SOP - OTHERS
Announcement Type: General Announcement
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Corporate Guarantee in favour of HSBC Bank Malaysia Berhad for Banking Facility(ies) granted to SOP Edible Oils Sdn Bhd
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Corporate Guarantee in favour of HSBC Bank Malaysia Berhad for Banking Facility(ies) granted to SOP Edible Oils Sdn Bhd
XDL - Financial Results
Announcement Type: Financial Results
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 31/05/2012
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)
Other Currency: Chinese Yuan (CNY)
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 31/05/2012
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)
Other Currency: Chinese Yuan (CNY)
TENAGA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 31/05/2012
Announcement Detail:
Date of change: 31/05/2012
Type of change: Resignation
Designation: Secretary
License no.: LS0008795
Name: NOR ZAKIAH BINTI ABD GHANI
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 31/05/2012
Announcement Detail:
Date of change: 31/05/2012
Type of change: Resignation
Designation: Secretary
License no.: LS0008795
Name: NOR ZAKIAH BINTI ABD GHANI
TENAGA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 31/05/2012
Announcement Detail:
Date of change: 31/05/2012
Type of change: Redesignation
Previous Position: Joint Secretary
New Position: Secretary
License no.: LS0009635
Name: NORAZNI BINTI MOHD ISA
Working experience and occupation during past 5 years: 1 July 2011 - Present: Joint Company Secretary, Company Secretary's Office, TNB
1 April 2011 - 30 June 2011: Deputy Company Secretary, Company Secretary's Office, TNB
15 November 2006 - 31 March 2011: Senior Manager (Shared Purchasing), Procurement Division, TNB
5 February 2003 - 14 November 2006: Manager (Licensing & Compliance), Regulatory & Compliance Unit, Corporate Communication Department, TNB
1 January 2002 - 4 February 2003: Manager (Contract Management), Procurement Division, TNB
1 September 1990 - 31 December 2001: Legal Officer, Company Secretary's Office, TNB
Remark: TNB wishes to announce the appointment of Puan Norazni binti Mohd Isa as the Company Secretary of TNB following the resignation of Puan Nor Zakiah binti Abd Ghani with effect from 31 May 2012.
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 31/05/2012
Announcement Detail:
Date of change: 31/05/2012
Type of change: Redesignation
Previous Position: Joint Secretary
New Position: Secretary
License no.: LS0009635
Name: NORAZNI BINTI MOHD ISA
Working experience and occupation during past 5 years: 1 July 2011 - Present: Joint Company Secretary, Company Secretary's Office, TNB
1 April 2011 - 30 June 2011: Deputy Company Secretary, Company Secretary's Office, TNB
15 November 2006 - 31 March 2011: Senior Manager (Shared Purchasing), Procurement Division, TNB
5 February 2003 - 14 November 2006: Manager (Licensing & Compliance), Regulatory & Compliance Unit, Corporate Communication Department, TNB
1 January 2002 - 4 February 2003: Manager (Contract Management), Procurement Division, TNB
1 September 1990 - 31 December 2001: Legal Officer, Company Secretary's Office, TNB
Remark: TNB wishes to announce the appointment of Puan Norazni binti Mohd Isa as the Company Secretary of TNB following the resignation of Puan Nor Zakiah binti Abd Ghani with effect from 31 May 2012.
GOLDIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TRANSFER OF SHARES BETWEEN SUBSIDIARIES OF GOLDIS BERHAD
Attachments: GTwr Restructuring.docx
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 31/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TRANSFER OF SHARES BETWEEN SUBSIDIARIES OF GOLDIS BERHAD
Attachments: GTwr Restructuring.docx
MUHIBAH - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 31/05/2012
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)
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 31/05/2012
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)
P&O - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 31/05/2012
Announcement Detail:
Financial Year End: 30/09/2012
Quarter: 2
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: N/A
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 31/05/2012
Announcement Detail:
Financial Year End: 30/09/2012
Quarter: 2
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PASDEC - Submission of outstanding financial statements
Announcement Type: Investor Alert Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 31/05/2012
Announcement Detail:
Subject: Submission of outstanding financial statements
Contents: The Company had on 31 May 2012, submitted its outstanding annual audited accounts for the financial year ended 31 December 2011.
Please refer to Listing Circular dated 31 May 2012
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 31/05/2012
Announcement Detail:
Subject: Submission of outstanding financial statements
Contents: The Company had on 31 May 2012, submitted its outstanding annual audited accounts for the financial year ended 31 December 2011.
Please refer to Listing Circular dated 31 May 2012
GSB - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 31/05/2012
Announcement Detail:
Date of change: 31/05/2012
Name: Bin Lay Thiam
Age: 42
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: Pursue other personal goals and career opportunity.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: CA(M), CPA(M), FCCA(UK)
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 or its subsidiaries: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 31/05/2012
Announcement Detail:
Date of change: 31/05/2012
Name: Bin Lay Thiam
Age: 42
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: Pursue other personal goals and career opportunity.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: CA(M), CPA(M), FCCA(UK)
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 or its subsidiaries: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
UNIMECH - 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
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 31/05/2012
Announcement Detail:
Date of buy back from: 24/05/2012
Date of buy back to: 24/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.900
Total amount paid for shares purchased ($$): 3,645.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 4,000
Total number of shares retained in treasury (units): 13,108,666
Number of shares purchased which were cancelled (units): 3,000,000
Total issued capital as diminished: 133,561,334
Date lodged with registrar of companies: 31/05/2012
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 31/05/2012
Announcement Detail:
Date of buy back from: 24/05/2012
Date of buy back to: 24/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.900
Total amount paid for shares purchased ($$): 3,645.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 4,000
Total number of shares retained in treasury (units): 13,108,666
Number of shares purchased which were cancelled (units): 3,000,000
Total issued capital as diminished: 133,561,334
Date lodged with registrar of companies: 31/05/2012
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.
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