TAGB - General Announcement
Announcement Type: General Announcement
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTOR'S DISCLOSURE OF DEALING IN SECURITIES PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS")
Contents: Pursuant to Paragraph 14.09 of the Listing Requirements, TA Global Berhad wishes to announce that the Company Secretary had received notification from Datuk Tiah Thee Kian, Executive Chairman of the Company in relation to his dealings in securities of the Company. Details are set out in the table section below.
This announcement is dated 12 October 2010.
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTOR'S DISCLOSURE OF DEALING IN SECURITIES PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS")
Contents: Pursuant to Paragraph 14.09 of the Listing Requirements, TA Global Berhad wishes to announce that the Company Secretary had received notification from Datuk Tiah Thee Kian, Executive Chairman of the Company in relation to his dealings in securities of the Company. Details are set out in the table section below.
This announcement is dated 12 October 2010.
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: 12/10/2010
Announcement Detail:
Date of buy back: 12/10/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.940
Maximum price paid for each share purchased ($$): 0.945
Total consideration paid ($$): 94,693.25
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 8,680,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.41
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 12/10/2010
Announcement Detail:
Date of buy back: 12/10/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.940
Maximum price paid for each share purchased ($$): 0.945
Total consideration paid ($$): 94,693.25
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 8,680,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.41
PARKSON - 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: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 12/10/2010
Announcement Detail:
Date of buy back from: 28/09/2010
Date of buy back to: 28/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 5.700
Maximum price paid for each share purchased ($$): 5.700
Total amount paid for shares purchased ($$): 28,708.55
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 13,557,486
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: -
Date lodged with registrar of companies: 12/10/2010
Lodged by: Parkson Holdings Berhad
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 12/10/2010
Announcement Detail:
Date of buy back from: 28/09/2010
Date of buy back to: 28/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 5.700
Maximum price paid for each share purchased ($$): 5.700
Total amount paid for shares purchased ($$): 28,708.55
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 13,557,486
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: -
Date lodged with registrar of companies: 12/10/2010
Lodged by: Parkson Holdings Berhad
HLBANK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 12/10/2010
Announcement Detail:
Date of change: 12/10/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Keok Yin
Age: 66
Nationality: Malaysian
Qualifications: Mr Tan graduated with a Bachelor of Arts (Honours) degree in Economics from the University of Malaya in 1966. He also completed a Management Programme at the University of California, Berkeley in 1984 and a Programme in International Boards and Directors at the Swedish Academy of Directors, Stockholm in 1995.
Working experience and occupation: Mr Tan started his career with Bank Negara Malaysia ("BNM") in 1966 and served in various capacities in the Economics, Investments Departments and the Penang Branch of BNM. In 1977, he joined the Federation of Malaysian Manufacturers (FMM) as Deputy Director and was appointed Chief Executive Officer in 1981 till 1999. He served on various Government Boards and Committees and participated actively as speaker and panelist at the World Economic Forum, ASEAN Economic Cooperation meetings and other international business forums. He was also a Management Board member of GS1 (One Global System) located in Brussels, an international body that develops and promotes the GS1 standards of article numbering, bar coding and electronic communication worldwide.
Currently, Mr Tan serves as a member of the Steering Committee of the Financial Institutions Directors' Education Programme chaired by the Deputy Governor, BNM, aimed at strengthening the skills and performance of directors in corporate governance.
Directorship of public companies (if any): 1) Malaysian Pacific Industries Berhad;
2) GuocoLand (Malaysia) Berhad; and
3) Hong Leong Assurance Berhad.
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): Ms Lim Lean See (Independent Non-Executive Director) - Chairman
Dato' Mohamed Nazim bin Abdul Razak (Independent Non-Executive Director) - Member
Remarks: With the resignation of Mr Tan Keok Yin as a member of Board Audit Committee, the composition of the Board Audit Committee of the Bank will not be in compliance with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR") for the time being. The Bank will endeavour to comply with Paragraph 15.09 (1)(a) of the Main LR within 3 months from the date of this announcement in accordance with Paragraph 15.19 of the Main LR.
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 12/10/2010
Announcement Detail:
Date of change: 12/10/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Keok Yin
Age: 66
Nationality: Malaysian
Qualifications: Mr Tan graduated with a Bachelor of Arts (Honours) degree in Economics from the University of Malaya in 1966. He also completed a Management Programme at the University of California, Berkeley in 1984 and a Programme in International Boards and Directors at the Swedish Academy of Directors, Stockholm in 1995.
Working experience and occupation: Mr Tan started his career with Bank Negara Malaysia ("BNM") in 1966 and served in various capacities in the Economics, Investments Departments and the Penang Branch of BNM. In 1977, he joined the Federation of Malaysian Manufacturers (FMM) as Deputy Director and was appointed Chief Executive Officer in 1981 till 1999. He served on various Government Boards and Committees and participated actively as speaker and panelist at the World Economic Forum, ASEAN Economic Cooperation meetings and other international business forums. He was also a Management Board member of GS1 (One Global System) located in Brussels, an international body that develops and promotes the GS1 standards of article numbering, bar coding and electronic communication worldwide.
Currently, Mr Tan serves as a member of the Steering Committee of the Financial Institutions Directors' Education Programme chaired by the Deputy Governor, BNM, aimed at strengthening the skills and performance of directors in corporate governance.
Directorship of public companies (if any): 1) Malaysian Pacific Industries Berhad;
2) GuocoLand (Malaysia) Berhad; and
3) Hong Leong Assurance Berhad.
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): Ms Lim Lean See (Independent Non-Executive Director) - Chairman
Dato' Mohamed Nazim bin Abdul Razak (Independent Non-Executive Director) - Member
Remarks: With the resignation of Mr Tan Keok Yin as a member of Board Audit Committee, the composition of the Board Audit Committee of the Bank will not be in compliance with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR") for the time being. The Bank will endeavour to comply with Paragraph 15.09 (1)(a) of the Main LR within 3 months from the date of this announcement in accordance with Paragraph 15.19 of the Main LR.
HLBANK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 12/10/2010
Announcement Detail:
Date of change: 12/10/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Keok Yin
Age: 66
Nationality: Malaysian
Qualifications: Mr Tan graduated with a Bachelor of Arts (Honours) degree in Economics from the University of Malaya in 1966. He also completed a Management Programme at the University of California, Berkeley in 1984 and a Programme in International Boards and Directors at the Swedish Academy of Directors, Stockholm in 1995.
Working experience and occupation: Mr Tan started his career with Bank Negara Malaysia ("BNM") in 1966 and served in various capacities in the Economics, Investments Departments and the Penang Branch of BNM. In 1977, he joined the Federation of Malaysian Manufacturers (FMM) as Deputy Director and was appointed Chief Executive Officer in 1981 till 1999. He served on various Government Boards and Committees and participated actively as speaker and panelist at the World Economic Forum, ASEAN Economic Cooperation meetings and other international business forums. He was also a Management Board member of GS1 (One Global System) located in Brussels, an international body that develops and promotes the GS1 standards of article numbering, bar coding and electronic communication worldwide.
Currently, Mr Tan serves as a member of the Steering Committee of the Financial Institutions Directors' Education Programme chaired by the Deputy Governor, BNM, aimed at strengthening the skills and performance of directors in corporate governance.
Directorship of public companies (if any): 1) Malaysian Pacific Industries Berhad;
2) GuocoLand (Malaysia) Berhad; and
3) Hong Leong Assurance Berhad.
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: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 12/10/2010
Announcement Detail:
Date of change: 12/10/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Keok Yin
Age: 66
Nationality: Malaysian
Qualifications: Mr Tan graduated with a Bachelor of Arts (Honours) degree in Economics from the University of Malaya in 1966. He also completed a Management Programme at the University of California, Berkeley in 1984 and a Programme in International Boards and Directors at the Swedish Academy of Directors, Stockholm in 1995.
Working experience and occupation: Mr Tan started his career with Bank Negara Malaysia ("BNM") in 1966 and served in various capacities in the Economics, Investments Departments and the Penang Branch of BNM. In 1977, he joined the Federation of Malaysian Manufacturers (FMM) as Deputy Director and was appointed Chief Executive Officer in 1981 till 1999. He served on various Government Boards and Committees and participated actively as speaker and panelist at the World Economic Forum, ASEAN Economic Cooperation meetings and other international business forums. He was also a Management Board member of GS1 (One Global System) located in Brussels, an international body that develops and promotes the GS1 standards of article numbering, bar coding and electronic communication worldwide.
Currently, Mr Tan serves as a member of the Steering Committee of the Financial Institutions Directors' Education Programme chaired by the Deputy Governor, BNM, aimed at strengthening the skills and performance of directors in corporate governance.
Directorship of public companies (if any): 1) Malaysian Pacific Industries Berhad;
2) GuocoLand (Malaysia) Berhad; and
3) Hong Leong Assurance Berhad.
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
MTDACPI - General Announcement
Announcement Type: General Announcement
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN ACP (TRACKS) SDN BHD, A 51%-OWNED SUBSIDIARY OF MTD ACPI ENGINEERING BERHAD COMPRISING 9,800,000 ORDINARY SHARES OF RM1.00 EACH FROM TREK LAYAR SDN BHD FOR A CASH CONSIDERATION OF RM9,800,000 BY WAY OF EXERCISING CALL OPTION
Contents: Details of the announcement is set out in the attached file.
Attachments: Announcement-Proposed Acquisition of 49% stake in ACP Tracks (12.10.10)(Bursa).doc
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN ACP (TRACKS) SDN BHD, A 51%-OWNED SUBSIDIARY OF MTD ACPI ENGINEERING BERHAD COMPRISING 9,800,000 ORDINARY SHARES OF RM1.00 EACH FROM TREK LAYAR SDN BHD FOR A CASH CONSIDERATION OF RM9,800,000 BY WAY OF EXERCISING CALL OPTION
Contents: Details of the announcement is set out in the attached file.
Attachments: Announcement-Proposed Acquisition of 49% stake in ACP Tracks (12.10.10)(Bursa).doc
STAR - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 12/10/2010
Announcement Detail:
EX-date: 08/11/2010
Entitlement date: 10/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: A Special Dividend comprising
1) 47.9 sen per RM1.00 ordinary share, less tax and
2) 4.7 sen per RM1.00 ordinary share, tax exempt
for the year ending 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
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
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
50200 Kuala Lumpur
Tel : 603 2264 3883
Fax: 603 2282 1886
Payment date: 30/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.526
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 12/10/2010
Announcement Detail:
EX-date: 08/11/2010
Entitlement date: 10/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: A Special Dividend comprising
1) 47.9 sen per RM1.00 ordinary share, less tax and
2) 4.7 sen per RM1.00 ordinary share, tax exempt
for the year ending 31 December 2010
Period of interest payment: to
Financial Year End: 31/12/2010
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
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
50200 Kuala Lumpur
Tel : 603 2264 3883
Fax: 603 2282 1886
Payment date: 30/11/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.526
KOBAY - General Announcement
Announcement Type: General Announcement
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly disclosure pursuant to Paragraph 8.23(2)(e) of the Main Listing Requirements of Bursa Malaysia Securities Berhad in relation to the financial assistance provided by Kobay Group for the first quarter of financial year ending 30 June 2011.
Contents: Pursuant to Paragraph 8.23(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Kobay Technology Bhd. ("Kobay") wishes to announce the financial assistance provided by Kobay Group for the first quarter of financial year ending 30 June 2011, as set out in the annexure.
Attachments: Kobay_BMQ1FY2011.pdf
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly disclosure pursuant to Paragraph 8.23(2)(e) of the Main Listing Requirements of Bursa Malaysia Securities Berhad in relation to the financial assistance provided by Kobay Group for the first quarter of financial year ending 30 June 2011.
Contents: Pursuant to Paragraph 8.23(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Kobay Technology Bhd. ("Kobay") wishes to announce the financial assistance provided by Kobay Group for the first quarter of financial year ending 30 June 2011, as set out in the annexure.
Attachments: Kobay_BMQ1FY2011.pdf
GTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd which they are deemed interested. The details as set out in Table 1 and 2 below.
This announcement is dated 12 October 2010.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Notification of dealings by Directors of GTB during closed period
Contents: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd which they are deemed interested. The details as set out in Table 1 and 2 below.
This announcement is dated 12 October 2010.
WOODLAN - General Announcement
Announcement Type: General Announcement
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: WOODLANDOR HOLDINGS BERHAD ("Company")
- Shah Alam High Court Suit No. D3-22-1148-2001
Woodlandor Roof Systems Sdn. Bhd. v CIMB Bank Berhad
Contents: Further to the announcement dated 30 August 2010 on the status of the subject suit involving the Company's wholly owned subsidiary, Woodlandor Roof Systems Sdn. Bhd., the Company wishes to announce that at the hearing of the trial proceeded on 11 October 2010, all parties closed their respective cases and the court fixed 11 November 2010 for Mention to enable parties to transcribe the Notes of Evidence taken during trial before fixing further directions for submissions.
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 12/10/2010
Announcement Detail:
Type: Announcement
Subject: WOODLANDOR HOLDINGS BERHAD ("Company")
- Shah Alam High Court Suit No. D3-22-1148-2001
Woodlandor Roof Systems Sdn. Bhd. v CIMB Bank Berhad
Contents: Further to the announcement dated 30 August 2010 on the status of the subject suit involving the Company's wholly owned subsidiary, Woodlandor Roof Systems Sdn. Bhd., the Company wishes to announce that at the hearing of the trial proceeded on 11 October 2010, all parties closed their respective cases and the court fixed 11 November 2010 for Mention to enable parties to transcribe the Notes of Evidence taken during trial before fixing further directions for submissions.
No comments:
Post a Comment