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: 22/02/2011
Announcement Detail:
Date of buy back: 22/02/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.480
Maximum price paid for each share purchased ($$): 1.480
Total consideration paid ($$): 8,944.95
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,659,100
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.70
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 22/02/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 22/02/2011
Announcement Detail:
Date of buy back: 22/02/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.480
Maximum price paid for each share purchased ($$): 1.480
Total consideration paid ($$): 8,944.95
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,659,100
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 (%): 4.70
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 22/02/2011.
MITHRIL - General Announcement
Announcement Type: General Announcement
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disposal of Equity Interest in Dormant Subsidiary Companies by Mithril Berhad and Mithril Clay Manufacturing Sdn Bhd, a subsidiary company of Mithril Berhad.
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disposal of Equity Interest in Dormant Subsidiary Companies by Mithril Berhad and Mithril Clay Manufacturing Sdn Bhd, a subsidiary company of Mithril Berhad.
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: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Further to our announcement made on 17 February 2011 in relation to the disposal of 245,00 ordinary shares of RM1.00 each representing 49% shareholdings in Japan Original Electric (M) Sdn Bhd, the Company wishes to inform that the disposal of 245,000 ordinary shares would not have any effect on the issued and paid-up capital and substantial shareholders' shareholdings nor will it have any significant effect on the earnings per share, net assets per share and gearing of Tiong Nam Logistics Holdings Berhad for the financial year ending 31 March 2011.
This announcement is made on 22 February 2011.
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: Further to our announcement made on 17 February 2011 in relation to the disposal of 245,00 ordinary shares of RM1.00 each representing 49% shareholdings in Japan Original Electric (M) Sdn Bhd, the Company wishes to inform that the disposal of 245,000 ordinary shares would not have any effect on the issued and paid-up capital and substantial shareholders' shareholdings nor will it have any significant effect on the earnings per share, net assets per share and gearing of Tiong Nam Logistics Holdings Berhad for the financial year ending 31 March 2011.
This announcement is made on 22 February 2011.
TNLOGIS - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 22/02/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-110218-46730
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: We refer to the letter from Bursa Malaysia Securities Berhad dated 22 February 2011 in respect of the aforesaid matter and are pleased to provide the following additional information:
(i) The salient features of the financial assistance ("FS") are as follows:
a. This FS is interest free.
b. This FS do not have fixed repayment term.
c. This FS will be provided by all shareholders of Japan Original Electric (M) Sdn. Bhd. ("JOE") according to their respective shareholdings ratio.
d. No security was given by JOE in respect of this FS.
e. FS from all JOE shareholders carrying the same terms and conditions.
(ii) Mr. Yong Loy Huat ("YLH") is a director and major shareholder of Jara Jelita Sdn.Bhd. ("JJSB"). JJSB currently own 49% shareholdings in JOE. YLH is the brother of Madam Yong Kwee Lian, Executive Director and substantial shareholder of Tiong Nam Logistics Holdings Berhad ("the Company") and Mr. Yong Seng Huat ("YSH"), Director of the Company.
Madam Yong Chew Lian ("YCL") is a director and major shareholder of JJSB. YCL is the sister of Madam Yong Kwee Lian, Executive Director and substantial shareholder of the Company and Mr. Yong Seng Huat ("YSH"), Director of the Company.
Except for YLH and YCL where the nature and extent of their interests as disclosed above, there are no other persons connected with a Director or major shareholder have any interest, direct and indirect in the provision of FS to JOE.
(iii) The audit committee having considered all the relevant factors and basis in respect of the FS, is of the view that the FS to JOE is on normal commercial terms.
This announcement is dated 22 February 2011.
Query Letter content: We refer to your announcement dated 17 February 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(i) The salient features of the financial assistance, including the terms of
repayment.
(ii) Whether persons connected with a director or major shareholder have any
interest, direct or indirect, in the Provision of Financial Assistance and the
nature and extent of their interests.
(iii) Whether the audit committee of TNLOGIS is of the view that the Provision
of Financial Assistance is on normal commercial terms.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 22/02/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-110218-46730
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: We refer to the letter from Bursa Malaysia Securities Berhad dated 22 February 2011 in respect of the aforesaid matter and are pleased to provide the following additional information:
(i) The salient features of the financial assistance ("FS") are as follows:
a. This FS is interest free.
b. This FS do not have fixed repayment term.
c. This FS will be provided by all shareholders of Japan Original Electric (M) Sdn. Bhd. ("JOE") according to their respective shareholdings ratio.
d. No security was given by JOE in respect of this FS.
e. FS from all JOE shareholders carrying the same terms and conditions.
(ii) Mr. Yong Loy Huat ("YLH") is a director and major shareholder of Jara Jelita Sdn.Bhd. ("JJSB"). JJSB currently own 49% shareholdings in JOE. YLH is the brother of Madam Yong Kwee Lian, Executive Director and substantial shareholder of Tiong Nam Logistics Holdings Berhad ("the Company") and Mr. Yong Seng Huat ("YSH"), Director of the Company.
Madam Yong Chew Lian ("YCL") is a director and major shareholder of JJSB. YCL is the sister of Madam Yong Kwee Lian, Executive Director and substantial shareholder of the Company and Mr. Yong Seng Huat ("YSH"), Director of the Company.
Except for YLH and YCL where the nature and extent of their interests as disclosed above, there are no other persons connected with a Director or major shareholder have any interest, direct and indirect in the provision of FS to JOE.
(iii) The audit committee having considered all the relevant factors and basis in respect of the FS, is of the view that the FS to JOE is on normal commercial terms.
This announcement is dated 22 February 2011.
Query Letter content: We refer to your announcement dated 17 February 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(i) The salient features of the financial assistance, including the terms of
repayment.
(ii) Whether persons connected with a director or major shareholder have any
interest, direct or indirect, in the Provision of Financial Assistance and the
nature and extent of their interests.
(iii) Whether the audit committee of TNLOGIS is of the view that the Provision
of Financial Assistance is on normal commercial terms.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA
PANSAR - OTHERS: DISPOSAL OF SUBSIDIARIES
Announcement Type: General Announcement
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DISPOSAL OF SUBSIDIARIES
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DISPOSAL OF SUBSIDIARIES
LIONFIB - OTHERS: Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding Related Party Receivables
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 22/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Outstanding Related Party Receivables
JASKITA - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: JASA KITA BERHAD
Stock Name: JASKITA
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JASA KITA BERHAD
Stock Name: JASKITA
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SUPER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Redesignation
Previous Position: Director
New Position: Chairman & Director
Directorate: Independent & Non Executive
Name: Datuk Haji Zubir Bin Haji Ali
Age: 76
Nationality: Malaysian
Qualifications: Cambridge School Certificate II
Working experience and occupation: Datuk Haji Zubir Bin Haji Ali served as Grand Chamberlain to His Majesty, the Yang Dipertuan Agong of Malaysia from 1990 to August 2002. He started his career as a police inspector in 1957 and rose to his last position as Deputy Director of Internal Security and Public Order in 1989.
Directorship of public companies (if any): Hunza Properties 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: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Redesignation
Previous Position: Director
New Position: Chairman & Director
Directorate: Independent & Non Executive
Name: Datuk Haji Zubir Bin Haji Ali
Age: 76
Nationality: Malaysian
Qualifications: Cambridge School Certificate II
Working experience and occupation: Datuk Haji Zubir Bin Haji Ali served as Grand Chamberlain to His Majesty, the Yang Dipertuan Agong of Malaysia from 1990 to August 2002. He started his career as a police inspector in 1957 and rose to his last position as Deputy Director of Internal Security and Public Order in 1989.
Directorship of public companies (if any): Hunza Properties 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
SUPER - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Mohd Ibrahim bin Mohd Nor
Age: 52
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Protasco 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: Direct shareholding of 171,100 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Liung Cheong Poh - Independent Non-Executive Director (Chairman)
2. Datuk Haji Zubir Bin Haji Ali - Independent Non-Executive Director (Member)
Remarks: Upon the resignation of Dato' Mohd Ibrahim Bin Mohd Nor, the composition of the Audit Committee does not comply with the Paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad whereby the Audit Committee must be composed of not fewer than 3 members. The Company undertakes to fill the vacany within three (3) months from the date hereof.
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 22/02/2011
Announcement Detail:
Date of change: 22/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Mohd Ibrahim bin Mohd Nor
Age: 52
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): Protasco 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: Direct shareholding of 171,100 ordinary shares of RM1.00 each
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr Liung Cheong Poh - Independent Non-Executive Director (Chairman)
2. Datuk Haji Zubir Bin Haji Ali - Independent Non-Executive Director (Member)
Remarks: Upon the resignation of Dato' Mohd Ibrahim Bin Mohd Nor, the composition of the Audit Committee does not comply with the Paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad whereby the Audit Committee must be composed of not fewer than 3 members. The Company undertakes to fill the vacany within three (3) months from the date hereof.
SUPER - Quarterly rpt on consolidated results for the financial period ended 31/12/2010
Announcement Type: Financial Results
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 22/02/2011
Announcement Detail:
Financial Year End: 31/03/2011
Quarter: 3
Quarterly report for the financial period ended: 31/12/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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