LIPO - Proposed Renewal of Share Buy-back Authority
Announcement Type: General Announcement
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 08/11/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal of Share Buy-back Authority
Contents: The Board of Directors of Lipo Corporation Berhad ("the Company") proposes to seek authorisation from the shareholders of the Company for the proposed renewal of share buy-back authority (hereinafter referred to as "the Proposal") at the forthcoming Annual General Meeting ("AGM") to be convened.
The present mandate for the share buy-back authority which was granted by the shareholders of the Company at its 10th AGM held on 10 December 2009 shall, subject to renewal, expire at the conclusion of the forthcoming AGM.
A Statement and Circular to Shareholders in relates to share buy-back authority setting out in details of the Proposal will be dispatched to the shareholders in due course.
This announcement is dated 8 November 2010.
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 08/11/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal of Share Buy-back Authority
Contents: The Board of Directors of Lipo Corporation Berhad ("the Company") proposes to seek authorisation from the shareholders of the Company for the proposed renewal of share buy-back authority (hereinafter referred to as "the Proposal") at the forthcoming Annual General Meeting ("AGM") to be convened.
The present mandate for the share buy-back authority which was granted by the shareholders of the Company at its 10th AGM held on 10 December 2009 shall, subject to renewal, expire at the conclusion of the forthcoming AGM.
A Statement and Circular to Shareholders in relates to share buy-back authority setting out in details of the Proposal will be dispatched to the shareholders in due course.
This announcement is dated 8 November 2010.
JAYCORP - General Announcement
Announcement Type: General Announcement
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 08/11/2010
Announcement Detail:
Type: Announcement
Subject: Jaycorp Berhad ("JAYCORP" or "the Company") - Proposed renewal of authority for the Company to purchase its own ordinary shares
Contents: The Board of Directors of JAYCORP wishes to announce that the Company intends to seek its shareholders' approval for the proposed renewal of authority for the Company to purchase its own ordinary shares ("Proposed Renewal of Authority for Share Buy- Back") at the forthcoming Annual General Meeting ("AGM").
A statement to shareholders containing details in relation to the Proposed Renewal of Authority for Share Buy- Back will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 July 2010.
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 08/11/2010
Announcement Detail:
Type: Announcement
Subject: Jaycorp Berhad ("JAYCORP" or "the Company") - Proposed renewal of authority for the Company to purchase its own ordinary shares
Contents: The Board of Directors of JAYCORP wishes to announce that the Company intends to seek its shareholders' approval for the proposed renewal of authority for the Company to purchase its own ordinary shares ("Proposed Renewal of Authority for Share Buy- Back") at the forthcoming Annual General Meeting ("AGM").
A statement to shareholders containing details in relation to the Proposed Renewal of Authority for Share Buy- Back will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 July 2010.
DPS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 08/11/2010
Announcement Detail:
Date of change: 08/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Fazrin Azwar Bin Dato' Md. Nor
Age: 44
Nationality: Malaysian
Qualifications: University of Malaya with a Bachelor of Law (LLB) Honours Degree
Working experience and occupation: Encik Fazrin Azwar Bin Dato' Md Nor is an Advocate and Solicitor and a member of the Malaysian Bar, being called to the Bar on 24 April 1992. He was a legal assistant with Messrs. Adnan, Sundra & Low from 1992 to 1998. From 1999 to 2004, he was the Managing Partner of Messrs. Michael Chen, Gan, Muzafar & Azwar. In 2005, he became the Managing Partner of Messrs. Rashidah, Muzafar & Azwar.
Directorship of public companies (if any): 1. Daya Materials Berhad
2. DK Leather Corporation Berhad
3. Ire-Tex Corporation Berhad
4. Mercury Industries Berhad
5. Poh Kong Holdings Berhad
6. Tong Herr Resources 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: Direct Interest: 10,000 ordinary shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): Chairman :
Mr. Leong Pooi Wah
(Independent Non-Executive Director)
Member:
Datuk Haji Jaafar Bin Haji Lajis
(Independent Non-Executive Director)
Remarks: Pursuant to Paragraph 15.19 of the Main LR, the vacancy in the Audit Committee resulting from the resignation of Encik Fazrin Azwar Bin Dato' Md Nor will be filled within three months to comply with Paragraph 15.09(1)(a) of the Main LR
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 08/11/2010
Announcement Detail:
Date of change: 08/11/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Fazrin Azwar Bin Dato' Md. Nor
Age: 44
Nationality: Malaysian
Qualifications: University of Malaya with a Bachelor of Law (LLB) Honours Degree
Working experience and occupation: Encik Fazrin Azwar Bin Dato' Md Nor is an Advocate and Solicitor and a member of the Malaysian Bar, being called to the Bar on 24 April 1992. He was a legal assistant with Messrs. Adnan, Sundra & Low from 1992 to 1998. From 1999 to 2004, he was the Managing Partner of Messrs. Michael Chen, Gan, Muzafar & Azwar. In 2005, he became the Managing Partner of Messrs. Rashidah, Muzafar & Azwar.
Directorship of public companies (if any): 1. Daya Materials Berhad
2. DK Leather Corporation Berhad
3. Ire-Tex Corporation Berhad
4. Mercury Industries Berhad
5. Poh Kong Holdings Berhad
6. Tong Herr Resources 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: Direct Interest: 10,000 ordinary shares of RM0.50 each
Composition of Audit Committee (Name and Directorate of members after change): Chairman :
Mr. Leong Pooi Wah
(Independent Non-Executive Director)
Member:
Datuk Haji Jaafar Bin Haji Lajis
(Independent Non-Executive Director)
Remarks: Pursuant to Paragraph 15.19 of the Main LR, the vacancy in the Audit Committee resulting from the resignation of Encik Fazrin Azwar Bin Dato' Md Nor will be filled within three months to comply with Paragraph 15.09(1)(a) of the Main LR
DPS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 08/11/2010
Announcement Detail:
Date of change: 08/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Fazrin Azwar Bin Dato' Md Nor
Age: 44
Nationality: Malaysian
Qualifications: University of Malaya with a Bachelor of Law (LLB) Honours Degree
Working experience and occupation: Encik Fazrin Azwar Bin Dato' Md Nor is an Advocate and Solicitor and a member of the Malaysian Bar, being called to the Bar on 24 April 1992. He was a legal assistant with Messrs. Adnan, Sundra & Low from 1992 to 1998. From 1999 to 2004, he was the Managing Partner of Messrs. Michael Chen, Gan, Muzafar & Azwar. In 2005, he became the Managing Partner of Messrs. Rashidah, Muzafar & Azwar.
Directorship of public companies (if any): 1. Daya Materials Berhad
2. DK Leather Corporation Berhad
3. Ire-Tex Corporation Berhad
4. Mercury Industries Berhad
5. Poh Kong Holdings Berhad
6. Tong Herr Resources 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: Direct interest: 10,000 ordinary shares of RM0.50 each
Company Name: DPS RESOURCES BERHAD
Stock Name: DPS
Date Announced: 08/11/2010
Announcement Detail:
Date of change: 08/11/2010
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Fazrin Azwar Bin Dato' Md Nor
Age: 44
Nationality: Malaysian
Qualifications: University of Malaya with a Bachelor of Law (LLB) Honours Degree
Working experience and occupation: Encik Fazrin Azwar Bin Dato' Md Nor is an Advocate and Solicitor and a member of the Malaysian Bar, being called to the Bar on 24 April 1992. He was a legal assistant with Messrs. Adnan, Sundra & Low from 1992 to 1998. From 1999 to 2004, he was the Managing Partner of Messrs. Michael Chen, Gan, Muzafar & Azwar. In 2005, he became the Managing Partner of Messrs. Rashidah, Muzafar & Azwar.
Directorship of public companies (if any): 1. Daya Materials Berhad
2. DK Leather Corporation Berhad
3. Ire-Tex Corporation Berhad
4. Mercury Industries Berhad
5. Poh Kong Holdings Berhad
6. Tong Herr Resources 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: Direct interest: 10,000 ordinary shares of RM0.50 each
QUALITY - General Announcement
Announcement Type: General Announcement
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 08/11/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT PURSUANT TO CHAPTER 9.20 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA")
Contents: Please refer to the announcement details below :-
Attachments: QCHB Appendix I 08112010.pdf
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 08/11/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT PURSUANT TO CHAPTER 9.20 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA")
Contents: Please refer to the announcement details below :-
Attachments: QCHB Appendix I 08112010.pdf
LCHEONG - General Announcement
Announcement Type: General Announcement
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 08/11/2010
Announcement Detail:
Type: Announcement
Subject: Labour Court Case No. KBR1050120090139, Amirtham A/P Kollanda Veloo and 52 others vs Len Cheong Furniture Sdn. Bhd. and Labour Court Case No. KBR1050120090140, Mak Fook Man and Kok Yit Long vs Len Cheong Furniture Sdn. Bhd.
Contents: Further to the announcements made on 7 April 2009, 8 April 2009 and 12 February 2010, the Board of Directors of Len Cheong Holding Berhad ("the Company") wishes to announce that its wholly owned subsidiary, Len Cheong Furniture Sdn. Bhd. ("LCF") had on 4 November 2010 received a letter dated 30 October 2010 from the solicitors, Messrs. Chee Siah Le Kee & Partners informing that the High Court of Seremban had on 26 October 2010 allowed the appeal made by LCF in rejecting the compensation of RM588,964.98 awarded by Labour Court to Amirtham A/P Kollanda Veloo and 52 others (under Negeri Sembilan Labour Court Case No. KBR 1050120090139).
At the same time, the Board of Directors also announce that the compensation of RM26,416.19 awarded by the Labour Court to Mak Fook Man and Kok Yit Long (under Negeri Sembilan Labour Court Case No. KBR 1050120090140) had earlier been similarly struck off by the High Court of Seremban.
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 08/11/2010
Announcement Detail:
Type: Announcement
Subject: Labour Court Case No. KBR1050120090139, Amirtham A/P Kollanda Veloo and 52 others vs Len Cheong Furniture Sdn. Bhd. and Labour Court Case No. KBR1050120090140, Mak Fook Man and Kok Yit Long vs Len Cheong Furniture Sdn. Bhd.
Contents: Further to the announcements made on 7 April 2009, 8 April 2009 and 12 February 2010, the Board of Directors of Len Cheong Holding Berhad ("the Company") wishes to announce that its wholly owned subsidiary, Len Cheong Furniture Sdn. Bhd. ("LCF") had on 4 November 2010 received a letter dated 30 October 2010 from the solicitors, Messrs. Chee Siah Le Kee & Partners informing that the High Court of Seremban had on 26 October 2010 allowed the appeal made by LCF in rejecting the compensation of RM588,964.98 awarded by Labour Court to Amirtham A/P Kollanda Veloo and 52 others (under Negeri Sembilan Labour Court Case No. KBR 1050120090139).
At the same time, the Board of Directors also announce that the compensation of RM26,416.19 awarded by the Labour Court to Mak Fook Man and Kok Yit Long (under Negeri Sembilan Labour Court Case No. KBR 1050120090140) had earlier been similarly struck off by the High Court of Seremban.
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 08/11/2010
Announcement Detail:
Date of buy back: 08/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 58,000
Minimum price paid for each share purchased ($$): 2.750
Maximum price paid for each share purchased ($$): 2.840
Total consideration paid ($$): 162,044.66
Number of shares purchased retained in treasury (units): 58,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 265,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.35
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 08/11/2010
Announcement Detail:
Date of buy back: 08/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 58,000
Minimum price paid for each share purchased ($$): 2.750
Maximum price paid for each share purchased ($$): 2.840
Total consideration paid ($$): 162,044.66
Number of shares purchased retained in treasury (units): 58,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 265,000
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 (%): 0.35
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 08/11/2010
Announcement Detail:
Date of buy back: 08/11/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,000
Minimum price paid for each share purchased ($$): 1.260
Maximum price paid for each share purchased ($$): 1.280
Total consideration paid ($$): 47,218.32
Number of shares purchased retained in treasury (units): 37,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,768,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.42
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 08/11/2010
Announcement Detail:
Date of buy back: 08/11/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,000
Minimum price paid for each share purchased ($$): 1.260
Maximum price paid for each share purchased ($$): 1.280
Total consideration paid ($$): 47,218.32
Number of shares purchased retained in treasury (units): 37,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,768,100
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 (%): 3.42
ADVPKG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 08/11/2010
Announcement Detail:
Date of buy back: 08/11/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 1.520
Maximum price paid for each share purchased ($$): 1.580
Total consideration paid ($$): 13,830.00
Number of shares purchased retained in treasury (units): 9,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 952,000
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.87
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 08/11/2010
Announcement Detail:
Date of buy back: 08/11/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 1.520
Maximum price paid for each share purchased ($$): 1.580
Total consideration paid ($$): 13,830.00
Number of shares purchased retained in treasury (units): 9,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 952,000
Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.87
SCIB - OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Company Name: SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name: SCIB
Date Announced: 08/11/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: Further to the announcement made on 2 August 2010 (ref. no. CC-100802-64163) and pursuant to Paragraph 2.23 of the Main Market Listing Requirements, Sarawak Consolidated Industries Berhad wishes to announce that the outstanding Recurrent Related Party Transaction ("RRPT") receivables as at the third quarter ended 30 September 2010 is as outlined in the table below.
Expected timeframe to fully recover the debts:
1. Outstanding amount exceeded credit term of more than one (1) year but less than three (3) years are expected to be fully recovered by December 2010.
Company Name: SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name: SCIB
Date Announced: 08/11/2010
Announcement Detail:
Type: Announcement
Subject: OUTSTANDING RELATED PARTY RECEIVABLES
Contents: Further to the announcement made on 2 August 2010 (ref. no. CC-100802-64163) and pursuant to Paragraph 2.23 of the Main Market Listing Requirements, Sarawak Consolidated Industries Berhad wishes to announce that the outstanding Recurrent Related Party Transaction ("RRPT") receivables as at the third quarter ended 30 September 2010 is as outlined in the table below.
Expected timeframe to fully recover the debts:
1. Outstanding amount exceeded credit term of more than one (1) year but less than three (3) years are expected to be fully recovered by December 2010.
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