GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 01/03/2011
Announcement Detail:
Date of buy back: 01/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,000
Minimum price paid for each share purchased ($$): 1.720
Maximum price paid for each share purchased ($$): 1.740
Total consideration paid ($$): 48,813.90
Number of shares purchased retained in treasury (units): 28,000
Cumulative net outstanding treasury shares as at to-date (units): 555,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.19
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 01/03/2011
Announcement Detail:
Date of buy back: 01/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,000
Minimum price paid for each share purchased ($$): 1.720
Maximum price paid for each share purchased ($$): 1.740
Total consideration paid ($$): 48,813.90
Number of shares purchased retained in treasury (units): 28,000
Cumulative net outstanding treasury shares as at to-date (units): 555,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.19
LUSTER - General Announcement
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LUSTER INDUSTRIES BHD ("Luster" OR "the Company")
Emphasis of Matter in Auditor's Report For The Audited Financial Statements For The Financial Year Ended 31 December 2010
Attachments: LIB_Auditors report.pdf
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LUSTER INDUSTRIES BHD ("Luster" OR "the Company")
Emphasis of Matter in Auditor's Report For The Audited Financial Statements For The Financial Year Ended 31 December 2010
Attachments: LIB_Auditors report.pdf
LUSTER - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: LUSTER INDUSTRIES BHD ("LUSTER" or "the Company")
Monthly Announcement on the status of Regularisation Plan pursuant to Practice Note 17/2005 ("PN 17/2005") of the Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: LUSTER INDUSTRIES BHD ("LUSTER" or "the Company")
Monthly Announcement on the status of Regularisation Plan pursuant to Practice Note 17/2005 ("PN 17/2005") of the Listing Requirements of Bursa Malaysia Securities Berhad
EIG - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG" or "Company")
Restructuring of Shareholders Agreement and Distribution Agreement between
EIG AND SASSICAIA STRATEGIC HOLDINGS SDN BHD
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG" or "Company")
Restructuring of Shareholders Agreement and Distribution Agreement between
EIG AND SASSICAIA STRATEGIC HOLDINGS SDN BHD
IBRACO - General Announcement
Announcement Type: General Announcement
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 01/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: CS-110228-57734
Subject: IBRACO BERHAD ("IBRACO" OR THE "COMPANY")
PROPOSED ACQUISITION OF APPROXIMATELY 4.622 HECTARES OF MIXED ZONE LAND DESCRIBED AS LOT 4952 BLOCK 11 MUARA TEBAS LAND DISTRICT (THE "SAID LAND")
Description: Refer to Bursa Securities Malaysia Berhad's Letter dated 28 February 2011 in relation to our announcement on 24 February 2011 on the above matters. The Board of Directors of IBRACO wish to clarify and answer the queries as per attachment.
Query Letter content: We refer to your announcement dated 24 February 2011 ("Announcement"), in
respect of the aforesaid Acquisition.
In this connection, kindly furnish Bursa Malaysia Securities Berhad with the
following additional information for public release:
1. Where the Land is intended to be developed:
(a) the total development cost of Tabuan Jaya Baru II;
(b) the expected commencement and completion date of the project;
(c) the expected profits to be derived;
(d) the stage or percentage of completion;
(e) the sources of funds to finance the development cost; and
(f) whether relevant approvals for the development have been obtained and
date(s) obtained.
2. The Audit Commitee's opinion and basis of their opinion on the Acquisition,
as mentioned in
Paragraph 3 of Appendix 10C of the Main Market Listing Requirements
3. The Land's original cost of investment to Dato' Wee Song Ching and the date
of such investment.
4. The total amount transacted with Dato' Wee Song Ching for the preceding 12
months.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/ALC
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Announcement Details.pdf
Company Name: IBRACO BERHAD
Stock Name: IBRACO
Date Announced: 01/03/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: CS-110228-57734
Subject: IBRACO BERHAD ("IBRACO" OR THE "COMPANY")
PROPOSED ACQUISITION OF APPROXIMATELY 4.622 HECTARES OF MIXED ZONE LAND DESCRIBED AS LOT 4952 BLOCK 11 MUARA TEBAS LAND DISTRICT (THE "SAID LAND")
Description: Refer to Bursa Securities Malaysia Berhad's Letter dated 28 February 2011 in relation to our announcement on 24 February 2011 on the above matters. The Board of Directors of IBRACO wish to clarify and answer the queries as per attachment.
Query Letter content: We refer to your announcement dated 24 February 2011 ("Announcement"), in
respect of the aforesaid Acquisition.
In this connection, kindly furnish Bursa Malaysia Securities Berhad with the
following additional information for public release:
1. Where the Land is intended to be developed:
(a) the total development cost of Tabuan Jaya Baru II;
(b) the expected commencement and completion date of the project;
(c) the expected profits to be derived;
(d) the stage or percentage of completion;
(e) the sources of funds to finance the development cost; and
(f) whether relevant approvals for the development have been obtained and
date(s) obtained.
2. The Audit Commitee's opinion and basis of their opinion on the Acquisition,
as mentioned in
Paragraph 3 of Appendix 10C of the Main Market Listing Requirements
3. The Land's original cost of investment to Dato' Wee Song Ching and the date
of such investment.
4. The total amount transacted with Dato' Wee Song Ching for the preceding 12
months.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
KKK/ALC
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Announcement Details.pdf
GUANCHG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of Guan Chong Berhad ("GCB") wishes to announce that GCB has successfully commissioned its cocoa grinding facility in Batam, Indonesia, making GCB one of the largest cocoa processors in Asia.
The details of the announcement are as set out in the attachment below.
This announcement is dated 01 March 2011.
Attachments: GuanChong_BatamPlantCommissioning_Final_110301.pdf
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of Guan Chong Berhad ("GCB") wishes to announce that GCB has successfully commissioned its cocoa grinding facility in Batam, Indonesia, making GCB one of the largest cocoa processors in Asia.
The details of the announcement are as set out in the attachment below.
This announcement is dated 01 March 2011.
Attachments: GuanChong_BatamPlantCommissioning_Final_110301.pdf
AXREIT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: COMPLETION OF THE ACQUISITION BY AXIS REAL ESTATE INVESTMENT TRUST ("Axis-REIT" OR THE "FUND") OF THE UNEXPIRED 44 YEARS 11 MONTHS SUB-LEASE INTEREST OF A PORTION OF LAND IDENTIFIED AS PLOT D8, DISTRIPARK A, PELEPAS FREE ZONE, MEASURING APPROXIMATELY 266,587.2 SQUARE FEET (6.12 ACRES), FORMING PART OF THE LAND HELD UNDER HSD 303868 FOR LOT PTD NO. 2423 MUKIM OF TANJUNG KUPANG, DAERAH JOHOR BAHRU, NEGERI JOHOR PRESENTLY BUILT UPON WITH A SINGLE STOREY WAREHOUSE AND TWO (2) STOREY OFFICE BUILDING ("D8 LOGISTICS WAREHOUSE") FROM ZONE CAPACITY SDN. BHD. (CO. NO. 573019-U) FOR A TOTAL LUMP SUM CONSIDERATION OF RM30.0 MILLION ("PROPOSED ACQUISITION OF D8 LOGISTICS WAREHOUSE")
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: COMPLETION OF THE ACQUISITION BY AXIS REAL ESTATE INVESTMENT TRUST ("Axis-REIT" OR THE "FUND") OF THE UNEXPIRED 44 YEARS 11 MONTHS SUB-LEASE INTEREST OF A PORTION OF LAND IDENTIFIED AS PLOT D8, DISTRIPARK A, PELEPAS FREE ZONE, MEASURING APPROXIMATELY 266,587.2 SQUARE FEET (6.12 ACRES), FORMING PART OF THE LAND HELD UNDER HSD 303868 FOR LOT PTD NO. 2423 MUKIM OF TANJUNG KUPANG, DAERAH JOHOR BAHRU, NEGERI JOHOR PRESENTLY BUILT UPON WITH A SINGLE STOREY WAREHOUSE AND TWO (2) STOREY OFFICE BUILDING ("D8 LOGISTICS WAREHOUSE") FROM ZONE CAPACITY SDN. BHD. (CO. NO. 573019-U) FOR A TOTAL LUMP SUM CONSIDERATION OF RM30.0 MILLION ("PROPOSED ACQUISITION OF D8 LOGISTICS WAREHOUSE")
JCY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: JCY INTERNATIONAL BERHAD
Stock Name: JCY
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to inform that the 5th Annual General Meeting of JCY International Berhad is scheduled to be held at Grand Paragon Hotel, D'Paragon 3, 18 Jalan Harimau, Taman Century, 80250, Johor Bahru, Johor, Malaysia on Thursday, 24 March 2011 at 10:30 a.m. as per the Notice of 5th Annual General Meeting attached.
This announcement is dated 1 March 2011.
Attachments: 5thAGM - 240311 (newspaper).pdf
Company Name: JCY INTERNATIONAL BERHAD
Stock Name: JCY
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: We wish to inform that the 5th Annual General Meeting of JCY International Berhad is scheduled to be held at Grand Paragon Hotel, D'Paragon 3, 18 Jalan Harimau, Taman Century, 80250, Johor Bahru, Johor, Malaysia on Thursday, 24 March 2011 at 10:30 a.m. as per the Notice of 5th Annual General Meeting attached.
This announcement is dated 1 March 2011.
Attachments: 5thAGM - 240311 (newspaper).pdf
GWPLAST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of Dealings in Securities pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 01/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of Dealings in Securities pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
CNOUHUA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tam Fook Cheong
Age: 57
Nationality: Malaysian
Qualifications: He has a Certificate IV in assessment and workplace training from Australia and, is a fellow member of the Chartered Association of Certified Public Accountants (FCCA). He is also an associate member of the Institute of Chartered Management Accountants (ACMA).
Working experience and occupation: He started his career in 1975 where he worked in the Audit division of Kassim Chan & Co until 1977. Thereafter, from 1977 to 1979, he worked as a Financial Accountant and part-time tutor in Universiti Malaya. From 1980 to 2008, he worked with Petronas and its group of companies where he started out as a Financial Accountant responsible for company financial services function. Between 1985 till 1990 he was the section head of Planning and budgeting department of the Petronas holding company. Between 1991 till 1993, he was the section head of the group strategic planning budget unit. From 1994 to 1996, he was the Finance Manager of Petronas Harta Bina Sdn Bhd. In 1997 to 2005, he was the Finance Manager of Petronas Penapisan (M) Sdn Bhd and from 2006 till 2008, he was the Senior Finance Manager of Petronas NGV Sdn Bhd.
Directorship of public companies (if any): MAXWELL INTERNATIONAL HOLDINGS BERHAD
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): Tham Fook Cheong (Chairman)
Low Yew Shen (Member)
Remarks: CHINA OUHUA WINERY HOLDINGS LIMITED will identify a suitable candidate to comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 01/03/2011
Announcement Detail:
Date of change: 28/02/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Tam Fook Cheong
Age: 57
Nationality: Malaysian
Qualifications: He has a Certificate IV in assessment and workplace training from Australia and, is a fellow member of the Chartered Association of Certified Public Accountants (FCCA). He is also an associate member of the Institute of Chartered Management Accountants (ACMA).
Working experience and occupation: He started his career in 1975 where he worked in the Audit division of Kassim Chan & Co until 1977. Thereafter, from 1977 to 1979, he worked as a Financial Accountant and part-time tutor in Universiti Malaya. From 1980 to 2008, he worked with Petronas and its group of companies where he started out as a Financial Accountant responsible for company financial services function. Between 1985 till 1990 he was the section head of Planning and budgeting department of the Petronas holding company. Between 1991 till 1993, he was the section head of the group strategic planning budget unit. From 1994 to 1996, he was the Finance Manager of Petronas Harta Bina Sdn Bhd. In 1997 to 2005, he was the Finance Manager of Petronas Penapisan (M) Sdn Bhd and from 2006 till 2008, he was the Senior Finance Manager of Petronas NGV Sdn Bhd.
Directorship of public companies (if any): MAXWELL INTERNATIONAL HOLDINGS BERHAD
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): Tham Fook Cheong (Chairman)
Low Yew Shen (Member)
Remarks: CHINA OUHUA WINERY HOLDINGS LIMITED will identify a suitable candidate to comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements
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