May 23, 2012

Company announcements: LIONDIV-LB, HAPSENG, GAB, INSAS, BJCORP, MULPHA, NYLEX, GLOMAC

LIONDIV-LB - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV-LB
Date Announced: 23/05/2012

Announcement Detail:
EX-date: 06/06/2012

Entitlement date: 08/06/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Loan Stock Interest

Entitlement description: Seventh semi-annual interest payment on RM327,462,064 nominal value of 5-year 4% irredeemable convertible unsecured loan stocks 2008/2013

Period of interest payment: 17/12/2011 to 16/06/2012

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: Secretarial Communications Sdn Bhd
Level 13, Office Tower
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
Tel Nos: 03-21420155, 03-21418411

Payment date: 18/06/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 4


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 23/05/2012

Announcement Detail:
Date of buy back: 23/05/2012

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 430,000

Minimum price paid for each share purchased ($$): 1.640

Maximum price paid for each share purchased ($$): 1.650

Total consideration paid ($$): 709,335.75

Number of shares purchased retained in treasury (units): 430,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 18,727,700

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 (%): 0.86

Remarks: c c: Securities Commission


GAB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 23/05/2012

Announcement Detail:
Date of change: 23/05/2012

Name: Dato' Saw Choo Boon

Age: 65

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science Hons (Chemistry), University of Malaya

Working experience and occupation: Dato' Saw Choo Boon joined Shell in 1970 as a Refinery Technologist in Shell Refining Company (Federation of Malaya) Bhd ("Shell Malaysia"). He then served in various capacities in manufacturing, supply, trading and planning in Malaysia, Singapore and the Netherlands. In 1996, Dato' Saw was appointed Managing Director of Shell MDS (Malaysia) Sendirian Berhad. In 1998 to 1999, he assumed the positions of Managing Director for Oil Products (Downstream) Shell Malaysia and Managing Director of Shell Malaysia. In 1999, with the globalisation of the Shell Oil Products business, Dato' Saw was appointed the Vice-President of the Commercial business in the Asia-Pacific region, and in 2004, he became the President of Shell Oil Products East. In 2005, he managed Shell's global marine business. Dato' Saw was the Chairman of Shell Malaysia from 1 March 2006 until 31 December 2009 and then as Senior Adviser till 30 June 2010 when he retired from Shell Malaysia after 40 years of continuous service.

Directorship of public companies (if any): Shell Refining Company (Federation of Malaya) Bhd
RHB Capital Bhd
RHB Investment Bank Berhad
Digi.Com 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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr Martin Giles Manen - Independent Director

Members:
Tan Sri Saw Huat Lye - Senior Independent Director
Dr Leslie Buckley - Non-Independent Non-Executive Director
Dato' Sreesanthan Eliathamby - Independent Director
Dato' Syed Salleh Syed Othman - Independent Director
Mr Edward McShane - Non-Independent Non-Executive Director
Dato' Saw Choo Boon - Independent Director

Remarks: Dato' Saw Choo Boon has been appointed as a member of the Audit Committee with effect from 23 May 2012.

This announcement is dated 23 May 2012.


INSAS - 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: INSAS BERHAD
Stock Name: INSAS
Date Announced: 23/05/2012

Announcement Detail:
Date of buy back from: 09/05/2012

Date of buy back to: 09/05/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 100,000

Minimum price paid for each share purchased ($$): 0.420

Maximum price paid for each share purchased ($$): 0.420

Total amount paid for shares purchased ($$): 42,306.60

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 100,000

Total number of shares retained in treasury (units): 1,965,691

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 23/05/2012

Lodged by: Insas Berhad


BJCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 23/05/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Dato' Robin Tan Yeong Ching, the Chairman/ Chief Executive Officer of the Company as set out in the table below.


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: 23/05/2012

Announcement Detail:
Date of buy back from: 09/05/2012

Date of buy back to: 21/05/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 6,492,000

Minimum price paid for each share purchased ($$): 0.400

Maximum price paid for each share purchased ($$): 0.435

Total amount paid for shares purchased ($$): 2,745,908.46

The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD

Number of shares purchased retained in treasury (units): 6,492,000

Total number of shares retained in treasury (units): 76,495,100

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 2,355,913,158

Date lodged with registrar of companies: 22/05/2012

Lodged by: MULPHA INTERNATIONAL BHD


MULPHA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 23/05/2012

Announcement Detail:
Date of buy back: 23/05/2012

Description of shares purchased: Ordinary shares of RM 0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 500,000

Minimum price paid for each share purchased ($$): 0.400

Maximum price paid for each share purchased ($$): 0.405

Total consideration paid ($$): 202,013.80

Number of shares purchased retained in treasury (units): 500,000

Cumulative net outstanding treasury shares as at to-date (units): 77,635,100

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.3


NYLEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 23/05/2012

Announcement Detail:
Date of buy back: 23/05/2012

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 0.535

Maximum price paid for each share purchased ($$): 0.570

Total consideration paid ($$): 2,886.86

Number of shares purchased retained in treasury (units): 5,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 493,924

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 (%): 0.25


NYLEX - 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: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 23/05/2012

Announcement Detail:
Date of buy back from: 14/05/2012

Date of buy back to: 18/05/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 91,200

Minimum price paid for each share purchased ($$): 0.550

Maximum price paid for each share purchased ($$): 0.560

Total amount paid for shares purchased ($$): 51,181.04

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 91,200

Total number of shares retained in treasury (units): 478,924

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 194,337,860

Date lodged with registrar of companies: 23/05/2012

Lodged by: GSW Consultants Sdn Bhd


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 23/05/2012

Announcement Detail:
Date of buy back: 23/05/2012

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 50,000

Minimum price paid for each share purchased ($$): 0.805

Maximum price paid for each share purchased ($$): 0.815

Total consideration paid ($$): 40,826.34

Number of shares purchased retained in treasury (units): 50,000

Cumulative net outstanding treasury shares as at to-date (units): 4,142,200

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.66


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