NIHSIN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: NI HSIN RESOURCES BERHAD ("NHR")
- Extension of Time to Comply with the Condition Imposed by the Securities Commission
Contents: We refer to the announcement dated 23 July 2010 in relation to the above.
On behalf of the Board of Directors of NHR, HwangDBS Investment Bank Berhad ("HwangDBS") wishes to announce that the Securities Commission ("SC") has, vide its letter dated today, granted NHR an extension until 8 August 2011 to rectify the non-approved structures and covered terrace ("Non-approved Structures") in respect of its properties located at Lot Nos. PT 20620 and PT 20621, Mukim of Kajang, District of Ulu Langat, Selangor Darul Ehsan, subject to NHR/HwangDBS disclosing the status of the rectification of the Non-approved Structures in its quarterly announcement to Bursa Malaysia Securities Berhad, and reporting to the SC on the same.
This announcement is dated 19 August 2010.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: NI HSIN RESOURCES BERHAD ("NHR")
- Extension of Time to Comply with the Condition Imposed by the Securities Commission
Contents: We refer to the announcement dated 23 July 2010 in relation to the above.
On behalf of the Board of Directors of NHR, HwangDBS Investment Bank Berhad ("HwangDBS") wishes to announce that the Securities Commission ("SC") has, vide its letter dated today, granted NHR an extension until 8 August 2011 to rectify the non-approved structures and covered terrace ("Non-approved Structures") in respect of its properties located at Lot Nos. PT 20620 and PT 20621, Mukim of Kajang, District of Ulu Langat, Selangor Darul Ehsan, subject to NHR/HwangDBS disclosing the status of the rectification of the Non-approved Structures in its quarterly announcement to Bursa Malaysia Securities Berhad, and reporting to the SC on the same.
This announcement is dated 19 August 2010.
FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 19/08/2010
Announcement Detail:
Subject: FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 9,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 23 August 2010.
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 19/08/2010
Announcement Detail:
Subject: FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 9,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 23 August 2010.
DIALOG - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Kamariyah Binti Hamdan
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Laws (London) (Hons.) from MARA Institute of Technology, Malaysia and Master of Laws (London) from Queen Mary College, University of London, United Kingdom.
Barrister-at-Law, England and Wales (Honourable Society of Lincoln's Inn)
Working experience and occupation: She began her career in law in 1978 as a tutor at MARA Institute of Technology (now known as UiTM). She joined Petronas in 1979 as one of its legal advisors. During her ten-year tenure with Petronas she also had the opportunity of heading the Product Trading and Supply Department of its International Marketing Division, where she was actively involved in supply operations. She was also legal advisor and company secretary to Petronas Gas Sdn Bhd (now Petronas Gas Bhd) in 1988. She left Petronas after ten years to be a Partner of Mah-Kamariyah & Partners in 1989. She continued to be actively involved in the oil and gas business when the firm was retained by Petronas to advise them on their joint ventures with international companies in the MLNG Dua and MLNG Tiga Projects, and also in the Petrochemical Projects in Terengganu. She has extensive international exposure and experience in negotiations and contract administration with multinationals.
She has over 25 years of working experience in various other aspects of legal matters in relation to general corporate advisory, corporate finance, banking, real and personal property transactions, joint ventures, privatisation, engineering, procurement and construction contracts, technology transfers etc.
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: Direct Interest:736,962 shares (0.04%) in Dialog Group Berhad
Deemed Interest:101,959 shares (0.01%) in Dialog Group Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Mohamed Zakri Bin Abdul Rashid (Chairman) (Independent Non-Executive Director)
2. Dr. Junid Bin Abu Saham (Independent Non-Executive Director)
3. Datuk Oh Chong Peng (Independent Non-Executive Director)
4. Kamariyah Binti Hamdan(Independent Non-Executive Director)- Appointed on 19 August 2010
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 19/08/2010
Announcement Detail:
Date of change: 19/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Kamariyah Binti Hamdan
Age: 59
Nationality: Malaysian
Qualifications: Bachelor of Laws (London) (Hons.) from MARA Institute of Technology, Malaysia and Master of Laws (London) from Queen Mary College, University of London, United Kingdom.
Barrister-at-Law, England and Wales (Honourable Society of Lincoln's Inn)
Working experience and occupation: She began her career in law in 1978 as a tutor at MARA Institute of Technology (now known as UiTM). She joined Petronas in 1979 as one of its legal advisors. During her ten-year tenure with Petronas she also had the opportunity of heading the Product Trading and Supply Department of its International Marketing Division, where she was actively involved in supply operations. She was also legal advisor and company secretary to Petronas Gas Sdn Bhd (now Petronas Gas Bhd) in 1988. She left Petronas after ten years to be a Partner of Mah-Kamariyah & Partners in 1989. She continued to be actively involved in the oil and gas business when the firm was retained by Petronas to advise them on their joint ventures with international companies in the MLNG Dua and MLNG Tiga Projects, and also in the Petrochemical Projects in Terengganu. She has extensive international exposure and experience in negotiations and contract administration with multinationals.
She has over 25 years of working experience in various other aspects of legal matters in relation to general corporate advisory, corporate finance, banking, real and personal property transactions, joint ventures, privatisation, engineering, procurement and construction contracts, technology transfers etc.
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: Direct Interest:736,962 shares (0.04%) in Dialog Group Berhad
Deemed Interest:101,959 shares (0.01%) in Dialog Group Berhad
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Mohamed Zakri Bin Abdul Rashid (Chairman) (Independent Non-Executive Director)
2. Dr. Junid Bin Abu Saham (Independent Non-Executive Director)
3. Datuk Oh Chong Peng (Independent Non-Executive Director)
4. Kamariyah Binti Hamdan(Independent Non-Executive Director)- Appointed on 19 August 2010
TOMYPAK - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 19/08/2010
Announcement Detail:
EX-date: 09/09/2010
Entitlement date: 14/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax Exempt Dividend of 1.4 sen per ordinary shares of RM0.50 each.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 14/09/2010 to 14/09/2010 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) of Level 9, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor.
Tel No.: 603-7841 8000
Payment date: 01/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.014
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 19/08/2010
Announcement Detail:
EX-date: 09/09/2010
Entitlement date: 14/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax Exempt Dividend of 1.4 sen per ordinary shares of RM0.50 each.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 14/09/2010 to 14/09/2010 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) of Level 9, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor.
Tel No.: 603-7841 8000
Payment date: 01/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.014
TOMYPAK - General Announcement
Announcement Type: General Announcement
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: TOMYPAK HOLDINGS BERHAD ("TOMYPAK"):
RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING ("EGM")HELD ON 19 AUGUST 2010.
Contents: The Company wishes to announce that all the Ordinary and Special Resolutions as per the notice for the EGM of Tomypak dated 28 July 2010 were duly passed and carried at the said EGM duly convened and held on 19 August 2010.
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: TOMYPAK HOLDINGS BERHAD ("TOMYPAK"):
RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING ("EGM")HELD ON 19 AUGUST 2010.
Contents: The Company wishes to announce that all the Ordinary and Special Resolutions as per the notice for the EGM of Tomypak dated 28 July 2010 were duly passed and carried at the said EGM duly convened and held on 19 August 2010.
KEN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 19/08/2010
Announcement Detail:
Date of buy back: 19/08/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,500
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.775
Total consideration paid ($$): 8,197.78
Number of shares purchased retained in treasury (units): 10,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,962,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.09
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 19/08/2010
Announcement Detail:
Date of buy back: 19/08/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,500
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.775
Total consideration paid ($$): 8,197.78
Number of shares purchased retained in treasury (units): 10,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,962,500
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 (%): 3.09
RALCO - 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: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 19/08/2010
Announcement Detail:
Date of buy back from: 05/08/2010
Date of buy back to: 18/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 170,600
Minimum price paid for each share purchased ($$): 0.920
Maximum price paid for each share purchased ($$): 0.980
Total amount paid for shares purchased ($$): 163,486.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 170,600
Total number of shares retained in treasury (units): 2,601,900
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 19/08/2010
Lodged by: EQ Corporate Services (Malaysia) Sdn. Bhd. (Company No. 463543-D)
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 19/08/2010
Announcement Detail:
Date of buy back from: 05/08/2010
Date of buy back to: 18/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 170,600
Minimum price paid for each share purchased ($$): 0.920
Maximum price paid for each share purchased ($$): 0.980
Total amount paid for shares purchased ($$): 163,486.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 170,600
Total number of shares retained in treasury (units): 2,601,900
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 19/08/2010
Lodged by: EQ Corporate Services (Malaysia) Sdn. Bhd. (Company No. 463543-D)
DKLS - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 19/08/2010
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: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 19/08/2010
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)
LOH&LOH - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 19/08/2010
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: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 19/08/2010
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)
YTLCMT - General Announcement
Announcement Type: General Announcement
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: YTL CEMENT BERHAD (the "Company")
(I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")
(II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (COLLECTIVELY REFERRED TO AS THE "PROPOSED RRPT SHAREHOLDER MANDATE")
Contents: The Board of Directors of YTL Cement Berhad wishes to announce that the Company intends to seek shareholders' approval for the Proposed Share Buy-Back Authority and Proposed RRPT Shareholder Mandate (collectively referred to as "the Proposals") at the forthcoming Thirty-Third Annual General Meeting of the Company.
A statement/circular containing details of the Proposals will be dispatched to the shareholders of the Company in due course.
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 19/08/2010
Announcement Detail:
Type: Announcement
Subject: YTL CEMENT BERHAD (the "Company")
(I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")
(II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT (COLLECTIVELY REFERRED TO AS THE "PROPOSED RRPT SHAREHOLDER MANDATE")
Contents: The Board of Directors of YTL Cement Berhad wishes to announce that the Company intends to seek shareholders' approval for the Proposed Share Buy-Back Authority and Proposed RRPT Shareholder Mandate (collectively referred to as "the Proposals") at the forthcoming Thirty-Third Annual General Meeting of the Company.
A statement/circular containing details of the Proposals will be dispatched to the shareholders of the Company in due course.
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