CCK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTION
Announcement Type: General Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 24/08/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-120823-38684
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTION
Description: RESTRUCTURE OF SUBSIDIARY AND SUBSCRIPTION OF SHARES IN SUBSIDIARY
Query Letter content: We refer to the Company's announcement dated 22 August 2012, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The information on the land together with 1 1/2 storey semi-detached light
industrial workshop pursuant to Part C, item 1 of Appendix 10A of the Main
Market Listing Requirements (where applicable).
2. The original cost of investment to Mr Chong Min Fui and Mr Lai Choon Leong
and the date of such investment.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
Attachments: CCB announcement (Reply to query).pdf
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 24/08/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-120823-38684
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTION
Description: RESTRUCTURE OF SUBSIDIARY AND SUBSCRIPTION OF SHARES IN SUBSIDIARY
Query Letter content: We refer to the Company's announcement dated 22 August 2012, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The information on the land together with 1 1/2 storey semi-detached light
industrial workshop pursuant to Part C, item 1 of Appendix 10A of the Main
Market Listing Requirements (where applicable).
2. The original cost of investment to Mr Chong Min Fui and Mr Lai Choon Leong
and the date of such investment.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
Attachments: CCB announcement (Reply to query).pdf
SYF - General Announcement
Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Proposed Dealings by Directors in the Securities of SYF Resources Berhad ("SRB" or "the Company") during Closed Period
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Proposed Dealings by Directors in the Securities of SYF Resources Berhad ("SRB" or "the Company") during Closed Period
CENTURY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back: 24/08/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 32,700
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 55,985.00
Number of shares purchased retained in treasury (units): 32,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,772,120
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.1
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back: 24/08/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 32,700
Minimum price paid for each share purchased ($$): 1.700
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 55,985.00
Number of shares purchased retained in treasury (units): 32,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,772,120
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 (%): 4.1
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back: 24/08/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 79,700
Minimum price paid for each share purchased ($$): 0.825
Maximum price paid for each share purchased ($$): 0.850
Total consideration paid ($$): 66,841.50
Number of shares purchased retained in treasury (units): 79,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,059,403
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.96
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 24/08/2012
Announcement Detail:
Date of buy back: 24/08/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 79,700
Minimum price paid for each share purchased ($$): 0.825
Maximum price paid for each share purchased ($$): 0.850
Total consideration paid ($$): 66,841.50
Number of shares purchased retained in treasury (units): 79,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,059,403
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 (%): 2.96
DOMINAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 24/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: The 20th Annual General Meeting
Date of Meeting: 18/09/2012
Time: 10:00 AM
Venue: Grand Paragon Hotel, Sapphire 3 Hall, Level 4, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim
Date of General Meeting Record of Depositors: 10/09/2012
Attachment(s): Annexure A.pdf
Notice.pdf
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 24/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: The 20th Annual General Meeting
Date of Meeting: 18/09/2012
Time: 10:00 AM
Venue: Grand Paragon Hotel, Sapphire 3 Hall, Level 4, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim
Date of General Meeting Record of Depositors: 10/09/2012
Attachment(s): Annexure A.pdf
Notice.pdf
WANGZNG - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
NIHSIN - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 24/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
IRMGRP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Datuk Mohd Radzif Bin Mohd Yunus
Age: 54
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Job commitment
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: Bachelor in Applied Science Property Resource Management - Finance, University of South Australia
Diploma in Land Survey, University Technology Malaysia
Working experience and occupation: 1. Bank Perusahaan Kecil & Sederhana Malaysia Berhad ("SME Bank") - Managing Director (Present)
2. IJN Holdings Sdn. Bhd. - Group Managing Director (May 2006 - March 2010
3. IJN College Sdn. Bhd. - Chief Executive Officer (January 2007 - March 2010)
4. Institut Jantung Negara Sdn. Bhd. - Chief Executive Officer (August 2003 - October 2009)
5. TH NSTC Sdn. Bhd. - Chief Executive Officer (May 2002 - August 2003)
6. TH Properties Sdn. Bhd. - Chief Executive Officer (January 2002 - August 2003)
7. Core Resources Sdn. Bhd. - Director (May 1996 - January 2002)
8. Consultant Ruang Properties (May 1996 - January 2002)
9. Shapadu Properties Sdn. Bhd. - Chief Executive Officer (November 1992 - April 1996)
10. Perwira Affin Bank - Assistant General Manager (January 1991 - October 1992), Senior Manager (January 1990 - January 1991), Manager (March 1988 - January 1990)
11. Institut Teknologi MARA - Lecturer (Part time) (July 1986 - January 1988)
12. Universiti Teknologi Malaysia - Lecturer (February 1983 - September 1985)
Directorship of public companies (if any): 1. Bank Perusahaan Kecil & Sederhana Malaysia Berhad
2. Sime Darby Healthcare Sdn. Bhd.
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: Nil
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Datuk Mohd Radzif Bin Mohd Yunus
Age: 54
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Job commitment
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: Bachelor in Applied Science Property Resource Management - Finance, University of South Australia
Diploma in Land Survey, University Technology Malaysia
Working experience and occupation: 1. Bank Perusahaan Kecil & Sederhana Malaysia Berhad ("SME Bank") - Managing Director (Present)
2. IJN Holdings Sdn. Bhd. - Group Managing Director (May 2006 - March 2010
3. IJN College Sdn. Bhd. - Chief Executive Officer (January 2007 - March 2010)
4. Institut Jantung Negara Sdn. Bhd. - Chief Executive Officer (August 2003 - October 2009)
5. TH NSTC Sdn. Bhd. - Chief Executive Officer (May 2002 - August 2003)
6. TH Properties Sdn. Bhd. - Chief Executive Officer (January 2002 - August 2003)
7. Core Resources Sdn. Bhd. - Director (May 1996 - January 2002)
8. Consultant Ruang Properties (May 1996 - January 2002)
9. Shapadu Properties Sdn. Bhd. - Chief Executive Officer (November 1992 - April 1996)
10. Perwira Affin Bank - Assistant General Manager (January 1991 - October 1992), Senior Manager (January 1990 - January 1991), Manager (March 1988 - January 1990)
11. Institut Teknologi MARA - Lecturer (Part time) (July 1986 - January 1988)
12. Universiti Teknologi Malaysia - Lecturer (February 1983 - September 1985)
Directorship of public companies (if any): 1. Bank Perusahaan Kecil & Sederhana Malaysia Berhad
2. Sime Darby Healthcare Sdn. Bhd.
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: Nil
IRMGRP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Abdul Aziz Bin Muhamad
Age: 56
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Job commitment
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: - Registered Accountant, Malaysian Institute of Accountants
- Fellow Member in ACCA (UK), The Chartered Association of Certified Accountants, UK
- Member of The Malaysian Institute of Chartered Public Accountant
Working experience and occupation: 1. Bank Perusahaan Kecil & Sederhana Malaysia Berhad ("SME Bank") - Finance Director (Present)
2. Malaysia Building Society Berhad - Chief Operating Officer (May 2006 - Present)
3. Negara Properties (M) Berhad - Chief Operating Officer (April 2005 - May 2006), Chief Financial Officer (August 1998 - April 2005)
4. Active Vintage Sdn. Bhd. - Chief Executive Officer (August 1997 - June 1998)
5. Maybank Finance Berhad - General Manager (January 1996 - August 1997), Assistant General Manager Finance and Planning Division (1994 - 1995), Senior Finance Manager (1993 - 1994)
6. The Malayan Finance Corporation Berhad - Finance Manager (1988 - 1993), Branch Manager (1985 - 1988), Assistant Branch Manager (Shah Alam Branch) (1984 - 1985), Senior Marketing Executive (1983 - 1984)
7. Malaysian Resources Corporation Berhad - Financial Accountant / Internal Auditor (1983)
8. Auditor General Office of Malaysia - Government Auditor (1980 - 1983)
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: Nil
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 24/08/2012
Announcement Detail:
Date of change: 22/08/2012
Name: Abdul Aziz Bin Muhamad
Age: 56
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Job commitment
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: - Registered Accountant, Malaysian Institute of Accountants
- Fellow Member in ACCA (UK), The Chartered Association of Certified Accountants, UK
- Member of The Malaysian Institute of Chartered Public Accountant
Working experience and occupation: 1. Bank Perusahaan Kecil & Sederhana Malaysia Berhad ("SME Bank") - Finance Director (Present)
2. Malaysia Building Society Berhad - Chief Operating Officer (May 2006 - Present)
3. Negara Properties (M) Berhad - Chief Operating Officer (April 2005 - May 2006), Chief Financial Officer (August 1998 - April 2005)
4. Active Vintage Sdn. Bhd. - Chief Executive Officer (August 1997 - June 1998)
5. Maybank Finance Berhad - General Manager (January 1996 - August 1997), Assistant General Manager Finance and Planning Division (1994 - 1995), Senior Finance Manager (1993 - 1994)
6. The Malayan Finance Corporation Berhad - Finance Manager (1988 - 1993), Branch Manager (1985 - 1988), Assistant Branch Manager (Shah Alam Branch) (1984 - 1985), Senior Marketing Executive (1983 - 1984)
7. Malaysian Resources Corporation Berhad - Financial Accountant / Internal Auditor (1983)
8. Auditor General Office of Malaysia - Government Auditor (1980 - 1983)
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: Nil
HAIO - OTHERS
Announcement Type: General Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HAI-O ENTERPRISE BERHAD ("HAI-O" OR "THE COMPANY")
(A) PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
(B) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 24/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HAI-O ENTERPRISE BERHAD ("HAI-O" OR "THE COMPANY")
(A) PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
(B) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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