DAIBOCI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 02/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: SIM LIAN HING
Age: 57
Nationality: MALAYSIAN
Qualifications: Member of the Malaysian Institute of Accountants
Member of the Malaysian Institute of Certified Public Accountants
Fellow member of the Malaysian Institute of Taxation
Fellow member of the Association of Chartered Certified Accountants
Working experience and occupation: Tax assistant with Inland Revenue Board, Malaysia (1975 - 1980)
Managing Director of Sim & Teo Tax Services Sdn Bhd (1981 - current)
Principal of Sim & Co - audit firm (1988 - current)
Partner of Sim & Teo - audit firm (1994 - current)
Chief Executive of Kolej Sinar Melaka - Institute of Higher Learning (2007 - current)
Directorship of public companies (if any): None
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1) P.James Edwin a/l Louis Pushparatnam (Chairman - Independent Non-Executive Director)
2) Chee Ho Chun (Member - Independent Non-Executive Director)
Remarks: The Company is currently seeking for replacement for its Audit Committee to fulfill the requirements of Paragraph 15.09 of the Main Market Listing Requirements within 3 months.
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 02/07/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: SIM LIAN HING
Age: 57
Nationality: MALAYSIAN
Qualifications: Member of the Malaysian Institute of Accountants
Member of the Malaysian Institute of Certified Public Accountants
Fellow member of the Malaysian Institute of Taxation
Fellow member of the Association of Chartered Certified Accountants
Working experience and occupation: Tax assistant with Inland Revenue Board, Malaysia (1975 - 1980)
Managing Director of Sim & Teo Tax Services Sdn Bhd (1981 - current)
Principal of Sim & Co - audit firm (1988 - current)
Partner of Sim & Teo - audit firm (1994 - current)
Chief Executive of Kolej Sinar Melaka - Institute of Higher Learning (2007 - current)
Directorship of public companies (if any): None
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: None
Composition of Audit Committee (Name and Directorate of members after change): 1) P.James Edwin a/l Louis Pushparatnam (Chairman - Independent Non-Executive Director)
2) Chee Ho Chun (Member - Independent Non-Executive Director)
Remarks: The Company is currently seeking for replacement for its Audit Committee to fulfill the requirements of Paragraph 15.09 of the Main Market Listing Requirements within 3 months.
DAIBOCI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 02/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SIM LIAN HING
Age: 57
Nationality: MALAYSIAN
Qualifications: Member of the Malaysian Institute of Accountants
Member of the Malaysian Institute of Certified Public Accountants
Fellow member of the Malaysian Institute of Taxation
Fellow member of the Association of Chartered Certified Accountants
Working experience and occupation: Tax assistant with Inland Revenue Board, Malaysia (1975 - 1980)
Managing Director of Sim & Teo Tax Services Sdn Bhd (1981 - current)
Principal of Sim & Co - audit firm (1988 - current)
Partner of Sim & Teo - audit firm (1994 - current)
Chief Executive of Kolej Sinar Melaka - Institute of Higher Learning (2007 - current)
Directorship of public companies (if any): None
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: None
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 02/07/2010
Announcement Detail:
Date of change: 02/07/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SIM LIAN HING
Age: 57
Nationality: MALAYSIAN
Qualifications: Member of the Malaysian Institute of Accountants
Member of the Malaysian Institute of Certified Public Accountants
Fellow member of the Malaysian Institute of Taxation
Fellow member of the Association of Chartered Certified Accountants
Working experience and occupation: Tax assistant with Inland Revenue Board, Malaysia (1975 - 1980)
Managing Director of Sim & Teo Tax Services Sdn Bhd (1981 - current)
Principal of Sim & Co - audit firm (1988 - current)
Partner of Sim & Teo - audit firm (1994 - current)
Chief Executive of Kolej Sinar Melaka - Institute of Higher Learning (2007 - current)
Directorship of public companies (if any): None
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: None
GFB - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 02/07/2010
Announcement Detail:
Date of buy back: 02/07/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.410
Total consideration paid ($$): 14,107.23
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,464,000
Adjusted issued capital after cancellation (no. of shares) (units): 56,608,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.59
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 02/07/2010.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 02/07/2010
Announcement Detail:
Date of buy back: 02/07/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.410
Total consideration paid ($$): 14,107.23
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,464,000
Adjusted issued capital after cancellation (no. of shares) (units): 56,608,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.59
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 02/07/2010.
TNLOGIS - General Announcement
Announcement Type: General Announcement
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: TIONG NAM LOGISTICS HOLDINGS BERHAD ("TNLHB" OR "THE COMPANY")
PROPOSED DISPOSAL OF TRUCKS, PROPOSED DISPOSAL OF COMPANIES AND PROPOSED OUTSOURCING OF TRANSPORTATION SERVICES ("PROPOSED DISPOSALS")
Contents: We refer to the announcements dated 23 March 2010, 24 March 2010, 29 March 2010, 31 March 2010, and 12 May 2010.
The Board of Directors of TNLHB is pleased to announce that The Company has completed the Proposed Disposals on 30 June 2010.
This announcement is dated 2 July 2010.
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: TIONG NAM LOGISTICS HOLDINGS BERHAD ("TNLHB" OR "THE COMPANY")
PROPOSED DISPOSAL OF TRUCKS, PROPOSED DISPOSAL OF COMPANIES AND PROPOSED OUTSOURCING OF TRANSPORTATION SERVICES ("PROPOSED DISPOSALS")
Contents: We refer to the announcements dated 23 March 2010, 24 March 2010, 29 March 2010, 31 March 2010, and 12 May 2010.
The Board of Directors of TNLHB is pleased to announce that The Company has completed the Proposed Disposals on 30 June 2010.
This announcement is dated 2 July 2010.
LBICAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 02/07/2010
Announcement Detail:
Date of buy back: 02/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 902,400
Minimum price paid for each share purchased ($$): 0.685
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 641,750.80
Number of shares purchased retained in treasury (units): 902,400
Cumulative net outstanding treasury shares as at to-date (units): 1,957,443
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.14
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 02/07/2010
Announcement Detail:
Date of buy back: 02/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 902,400
Minimum price paid for each share purchased ($$): 0.685
Maximum price paid for each share purchased ($$): 0.730
Total consideration paid ($$): 641,750.80
Number of shares purchased retained in treasury (units): 902,400
Cumulative net outstanding treasury shares as at to-date (units): 1,957,443
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.14
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 02/07/2010
Announcement Detail:
Date of buy back: 02/07/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 8,342.33
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,647,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.61
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 02/07/2010
Announcement Detail:
Date of buy back: 02/07/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 8,342.33
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,647,900
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 (%): 2.61
FRB - Directors' Disclosure of Dealings in Securities of the Company Outside Closed Period
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: Directors' Disclosure of Dealings in Securities of the Company Outside Closed Period
Contents: We wish to announce that Mr Chan Ngow ("Mr Chan") and Dato' Mah Siew Kwok ("Dato' Mah") had given notice of their dealings in the ordinary shares of Formis Resources Berhad as per Table A below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: Directors' Disclosure of Dealings in Securities of the Company Outside Closed Period
Contents: We wish to announce that Mr Chan Ngow ("Mr Chan") and Dato' Mah Siew Kwok ("Dato' Mah") had given notice of their dealings in the ordinary shares of Formis Resources Berhad as per Table A below.
FRB - General Announcement
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: Updates on Material Litigation
Formis Network Services Sdn Bhd ("FNS") vs. Binet Marketing Sdn Bhd ("BMSB")
Contents: Further to the updates on material litigation in the 4th quarterly report for the financial period ended 31 March 2010 announced on 26 May 2010, the Board of Directors of Formis Resources Berhad wishes to inform that FNS's application for summary judgement has been allowed by the Court on 30 June 2010. The Honourable Judge has also fixed costs at RM15,000.00 for FNS's earlier application (Enclosure 4) for interlocutory injunctions and the present application for summary judgement, which costs are to be paid by BMSB forthwith.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: Updates on Material Litigation
Formis Network Services Sdn Bhd ("FNS") vs. Binet Marketing Sdn Bhd ("BMSB")
Contents: Further to the updates on material litigation in the 4th quarterly report for the financial period ended 31 March 2010 announced on 26 May 2010, the Board of Directors of Formis Resources Berhad wishes to inform that FNS's application for summary judgement has been allowed by the Court on 30 June 2010. The Honourable Judge has also fixed costs at RM15,000.00 for FNS's earlier application (Enclosure 4) for interlocutory injunctions and the present application for summary judgement, which costs are to be paid by BMSB forthwith.
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: 02/07/2010
Announcement Detail:
Date of buy back from: 28/06/2010
Date of buy back to: 29/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 34,600
Minimum price paid for each share purchased ($$): 4.300
Maximum price paid for each share purchased ($$): 4.350
Total amount paid for shares purchased ($$): 149,290.08
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 34,600
Total number of shares retained in treasury (units): 22,388,432
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/07/2010
Lodged by: MTD Capital Bhd
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 02/07/2010
Announcement Detail:
Date of buy back from: 28/06/2010
Date of buy back to: 29/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 34,600
Minimum price paid for each share purchased ($$): 4.300
Maximum price paid for each share purchased ($$): 4.350
Total amount paid for shares purchased ($$): 149,290.08
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 34,600
Total number of shares retained in treasury (units): 22,388,432
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/07/2010
Lodged by: MTD Capital Bhd
PLS - LOGS PRODUCTION FOR THE MONTH OF JUNE 2010
Announcement Type: General Announcement
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: LOGS PRODUCTION FOR THE MONTH OF JUNE 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PLS Plantations Berhad (formerly Pembinaan Limbongan Setia Berhad) is pleased to announce that the logs production of the Group for the month of June 2010 was 9,906.12 metric tan.
This announcement is dated 2 July 2010.
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 02/07/2010
Announcement Detail:
Type: Announcement
Subject: LOGS PRODUCTION FOR THE MONTH OF JUNE 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PLS Plantations Berhad (formerly Pembinaan Limbongan Setia Berhad) is pleased to announce that the logs production of the Group for the month of June 2010 was 9,906.12 metric tan.
This announcement is dated 2 July 2010.
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