LIENHOE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
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): 232,100
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.305
Total consideration paid ($$): 70,148.74
Number of shares purchased retained in treasury (units): 232,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 18,796,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.20
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 30/12/2010
Announcement Detail:
Date of buy back: 30/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 232,100
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.305
Total consideration paid ($$): 70,148.74
Number of shares purchased retained in treasury (units): 232,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 18,796,100
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 (%): 5.20
MPHB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 01/01/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7020643
Name: Ng Sook Yee
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 01/01/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7020643
Name: Ng Sook Yee
MPHB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 01/01/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4979
Name: Lim Kong Yow
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 01/01/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4979
Name: Lim Kong Yow
ORIENT - Interim Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 30/12/2010
Announcement Detail:
EX-date: 29/12/2010
Entitlement date: 03/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Interim Dividend of 3%
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: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel No:04-2282321
Payment date: 21/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/01/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: In view of 31 December 2010 has been declared as a Public Holiday by our Prime Minister, the entitlement date is changed to 3 January 2011 instead of 31 December 2010.
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 30/12/2010
Announcement Detail:
EX-date: 29/12/2010
Entitlement date: 03/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Interim Dividend of 3%
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: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel No:04-2282321
Payment date: 21/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/01/2011
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Remarks: In view of 31 December 2010 has been declared as a Public Holiday by our Prime Minister, the entitlement date is changed to 3 January 2011 instead of 31 December 2010.
BAT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 31/12/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Dato' Chan Choon Ngai
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Science in Mechanical Engineering University of Birmingham, United Kingdom.
Working experience and occupation: ? Production Management Trainee, Rothmans of Pall Mall (Malaysia) Berhad
? Production Executive, Make and Pack, Rothmans of Pall Mall (Malaysia) Berhad
? Personal Assistant to World Production Director, Rothmans International, United Kingdom
?Acting Factory Manager, Rothmans of Pall Mall (Malaysia) Berhad
? Factory Manager, Rothmans of Pall Mall (Malaysia) Berhad
? Production Director (Designate), Rothmans of Pall Mall (Malaysia) Berhad
? Production Director, Rothmans of Pall Mall (Malaysia) Berhad
? Operations Director, British American Tobacco (Malaysia) Berhad
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: Direct interest : 1,000 ordinary shares of RM0.50 each in British American Tobacco (Malaysia) Berhad
Indirect interest : 6,000 ordinary shares of RM0.50 each in British American Tobacco (Malaysia) Berhad
Company Name: BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name: BAT
Date Announced: 30/12/2010
Announcement Detail:
Date of change: 31/12/2010
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: Dato' Chan Choon Ngai
Age: 55
Nationality: Malaysian
Qualifications: Bachelor of Science in Mechanical Engineering University of Birmingham, United Kingdom.
Working experience and occupation: ? Production Management Trainee, Rothmans of Pall Mall (Malaysia) Berhad
? Production Executive, Make and Pack, Rothmans of Pall Mall (Malaysia) Berhad
? Personal Assistant to World Production Director, Rothmans International, United Kingdom
?Acting Factory Manager, Rothmans of Pall Mall (Malaysia) Berhad
? Factory Manager, Rothmans of Pall Mall (Malaysia) Berhad
? Production Director (Designate), Rothmans of Pall Mall (Malaysia) Berhad
? Production Director, Rothmans of Pall Mall (Malaysia) Berhad
? Operations Director, British American Tobacco (Malaysia) Berhad
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: Direct interest : 1,000 ordinary shares of RM0.50 each in British American Tobacco (Malaysia) Berhad
Indirect interest : 6,000 ordinary shares of RM0.50 each in British American Tobacco (Malaysia) Berhad
SEAL - Log Production of the Group for the Month of November 2010
Announcement Type: General Announcement
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: Log Production of the Group for the Month of November 2010
Contents: The Board of Directors of Seal Incorporated Berhad is pleased to announce that the log production of the Group for the month of November 2010 was 1,897 cubic metres.
This announcement is dated 30 December 2010
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: Log Production of the Group for the Month of November 2010
Contents: The Board of Directors of Seal Incorporated Berhad is pleased to announce that the log production of the Group for the month of November 2010 was 1,897 cubic metres.
This announcement is dated 30 December 2010
TCHONG - Incorporation of New Subsidiaries
Announcement Type: General Announcement
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of New Subsidiaries
Contents: The Board of Directors of Tan Chong Motor Holdings Berhad ("TCMH") informs that the Group has incorporated three (3) new wholly-owned subsidiaries ("Subsidiaries"), particulars of which are set out in the table below, under the Companies Act, 1965.
The incorporation of the Subsidiaries has no material effect on the earnings, net assets and gearing of the Group for the financial year ending 31 December 2010.
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of New Subsidiaries
Contents: The Board of Directors of Tan Chong Motor Holdings Berhad ("TCMH") informs that the Group has incorporated three (3) new wholly-owned subsidiaries ("Subsidiaries"), particulars of which are set out in the table below, under the Companies Act, 1965.
The incorporation of the Subsidiaries has no material effect on the earnings, net assets and gearing of the Group for the financial year ending 31 December 2010.
ANCOM - Dealing In Securities During Closed Period
Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealing In Securities During Closed Period
Contents: Ancom Berhad ("Company") wishes to announce that it has received notification from Dato Siew Ka Wei, a Director of the Company, of his dealing in securities of the Company during the Closed Period as shown in the table below.
This announcement is dated 30 December 2010.
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: Dealing In Securities During Closed Period
Contents: Ancom Berhad ("Company") wishes to announce that it has received notification from Dato Siew Ka Wei, a Director of the Company, of his dealing in securities of the Company during the Closed Period as shown in the table below.
This announcement is dated 30 December 2010.
PACMAS - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: PACIFICMAS BERHAD ("PACIFICMAS" OR "COMPANY")
PROPOSED DISPOSAL OF 100 MILLION ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% EQUITY INTEREST IN THE PACIFIC INSURANCE BERHAD TO FAIRFAX ASIA LIMITED FOR A DISPOSAL CONSIDERATION OF RM201 MILLION, SUBJECT TO SUCH ADJUSTMENTS AS SPECIFIED IN THE SHARES SALE AGREEMENT, TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED DISPOSAL")
Contents: On behalf of the Company, AmInvestment Bank Berhad (a member of AmInvestment Bank Group) wishes to announce that the ordinary resolution on the Proposed Disposal, as set out in the Notice of Extraordinary General Meeting ("EGM") dated 15 December 2010, was duly passed at the EGM which was held today.
As such, the condition precedent stipulated in the Shares Sale Agreement dated 3 December 2010 in relation to the Proposed Disposal has been fulfilled. Accordingly, the Proposed Disposal has become unconditional today.
This announcement is dated 30 December 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: PACIFICMAS BERHAD ("PACIFICMAS" OR "COMPANY")
PROPOSED DISPOSAL OF 100 MILLION ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% EQUITY INTEREST IN THE PACIFIC INSURANCE BERHAD TO FAIRFAX ASIA LIMITED FOR A DISPOSAL CONSIDERATION OF RM201 MILLION, SUBJECT TO SUCH ADJUSTMENTS AS SPECIFIED IN THE SHARES SALE AGREEMENT, TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED DISPOSAL")
Contents: On behalf of the Company, AmInvestment Bank Berhad (a member of AmInvestment Bank Group) wishes to announce that the ordinary resolution on the Proposed Disposal, as set out in the Notice of Extraordinary General Meeting ("EGM") dated 15 December 2010, was duly passed at the EGM which was held today.
As such, the condition precedent stipulated in the Shares Sale Agreement dated 3 December 2010 in relation to the Proposed Disposal has been fulfilled. Accordingly, the Proposed Disposal has become unconditional today.
This announcement is dated 30 December 2010.
NAMFATT - General Announcement
Announcement Type: General Announcement
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "Company")
-Disposal of land for cash consideration of Ringgit Malaysia Ten Million Fifty Thousand (RM10,050,000) only ("Disposal")
Contents: The Board of the Directors of Nam Fatt ("Vendor") wishes to announce that Nam Fatt has on 30 December 2010 entered into a Sale and Purchase Agreement ("SPA") with Panorama Positif Sdn. Bhd. (the "Purchaser") for the disposal of a parcel of land known as Geran 45732, Lot 6075, Mukim Kapar, Daerah Klang, Negeri Selangor ("Said Land") for a cash consideration of Ringgit Malaysia Ten Million Fifty Thousand (RM10,050,000) only.("Consideration")
Please refer to attachment for details of the Disposal.
This announcement is dated 30 December 2010.
Attachments: Attachment for details of the Disposal dated 30 December 2010.pdf
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 30/12/2010
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "Company")
-Disposal of land for cash consideration of Ringgit Malaysia Ten Million Fifty Thousand (RM10,050,000) only ("Disposal")
Contents: The Board of the Directors of Nam Fatt ("Vendor") wishes to announce that Nam Fatt has on 30 December 2010 entered into a Sale and Purchase Agreement ("SPA") with Panorama Positif Sdn. Bhd. (the "Purchaser") for the disposal of a parcel of land known as Geran 45732, Lot 6075, Mukim Kapar, Daerah Klang, Negeri Selangor ("Said Land") for a cash consideration of Ringgit Malaysia Ten Million Fifty Thousand (RM10,050,000) only.("Consideration")
Please refer to attachment for details of the Disposal.
This announcement is dated 30 December 2010.
Attachments: Attachment for details of the Disposal dated 30 December 2010.pdf
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