GNEALY - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: FFB, CPO and PK Productions for the month of May 2012
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: FFB, CPO and PK Productions for the month of May 2012
CCM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Chemical Company of Malaysia Berhad is pleased to inform that at the Company's 50th Annual General Meeting held on Wednesday, 27 June 2012, all the resolutions prescribed in the notice convening the meeting contained in the 2011 Annual Report of the Company were duly passed by the shareholders of the Company.
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Chemical Company of Malaysia Berhad is pleased to inform that at the Company's 50th Annual General Meeting held on Wednesday, 27 June 2012, all the resolutions prescribed in the notice convening the meeting contained in the 2011 Annual Report of the Company were duly passed by the shareholders of the Company.
HAPSENG - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Hap Seng Consolidated Berhad [the "Company"]
In the High Court in Sabah and Sarawak at Kota Kinabalu
Suit No. K22-245 of 2002 ["Tongod Suit"]
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Hap Seng Consolidated Berhad [the "Company"]
In the High Court in Sabah and Sarawak at Kota Kinabalu
Suit No. K22-245 of 2002 ["Tongod Suit"]
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: 27/06/2012
Announcement Detail:
Date of buy back: 27/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000,000
Minimum price paid for each share purchased ($$): 1.740
Maximum price paid for each share purchased ($$): 1.740
Total consideration paid ($$): 1,741,766.00
Number of shares purchased retained in treasury (units): 1,000,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 24,877,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.14
Remarks: c c: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 27/06/2012
Announcement Detail:
Date of buy back: 27/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000,000
Minimum price paid for each share purchased ($$): 1.740
Maximum price paid for each share purchased ($$): 1.740
Total consideration paid ($$): 1,741,766.00
Number of shares purchased retained in treasury (units): 1,000,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 24,877,700
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 (%): 1.14
Remarks: c c: Securities Commission
MAS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing in Securities of Malaysian Airline System Berhad ("MAS") Outside Closed Period
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing in Securities of Malaysian Airline System Berhad ("MAS") Outside Closed Period
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 27/06/2012
Announcement Detail:
Date of buy back: 27/06/2012
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 41,299.30
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 81,479,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.46
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 27/06/2012
Announcement Detail:
Date of buy back: 27/06/2012
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total consideration paid ($$): 41,299.30
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 81,479,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.46
TCHONG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 27/06/2012
Announcement Detail:
Date of change: 30/06/2012
Name: Tan Eng Soon
Age: 63
Nationality: Singaporean/Malaysian PR
Designation: Managing Director
Directorate: Executive
Type of change: Resignation
Reason: Mr Tan Eng Soon was appointed to the Board of Tan Chong Motor Holdings Berhad ("TCMH") as the Group Managing Director since 1 February 1989. After serving the TCMH Group for 23 years, Mr Tan has notified the Board that it is time for him to move on and he would like to step down as the Group Managing Director and Director of TCMH upon the expiry of his Employment Contract with TCMH on 30 June 2012.
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: Mr Tan has a degree in Civil Engineering from the University of New South Wales, Australia.
Working experience and occupation: Mr Tan has been involved in the Tan Chong Group's operations since 1971. He is the Chairman of Tan Chong International Limited.
Directorship of public companies (if any): Director of APM Automotive Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tan is the brother of Dato' Tan Heng Chew, a director and major shareholder of TCMH.
Mr Tan is a director and shareholder of Tan Chong Consolidated Sdn Bhd ("TCC"), a major shareholder of TCMH.
Any conflict of interests that he/she has with the listed issuer: Mr Tan has abstained from deliberating and voting in respect of transactions between TCMH Group and related parties involving himself.
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect interest = 315,633,990 shares (48.35%)#
#Deemed interest by virtue of interests in TCC, Wealthmark Holdings Sdn Bhd and Lung Ma Investments Pte Ltd pursuant to Section 6A of the Companies Act 1965. 49,447,450 shares are as to voting rights only.
Remarks: Effective 1 July 2012, the role and responsibilities of the Group Managing Director of TCMH will be assumed by Dato' Tan Heng Chew, the Executive Deputy Chairman of TCMH.
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 27/06/2012
Announcement Detail:
Date of change: 30/06/2012
Name: Tan Eng Soon
Age: 63
Nationality: Singaporean/Malaysian PR
Designation: Managing Director
Directorate: Executive
Type of change: Resignation
Reason: Mr Tan Eng Soon was appointed to the Board of Tan Chong Motor Holdings Berhad ("TCMH") as the Group Managing Director since 1 February 1989. After serving the TCMH Group for 23 years, Mr Tan has notified the Board that it is time for him to move on and he would like to step down as the Group Managing Director and Director of TCMH upon the expiry of his Employment Contract with TCMH on 30 June 2012.
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: Mr Tan has a degree in Civil Engineering from the University of New South Wales, Australia.
Working experience and occupation: Mr Tan has been involved in the Tan Chong Group's operations since 1971. He is the Chairman of Tan Chong International Limited.
Directorship of public companies (if any): Director of APM Automotive Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Mr Tan is the brother of Dato' Tan Heng Chew, a director and major shareholder of TCMH.
Mr Tan is a director and shareholder of Tan Chong Consolidated Sdn Bhd ("TCC"), a major shareholder of TCMH.
Any conflict of interests that he/she has with the listed issuer: Mr Tan has abstained from deliberating and voting in respect of transactions between TCMH Group and related parties involving himself.
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect interest = 315,633,990 shares (48.35%)#
#Deemed interest by virtue of interests in TCC, Wealthmark Holdings Sdn Bhd and Lung Ma Investments Pte Ltd pursuant to Section 6A of the Companies Act 1965. 49,447,450 shares are as to voting rights only.
Remarks: Effective 1 July 2012, the role and responsibilities of the Group Managing Director of TCMH will be assumed by Dato' Tan Heng Chew, the Executive Deputy Chairman of TCMH.
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Mr. Chan Thye Seng, a Director of the Company, of his dealing in securities of the Company (via Pacific & Orient Berhad) outside the Closed Period as shown in the table below.
This announcement is dated 27 June 2012.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 27/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Mr. Chan Thye Seng, a Director of the Company, of his dealing in securities of the Company (via Pacific & Orient Berhad) outside the Closed Period as shown in the table below.
This announcement is dated 27 June 2012.
SILKHLD - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 27/06/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 3
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 27/06/2012
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 3
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MUDAJYA - 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: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 27/06/2012
Announcement Detail:
Date of buy back from: 14/06/2012
Date of buy back to: 14/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 2.680
Maximum price paid for each share purchased ($$): 2.680
Total amount paid for shares purchased ($$): 53,991.68
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 20,000
Total number of shares retained in treasury (units): 5,257,500
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 27/06/2012
Lodged by: Mudajaya Group Berhad
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 27/06/2012
Announcement Detail:
Date of buy back from: 14/06/2012
Date of buy back to: 14/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 2.680
Maximum price paid for each share purchased ($$): 2.680
Total amount paid for shares purchased ($$): 53,991.68
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 20,000
Total number of shares retained in treasury (units): 5,257,500
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 27/06/2012
Lodged by: Mudajaya Group Berhad
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