CAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Name: Chuah Hoon Phong
Age: 32
Nationality: Malaysian
Qualifications: Advanced Diploma in Business Studies from International College, Penang in 2000.
Working experience and occupation: He joined CAB Group as a Marketing Manager in 2000 and was subsequently promoted as the Chief Operating Officer of the Group's food processing division in October 2002.
Directorship of public companies (if any): Nil.
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Chuah Hoon Phong is the child of Mr. Chuah Ah Bee and Mdm. Chan Kim Keow.
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 - 6,026,750 ordinary shares of RM0.50 each in the Company.
Indirect interest - 667,650 ordinary shares of RM0.50 each in the Company by virtue of Section 134(12)(c) of the Companies Act, 1965
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Appointment
Designation: Managing Director
Directorate: Executive
Name: Chuah Hoon Phong
Age: 32
Nationality: Malaysian
Qualifications: Advanced Diploma in Business Studies from International College, Penang in 2000.
Working experience and occupation: He joined CAB Group as a Marketing Manager in 2000 and was subsequently promoted as the Chief Operating Officer of the Group's food processing division in October 2002.
Directorship of public companies (if any): Nil.
Family relationship with any director and/or major shareholder of the listed issuer: Mr. Chuah Hoon Phong is the child of Mr. Chuah Ah Bee and Mdm. Chan Kim Keow.
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 - 6,026,750 ordinary shares of RM0.50 each in the Company.
Indirect interest - 667,650 ordinary shares of RM0.50 each in the Company by virtue of Section 134(12)(c) of the Companies Act, 1965
CAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Chuah Ah Bee
Age: 60
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: He is the founder of CAB Group and has more than 30 years of experience in the poultry industry. He was the Vice Chairman of Penang & Province Wellesley Farmers Association from 1995 to 2003 and was appointed as the Chairman of the same Association from 2004. He is also the Vice Chairman of Persatuan Penjual-Penjual Ayam Itik Pulau Pinang since 1990 and a life member of Penang & Province Wellesley Farmers' Association since 1980.
Directorship of public companies (if any): Nil.
Family relationship with any director and/or major shareholder of the listed issuer: Chuah Ah Bee is the spouse and parent of Chan Kim Keow and Chuah Hoon Phong respectively.
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: 45,625,994 ordinary shares of RM0.50 each in the Company
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/02/2011
Announcement Detail:
Date of change: 17/02/2011
Type of change: Resignation
Designation: Managing Director
Directorate: Executive
Name: Chuah Ah Bee
Age: 60
Nationality: Malaysian
Qualifications: Sijil Pelajaran Malaysia
Working experience and occupation: He is the founder of CAB Group and has more than 30 years of experience in the poultry industry. He was the Vice Chairman of Penang & Province Wellesley Farmers Association from 1995 to 2003 and was appointed as the Chairman of the same Association from 2004. He is also the Vice Chairman of Persatuan Penjual-Penjual Ayam Itik Pulau Pinang since 1990 and a life member of Penang & Province Wellesley Farmers' Association since 1980.
Directorship of public companies (if any): Nil.
Family relationship with any director and/or major shareholder of the listed issuer: Chuah Ah Bee is the spouse and parent of Chan Kim Keow and Chuah Hoon Phong respectively.
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: 45,625,994 ordinary shares of RM0.50 each in the Company
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 17/02/2011
Announcement Detail:
Date of buy back: 17/02/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.030
Total consideration paid ($$): 10,300.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,342,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.12
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 17/02/2011
Announcement Detail:
Date of buy back: 17/02/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.030
Total consideration paid ($$): 10,300.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,342,900
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 (%): 6.12
DAIBOCI - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 17/02/2011
Announcement Detail:
EX-date: 11/03/2011
Entitlement date: 15/03/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim tax exempt dividend of 3.50 sen per share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 16/03/2011 to 16/03/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. : 03-22643883
Payment date: 30/03/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/03/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 11/03/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 17/02/2011
Announcement Detail:
EX-date: 11/03/2011
Entitlement date: 15/03/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim tax exempt dividend of 3.50 sen per share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 16/03/2011 to 16/03/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. : 03-22643883
Payment date: 30/03/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/03/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 11/03/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.035
DAIBOCI - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 17/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 17/02/2011
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 4
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DATAPRP - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: DATAPREP HOLDINGS BHD
Stock Name: DATAPRP
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: VOLUNTARY WINDING - UP
DHB wishes to inform that it has placed two subsidiary companies under Members' Voluntary winding-up, details of which are set out below:-
HRM Business Consulting Sdn Bhd ("HRMBC"), a 51% owned subsidiary of the Company, incorporated in Malaysia, has been placed under Members' Voluntary winding-up pursuant to section 254(1)(b) of the Companies Act, 1965. Michael Yee Kim Shing, Cheam Tat Inn and Tan Hock Chye of Suite 5.02, 5th Floor, Wisma Academy, No.4A Jalan 19/1, 46300 Petaling Jaya had been appointed as joint and several liquidators of HRMBC. The remaining equity interest is owned by Chew Liong Kim -23.3%, Ahmad Rizan Bin Ibrahim -20.7% and balance of 5% equity interest is owned by Stephen Tan Khar Loke. HRMBC was previously involved in the provision of consultancy and integration services and is currently dormant.
HRMBC Franchise Advisory Sdn Bhd ("HRMBCFA"), a 65% owned subsidiary of HRM Business Consulting Sdn Bhd, which in turn is a 51% owned subsidiary of the Company, incorporated in Malaysia has been placed under Members' Voluntary winding-up pursuant to section 254(1)(b) of the Companies Act, 1965. Michael Yee Kim Shing, Cheam Tat Inn and Tan Hock Chye of Suite 5.02, 5th Floor, Wisma Academy, No.4A Jalan 19/1, 46300 Petaling Jaya had been appointed as joint and several liquidators of HRMBCFA. The remaining 35% equity interest is owned by Ahmad Rizan Bin Ibrahim. HRMBCFA was previously involved in the provision of franchise consultancy services and is currently dormant.
The voluntary members' winding-up of HRMBC and HRMBCFA will not have any material impact on the net assets and earnings per shares of the DHB Group for the financial year ending 31 March 2011.
Company Name: DATAPREP HOLDINGS BHD
Stock Name: DATAPRP
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: VOLUNTARY WINDING - UP
DHB wishes to inform that it has placed two subsidiary companies under Members' Voluntary winding-up, details of which are set out below:-
HRM Business Consulting Sdn Bhd ("HRMBC"), a 51% owned subsidiary of the Company, incorporated in Malaysia, has been placed under Members' Voluntary winding-up pursuant to section 254(1)(b) of the Companies Act, 1965. Michael Yee Kim Shing, Cheam Tat Inn and Tan Hock Chye of Suite 5.02, 5th Floor, Wisma Academy, No.4A Jalan 19/1, 46300 Petaling Jaya had been appointed as joint and several liquidators of HRMBC. The remaining equity interest is owned by Chew Liong Kim -23.3%, Ahmad Rizan Bin Ibrahim -20.7% and balance of 5% equity interest is owned by Stephen Tan Khar Loke. HRMBC was previously involved in the provision of consultancy and integration services and is currently dormant.
HRMBC Franchise Advisory Sdn Bhd ("HRMBCFA"), a 65% owned subsidiary of HRM Business Consulting Sdn Bhd, which in turn is a 51% owned subsidiary of the Company, incorporated in Malaysia has been placed under Members' Voluntary winding-up pursuant to section 254(1)(b) of the Companies Act, 1965. Michael Yee Kim Shing, Cheam Tat Inn and Tan Hock Chye of Suite 5.02, 5th Floor, Wisma Academy, No.4A Jalan 19/1, 46300 Petaling Jaya had been appointed as joint and several liquidators of HRMBCFA. The remaining 35% equity interest is owned by Ahmad Rizan Bin Ibrahim. HRMBCFA was previously involved in the provision of franchise consultancy services and is currently dormant.
The voluntary members' winding-up of HRMBC and HRMBCFA will not have any material impact on the net assets and earnings per shares of the DHB Group for the financial year ending 31 March 2011.
TNLOGIS - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: The Board of Directors is pleased to announce that its wholly owned subsidiary, Tiong Nam Logistics Solutions Sdn Bhd ("TNLS") has on 17 Feb 2011 provided a shareholder's loan ("financial assistance") amounting to RM 6,504,063.66 (Ringgit Malaysia Six Million Five Hundred Four Thousand Sixty Three and Cents Sixty Six Only) to Japan Original Electric Sdn. Bhd. ("JOE"), a 51% owned subsidiary of TNLS. The additional information are set out in the attachment below.
This announcement is dated 17 February 2011.
Attachments: Financial Assistant.JOE.16Feb11.doc
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: The Board of Directors is pleased to announce that its wholly owned subsidiary, Tiong Nam Logistics Solutions Sdn Bhd ("TNLS") has on 17 Feb 2011 provided a shareholder's loan ("financial assistance") amounting to RM 6,504,063.66 (Ringgit Malaysia Six Million Five Hundred Four Thousand Sixty Three and Cents Sixty Six Only) to Japan Original Electric Sdn. Bhd. ("JOE"), a 51% owned subsidiary of TNLS. The additional information are set out in the attachment below.
This announcement is dated 17 February 2011.
Attachments: Financial Assistant.JOE.16Feb11.doc
TNLOGIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: The Board of Directors is pleased to announce that its wholly owned subsidiary, Tiong Nam Logistics Solutions Sdn Bhd ("TNLS") has on 17 Feb 2011 disposed 245,000 ordinary shares of RM 1.00 each representing 49% shareholdings in JOE, a wholly owned subsidiary of TNLS before the disposal.The additional information are set out in the attachment below.
This announcement is dated 17 February 2011.
Attachments: Disposal of shares.JOE.16Feb11.doc
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: The Board of Directors is pleased to announce that its wholly owned subsidiary, Tiong Nam Logistics Solutions Sdn Bhd ("TNLS") has on 17 Feb 2011 disposed 245,000 ordinary shares of RM 1.00 each representing 49% shareholdings in JOE, a wholly owned subsidiary of TNLS before the disposal.The additional information are set out in the attachment below.
This announcement is dated 17 February 2011.
Attachments: Disposal of shares.JOE.16Feb11.doc
SUPER - General Announcement
Announcement Type: General Announcement
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUPER ENTERPRISE HOLDINGS BERHAD ("SUPER" or "the Company") - Completion of the disposal of a piece of vacant freehold industrial land by Super Enterprise Sdn Bhd, a wholly-owned subsidiary of SUPER to Ban Seng Lee Industries Sdn Bhd (Company No. 40335-P), a wholly-owned subsidiary of BSL Corporation Berhad, for a total cash consideration of RM4.3 million ("Disposal")
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUPER ENTERPRISE HOLDINGS BERHAD ("SUPER" or "the Company") - Completion of the disposal of a piece of vacant freehold industrial land by Super Enterprise Sdn Bhd, a wholly-owned subsidiary of SUPER to Ban Seng Lee Industries Sdn Bhd (Company No. 40335-P), a wholly-owned subsidiary of BSL Corporation Berhad, for a total cash consideration of RM4.3 million ("Disposal")
GADANG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: GADANG HOLDINGS BERHAD ("GADANG" OR "THE COMPANY")
- DISPOSAL OF LANDS BY GADANG PROPERTIES SDN BHD FOR A CASH CONSIDERATION OF RM21.0 MILLION
Attachments: DISPOSAL OF LANDS.pdf
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 17/02/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: GADANG HOLDINGS BERHAD ("GADANG" OR "THE COMPANY")
- DISPOSAL OF LANDS BY GADANG PROPERTIES SDN BHD FOR A CASH CONSIDERATION OF RM21.0 MILLION
Attachments: DISPOSAL OF LANDS.pdf
No comments:
Post a Comment