KIMLUN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 11/03/2011
Announcement Detail:
Date of change: 11/03/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 16982
Name: Tay Lee Shya
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 11/03/2011
Announcement Detail:
Date of change: 11/03/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 16982
Name: Tay Lee Shya
BIMB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 11/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Hairuddin bin Mohamed
Age: 60
Nationality: Malaysian
Qualifications: Bachelor of Social Science, Universiti Sains Malaysia (1980)
Working experience and occupation: 1) Commissioner of Police, Director of Commercial Crimes Investigations Division (2005-2006)
2) Deputy Commissioner of Police, Chief Police Officer of Kedah (1999-2005)
3) Senior Assistant Commissioner I, Deputy Director of Administration (Training) (1997-1999)
4) Senior Assistant Commissioner II, CID Sarawak (1995-1997)
5) Assistant Commissioner of Police, Assistant Director of CID (1992-1995)
6) Superintendent, CCID Bukit Aman, Kuala Lumpur (1989-1992)
7) Deputy Superintendent of Police (DSP), OCPD Segamat, Johor (1985-1989)
8) Assistant Superintendent of Police (ASP), OCPD Kota Tinggi, Johor (1980-1984)
9) Inspector, Traffic Kuala Lumpur (1973-1980)
10) Probationary Inspector, CID Alor Setar, Kedah (1970-1973)
Directorship of public companies (if any): 1) Yoong Onn Corporation Berhad
2) Formis Holdings Berhad
3) Formis Resources Berhad
4) Triumphal Associates Berhad
5) Diversified Gateway Berhad
6) ISS Consulting Solutions 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: 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): Encik Zahari @ Mohd Zin bin Idris (Chairman)
Encik Salih Amaran bin Jamiaan (Member)
Puan Zaiton binti Hassan (Member)
Remarks: (1) Bank Negara Malaysia vide its letter dated 11 March 2011 has given clearance pursuant to Para 2.29 of the Guidelines on Corporate Governance to Licensed Islamic Bank (BNM/GP1-i) in relation to the resignation of Dato' Hairuddin bin Mohamed as Independent & Non-Executive Director of BIMB Holdings Berhad ("BHB")
(2) Dato' Hairuddin bin Mohamed has also relinquished his position as follows:-
- Chairman of the Special Board Committee; and
- Member of the Audit and Examination Committee.
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 11/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Hairuddin bin Mohamed
Age: 60
Nationality: Malaysian
Qualifications: Bachelor of Social Science, Universiti Sains Malaysia (1980)
Working experience and occupation: 1) Commissioner of Police, Director of Commercial Crimes Investigations Division (2005-2006)
2) Deputy Commissioner of Police, Chief Police Officer of Kedah (1999-2005)
3) Senior Assistant Commissioner I, Deputy Director of Administration (Training) (1997-1999)
4) Senior Assistant Commissioner II, CID Sarawak (1995-1997)
5) Assistant Commissioner of Police, Assistant Director of CID (1992-1995)
6) Superintendent, CCID Bukit Aman, Kuala Lumpur (1989-1992)
7) Deputy Superintendent of Police (DSP), OCPD Segamat, Johor (1985-1989)
8) Assistant Superintendent of Police (ASP), OCPD Kota Tinggi, Johor (1980-1984)
9) Inspector, Traffic Kuala Lumpur (1973-1980)
10) Probationary Inspector, CID Alor Setar, Kedah (1970-1973)
Directorship of public companies (if any): 1) Yoong Onn Corporation Berhad
2) Formis Holdings Berhad
3) Formis Resources Berhad
4) Triumphal Associates Berhad
5) Diversified Gateway Berhad
6) ISS Consulting Solutions 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: 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): Encik Zahari @ Mohd Zin bin Idris (Chairman)
Encik Salih Amaran bin Jamiaan (Member)
Puan Zaiton binti Hassan (Member)
Remarks: (1) Bank Negara Malaysia vide its letter dated 11 March 2011 has given clearance pursuant to Para 2.29 of the Guidelines on Corporate Governance to Licensed Islamic Bank (BNM/GP1-i) in relation to the resignation of Dato' Hairuddin bin Mohamed as Independent & Non-Executive Director of BIMB Holdings Berhad ("BHB")
(2) Dato' Hairuddin bin Mohamed has also relinquished his position as follows:-
- Chairman of the Special Board Committee; and
- Member of the Audit and Examination Committee.
BIMB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 11/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Hairuddin bin Mohamed
Age: 60
Nationality: Malaysian
Qualifications: Bachelor of Social Science, Universiti Sains Malaysia (1980)
Working experience and occupation: 1) Commissioner of Police, Director of Commercial Crimes Investigations Division (2005-2006)
2) Deputy Commissioner of Police, Chief Police Officer of Kedah (1999-2005)
3) Senior Assistant Commissioner I, Deputy Director of Administration (Training) (1997-1999)
4) Senior Assistant Commissioner II, CID Sarawak (1995-1997)
5) Assistant Commissioner of Police, Assistant Director of CID (1992-1995)
6) Superintendent, CCID Bukit Aman, Kuala Lumpur (1989-1992)
7) Deputy Superintendent of Police (DSP), OCPD Segamat, Johor (1985-1989)
8) Assistant Superintendent of Police (ASP), OCPD Kota Tinggi, Johor (1980-1984)
9) Inspector, Traffic Kuala Lumpur (1973-1980)
10) Probationary Inspector, CID Alor Setar, Kedah (1970-1973)
Directorship of public companies (if any): 1) Yoong Onn Corporation Berhad
2) Formis Holdings Berhad
3) Formis Resources Berhad
4) Triumphal Associates Berhad
5) Diversified Gateway Berhad
6) ISS Consulting Solutions 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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: (1) Bank Negara Malaysia vide its letter dated 11 March 2011 has given clearance pursuant to Para 2.29 of the Guidelines on Corporate Governance to Licensed Islamic Bank (BNM/GP1-i) in relation to the resignation of Dato' Hairuddin bin Mohamed as Independent & Non-Executive Director of BIMB Holdings Berhad ("BHB")
(2) Dato' Hairuddin bin Mohamed has also relinquished his position as follows:-
- Chairman of the Special Board Committee; and
- Member of the Audit and Examination Committee.
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 11/03/2011
Announcement Detail:
Date of change: 01/03/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Hairuddin bin Mohamed
Age: 60
Nationality: Malaysian
Qualifications: Bachelor of Social Science, Universiti Sains Malaysia (1980)
Working experience and occupation: 1) Commissioner of Police, Director of Commercial Crimes Investigations Division (2005-2006)
2) Deputy Commissioner of Police, Chief Police Officer of Kedah (1999-2005)
3) Senior Assistant Commissioner I, Deputy Director of Administration (Training) (1997-1999)
4) Senior Assistant Commissioner II, CID Sarawak (1995-1997)
5) Assistant Commissioner of Police, Assistant Director of CID (1992-1995)
6) Superintendent, CCID Bukit Aman, Kuala Lumpur (1989-1992)
7) Deputy Superintendent of Police (DSP), OCPD Segamat, Johor (1985-1989)
8) Assistant Superintendent of Police (ASP), OCPD Kota Tinggi, Johor (1980-1984)
9) Inspector, Traffic Kuala Lumpur (1973-1980)
10) Probationary Inspector, CID Alor Setar, Kedah (1970-1973)
Directorship of public companies (if any): 1) Yoong Onn Corporation Berhad
2) Formis Holdings Berhad
3) Formis Resources Berhad
4) Triumphal Associates Berhad
5) Diversified Gateway Berhad
6) ISS Consulting Solutions 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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: (1) Bank Negara Malaysia vide its letter dated 11 March 2011 has given clearance pursuant to Para 2.29 of the Guidelines on Corporate Governance to Licensed Islamic Bank (BNM/GP1-i) in relation to the resignation of Dato' Hairuddin bin Mohamed as Independent & Non-Executive Director of BIMB Holdings Berhad ("BHB")
(2) Dato' Hairuddin bin Mohamed has also relinquished his position as follows:-
- Chairman of the Special Board Committee; and
- Member of the Audit and Examination Committee.
JERNEH - JERNEH-EXERCISE OF 349,900 WARRANTS 2007/2012 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 11/03/2011
Announcement Detail:
Subject: JERNEH-EXERCISE OF 349,900 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 349,900 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 15 March 2011.
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 11/03/2011
Announcement Detail:
Subject: JERNEH-EXERCISE OF 349,900 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 349,900 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 15 March 2011.
DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 11/03/2011
Announcement Detail:
Date of buy back: 11/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 3.400
Maximum price paid for each share purchased ($$): 3.420
Total consideration paid ($$): 106,345.56
Number of shares purchased retained in treasury (units): 31,000
Cumulative net outstanding treasury shares as at to-date (units): 2,760,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.85
Remarks: Our ref:SBB/CS/03-11/372
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 11/03/2011
Announcement Detail:
Date of buy back: 11/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 3.400
Maximum price paid for each share purchased ($$): 3.420
Total consideration paid ($$): 106,345.56
Number of shares purchased retained in treasury (units): 31,000
Cumulative net outstanding treasury shares as at to-date (units): 2,760,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.85
Remarks: Our ref:SBB/CS/03-11/372
DELLOYD - 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: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 11/03/2011
Announcement Detail:
Date of buy back from: 25/02/2011
Date of buy back to: 07/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 346,100
Minimum price paid for each share purchased ($$): 3.400
Maximum price paid for each share purchased ($$): 3.540
Total amount paid for shares purchased ($$): 1,205,738.10
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 346,100
Total number of shares retained in treasury (units): 2,699,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 11/03/2011
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: Our Ref: SBB/CS/3-11/371
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 11/03/2011
Announcement Detail:
Date of buy back from: 25/02/2011
Date of buy back to: 07/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 346,100
Minimum price paid for each share purchased ($$): 3.400
Maximum price paid for each share purchased ($$): 3.540
Total amount paid for shares purchased ($$): 1,205,738.10
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 346,100
Total number of shares retained in treasury (units): 2,699,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 11/03/2011
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: Our Ref: SBB/CS/3-11/371
KELADI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made to Bursa Malaysia Securities Berhad on 24 February 2011 in relation to the notice of intention to deal in the Company's shares during closed period, we wish to announce that Mr Rajasagaran a/l Veerappen JP, Director of a major subsidiary of the Company, had on 11 March 2011 informed the Company of his dealings in the Company's shares via Global Integrate Sdn Bhd during closed period as per table below:-
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made to Bursa Malaysia Securities Berhad on 24 February 2011 in relation to the notice of intention to deal in the Company's shares during closed period, we wish to announce that Mr Rajasagaran a/l Veerappen JP, Director of a major subsidiary of the Company, had on 11 March 2011 informed the Company of his dealings in the Company's shares via Global Integrate Sdn Bhd during closed period as per table below:-
HUBLINE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Hubline Berhad ("the Company") wishes to announce that the Company has received notification of dealings in shares from the director, Mr. Yii Ming Sung.
Please refer to details of transaction below.
This announcement is dated 11 day of March, 2011.
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Hubline Berhad ("the Company") wishes to announce that the Company has received notification of dealings in shares from the director, Mr. Yii Ming Sung.
Please refer to details of transaction below.
This announcement is dated 11 day of March, 2011.
CCK - 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
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 11/03/2011
Announcement Detail:
Date of buy back from: 28/02/2011
Date of buy back to: 02/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 196,600
Minimum price paid for each share purchased ($$): 0.715
Maximum price paid for each share purchased ($$): 0.720
Total amount paid for shares purchased ($$): 142,366.48
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 196,600
Total number of shares retained in treasury (units): 6,088,360
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/03/2011
Lodged by: Ling Ting Leong @ Ling Chong Seng
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 11/03/2011
Announcement Detail:
Date of buy back from: 28/02/2011
Date of buy back to: 02/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 196,600
Minimum price paid for each share purchased ($$): 0.715
Maximum price paid for each share purchased ($$): 0.720
Total amount paid for shares purchased ($$): 142,366.48
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 196,600
Total number of shares retained in treasury (units): 6,088,360
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/03/2011
Lodged by: Ling Ting Leong @ Ling Chong Seng
PERMAJU - General Announcement
Announcement Type: General Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Permaju Industries Berhad - Disposal of five wholly-owned subsidiary companies, Rich Forte Sdn. Bhd., Pangkal Berseri Sdn. Bhd., Bidang Laksana Sdn. Bhd., Jernih Kembang Sdn. Bhd. and Reliance Pact Sdn. Bhd.
Attachments: disposal of subsidiary.doc
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 11/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Permaju Industries Berhad - Disposal of five wholly-owned subsidiary companies, Rich Forte Sdn. Bhd., Pangkal Berseri Sdn. Bhd., Bidang Laksana Sdn. Bhd., Jernih Kembang Sdn. Bhd. and Reliance Pact Sdn. Bhd.
Attachments: disposal of subsidiary.doc
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