HAISAN - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of Haisan Resources Berhad wish to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Lot 506, Jalan Pelabuhan Utara, Bandar Sultan Suleiman, 42000 Pelabuhan Klang, Selangor Darul Ehsan on Friday, 14th January 2011 at 10.00 a.m., for the purpose of considering and, if thought fit, passing the ordinary resolution pertaining to the proposed change of auditors.
The Notice of EGM is attached herewith.
This announcement is dated 30th December 2010.
Attachments: Notice of EGM - Proposed Change of Auditors.pdf
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of Haisan Resources Berhad wish to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Lot 506, Jalan Pelabuhan Utara, Bandar Sultan Suleiman, 42000 Pelabuhan Klang, Selangor Darul Ehsan on Friday, 14th January 2011 at 10.00 a.m., for the purpose of considering and, if thought fit, passing the ordinary resolution pertaining to the proposed change of auditors.
The Notice of EGM is attached herewith.
This announcement is dated 30th December 2010.
Attachments: Notice of EGM - Proposed Change of Auditors.pdf
CENTURY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 54,000
Minimum price paid for each share purchased ($$): 1.790
Maximum price paid for each share purchased ($$): 1.870
Total consideration paid ($$): 98,180.00
Number of shares purchased retained in treasury (units): 54,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,422,120
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.17
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 54,000
Minimum price paid for each share purchased ($$): 1.790
Maximum price paid for each share purchased ($$): 1.870
Total consideration paid ($$): 98,180.00
Number of shares purchased retained in treasury (units): 54,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,422,120
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 (%): 4.17
XIANLNG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary Share @ RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 0.570
Maximum price paid for each share purchased ($$): 0.570
Total consideration paid ($$): 2,323.68
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 355,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.49
Remarks: This announcement is dated 30 December 2010.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary Share @ RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 0.570
Maximum price paid for each share purchased ($$): 0.570
Total consideration paid ($$): 2,323.68
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 355,000
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 (%): 0.49
Remarks: This announcement is dated 30 December 2010.
KOSSAN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 552,500
Minimum price paid for each share purchased ($$): 3.100
Maximum price paid for each share purchased ($$): 3.170
Total consideration paid ($$): 1,740,331.55
Number of shares purchased retained in treasury (units): 416,900
Cumulative net outstanding treasury shares as at to-date (units): 969,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.17
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 552,500
Minimum price paid for each share purchased ($$): 3.100
Maximum price paid for each share purchased ($$): 3.170
Total consideration paid ($$): 1,740,331.55
Number of shares purchased retained in treasury (units): 416,900
Cumulative net outstanding treasury shares as at to-date (units): 969,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.17
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 0.640
Maximum price paid for each share purchased ($$): 0.640
Total consideration paid ($$): 38,400.00
Number of shares purchased retained in treasury (units): 60,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,158,604
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.03
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 0.640
Maximum price paid for each share purchased ($$): 0.640
Total consideration paid ($$): 38,400.00
Number of shares purchased retained in treasury (units): 60,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,158,604
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 (%): 3.03
KNM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 02/01/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Executive Director
Directorate: Executive
Name: Chew Fook Sin
Age: 55
Nationality: Malaysian
Qualifications: Mr Chew Fook Sin graduated with a Bachelor of Science in Electrical Engineering from the University of Arkansas, United States of America.
Working experience and occupation: Mr Chew Fook Sin is primarily responsible for the Group's Technology & Plant Division, which includes the Group's Renewable Energy unit. He has been with the Group since 1995 and was appointed an Executive Director of KNM Group Berhad ("KNM") on 14 June 2003.
After his graduation in 1987, he joined the Broadcasting Department of Malaysia. In 1990, he joined the Inter Merger Group as General Manager and subsequently joined the KNM Group as Procurement Manager in 1995. He was promoted to Vice President (Manufacturing) in 1999 and Director, Commercial Division in 2002.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr Chew Fook Sin is the brother-in-law to Ir Lee Swee Eng, KNM's Executive Chairman/Chief Executive Officer and Mdm Gan Siew Liat, KNM's Executive Director.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: He holds the following ordinary shares of RM1.00 each in KNM:
- 3,057,300 (direct) and
- 17,960,727 (indirect)
Remarks: 1. Pursuant to Mr Chew Fook Sin's retirement at the age of 55 years on 2 January 2011 under the Group's Human Resource Policies, Mr Chew Fook Sin was previously the Executive Director, Corporate & Business. He has now been re-appointed and re-designated as Executive Director, Technology & Plant Division with effect from 2 January 2011.
2. Indirect interest held through Tegas Klasik Sdn Bhd pursuant to section 6A of the Companies Act 1965.
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 02/01/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Executive Director
Directorate: Executive
Name: Chew Fook Sin
Age: 55
Nationality: Malaysian
Qualifications: Mr Chew Fook Sin graduated with a Bachelor of Science in Electrical Engineering from the University of Arkansas, United States of America.
Working experience and occupation: Mr Chew Fook Sin is primarily responsible for the Group's Technology & Plant Division, which includes the Group's Renewable Energy unit. He has been with the Group since 1995 and was appointed an Executive Director of KNM Group Berhad ("KNM") on 14 June 2003.
After his graduation in 1987, he joined the Broadcasting Department of Malaysia. In 1990, he joined the Inter Merger Group as General Manager and subsequently joined the KNM Group as Procurement Manager in 1995. He was promoted to Vice President (Manufacturing) in 1999 and Director, Commercial Division in 2002.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr Chew Fook Sin is the brother-in-law to Ir Lee Swee Eng, KNM's Executive Chairman/Chief Executive Officer and Mdm Gan Siew Liat, KNM's Executive Director.
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: He holds the following ordinary shares of RM1.00 each in KNM:
- 3,057,300 (direct) and
- 17,960,727 (indirect)
Remarks: 1. Pursuant to Mr Chew Fook Sin's retirement at the age of 55 years on 2 January 2011 under the Group's Human Resource Policies, Mr Chew Fook Sin was previously the Executive Director, Corporate & Business. He has now been re-appointed and re-designated as Executive Director, Technology & Plant Division with effect from 2 January 2011.
2. Indirect interest held through Tegas Klasik Sdn Bhd pursuant to section 6A of the Companies Act 1965.
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: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 205,000
Minimum price paid for each share purchased ($$): 0.960
Maximum price paid for each share purchased ($$): 0.960
Total consideration paid ($$): 197,646.44
Number of shares purchased retained in treasury (units): 205,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,424,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.62
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 205,000
Minimum price paid for each share purchased ($$): 0.960
Maximum price paid for each share purchased ($$): 0.960
Total consideration paid ($$): 197,646.44
Number of shares purchased retained in treasury (units): 205,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,424,300
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 (%): 4.62
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: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 144,500
Minimum price paid for each share purchased ($$): 1.950
Maximum price paid for each share purchased ($$): 1.990
Total consideration paid ($$): 286,313.08
Number of shares purchased retained in treasury (units): 144,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,288,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.59
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 144,500
Minimum price paid for each share purchased ($$): 1.950
Maximum price paid for each share purchased ($$): 1.990
Total consideration paid ($$): 286,313.08
Number of shares purchased retained in treasury (units): 144,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,288,500
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 (%): 5.59
AXIS - General Announcement
Announcement Type: General Announcement
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: AXIS INCORPORATION BERHAD ("Axis or the Company")
- Monthly Announcement on the Status of Regularisation Plan pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Board of Directors of Axis wishes to inform that since the last announcements made on 17 December 2010 and 20 December 2010 respectively, there has been no further material development as at the date of this announcement.
This announcement is made on 30 December 2010
Company Name: AXIS INCORPORATION BERHAD
Stock Name: AXIS
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: AXIS INCORPORATION BERHAD ("Axis or the Company")
- Monthly Announcement on the Status of Regularisation Plan pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: The Board of Directors of Axis wishes to inform that since the last announcements made on 17 December 2010 and 20 December 2010 respectively, there has been no further material development as at the date of this announcement.
This announcement is made on 30 December 2010
MAGNA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Michael Oh Aik Teong
Age: 52
Nationality: Malaysian
Qualifications: 1978-1982: University Malaya (Course pursued: Chemical Engineering)
Working experience and occupation: 1) 1982-1983 : MECOMB Malaysia Sdn Bhd (subsidiary of SIME DARBY)
- Sales and Project Engineer
2) 1983-1992 : Exxon Chemicals (M) Sdn Bhd
- Sales Engineer
- Marketing Engineer
- Senior Marketing Engineer
- Marketing Manager
- General Manager - Malaysian Energy Chemicals Sdn Bhd (Subsidiary of Exxon Chemical (M) Sdn Bhd)
3) 1992-2004 : ChemQuest Sdn Bhd
1992-2001 - General Manager (Business Development)
2001 - Managing Director
4) 2006 - 2008
Independent Non Executive Director of Loh & Loh Corporation Berhad
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 31/12/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Michael Oh Aik Teong
Age: 52
Nationality: Malaysian
Qualifications: 1978-1982: University Malaya (Course pursued: Chemical Engineering)
Working experience and occupation: 1) 1982-1983 : MECOMB Malaysia Sdn Bhd (subsidiary of SIME DARBY)
- Sales and Project Engineer
2) 1983-1992 : Exxon Chemicals (M) Sdn Bhd
- Sales Engineer
- Marketing Engineer
- Senior Marketing Engineer
- Marketing Manager
- General Manager - Malaysian Energy Chemicals Sdn Bhd (Subsidiary of Exxon Chemical (M) Sdn Bhd)
3) 1992-2004 : ChemQuest Sdn Bhd
1992-2001 - General Manager (Business Development)
2001 - Managing Director
4) 2006 - 2008
Independent Non Executive Director of Loh & Loh Corporation Berhad
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
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