EKIB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 12/01/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 48,750
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.500
Units: 85,508,950
Currency: MYR 42,754,475.000
Listing Date: 13/01/2011
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 12/01/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 48,750
Issue price per share ($$): MYR 0.500
Par Value ($$): MYR 0.500
Units: 85,508,950
Currency: MYR 42,754,475.000
Listing Date: 13/01/2011
TOMYPAK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 12/01/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employees' Share Option Scheme
No. of shares issued under this corporate proposal: 57,200
Issue price per share ($$): MYR 0.600
Par Value ($$): MYR 0.500
Units: 108,653,150
Currency: MYR 54,326,575.000
Listing Date: 13/01/2011
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 12/01/2011
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employees' Share Option Scheme
No. of shares issued under this corporate proposal: 57,200
Issue price per share ($$): MYR 0.600
Par Value ($$): MYR 0.500
Units: 108,653,150
Currency: MYR 54,326,575.000
Listing Date: 13/01/2011
KESM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 11/01/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ahmad Riza Bin Basir
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Law (Honours) degree from the University of Hertfordshire, Hertford, United Kingdom and Barrister-At-Law (Lincoln's Inn), London in 1984
Working experience and occupation: Company Director
Directorship of public companies (if any): 1. Jerneh Asia Bhd
2. Jerneh Insurance Berhad
3. Manulife Holdings Bhd
4. Manulife Insurance Bhd
5. United Plantations Berhad
6. EON Capital Berhad
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: None
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 11/01/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Ahmad Riza Bin Basir
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Law (Honours) degree from the University of Hertfordshire, Hertford, United Kingdom and Barrister-At-Law (Lincoln's Inn), London in 1984
Working experience and occupation: Company Director
Directorship of public companies (if any): 1. Jerneh Asia Bhd
2. Jerneh Insurance Berhad
3. Manulife Holdings Bhd
4. Manulife Insurance Bhd
5. United Plantations Berhad
6. EON Capital Berhad
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: None
KESM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 11/01/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmad Riza Bin Basir
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Law (Honours) degree from the University of Hertfordshire, Hertford, United Kingdom and Barrister-At-Law (Lincoln's Inn), London in 1984
Working experience and occupation: Company Director
Directorship of public companies (if any): 1. Jerneh Asia Bhd
2. Jerneh Insurance Berhad
3. Manulife Holdings Bhd
4. Manulife Insurance Bhd
5. United Plantations Berhad
6. EON Capital Berhad
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: None
Composition of Audit Committee (Name and Directorate of members after change): Dato' Dr. Norraesah Haji Mohamad (Independent Non-Executive Director)
Mr Yong Chee Hou (Independent Non-Executive Director)
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 12/01/2011
Announcement Detail:
Date of change: 11/01/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ahmad Riza Bin Basir
Age: 50
Nationality: Malaysian
Qualifications: Bachelor of Law (Honours) degree from the University of Hertfordshire, Hertford, United Kingdom and Barrister-At-Law (Lincoln's Inn), London in 1984
Working experience and occupation: Company Director
Directorship of public companies (if any): 1. Jerneh Asia Bhd
2. Jerneh Insurance Berhad
3. Manulife Holdings Bhd
4. Manulife Insurance Bhd
5. United Plantations Berhad
6. EON Capital Berhad
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: None
Composition of Audit Committee (Name and Directorate of members after change): Dato' Dr. Norraesah Haji Mohamad (Independent Non-Executive Director)
Mr Yong Chee Hou (Independent Non-Executive Director)
PENSONI - Intention To Deal In The Securities During Closed Period
Announcement Type: General Announcement
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: Intention To Deal In The Securities During Closed Period
Contents: Pensonic Holdings Berhad ("PHB" or "the Company") wishes to announce that it has received a notification from Y. Bhg. Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai, a Director of the Company, of his intention to deal in the securities of PHB during Closed Period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Y. Bhg. Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 12/01/2011
Announcement Detail:
Type: Announcement
Subject: Intention To Deal In The Securities During Closed Period
Contents: Pensonic Holdings Berhad ("PHB" or "the Company") wishes to announce that it has received a notification from Y. Bhg. Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai, a Director of the Company, of his intention to deal in the securities of PHB during Closed Period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Y. Bhg. Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
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