XIANLNG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Datuk Idris Bin Abdullah @ Das Murthy
Age: 55
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Qualifications: First Class Bachelor of Laws (Honours) from Faculty of Law University of Malaya
Working experience and occupation: Datuk Idris graduated with First Class Bachelor of Laws (Honours) from Faculty of Law University of Malaya in 1981. He was admitted to the Roll of Advocates of the High Court of Malaysia in Sabah and Sarawak in year 1982. He was also admitted to the Roll of Advocates of Malaysia in Malaya in year 2007.
Datuk Idris a Senior Partner of Idris and Company Advocates handling general legal practice comprising Banking practice (both drafting and litigation), land matters, general corporate work including due diligence, corporate restructuring and corporate insolvency litigation, Construction and Building work, Exchange Control work, Criminal litigation, Intellectual Property litigation and general Civil litigation since 1989. He currently sits on the Board of various public and private companies in Malaysia and Australia and serves as Legal Advisor to a number of companies in Sarawak, Malaysia.
Datuk Idris has also served as a Commission Member of the Companies Commission of Malaysia ("SSM") for five years. During his tenure with SSM, he was the Chairman of Audit and Risk Management Committee, member of Human Resource Committee, member of Disciplinary Committee and member of the Advisory Panel for the SSM training Academy (Comtrac).
Datuk Idris is also a Board Member of Bank Pembangunan Malaysia Berhad (Malaysian Development Bank), Pembangunan Leasing Corporation Sdn Bhd., PLC Credit & Factoring Sdn Bhd, BI Credit & Leasing Berhad and Konsortium Rangkaian Serantau Sdn Bhd (Regional Network Consortium).
Datuk Idris was also a Commission Member of The Malaysian Communications and Multimedia Commission for the term 2008 to 2010 and has been re-appointed again to serve for the term 2011 to 2013.
Directorship of public companies (if any): Bank Pembangunan Malaysia Berhad
BI Credit & Leasing 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: 5,835,000 shares (Direct)
Remarks: This announcement is dated 18 May 2012.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Datuk Idris Bin Abdullah @ Das Murthy
Age: 55
Nationality: Malaysian
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Qualifications: First Class Bachelor of Laws (Honours) from Faculty of Law University of Malaya
Working experience and occupation: Datuk Idris graduated with First Class Bachelor of Laws (Honours) from Faculty of Law University of Malaya in 1981. He was admitted to the Roll of Advocates of the High Court of Malaysia in Sabah and Sarawak in year 1982. He was also admitted to the Roll of Advocates of Malaysia in Malaya in year 2007.
Datuk Idris a Senior Partner of Idris and Company Advocates handling general legal practice comprising Banking practice (both drafting and litigation), land matters, general corporate work including due diligence, corporate restructuring and corporate insolvency litigation, Construction and Building work, Exchange Control work, Criminal litigation, Intellectual Property litigation and general Civil litigation since 1989. He currently sits on the Board of various public and private companies in Malaysia and Australia and serves as Legal Advisor to a number of companies in Sarawak, Malaysia.
Datuk Idris has also served as a Commission Member of the Companies Commission of Malaysia ("SSM") for five years. During his tenure with SSM, he was the Chairman of Audit and Risk Management Committee, member of Human Resource Committee, member of Disciplinary Committee and member of the Advisory Panel for the SSM training Academy (Comtrac).
Datuk Idris is also a Board Member of Bank Pembangunan Malaysia Berhad (Malaysian Development Bank), Pembangunan Leasing Corporation Sdn Bhd., PLC Credit & Factoring Sdn Bhd, BI Credit & Leasing Berhad and Konsortium Rangkaian Serantau Sdn Bhd (Regional Network Consortium).
Datuk Idris was also a Commission Member of The Malaysian Communications and Multimedia Commission for the term 2008 to 2010 and has been re-appointed again to serve for the term 2011 to 2013.
Directorship of public companies (if any): Bank Pembangunan Malaysia Berhad
BI Credit & Leasing 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: 5,835,000 shares (Direct)
Remarks: This announcement is dated 18 May 2012.
FUTUTEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Twenty-Eighth Annual General Meeting
Attachments: Notice of AGM.pdf
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Twenty-Eighth Annual General Meeting
Attachments: Notice of AGM.pdf
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,500
Minimum price paid for each share purchased ($$): 0.790
Maximum price paid for each share purchased ($$): 0.795
Total consideration paid ($$): 9,140.00
Number of shares purchased retained in treasury (units): 11,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,148,003
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.3
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,500
Minimum price paid for each share purchased ($$): 0.790
Maximum price paid for each share purchased ($$): 0.795
Total consideration paid ($$): 9,140.00
Number of shares purchased retained in treasury (units): 11,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,148,003
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 (%): 2.3
CAB - OTHERS
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPLICATION TO STRIKE OFF LADANG TERNAKAN ASUN SDN. BHD., A DORMANT WHOLLY-OWNED SUBSIDIARY OF JIMAT JAYA SDN. BHD., WHICH IN TURN IS A SUB-SUBSIDIARY OF CAB CAKARAN CORPORATION BERHAD, PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: APPLICATION TO STRIKE OFF LADANG TERNAKAN ASUN SDN. BHD., A DORMANT WHOLLY-OWNED SUBSIDIARY OF JIMAT JAYA SDN. BHD., WHICH IN TURN IS A SUB-SUBSIDIARY OF CAB CAKARAN CORPORATION BERHAD, PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
CHEETAH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: -
Company Name: CHEETAH HOLDINGS BERHAD
Stock Name: CHEETAH
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.460
Maximum price paid for each share purchased ($$): 0.465
Total consideration paid ($$): 92,500.00
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.655
Submitting Merchant Bank: -
Company Name: CHEETAH HOLDINGS BERHAD
Stock Name: CHEETAH
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.460
Maximum price paid for each share purchased ($$): 0.465
Total consideration paid ($$): 92,500.00
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.655
UMSNGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 0.310
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 9,965.30
Number of shares purchased retained in treasury (units): 31,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 244,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.31
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 0.310
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 9,965.30
Number of shares purchased retained in treasury (units): 31,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 244,600
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 (%): 0.31
HAIO - 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: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back from: 07/05/2012
Date of buy back to: 15/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 160,100
Minimum price paid for each share purchased ($$): 2.150
Maximum price paid for each share purchased ($$): 2.190
Total amount paid for shares purchased ($$): 348,707.68
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 160,100
Total number of shares retained in treasury (units): 3,599,588
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 17/05/2012
Lodged by: CORPORATE PARTNERS (ASIA) SDN BHD (490393-T)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back from: 07/05/2012
Date of buy back to: 15/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 160,100
Minimum price paid for each share purchased ($$): 2.150
Maximum price paid for each share purchased ($$): 2.190
Total amount paid for shares purchased ($$): 348,707.68
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 160,100
Total number of shares retained in treasury (units): 3,599,588
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 17/05/2012
Lodged by: CORPORATE PARTNERS (ASIA) SDN BHD (490393-T)
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,600
Minimum price paid for each share purchased ($$): 2.100
Maximum price paid for each share purchased ($$): 2.110
Total consideration paid ($$): 56,200.00
Number of shares purchased retained in treasury (units): 26,600
Cumulative net outstanding treasury shares as at to-date (units): 3,673,688
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.82
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 26,600
Minimum price paid for each share purchased ($$): 2.100
Maximum price paid for each share purchased ($$): 2.110
Total consideration paid ($$): 56,200.00
Number of shares purchased retained in treasury (units): 26,600
Cumulative net outstanding treasury shares as at to-date (units): 3,673,688
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.82
GUNUNG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GUNUNG CAPITAL BERHAD ("Company")
NOTICE OF 17TH ANNUAL GENERAL MEETING ("AGM")
ADDENDUM ON THE EXPLANATORY NOTE
Attachments: Addendum on explanatory note of Notice of AGM(2012).pdf
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GUNUNG CAPITAL BERHAD ("Company")
NOTICE OF 17TH ANNUAL GENERAL MEETING ("AGM")
ADDENDUM ON THE EXPLANATORY NOTE
Attachments: Addendum on explanatory note of Notice of AGM(2012).pdf
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
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