AMPROP - 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
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 08/02/2011
Announcement Detail:
Date of buy back from: 27/01/2011
Date of buy back to: 31/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,100
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.420
Total amount paid for shares purchased ($$): 12,318.67
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 29,100
Total number of shares retained in treasury (units): 1,142,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/02/2011
Lodged by: Amcorp Properties Berhad (Formerly known as AMDB Berhad)
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 08/02/2011
Announcement Detail:
Date of buy back from: 27/01/2011
Date of buy back to: 31/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,100
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.420
Total amount paid for shares purchased ($$): 12,318.67
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 29,100
Total number of shares retained in treasury (units): 1,142,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/02/2011
Lodged by: Amcorp Properties Berhad (Formerly known as AMDB Berhad)
TDM - TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 08/02/2011
Announcement Detail:
Subject: TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 74,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 10 February 2011.
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 08/02/2011
Announcement Detail:
Subject: TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 74,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 10 February 2011.
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 08/02/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Syed Salleh bin Syed Othman
Age: 63
Nationality: Malaysian
Qualifications: Graduated with a Bachelor of Science Degree in Biochemistry from University of Malaya and attended the following management courses:-
(i) General Management Programme conducted by Stanford University and N.U.S
(ii) Advanced Management Programme conducted by Templeton College, Oxford University (UK)
(iii) The Role of the Chief Executive conducted by INSEAD
(iv) Advanced Marketing Strategies conducted by the University of California, Berkeley.
Working experience and occupation: Dato' Syed Salleh started his career in 1970 in Cold Storage Holdings, a British company, in which he was posted to Singapore and KL working in their dairy division. In 1972, he joined the ICI Group of Companies in Malaysia a career spanning 35 years. During this 35 years tenure, he served in various capacities locally and overseas within the ICI Group of Companies and positions held by him include:
? General Manager of ICI Industrial Chemicals Malaysia (1988-1992)
? Managing Director of ICI Paints Malaysia (1992-2004)
? Director of ICI Paints Singapore, ICI Swire Paints - Hong Kong, National Starch, Esterol and Uniqema Malaysia and Tioxide Asia (1995-2006)
? Chairman of ICI-NOF Powder Coatings Malaysia (1995-2001), ICI Paints Vietnam Ltd (1997-2006), ICI Swire Paints, China (1998-2006) and ICI (Malaysia) Holdings Sdn Bhd (1999-2006)
? ICI Country Head for Malaysia (2005 to 2006).
Dato' Syed Salleh served as a Council Member of the Federation of Malaysian Manufacturers, as a member of the Executive Council of Chemical Industry Council of Malaysia and a Founder Member of the Asian Paint Industry Council. He was also the Chairman of the Malaysian Paint Manufacturing Association ("MPMA") from 1992 to 2007.
Dato' Syed Salleh currently an Advisor to the MPMA, a position he has been holding since 2007. He also sits on the Board of Nippon Paint (Malaysia) Sdn Bhd and Mardec Polymers Sdn Bhd.
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: Nil
Remarks: This announcement is dated 8 February 2011.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 08/02/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Syed Salleh bin Syed Othman
Age: 63
Nationality: Malaysian
Qualifications: Graduated with a Bachelor of Science Degree in Biochemistry from University of Malaya and attended the following management courses:-
(i) General Management Programme conducted by Stanford University and N.U.S
(ii) Advanced Management Programme conducted by Templeton College, Oxford University (UK)
(iii) The Role of the Chief Executive conducted by INSEAD
(iv) Advanced Marketing Strategies conducted by the University of California, Berkeley.
Working experience and occupation: Dato' Syed Salleh started his career in 1970 in Cold Storage Holdings, a British company, in which he was posted to Singapore and KL working in their dairy division. In 1972, he joined the ICI Group of Companies in Malaysia a career spanning 35 years. During this 35 years tenure, he served in various capacities locally and overseas within the ICI Group of Companies and positions held by him include:
? General Manager of ICI Industrial Chemicals Malaysia (1988-1992)
? Managing Director of ICI Paints Malaysia (1992-2004)
? Director of ICI Paints Singapore, ICI Swire Paints - Hong Kong, National Starch, Esterol and Uniqema Malaysia and Tioxide Asia (1995-2006)
? Chairman of ICI-NOF Powder Coatings Malaysia (1995-2001), ICI Paints Vietnam Ltd (1997-2006), ICI Swire Paints, China (1998-2006) and ICI (Malaysia) Holdings Sdn Bhd (1999-2006)
? ICI Country Head for Malaysia (2005 to 2006).
Dato' Syed Salleh served as a Council Member of the Federation of Malaysian Manufacturers, as a member of the Executive Council of Chemical Industry Council of Malaysia and a Founder Member of the Asian Paint Industry Council. He was also the Chairman of the Malaysian Paint Manufacturing Association ("MPMA") from 1992 to 2007.
Dato' Syed Salleh currently an Advisor to the MPMA, a position he has been holding since 2007. He also sits on the Board of Nippon Paint (Malaysia) Sdn Bhd and Mardec Polymers Sdn Bhd.
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: Nil
Remarks: This announcement is dated 8 February 2011.
GAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 08/02/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Syed Salleh bin Syed Othman
Age: 63
Nationality: Malaysian
Qualifications: Graduated with a Bachelor of Science Degree in Biochemistry from University of Malaya and attended the following management courses:-
(i) General Management Programme conducted by Stanford University and N.U.S
(ii) Advanced Management Programme conducted by Templeton College, Oxford University (UK)
(iii) The Role of the Chief Executive conducted by INSEAD
(iv) Advanced Marketing Strategies conducted by the University of California, Berkeley.
Working experience and occupation: Dato' Syed Salleh started his career in 1970 in Cold Storage Holdings, a British company, in which he was posted to Singapore and KL working in their dairy division. In 1972, he joined the ICI Group of Companies in Malaysia a career spanning 35 years. During this 35 years tenure, he served in various capacities locally and overseas within the ICI Group of Companies and positions held by him include:
? General Manager of ICI Industrial Chemicals Malaysia (1988-1992)
? Managing Director of ICI Paints Malaysia (1992-2004)
? Director of ICI Paints Singapore, ICI Swire Paints - Hong Kong, National Starch, Esterol and Uniqema Malaysia and Tioxide Asia (1995-2006)
? Chairman of ICI-NOF Powder Coatings Malaysia (1995-2001), ICI Paints Vietnam Ltd (1997-2006), ICI Swire Paints, China (1998-2006) and ICI (Malaysia) Holdings Sdn Bhd (1999-2006).
? ICI Country Head for Malaysia (2005 to 2006).
Dato' Syed Salleh served as a Council Member of the Federation of Malaysian Manufacturers, as a member of the Executive Council of Chemical Industry Council of Malaysia and a Founder Member of the Asian Paint Industry Council. He was also the Chairman of the Malaysian Paint Manufacturing Association ("MPMA") from 1992 to 2007.
Dato' Syed Salleh currently an Advisor to the MPMA, a position he has been holding since 2007. He also sits on the Board of Nippon Paint (Malaysia) Sdn Bhd and Mardec Polymers Sdn Bhd.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr Martin Giles Manen - Independent Non-Executive Director
Members:
Tan Sri Saw Huat Lye - Senior Independent Director
Dr Leslie Buckley - Non-Independent Non-Executive Director
Mr Sreesanthan Eliathamby - Independent Non-Executive Director
Ms Siobhan Mary Hamilton - Non-Independent Non-Executive Director
Dato' Syed Salleh bin Syed Othman - Independent Non-Executive Director
Remarks: This announcement is dated 8 February 2011.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 08/02/2011
Announcement Detail:
Date of change: 01/02/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Syed Salleh bin Syed Othman
Age: 63
Nationality: Malaysian
Qualifications: Graduated with a Bachelor of Science Degree in Biochemistry from University of Malaya and attended the following management courses:-
(i) General Management Programme conducted by Stanford University and N.U.S
(ii) Advanced Management Programme conducted by Templeton College, Oxford University (UK)
(iii) The Role of the Chief Executive conducted by INSEAD
(iv) Advanced Marketing Strategies conducted by the University of California, Berkeley.
Working experience and occupation: Dato' Syed Salleh started his career in 1970 in Cold Storage Holdings, a British company, in which he was posted to Singapore and KL working in their dairy division. In 1972, he joined the ICI Group of Companies in Malaysia a career spanning 35 years. During this 35 years tenure, he served in various capacities locally and overseas within the ICI Group of Companies and positions held by him include:
? General Manager of ICI Industrial Chemicals Malaysia (1988-1992)
? Managing Director of ICI Paints Malaysia (1992-2004)
? Director of ICI Paints Singapore, ICI Swire Paints - Hong Kong, National Starch, Esterol and Uniqema Malaysia and Tioxide Asia (1995-2006)
? Chairman of ICI-NOF Powder Coatings Malaysia (1995-2001), ICI Paints Vietnam Ltd (1997-2006), ICI Swire Paints, China (1998-2006) and ICI (Malaysia) Holdings Sdn Bhd (1999-2006).
? ICI Country Head for Malaysia (2005 to 2006).
Dato' Syed Salleh served as a Council Member of the Federation of Malaysian Manufacturers, as a member of the Executive Council of Chemical Industry Council of Malaysia and a Founder Member of the Asian Paint Industry Council. He was also the Chairman of the Malaysian Paint Manufacturing Association ("MPMA") from 1992 to 2007.
Dato' Syed Salleh currently an Advisor to the MPMA, a position he has been holding since 2007. He also sits on the Board of Nippon Paint (Malaysia) Sdn Bhd and Mardec Polymers Sdn Bhd.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr Martin Giles Manen - Independent Non-Executive Director
Members:
Tan Sri Saw Huat Lye - Senior Independent Director
Dr Leslie Buckley - Non-Independent Non-Executive Director
Mr Sreesanthan Eliathamby - Independent Non-Executive Director
Ms Siobhan Mary Hamilton - Non-Independent Non-Executive Director
Dato' Syed Salleh bin Syed Othman - Independent Non-Executive Director
Remarks: This announcement is dated 8 February 2011.
FAREAST - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 08/02/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Production Figures - January 2011
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 08/02/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Production Figures - January 2011
TRC - Listing Circular
Announcement Type: Listing Circular
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 08/02/2011
Announcement Detail:
Subject: TRC-(I) CONVERSION OF RM14,200 NOMINAL AMOUNT OF 5% 5 YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2012 ("CONVERSION"); AND
(II) EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 97,040 new ordinary shares of RM1.00 each issued as follows:-
(i) 17,040 new ordinary shares arising from the aforesaid Conversion; and
(ii) 80,000 new ordinary shares issued pursuant to the aforesaid Scheme
will be granted listing and quotation with effect from 9.00 a.m., Thursday, 10 February 2011.
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 08/02/2011
Announcement Detail:
Subject: TRC-(I) CONVERSION OF RM14,200 NOMINAL AMOUNT OF 5% 5 YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2012 ("CONVERSION"); AND
(II) EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 97,040 new ordinary shares of RM1.00 each issued as follows:-
(i) 17,040 new ordinary shares arising from the aforesaid Conversion; and
(ii) 80,000 new ordinary shares issued pursuant to the aforesaid Scheme
will be granted listing and quotation with effect from 9.00 a.m., Thursday, 10 February 2011.
THPLANT - THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 08/02/2011
Announcement Detail:
Subject: THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 2,160,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 10 February 2011.
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 08/02/2011
Announcement Detail:
Subject: THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 2,160,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 10 February 2011.
HSPLANT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 08/02/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company is pleased to furnish below the production figures for the month of January 2011.
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 08/02/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company is pleased to furnish below the production figures for the month of January 2011.
MUHIBAH - MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 08/02/2011
Announcement Detail:
Subject: MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 175,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 10 February 2011.
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 08/02/2011
Announcement Detail:
Subject: MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 175,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 10 February 2011.
HUBLINE - General Announcement
Announcement Type: General Announcement
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 08/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: HUBLINE BERHAD ("Hubline") wishes to announce that Mr Yii Ming Sung, executive director of Hubline, has given notice of his intention to deal in the securities of Hubline during closed period prior to the targeted date of announcement of Hubline's unaudited results for the first quarter ended 31 December 2010. Details of Mr Yii Ming Sung's current holdings in the securities of Hubline are as follows :
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 08/02/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: HUBLINE BERHAD ("Hubline") wishes to announce that Mr Yii Ming Sung, executive director of Hubline, has given notice of his intention to deal in the securities of Hubline during closed period prior to the targeted date of announcement of Hubline's unaudited results for the first quarter ended 31 December 2010. Details of Mr Yii Ming Sung's current holdings in the securities of Hubline are as follows :
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