May 18, 2012

Company announcements: XIANLNG, FUTUTEC, ASTINO, CAB, CHEETAH, UMSNGB, HAIO, GUNUNG, TIMWELL

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.


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


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


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


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


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


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)


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


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


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")


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