GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 16/07/2012
Announcement Detail:
Date of buy back: 16/07/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,000
Minimum price paid for each share purchased ($$): 0.850
Maximum price paid for each share purchased ($$): 0.850
Total consideration paid ($$): 68,496.40
Number of shares purchased retained in treasury (units): 80,000
Cumulative net outstanding treasury shares as at to-date (units): 7,615,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.12
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 16/07/2012
Announcement Detail:
Date of buy back: 16/07/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,000
Minimum price paid for each share purchased ($$): 0.850
Maximum price paid for each share purchased ($$): 0.850
Total consideration paid ($$): 68,496.40
Number of shares purchased retained in treasury (units): 80,000
Cumulative net outstanding treasury shares as at to-date (units): 7,615,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.12
MHC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 16/07/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MHC PLANTATIONS BHD.
MONTHLY PRODUCTION - JUNE 2012
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 16/07/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MHC PLANTATIONS BHD.
MONTHLY PRODUCTION - JUNE 2012
CANONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 16/07/2012
Announcement Detail:
Date of change: 16/07/2012
Name: Ooi Teik Huat
Age: 42
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: To assume the position of Group Chief Financial Officer in associated company, Kian Joo Can Factory Berhad.
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: Certified Public Accountant
Working experience and occupation: He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
He was Executive Director of Can-One Berhad since 2005 covering finance, accounting and corporate functions. Prior to this, he was actively involved in his own consultancy and secretarial firms which provide financial management, accounting and secretarial services to several private limited companies and public listed companies in the manufacturing, trading and construction industries. Earlier, he was working for Messrs KPMG, Penang for several years.
Directorship of public companies (if any): JMR Conglomeration Bhd
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest : 150,000 ordinary shares in the Company.
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 16/07/2012
Announcement Detail:
Date of change: 16/07/2012
Name: Ooi Teik Huat
Age: 42
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: To assume the position of Group Chief Financial Officer in associated company, Kian Joo Can Factory Berhad.
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: Certified Public Accountant
Working experience and occupation: He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
He was Executive Director of Can-One Berhad since 2005 covering finance, accounting and corporate functions. Prior to this, he was actively involved in his own consultancy and secretarial firms which provide financial management, accounting and secretarial services to several private limited companies and public listed companies in the manufacturing, trading and construction industries. Earlier, he was working for Messrs KPMG, Penang for several years.
Directorship of public companies (if any): JMR Conglomeration Bhd
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest : 150,000 ordinary shares in the Company.
CANONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 16/07/2012
Announcement Detail:
Date of change: 16/07/2012
Name: Tan Beng Wah
Age: 43
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: (1) Master in Business Administration from Universiti Utara Malaysia ("UUM")
(2) Bachelor of Accounting Degree (Hons.) from UUM
Working experience and occupation: He is a member of the Malaysian Institute of Accountants. Currently, a director of certain subsidiaries of Can-One Berhad, his job responsibilities cover finance, human resource, administration and marketing. Prior to this, he was the General Manager - Finance and Administration units of wholly-owned subsidiary, Aik Joo Can Factory Sdn Bhd. He was previously working for an audit firm and a subsidiary of a listed company.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 2,000 ordinary shares in the Company.
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 16/07/2012
Announcement Detail:
Date of change: 16/07/2012
Name: Tan Beng Wah
Age: 43
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: (1) Master in Business Administration from Universiti Utara Malaysia ("UUM")
(2) Bachelor of Accounting Degree (Hons.) from UUM
Working experience and occupation: He is a member of the Malaysian Institute of Accountants. Currently, a director of certain subsidiaries of Can-One Berhad, his job responsibilities cover finance, human resource, administration and marketing. Prior to this, he was the General Manager - Finance and Administration units of wholly-owned subsidiary, Aik Joo Can Factory Sdn Bhd. He was previously working for an audit firm and a subsidiary of a listed company.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 2,000 ordinary shares in the Company.
CANONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 16/07/2012
Announcement Detail:
Date of change: 16/07/2012
Name: Razmi Bin Alias
Age: 55
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: (1) Masters in Business Administration from Central Michigan University, United States of America ("USA")
(2) Degree in Business Administration from Western Michigan University, USA
(3) Diploma in Business Studies from Universiti Teknologi Mara, Malaysia
Working experience and occupation: His experience covers finance and corporate functions, business development and trading. He owns several companies which are mainly into financial consultancy, poultry farming, trading, transport, logistics, property and investment holding. Previously, he was a senior management staff in a local financial institution for fifteen (15) years.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect Interest - 911,119 ordinary shares in the Company.
Remarks: Non-Independent Non-Executive Director, Razmi Bin Alias, was re-designated as Independent Non-Executive Director on 16 July 2012.
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 16/07/2012
Announcement Detail:
Date of change: 16/07/2012
Name: Razmi Bin Alias
Age: 55
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: (1) Masters in Business Administration from Central Michigan University, United States of America ("USA")
(2) Degree in Business Administration from Western Michigan University, USA
(3) Diploma in Business Studies from Universiti Teknologi Mara, Malaysia
Working experience and occupation: His experience covers finance and corporate functions, business development and trading. He owns several companies which are mainly into financial consultancy, poultry farming, trading, transport, logistics, property and investment holding. Previously, he was a senior management staff in a local financial institution for fifteen (15) years.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect Interest - 911,119 ordinary shares in the Company.
Remarks: Non-Independent Non-Executive Director, Razmi Bin Alias, was re-designated as Independent Non-Executive Director on 16 July 2012.
ALAQAR - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: AL-`AQAR HEALTHCARE REIT
Stock Name: ALAQAR
Date Announced: 16/07/2012
Announcement Detail:
Date of change: 16/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: LS 0008376
Name: Rohaya Binti Jaafar
Working experience and occupation during past 5 years: Has been Company Secretary for the companies in Johor Corporation group of companies
for the past 15 years
Company Name: AL-`AQAR HEALTHCARE REIT
Stock Name: ALAQAR
Date Announced: 16/07/2012
Announcement Detail:
Date of change: 16/07/2012
Type of change: Appointment
Designation: Joint Secretary
License no.: LS 0008376
Name: Rohaya Binti Jaafar
Working experience and occupation during past 5 years: Has been Company Secretary for the companies in Johor Corporation group of companies
for the past 15 years
NILAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 16/07/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Notice of Meeting
Description: NOTICE OF THE EXTRAORDINARY GENERAL MEETING ("EGM") OF NILAI RESOURCES GROUP BERHAD ("THE COMPANY")
The Company wishes to announce that an EGM will be held at the Nilai Springs Resort Hotel on Wednesday, 8 August 2012 at 11.00 am.
Kindly refer to the Notice of EGM for further details.
This announcement is dated 16 July 2012.
Date of Meeting: 08/08/2012
Time: 11:00 AM
Venue: Nilai Springs Resort Hotel
Putra Nilai
71800 Nilai
Negeri Sembilan
Date of General Meeting Record of Depositors: 02/08/2012
Attachment(s): Notice of EGM-Nilai.pdf
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 16/07/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Notice of Meeting
Description: NOTICE OF THE EXTRAORDINARY GENERAL MEETING ("EGM") OF NILAI RESOURCES GROUP BERHAD ("THE COMPANY")
The Company wishes to announce that an EGM will be held at the Nilai Springs Resort Hotel on Wednesday, 8 August 2012 at 11.00 am.
Kindly refer to the Notice of EGM for further details.
This announcement is dated 16 July 2012.
Date of Meeting: 08/08/2012
Time: 11:00 AM
Venue: Nilai Springs Resort Hotel
Putra Nilai
71800 Nilai
Negeri Sembilan
Date of General Meeting Record of Depositors: 02/08/2012
Attachment(s): Notice of EGM-Nilai.pdf
LIPO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 16/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Lipo EGM notice.pdf
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 16/07/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EXTRAORDINARY GENERAL MEETING
Attachments: Lipo EGM notice.pdf
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 16/07/2012
Announcement Detail:
Date of buy back: 16/07/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,100
Minimum price paid for each share purchased ($$): 0.315
Maximum price paid for each share purchased ($$): 0.315
Total consideration paid ($$): 2,910.36
Number of shares purchased retained in treasury (units): 9,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,240,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.3
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 16/07/2012
Announcement Detail:
Date of buy back: 16/07/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,100
Minimum price paid for each share purchased ($$): 0.315
Maximum price paid for each share purchased ($$): 0.315
Total consideration paid ($$): 2,910.36
Number of shares purchased retained in treasury (units): 9,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,240,000
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 (%): 5.3
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: 16/07/2012
Announcement Detail:
Date of buy back from: 03/07/2012
Date of buy back to: 11/07/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 127,400
Minimum price paid for each share purchased ($$): 2.120
Maximum price paid for each share purchased ($$): 2.200
Total amount paid for shares purchased ($$): 274,827.92
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 127,400
Total number of shares retained in treasury (units): 4,131,388
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 16/07/2012
Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 16/07/2012
Announcement Detail:
Date of buy back from: 03/07/2012
Date of buy back to: 11/07/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 127,400
Minimum price paid for each share purchased ($$): 2.120
Maximum price paid for each share purchased ($$): 2.200
Total amount paid for shares purchased ($$): 274,827.92
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 127,400
Total number of shares retained in treasury (units): 4,131,388
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 16/07/2012
Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)
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