DEGEM - 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: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 15/11/2010
Announcement Detail:
Date of buy back from: 03/11/2010
Date of buy back to: 04/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,700
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.060
Total amount paid for shares purchased ($$): 14,621.36
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 13,700
Total number of shares retained in treasury (units): 1,913,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/11/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 15/11/2010
Announcement Detail:
Date of buy back from: 03/11/2010
Date of buy back to: 04/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,700
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.060
Total amount paid for shares purchased ($$): 14,621.36
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 13,700
Total number of shares retained in treasury (units): 1,913,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/11/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
HUATLAI - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 15/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 15/11/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
WANGZNG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: WANG-ZHENG BERHAD ("WANG-ZHENG" OR "COMPANY")
PRIVATE PLACEMENT OF 40,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN WANG-ZHENG REPRESENTING 25% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
Contents: We refer to the announcement dated 25 August 2010 in relation to the submission of notification to the Ministry of International Trade and Industry ("MITI") for the Private Placement.
HwangDBS Investment Bank Berhad, on behalf of the Board of Directors of Wang-Zheng, is pleased to announce that the MITI had, vide its letter dated 15 November 2010, informed Wang-Zheng that it has taken note of and has no objection to the Private Placement.
This announcement is dated 15 November 2010.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: WANG-ZHENG BERHAD ("WANG-ZHENG" OR "COMPANY")
PRIVATE PLACEMENT OF 40,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN WANG-ZHENG REPRESENTING 25% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
Contents: We refer to the announcement dated 25 August 2010 in relation to the submission of notification to the Ministry of International Trade and Industry ("MITI") for the Private Placement.
HwangDBS Investment Bank Berhad, on behalf of the Board of Directors of Wang-Zheng, is pleased to announce that the MITI had, vide its letter dated 15 November 2010, informed Wang-Zheng that it has taken note of and has no objection to the Private Placement.
This announcement is dated 15 November 2010.
TAFI - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Goh Choon Hock
Age: 49
Nationality: Malaysian
Qualifications: Mr. Goh holds a Bachelor of Commerce majoring in Accountancy from the University of Canterbury, New Zealand. He is a member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants of New Zealand.
Working experience and occupation: Mr. Goh has over fifteen (15) years experience as part of senior management in the financial services industry of which, during the immediate past ten (10) years, he had held positions as Senior General Manager and Executive Director of a stockbroking company.
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: 62,500 ordinary TAFI shares of RM0.50 each (0.08%)
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Goh Choon Hock
Age: 49
Nationality: Malaysian
Qualifications: Mr. Goh holds a Bachelor of Commerce majoring in Accountancy from the University of Canterbury, New Zealand. He is a member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants of New Zealand.
Working experience and occupation: Mr. Goh has over fifteen (15) years experience as part of senior management in the financial services industry of which, during the immediate past ten (10) years, he had held positions as Senior General Manager and Executive Director of a stockbroking company.
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: 62,500 ordinary TAFI shares of RM0.50 each (0.08%)
TAFI - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Siew Chee Choong
Age: 55
Nationality: Malaysian
Qualifications: Mr. Siew holds a Master in Business Administration from the University of Bath, United Kingdom. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Mr. Siew started his career with an international firm of accountants and has over thirty (30) years of extensive experience in financial management, operational management, corporate finance and auditing. He has served in various senior management positions in public listed companies and large organisations involved in diverse industries ranging from property development, construction, education, general insurance, manufacturing, trading, information technology, resource-based and auditing. He is currently a business consultant providing business management and financial consultancy related services.
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
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Siew Chee Choong
Age: 55
Nationality: Malaysian
Qualifications: Mr. Siew holds a Master in Business Administration from the University of Bath, United Kingdom. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Mr. Siew started his career with an international firm of accountants and has over thirty (30) years of extensive experience in financial management, operational management, corporate finance and auditing. He has served in various senior management positions in public listed companies and large organisations involved in diverse industries ranging from property development, construction, education, general insurance, manufacturing, trading, information technology, resource-based and auditing. He is currently a business consultant providing business management and financial consultancy related services.
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
TAFI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Siew Chee Choong
Age: 55
Nationality: Malaysian
Qualifications: Mr. Siew holds a Master in Business Administration from the University of Bath, United Kingdom. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Mr. Siew started his career with an international firm of accountants and has over thirty (30) years of extensive experience in financial management, operational management, corporate finance and auditing. He has served in various senior management positions in public listed companies and large organisations involved in diverse industries ranging from property development, construction, education, general insurance, manufacturing, trading, information technology, resource-based and auditing. He is currently a business consultant providing business management and financial consultancy related services.
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): Ng Siew Thong (Chairman, Independent Non-Executive Director), Tan Chuan Yong (Member, Independent Non-Executive Director) and Siew Chee Choong (Member, Independent Non-Executive Director).
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Siew Chee Choong
Age: 55
Nationality: Malaysian
Qualifications: Mr. Siew holds a Master in Business Administration from the University of Bath, United Kingdom. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.
Working experience and occupation: Mr. Siew started his career with an international firm of accountants and has over thirty (30) years of extensive experience in financial management, operational management, corporate finance and auditing. He has served in various senior management positions in public listed companies and large organisations involved in diverse industries ranging from property development, construction, education, general insurance, manufacturing, trading, information technology, resource-based and auditing. He is currently a business consultant providing business management and financial consultancy related services.
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): Ng Siew Thong (Chairman, Independent Non-Executive Director), Tan Chuan Yong (Member, Independent Non-Executive Director) and Siew Chee Choong (Member, Independent Non-Executive Director).
TAFI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Goh Choon Hock
Age: 49
Nationality: Malaysian
Qualifications: Mr. Goh holds a Bachelor of Commerce majoring in Accountancy from the University of Canterbury, New Zealand. He is a member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants of New Zealand.
Working experience and occupation: Mr. Goh has over fifteen (15) years experience as part of senior management in the financial services industry of which, during the immediate past ten (10) years, he had held positions as Senior General Manager and Executive Director of a stockbroking company.
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: 62,500 ordinary TAFI shares of RM0.50 each (0.08%)
Composition of Audit Committee (Name and Directorate of members after change): Ng Siew Thong (Chairman, Independent Non-Executive Director), Tan Chuan Yong (Member, Independent Non-Executive Director) and Siew Chee Choong (Member, Independent Non-Executive Director).
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 15/11/2010
Announcement Detail:
Date of change: 15/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Goh Choon Hock
Age: 49
Nationality: Malaysian
Qualifications: Mr. Goh holds a Bachelor of Commerce majoring in Accountancy from the University of Canterbury, New Zealand. He is a member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants of New Zealand.
Working experience and occupation: Mr. Goh has over fifteen (15) years experience as part of senior management in the financial services industry of which, during the immediate past ten (10) years, he had held positions as Senior General Manager and Executive Director of a stockbroking company.
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: 62,500 ordinary TAFI shares of RM0.50 each (0.08%)
Composition of Audit Committee (Name and Directorate of members after change): Ng Siew Thong (Chairman, Independent Non-Executive Director), Tan Chuan Yong (Member, Independent Non-Executive Director) and Siew Chee Choong (Member, Independent Non-Executive Director).
BSLCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 15/11/2010
Announcement Detail:
Date of buy back: 15/11/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 4,446.32
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 633,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.65
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 15/11/2010
Announcement Detail:
Date of buy back: 15/11/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 4,446.32
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 633,300
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 (%): 0.65
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: 15/11/2010
Announcement Detail:
Date of buy back: 15/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 1.720
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 12,138.92
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,527,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.73
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 15/11/2010
Announcement Detail:
Date of buy back: 15/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 1.720
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 12,138.92
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): 1,527,700
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 (%): 3.73
GLBHD - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) (THE "COMPANY")
ORIGINATING PETITION NO: S-26-01 OF 2010 - LIM CHER SENG AND 2 OTHERS (the "Petitioners") VS YAP PHING CERN & 6 OTHERS (the "Respondents")
Contents: We refer to the announcements dated 5 January 2010, 19 January 2010, 21 January 2010, 2 February 2010, 8 February 2010, 1 March 2010, 2 March 2010, 26 March 2010, 5 April 2010, 6 May 2010 and 9 June 2010, 21 June 2010, 5 July 2010, 29 July 2010, 2 August 2010, 18 August 2010 and 15 September 2010.
The Company wishes to announce that the above legal suits have been settled out of court and upon the Petitioners' withdrawing the action, the case has been struck out with no order as to costs by the Sandakan High Court on 15 November 2010.
The striking out of the case will not have any material effects on earnings per share or net assets of GLBHD for financial year ending 30 June 2011.
This announcement is dated 15 November 2010.
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 15/11/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN LAND BERHAD (FORMERLY KNOWN AS TANAH EMAS CORPORATION BERHAD) (THE "COMPANY")
ORIGINATING PETITION NO: S-26-01 OF 2010 - LIM CHER SENG AND 2 OTHERS (the "Petitioners") VS YAP PHING CERN & 6 OTHERS (the "Respondents")
Contents: We refer to the announcements dated 5 January 2010, 19 January 2010, 21 January 2010, 2 February 2010, 8 February 2010, 1 March 2010, 2 March 2010, 26 March 2010, 5 April 2010, 6 May 2010 and 9 June 2010, 21 June 2010, 5 July 2010, 29 July 2010, 2 August 2010, 18 August 2010 and 15 September 2010.
The Company wishes to announce that the above legal suits have been settled out of court and upon the Petitioners' withdrawing the action, the case has been struck out with no order as to costs by the Sandakan High Court on 15 November 2010.
The striking out of the case will not have any material effects on earnings per share or net assets of GLBHD for financial year ending 30 June 2011.
This announcement is dated 15 November 2010.
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