KSL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 12/08/2010
Announcement Detail:
Date of change: 12/08/2010
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: Dato' Haji Ishak Bin Ismail
Age: 59
Nationality: Malaysian
Qualifications: Dato' Haji Ishak Bin Ismail graduated in 1975 from the John Moore University, Liverpool, United Kingdom ("UK") with a Bachelor of Science degree, majoring in Building Surveying. He is a Chartered Surveyor by profession and was a State Assemblyman of Lenggeng, Negeri Sembilan for the past few years. He has been a Professional Associate of the Royal Institution of Chartered Surveyors (Building Surveying), UK since 1978, and also became the Professional Associate of the Institution of Quantity Surveyors, UK and the Professional Associate of the Association of Rating and Valuation, UK since 1981. Since the year 1980, he has been a member of the Institution of Surveyors Malaysia and also a fellow of the Royal Institution of Chartered Surveyors (Building Surveying, Valuation and Quantity Surveying), UK since 1988.
Working experience and occupation: Dato' Haji Ishak Bin Ismail started his career in 1976 when he worked at the Malaysia Building Society Berhad ("MBSB") as a Valuation Officer at its head office in Kuala Lumpur. The following year in 1977, he was promoted to Technical Manager for the States of Negeri Sembilan, Melaka and Johor. In 1984, he became the Southern Regional Manager, overseeing the operations of Peninsular Malaysia. In 1988, he was promoted to Director of Property Division. After fourteen (14) years with MBSB, he left to set up a construction company, Jaya Haricon Sdn Bhd, of which he is the Chairman. He has been the head of UMNO Division, Seremban since 1988. He also sits on the board of Yayasan Sungei Ujong.
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: 2,680,000 Ordinary Shares of RM0.50 each
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 12/08/2010
Announcement Detail:
Date of change: 12/08/2010
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: Dato' Haji Ishak Bin Ismail
Age: 59
Nationality: Malaysian
Qualifications: Dato' Haji Ishak Bin Ismail graduated in 1975 from the John Moore University, Liverpool, United Kingdom ("UK") with a Bachelor of Science degree, majoring in Building Surveying. He is a Chartered Surveyor by profession and was a State Assemblyman of Lenggeng, Negeri Sembilan for the past few years. He has been a Professional Associate of the Royal Institution of Chartered Surveyors (Building Surveying), UK since 1978, and also became the Professional Associate of the Institution of Quantity Surveyors, UK and the Professional Associate of the Association of Rating and Valuation, UK since 1981. Since the year 1980, he has been a member of the Institution of Surveyors Malaysia and also a fellow of the Royal Institution of Chartered Surveyors (Building Surveying, Valuation and Quantity Surveying), UK since 1988.
Working experience and occupation: Dato' Haji Ishak Bin Ismail started his career in 1976 when he worked at the Malaysia Building Society Berhad ("MBSB") as a Valuation Officer at its head office in Kuala Lumpur. The following year in 1977, he was promoted to Technical Manager for the States of Negeri Sembilan, Melaka and Johor. In 1984, he became the Southern Regional Manager, overseeing the operations of Peninsular Malaysia. In 1988, he was promoted to Director of Property Division. After fourteen (14) years with MBSB, he left to set up a construction company, Jaya Haricon Sdn Bhd, of which he is the Chairman. He has been the head of UMNO Division, Seremban since 1988. He also sits on the board of Yayasan Sungei Ujong.
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: 2,680,000 Ordinary Shares of RM0.50 each
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 12/08/2010
Announcement Detail:
Date of buy back: 12/08/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,200
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 3,825.14
Number of shares purchased retained in treasury (units): 4,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,258,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.19
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 12/08/2010
Announcement Detail:
Date of buy back: 12/08/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,200
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 3,825.14
Number of shares purchased retained in treasury (units): 4,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,258,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.19
AUTOV - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 12/08/2010
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)
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 12/08/2010
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)
WWE - Update on Tebing Aur Sdn Bhd
Announcement Type: General Announcement
Company Name: WWE HOLDINGS BHD
Stock Name: WWE
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: Update on Tebing Aur Sdn Bhd
Contents: Reference is made to the Company's announcement dated 17 May 2010.
This is to update Bursa Malaysia Securities Berhad that the matter has been fixed for further case management on 22 October 2010.
This announcement is dated 12 August 2010.
Company Name: WWE HOLDINGS BHD
Stock Name: WWE
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: Update on Tebing Aur Sdn Bhd
Contents: Reference is made to the Company's announcement dated 17 May 2010.
This is to update Bursa Malaysia Securities Berhad that the matter has been fixed for further case management on 22 October 2010.
This announcement is dated 12 August 2010.
DEGEM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 12/08/2010
Announcement Detail:
Date of buy back: 12/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.020
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 3,104.92
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,702,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.27
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 12/08/2010
Announcement Detail:
Date of buy back: 12/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.020
Maximum price paid for each share purchased ($$): 1.020
Total consideration paid ($$): 3,104.92
Number of shares purchased retained in treasury (units): 3,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,702,700
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 (%): 1.27
HUATLAI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 12/08/2010
Announcement Detail:
Date of buy back: 12/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 102,000
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 100,624.37
Number of shares purchased retained in treasury (units): 102,000
Cumulative net outstanding treasury shares as at to-date (units): 6,103,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.99
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 12/08/2010
Announcement Detail:
Date of buy back: 12/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 102,000
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 100,624.37
Number of shares purchased retained in treasury (units): 102,000
Cumulative net outstanding treasury shares as at to-date (units): 6,103,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.99
TRACOMA - TRACOMA HOLDINGS BERHAD ("TRACOMA" OR THE "COMPANY") - PROPOSED DEBT RESTRUCTURING SCHEME
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("TRACOMA" OR THE "COMPANY")
- PROPOSED DEBT RESTRUCTURING SCHEME
Contents: The Board of Directors of Tracoma wishes to announce that the Corporate Debt Restructuring Committee ("CDRC") had vide its letter dated 11 August 2010, accepted the application for the admission of the Company's proposed debt restructuring scheme under the purview of CDRC. In relation thereto, Tracoma has 6-months to complete the proposed debt restructuring scheme commencing from 11 August 2010.
This announcement is dated 12 August 2010.
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("TRACOMA" OR THE "COMPANY")
- PROPOSED DEBT RESTRUCTURING SCHEME
Contents: The Board of Directors of Tracoma wishes to announce that the Corporate Debt Restructuring Committee ("CDRC") had vide its letter dated 11 August 2010, accepted the application for the admission of the Company's proposed debt restructuring scheme under the purview of CDRC. In relation thereto, Tracoma has 6-months to complete the proposed debt restructuring scheme commencing from 11 August 2010.
This announcement is dated 12 August 2010.
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 12/08/2010
Announcement Detail:
Date of buy back: 12/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 9,440.00
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,745,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.62
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 12/08/2010
Announcement Detail:
Date of buy back: 12/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 9,440.00
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,745,400
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 (%): 5.62
RESINTC - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 12/08/2010
Announcement Detail:
EX-date: 24/08/2010
Entitlement date: 26/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax Exempt Interim Dividend of RM0.012 sen per share for the financial year ending 28 February 2011
Period of interest payment: to
Financial Year End: 28/02/2011
Share transfer book & register of members will be: 26/08/2010 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYMPHONY SHARE REGISTRARS SDN BHD (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya, Selangor Darul Ehsan
Tel: 03-7841 8285 Fax:03-7841 8151/8152
Payment date: 15/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.012
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 12/08/2010
Announcement Detail:
EX-date: 24/08/2010
Entitlement date: 26/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax Exempt Interim Dividend of RM0.012 sen per share for the financial year ending 28 February 2011
Period of interest payment: to
Financial Year End: 28/02/2011
Share transfer book & register of members will be: 26/08/2010 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: SYMPHONY SHARE REGISTRARS SDN BHD (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya, Selangor Darul Ehsan
Tel: 03-7841 8285 Fax:03-7841 8151/8152
Payment date: 15/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.012
RESINTC - RESINTECH BERHAD TAX EXEMPT INTERIIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2011
Announcement Type: General Announcement
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: RESINTECH BERHAD
TAX EXEMPT INTERIIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2011
Contents: The Board of Directors of Resintech Berhad is pleased to declare a tax exempt interim dividend of RM0.012 per share in respect of the financial year ending 28 February 2011. The book closure date for the interim dividend is on 26 August 2010 to determine the shareholders entitlement and the said dividend will be paid out on 15 September 2010.
This announcement is dated 12 August 2010.
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 12/08/2010
Announcement Detail:
Type: Announcement
Subject: RESINTECH BERHAD
TAX EXEMPT INTERIIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2011
Contents: The Board of Directors of Resintech Berhad is pleased to declare a tax exempt interim dividend of RM0.012 per share in respect of the financial year ending 28 February 2011. The book closure date for the interim dividend is on 26 August 2010 to determine the shareholders entitlement and the said dividend will be paid out on 15 September 2010.
This announcement is dated 12 August 2010.
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