October 1, 2012

Company announcements: ECM, GENP, AMOLEK, FCW, CMSB, OLYMPIA, HAPSENG

ECM - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced1 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoEL-120924-34875

Date of shares sold from to
Date of shares cancelled from01/10/2012 to 01/10/2012
Number of treasury shares sold (units)0
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)0.000
The maximum price at which the treasury shares were sold ($$)0.000
Total consideration received for the treasury shares sold ($$)0.00
The name of the Stock Exchange through which the treasury shares were soldNot applicable
Total number of shares still in treasury (units)0
Number of treasury shares cancelled (units)2,082,862 
Total issued capital as diminished828,819,091 
Date lodged with registrar of companies01/10/2012
Lodged by ECM Libra Financial Group Berhad

Remarks :
This announcement is dated 1 October 2012.


ECM - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced1 Oct 2012  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoEL-120924-34707

Date of transaction01/10/2012
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)
Total number of treasury shares cancelled (units)2,082,862 
Minimum price paid for each share sold ($$)0.000 
Maximum price paid for each share sold ($$)0.000 
Total amount received for treasury shares sold ($$)0.00 
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
828,819,091 

Remarks :
This announcement is dated 1 October 2012.


GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced1 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-121001-25F54

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2012
2,162,700
 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units)39,111,400 
Direct (%)5.155 
Indirect/deemed interest (units)1,937,600 
Indirect/deemed interest (%)0.255 
Total no of securities after change41,049,000
Date of notice01/10/2012

Remarks :
Form 29B dated 1 October 2012 is received today.


AMOLEK - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameTHE AYER MOLEK RUBBER COMPANY BERHAD  
Stock Name AMOLEK  
Date Announced1 Oct 2012  
CategoryGeneral Announcement
Reference NoMM-120928-62539

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionTHE AYER MOLEK RUBBER COMPANY BERHAD (“AMOLEK” OR THE “COMPANY”)
MONTHLY ANNOUNCEMENT ON THE STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

We refer to the announcement dated 20 December 2011.

On behalf of the Board of Directors of AMolek, Hong Leong Investment Bank Berhad wishes to inform that AMolek and Toptrans Engineering Sdn Bhd is in the midst of revising the Proposed Restructuring Scheme. A further announcement will be released once the revision on the Proposed Restructuring Scheme has been finalised.

This announcement is dated 1 October 2012.



FCW - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced1 Oct 2012  
CategoryChange in Boardroom
Reference NoCQ-120720-35792

Date of change01/10/2012
NameTeh Kay Yeong
Age49
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe holds a Bachelor of Accounting (Hons) from University of Malaya and a Master’s Degree in Business Administration majoring in Finance from University of Hull, United Kingdom. He is also a member of the Malaysian Institute of Accountants. 
Working experience and occupation Mr Teh has extensive experience in accounting and finance and has held senior positions in operations and finance. He is also a Director of PDZ Holdings Bhd and Keladi Maju Berhad. 
Directorship of public companies (if any)1. PDZ Holdings Bhd
2. Keladi Maju Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
c.c. Securities Commission


FCW - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced1 Oct 2012  
CategoryChange in Audit Committee
Reference NoCQ-120914-42619

Date of change01/10/2012
NameTeh Kay Yeong
Age49
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe holds a Bachelor of Accounting (Hons) from University of Malaya and a Master’s Degree in Business Administration majoring in Finance from University of Hull, United Kingdom. He is also a member of the Malaysian Institute of Accountants. 
Working experience and occupation Mr Teh has extensive experience in accounting and finance and has held senior positions in operations and finance. He is also a Director of PDZ Holdings Bhd and Keladi Maju Berhad. 
Directorship of public companies (if any)1. PDZ Holdings Bhd
2. Keladi Maju Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Chairman of the Audit Committee
- Mr Teh Kay Yeong [MIA member] (Independent Non-Executive Director)

Members of the Audit Committee
- Mr Thor Poh Seng (Non-Independent Non-Executive Director)
- Mr Lee Yu-Jin [MIA member] (Independent Non-Executive Director)

Remarks :
c.c. Securities Commission


FCW - General Announcement

Announcement Type: General Announcement
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced1 Oct 2012  
CategoryGeneral Announcement
Reference NoCQ-120914-65B53

TypeAnnouncement
SubjectOTHERS
DescriptionAppointment as member of Nomination Committee and Senior Independent Non-Executive Director
The Board of FCW Holdings Berhad ("the Company") wishes to inform Bursa Malaysia that Mr Teh Kay Yeong, who appointed as director of the Company on 1 October 2012, has also appointed to be member of the Audit Committee, Nomination Committee and Senior Independent Non-Executive Director from the same date.
c.c. Securities Commission


CMSB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced1 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-121001-2266B

Date of buy back01/10/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)3.300
Maximum price paid for each share purchased ($$)3.330
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)15,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,280,900
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.29


OLYMPIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameOLYMPIA INDUSTRIES BERHAD  
Stock Name OLYMPIA  
Date Announced1 Oct 2012  
CategoryGeneral Meetings
Reference NoOI-120927-56661

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionOlympia Industries Berhad
Notice of Thirty-First Annual General Meeting
Date of Meeting24/10/2012
Time10:00 AM
VenueGrand Prince Ballroom,
Level 3, Prince Hotel & Residence Kuala Lumpur,
Jalan Conlay,
50450 Kuala Lumpur.
Date of General Meeting Record of Depositors16/10/2012

Attachments

2012 - Notice of AGM.pdf
93 KB



HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced1 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-121001-D6DEB

Date of buy back01/10/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)300,000
Minimum price paid for each share purchased ($$)1.650
Maximum price paid for each share purchased ($$)1.650
Total consideration paid ($$)495,645.50
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)38,021,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.74

Remarks :

c c: Securities Commission


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