May 30, 2012

Company announcements: LMCEMNT, NADAYU, ENGTEX, LUSTER, ALAM, UOADEV, KHEESAN, ZECON

LMCEMNT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 30/05/2012

Announcement Detail:
Date of change: 30/05/2012

Name: Michel Rose

Age: 69

Nationality: French

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Vice Chairman

Directorate: Non Independent & Non Executive

Qualifications: Graduated from Ecole des Mines, France and obtained a Master's degree in Business Administration from IMI, Geneva.

Working experience and occupation: Appointed as Non-Executive Director on 18 February 2002. Joined the Lafarge Group in 1970 and became Executive Vice President for Human Resource and Corporate Communications in 1984. He was appointed as Senior Executive Vice President in the Lafarge Group in 1989, and also held the position of President & Chief Executive Officer, Lafarge Corporation in North America from 1992 to 1996. He chaired the Executive Committee of the Lafarge Cement Division from September 2000 to September 2007 and then served as Chief Operating Officer of Lafarge S.A. until June 2008. He has now retired from Lafarge S.A.

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A


LMCEMNT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 30/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: 62ND ANNUAL GENERAL MEETING OF THE COMPANY ("AGM")


NADAYU - 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: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 30/05/2012

Announcement Detail:
Date of buy back from: 16/05/2012

Date of buy back to: 22/05/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 11,500

Minimum price paid for each share purchased ($$): 0.980

Maximum price paid for each share purchased ($$): 1.000

Total amount paid for shares purchased ($$): 11,495.47

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

Number of shares purchased retained in treasury (units): 11,500

Total number of shares retained in treasury (units): 3,242,200

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 30/05/2012

Lodged by: Tricor Corporate Services Sdn Bhd


ENGTEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENGTEX GROUP BERHAD
Stock Name: ENGTEX
Date Announced: 30/05/2012

Announcement Detail:
Date of buy back: 30/05/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 98,900

Minimum price paid for each share purchased ($$): 0.915

Maximum price paid for each share purchased ($$): 0.920

Total consideration paid ($$): 91,627.07

Number of shares purchased retained in treasury (units): 98,900

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

Cumulative net outstanding treasury shares as at to-date (units): 9,720,800

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 (%): 4.91


LUSTER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/05/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS

Description: LUSTER INDUSTRIES BHD ("LIB" or "the Company")
• Proposed Renewal of Existing and New Shareholders' Mandate for the Recurrent Related Party Transactions of A Revenue or Trading Nature ("the Proposal")


ALAM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 30/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of Alam Maritim Resources Berhad wishes to announce that the Seventh Annual General Meeting ("the Seventh AGM") of the Company will be held on Friday, 22 June 2012 at 10.00 a.m., at Unity Room, Palace of Golden Horses, Jalan Kuda Emas, MINES Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan.

The notice of the Seventh AGM which will be advertised on 31 May 2012, is attached herewith for your ease of reference.

This announcement dated 30 May 2012.

Attachments: ALAM_ 7 AGM.pdf


UOADEV - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 30/05/2012

Announcement Detail:
Date of change: 30/05/2012

Name: AR STEVE LOW SHU NYOK

Age: 58

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Ar Steve Low Shu Nyok holds a Diploma (Hons) Architecture from Thames Polytechnic London in United Kingdom. He is a Corporate Member of Pertubuhan Akitek Malaysia, Lembaga Arkitek Malaysia and Malaysian Institute of Interior Designers.

Working experience and occupation: Ar Steve Low Shu Nyok was the Founder Director of SN Low & Associates Sdn Bhd in year 1987. He is currently the Managing Director of SN Low & Associates Sdn Bhd.

He was an Architect in Stewart & Riddick & Partners in Finchley, London; Owen-Ward & Palmer Architect in Palmer Green, London. He has more than thirty years' experience in the building/construction industry.

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): Tan Chok Kian Alphonsus (Chairman/Independent Non-Executive Director)
Alan Charles Winduss (Non-Independent Non-Executive Director)
Ar Steve Low Shu Nyok (Independent Non-Executive Director)


UOADEV - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 30/05/2012

Announcement Detail:
Date of change: 30/05/2012

Name: AR STEVE LOW SHU NYOK

Age: 58

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Qualifications: Ar Steve Low Shu Nyok holds a Diploma (Hons) Architecture from Thames Polytechnic London in United Kingdom. He is a Corporate Member of Pertubuhan Akitek Malaysia, Lembaga Arkitek Malaysia and Malaysian Institute of Interior Designers.

Working experience and occupation: Ar Steve Low Shu Nyok was the Founder Director of SN Low & Associates Sdn Bhd in year 1987. He is currently the Managing Director of SN Low & Associates Sdn Bhd.

He was an Architect in Stewart & Riddick & Partners in Finchley, London; Owen-Ward & Palmer Architect in Palmer Green, London. He has more than thirty years' experience in the building/construction industry.

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


KHEESAN - OTHERS

Announcement Type: General Announcement
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 30/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KHEE SAN BERHAD ("KSB")
- Revaluation of Properties

Attachments: Summary list of properties (KSB).pdf


ZECON - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 30/05/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 1

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


No comments:

Post a Comment