MTD - 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: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 01/06/2010
Date of buy back to: 01/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 4.000
Maximum price paid for each share purchased ($$): 4.000
Total amount paid for shares purchased ($$): 2,000,000.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 500,000
Total number of shares retained in treasury (units): 19,846,732
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: MTD Capital Bhd
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 01/06/2010
Date of buy back to: 01/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 4.000
Maximum price paid for each share purchased ($$): 4.000
Total amount paid for shares purchased ($$): 2,000,000.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 500,000
Total number of shares retained in treasury (units): 19,846,732
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 03/06/2010
Lodged by: MTD Capital Bhd
MTD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 536,000
Minimum price paid for each share purchased ($$): 4.000
Maximum price paid for each share purchased ($$): 4.000
Total consideration paid ($$): 2,144,000.00
Number of shares purchased retained in treasury (units): 536,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,990,732
Adjusted issued capital after cancellation (no. of shares) (units): 275,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.63
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 536,000
Minimum price paid for each share purchased ($$): 4.000
Maximum price paid for each share purchased ($$): 4.000
Total consideration paid ($$): 2,144,000.00
Number of shares purchased retained in treasury (units): 536,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 20,990,732
Adjusted issued capital after cancellation (no. of shares) (units): 275,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.63
EMICO - EMICO HOLDINGS BERHAD - EIGHTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: EMICO HOLDINGS BERHAD
Stock Name: EMICO
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: EMICO HOLDINGS BERHAD - EIGHTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Emico wish to announce that the Eighteenth Annual General Meeting ("AGM") will be held at The Conference Room of Emico, 18 Lebuhraya Kampung Jawa,11900 Bayan Lepas, Penang on 28th June 2010 at 11.00am.
Attachments: AGM NOTICE - 4 JUN'10.pdf
Company Name: EMICO HOLDINGS BERHAD
Stock Name: EMICO
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: EMICO HOLDINGS BERHAD - EIGHTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Emico wish to announce that the Eighteenth Annual General Meeting ("AGM") will be held at The Conference Room of Emico, 18 Lebuhraya Kampung Jawa,11900 Bayan Lepas, Penang on 28th June 2010 at 11.00am.
Attachments: AGM NOTICE - 4 JUN'10.pdf
KPSCB - General Announcement
Announcement Type: General Announcement
Company Name: KPS CONSORTIUM BERHAD
Stock Name: KPSCB
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: KPS CONSORTIUM BERHAD ("KPSCB" OR THE "COMPANY") -
Twenty-Fourth (24th) Annual General Meeting ("AGM")
Contents: The Company wishes to announce that the 24th AGM of the Company will be held on Saturday, 26 June 2010 at
Klang Executive Club, Persiaran Bukit Raja 2, Bandar Baru Klang, 41150 Klang, Selangor Darul Ehsan at 11.00 am.
The Notice of AGM is attached herewith for further information.
This announcement is dated 3 June 2010.
Attachments: AR2009-Notice AGM17.doc
Company Name: KPS CONSORTIUM BERHAD
Stock Name: KPSCB
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: KPS CONSORTIUM BERHAD ("KPSCB" OR THE "COMPANY") -
Twenty-Fourth (24th) Annual General Meeting ("AGM")
Contents: The Company wishes to announce that the 24th AGM of the Company will be held on Saturday, 26 June 2010 at
Klang Executive Club, Persiaran Bukit Raja 2, Bandar Baru Klang, 41150 Klang, Selangor Darul Ehsan at 11.00 am.
The Notice of AGM is attached herewith for further information.
This announcement is dated 3 June 2010.
Attachments: AR2009-Notice AGM17.doc
SCIB - Announcement on Advertisement of Notice of the Thirty-Fourth Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name: SCIB
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Announcement on Advertisement of Notice of the Thirty-Fourth Annual General Meeting ("AGM")
Contents: The Board of Directors of Sarawak Consolidated Industries Berhad ("the Company") wishes to announce that the AGM of the Company will be held at the Board Room, 2nd Floor, SCIB Building, Jalan Utama, Pending Industrial Estate, 93450 Kuching, Sarawak on Monday, 28 June 2010 at 3.30 p.m.
Details of the notice of AGM is as per the attached file.
Attachments: Notice_of_AGM_2010.pdf
Company Name: SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name: SCIB
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Announcement on Advertisement of Notice of the Thirty-Fourth Annual General Meeting ("AGM")
Contents: The Board of Directors of Sarawak Consolidated Industries Berhad ("the Company") wishes to announce that the AGM of the Company will be held at the Board Room, 2nd Floor, SCIB Building, Jalan Utama, Pending Industrial Estate, 93450 Kuching, Sarawak on Monday, 28 June 2010 at 3.30 p.m.
Details of the notice of AGM is as per the attached file.
Attachments: Notice_of_AGM_2010.pdf
TAMADAM - TAMADAM BONDED WAREHOUSE BERHAD ("THE COMPANY") NOTICE OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: TAMADAM BONDED WAREHOUSE BERHAD
Stock Name: TAMADAM
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: TAMADAM BONDED WAREHOUSE BERHAD ("THE COMPANY")
NOTICE OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
Contents: The Board wishes to inform that the Twenty-Eigth Annual General Meeting ("AGM") of the Company will be held at Cafe Barbera, 18 Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur on Monday, 28 June 2010 at 10.00 a.m.
The Notice of AGM dated 4 June 2010 is attached for your attention.
This announcement is dated 3 June 2010.
Attachments: Tamadam_AGM Notice.pdf
Company Name: TAMADAM BONDED WAREHOUSE BERHAD
Stock Name: TAMADAM
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: TAMADAM BONDED WAREHOUSE BERHAD ("THE COMPANY")
NOTICE OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
Contents: The Board wishes to inform that the Twenty-Eigth Annual General Meeting ("AGM") of the Company will be held at Cafe Barbera, 18 Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur on Monday, 28 June 2010 at 10.00 a.m.
The Notice of AGM dated 4 June 2010 is attached for your attention.
This announcement is dated 3 June 2010.
Attachments: Tamadam_AGM Notice.pdf
HIRO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.910
Maximum price paid for each share purchased ($$): 0.910
Total consideration paid ($$): 45,741.65
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 891,860
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.50
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.910
Maximum price paid for each share purchased ($$): 0.910
Total consideration paid ($$): 45,741.65
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 891,860
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 (%): 0.50
PLS - PLS PLANTATIONS BERHAD ("THE COMPANY") Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: PLS PLANTATIONS BERHAD ("THE COMPANY")
Outstanding Related Party Receivables
Contents: Reference is made to Bursa Malaysia Securities Berhad's letter dated 25 May 2010 in relation to the Outstanding Related Party Receivables of the Company.
The Board of Directors of PLS Plantations Berhad wishes to announce the status of the debts due from recurrent related party transactions (which have been outstanding for more than 12 months and which have not been fully settled) as at 31 March 2010 as follows:-
1. Outstanding on Recurrent Related Party Receivables as set out in the Appendix 1.
2. Action taken or proposed to be taken to recover the debts:
The Company has sent regular reminders to the related party to repay the outstanding debts.
3. Expected timeframe to fully recover the debts:
The Company expects to fully recover the debts within 3 months from the date of this announcement.
This announcement is dated 3 June 2010.
Attachments: Appendix 1.pdf
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: PLS PLANTATIONS BERHAD ("THE COMPANY")
Outstanding Related Party Receivables
Contents: Reference is made to Bursa Malaysia Securities Berhad's letter dated 25 May 2010 in relation to the Outstanding Related Party Receivables of the Company.
The Board of Directors of PLS Plantations Berhad wishes to announce the status of the debts due from recurrent related party transactions (which have been outstanding for more than 12 months and which have not been fully settled) as at 31 March 2010 as follows:-
1. Outstanding on Recurrent Related Party Receivables as set out in the Appendix 1.
2. Action taken or proposed to be taken to recover the debts:
The Company has sent regular reminders to the related party to repay the outstanding debts.
3. Expected timeframe to fully recover the debts:
The Company expects to fully recover the debts within 3 months from the date of this announcement.
This announcement is dated 3 June 2010.
Attachments: Appendix 1.pdf
YOKO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TAI KWONG YOKOHAMA BERHAD
Stock Name: YOKO
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: CHOW SIEW HON
Age: 63
Nationality: Malaysian
Qualifications: -
Working experience and occupation: Mr Chow Siew Hon has over 41 years experience in the battery industry. His involvement in the battery business started when he joined his father in setting up the battery reconditioning operation in 1967. Over the last 41 years he has been intensively involved in the development of the Group to become a leading battery manufacturer and distributor in Malaysia. Mr Chow is the Chairman of the Battery Industries Association in Malaysia. He also holds directorship in several other private limited companines in Malaysia.
Directorship of public companies (if any): Nil
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 : 22,000 ordinary shares
Company Name: TAI KWONG YOKOHAMA BERHAD
Stock Name: YOKO
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Name: CHOW SIEW HON
Age: 63
Nationality: Malaysian
Qualifications: -
Working experience and occupation: Mr Chow Siew Hon has over 41 years experience in the battery industry. His involvement in the battery business started when he joined his father in setting up the battery reconditioning operation in 1967. Over the last 41 years he has been intensively involved in the development of the Group to become a leading battery manufacturer and distributor in Malaysia. Mr Chow is the Chairman of the Battery Industries Association in Malaysia. He also holds directorship in several other private limited companines in Malaysia.
Directorship of public companies (if any): Nil
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 : 22,000 ordinary shares
YOKO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TAI KWONG YOKOHAMA BERHAD
Stock Name: YOKO
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Goh Swee Heng
Age: 60
Nationality: Malaysian
Qualifications: Mr Goh Swee Heng had completed various General Management Programmes at Sunridge Park-UK, Insead and Ashridge.
Working experience and occupation: Mr Goh Swee Heng is currently the Controlling Director for Automotive / Industrial Supplies Business of Hup Soon Global Corporation and also Country Manager in Malaysia. Mr Goh first joined the Borneo Company in 1967 and worked his way up to various senior positions. Prior to assuming his position as Managing Director in 1990 of Borneo Technical Co. (M) Sdn. Bhd., Mr Goh held the positions of Divisional Manager, Deputy General Manager and Executive Director. As part of his overall responsibilities, he also held positions of Managing Director, Borneo Technical (Thailand) Ltd and Inchcape Technical Singapore Ptd. Ltd. He has been involved in the automotive / industrial supplies business for over 30 years and is instrumental in the start-up of Kwikpart Sdn. Bhd.
Directorship of public companies (if any): Nil
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: Nil
Company Name: TAI KWONG YOKOHAMA BERHAD
Stock Name: YOKO
Date Announced: 03/06/2010
Announcement Detail:
Date of change: 01/07/2010
Type of change: Appointment
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Goh Swee Heng
Age: 60
Nationality: Malaysian
Qualifications: Mr Goh Swee Heng had completed various General Management Programmes at Sunridge Park-UK, Insead and Ashridge.
Working experience and occupation: Mr Goh Swee Heng is currently the Controlling Director for Automotive / Industrial Supplies Business of Hup Soon Global Corporation and also Country Manager in Malaysia. Mr Goh first joined the Borneo Company in 1967 and worked his way up to various senior positions. Prior to assuming his position as Managing Director in 1990 of Borneo Technical Co. (M) Sdn. Bhd., Mr Goh held the positions of Divisional Manager, Deputy General Manager and Executive Director. As part of his overall responsibilities, he also held positions of Managing Director, Borneo Technical (Thailand) Ltd and Inchcape Technical Singapore Ptd. Ltd. He has been involved in the automotive / industrial supplies business for over 30 years and is instrumental in the start-up of Kwikpart Sdn. Bhd.
Directorship of public companies (if any): Nil
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: Nil
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