HEXZA - null
Announcement Type: Change in Boardroom
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 06/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Tuan Haji Mohd Jali @ Mohd Jalil Bin Sany
Age: 64
Nationality: Malaysian
Qualifications: He is a member of the Malaysian Institute of Accountants, Fellow of the Association of Chartered Certified Accountants
Working experience and occupation: He has more than 40 years of working experience in diversified industries which includes unit trust and investment holdings, properties and hotels, banking and insurance, plantation, film distribution and exhibition, commercial agriculture, animal husbandry and book publication and distribution.
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: Direct interest: 608,300 ordinary shares of RM0.50 each
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 06/04/2011
Announcement Detail:
Date of change: 01/04/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Executive Director
Directorate: Executive
Name: Tuan Haji Mohd Jali @ Mohd Jalil Bin Sany
Age: 64
Nationality: Malaysian
Qualifications: He is a member of the Malaysian Institute of Accountants, Fellow of the Association of Chartered Certified Accountants
Working experience and occupation: He has more than 40 years of working experience in diversified industries which includes unit trust and investment holdings, properties and hotels, banking and insurance, plantation, film distribution and exhibition, commercial agriculture, animal husbandry and book publication and distribution.
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: Direct interest: 608,300 ordinary shares of RM0.50 each
LIONCOR - null
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: LION CORPORATION BERHAD ("LCB" OR THE "COMPANY")
PROPOSED ISSUANCE OF 17,000,000 10% THREE-YEAR REDEEMABLE CUMULATIVE PREFERENCE SHARES ("RCPS") AT USD1.00 EACH BY MEGASTEEL HARTA (L) LIMITED ("MEGASTEEL HARTA"), A WHOLLY-OWNED SUBSIDIARY OF MEGASTEEL SDN BHD ("MEGASTEEL"), WHICH IS IN TURN A SUBSIDIARY OF LCB, TO JADEFORD INTERNATIONAL LIMITED ("JADEFORD"), A WHOLLY-OWNED SUBSIDIARY OF LION FOREST INDUSTRIES BERHAD ("LFIB") FOR CASH AT A TOTAL ISSUE PRICE OF USD17,000,000 ("PROPOSED ISSUANCE OF RCPS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)
Description: LION CORPORATION BERHAD ("LCB" OR THE "COMPANY")
PROPOSED ISSUANCE OF 17,000,000 10% THREE-YEAR REDEEMABLE CUMULATIVE PREFERENCE SHARES ("RCPS") AT USD1.00 EACH BY MEGASTEEL HARTA (L) LIMITED ("MEGASTEEL HARTA"), A WHOLLY-OWNED SUBSIDIARY OF MEGASTEEL SDN BHD ("MEGASTEEL"), WHICH IS IN TURN A SUBSIDIARY OF LCB, TO JADEFORD INTERNATIONAL LIMITED ("JADEFORD"), A WHOLLY-OWNED SUBSIDIARY OF LION FOREST INDUSTRIES BERHAD ("LFIB") FOR CASH AT A TOTAL ISSUE PRICE OF USD17,000,000 ("PROPOSED ISSUANCE OF RCPS")
GLOMAC - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 06/04/2011
Announcement Detail:
Date of buy back: 06/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 1.920
Maximum price paid for each share purchased ($$): 1.920
Total consideration paid ($$): 87,031.32
Number of shares purchased retained in treasury (units): 45,000
Cumulative net outstanding treasury shares as at to-date (units): 1,781,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.60
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 06/04/2011
Announcement Detail:
Date of buy back: 06/04/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 1.920
Maximum price paid for each share purchased ($$): 1.920
Total consideration paid ($$): 87,031.32
Number of shares purchased retained in treasury (units): 45,000
Cumulative net outstanding treasury shares as at to-date (units): 1,781,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.60
BIPORT - null
Announcement Type: General Announcement
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Fifteenth (15th) Annual General Meeting of BINTULU PORT HOLDINGS BERHAD will be held at Colosseum 2, Level 2, Pullman Hotel, No.1A, Jalan Mathies, 93100 Kuching, Sarawak on Thursday, 28th April 2011 at 11.00 am for the following purposes:
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN that the Fifteenth (15th) Annual General Meeting of BINTULU PORT HOLDINGS BERHAD will be held at Colosseum 2, Level 2, Pullman Hotel, No.1A, Jalan Mathies, 93100 Kuching, Sarawak on Thursday, 28th April 2011 at 11.00 am for the following purposes:
THPLANT - null
Announcement Type: Listing Circular
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 06/04/2011
Announcement Detail:
Subject: THPLANT - NOTICE OF BOOK CLOSURE
Contents: Final Gross Dividend of 12.50 sen per ordinary share less tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 April 2011 ]
2) The last date of lodgement : [ 3 May 2011 ]
3) Date Payable : [ 11 May 2011 ]
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 06/04/2011
Announcement Detail:
Subject: THPLANT - NOTICE OF BOOK CLOSURE
Contents: Final Gross Dividend of 12.50 sen per ordinary share less tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 April 2011 ]
2) The last date of lodgement : [ 3 May 2011 ]
3) Date Payable : [ 11 May 2011 ]
PENERGY - null
Announcement Type: General Announcement
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PETRA ENERGY BERHAD ("PENERGY" or "the Company")
FINAL TAX EXEMPT DIVIDEND
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PETRA ENERGY BERHAD ("PENERGY" or "the Company")
FINAL TAX EXEMPT DIVIDEND
PENERGY - null
Announcement Type: General Announcement
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PETRA ENERGY BERHAD ("PENERGY" or "the Company")
PROPOSED RENEWAL AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PETRA ENERGY BERHAD ("PENERGY" or "the Company")
PROPOSED RENEWAL AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
KIMLUN - null
Announcement Type: General Announcement
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Kimlun Corporation Berhad ("the Company") wishes to announce the RRPTs entered into by the Company's wholly-owned subsidiaries for the period from 9 March 2011 to 6 April 2011.
Kindly refer to the attachment for further details.
This announcement is dated 6 April 2011.
Attachments: KIMLUN-Announcement-RRPTs-06.04.2011.pdf
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: The Board of Directors of Kimlun Corporation Berhad ("the Company") wishes to announce the RRPTs entered into by the Company's wholly-owned subsidiaries for the period from 9 March 2011 to 6 April 2011.
Kindly refer to the attachment for further details.
This announcement is dated 6 April 2011.
Attachments: KIMLUN-Announcement-RRPTs-06.04.2011.pdf
CYPARK - null
Announcement Type: General Announcement
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Cypark Resources Berhad ("Cypark") - Change of Name of Subsidiary
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Cypark Resources Berhad ("Cypark") - Change of Name of Subsidiary
KPJ - null
Announcement Type: General Announcement
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION BY KUMPULAN PERUBATAN (JOHOR) SDN BHD ("KPJSB"), A WHOLLY-OWNED SUBSIDIARY OF KPJ OF THE FOLLOWING : (i) 100% EQUITY INTEREST IN SIBU MEDICAL CENTRE CORPORATION SDN BHD. ("SMCC") COMPRISING 6,624,944 ORDINARY SHARES ("SALE SHARES") OF RM 1.00 EACH AND (ii) 100% EQUITY INTEREST IN SIBU GERIATRIC HEALTH & NURSING CENTRE SDN BHD ("SGHNC") COMPRISING 1,080,000 ORDINARY SHARES ("SALE SHARES") OF RM 1.00 EACH FOR AN AGGREGATE CASH CONSIDERATION OF RM 28,146,000 ("PROPOSED ACQUISITIONS")
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 06/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION BY KUMPULAN PERUBATAN (JOHOR) SDN BHD ("KPJSB"), A WHOLLY-OWNED SUBSIDIARY OF KPJ OF THE FOLLOWING : (i) 100% EQUITY INTEREST IN SIBU MEDICAL CENTRE CORPORATION SDN BHD. ("SMCC") COMPRISING 6,624,944 ORDINARY SHARES ("SALE SHARES") OF RM 1.00 EACH AND (ii) 100% EQUITY INTEREST IN SIBU GERIATRIC HEALTH & NURSING CENTRE SDN BHD ("SGHNC") COMPRISING 1,080,000 ORDINARY SHARES ("SALE SHARES") OF RM 1.00 EACH FOR AN AGGREGATE CASH CONSIDERATION OF RM 28,146,000 ("PROPOSED ACQUISITIONS")
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