NSOP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Negri Sembilan Oil Palms Berhad ('Company') wishes to announce that all resolutions tabled at the Eightieth Annual General Meeting held on 22 June 2012 were passed by the shareholders.
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Negri Sembilan Oil Palms Berhad ('Company') wishes to announce that all resolutions tabled at the Eightieth Annual General Meeting held on 22 June 2012 were passed by the shareholders.
NSOP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: RENEWAL OF SHAREHOLDERS' MANDATE FOR NEGRI SEMBILAN OIL PALMS BERHAD AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES ('RRPTs')
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: RENEWAL OF SHAREHOLDERS' MANDATE FOR NEGRI SEMBILAN OIL PALMS BERHAD AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES ('RRPTs')
MEDIAC - OTHERS
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
(1) Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(2) Proposed Renewal of Share Buy-Back Mandate
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
(1) Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(2) Proposed Renewal of Share Buy-Back Mandate
KURASIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: KURNIA ASIA BERHAD
Stock Name: KURASIA
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: I. PROPOSED DISPOSAL BY THE COMPANY OF ITS 100% EQUITY INTEREST IN KURNIA INSURANS (MALAYSIA) BERHAD ("KIMB") TO AmG INSURANCE BERHAD FOR A TOTAL CASH CONSIDERATION OF RM1,550 MILLION SUBJECT TO ADJUSTMENT ("PROPOSED KIMB DISPOSAL"); AND
II. PROPOSED DISPOSAL OF FREEHOLD PROPERTIES IN SECTION 41, TOWNSHIP AND DISTRICT OF KUALA LUMPUR AND STATE OF WILAYAH PERSEKUTUAN, KUALA LUMPUR ("SAID PROPERTIES") BY KIMB TO TAN SRI DATO' PADUKA KUA SIAN KOOI TO BE SATISFIED IN CASH AT THE HIGHER OF THE MARKET VALUE AND THE NET BOOK VALUE OF THE SAID PROPERTIES ("PROPOSED PROPERTIES DISPOSAL")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Notice of EGM.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: KURNIA ASIA BERHAD
Stock Name: KURASIA
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: I. PROPOSED DISPOSAL BY THE COMPANY OF ITS 100% EQUITY INTEREST IN KURNIA INSURANS (MALAYSIA) BERHAD ("KIMB") TO AmG INSURANCE BERHAD FOR A TOTAL CASH CONSIDERATION OF RM1,550 MILLION SUBJECT TO ADJUSTMENT ("PROPOSED KIMB DISPOSAL"); AND
II. PROPOSED DISPOSAL OF FREEHOLD PROPERTIES IN SECTION 41, TOWNSHIP AND DISTRICT OF KUALA LUMPUR AND STATE OF WILAYAH PERSEKUTUAN, KUALA LUMPUR ("SAID PROPERTIES") BY KIMB TO TAN SRI DATO' PADUKA KUA SIAN KOOI TO BE SATISFIED IN CASH AT THE HIGHER OF THE MARKET VALUE AND THE NET BOOK VALUE OF THE SAID PROPERTIES ("PROPOSED PROPERTIES DISPOSAL")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Notice of EGM.pdf
AMFIRST - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name: AMFIRST
Date Announced: 22/06/2012
Announcement Detail:
Title / Description: Renounceable rights issue of 257,400,600 new units in AmFIRST Real Estate Investment Trust ("AmFIRST REIT") ("Rights Units") at an issue price of RM0.83 per Rights Unit on the basis of three (3) Rights Units for every five (5) existing units in AmFIRST REIT ("Unit(s)") held as at 5.00 p.m. on 10 July 2012 ("Entitlement Date")("Rights Issue")
Despatch Date: 12/07/2012
Remarks: Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcements dated 10 August 2011, 8 November 2011, 8 March 2012, 13 March 2012, 3 April 2012, 6 April 2012 and 30 April 2012 respectively in relation to, amongst others, Rights Issue.
The last date and time for acceptance, excess application and payment are as above, or such later date and time as the Board, the Trustee and AmInvestment Bank may mutually decide and announce via Bursa Securities' website (http://www.bursamalaysia.com) not less than two (2) market days before the stipulated date and time.
The prospectus, together with the rights subscription form and notice of provisional allotment in relation to the Rights Issue (collectively referred to as the "Documents"), will be despatched on 12 July 2012 to the Unitholders whose names appear in the Record of Depositors of AmFIRST REIT on 10 July 2012.
The Documents are only to be despatched to the Unitholders whose names appear in the Record of Depositors as at 5.00 p.m. on 10 July 2012 at their registered address in Malaysia or who have provided the Unit Registrar, Symphony Share Registrars Sdn Bhd with a registered address in Malaysia in writing by 5.00 p.m. on 10 July 2012.
The Documents are not intended to (and will not be made to) comply with the laws of any country or jurisdiction other than Malaysia, are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia and no action has been or will be taken to ensure that the Rights Issue complies with the laws of any country or jurisdiction other than the laws of Malaysia.
Unitholder(s) with foreign addresses who wish to provide their addresses in Malaysia should inform the Unit Registrar, Symphony Share Registrars Sdn Bhd, at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan (Tel: +603-7841 8000) by 5.00 p.m. on 10 July 2012.
This announcement is dated 22 June 2012.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name: AMFIRST
Date Announced: 22/06/2012
Announcement Detail:
Title / Description: Renounceable rights issue of 257,400,600 new units in AmFIRST Real Estate Investment Trust ("AmFIRST REIT") ("Rights Units") at an issue price of RM0.83 per Rights Unit on the basis of three (3) Rights Units for every five (5) existing units in AmFIRST REIT ("Unit(s)") held as at 5.00 p.m. on 10 July 2012 ("Entitlement Date")("Rights Issue")
Despatch Date: 12/07/2012
Remarks: Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcements dated 10 August 2011, 8 November 2011, 8 March 2012, 13 March 2012, 3 April 2012, 6 April 2012 and 30 April 2012 respectively in relation to, amongst others, Rights Issue.
The last date and time for acceptance, excess application and payment are as above, or such later date and time as the Board, the Trustee and AmInvestment Bank may mutually decide and announce via Bursa Securities' website (http://www.bursamalaysia.com) not less than two (2) market days before the stipulated date and time.
The prospectus, together with the rights subscription form and notice of provisional allotment in relation to the Rights Issue (collectively referred to as the "Documents"), will be despatched on 12 July 2012 to the Unitholders whose names appear in the Record of Depositors of AmFIRST REIT on 10 July 2012.
The Documents are only to be despatched to the Unitholders whose names appear in the Record of Depositors as at 5.00 p.m. on 10 July 2012 at their registered address in Malaysia or who have provided the Unit Registrar, Symphony Share Registrars Sdn Bhd with a registered address in Malaysia in writing by 5.00 p.m. on 10 July 2012.
The Documents are not intended to (and will not be made to) comply with the laws of any country or jurisdiction other than Malaysia, are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia and no action has been or will be taken to ensure that the Rights Issue complies with the laws of any country or jurisdiction other than the laws of Malaysia.
Unitholder(s) with foreign addresses who wish to provide their addresses in Malaysia should inform the Unit Registrar, Symphony Share Registrars Sdn Bhd, at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan (Tel: +603-7841 8000) by 5.00 p.m. on 10 July 2012.
This announcement is dated 22 June 2012.
AMFIRST - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name: AMFIRST
Date Announced: 22/06/2012
Announcement Detail:
EX-date: 06/07/2012
Entitlement date: 10/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: Renounceable rights issue of 257,400,600 new units in AmFIRST Real Estate Investment Trust ("AmFIRST REIT") ("Rights Units") at an issue price of RM0.83 per Rights Unit on the basis of three (3) Rights Units for every five (5) existing units in AmFIRST REIT held as at 5.00 p.m. on 10 July 2012 ("Entitlement Date")("Rights Issue")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel: +603 - 7841 8000
Helpdesk Tel: +603 - 7849 0777
Fax: +603 - 7841 8151 / 8152
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/07/2012
Number of new shares/securities issued (units) (If applicable): 257400600
Entitlement indicator: Ratio
Ratio: 3 : 5
Rights Issues/Offer Price: 0.83
Remarks: Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcements dated 10 August 2011, 8 November 2011, 8 March 2012, 13 March 2012, 3 April 2012, 6 April 2012 and 30 April 2012 respectively in relation to, amongst others, Rights Issue.
The Rights Units will be provisionally allotted and issued to the Unitholders whose names appear in the Record of Depositors of AmFIRST REIT on the Entitlement Date.
The prospectus, together with the rights subscription form and notice of provisional allotment in relation to the Rights Issue (collectively referred to as the "Documents"), will be despatched on 12 July 2012 to the Unitholders whose names appear in the Record of Depositors of AmFIRST REIT on 10 July 2012 .
The Documents are only to be despatched to the Unitholders whose names appear in the Record of Depositors as at 5.00 p.m. on 10 July 2012 at their registered address in Malaysia or who have provided the Unit Registrar, Symphony Share Registrars Sdn Bhd with a registered address in Malaysia in writing by 5.00 p.m. on 10 July 2012.
The Documents are not intended to (and will not be made to) comply with the laws of any country or jurisdiction other than Malaysia, are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia and no action has been or will be taken to ensure that the Rights Issue complies with the laws of any country or jurisdiction other than the laws of Malaysia.
Unitholder(s) with foreign addresses who wish to provide their addresses in Malaysia should inform the Unit Registrar, Symphony Share Registrars Sdn Bhd, at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan (Tel: +603-7841 8000) by 5.00 p.m. on 10 July 2012.
This announcement is dated 22 June 2012.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name: AMFIRST
Date Announced: 22/06/2012
Announcement Detail:
EX-date: 06/07/2012
Entitlement date: 10/07/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: Renounceable rights issue of 257,400,600 new units in AmFIRST Real Estate Investment Trust ("AmFIRST REIT") ("Rights Units") at an issue price of RM0.83 per Rights Unit on the basis of three (3) Rights Units for every five (5) existing units in AmFIRST REIT held as at 5.00 p.m. on 10 July 2012 ("Entitlement Date")("Rights Issue")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel: +603 - 7841 8000
Helpdesk Tel: +603 - 7849 0777
Fax: +603 - 7841 8151 / 8152
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/07/2012
Number of new shares/securities issued (units) (If applicable): 257400600
Entitlement indicator: Ratio
Ratio: 3 : 5
Rights Issues/Offer Price: 0.83
Remarks: Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcements dated 10 August 2011, 8 November 2011, 8 March 2012, 13 March 2012, 3 April 2012, 6 April 2012 and 30 April 2012 respectively in relation to, amongst others, Rights Issue.
The Rights Units will be provisionally allotted and issued to the Unitholders whose names appear in the Record of Depositors of AmFIRST REIT on the Entitlement Date.
The prospectus, together with the rights subscription form and notice of provisional allotment in relation to the Rights Issue (collectively referred to as the "Documents"), will be despatched on 12 July 2012 to the Unitholders whose names appear in the Record of Depositors of AmFIRST REIT on 10 July 2012 .
The Documents are only to be despatched to the Unitholders whose names appear in the Record of Depositors as at 5.00 p.m. on 10 July 2012 at their registered address in Malaysia or who have provided the Unit Registrar, Symphony Share Registrars Sdn Bhd with a registered address in Malaysia in writing by 5.00 p.m. on 10 July 2012.
The Documents are not intended to (and will not be made to) comply with the laws of any country or jurisdiction other than Malaysia, are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia and no action has been or will be taken to ensure that the Rights Issue complies with the laws of any country or jurisdiction other than the laws of Malaysia.
Unitholder(s) with foreign addresses who wish to provide their addresses in Malaysia should inform the Unit Registrar, Symphony Share Registrars Sdn Bhd, at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan (Tel: +603-7841 8000) by 5.00 p.m. on 10 July 2012.
This announcement is dated 22 June 2012.
MSPORTS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MULTI SPORTS HOLDINGS LTD. ("MULTI SPORTS" OR "THE COMPANY")
- ANNUAL GENERAL MEETING FOR YEAR 2012 ("AGM")
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MULTI SPORTS HOLDINGS LTD. ("MULTI SPORTS" OR "THE COMPANY")
- ANNUAL GENERAL MEETING FOR YEAR 2012 ("AGM")
MSPORTS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/06/2012
Announcement Detail:
Date of change: 22/06/2012
Name: Chan Chiu Hung Alex
Age: 46
Nationality: Perole's Republic of China
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Mr Alex Chan holds a Bachelor Degree with Honours in Finance from Hong Kong Baptist University. He has been a Certified Practising Accountant of Hong Kong Institute of Certified Public Accountants since 1998, a fellow member of the Association of Chartered Certified Accountants since 2003, an Associate in the Hong Kong Institute of Chartered Secretaries and Administrators since 2006, and a member of the Institute of Chartered Accountants in England and Wales since 2007.
Working experience and occupation: Mr Alex Chan had worked in various Hong Kong-listed companies, handling compliance, accounting, taxation and financial issues. In 2007, he moved on to join China Sports International Limited, a company listed on Singapore Stock Exchange.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: Nil
Remarks: Mr Alex Chan did not seek for re-election as Director of the Company due to his personal commitment. Accordingly, he shall retire at the Annual General Meeting for year 2012.
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/06/2012
Announcement Detail:
Date of change: 22/06/2012
Name: Chan Chiu Hung Alex
Age: 46
Nationality: Perole's Republic of China
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Mr Alex Chan holds a Bachelor Degree with Honours in Finance from Hong Kong Baptist University. He has been a Certified Practising Accountant of Hong Kong Institute of Certified Public Accountants since 1998, a fellow member of the Association of Chartered Certified Accountants since 2003, an Associate in the Hong Kong Institute of Chartered Secretaries and Administrators since 2006, and a member of the Institute of Chartered Accountants in England and Wales since 2007.
Working experience and occupation: Mr Alex Chan had worked in various Hong Kong-listed companies, handling compliance, accounting, taxation and financial issues. In 2007, he moved on to join China Sports International Limited, a company listed on Singapore Stock Exchange.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: Nil
Remarks: Mr Alex Chan did not seek for re-election as Director of the Company due to his personal commitment. Accordingly, he shall retire at the Annual General Meeting for year 2012.
MSPORTS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/06/2012
Announcement Detail:
Date of change: 22/06/2012
Name: Chan Chiu Hung Alex
Age: 46
Nationality: People's Republic of China
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Alex Chan holds a Bachelor Degree with Honours in Finance from Hong Kong Baptist University. He has been a Certified Practising Accountant of Hong Kong Institute of Certified Public Accountants since 1998, a fellow member of the Association of Chartered Certified Accountants since 2003, an Associate in the Hong Kong Institute of Chartered Secretaries and Administrators since 2006, and a member of the Institute of Chartered Accountants in England and Wales since 2007.
Working experience and occupation: Mr Alex Chan had worked in various Hong Kong-listed companies, handling compliance, accounting, taxation and financial issues. In 2007, he moved on to join China Sports International Limited, a company listed on Singapore Stock Exchange.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Lee Kian Hu (Member)
Gong Ane (Member)
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/06/2012
Announcement Detail:
Date of change: 22/06/2012
Name: Chan Chiu Hung Alex
Age: 46
Nationality: People's Republic of China
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr Alex Chan holds a Bachelor Degree with Honours in Finance from Hong Kong Baptist University. He has been a Certified Practising Accountant of Hong Kong Institute of Certified Public Accountants since 1998, a fellow member of the Association of Chartered Certified Accountants since 2003, an Associate in the Hong Kong Institute of Chartered Secretaries and Administrators since 2006, and a member of the Institute of Chartered Accountants in England and Wales since 2007.
Working experience and occupation: Mr Alex Chan had worked in various Hong Kong-listed companies, handling compliance, accounting, taxation and financial issues. In 2007, he moved on to join China Sports International Limited, a company listed on Singapore Stock Exchange.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Lee Kian Hu (Member)
Gong Ane (Member)
SEB - 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: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 22/06/2012
Announcement Detail:
Date of buy back from: 12/06/2012
Date of buy back to: 12/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.450
Maximum price paid for each share purchased ($$): 0.480
Total amount paid for shares purchased ($$): 11,400.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 25,000
Total number of shares retained in treasury (units): 246,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/06/2012
Lodged by: LSCA Management Consultants Sdn Bhd
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 22/06/2012
Announcement Detail:
Date of buy back from: 12/06/2012
Date of buy back to: 12/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.450
Maximum price paid for each share purchased ($$): 0.480
Total amount paid for shares purchased ($$): 11,400.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 25,000
Total number of shares retained in treasury (units): 246,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/06/2012
Lodged by: LSCA Management Consultants Sdn Bhd
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