SEB - 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: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 20/04/2012
Announcement Detail:
Date of buy back from: 09/04/2012
Date of buy back to: 09/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,500
Minimum price paid for each share purchased ($$): 0.480
Maximum price paid for each share purchased ($$): 0.500
Total amount paid for shares purchased ($$): 19,699.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,500
Total number of shares retained in treasury (units): 196,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 20/04/2012
Lodged by: LSCA Management Consultants Sdn Bhd
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 20/04/2012
Announcement Detail:
Date of buy back from: 09/04/2012
Date of buy back to: 09/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,500
Minimum price paid for each share purchased ($$): 0.480
Maximum price paid for each share purchased ($$): 0.500
Total amount paid for shares purchased ($$): 19,699.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,500
Total number of shares retained in treasury (units): 196,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 20/04/2012
Lodged by: LSCA Management Consultants Sdn Bhd
KHSB - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
- Court of Appeal At Putrajaya, Appeal No. B-01-193-2010 between Upright Dignity Sdn Bhd ("Appellent") -vs- Perbadanan Kemajuan Pertanian Selangor and SAP Holdings Berhad ("Respondents")
[Shah Alam High Court S/No: MT4-21-60-2000 Between Upright Dignity Sdn Bhd -vs- SAP Holdings & Others]
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
- Court of Appeal At Putrajaya, Appeal No. B-01-193-2010 between Upright Dignity Sdn Bhd ("Appellent") -vs- Perbadanan Kemajuan Pertanian Selangor and SAP Holdings Berhad ("Respondents")
[Shah Alam High Court S/No: MT4-21-60-2000 Between Upright Dignity Sdn Bhd -vs- SAP Holdings & Others]
MILUX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Koh Pee Seng
Age: 61
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Qualifications: Mr. Koh Pee Seng holds a Master in Business Administration (Asian Institute of Management) and graduated with a Bachelor of Science from Monash University, Australia.
Working experience and occupation: Mr. Koh joined Heller Factoring (S) Ltd in 1977 where he worked for 5 years before he left his position of Manager for General Manager in Matang Factoring Sdn Bhd in 1983.
He joined Arab-Malaysian Merchant Bank Berhad in December 1984 as General Manager and then moved to Arab-Malaysian Finance Berhad in 1987 where he held the position of Senior General Manager. In March 1992, he ventured into stockbroking industry as Deputy Chief Executive of JB Securities Sdn Bhd till 1994. Presently, he sits on the Board of numerous private limited companies.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Koh Pee Seng is the spouse of the sister of Mr. Ang Chin Joo, a Director of the Company.
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: Direct Interest: 1,543,950 ordinary shares
Indirect Interest: 2,385,800 ordinary shares
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Koh Pee Seng
Age: 61
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Executive Director
New Position: Managing Director
Directorate: Executive
Qualifications: Mr. Koh Pee Seng holds a Master in Business Administration (Asian Institute of Management) and graduated with a Bachelor of Science from Monash University, Australia.
Working experience and occupation: Mr. Koh joined Heller Factoring (S) Ltd in 1977 where he worked for 5 years before he left his position of Manager for General Manager in Matang Factoring Sdn Bhd in 1983.
He joined Arab-Malaysian Merchant Bank Berhad in December 1984 as General Manager and then moved to Arab-Malaysian Finance Berhad in 1987 where he held the position of Senior General Manager. In March 1992, he ventured into stockbroking industry as Deputy Chief Executive of JB Securities Sdn Bhd till 1994. Presently, he sits on the Board of numerous private limited companies.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Koh Pee Seng is the spouse of the sister of Mr. Ang Chin Joo, a Director of the Company.
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: Direct Interest: 1,543,950 ordinary shares
Indirect Interest: 2,385,800 ordinary shares
MILUX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Ang Joo Seng
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: Mr. Ang is a businessman with vast experience in the business of trading of various merchandising items in Sarawak and Peninsular Malaysia. Currently, he is more actively involved in the business of fertilizer distribution in Malaysia and China (mainly in the area of phosphate, which is one of three main ingredients in Fertilizer compounding) via Destinasi Emas Sdn. Bhd.
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: Direct Interest: 1,800,100
Indirect Interest: 320,100
Composition of Audit Committee (Name and Directorate of members after change): Foo Ton Hin - Non-Independent Non-Executive Director (Member)
Ang Chin Joo - Independent Non-Executive Director (Member)
Ang Joo Seng - Independent Non-Executive Director (Member)
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Ang Joo Seng
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: Mr. Ang is a businessman with vast experience in the business of trading of various merchandising items in Sarawak and Peninsular Malaysia. Currently, he is more actively involved in the business of fertilizer distribution in Malaysia and China (mainly in the area of phosphate, which is one of three main ingredients in Fertilizer compounding) via Destinasi Emas Sdn. Bhd.
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: Direct Interest: 1,800,100
Indirect Interest: 320,100
Composition of Audit Committee (Name and Directorate of members after change): Foo Ton Hin - Non-Independent Non-Executive Director (Member)
Ang Chin Joo - Independent Non-Executive Director (Member)
Ang Joo Seng - Independent Non-Executive Director (Member)
MILUX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Foo Ton Hin
Age: 56
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Mr. Foo Ton Hin graduated with a B.A (Honours) Degree in Economics. He also obtained an LLB (Honours) Degree and was called to the Malaysian Bar and is currently practising as Advocate and Solicitor. He is also a Graduate member of the Chartered Institute of Marketing of United Kingdom.
Working experience and occupation: He has more than 26 years experience in financial management, commercial and investment banking and the corporate sector. He was instrumental in the listing of the apparel manufacturer - Tai Wah Garments Manufacturing Berhad and Jerasia Capital Berhad on Bursa Malaysia Securities Berhad. He previously served as a Director and/or Chief Executive Officer of PanGlobal Berhad, Econstates Berhad, Jerasia Capital Berhad and PanGlobal Insurance Berhad.
Directorship of public companies (if any): Director/Trustee of 1 Malaysia Community Alliance Foundation (Formerly known as Yayasan CRSM).
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: Direct Interest: 1,000,000
Composition of Audit Committee (Name and Directorate of members after change): Foo Ton Hin - Non-Independent Non-Executive Director (Member)
Ang Chin Joo - Independent Non-Executive Director (Member)
Ang Joo Seng - Independent Non-Executive Director (Member)
Remarks: Mr. Foo Ton Hin has been redesignated as Non-Independent Non-Executive Director with effect from 20 April 2012. Pursuant to Paragraph 15.10 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, he has also been redesignated as Member of Audit and Risk Committee of Milux Corporation Berhad.
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Foo Ton Hin
Age: 56
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: Mr. Foo Ton Hin graduated with a B.A (Honours) Degree in Economics. He also obtained an LLB (Honours) Degree and was called to the Malaysian Bar and is currently practising as Advocate and Solicitor. He is also a Graduate member of the Chartered Institute of Marketing of United Kingdom.
Working experience and occupation: He has more than 26 years experience in financial management, commercial and investment banking and the corporate sector. He was instrumental in the listing of the apparel manufacturer - Tai Wah Garments Manufacturing Berhad and Jerasia Capital Berhad on Bursa Malaysia Securities Berhad. He previously served as a Director and/or Chief Executive Officer of PanGlobal Berhad, Econstates Berhad, Jerasia Capital Berhad and PanGlobal Insurance Berhad.
Directorship of public companies (if any): Director/Trustee of 1 Malaysia Community Alliance Foundation (Formerly known as Yayasan CRSM).
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: Direct Interest: 1,000,000
Composition of Audit Committee (Name and Directorate of members after change): Foo Ton Hin - Non-Independent Non-Executive Director (Member)
Ang Chin Joo - Independent Non-Executive Director (Member)
Ang Joo Seng - Independent Non-Executive Director (Member)
Remarks: Mr. Foo Ton Hin has been redesignated as Non-Independent Non-Executive Director with effect from 20 April 2012. Pursuant to Paragraph 15.10 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, he has also been redesignated as Member of Audit and Risk Committee of Milux Corporation Berhad.
MILUX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Foo Ton Hin
Age: 56
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Director
New Position: Director
Directorate: Non Independent & Non Executive
Qualifications: Mr. Foo Ton Hin graduated with a B.A (Honours) Degree in Economics. He also obtained an LLB (Honours) Degree and was called to the Malaysian Bar and is currently practising as Advocate and Solicitor. He is also a Graduate member of the Chartered Institute of Marketing of United Kingdom.
Working experience and occupation: He has more than 26 years experience in financial management, commercial and investment banking and the corporate sector. He was instrumental in the listing of the apparel manufacturer - Tai Wah Garments Manufacturing Berhad and Jerasia Capital Berhad on Bursa Malaysia Securities Berhad. He previously served as a Director and/or Chief Executive Officer of PanGlobal Berhad, Econstates Berhad, Jerasia Capital Berhad and PanGlobal Insurance Berhad.
Directorship of public companies (if any): Director/Trustee of 1 Malaysia Community Alliance Foundation (Formerly known as Yayasan CRSM).
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: Direct Interest: 1,000,000
Remarks: Mr. Foo Ton Hin has been redesignated as Non-Independent Non-Executive Director with effect from 20 April 2012.
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012
Announcement Detail:
Date of change: 20/04/2012
Name: Foo Ton Hin
Age: 56
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Director
New Position: Director
Directorate: Non Independent & Non Executive
Qualifications: Mr. Foo Ton Hin graduated with a B.A (Honours) Degree in Economics. He also obtained an LLB (Honours) Degree and was called to the Malaysian Bar and is currently practising as Advocate and Solicitor. He is also a Graduate member of the Chartered Institute of Marketing of United Kingdom.
Working experience and occupation: He has more than 26 years experience in financial management, commercial and investment banking and the corporate sector. He was instrumental in the listing of the apparel manufacturer - Tai Wah Garments Manufacturing Berhad and Jerasia Capital Berhad on Bursa Malaysia Securities Berhad. He previously served as a Director and/or Chief Executive Officer of PanGlobal Berhad, Econstates Berhad, Jerasia Capital Berhad and PanGlobal Insurance Berhad.
Directorship of public companies (if any): Director/Trustee of 1 Malaysia Community Alliance Foundation (Formerly known as Yayasan CRSM).
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: Direct Interest: 1,000,000
Remarks: Mr. Foo Ton Hin has been redesignated as Non-Independent Non-Executive Director with effect from 20 April 2012.
MILUX - Quarterly rpt on consolidated results for the financial period ended 29/2/2012
Announcement Type: Financial Results
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012
Announcement Detail:
Financial Year End: 31/08/2012
Quarter: 2
Quarterly report for the financial period ended: 29/02/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 20/04/2012
Announcement Detail:
Financial Year End: 31/08/2012
Quarter: 2
Quarterly report for the financial period ended: 29/02/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SAPCRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST")
PROPOSED JOINT VENTURE WITH SEADRILL LIMITED ("SEADRILL") IN RELATION TO THE BUILDING, CONSTRUCTION AND OPERATION OF 3 UNITS OF PIPE-LAYING SUPPORT VESSELS ("PROPOSED JV")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 20/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST")
PROPOSED JOINT VENTURE WITH SEADRILL LIMITED ("SEADRILL") IN RELATION TO THE BUILDING, CONSTRUCTION AND OPERATION OF 3 UNITS OF PIPE-LAYING SUPPORT VESSELS ("PROPOSED JV")
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