HAISAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Heng Wee Pou
Age: 50
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
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: Direct interest : 2,000 ordinary shares of RM0.50 each.
Indirect interest : 22,000 ordinary shares of RM0.50 each held by his spouse.
Composition of Audit Committee (Name and Directorate of members after change): (1) Chua Boon Leong (Independent Non-Executive Director) - Audit Committee Chairman
(2) Azman Bin Che Onn (Independent Non-Executive Director) - Audit Committee Member
(3) Tengku Baharuddin Ibni Sultan Mahmud (Independent Non-Executive Vice Chairman) - Audit Committee Member
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Heng Wee Pou
Age: 50
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
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: Direct interest : 2,000 ordinary shares of RM0.50 each.
Indirect interest : 22,000 ordinary shares of RM0.50 each held by his spouse.
Composition of Audit Committee (Name and Directorate of members after change): (1) Chua Boon Leong (Independent Non-Executive Director) - Audit Committee Chairman
(2) Azman Bin Che Onn (Independent Non-Executive Director) - Audit Committee Member
(3) Tengku Baharuddin Ibni Sultan Mahmud (Independent Non-Executive Vice Chairman) - Audit Committee Member
HAISAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Heng Wee Pou
Age: 50
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
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: Direct Interest : 2,000 ordinary shares of RM0.50 each
Indirect Interest : 22,000 ordinary shares of RM0.50 each held by his spouse.
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 18/02/2011
Announcement Detail:
Date of change: 18/02/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Heng Wee Pou
Age: 50
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
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: Direct Interest : 2,000 ordinary shares of RM0.50 each
Indirect Interest : 22,000 ordinary shares of RM0.50 each held by his spouse.
JAYCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 18/02/2011
Announcement Detail:
Date of buy back: 18/02/2011
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 ($$): 0.630
Maximum price paid for each share purchased ($$): 0.630
Total consideration paid ($$): 6,348.89
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 193,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.14
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 18/02/2011
Announcement Detail:
Date of buy back: 18/02/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.630
Maximum price paid for each share purchased ($$): 0.630
Total consideration paid ($$): 6,348.89
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): 193,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.14
IRETEX - IRETEX-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: IRE-TEX CORPORATION BERHAD
Stock Name: IRETEX
Date Announced: 18/02/2011
Announcement Detail:
Subject: IRETEX-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 20,000 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., Tuesday, 22 February 2011.
Company Name: IRE-TEX CORPORATION BERHAD
Stock Name: IRETEX
Date Announced: 18/02/2011
Announcement Detail:
Subject: IRETEX-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 20,000 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., Tuesday, 22 February 2011.
PPG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PELANGI PUBLISHING GROUP BHD.
Stock Name: PPG
Date Announced: 18/02/2011
Announcement Detail:
Date of buy back: 18/02/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 393,000
Minimum price paid for each share purchased ($$): 0.450
Maximum price paid for each share purchased ($$): 0.450
Number of shares purchased retained in treasury (units): 393,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,271,100
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 (%): 3.27
Company Name: PELANGI PUBLISHING GROUP BHD.
Stock Name: PPG
Date Announced: 18/02/2011
Announcement Detail:
Date of buy back: 18/02/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 393,000
Minimum price paid for each share purchased ($$): 0.450
Maximum price paid for each share purchased ($$): 0.450
Number of shares purchased retained in treasury (units): 393,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,271,100
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 (%): 3.27
SCNWOLF - 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: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 18/02/2011
Announcement Detail:
Date of buy back from: 11/02/2011
Date of buy back to: 11/02/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 48,200
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total amount paid for shares purchased ($$): 19,906.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 48,200
Total number of shares retained in treasury (units): 1,495,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/02/2011
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 18/02/2011
Announcement Detail:
Date of buy back from: 11/02/2011
Date of buy back to: 11/02/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 48,200
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total amount paid for shares purchased ($$): 19,906.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 48,200
Total number of shares retained in treasury (units): 1,495,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 18/02/2011
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
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: 18/02/2011
Announcement Detail:
Date of buy back: 18/02/2011
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 ($$): 1.480
Maximum price paid for each share purchased ($$): 1.490
Total consideration paid ($$): 8,985.20
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,649,100
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.68
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 18/02/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 18/02/2011
Announcement Detail:
Date of buy back: 18/02/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 1.480
Maximum price paid for each share purchased ($$): 1.490
Total consideration paid ($$): 8,985.20
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): 2,649,100
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 (%): 4.68
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 18/02/2011.
SPSETIA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: S P SETIA BERHAD ("S P SETIA" or THE "COMPANY")
MEMORANDUM OF UNDERSTANDING DATED 21 AUGUST 2007 ("MOU") MADE BETWEEN DATUK BANDAR KUALA LUMPUR ("DBKL") AND KL ECO CITY SDN BHD (FORMERLY KNOWN AS PELITA DUNIA SDN BHD) ("KLEC")
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: S P SETIA BERHAD ("S P SETIA" or THE "COMPANY")
MEMORANDUM OF UNDERSTANDING DATED 21 AUGUST 2007 ("MOU") MADE BETWEEN DATUK BANDAR KUALA LUMPUR ("DBKL") AND KL ECO CITY SDN BHD (FORMERLY KNOWN AS PELITA DUNIA SDN BHD) ("KLEC")
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 18/02/2011
Announcement Detail:
Date of buy back: 18/02/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.340
Maximum price paid for each share purchased ($$): 1.380
Total consideration paid ($$): 10,793.30
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,957,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.27
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 18/02/2011
Announcement Detail:
Date of buy back: 18/02/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.340
Maximum price paid for each share purchased ($$): 1.380
Total consideration paid ($$): 10,793.30
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,957,300
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 (%): 4.27
MTD - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUPPLEMENTAL INDEPENDENT ADVICE CIRCULAR ("SIAC") TO THE SHAREHOLDERS IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER BY NIKVEST SDN BHD, ALLOY CONSOLIDATED SDN BHD, ALLOY CONCRETE ENGINEERING SDN BHD AND ALLOY CAPITAL SDN BHD (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL OF THE ORDINARY SHARES OF RM1.00 EACH IN MTD NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") AT A REVISED CASH OFFER PRICE OF RM11.00 ("REVISED OFFER PRICE") FOR EACH OFFER SHARE ("OFFER")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 18/02/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SUPPLEMENTAL INDEPENDENT ADVICE CIRCULAR ("SIAC") TO THE SHAREHOLDERS IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER BY NIKVEST SDN BHD, ALLOY CONSOLIDATED SDN BHD, ALLOY CONCRETE ENGINEERING SDN BHD AND ALLOY CAPITAL SDN BHD (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL OF THE ORDINARY SHARES OF RM1.00 EACH IN MTD NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") AT A REVISED CASH OFFER PRICE OF RM11.00 ("REVISED OFFER PRICE") FOR EACH OFFER SHARE ("OFFER")
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