PERISAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Perisai Petroleum Teknologi Bhd ("the Company") wishes to inform that an Extraordinary General Meeting of the Company will be held at Grand Mahkota Ballroom III, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur on Wednesday, 27 June 2012 at 10.30 a.m. or immediately after the conclusion or adjournment (as the case may be) of the Ninth Annual General Meeting of the Company which will be held at the same venue and on the same day at 10.00 a.m..
The full text of the Notice is attached herewith for your attention.
Attachments: PERISAI EGM NOTICE.pdf
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Perisai Petroleum Teknologi Bhd ("the Company") wishes to inform that an Extraordinary General Meeting of the Company will be held at Grand Mahkota Ballroom III, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur on Wednesday, 27 June 2012 at 10.30 a.m. or immediately after the conclusion or adjournment (as the case may be) of the Ninth Annual General Meeting of the Company which will be held at the same venue and on the same day at 10.00 a.m..
The full text of the Notice is attached herewith for your attention.
Attachments: PERISAI EGM NOTICE.pdf
DAYA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DAYA MATERIALS BERHAD ("DMB" or "the Company")
- Dealings in Securities by Director
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DAYA MATERIALS BERHAD ("DMB" or "the Company")
- Dealings in Securities by Director
SRIDGE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Silver Ridge Holdings Bhd ("SRHB" or "the Company")
- Notice of Seventh Annual General Meeting ("7th AGM")
Attachments: SRIDGE-AGM.pdf
Company Name: SILVER RIDGE HOLDINGS BHD (ACE Market)
Stock Name: SRIDGE
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Silver Ridge Holdings Bhd ("SRHB" or "the Company")
- Notice of Seventh Annual General Meeting ("7th AGM")
Attachments: SRIDGE-AGM.pdf
ALLIANZ - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the 38th Annual General Meeting and Notice of Dividend Entitlement and Payment
Attachments: Notice.pdf
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the 38th Annual General Meeting and Notice of Dividend Entitlement and Payment
Attachments: Notice.pdf
SUMATEC - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 04/06/2012
Announcement Detail:
Date of change: 04/06/2012
Name: CHRIS DALTON
Age: 38
Nationality: BRITISH
Type of change: Appointment
Designation: Chief Executive Officer
Qualifications: B.Sc. Hons (Geology), University of Wales
M.Sc (Petroleum Geology), University of Aberdeen
Member of the Society of Petroleum Engineers
Working experience and occupation: Prior to his appointment to Sumatec Resources Berhad, he served 16 years in the Oil & Gas Industry with Halliburton. While working for Halliburton, he held senior management positions in Kuala Lumpur, Malaysia as the EuroAsia and Asia Pacific Halliburton Consulting Manager (2007-2011) and Drilling & Completions Consulting Manager (2004-2006). Prior to this, he held the position of Business Sales Consulting Manager in Houston, Texas (2003-2004). He has held positions in operational, financial and technical management throughout his career. His technical background is comprehensive. Having worked at the rig site and clients offices in the geoscience and drilling domains since he first joined Sperry-Sun in 1996. His operational experience is global, having worked in South America, North America, Europe and Asia, including Kazakhstan.
He is a Director of Happenings (M) Sdn Bhd, a privately owned company.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 04/06/2012
Announcement Detail:
Date of change: 04/06/2012
Name: CHRIS DALTON
Age: 38
Nationality: BRITISH
Type of change: Appointment
Designation: Chief Executive Officer
Qualifications: B.Sc. Hons (Geology), University of Wales
M.Sc (Petroleum Geology), University of Aberdeen
Member of the Society of Petroleum Engineers
Working experience and occupation: Prior to his appointment to Sumatec Resources Berhad, he served 16 years in the Oil & Gas Industry with Halliburton. While working for Halliburton, he held senior management positions in Kuala Lumpur, Malaysia as the EuroAsia and Asia Pacific Halliburton Consulting Manager (2007-2011) and Drilling & Completions Consulting Manager (2004-2006). Prior to this, he held the position of Business Sales Consulting Manager in Houston, Texas (2003-2004). He has held positions in operational, financial and technical management throughout his career. His technical background is comprehensive. Having worked at the rig site and clients offices in the geoscience and drilling domains since he first joined Sperry-Sun in 1996. His operational experience is global, having worked in South America, North America, Europe and Asia, including Kazakhstan.
He is a Director of Happenings (M) Sdn Bhd, a privately owned company.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
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: 04/06/2012
Announcement Detail:
Date of buy back: 04/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.640
Maximum price paid for each share purchased ($$): 1.640
Total consideration paid ($$): 492,642.80
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 19,677,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.9
Remarks: c c: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 04/06/2012
Announcement Detail:
Date of buy back: 04/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.640
Maximum price paid for each share purchased ($$): 1.640
Total consideration paid ($$): 492,642.80
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 19,677,700
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 (%): 0.9
Remarks: c c: Securities Commission
BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 04/06/2012
Announcement Detail:
Date of buy back: 04/06/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 750,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.775
Total consideration paid ($$): 569,371.09
Number of shares purchased retained in treasury (units): 750,000
Cumulative net outstanding treasury shares as at to-date (units): 70,750,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.66
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,202,787,824.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 04/06/2012
Announcement Detail:
Date of buy back: 04/06/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 750,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.775
Total consideration paid ($$): 569,371.09
Number of shares purchased retained in treasury (units): 750,000
Cumulative net outstanding treasury shares as at to-date (units): 70,750,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.66
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,202,787,824.
DBHD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Damansara Realty Berhad ("DBHD") wishes to announce that the 50th Annual General Meeting (AGM) of the Company will be held at the Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Thursday, 28 June 2012 at 12.00 pm.
Please refer to the attached file for the notice of the 50th AGM of the Company.
This annnouncement is dated 4th June 2012
Attachments: AGM notice 5 June 2012.pdf
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Damansara Realty Berhad ("DBHD") wishes to announce that the 50th Annual General Meeting (AGM) of the Company will be held at the Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Thursday, 28 June 2012 at 12.00 pm.
Please refer to the attached file for the notice of the 50th AGM of the Company.
This annnouncement is dated 4th June 2012
Attachments: AGM notice 5 June 2012.pdf
KIANJOO - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Re: Kuala Lumpur High Court
Suit No. 22NCC-833-2011
Can-One International Sdn Bhd ("CISB" or "Plaintiff")
- versus -
1. Dato' See Teow Chuan ("1st Defendant")
2. Dato' Anthony See Teow Guan ("2nd Defendant")
3. See Teow Koon ("3rd Defendant")
4. See Tiau Kee ("4th Defendant")
5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant")
(collectively "Defendants")
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 04/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Re: Kuala Lumpur High Court
Suit No. 22NCC-833-2011
Can-One International Sdn Bhd ("CISB" or "Plaintiff")
- versus -
1. Dato' See Teow Chuan ("1st Defendant")
2. Dato' Anthony See Teow Guan ("2nd Defendant")
3. See Teow Koon ("3rd Defendant")
4. See Tiau Kee ("4th Defendant")
5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant")
(collectively "Defendants")
MULPHA - 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: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 04/06/2012
Announcement Detail:
Date of buy back from: 22/05/2012
Date of buy back to: 31/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,928,100
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.415
Total amount paid for shares purchased ($$): 1,199,113.93
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,928,100
Total number of shares retained in treasury (units): 79,423,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 2,355,913,158
Date lodged with registrar of companies: 04/06/2012
Lodged by: MULPHA INTERNATIONAL BHD
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 04/06/2012
Announcement Detail:
Date of buy back from: 22/05/2012
Date of buy back to: 31/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,928,100
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.415
Total amount paid for shares purchased ($$): 1,199,113.93
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,928,100
Total number of shares retained in treasury (units): 79,423,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 2,355,913,158
Date lodged with registrar of companies: 04/06/2012
Lodged by: MULPHA INTERNATIONAL BHD
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