SYF - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr.Ng Ah Chai, the Director of SYF Resources Bhd in relation to the acquisition of the ordinary shares of RM0.25 each of the Company, details of which are set out in the table below:-
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr.Ng Ah Chai, the Director of SYF Resources Bhd in relation to the acquisition of the ordinary shares of RM0.25 each of the Company, details of which are set out in the table below:-
XIANLNG - OTHERS
Announcement Type: General Announcement
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company")
- CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company")
- CHANGE IN THE COMPOSITION OF REMUNERATION COMMITTEE
KNM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN POPLAR INVESTMENTS LIMITED BY KMK POWER SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF KNM GROUP BERHAD)
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN POPLAR INVESTMENTS LIMITED BY KMK POWER SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF KNM GROUP BERHAD)
DOMINAN - OTHERS
Announcement Type: General Announcement
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Nomination for Change of Auditors
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Nomination for Change of Auditors
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 14/08/2012
Announcement Detail:
Date of buy back: 14/08/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,200
Minimum price paid for each share purchased ($$): 2.040
Maximum price paid for each share purchased ($$): 2.050
Total consideration paid ($$): 41,447.00
Number of shares purchased retained in treasury (units): 20,200
Cumulative net outstanding treasury shares as at to-date (units): 4,408,988
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.18
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 14/08/2012
Announcement Detail:
Date of buy back: 14/08/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,200
Minimum price paid for each share purchased ($$): 2.040
Maximum price paid for each share purchased ($$): 2.050
Total consideration paid ($$): 41,447.00
Number of shares purchased retained in treasury (units): 20,200
Cumulative net outstanding treasury shares as at to-date (units): 4,408,988
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.18
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: 14/08/2012
Announcement Detail:
Date of buy back from: 01/08/2012
Date of buy back to: 09/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,700
Minimum price paid for each share purchased ($$): 2.030
Maximum price paid for each share purchased ($$): 2.080
Total amount paid for shares purchased ($$): 77,705.34
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 37,700
Total number of shares retained in treasury (units): 4,353,488
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 14/08/2012
Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 14/08/2012
Announcement Detail:
Date of buy back from: 01/08/2012
Date of buy back to: 09/08/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,700
Minimum price paid for each share purchased ($$): 2.030
Maximum price paid for each share purchased ($$): 2.080
Total amount paid for shares purchased ($$): 77,705.34
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 37,700
Total number of shares retained in treasury (units): 4,353,488
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 14/08/2012
Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
EKSONS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Acquisition of land by Oval Rock Sdn. Bhd. ("ORSB"), a wholly owned subsidiary of Vibrant Hub Sdn. Bhd., which is in turn a 60% owned subsidiary of Eksons Corporation Berhad.
The full announcement is as attached.
Attachments: Announcement - Acquisition of land by Oval Rock Sdn Bhd-14Aug 2012.pdf
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 14/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Acquisition of land by Oval Rock Sdn. Bhd. ("ORSB"), a wholly owned subsidiary of Vibrant Hub Sdn. Bhd., which is in turn a 60% owned subsidiary of Eksons Corporation Berhad.
The full announcement is as attached.
Attachments: Announcement - Acquisition of land by Oval Rock Sdn Bhd-14Aug 2012.pdf
FITTERS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 14/08/2012
Announcement Detail:
Date of change: 14/08/2012
Name: Datuk Dr. Soh Chai Hock @ Soh Hai San
Age: 67
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Fellow of the Institution of Fire Engineers, United Kingdom and conferred the Doctorate of Law (LLD) by Anna Maria College, Paxton, Massachusetts, United�States.
Working experience and occupation: Datuk Dr. Soh Chai Hock is the National Chairman of the Malaysian Fire Prevention Council, Director General (Rtd) of Malaysian Fire and Rescue Services after 36 years service and was a member of the Post Cabinet committee in the Ministry of Housing and Local Government.
In 1996, he was appointed as Vice President of the Fire Chiefs Association of Asia (IFCAA) and in 1997 was invited to sit in the United Nations Fire Expert Committee, Geneva, Switzerland. He was the Chief Editor for the Guide for Fire Protection in Malaysia and Co-founder and Adjunct Professor for the Master of Science (Msc-ERP) program in University Putra Malaysia.
On his retirement from the public sector, he was appointed as a 'Fire Expert' by the Asia Productivity Organisation, Tokyo, Japan for the Government to Government Green Productivity Program in 20 Asia Pacific Countries. He has served as an Independent Director for Proton Automobile (M) Bhd, Proton Edar Sdn Bhd, Asia Insurance (M) Bhd, HOPU Investment Management Co Ltd and a director for Z'odd Design Sdn Bhd.
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
Remarks: Datuk Dr. Soh Chai Hock is re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director of FITTERS Diversified Berhad.
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 14/08/2012
Announcement Detail:
Date of change: 14/08/2012
Name: Datuk Dr. Soh Chai Hock @ Soh Hai San
Age: 67
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Fellow of the Institution of Fire Engineers, United Kingdom and conferred the Doctorate of Law (LLD) by Anna Maria College, Paxton, Massachusetts, United�States.
Working experience and occupation: Datuk Dr. Soh Chai Hock is the National Chairman of the Malaysian Fire Prevention Council, Director General (Rtd) of Malaysian Fire and Rescue Services after 36 years service and was a member of the Post Cabinet committee in the Ministry of Housing and Local Government.
In 1996, he was appointed as Vice President of the Fire Chiefs Association of Asia (IFCAA) and in 1997 was invited to sit in the United Nations Fire Expert Committee, Geneva, Switzerland. He was the Chief Editor for the Guide for Fire Protection in Malaysia and Co-founder and Adjunct Professor for the Master of Science (Msc-ERP) program in University Putra Malaysia.
On his retirement from the public sector, he was appointed as a 'Fire Expert' by the Asia Productivity Organisation, Tokyo, Japan for the Government to Government Green Productivity Program in 20 Asia Pacific Countries. He has served as an Independent Director for Proton Automobile (M) Bhd, Proton Edar Sdn Bhd, Asia Insurance (M) Bhd, HOPU Investment Management Co Ltd and a director for Z'odd Design Sdn Bhd.
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
Remarks: Datuk Dr. Soh Chai Hock is re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director of FITTERS Diversified Berhad.
WCT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 14/08/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Outcome of Meeting
Date of Meeting: 14/08/2012
Time: 10:30 AM
Venue: Conference Room, Ground Floor, No.12, Jalan Majistret U1/26, Seksyen U1, Lot 44, Hicom-Glenmarie Industrial Park, 40150 Shah Alam, Selangor
Outcome of Meeting: The Board of Directors of WCT Berhad is pleased to announce that the Ordinary Resolution on the Proposed Acquisition tabled at the Company's Extraordinary General Meeting�was decided on show of hands and was duly carried. This announcement is dated 14 August 2012
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 14/08/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Outcome of Meeting
Date of Meeting: 14/08/2012
Time: 10:30 AM
Venue: Conference Room, Ground Floor, No.12, Jalan Majistret U1/26, Seksyen U1, Lot 44, Hicom-Glenmarie Industrial Park, 40150 Shah Alam, Selangor
Outcome of Meeting: The Board of Directors of WCT Berhad is pleased to announce that the Ordinary Resolution on the Proposed Acquisition tabled at the Company's Extraordinary General Meeting�was decided on show of hands and was duly carried. This announcement is dated 14 August 2012
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