts, tax and audit planning, and cash management. In 1996, he was appointed Finance Director of the company and was involved in the listing of QL Resources Berhad on the then Second Board of Bursa Securities. He was later appointed Finance Director of QL Resources Berhad in 2000 where he is actively involved in the group corporate activities, strategic business planning and also the group integrated livestock expansion programs both locally and overseas.
He was appointed as a Non-Independent and Non-Executive Director of Lay Hong Berhad, a company listed on the Main Market of Bursa Securities, on 6 July 2011. He is also a director and/or shareholder of several private companies.
Directorship of public companies (if any): 1. QL Resources Berhad
2. Lay Hong 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: 200,000 ordinary shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Tan Chuan Hock (Independent Non-Executive Director, Chairman)
2. Dato' Siow Kim Lun @ Siow Kim Lin (Independent Non-Executive Chairman, Member)
3. Mr. Chong Lee Chang (Independent Non-Executive Director, Member)
4. Mr. Chia Mak Hooi (Non-Independent Non-Executive Director, Member)
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 25/04/2012
Announcement Detail:
Date of buy back: 25/04/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 40,443.95
Number of shares purchased retained in treasury (units): 55,000
Cumulative net outstanding treasury shares as at to-date (units): 513,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.29
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 25/04/2012
Announcement Detail:
Date of buy back: 25/04/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 0.730
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 40,443.95
Number of shares purchased retained in treasury (units): 55,000
Cumulative net outstanding treasury shares as at to-date (units): 513,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.29
GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTLY REPORTING OF PRODUCTION FIGURES (March 2012)
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTLY REPORTING OF PRODUCTION FIGURES (March 2012)
P&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 25/04/2012
Announcement Detail:
Date of buy back: 25/04/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,000
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 25,807.71
Number of shares purchased retained in treasury (units): 27,000
Cumulative net outstanding treasury shares as at to-date (units): 911,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.011
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 25/04/2012
Announcement Detail:
Date of buy back: 25/04/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,000
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 25,807.71
Number of shares purchased retained in treasury (units): 27,000
Cumulative net outstanding treasury shares as at to-date (units): 911,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.011
ENCORP - OTHERS
Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENCORP BERHAD - Proposed Renewal of Authority for Share Buy-Back
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 25/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ENCORP BERHAD - Proposed Renewal of Authority for Share Buy-Back
DIGI - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 25/04/2012
Announcement Detail:
EX-date: 14/05/2012
Entitlement date: 16/05/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim tax exempt (single-tier) dividend of 5.9 sen per ordinary share of 1 sen each for the financial year ending 31 December 2012
Period of interest payment: to
Financial Year End: 31/12/2012
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,
Malaysia.
Telephone No.:603-22643883
Payment date: 08/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.059
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 25/04/2012
Announcement Detail:
EX-date: 14/05/2012
Entitlement date: 16/05/2012
Entitlement time: 05:00:00 PM
Entitlement subject: First Interim Dividend
Entitlement description: First interim tax exempt (single-tier) dividend of 5.9 sen per ordinary share of 1 sen each for the financial year ending 31 December 2012
Period of interest payment: to
Financial Year End: 31/12/2012
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,
Malaysia.
Telephone No.:603-22643883
Payment date: 08/06/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.059
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