DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 1 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-130801-38053 |
MJPERAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 1 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | MH-130730-40004 |
| Date of change | 31/07/2013 |
| Name | Dato' Aminuddin bin Md Desa |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Associate Chartered Insurance Institute, UK Associate Malaysian Insurance Institute Advance Diploma in Business Studies (Ins), Universiti Teknologi Mara (UiTM) Diploma in Accountancy, Universiti Teknologi Mara (UiTM) |
| Working experience and occupation | June 1985 to March 1986: Claims Executive, Talasco Insurance April 1986 to June 1995: Deputy General Manager (last held position), Syarikat Takaful Malaysia Berhad July 1995 to December 1997: General Manager, Arab Malaysian Assurance Berhad January 1998 to November 2001: Financial Consultant, IHFIM Consultancy Services Sdn Bhd December 2001 to December 2005: Chief Executive Officer, Takaful Nasional Sdn Bhd December 2005 to November 2007: Executive Director & Chief Executive Officer Mayban Fortis Holdings Bhd December 2007 to October 2008 Executive Director & Chief Financial Officer Malayan Banking Berhad October 2008 to November 2010 Executive Director & Chief Executive Officer Mayban Fortis Holdings Berhad December 2010 to January 2013 Advisor, Strategic Edge Holdings Sdn Bhd 1st February 2013 Chief Executive, Perbadanan Kemajuan Negeri Perak Group Chief Executive Officer, Perak Corporation Berhad |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Chief Executive of Perbadanan Kemajuan Negeri Perak, the major shareholder of the Company |
| 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 |
MJPERAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 1 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | MH-130730-38676 |
| Date of change | 01/08/2013 |
| Name | Abdul Aziz bin Subali |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | At present, En Abdul Aziz Subali is the Deputy Chief Executive (Finance & Management Support), Perbadanan Kemajuan Negeri Perak, the major shareholder of the Company. Following En Abdul Aziz Subali's retirement as the Deputy Chief Executive (Finance & Management Support) of Perbadanan Kemajuan Negeri Perak which will takes effect on the 18th October 2013, he resigned his office as the Executive Director of the Company effective on 1st August 2013. |
| 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 | Master's Degree in Business Admionistration, University of Technology Mara (UiTM) (2005) Bachelor Degree in Accountancy (Hon), University of Kebangsaan Malaysia (1985) Diploma In Banking, University of Technology Mara (UiTM) (1977) Member, Malaysian Institute of Accountants |
| Working experience and occupation | Finance and Accounts Director, Perbadanan Kemajuan Negeri Perak Director of Finance, Accounts, Adminsitrationand Public Relation, Perbadanan Kemajuan Negeri Perak Accounts Officer, Bank Pertanian(Agro Bank)(1977) Accountant, Bank Pertanian (Agro Bank) (1985) Manager, Bank Pertanian (Agro Bank)(1995) |
| 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 |
MERCURY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MERCURY INDUSTRIES BERHAD |
| Stock Name | MERCURY |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130801-430A1 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | NOTICE OF INTENTION TO DEAL DURING CLOSED PERIOD |
Mercury Industries Berhad ("MIB" or "the Company") has received notification from Dato' Tiong Kwing Hee, the Director of the Company in relation to his intention to deal in the securities of MIB during the closed period of MIB pending the announcement of MIB's second quarterly results for the period ended 30 June 2013. Dato' Tiong Kwing Hee is currently holding 3,405,000 ordinary shares of RM1.00 each representing 8.47% of the total paid-up share capital in MIB. He does not have any indirect interest in the share capital of MIB. This announcement is dated 1 August 2013. | |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 1 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130801-642DC |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/07/2013 | 1,000,000 |
| Remarks : |
| Form 29B received on 30/7/2013 |
SPSETIA - 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 Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 1 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130801-63BBF |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/07/2013 | 3,065,000 |
| Remarks : |
| Form 29B received on 1/08/2013 |
IREKA - OTHERS PROPOSED RENEWAL OF GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("THE PROPOSALS")
Announcement Type: General Announcement
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | IC-130730-58397 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("THE PROPOSALS") |
The Board of Directors wishes to announce that the Company proposes to seek the shareholders' approval for the Proposals at the forthcoming shareholders' meeting of the Company. Details of the Proposals will be sent to shareholders in due course. This announcement is dated 1 August 2013. | |
BONIA - Notice of Person Ceasing (29C) - Permodalan Nasional Berhad
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 1 Aug 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | BC-130801-253E3 |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C dated 26 July 2013 was received by the Company on 1 August 2013. |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 1 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-130801-349D0 |
KKB - OTHERS Acceptance of Order
Announcement Type: General Announcement
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130801-7919B |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acceptance of Order |
The Board of Directors of KKB Engineering Berhad (“KKB”) wishes to announce that KKB has on 1 August 2013 signed an Acceptance of Order from JGC (Malaysia) Sdn. Bhd. for the Shop Fabrication of Steel Structures for the Proposed Petronas LNG Train 9 Project, Bintulu, Sarawak, Malaysia. The Completion Date for the contract shall be on 15 November 2014 with a contract sum of approximately Ringgit Malaysia Seventeen Million and One Hundred Thousand only (RM17.1 million). The award is expected to contribute positively to the earnings and net assets of KKB Group for the financial year ending 31 December 2014. None of the Directors or major shareholders or persons connected to them has any interest, direct or indirect in the above award. The Board is of the opinion that the above award is in the best interest of KKB and its group of companies. This announcement is dated 1 August 2013. | |
No comments:
Post a Comment