MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back: 08/12/2010
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 3.850
Maximum price paid for each share purchased ($$): 3.850
Total consideration paid ($$): 38,781.55
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 2,958,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.72
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back: 08/12/2010
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 3.850
Maximum price paid for each share purchased ($$): 3.850
Total consideration paid ($$): 38,781.55
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 2,958,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.72
DAYANG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR THE "COMPANY")
PROPOSED DISPOSAL BY DAYANG OF 1,800,000 ORDINARY SHARES OF RM1.00 EACH IN SYARIKAT BORCOS SHIPPING SDN BHD ("BORCOS"), REPRESENTING 40% OF THE ISSUED AND PAID-UP CAPITAL OF BORCOS TO AWH EQUITY HOLDINGS SDN BHD ("AWH") FOR A TOTAL CASH CONSIDERATION OF RM135,000,000 ("PROPOSED DISPOSAL")
Contents: On behalf of the Board of Directors of Dayang, OSK Investment Bank Berhad wishes to announce that Dayang had, on 8 December 2010 entered into a conditional Share Sale Agreement with AWH for the disposal of 1,800,000 ordinary shares of RM1.00 each in Borcos, representing 40% equity interest in Borcos, for a total cash consideration of RM135,000,000.
Further details of the Proposed Disposal are set out in the attachment.
This announcement is dated 8 December 2010.
Attachments: Announcement.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR THE "COMPANY")
PROPOSED DISPOSAL BY DAYANG OF 1,800,000 ORDINARY SHARES OF RM1.00 EACH IN SYARIKAT BORCOS SHIPPING SDN BHD ("BORCOS"), REPRESENTING 40% OF THE ISSUED AND PAID-UP CAPITAL OF BORCOS TO AWH EQUITY HOLDINGS SDN BHD ("AWH") FOR A TOTAL CASH CONSIDERATION OF RM135,000,000 ("PROPOSED DISPOSAL")
Contents: On behalf of the Board of Directors of Dayang, OSK Investment Bank Berhad wishes to announce that Dayang had, on 8 December 2010 entered into a conditional Share Sale Agreement with AWH for the disposal of 1,800,000 ordinary shares of RM1.00 each in Borcos, representing 40% equity interest in Borcos, for a total cash consideration of RM135,000,000.
Further details of the Proposed Disposal are set out in the attachment.
This announcement is dated 8 December 2010.
Attachments: Announcement.pdf
GAMUDA - Change in Nomination Committee
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Change in Nomination Committee
Contents: Gamuda Berhad ("the Company") wishes to announce that Y.Bhg. Tan Sri Dato' Ir. Talha bin Haji Mohd Hashim will cease as a member and Chairman of the Nomination Committee at the conclusion of the Company's 34th Annual General Meeting to be held on 9 December 2010 following his retirement as a Director of the Company pursuant to Section 129 of the Companies Act, 1965.
The composition of the Nomination Committee after the change is as follows:-
Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi (Independent Non-Executive Director)
Ms. Wong Chin Yen (Independent Non-Executive Director)
This announcement is dated 8 December 2010.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Change in Nomination Committee
Contents: Gamuda Berhad ("the Company") wishes to announce that Y.Bhg. Tan Sri Dato' Ir. Talha bin Haji Mohd Hashim will cease as a member and Chairman of the Nomination Committee at the conclusion of the Company's 34th Annual General Meeting to be held on 9 December 2010 following his retirement as a Director of the Company pursuant to Section 129 of the Companies Act, 1965.
The composition of the Nomination Committee after the change is as follows:-
Y.Bhg. Tan Sri Dato' Mohd Ramli bin Kushairi (Independent Non-Executive Director)
Ms. Wong Chin Yen (Independent Non-Executive Director)
This announcement is dated 8 December 2010.
GAMUDA - Change in Remuneration Committee
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Change in Remuneration Committee
Contents: Gamuda Berhad ("the Company") wishes to announce that Y.Bhg. Tan Sri Dato' Ir. Talha bin Haji Mohd Hashim will cease as a member and Chairman of the Remuneration Committee at the conclusion of the Company's 34th Annual General Meeting to be held on 9 December 2010 following his retirement as a Director of the Company pursuant to Section 129 of the Companies Act, 1965.
The composition of the Remuneration Committee after the change is as follows:-
Y.Bhg. Dato' Lin Yun Ling (Executive Director)
Y.M. Raja Dato' Seri Abdul Aziz bin Raja Salim (Independent Non-Executive Director)
This announcement is dated 8 December 2010.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: Change in Remuneration Committee
Contents: Gamuda Berhad ("the Company") wishes to announce that Y.Bhg. Tan Sri Dato' Ir. Talha bin Haji Mohd Hashim will cease as a member and Chairman of the Remuneration Committee at the conclusion of the Company's 34th Annual General Meeting to be held on 9 December 2010 following his retirement as a Director of the Company pursuant to Section 129 of the Companies Act, 1965.
The composition of the Remuneration Committee after the change is as follows:-
Y.Bhg. Dato' Lin Yun Ling (Executive Director)
Y.M. Raja Dato' Seri Abdul Aziz bin Raja Salim (Independent Non-Executive Director)
This announcement is dated 8 December 2010.
GAMUDA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 09/12/2010
Type of change: Retirement
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Ir. Talha bin Haji Mohd Hashim
Age: 75
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Y.Bhg. Tan Sri Dato' Ir. Talha bin Haji Mohd Hashim who is retiring as a Director pursuant to Section 129 of the Companies Act, 1965 at the conclusion of the Company's 34th Annual General Meeting ("AGM") to be held on 9 December 2010, will not be seeking re-appointment. He therefore, will cease as a Director of the Company at the conclusion of the 34th AGM.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 09/12/2010
Type of change: Retirement
Designation: Chairman
Directorate: Non Independent & Non Executive
Name: Tan Sri Dato' Ir. Talha bin Haji Mohd Hashim
Age: 75
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Remarks: Y.Bhg. Tan Sri Dato' Ir. Talha bin Haji Mohd Hashim who is retiring as a Director pursuant to Section 129 of the Companies Act, 1965 at the conclusion of the Company's 34th Annual General Meeting ("AGM") to be held on 9 December 2010, will not be seeking re-appointment. He therefore, will cease as a Director of the Company at the conclusion of the 34th AGM.
SINDORA - General Announcement
Announcement Type: General Announcement
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: SINDORA BERHAD (13418-K) ("SINDORA" OR "THE COMPANY") -
COMPLIANCE WITH PARAGRAPH 8.02 OF THE LISTING REQUIREMENTS ON PUBLIC SHAREHOLDING SPREAD
Contents: Reference is made to the announcement on the public shareholding spread dated 29 November 2010.
The Company wishes to announce that an application was made to Bursa Malaysia Securities Berhad today for an extension of time of 12 months up to 31 December 2011 for the Company to comply with the Public Shareholding Spread Requirements.
This announcement is dated 8 December 2010.
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: SINDORA BERHAD (13418-K) ("SINDORA" OR "THE COMPANY") -
COMPLIANCE WITH PARAGRAPH 8.02 OF THE LISTING REQUIREMENTS ON PUBLIC SHAREHOLDING SPREAD
Contents: Reference is made to the announcement on the public shareholding spread dated 29 November 2010.
The Company wishes to announce that an application was made to Bursa Malaysia Securities Berhad today for an extension of time of 12 months up to 31 December 2011 for the Company to comply with the Public Shareholding Spread Requirements.
This announcement is dated 8 December 2010.
DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back: 08/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,200
Minimum price paid for each share purchased ($$): 3.200
Maximum price paid for each share purchased ($$): 3.200
Total consideration paid ($$): 7,092.36
Number of shares purchased retained in treasury (units): 2,200
Cumulative net outstanding treasury shares as at to-date (units): 2,292,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.46
Remarks: Our ref:SBB/CS/12-10/343
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back: 08/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,200
Minimum price paid for each share purchased ($$): 3.200
Maximum price paid for each share purchased ($$): 3.200
Total consideration paid ($$): 7,092.36
Number of shares purchased retained in treasury (units): 2,200
Cumulative net outstanding treasury shares as at to-date (units): 2,292,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.46
Remarks: Our ref:SBB/CS/12-10/343
PLB - PROPOSED FIRST AND FINAL DIVIDEND
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED FIRST AND FINAL DIVIDEND
Contents: The Board of Directors of PLB Engineering Berhad is pleased to announce that the Board has recommended a first and final dividend of 1.50% less 25% Malaysian Income Tax in respect of the financial year ended 31 August 2010 for the members' approval at the forthcoming Fourteenth Annual General Meeting of the Company.
The entitlement and payment date will be determined and announced by the Company in due course.
This announcement is dated 8 December 2010.
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 08/12/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED FIRST AND FINAL DIVIDEND
Contents: The Board of Directors of PLB Engineering Berhad is pleased to announce that the Board has recommended a first and final dividend of 1.50% less 25% Malaysian Income Tax in respect of the financial year ended 31 August 2010 for the members' approval at the forthcoming Fourteenth Annual General Meeting of the Company.
The entitlement and payment date will be determined and announced by the Company in due course.
This announcement is dated 8 December 2010.
TAFI - 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
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 26/11/2010
Date of buy back to: 26/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Total amount paid for shares purchased ($$): 1,892.56
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,000
Total number of shares retained in treasury (units): 2,323,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2010
Lodged by: Tricor Corporate Services Sdn. Bhd.
Remarks: 49-B Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 08/12/2010
Announcement Detail:
Date of buy back from: 26/11/2010
Date of buy back to: 26/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Total amount paid for shares purchased ($$): 1,892.56
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): 2,323,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/12/2010
Lodged by: Tricor Corporate Services Sdn. Bhd.
Remarks: 49-B Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka
GUNUNG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Director & Chief Exec. Officer
Directorate: Executive
Name: DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Computer Science - National University Malaysia
Working experience and occupation: Dato' Syed Abu Hussin Bin Hafiz Syed Abdul Fasal started his career in Government Service in 1987, and by 1993 he reached the position of Director of the National Civic Bureau (Perak), Prime Minister's Department. After 1993, Dato' changed his career path to politics and serving the community, and between 2001-2005 he was elected the deputy head of the Bukit Gantang UMNO division. After retiring from politics in 2005, Dato' concentrated on expanding his businesses principally involved in the manufacture and supply of halal food products, and transportation services (involving taxi's, express coaches, and chartering of land-based transportation assets), and medical supplies, via various private limited companies.
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest as at 8 December 2010
19,779,270 ordinary shares of RM0.40 each (19.64%)
269,100 warrants A (2003/2013) (1.20%)
1,944,235 warrants B (2010/2020) (7.72%)
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 08/12/2010
Announcement Detail:
Date of change: 08/12/2010
Type of change: Appointment
Designation: Director & Chief Exec. Officer
Directorate: Executive
Name: DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Computer Science - National University Malaysia
Working experience and occupation: Dato' Syed Abu Hussin Bin Hafiz Syed Abdul Fasal started his career in Government Service in 1987, and by 1993 he reached the position of Director of the National Civic Bureau (Perak), Prime Minister's Department. After 1993, Dato' changed his career path to politics and serving the community, and between 2001-2005 he was elected the deputy head of the Bukit Gantang UMNO division. After retiring from politics in 2005, Dato' concentrated on expanding his businesses principally involved in the manufacture and supply of halal food products, and transportation services (involving taxi's, express coaches, and chartering of land-based transportation assets), and medical supplies, via various private limited companies.
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest as at 8 December 2010
19,779,270 ordinary shares of RM0.40 each (19.64%)
269,100 warrants A (2003/2013) (1.20%)
1,944,235 warrants B (2010/2020) (7.72%)
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