AMDB - 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: AMDB BERHAD
Stock Name: AMDB
Date Announced: 30/07/2010
Announcement Detail:
Date of buy back from: 19/07/2010
Date of buy back to: 27/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 74,300
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.390
Total amount paid for shares purchased ($$): 28,651.27
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 74,300
Total number of shares retained in treasury (units): 224,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/07/2010
Lodged by: AMDB Berhad
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 30/07/2010
Announcement Detail:
Date of buy back from: 19/07/2010
Date of buy back to: 27/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 74,300
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.390
Total amount paid for shares purchased ($$): 28,651.27
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 74,300
Total number of shares retained in treasury (units): 224,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 30/07/2010
Lodged by: AMDB Berhad
MAA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: MAA HOLDINGS BERHAD ("MAAH" OR THE "COMPANY")
PROPOSED DISPOSAL BY MALAYSIAN ASSURANCE ALLIANCE BERHAD, A WHOLLY-OWNED SUBSIDIARY OF MAAH OF ITS GENERAL INSURANCE BUSINESS TO AmG INSURANCE BERHAD FOR AN INDICATIVE DISPOSAL CONSIDERATION OF UP TO RM180.00 MILLION ("PROPOSED DISPOSAL")
Contents: We refer to the earlier announcements made by OSK Investment Bank Berhad ("OSK") on behalf of the Board of Directors of MAAH ("Board") on 27 April 2009, 21 July 2009 and 12 February 2010 respectively, in relation to the Proposed Disposal.
On behalf of the Board, OSK wishes to announce that Securities Commission had vide its letter dated 27 July 2010, granted MAAH an extension of time of eight (8) months from 20 July 2010 till 19 March 2011 to complete the Proposed Disposal.
This announcement is dated 30 July 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: MAA HOLDINGS BERHAD ("MAAH" OR THE "COMPANY")
PROPOSED DISPOSAL BY MALAYSIAN ASSURANCE ALLIANCE BERHAD, A WHOLLY-OWNED SUBSIDIARY OF MAAH OF ITS GENERAL INSURANCE BUSINESS TO AmG INSURANCE BERHAD FOR AN INDICATIVE DISPOSAL CONSIDERATION OF UP TO RM180.00 MILLION ("PROPOSED DISPOSAL")
Contents: We refer to the earlier announcements made by OSK Investment Bank Berhad ("OSK") on behalf of the Board of Directors of MAAH ("Board") on 27 April 2009, 21 July 2009 and 12 February 2010 respectively, in relation to the Proposed Disposal.
On behalf of the Board, OSK wishes to announce that Securities Commission had vide its letter dated 27 July 2010, granted MAAH an extension of time of eight (8) months from 20 July 2010 till 19 March 2011 to complete the Proposed Disposal.
This announcement is dated 30 July 2010.
JAVA - Production for the month of June 2010
Announcement Type: General Announcement
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: Production for the month of June 2010
Contents: We wish to announce that our total production for the month of June 2010 was 3,430.69m3.
This announcement is dated 30 July 2010.
Company Name: JAVA BERHAD
Stock Name: JAVA
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: Production for the month of June 2010
Contents: We wish to announce that our total production for the month of June 2010 was 3,430.69m3.
This announcement is dated 30 July 2010.
F&N - Change in Chief Executive Officer
Announcement Type: Change in Chief Executive Officer
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 30/07/2010
Announcement Detail:
Date of change: 01/08/2010
Type of change: Appointment
Name: Ng Jui Sia, Dato'
Age: 58
Nationality: Singaporean
Qualifications: Dato' Ng holds a Bachelor's degree in Business Administration from the University of Singapore and is an Associate of the Institute of the Chartered Accountants in England & Wales.
Working experience and occupation: Dato' Ng spent his early years in accounting and auditing in London and Singapore with PriceWaterhouse, and has extensive general management experience since 1988 operating in Hong Kong, China, South Asia, Malaysia and Singapore. Dato' Ng was with Carnaud MetalBox Asia, an MNC in Singapore, managing the packaging start-up.
He joined the F&N Group in 1995 and led a management team in F&N Coca-Cola Singapore and Malaysia in brand marketing, manufacturing, sales and distribution. Prior to his secondment to Times Publishing Limited as Chief Executive Officer, Dato' Ng was responsible for a massive restructuring of the Malaysian soft drinks business over a 6-year period.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 30/07/2010
Announcement Detail:
Date of change: 01/08/2010
Type of change: Appointment
Name: Ng Jui Sia, Dato'
Age: 58
Nationality: Singaporean
Qualifications: Dato' Ng holds a Bachelor's degree in Business Administration from the University of Singapore and is an Associate of the Institute of the Chartered Accountants in England & Wales.
Working experience and occupation: Dato' Ng spent his early years in accounting and auditing in London and Singapore with PriceWaterhouse, and has extensive general management experience since 1988 operating in Hong Kong, China, South Asia, Malaysia and Singapore. Dato' Ng was with Carnaud MetalBox Asia, an MNC in Singapore, managing the packaging start-up.
He joined the F&N Group in 1995 and led a management team in F&N Coca-Cola Singapore and Malaysia in brand marketing, manufacturing, sales and distribution. Prior to his secondment to Times Publishing Limited as Chief Executive Officer, Dato' Ng was responsible for a massive restructuring of the Malaysian soft drinks business over a 6-year period.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
ASIAPAC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ASIAN PAC HOLDINGS BERHAD
Stock Name: ASIAPAC
Date Announced: 30/07/2010
Announcement Detail:
Date of change: 30/07/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 17034
Name: CHUAH JOON YEE
Working experience and occupation during past 5 years: She is an Associate member of MIA and fellow member of ACCA with the following experience:
- as an auditor in a public accounting firm for 4 years
- as a Group Accountant in a private limited group of companies for 2 years
- as a Financial Controller of a property development company based in Shanghai handling corporate planning, financing as well as secretarial matters
Company Name: ASIAN PAC HOLDINGS BERHAD
Stock Name: ASIAPAC
Date Announced: 30/07/2010
Announcement Detail:
Date of change: 30/07/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 17034
Name: CHUAH JOON YEE
Working experience and occupation during past 5 years: She is an Associate member of MIA and fellow member of ACCA with the following experience:
- as an auditor in a public accounting firm for 4 years
- as a Group Accountant in a private limited group of companies for 2 years
- as a Financial Controller of a property development company based in Shanghai handling corporate planning, financing as well as secretarial matters
TWSCORP - General Announcement
Announcement Type: General Announcement
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: TRADEWINDS CORPORATION BERHAD
JOINT VENTURE AGREEMENT BETWEEN TRADEWINDS CORPORATION BERHAD ("TCB"), KELANA VENTURES SDN BHD ("KVSB") AND OXBRIDGE HEIGHT SDN BHD ("OHSB") TO DEVELOP APPROXIMATELY 704 ACRES OF LAND HELD UNDER H.S.(D) 290187 PTD 687906 AND H.S.(D) 290188 PTD 68907 AND A PORTION OF THE PIECE OF LAND HELD UNDER H.S.(D) 290193 PTD 88357 ALL LOCATED IN MUKIM TEBRAU, DAERAH JOHOR BAHRU, JOHOR ("TEBRAU LAND") ("JVA")
Contents: We refer to our circular to the shareholders dated 14 June 2004 as well as the announcements dated 1 October 2003, 22 April 2005, 13 March 2006, 26 April 2010 and 28 April 2010.
The Board of Directors of TCB wishes to announce that the Company had today settled the Proposed Settlement Sum outstanding under the OHSB's Murabahah Underwritten Notes Issuance Facility and Islamic Medium Term Notes Facility with the Trustee acting for and on behalf of the holders of the said notes pursuant to the terms of the Noteholders Settlement Agreement. Accordingly, the Proposed PDS Settlement is now completed.
This announcement is dated 30 July 2010.
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: TRADEWINDS CORPORATION BERHAD
JOINT VENTURE AGREEMENT BETWEEN TRADEWINDS CORPORATION BERHAD ("TCB"), KELANA VENTURES SDN BHD ("KVSB") AND OXBRIDGE HEIGHT SDN BHD ("OHSB") TO DEVELOP APPROXIMATELY 704 ACRES OF LAND HELD UNDER H.S.(D) 290187 PTD 687906 AND H.S.(D) 290188 PTD 68907 AND A PORTION OF THE PIECE OF LAND HELD UNDER H.S.(D) 290193 PTD 88357 ALL LOCATED IN MUKIM TEBRAU, DAERAH JOHOR BAHRU, JOHOR ("TEBRAU LAND") ("JVA")
Contents: We refer to our circular to the shareholders dated 14 June 2004 as well as the announcements dated 1 October 2003, 22 April 2005, 13 March 2006, 26 April 2010 and 28 April 2010.
The Board of Directors of TCB wishes to announce that the Company had today settled the Proposed Settlement Sum outstanding under the OHSB's Murabahah Underwritten Notes Issuance Facility and Islamic Medium Term Notes Facility with the Trustee acting for and on behalf of the holders of the said notes pursuant to the terms of the Noteholders Settlement Agreement. Accordingly, the Proposed PDS Settlement is now completed.
This announcement is dated 30 July 2010.
LHH - General Announcement
Announcement Type: General Announcement
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: LEONG HUP HOLDINGS BERHAD ("LHH" OR "the Company")
-PROPOSED SHAREHOLDER'S MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE("PROPOSED SHAREHODLERS' MANDATE")
-PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
Contents: The Board of Directors of LHH wishes to announce the following :-
�?� PROPOSED SHAREHOLDERS' MANDATE
The Company is proposed to seek the shareholders' approval for the proposed shareholder's mandate for the recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting ("AGM").
�?� PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
The Company is proposed to seek the shareholders' approval to renew the authority for the Company to purchase its own shares of up to ten per cent (10%) of the existing issued and paid-up share capital of the Company at the forthcoming AGM.
Circulars on Proposed Shareholders' Mandate and Proposed Renewal of Authority For Share Buy-Back will be circulated to shareholders in due course. The purpose of the Circulars is to provide shareholders with details of the said proposals, which is to be tabled as ordinary resolutions under special business at the forthcoming AGM.
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: LEONG HUP HOLDINGS BERHAD ("LHH" OR "the Company")
-PROPOSED SHAREHOLDER'S MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE("PROPOSED SHAREHODLERS' MANDATE")
-PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
Contents: The Board of Directors of LHH wishes to announce the following :-
�?� PROPOSED SHAREHOLDERS' MANDATE
The Company is proposed to seek the shareholders' approval for the proposed shareholder's mandate for the recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting ("AGM").
�?� PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
The Company is proposed to seek the shareholders' approval to renew the authority for the Company to purchase its own shares of up to ten per cent (10%) of the existing issued and paid-up share capital of the Company at the forthcoming AGM.
Circulars on Proposed Shareholders' Mandate and Proposed Renewal of Authority For Share Buy-Back will be circulated to shareholders in due course. The purpose of the Circulars is to provide shareholders with details of the said proposals, which is to be tabled as ordinary resolutions under special business at the forthcoming AGM.
LHH - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 30/07/2010
Announcement Detail:
EX-date: 08/11/2010
Entitlement date: 10/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Proposed final dividend of 2.90% less 25% income tax for the financial year ended 31 March 2010
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
(Formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 03-22643883
Payment date: 19/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 2.9
Remarks: The proposed final dividend of 2.90% less 25% income tax is subject to the approval of the shareholders at the forthcoming annual general meeting of the Company
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 30/07/2010
Announcement Detail:
EX-date: 08/11/2010
Entitlement date: 10/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Proposed final dividend of 2.90% less 25% income tax for the financial year ended 31 March 2010
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
(Formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 03-22643883
Payment date: 19/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/11/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 2.9
Remarks: The proposed final dividend of 2.90% less 25% income tax is subject to the approval of the shareholders at the forthcoming annual general meeting of the Company
BANENG - General Announcement
Announcement Type: General Announcement
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: BANENG HOLDINGS BHD ("Baneng" or "the Company")
- Monthly Announcement pursuant to Practice No. 1 ("PN1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main Market Listing Requirements")
Contents: In compliance with Paragraph 3.2 of PN1/2001 of the Main Market Listing Requirements, the Board of Directors of the Company wishes to inform that further to the Company's announcement made on 30 June 2010, the Company had on 16 July 2010 entered into a Conditional Debt Restructuring Agreement with their lenders to restructure and reschedule the Borrowers' borrowings and the Company proposes to undertake a Proposed Capital Reconstruction and Proposed Debt Restructuring ("Proposals"), the details of the Proposals are set out in the announcements dated 16 July 2010 and 20 July 2010 accordingly.
Further progress on the Proposal will be announced by the Company in due course.
This announcement is dated 30 July 2010.
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 30/07/2010
Announcement Detail:
Type: Announcement
Subject: BANENG HOLDINGS BHD ("Baneng" or "the Company")
- Monthly Announcement pursuant to Practice No. 1 ("PN1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main Market Listing Requirements")
Contents: In compliance with Paragraph 3.2 of PN1/2001 of the Main Market Listing Requirements, the Board of Directors of the Company wishes to inform that further to the Company's announcement made on 30 June 2010, the Company had on 16 July 2010 entered into a Conditional Debt Restructuring Agreement with their lenders to restructure and reschedule the Borrowers' borrowings and the Company proposes to undertake a Proposed Capital Reconstruction and Proposed Debt Restructuring ("Proposals"), the details of the Proposals are set out in the announcements dated 16 July 2010 and 20 July 2010 accordingly.
Further progress on the Proposal will be announced by the Company in due course.
This announcement is dated 30 July 2010.
THPLANT - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 30/07/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 30/07/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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