CHOOBEE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 02/03/2011
Announcement Detail:
Date of buy back: 02/03/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,100
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.690
Total consideration paid ($$): 1,899.56
Number of shares purchased retained in treasury (units): 1,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 742,625
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.68
Remarks: This announcement is dated 2 March 2011.
Company Name: CHOO BEE METAL INDUSTRIES BHD
Stock Name: CHOOBEE
Date Announced: 02/03/2011
Announcement Detail:
Date of buy back: 02/03/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,100
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.690
Total consideration paid ($$): 1,899.56
Number of shares purchased retained in treasury (units): 1,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 742,625
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.68
Remarks: This announcement is dated 2 March 2011.
INNO - PUBLIC SHAREHOLDINGS SPREAD (Amended Announcement)
Announcement Type: General Announcement
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: INNOPRISE PLANTATIONS BERHAD
PUBLIC SHAREHOLDING SPREAD PURSUANT TO PARAGRAPH 8.02(1) OF THE MAIN MARKET LISTING REQUIREMENTS
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: INNOPRISE PLANTATIONS BERHAD
PUBLIC SHAREHOLDING SPREAD PURSUANT TO PARAGRAPH 8.02(1) OF THE MAIN MARKET LISTING REQUIREMENTS
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 02/03/2011
Announcement Detail:
Date of buy back: 02/03/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.600
Total consideration paid ($$): 30,000.00
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,524,404
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.30
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 02/03/2011
Announcement Detail:
Date of buy back: 02/03/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.600
Total consideration paid ($$): 30,000.00
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,524,404
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 (%): 3.30
UZMA - General Announcement
Announcement Type: General Announcement
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Letter of award for the long term service agreement for the supply of a Low Pressure System (LPS) for domestic upstream operations
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Letter of award for the long term service agreement for the supply of a Low Pressure System (LPS) for domestic upstream operations
HINGYAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 02/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Ahmad Bin Mohd Don
Age: 64
Nationality: Malaysian
Qualifications: Fellow of The Institute of Chartered Accountants in England and Wales.
Member of The Malaysian Institute of Certified Public Accountants.
Summa Cum Laude Degree in Economics and Business from the University of Wales, Aberystwyth, United Kingdom
Working experience and occupation: He was the Corp of Accountants, Government of Malaysia between 1972 and 1973 before joining the private sector. He served as the financial controller between 1973 and 1980 in companies such as Syarikat Jengka Sdn Bhd, Mansfield Berhad and Pernas Securities Sdn Bhd where he was also the company secretary. In November 1980, he joined Permodalan Nasional Berhad as the Deputy General Manager and was involved in the planning and launching of the National Unit Trust Scheme in 1981. Subsequently in April 1982, he joined Malayan Banking Berhad as General Manager, Treasury. During his service with Malayan Banking Berhad, he rose through the ranks of Senior General Manager and Board Member, then as Executive Director and in January 1991, appointed as the Group Managing Director and Chief Executive Officer, a position which he held until 1994.
In May 1994, he was appointed the Governor of Bank Negara Malaysia, initially for a period of 3 years and in May 1997 was re-appointed for a further period of 3 years. He resigned as the Governor of Bank Negara in August 1998.
Currently,he serves as a director in an accounting firm.
Directorship of public companies (if any): J.P. Morgan Chase Bank Berhad
KAF Investment Bank Berhad (Formerly known as KAF Discount Berhad)
United Malacca Berhad
MAA Holdings Berhad
Hap Seng Plantations Holdings 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
Composition of Audit Committee (Name and Directorate of members after change): Nil
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 02/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Sri Dato' Ahmad Bin Mohd Don
Age: 64
Nationality: Malaysian
Qualifications: Fellow of The Institute of Chartered Accountants in England and Wales.
Member of The Malaysian Institute of Certified Public Accountants.
Summa Cum Laude Degree in Economics and Business from the University of Wales, Aberystwyth, United Kingdom
Working experience and occupation: He was the Corp of Accountants, Government of Malaysia between 1972 and 1973 before joining the private sector. He served as the financial controller between 1973 and 1980 in companies such as Syarikat Jengka Sdn Bhd, Mansfield Berhad and Pernas Securities Sdn Bhd where he was also the company secretary. In November 1980, he joined Permodalan Nasional Berhad as the Deputy General Manager and was involved in the planning and launching of the National Unit Trust Scheme in 1981. Subsequently in April 1982, he joined Malayan Banking Berhad as General Manager, Treasury. During his service with Malayan Banking Berhad, he rose through the ranks of Senior General Manager and Board Member, then as Executive Director and in January 1991, appointed as the Group Managing Director and Chief Executive Officer, a position which he held until 1994.
In May 1994, he was appointed the Governor of Bank Negara Malaysia, initially for a period of 3 years and in May 1997 was re-appointed for a further period of 3 years. He resigned as the Governor of Bank Negara in August 1998.
Currently,he serves as a director in an accounting firm.
Directorship of public companies (if any): J.P. Morgan Chase Bank Berhad
KAF Investment Bank Berhad (Formerly known as KAF Discount Berhad)
United Malacca Berhad
MAA Holdings Berhad
Hap Seng Plantations Holdings 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
Composition of Audit Committee (Name and Directorate of members after change): Nil
HINGYAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 02/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Professor Emeritus Dato' Dr. Khairuddin Yusof
Age: 72
Nationality: Malaysian
Qualifications: -MBBS degree from Sydney University, Australia in 1964
- Member of the Royal College of Obstetrics and Gynaecology (Sydney) in 1972
- Fellow of the Royal College of Obstetrics and Gynaecology (United Kingdom)
- Fellow of the Institute and College of Surgeons (United Kingdom) in 1984
-Senior consultant in clinical obstetrics and gynaecology at Universiti Malaya Medical Centre (then known
as Universiti Hospital)
- Professor of Social Obstetrics and Gynaecology in Universiti Malaya
- Awarded a lifetime achievement award by the Asia Pacific Academic Consortium for Public Health.
-Honorary Professor at the School of Public Health, University of Hawaii
Working experience and occupation: He started as a lecturer and then progressing through the ranks to Dean, Faculty of Medicine in 1986. He was also the Deputy Vice-Chancellor (Finance and Development) from 1986 to 1989. he was conferred Professor Emeritus award by Universiti Malaya in 2004 for his outstanding contributions to the nation and university.
He is very active in community services, having served at various times as a consultant in his field or expertise to the Malaysian Government and international organisations such as the World Bank, UNICEF, Rand Corporation, Asia Pacific Academic Consortium for Public Health and the World Health Organisation.He was actively involved as consultant to SIRIM on artificial intelligence, and is currently a Director of Biosis Group Berhad and WordCare Health (Malaysia) Sdn. Bhd. (Telemedicine Services).He has published textbooks and academic papers during his career. A sports and dance enthusiast, Y.Bhg. Professor Emeritus Dato' Dr. Khairruddin actively participates in dancing, mountaineering,marathon, running,thriathlon and the iron-man challenge.
Directorship of public companies (if any): Biosis Group 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
Composition of Audit Committee (Name and Directorate of members after change): Nil
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 02/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Professor Emeritus Dato' Dr. Khairuddin Yusof
Age: 72
Nationality: Malaysian
Qualifications: -MBBS degree from Sydney University, Australia in 1964
- Member of the Royal College of Obstetrics and Gynaecology (Sydney) in 1972
- Fellow of the Royal College of Obstetrics and Gynaecology (United Kingdom)
- Fellow of the Institute and College of Surgeons (United Kingdom) in 1984
-Senior consultant in clinical obstetrics and gynaecology at Universiti Malaya Medical Centre (then known
as Universiti Hospital)
- Professor of Social Obstetrics and Gynaecology in Universiti Malaya
- Awarded a lifetime achievement award by the Asia Pacific Academic Consortium for Public Health.
-Honorary Professor at the School of Public Health, University of Hawaii
Working experience and occupation: He started as a lecturer and then progressing through the ranks to Dean, Faculty of Medicine in 1986. He was also the Deputy Vice-Chancellor (Finance and Development) from 1986 to 1989. he was conferred Professor Emeritus award by Universiti Malaya in 2004 for his outstanding contributions to the nation and university.
He is very active in community services, having served at various times as a consultant in his field or expertise to the Malaysian Government and international organisations such as the World Bank, UNICEF, Rand Corporation, Asia Pacific Academic Consortium for Public Health and the World Health Organisation.He was actively involved as consultant to SIRIM on artificial intelligence, and is currently a Director of Biosis Group Berhad and WordCare Health (Malaysia) Sdn. Bhd. (Telemedicine Services).He has published textbooks and academic papers during his career. A sports and dance enthusiast, Y.Bhg. Professor Emeritus Dato' Dr. Khairruddin actively participates in dancing, mountaineering,marathon, running,thriathlon and the iron-man challenge.
Directorship of public companies (if any): Biosis Group 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
Composition of Audit Committee (Name and Directorate of members after change): Nil
HINGYAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 02/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Chaing Huat
Age: 58
Nationality: Malaysian
Qualifications: Fellow of The Association of Chartered Certified Accountants, United Kingdom
Registered Accountant, Malaysia Institute of Accountants
Working experience and occupation: He was the Senior General Manager/Head of Credit and Marketing Group in Kwong Yik Bank Berhad and was then appointed as the Head of Commercial Banking under the merged RHB Bank Berhad ["RHB"]. During his tenure with RHB, he was promoted to Executive Vice President/Head of Special Assets Management. He was a key member of the Technical Management Services team in the acquisition and merger of Sime Bank Berhad with RHB. He then joined Hong Leong Credit Berhad as its Group Chief Financial Officer. He subsequently joined Hong Leong Bank Berhad as its Chief Operating Officer/Head of Business Banking Division. He has since December 2005, started his own consultancy company.
Directorship of public companies (if any): None
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
Composition of Audit Committee (Name and Directorate of members after change): Nil
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 02/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Chaing Huat
Age: 58
Nationality: Malaysian
Qualifications: Fellow of The Association of Chartered Certified Accountants, United Kingdom
Registered Accountant, Malaysia Institute of Accountants
Working experience and occupation: He was the Senior General Manager/Head of Credit and Marketing Group in Kwong Yik Bank Berhad and was then appointed as the Head of Commercial Banking under the merged RHB Bank Berhad ["RHB"]. During his tenure with RHB, he was promoted to Executive Vice President/Head of Special Assets Management. He was a key member of the Technical Management Services team in the acquisition and merger of Sime Bank Berhad with RHB. He then joined Hong Leong Credit Berhad as its Group Chief Financial Officer. He subsequently joined Hong Leong Bank Berhad as its Chief Operating Officer/Head of Business Banking Division. He has since December 2005, started his own consultancy company.
Directorship of public companies (if any): None
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
Composition of Audit Committee (Name and Directorate of members after change): Nil
TEXCHEM - General Announcement
Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED DISPOSAL OF A PIECE OF LEASEHOLD LAND TOGETHER WITH BUILDINGS ERECTED THEREON BY TEXCHEM-PACK (KL) SDN. BHD. TO WIRAMA PREMIUM SDN. BHD. AT A TOTAL CONSIDERATION OF RM13,752,466.00 ONLY ("PROPOSED DISPOSAL")
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED DISPOSAL OF A PIECE OF LEASEHOLD LAND TOGETHER WITH BUILDINGS ERECTED THEREON BY TEXCHEM-PACK (KL) SDN. BHD. TO WIRAMA PREMIUM SDN. BHD. AT A TOTAL CONSIDERATION OF RM13,752,466.00 ONLY ("PROPOSED DISPOSAL")
WWTKH - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: WAWASAN TKH HOLDINGS BERHAD
Stock Name: WWTKH
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: WAWASAN TKH HOLDINGS BERHAD ("WTKH" OR THE "COMPANY")
• PAR VALUE REDUCTION;
• DEBT CONVERSION VIA A PRIVATE PLACEMENT; AND
• AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: WAWASAN TKH HOLDINGS BERHAD
Stock Name: WWTKH
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: WAWASAN TKH HOLDINGS BERHAD ("WTKH" OR THE "COMPANY")
• PAR VALUE REDUCTION;
• DEBT CONVERSION VIA A PRIVATE PLACEMENT; AND
• AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 2 March 2011.
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 02/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 2 March 2011.
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