UZMA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Khalid Bin Sufat
Age: 55
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Khalid Bin Sufat
Age: 55
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
UZMA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Khalid Bin Sufat
Age: 55
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee (Member)
Md Shah Bin Abdullah (Member)
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 22/03/2011
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Khalid Bin Sufat
Age: 55
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee (Member)
Md Shah Bin Abdullah (Member)
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 22/03/2011
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 Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -
Name of Director: Fong Wah Kai
Date of Transaction: 17 - 21 March 2011
Nature: Indirect
Amount of Securities acquired (indirect): 12,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Transacted price: RM0.365 per share
Total no. of Securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 75,839,000 (47.41%)
Dated this 22nd day of March 2011
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 22/03/2011
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 Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -
Name of Director: Fong Wah Kai
Date of Transaction: 17 - 21 March 2011
Nature: Indirect
Amount of Securities acquired (indirect): 12,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Transacted price: RM0.365 per share
Total no. of Securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 75,839,000 (47.41%)
Dated this 22nd day of March 2011
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: 22/03/2011
Announcement Detail:
Date of buy back from: 09/03/2011
Date of buy back to: 18/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 106,500
Minimum price paid for each share purchased ($$): 2.380
Maximum price paid for each share purchased ($$): 2.460
Total amount paid for shares purchased ($$): 259,687.89
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 106,500
Total number of shares retained in treasury (units): 1,053,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/03/2011
Lodged by: Tan Gaik Hong
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 22/03/2011
Announcement Detail:
Date of buy back from: 09/03/2011
Date of buy back to: 18/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 106,500
Minimum price paid for each share purchased ($$): 2.380
Maximum price paid for each share purchased ($$): 2.460
Total amount paid for shares purchased ($$): 259,687.89
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 106,500
Total number of shares retained in treasury (units): 1,053,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/03/2011
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: 22/03/2011
Announcement Detail:
Date of buy back from: 14/03/2011
Date of buy back to: 18/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,000
Minimum price paid for each share purchased ($$): 1.430
Maximum price paid for each share purchased ($$): 1.450
Total amount paid for shares purchased ($$): 53,850.86
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 37,000
Total number of shares retained in treasury (units): 2,870,200
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 22/03/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 22/03/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 22/03/2011
Announcement Detail:
Date of buy back from: 14/03/2011
Date of buy back to: 18/03/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 37,000
Minimum price paid for each share purchased ($$): 1.430
Maximum price paid for each share purchased ($$): 1.450
Total amount paid for shares purchased ($$): 53,850.86
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 37,000
Total number of shares retained in treasury (units): 2,870,200
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: 22/03/2011
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 22/03/2011.
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: 22/03/2011
Announcement Detail:
Date of buy back: 22/03/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,200
Minimum price paid for each share purchased ($$): 1.400
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 4,526.35
Number of shares purchased retained in treasury (units): 3,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,881,400
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.09
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 22/03/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 22/03/2011
Announcement Detail:
Date of buy back: 22/03/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,200
Minimum price paid for each share purchased ($$): 1.400
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 4,526.35
Number of shares purchased retained in treasury (units): 3,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,881,400
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 (%): 5.09
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 22/03/2011.
CEPAT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 22/03/2011
Announcement Detail:
Date of buy back: 22/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 596,900
Minimum price paid for each share purchased ($$): 1.210
Maximum price paid for each share purchased ($$): 1.210
Total consideration paid ($$): 722,249.00
Number of shares purchased retained in treasury (units): 596,900
Cumulative net outstanding treasury shares as at to-date (units): 6,673,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.10
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 22/03/2011
Announcement Detail:
Date of buy back: 22/03/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 596,900
Minimum price paid for each share purchased ($$): 1.210
Maximum price paid for each share purchased ($$): 1.210
Total consideration paid ($$): 722,249.00
Number of shares purchased retained in treasury (units): 596,900
Cumulative net outstanding treasury shares as at to-date (units): 6,673,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.10
QSR - General Announcement
Announcement Type: General Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: A. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
B. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND ADDITIONAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
C. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 22/03/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: A. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
B. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND ADDITIONAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
C. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
HIRO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 22/03/2011
Announcement Detail:
Date of buy back: 22/03/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 44,000
Minimum price paid for each share purchased ($$): 1.680
Maximum price paid for each share purchased ($$): 1.710
Total consideration paid ($$): 74,803.36
Number of shares purchased retained in treasury (units): 44,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,887,360
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.06
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 22/03/2011
Announcement Detail:
Date of buy back: 22/03/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 44,000
Minimum price paid for each share purchased ($$): 1.680
Maximum price paid for each share purchased ($$): 1.710
Total consideration paid ($$): 74,803.36
Number of shares purchased retained in treasury (units): 44,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,887,360
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 (%): 1.06
HIRO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Demised
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Datuk Paduka Dr Hajjah Saleha Bte Haji Mohd Ali
Age: 88
Nationality: Malaysian
Qualifications: (a) Diploma in Social Science and Economics, London School of Economics, University of London;
(b) Diploma in Building and Construction;
(c) Fellow of the Faculty of Building, England (FFB) and Fellow of the Institute of Management Consultants Malaysia; and
(d) Doctorate, honoris causa from the University of Southern Queensland, Australia.
Working experience and occupation: She had served in many public, social and welfare organizations including the National Council of Religious Affairs, Malaysia (since 1974); member of the National Welfare Council, Malaysia and was the President of the Spastic Children's Association of Selangor and Federal Territory.
She was also the President of the Institute of Management Consultants, Malaysia; Trustee of Sunway College Sdn Bhd; Executive Chairman of Help International Corporation Berhad and Chairman of the Association of Promotion of Higher Education in Malaysia (APHEM). She was also an adviser to The Asian Strategy and Leadership Institute, Malaysia (ASLI), and the Malaysian Strategic Research Centre (MSRC).
Directorship of public companies (if any): 1) Leong Hup Holdings Berhad,
2) Fitters Diversified Berhad,
3) Malaysia Land Development Company Berhad, and
4) Help International Corporation Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Zahedi Bin Mohd Zain
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect interest of 6,520,210 ordinary shares and indirect interest of 1,630,051 warrants
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 22/03/2011
Announcement Detail:
Date of change: 21/03/2011
Type of change: Demised
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Tan Sri Datuk Paduka Dr Hajjah Saleha Bte Haji Mohd Ali
Age: 88
Nationality: Malaysian
Qualifications: (a) Diploma in Social Science and Economics, London School of Economics, University of London;
(b) Diploma in Building and Construction;
(c) Fellow of the Faculty of Building, England (FFB) and Fellow of the Institute of Management Consultants Malaysia; and
(d) Doctorate, honoris causa from the University of Southern Queensland, Australia.
Working experience and occupation: She had served in many public, social and welfare organizations including the National Council of Religious Affairs, Malaysia (since 1974); member of the National Welfare Council, Malaysia and was the President of the Spastic Children's Association of Selangor and Federal Territory.
She was also the President of the Institute of Management Consultants, Malaysia; Trustee of Sunway College Sdn Bhd; Executive Chairman of Help International Corporation Berhad and Chairman of the Association of Promotion of Higher Education in Malaysia (APHEM). She was also an adviser to The Asian Strategy and Leadership Institute, Malaysia (ASLI), and the Malaysian Strategic Research Centre (MSRC).
Directorship of public companies (if any): 1) Leong Hup Holdings Berhad,
2) Fitters Diversified Berhad,
3) Malaysia Land Development Company Berhad, and
4) Help International Corporation Berhad.
Family relationship with any director and/or major shareholder of the listed issuer: Zahedi Bin Mohd Zain
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect interest of 6,520,210 ordinary shares and indirect interest of 1,630,051 warrants
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