PALETTE - OTHERS
Announcement Type: General Announcement
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 09/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Amendments to the Articles of Association of the Company ("the Proposals")
Company Name: PALETTE MULTIMEDIA BERHAD (ACE Market)
Stock Name: PALETTE
Date Announced: 09/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Amendments to the Articles of Association of the Company ("the Proposals")
GOCEAN - OTHERS
Announcement Type: General Announcement
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 09/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREEN OCEAN CORPORATION BERHAD ("GOCB" OR "THE COMPANY")
- Fire Incident
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 09/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GREEN OCEAN CORPORATION BERHAD ("GOCB" OR "THE COMPANY")
- Fire Incident
SDRED - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 09/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 9 May 2012.
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 09/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 9 May 2012.
GPLUS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 09/05/2012
Announcement Detail:
Date of change: 09/05/2012
Name: Tsai Yuen Pang@James
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1)Degree of Bachelor of Laws (Hons) from University of Buckingham, England.
2)Master of Business Administration (MBA) with Edith Cowan University of Perth, Australia
Working experience and occupation: Mr Tsai was admitted to the Honourable Society of Lincoln's Inn, London, as a "Barrister-at-Law" in 1984. Whilst in the United Kingdom, he had served two terms as the President of the Sabah Students Union of United Kingdom & Ireland.
Prior to his embarkation to the United Kingdom to read law, he served the Royal Malaysian Police Force holding the rank of "Inspector" from 1973 to 1979. He had served in various positions in the Police Force including being Press Liaison Officer, Staff Training Officer, Recruitment Officer, Criminal Investigation Officer, Prosecution Officer and Election Zone Officer.
Mr Tsai has gone into private practice ever since his admission to the Roll of Advocates of High Court in Borneo in 1985. He has considerable experience in the areas of banking and securitization issues, bankruptcy, criminal and civil litigations. He had served three terms as a committee member of the Sabah Law Association in the 90's.
He also contributes to the social work by being the legal advisor of the Society for Sabah Heart Fund, a charity body for helping deserving patients suffering from heart disease.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 09/05/2012
Announcement Detail:
Date of change: 09/05/2012
Name: Tsai Yuen Pang@James
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: 1)Degree of Bachelor of Laws (Hons) from University of Buckingham, England.
2)Master of Business Administration (MBA) with Edith Cowan University of Perth, Australia
Working experience and occupation: Mr Tsai was admitted to the Honourable Society of Lincoln's Inn, London, as a "Barrister-at-Law" in 1984. Whilst in the United Kingdom, he had served two terms as the President of the Sabah Students Union of United Kingdom & Ireland.
Prior to his embarkation to the United Kingdom to read law, he served the Royal Malaysian Police Force holding the rank of "Inspector" from 1973 to 1979. He had served in various positions in the Police Force including being Press Liaison Officer, Staff Training Officer, Recruitment Officer, Criminal Investigation Officer, Prosecution Officer and Election Zone Officer.
Mr Tsai has gone into private practice ever since his admission to the Roll of Advocates of High Court in Borneo in 1985. He has considerable experience in the areas of banking and securitization issues, bankruptcy, criminal and civil litigations. He had served three terms as a committee member of the Sabah Law Association in the 90's.
He also contributes to the social work by being the legal advisor of the Society for Sabah Heart Fund, a charity body for helping deserving patients suffering from heart disease.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
GPLUS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 09/05/2012
Announcement Detail:
Date of change: 09/05/2012
Name: Tan Say Han
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Diploma in Business Administration
Working experience and occupation: Mr Tan joined the auditing line with Turquand Youngs & Co after completing his Diploma in Business Administration in 1973. In 1976, he joined as the Accounting Manager of Si Khiong Industries Sdn Bhd, which was dealing with light and heavy machineries. After four years, he was promoted to Branch Manager in 1981.
He resigned from Si Khiong Industries Sdn Bhd in 1986 and became a Director of Gorise Timber Sdn Bhd after that he joined CM Loong Sdn Bhd in 1995. In both these wood processing companies, he was in charge of the purchasing and shipping logistics.
In 2004, he was engaged as the Project Manager of Public Reliance Corporation Sdn Bhd, a well established construction company for road and building constructions in Sabah in 1990s. He is also involved in the accounting and taxation of the company. He holds the position till present.
In 2006, he was elected as a Director of Sipadan Pom Pom Resort & Tours Sdn Bhd. His involvement includes the strategic planning and implementation of eco-tourism for the company. This company now operates an island resort with variety types of eco-tourism activities. He relinquished his position in 2011.
Mr Tan has 39 years of vast experiences in the financial, operational, logistic and management areas in different field of business, ranging from machineries, timber, construction, eco-tourism and resort industries.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 09/05/2012
Announcement Detail:
Date of change: 09/05/2012
Name: Tan Say Han
Age: 60
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Diploma in Business Administration
Working experience and occupation: Mr Tan joined the auditing line with Turquand Youngs & Co after completing his Diploma in Business Administration in 1973. In 1976, he joined as the Accounting Manager of Si Khiong Industries Sdn Bhd, which was dealing with light and heavy machineries. After four years, he was promoted to Branch Manager in 1981.
He resigned from Si Khiong Industries Sdn Bhd in 1986 and became a Director of Gorise Timber Sdn Bhd after that he joined CM Loong Sdn Bhd in 1995. In both these wood processing companies, he was in charge of the purchasing and shipping logistics.
In 2004, he was engaged as the Project Manager of Public Reliance Corporation Sdn Bhd, a well established construction company for road and building constructions in Sabah in 1990s. He is also involved in the accounting and taxation of the company. He holds the position till present.
In 2006, he was elected as a Director of Sipadan Pom Pom Resort & Tours Sdn Bhd. His involvement includes the strategic planning and implementation of eco-tourism for the company. This company now operates an island resort with variety types of eco-tourism activities. He relinquished his position in 2011.
Mr Tan has 39 years of vast experiences in the financial, operational, logistic and management areas in different field of business, ranging from machineries, timber, construction, eco-tourism and resort industries.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
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: 09/05/2012
Announcement Detail:
Date of buy back: 09/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.680
Total consideration paid ($$): 504,554.52
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,897,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.73
Remarks: c c: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 09/05/2012
Announcement Detail:
Date of buy back: 09/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.680
Total consideration paid ($$): 504,554.52
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,897,700
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 (%): 0.73
Remarks: c c: Securities Commission
YNHPROP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 09/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: YNH PROPERTY BHD.("YNH" or "the Company")
- Dealings in Securities by Director During Closed Period
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 09/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: YNH PROPERTY BHD.("YNH" or "the Company")
- Dealings in Securities by Director During Closed Period
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 09/05/2012
Announcement Detail:
Date of buy back: 09/05/2012
Description of shares purchased: Ordinary Shares
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 consideration paid ($$): 42,306.60
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 1,965,691
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.28
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 09/05/2012
Announcement Detail:
Date of buy back: 09/05/2012
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.420
Total consideration paid ($$): 42,306.60
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 1,965,691
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.28
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: 09/05/2012
Announcement Detail:
Date of buy back from: 25/04/2012
Date of buy back to: 30/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 903,000
Minimum price paid for each share purchased ($$): 0.430
Maximum price paid for each share purchased ($$): 0.435
Total amount paid for shares purchased ($$): 392,973.48
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 903,000
Total number of shares retained in treasury (units): 1,865,691
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 09/05/2012
Lodged by: Insas Berhad
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 09/05/2012
Announcement Detail:
Date of buy back from: 25/04/2012
Date of buy back to: 30/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 903,000
Minimum price paid for each share purchased ($$): 0.430
Maximum price paid for each share purchased ($$): 0.435
Total amount paid for shares purchased ($$): 392,973.48
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 903,000
Total number of shares retained in treasury (units): 1,865,691
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 09/05/2012
Lodged by: Insas Berhad
MFLOUR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 09/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 17 April 2012 were duly passed at the Fifty-Second Annual General Meeting of the Company held on Wednesday, 9 May 2012.
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 09/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 17 April 2012 were duly passed at the Fifty-Second Annual General Meeting of the Company held on Wednesday, 9 May 2012.
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