SUPERLN - General Announcement
Announcement Type: General Announcement
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 24/08/2010
Announcement Detail:
Type: Announcement
Subject: SUPERLON HOLDINGS BERHAD ("SUPERLON" OR "THE COMPANY")
- PROPOSED SHARE BUY-BACK RENEWAL
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of Superlon wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Annual General Meeting for the proposed renewal of authority to purchase up to ten percent (10%) of the total issued and paid-up share capital of the Company ("Proposed Share Buy-back Renewal").
In addition, pursuant to certain amendments to the Main Market Listing Requirements ("Main LR") of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Company also proposes to amend its articles of association to conform to the Main LR of Bursa Securities ("Proposed Amendments").
The shareholders' approval on the above proposals will be sought at the Company's forthcoming Annual General Meeting.
The details on the Proposed Share Buy-back Renewal and Proposed Amendments to be contained in a Circular and the Annual Report respectively will be despatched to the shareholders of Superlon in due course.
This announcement is dated 24 August 2010.
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 24/08/2010
Announcement Detail:
Type: Announcement
Subject: SUPERLON HOLDINGS BERHAD ("SUPERLON" OR "THE COMPANY")
- PROPOSED SHARE BUY-BACK RENEWAL
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Contents: The Board of Directors of Superlon wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Annual General Meeting for the proposed renewal of authority to purchase up to ten percent (10%) of the total issued and paid-up share capital of the Company ("Proposed Share Buy-back Renewal").
In addition, pursuant to certain amendments to the Main Market Listing Requirements ("Main LR") of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Company also proposes to amend its articles of association to conform to the Main LR of Bursa Securities ("Proposed Amendments").
The shareholders' approval on the above proposals will be sought at the Company's forthcoming Annual General Meeting.
The details on the Proposed Share Buy-back Renewal and Proposed Amendments to be contained in a Circular and the Annual Report respectively will be despatched to the shareholders of Superlon in due course.
This announcement is dated 24 August 2010.
BHS - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: BHS INDUSTRIES BERHAD
Stock Name: BHS
Date Announced: 24/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BHS INDUSTRIES BERHAD
Stock Name: BHS
Date Announced: 24/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HANDAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: MUHAMMAD 'ASRI BIN MOHD RAFA'I
Age: 44
Nationality: Malaysian
Qualifications: 1. Malaysian Institute of Accountant (MIA), 1996
2. Chartered Accountant (CA), 1996
3. Chartered Institute of Management Accountants (CIMA), 1994
4. Associate ACMA, 1994
Working experience and occupation: He has extensive working experience from the various positions that he holds at major corporations. Among others, he was the Accountant for KC Sunshine Travel, London, United Kingdom, Accountant of Sapura IT - System Network Integration Sdn Bhd, Finance Manager of Unipheonix Technology Sdn Bhd, General Manager of Dataran Satria Sdn Bhd, Group Business Development Manager of PSE Group and Deputy General Manager of Usra Tampi (M) Sdn Bhd. Currently, he is the General Manager of Finance and Business Development of Averroes Pharmaceuticals (M) Sdn Bhd.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chau Sik Cheong (Audit Chairman) - Independent Non- Executive Director
Lokman Razani Bin Abdul Razak (Member) - Independent Non-Executive Director
Muhammad 'Asri Bin Mohd Rafa'i (Member) -Independent Non-Executive Director
Remarks: En Muhammad 'Asri Bin Mohd Rafa'i is also appointed as a member of Nomination and Remuneration
Committees of the Company with effect from 24 August 2010.
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: MUHAMMAD 'ASRI BIN MOHD RAFA'I
Age: 44
Nationality: Malaysian
Qualifications: 1. Malaysian Institute of Accountant (MIA), 1996
2. Chartered Accountant (CA), 1996
3. Chartered Institute of Management Accountants (CIMA), 1994
4. Associate ACMA, 1994
Working experience and occupation: He has extensive working experience from the various positions that he holds at major corporations. Among others, he was the Accountant for KC Sunshine Travel, London, United Kingdom, Accountant of Sapura IT - System Network Integration Sdn Bhd, Finance Manager of Unipheonix Technology Sdn Bhd, General Manager of Dataran Satria Sdn Bhd, Group Business Development Manager of PSE Group and Deputy General Manager of Usra Tampi (M) Sdn Bhd. Currently, he is the General Manager of Finance and Business Development of Averroes Pharmaceuticals (M) Sdn Bhd.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chau Sik Cheong (Audit Chairman) - Independent Non- Executive Director
Lokman Razani Bin Abdul Razak (Member) - Independent Non-Executive Director
Muhammad 'Asri Bin Mohd Rafa'i (Member) -Independent Non-Executive Director
Remarks: En Muhammad 'Asri Bin Mohd Rafa'i is also appointed as a member of Nomination and Remuneration
Committees of the Company with effect from 24 August 2010.
HANDAL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: MUHAMMAD 'ASRI BIN MOHD RAFA'I
Age: 44
Nationality: Malaysian
Qualifications: 1. Malaysian Institute of Accountant (MIA), 1996
2. Chartered Accountant (CA), 1996
3. Chartered Institute of Management Accountants (CIMA), 1994
4. Associate ACMA, 1994
Working experience and occupation: He has extensive working experience from the various positions that he holds at major corporations. Among others, he was the Accountant for KC Sunshine Travel, London, United Kingdom, Accountant of Sapura IT - System Network Integration Sdn Bhd, Finance Manager of Unipheonix Technology Sdn Bhd, General Manager of Dataran Satria Sdn Bhd, Group Business Development Manager of PSE Group and Deputy General Manager of Usra Tampi (M) Sdn Bhd. Currently, he is the General Manager of Finance and Business Development of Averroes Pharmaceuticals (M) Sdn Bhd.
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: Nil
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: MUHAMMAD 'ASRI BIN MOHD RAFA'I
Age: 44
Nationality: Malaysian
Qualifications: 1. Malaysian Institute of Accountant (MIA), 1996
2. Chartered Accountant (CA), 1996
3. Chartered Institute of Management Accountants (CIMA), 1994
4. Associate ACMA, 1994
Working experience and occupation: He has extensive working experience from the various positions that he holds at major corporations. Among others, he was the Accountant for KC Sunshine Travel, London, United Kingdom, Accountant of Sapura IT - System Network Integration Sdn Bhd, Finance Manager of Unipheonix Technology Sdn Bhd, General Manager of Dataran Satria Sdn Bhd, Group Business Development Manager of PSE Group and Deputy General Manager of Usra Tampi (M) Sdn Bhd. Currently, he is the General Manager of Finance and Business Development of Averroes Pharmaceuticals (M) Sdn Bhd.
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: Nil
HANDAL - General Announcement
Announcement Type: General Announcement
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 24/08/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-100823-43440
Subject: HANDAL RESOURCES BERHAD ("Handal" or "the Company")
-Joint bid secured by Handal Offshore Services Sdn Bhd
Contents: With reference to the query from Bursa Malaysia Berhad on 23 August 2010 pertaining to the Joint bid secured by Handal Offshore Services Sdn Bhd, the Board of Directors of Handal wishes to furnish the following additional information :-
1. The award by Pertamina Hulu Energi ONWJ Ltd is for three (3) years and it is renewable for two (2) years subject to tender after the 3 years are completed.
2. The risks are mainly operational ie accidents or injuries. Apart from this, is country or sovereign risks of Indonesia.
3. The operations will commence on 1st October 2010 and contractually ends on 30th September 2013. The taking over period ie handing over by the current contractor to the PT Encona is from 10th September 2010 to 30th September 2010.
This announcement is dated 24 August 2010
Query Letter content: We refer to your announcement dated 18 August 2010 in respect of the above
captioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. Whether the award by Pertamina Hulu Energi ONWJ Ltd of the Project is
renewable. If so, for how many years.
2. The risks in relation to the Project.
3. The expected commencement and completion dates of the Project.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 24/08/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-100823-43440
Subject: HANDAL RESOURCES BERHAD ("Handal" or "the Company")
-Joint bid secured by Handal Offshore Services Sdn Bhd
Contents: With reference to the query from Bursa Malaysia Berhad on 23 August 2010 pertaining to the Joint bid secured by Handal Offshore Services Sdn Bhd, the Board of Directors of Handal wishes to furnish the following additional information :-
1. The award by Pertamina Hulu Energi ONWJ Ltd is for three (3) years and it is renewable for two (2) years subject to tender after the 3 years are completed.
2. The risks are mainly operational ie accidents or injuries. Apart from this, is country or sovereign risks of Indonesia.
3. The operations will commence on 1st October 2010 and contractually ends on 30th September 2013. The taking over period ie handing over by the current contractor to the PT Encona is from 10th September 2010 to 30th September 2010.
This announcement is dated 24 August 2010
Query Letter content: We refer to your announcement dated 18 August 2010 in respect of the above
captioned matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-
1. Whether the award by Pertamina Hulu Energi ONWJ Ltd of the Project is
renewable. If so, for how many years.
2. The risks in relation to the Project.
3. The expected commencement and completion dates of the Project.
Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
HANDAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: CHAU SIK CHEONG
Age: 57
Nationality: Malaysian
Qualifications: Mr Chau is a Chartered Accountant and member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants (MIA).
Working experience and occupation: He began his career with Coopers & Lybrand (now known as Pricewaterhouse Coopers) on April 1974 and subsequently joined SCM Perunding Sdn Bhd as Finance Manager on October 1980. In June 1982, he joined Cycle and Carriage Bintang Bhd as Senior Accountant and subsequently promoted to Finance Director. He retired from Cycle and Carriage Bintang Bhd in 2004.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chau Sik Cheong (Chairman of Audit Committee) - Independent Non-Executive Director
Lokman Razani Bin Abdul Razak (Member) - Independent Non-Executive Director
Muhammad 'Asri Bin Mohd Rafa'i (Member) -Independent Non-Executive Director
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: CHAU SIK CHEONG
Age: 57
Nationality: Malaysian
Qualifications: Mr Chau is a Chartered Accountant and member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants (MIA).
Working experience and occupation: He began his career with Coopers & Lybrand (now known as Pricewaterhouse Coopers) on April 1974 and subsequently joined SCM Perunding Sdn Bhd as Finance Manager on October 1980. In June 1982, he joined Cycle and Carriage Bintang Bhd as Senior Accountant and subsequently promoted to Finance Director. He retired from Cycle and Carriage Bintang Bhd in 2004.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chau Sik Cheong (Chairman of Audit Committee) - Independent Non-Executive Director
Lokman Razani Bin Abdul Razak (Member) - Independent Non-Executive Director
Muhammad 'Asri Bin Mohd Rafa'i (Member) -Independent Non-Executive Director
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 24/08/2010
Announcement Detail:
Date of buy back: 24/08/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,900
Minimum price paid for each share purchased ($$): 1.820
Maximum price paid for each share purchased ($$): 1.850
Total consideration paid ($$): 10,895.15
Number of shares purchased retained in treasury (units): 5,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,424,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.48
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 24/08/2010
Announcement Detail:
Date of buy back: 24/08/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,900
Minimum price paid for each share purchased ($$): 1.820
Maximum price paid for each share purchased ($$): 1.850
Total consideration paid ($$): 10,895.15
Number of shares purchased retained in treasury (units): 5,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,424,000
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 (%): 3.48
HEXAGON - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 04719
Name: TEOH KOK JONG
Working experience and occupation during past 5 years: Corporate Secretarial Practise
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 04719
Name: TEOH KOK JONG
Working experience and occupation during past 5 years: Corporate Secretarial Practise
HEXAGON - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7006751
Name: WONG WEI FONG
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 24/08/2010
Announcement Detail:
Date of change: 24/08/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7006751
Name: WONG WEI FONG
HEXAGON - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 24/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 24/08/2010
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 1
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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