HINGYAP - General Announcement
Announcement Type: General Announcement
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: HING YIAP GROUP BERHAD ["COMPANY"]
APPOINTMENT OF INDEPENDENT ADVISER FOR THE UNCONDITIONAL TAKE-OVER OFFER FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF EVEREST HECTARE SDN BHD ["OFFER"]
Contents: Reference is made to the announcement dated 17 January 2011.
The Board of Directors of the Company wishes to announce that Public Investment Bank Berhad has been appointed as the Independent Adviser to advise the Independent Directors and holders of the Offer Shares (as defined in the announcement on 17 January 2011) in relation to the Offer.
By order of the Board
Lim Boon Siang
Chen Keow Ching
Company Secretaries
Date: 24 January 2011
cc: Securities Commission
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: HING YIAP GROUP BERHAD ["COMPANY"]
APPOINTMENT OF INDEPENDENT ADVISER FOR THE UNCONDITIONAL TAKE-OVER OFFER FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF EVEREST HECTARE SDN BHD ["OFFER"]
Contents: Reference is made to the announcement dated 17 January 2011.
The Board of Directors of the Company wishes to announce that Public Investment Bank Berhad has been appointed as the Independent Adviser to advise the Independent Directors and holders of the Offer Shares (as defined in the announcement on 17 January 2011) in relation to the Offer.
By order of the Board
Lim Boon Siang
Chen Keow Ching
Company Secretaries
Date: 24 January 2011
cc: Securities Commission
HINGYAP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 24/01/2011
Announcement Detail:
Date of change: 24/01/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0777689
Name: CHUA SIEW CHUAN
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 24/01/2011
Announcement Detail:
Date of change: 24/01/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0777689
Name: CHUA SIEW CHUAN
HINGYAP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 24/01/2011
Announcement Detail:
Date of change: 24/01/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7017931
Name: MAK CHOOI PENG
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 24/01/2011
Announcement Detail:
Date of change: 24/01/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7017931
Name: MAK CHOOI PENG
HINGYAP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 24/01/2011
Announcement Detail:
Date of change: 24/01/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0777689
Name: CHUA SIEW CHUAN
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 24/01/2011
Announcement Detail:
Date of change: 24/01/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 0777689
Name: CHUA SIEW CHUAN
HINGYAP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 24/01/2011
Announcement Detail:
Date of change: 24/01/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7017931
Name: MAK CHOOI PENG
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 24/01/2011
Announcement Detail:
Date of change: 24/01/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7017931
Name: MAK CHOOI PENG
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 24/01/2011
Announcement Detail:
Date of buy back: 24/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.575
Maximum price paid for each share purchased ($$): 0.580
Total consideration paid ($$): 58,021.90
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,876,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.94
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 24/01/2011
Announcement Detail:
Date of buy back: 24/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.575
Maximum price paid for each share purchased ($$): 0.580
Total consideration paid ($$): 58,021.90
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,876,300
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 (%): 2.94
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -
Name of Director: Fong Wah Kai
Date of Transaction: 19 January 2011
Nature: Indirect
Amount of Securities acquired (indirect): 21,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Transacted price: RM0.365 per share
Total no. of Securities (%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,272,400 (47.05%)
Dated this 24th day of January 2011
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -
Name of Director: Fong Wah Kai
Date of Transaction: 19 January 2011
Nature: Indirect
Amount of Securities acquired (indirect): 21,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Transacted price: RM0.365 per share
Total no. of Securities (%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,272,400 (47.05%)
Dated this 24th day of January 2011
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 24/01/2011
Announcement Detail:
Date of buy back: 24/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,800
Minimum price paid for each share purchased ($$): 1.500
Maximum price paid for each share purchased ($$): 1.500
Total consideration paid ($$): 4,246.26
Number of shares purchased retained in treasury (units): 2,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,453,800
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.33
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 24/01/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 24/01/2011
Announcement Detail:
Date of buy back: 24/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,800
Minimum price paid for each share purchased ($$): 1.500
Maximum price paid for each share purchased ($$): 1.500
Total consideration paid ($$): 4,246.26
Number of shares purchased retained in treasury (units): 2,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,453,800
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.33
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 24/01/2011.
LEWEKO - TIMBER LOGS PRODUCTION FOR DECEMBER 2010
Announcement Type: General Announcement
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: TIMBER LOGS PRODUCTION FOR DECEMBER 2010
Contents: -
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: TIMBER LOGS PRODUCTION FOR DECEMBER 2010
Contents: -
FRB - Proposed Dealings by Directors in the Securities of the Company During a Closed Period
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: Proposed Dealings by Directors in the Securities of the Company During a Closed Period
Contents: We wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 24 January 2011 received notifications all dated 24 January 2011 from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Datuk Rahim bin Baba ("Datuk Rahim") and Mr Chan Ngow ("Mr Chan") of their intention to deal in the Securities of FRB during the closed period pending an announcement of the Company's financial results for the 3rd quarter ended 31 December 2010. Their current shareholdings is as per Table A below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: Proposed Dealings by Directors in the Securities of the Company During a Closed Period
Contents: We wish to announce that pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, Formis Resources Berhad ("FRB") has on 24 January 2011 received notifications all dated 24 January 2011 from Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok ("Dato' Mah"), Datuk Rahim bin Baba ("Datuk Rahim") and Mr Chan Ngow ("Mr Chan") of their intention to deal in the Securities of FRB during the closed period pending an announcement of the Company's financial results for the 3rd quarter ended 31 December 2010. Their current shareholdings is as per Table A below.
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