PARAMON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS TABLED AT 42ND ANNUAL GENERAL MEETING
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS TABLED AT 42ND ANNUAL GENERAL MEETING
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 06/06/2012
Announcement Detail:
Date of buy back: 06/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,400
Minimum price paid for each share purchased ($$): 1.420
Maximum price paid for each share purchased ($$): 1.440
Total consideration paid ($$): 13,559.82
Number of shares purchased retained in treasury (units): 9,400
Cumulative net outstanding treasury shares as at to-date (units): 13,032,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.7
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 06/06/2012
Announcement Detail:
Date of buy back: 06/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,400
Minimum price paid for each share purchased ($$): 1.420
Maximum price paid for each share purchased ($$): 1.440
Total consideration paid ($$): 13,559.82
Number of shares purchased retained in treasury (units): 9,400
Cumulative net outstanding treasury shares as at to-date (units): 13,032,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.7
Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.
KSL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KSL Holdings Berhad ("KSL" or "the Company")
Twelfth Annual General Meeting ("12th AGM")
Attachments: KSL Holdings Berhad-AGM Notice.pdf
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: KSL Holdings Berhad ("KSL" or "the Company")
Twelfth Annual General Meeting ("12th AGM")
Attachments: KSL Holdings Berhad-AGM Notice.pdf
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 06/06/2012
Announcement Detail:
Date of buy back: 06/06/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 0.660
Maximum price paid for each share purchased ($$): 0.660
Total consideration paid ($$): 39,600.00
Number of shares purchased retained in treasury (units): 60,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 918,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.2
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 06/06/2012
Announcement Detail:
Date of buy back: 06/06/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 0.660
Maximum price paid for each share purchased ($$): 0.660
Total consideration paid ($$): 39,600.00
Number of shares purchased retained in treasury (units): 60,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 918,100
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 (%): 0.2
RSAWIT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Rimbunan Sawit Berhad ("the Company") wishes to announce that the Company has received notification dated 6 June 2012 from the Managing Director, Mr. Tiong Chiong Ong, details as outlined below:
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Rimbunan Sawit Berhad ("the Company") wishes to announce that the Company has received notification dated 6 June 2012 from the Managing Director, Mr. Tiong Chiong Ong, details as outlined below:
MEGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 06/06/2012
Announcement Detail:
Date of change: 06/06/2012
Name: YM Raja Mohd Azmi Bin Raja Razali
Age: 53
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: YM Raja Mohd Azmi Bin Raja Razali ("Raja Azmi") graduated from the London School of Accountancy, United Kingdom and received a Chartered Institute of Management Accountants (then known as Institute of Cost and Management Accountants) qualification in 1982.
Working experience and occupation: Raja Azmi started his career as a financial analyst at ESSO Malaysia Berhad in 1983. He worked as a general manager for Compuform Sdn Bhd from 1985 to 1987 and as the finance and administrative manager for GTE Directories (M) Sdn Bhd until 1989. He was the Chief Accountant for Philips Malaysia Sdn Bhd from 1989 to 1995, and the Head of Finance and Human Resource for Eveready Battery Sdn Bhd from 1995 to 1996. In 1997, he joined the Godell Group of Companies as an executive director. He then became the Executive Vice-President and the Group Chief Financial Officer of AirAsia Berhad in 2001 where he was responsible for the financial and accounting aspects of the organisation, information technology, human resource, revenue management and the overall general management of the airline. He was subsequently appointed as the Chief Executive Officer of Fly Asian Xpress Sdn Bhd, now officially renamed as AirAsia X Sdn Bhd, to run the turbo prop rural air services and to start up a low cost long haul airline, a position he held until June 2007.
Directorship of public companies (if any): Nil
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: Indirect interest held as follows:-
1. Ladang Naga Sdn Bhd - 600,020 Ordinary Shares of RM0.20 each
Composition of Audit Committee (Name and Directorate of members after change): (1)Datuk Kamarudin Bin Md. Ali (Chairman of Audit Committee/Independent Non-Executive Director)
(2) YTM Tunku Dato' Seri Kamel Bin Tunku Rijaludin (Member of Audit Committee/Independent Non-Executive Chairman)
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 06/06/2012
Announcement Detail:
Date of change: 06/06/2012
Name: YM Raja Mohd Azmi Bin Raja Razali
Age: 53
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: YM Raja Mohd Azmi Bin Raja Razali ("Raja Azmi") graduated from the London School of Accountancy, United Kingdom and received a Chartered Institute of Management Accountants (then known as Institute of Cost and Management Accountants) qualification in 1982.
Working experience and occupation: Raja Azmi started his career as a financial analyst at ESSO Malaysia Berhad in 1983. He worked as a general manager for Compuform Sdn Bhd from 1985 to 1987 and as the finance and administrative manager for GTE Directories (M) Sdn Bhd until 1989. He was the Chief Accountant for Philips Malaysia Sdn Bhd from 1989 to 1995, and the Head of Finance and Human Resource for Eveready Battery Sdn Bhd from 1995 to 1996. In 1997, he joined the Godell Group of Companies as an executive director. He then became the Executive Vice-President and the Group Chief Financial Officer of AirAsia Berhad in 2001 where he was responsible for the financial and accounting aspects of the organisation, information technology, human resource, revenue management and the overall general management of the airline. He was subsequently appointed as the Chief Executive Officer of Fly Asian Xpress Sdn Bhd, now officially renamed as AirAsia X Sdn Bhd, to run the turbo prop rural air services and to start up a low cost long haul airline, a position he held until June 2007.
Directorship of public companies (if any): Nil
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: Indirect interest held as follows:-
1. Ladang Naga Sdn Bhd - 600,020 Ordinary Shares of RM0.20 each
Composition of Audit Committee (Name and Directorate of members after change): (1)Datuk Kamarudin Bin Md. Ali (Chairman of Audit Committee/Independent Non-Executive Director)
(2) YTM Tunku Dato' Seri Kamel Bin Tunku Rijaludin (Member of Audit Committee/Independent Non-Executive Chairman)
MEGB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 06/06/2012
Announcement Detail:
Date of change: 06/06/2012
Name: YM Raja Mohd Azmi Bin Raja Razali
Age: 53
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: YM Raja Mohd Azmi Bin Raja Razali ("Raja Azmi") graduated from the London School of Accountancy, United Kingdom and received a Chartered Institute of Management Accountants (then known as Institute of Cost and Management
Accountants) qualification in 1982.
Working experience and occupation: Raja Azmi started his career as a financial analyst at ESSO Malaysia Berhad in 1983. He worked as a general manager for Compuform Sdn Bhd from 1985 to 1987 and as the finance and administrative manager for GTE Directories (M) Sdn Bhd until 1989. He was the Chief Accountant for Philips Malaysia Sdn Bhd from 1989 to 1995, and the Head of Finance and Human Resource for Eveready Battery Sdn Bhd from 1995 to 1996. In 1997, he joined the Godell Group of Companies as an executive director. He then became the Executive Vice-President and the Group Chief Financial Officer of AirAsia Berhad in 2001 where he was responsible for the financial and accounting aspects of the organisation, information technology, human resource, revenue management and the overall general management of the airline. He was subsequently appointed as the Chief Executive Officer of Fly Asian Xpress Sdn Bhd, now officially renamed as AirAsia X Sdn Bhd, to run the turbo prop rural air services and to start up a low cost long haul airline, a position he held until June 2007.
Directorship of public companies (if any): Nil
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: Indirect interest held as follows:-
1. Ladang Naga Sdn Bhd - 600,020 Ordinary Shares of RM0.20 each
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 06/06/2012
Announcement Detail:
Date of change: 06/06/2012
Name: YM Raja Mohd Azmi Bin Raja Razali
Age: 53
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: YM Raja Mohd Azmi Bin Raja Razali ("Raja Azmi") graduated from the London School of Accountancy, United Kingdom and received a Chartered Institute of Management Accountants (then known as Institute of Cost and Management
Accountants) qualification in 1982.
Working experience and occupation: Raja Azmi started his career as a financial analyst at ESSO Malaysia Berhad in 1983. He worked as a general manager for Compuform Sdn Bhd from 1985 to 1987 and as the finance and administrative manager for GTE Directories (M) Sdn Bhd until 1989. He was the Chief Accountant for Philips Malaysia Sdn Bhd from 1989 to 1995, and the Head of Finance and Human Resource for Eveready Battery Sdn Bhd from 1995 to 1996. In 1997, he joined the Godell Group of Companies as an executive director. He then became the Executive Vice-President and the Group Chief Financial Officer of AirAsia Berhad in 2001 where he was responsible for the financial and accounting aspects of the organisation, information technology, human resource, revenue management and the overall general management of the airline. He was subsequently appointed as the Chief Executive Officer of Fly Asian Xpress Sdn Bhd, now officially renamed as AirAsia X Sdn Bhd, to run the turbo prop rural air services and to start up a low cost long haul airline, a position he held until June 2007.
Directorship of public companies (if any): Nil
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: Indirect interest held as follows:-
1. Ladang Naga Sdn Bhd - 600,020 Ordinary Shares of RM0.20 each
MEGB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
RESULTS OF THE FIFTH ANNUAL GENERAL MEETING HELD ON 6 JUNE 2012
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
RESULTS OF THE FIFTH ANNUAL GENERAL MEETING HELD ON 6 JUNE 2012
GLOTEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBALTEC FORMATION BERHAD
Stock Name: GLOTEC
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Globaltec Formation Berhad (formerly known as Temasek Formation Berhad) as set out in the table below.
Company Name: GLOBALTEC FORMATION BERHAD
Stock Name: GLOTEC
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Globaltec Formation Berhad (formerly known as Temasek Formation Berhad) as set out in the table below.
MPCORP - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA PACIFIC CORPORATION BERHAD ("MPCB")
- Joint Venture Agreement dated 20 August 2008 between AmanahRaya Development Sdn Bhd ("ADSB") and Oriental Pearl City Properties Sdn Bhd ("Oriental") - Notice of Exercising of Put Option.
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 06/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA PACIFIC CORPORATION BERHAD ("MPCB")
- Joint Venture Agreement dated 20 August 2008 between AmanahRaya Development Sdn Bhd ("ADSB") and Oriental Pearl City Properties Sdn Bhd ("Oriental") - Notice of Exercising of Put Option.
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