HINGYAP - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 08/03/2011
Announcement Detail:
Date of change: 03/03/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Kong Sau Kian
Age: 47
Nationality: Malaysian
Qualifications: -Member of the Malaysian Institute of Accountants
-Bachelor of Accounting (Honours) degree from University of Malaya in 1988
Working experience and occupation: Mr. Kong joined an international public accounting firm until 1992 and gained exposure in areas include audit of wide range of industries , corporate restructuring, acquisition audit and other special assignment.
Directorship of public companies (if any): LBI Capital Berhad
LBS Bina 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): Kong Sau Kian
- Independent Non-Executive Director (Chairman of the Audit Committee)
Ng Chin Huat
- Non-Independent Non-Executive Director (Member)
Lim Kim Meng
- Independent Non-Executive Director (Member)
Remarks: This amended announcement is to include Mr. Kong Sau Kian's directorship in LBS Bina Group Berhad.
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 08/03/2011
Announcement Detail:
Date of change: 03/03/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Kong Sau Kian
Age: 47
Nationality: Malaysian
Qualifications: -Member of the Malaysian Institute of Accountants
-Bachelor of Accounting (Honours) degree from University of Malaya in 1988
Working experience and occupation: Mr. Kong joined an international public accounting firm until 1992 and gained exposure in areas include audit of wide range of industries , corporate restructuring, acquisition audit and other special assignment.
Directorship of public companies (if any): LBI Capital Berhad
LBS Bina 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): Kong Sau Kian
- Independent Non-Executive Director (Chairman of the Audit Committee)
Ng Chin Huat
- Non-Independent Non-Executive Director (Member)
Lim Kim Meng
- Independent Non-Executive Director (Member)
Remarks: This amended announcement is to include Mr. Kong Sau Kian's directorship in LBS Bina Group Berhad.
DAIBOCI - 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: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back from: 24/02/2011
Date of buy back to: 01/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 2.480
Maximum price paid for each share purchased ($$): 2.500
Total amount paid for shares purchased ($$): 52,753.14
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 21,000
Total number of shares retained in treasury (units): 947,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/03/2011
Lodged by: Tan Gaik Hong
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back from: 24/02/2011
Date of buy back to: 01/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 21,000
Minimum price paid for each share purchased ($$): 2.480
Maximum price paid for each share purchased ($$): 2.500
Total amount paid for shares purchased ($$): 52,753.14
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 21,000
Total number of shares retained in treasury (units): 947,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/03/2011
Lodged by: Tan Gaik Hong
GFB - 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: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back from: 28/02/2011
Date of buy back to: 04/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,500
Minimum price paid for each share purchased ($$): 1.420
Maximum price paid for each share purchased ($$): 1.480
Total amount paid for shares purchased ($$): 81,760.36
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 55,500
Total number of shares retained in treasury (units): 2,748,700
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 08/03/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 08/03/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back from: 28/02/2011
Date of buy back to: 04/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,500
Minimum price paid for each share purchased ($$): 1.420
Maximum price paid for each share purchased ($$): 1.480
Total amount paid for shares purchased ($$): 81,760.36
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 55,500
Total number of shares retained in treasury (units): 2,748,700
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 08/03/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 08/03/2011.
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: 08/03/2011
Announcement Detail:
Date of buy back: 08/03/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,000
Minimum price paid for each share purchased ($$): 1.450
Maximum price paid for each share purchased ($$): 1.470
Total consideration paid ($$): 20,599.84
Number of shares purchased retained in treasury (units): 14,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,782,700
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.92
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 08/03/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back: 08/03/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,000
Minimum price paid for each share purchased ($$): 1.450
Maximum price paid for each share purchased ($$): 1.470
Total consideration paid ($$): 20,599.84
Number of shares purchased retained in treasury (units): 14,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,782,700
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 (%): 4.92
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 08/03/2011.
YTLCMT - 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: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back from: 03/03/2011
Date of buy back to: 03/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 4.800
Maximum price paid for each share purchased ($$): 4.800
Total amount paid for shares purchased ($$): 4,846.44
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 21,425,664
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 08/03/2011
Lodged by: HO SAY KENG
Company Name: YTL CEMENT BERHAD
Stock Name: YTLCMT
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back from: 03/03/2011
Date of buy back to: 03/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 4.800
Maximum price paid for each share purchased ($$): 4.800
Total amount paid for shares purchased ($$): 4,846.44
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 21,425,664
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 08/03/2011
Lodged by: HO SAY KENG
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: 08/03/2011
Announcement Detail:
Date of buy back: 08/03/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,400
Minimum price paid for each share purchased ($$): 1.340
Maximum price paid for each share purchased ($$): 1.340
Total consideration paid ($$): 11,338.92
Number of shares purchased retained in treasury (units): 8,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,251,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.48
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 08/03/2011
Announcement Detail:
Date of buy back: 08/03/2011
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,400
Minimum price paid for each share purchased ($$): 1.340
Maximum price paid for each share purchased ($$): 1.340
Total consideration paid ($$): 11,338.92
Number of shares purchased retained in treasury (units): 8,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,251,400
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 (%): 4.48
KESM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 08/03/2011
Announcement Detail:
Date of change: 08/03/2011
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Independent & Non Executive
Name: Tuan Haji Zakariah Bin Yet
Age: 55
Nationality: Malaysian
Qualifications: Master of Science in Engineering Business Management from Warwick University, Post Graduate Diploma in Engineering Business Management from UTM and Diploma in Banking Studies from ITM.
Working experience and occupation: He is the General Manager of Haji Management Department in Lembaga Tabung Haji. He held important positions in two subsidiaries of Lembaga Tabung Haji which among others as Deputy Chief Executive Officer of TH Global Services Sdn Bhd from 16 June 2001 to 31 August 2002; Senior General Manager and Acting Chief Eecutive Officer of TH Travel & Services Sdn Bhd from 1 September 2002 to 16 August 2004. He has been with Lembaga Tabung Haji since 1979 and has served in several departments including Finance, Administration, Investment and Branch Office operation and Human Resource Development and Quality.
He was also a Board member at Urus Bina Sdn Bhd from 1994 to 1995.
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
Remarks: Tuan Haji Zakariah Bin Yet has been redesignated from Non-Independent Non-Executive Director to Independent Non-Executive director.
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 08/03/2011
Announcement Detail:
Date of change: 08/03/2011
Type of change: Redesignation
Previous Position: Others
New Position: Others
Directorate: Independent & Non Executive
Name: Tuan Haji Zakariah Bin Yet
Age: 55
Nationality: Malaysian
Qualifications: Master of Science in Engineering Business Management from Warwick University, Post Graduate Diploma in Engineering Business Management from UTM and Diploma in Banking Studies from ITM.
Working experience and occupation: He is the General Manager of Haji Management Department in Lembaga Tabung Haji. He held important positions in two subsidiaries of Lembaga Tabung Haji which among others as Deputy Chief Executive Officer of TH Global Services Sdn Bhd from 16 June 2001 to 31 August 2002; Senior General Manager and Acting Chief Eecutive Officer of TH Travel & Services Sdn Bhd from 1 September 2002 to 16 August 2004. He has been with Lembaga Tabung Haji since 1979 and has served in several departments including Finance, Administration, Investment and Branch Office operation and Human Resource Development and Quality.
He was also a Board member at Urus Bina Sdn Bhd from 1994 to 1995.
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
Remarks: Tuan Haji Zakariah Bin Yet has been redesignated from Non-Independent Non-Executive Director to Independent Non-Executive director.
KESM - Quarterly rpt on consolidated results for the financial period ended 31/1/2011
Announcement Type: Financial Results
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 08/03/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 2
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 08/03/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 2
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KESM - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 08/03/2011
Announcement Detail:
Date of change: 08/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tuan Haji Zakariah Bin Yet
Age: 55
Nationality: Malaysian
Qualifications: Master of Science in Engineering Business Management from Warwick University, Post Graduate Diploma in Engineering Business Management from UTM and Diploma in Banking Studies from ITM.
Working experience and occupation: He is the General Manager of Haji Management Department in Lembaga Tabung Haji. He held important positions in two subsidiaries of Lembaga Tabung Haji which among others as Deputy Chief Executive Officer of TH Global Services Sdn Bhd from 16 June 2001 to 31 August 2002; Senior General Manager and Acting Chief Eecutive Officer of TH Travel & Services Sdn Bhd from 1 September 2002 to 16 August 2004. He has been with Lembaga Tabung Haji since 1979 and has served in several departments including Finance, Administration, Investment and Branch Office operation and Human Resource Development and Quality.
He was also a Board member at Urus Bina Sdn Bhd from 1994 to 1995.
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): Dato' Dr. Norraesah Haji Mohamad (Chairman)(Independent Non-Executive Director)
Mr Yong Chee Hou (Independent Non-Executive Director)
Tuan Haji Zakariah Bin Yet (Independent Non-Executive Director)
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 08/03/2011
Announcement Detail:
Date of change: 08/03/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tuan Haji Zakariah Bin Yet
Age: 55
Nationality: Malaysian
Qualifications: Master of Science in Engineering Business Management from Warwick University, Post Graduate Diploma in Engineering Business Management from UTM and Diploma in Banking Studies from ITM.
Working experience and occupation: He is the General Manager of Haji Management Department in Lembaga Tabung Haji. He held important positions in two subsidiaries of Lembaga Tabung Haji which among others as Deputy Chief Executive Officer of TH Global Services Sdn Bhd from 16 June 2001 to 31 August 2002; Senior General Manager and Acting Chief Eecutive Officer of TH Travel & Services Sdn Bhd from 1 September 2002 to 16 August 2004. He has been with Lembaga Tabung Haji since 1979 and has served in several departments including Finance, Administration, Investment and Branch Office operation and Human Resource Development and Quality.
He was also a Board member at Urus Bina Sdn Bhd from 1994 to 1995.
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): Dato' Dr. Norraesah Haji Mohamad (Chairman)(Independent Non-Executive Director)
Mr Yong Chee Hou (Independent Non-Executive Director)
Tuan Haji Zakariah Bin Yet (Independent Non-Executive Director)
KESM - OTHERS: KESM INDUSTRIES BERHAD ("KESMI") - PRESS RELEASE
Announcement Type: General Announcement
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 08/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KESM INDUSTRIES BERHAD ("KESMI")
- PRESS RELEASE
Attachments: KESM- 1HFY2011 Press Release - 8 March 2011.pdf
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 08/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KESM INDUSTRIES BERHAD ("KESMI")
- PRESS RELEASE
Attachments: KESM- 1HFY2011 Press Release - 8 March 2011.pdf
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