KULIM - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 30/03/2011
Announcement Detail:
Date of buy back: 30/03/2011
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 3.330
Maximum price paid for each share purchased ($$): 3.340
Total consideration paid ($$): 334,800.55
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 26,625,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.11
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 30/03/2011
Announcement Detail:
Date of buy back: 30/03/2011
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 3.330
Maximum price paid for each share purchased ($$): 3.340
Total consideration paid ($$): 334,800.55
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 26,625,200
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 (%): 2.11
HUAAN - null
Announcement Type: General Announcement
Company Name: SINO HUA-AN INTERNATIONAL BERHAD
Stock Name: HUAAN
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An" or "the Company")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
Company Name: SINO HUA-AN INTERNATIONAL BERHAD
Stock Name: HUAAN
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: SINO HUA-AN INTERNATIONAL BERHAD ("Hua-An" or "the Company")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
BJCORP - null
Announcement Type: Financial Results
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 30/03/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 3
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 30/03/2011
Announcement Detail:
Financial Year End: 30/04/2011
Quarter: 3
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
JOHAN - null
Announcement Type: Financial Results
Company Name: JOHAN HOLDINGS BERHAD
Stock Name: JOHAN
Date Announced: 30/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JOHAN HOLDINGS BERHAD
Stock Name: JOHAN
Date Announced: 30/03/2011
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 4
Quarterly report for the financial period ended: 31/01/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DBHD - null
Announcement Type: General Announcement
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name: DAMANSARA REALTY BHD
Stock Name: DBHD
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
TCHONG - null
Announcement Type: General Announcement
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RM2.0 BILLION NOMINAL VALUE ASSET-BACKED MEDIUM TERM NOTES PROGRAMME BY PREMIUM COMMERCE BERHAD
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: RM2.0 BILLION NOMINAL VALUE ASSET-BACKED MEDIUM TERM NOTES PROGRAMME BY PREMIUM COMMERCE BERHAD
CANONE - null
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CAN-ONE BERHAD ("CAN-ONE" OR THE "COMPANY")
PROPOSED ACQUISITION OF 146,131,500 ORDINARY SHARES OF RM0.25 EACH IN KIAN JOO CAN FACTORY BERHAD BY CAN-ONE INTERNATIONAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CANONE FROM KIAN JOO HOLDINGS SDN BHD - IN LIQUIDATION REPRESENTING 32.9% OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF KIAN JOO FOR A CASH CONSIDERATION OF RM241,116,975 ("PROPOSED ACQUISITION")
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: CAN-ONE BERHAD ("CAN-ONE" OR THE "COMPANY")
PROPOSED ACQUISITION OF 146,131,500 ORDINARY SHARES OF RM0.25 EACH IN KIAN JOO CAN FACTORY BERHAD BY CAN-ONE INTERNATIONAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CANONE FROM KIAN JOO HOLDINGS SDN BHD - IN LIQUIDATION REPRESENTING 32.9% OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF KIAN JOO FOR A CASH CONSIDERATION OF RM241,116,975 ("PROPOSED ACQUISITION")
PCHEM - null
Announcement Type: General Announcement
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PETRONAS CHEMICALS GROUP BERHAD ("PCG" or "COMPANY")
- Extension of time for PCG to obtain the Certificate of Fitness for Occupation for Lot 10750, Mukim Gurun, Daerah Kuala Muda, Kedah Darul Aman ("Property")
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PETRONAS CHEMICALS GROUP BERHAD ("PCG" or "COMPANY")
- Extension of time for PCG to obtain the Certificate of Fitness for Occupation for Lot 10750, Mukim Gurun, Daerah Kuala Muda, Kedah Darul Aman ("Property")
DIJACOR - null
Announcement Type: Change in Boardroom
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Ng Tian Sang @ Ng Kek Chuan
Age: 64
Nationality: Malaysian
Qualifications: 1) Bachelor of Commerce - University of Western Australia, Perth, Western Australia
2) Australian Society of Certified Practising Accountants
3) Registered member of the Malaysian Institute of Accountants
Working experience and occupation: He was the Executive Deputy Chairman of PanGlobal Bhd from 1995 to May 1999. He was also the Executive Chairman of Econstates Bhd from 1997 to April 1999, and the Chairman of PanGlobal Insurance Bhd from 1995 to May 1999. He was appointed as the Chairman and Chief Executive Officer of Datong Bhd. He was also the Independent Non-Executive Directior of TT Resources Bhd from July 2001 to November 2008. He was the Executive Director of Midwest Corporation Ltd from 2006 to 2009.
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: Nil
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 30/03/2011
Announcement Detail:
Date of change: 29/03/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Ng Tian Sang @ Ng Kek Chuan
Age: 64
Nationality: Malaysian
Qualifications: 1) Bachelor of Commerce - University of Western Australia, Perth, Western Australia
2) Australian Society of Certified Practising Accountants
3) Registered member of the Malaysian Institute of Accountants
Working experience and occupation: He was the Executive Deputy Chairman of PanGlobal Bhd from 1995 to May 1999. He was also the Executive Chairman of Econstates Bhd from 1997 to April 1999, and the Chairman of PanGlobal Insurance Bhd from 1995 to May 1999. He was appointed as the Chairman and Chief Executive Officer of Datong Bhd. He was also the Independent Non-Executive Directior of TT Resources Bhd from July 2001 to November 2008. He was the Executive Director of Midwest Corporation Ltd from 2006 to 2009.
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: Nil
MINTYE - null
Announcement Type: General Announcement
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Mintye Industries Bhd ("Mintye") wishes to announce that pursuant to Paragraph 10.09 Part E of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board proposes to seek shareholders' approval for the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature which are necessary for the day-to-day operations and are carried out in the ordinary course of business of the Mintye Group which are not more favourable to the related parties than those generally available to the public.
The Board will be seeking shareholders' approval for the above proposal at the Annual General Meeting ("AGM") to be convened.
The Circular to Shareholders containing details of the above proposal together with the Notice of AGM will be sent to the shareholders in due course.
This announcement is dated 30 March 2011.
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 30/03/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Mintye Industries Bhd ("Mintye") wishes to announce that pursuant to Paragraph 10.09 Part E of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board proposes to seek shareholders' approval for the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature which are necessary for the day-to-day operations and are carried out in the ordinary course of business of the Mintye Group which are not more favourable to the related parties than those generally available to the public.
The Board will be seeking shareholders' approval for the above proposal at the Annual General Meeting ("AGM") to be convened.
The Circular to Shareholders containing details of the above proposal together with the Notice of AGM will be sent to the shareholders in due course.
This announcement is dated 30 March 2011.
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