LNGRES - null
Announcement Type: Change of Address
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 05/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2 Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2 Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
Effective date: 01/04/2011
Submitting Merchant Bank: N/A
Company Name: LNG RESOURCES BERHAD (ACE Market)
Stock Name: LNGRES
Date Announced: 05/04/2011
Announcement Detail:
Change description: Registrar
Old address: Level 15-2 Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
New address: Level 15-2 Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Name of Registrar: Mega Corporate Services Sdn Bhd
Telephone no: 03-26924271
Facsimile no: 03-27325388
Effective date: 01/04/2011
CUSCAPI - null
Announcement Type: General Announcement
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 05/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14.09(a) of Bursa Malaysia's ACE Market Listing Requirements on Dealing in Securities, the following Director of Cuscapi Berhad ("CUSCAPI") had transacted in securities of CUSCAPI outside closed period, as set out in Table 1 below.
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 05/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14.09(a) of Bursa Malaysia's ACE Market Listing Requirements on Dealing in Securities, the following Director of Cuscapi Berhad ("CUSCAPI") had transacted in securities of CUSCAPI outside closed period, as set out in Table 1 below.
GRANFLO - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 05/04/2011
Announcement Detail:
Date of buy back: 05/04/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.330
Maximum price paid for each share purchased ($$): 0.330
Total consideration paid ($$): 6,600.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,412,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.97
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 05/04/2011
Announcement Detail:
Date of buy back: 05/04/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.330
Maximum price paid for each share purchased ($$): 0.330
Total consideration paid ($$): 6,600.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,412,000
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 (%): 0.97
ISS - null
Announcement Type: Change in Boardroom
Company Name: ISS CONSULTING SOLUTIONS BERHAD (ACE Market)
Stock Name: ISS
Date Announced: 05/04/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 04/04/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chief Operating Officer
Directorate: Executive
Name: Robin Lim Jin Hee
Age: 49
Nationality: Malaysian
Qualifications: Bachelor of Science Degree specialising in Computer Science and major in Mathematics from University of Toronto, Toronto, Canada
Working experience and occupation: 1) 1983 - 1990: initially as Analyst Programmer and subsequently promoted to General Manager, AIM Computer Sdn Bhd
2) 1990 - 1992: Sales Engineer, Computer Protocol Sdn Bhd
3) 1992 - 1997: initially as an Account Manager and subsequently promoted to Sales Manager, Digital Transmission Systems Sdn Bhd
4) 1997 - 2003: General Manager, Diversified Gateway Berhad
5) 2003 - present: Executive Director cum General Manager, Diversified Gateway Berhad
Directorship of public companies (if any): Diversified Gateway Berhad
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: 1) Direct Interest - 44,101,000 Ordinary Shares of RM0.10 each
2) Indirect Interest - 2,000 Ordinary Shares of RM0.10 each (deemed interested by virtue of the shares held by his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965.)
Company Name: ISS CONSULTING SOLUTIONS BERHAD (ACE Market)
Stock Name: ISS
Date Announced: 05/04/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Date of change: 04/04/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Chief Operating Officer
Directorate: Executive
Name: Robin Lim Jin Hee
Age: 49
Nationality: Malaysian
Qualifications: Bachelor of Science Degree specialising in Computer Science and major in Mathematics from University of Toronto, Toronto, Canada
Working experience and occupation: 1) 1983 - 1990: initially as Analyst Programmer and subsequently promoted to General Manager, AIM Computer Sdn Bhd
2) 1990 - 1992: Sales Engineer, Computer Protocol Sdn Bhd
3) 1992 - 1997: initially as an Account Manager and subsequently promoted to Sales Manager, Digital Transmission Systems Sdn Bhd
4) 1997 - 2003: General Manager, Diversified Gateway Berhad
5) 2003 - present: Executive Director cum General Manager, Diversified Gateway Berhad
Directorship of public companies (if any): Diversified Gateway Berhad
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: 1) Direct Interest - 44,101,000 Ordinary Shares of RM0.10 each
2) Indirect Interest - 2,000 Ordinary Shares of RM0.10 each (deemed interested by virtue of the shares held by his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965.)
MRCB - null
Announcement Type: General Announcement
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 05/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MRCB has received a notification from a Director of the Company of his dealing in the Company's securities outside closed period as follows:-
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 05/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: MRCB has received a notification from a Director of the Company of his dealing in the Company's securities outside closed period as follows:-
CHINTEK - null
Announcement Type: General Announcement
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 05/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The monthly production figures for the month of March 2011 are set out in Table A below.
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 05/04/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The monthly production figures for the month of March 2011 are set out in Table A below.
KULIM - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 05/04/2011
Announcement Detail:
Date of buy back: 05/04/2011
Description of shares purchased: Ordinary Shares of RM 0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,600
Minimum price paid for each share purchased ($$): 3.340
Maximum price paid for each share purchased ($$): 3.360
Total consideration paid ($$): 86,502.22
Number of shares purchased retained in treasury (units): 25,600
Cumulative net outstanding treasury shares as at to-date (units): 27,065,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.14
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 05/04/2011
Announcement Detail:
Date of buy back: 05/04/2011
Description of shares purchased: Ordinary Shares of RM 0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,600
Minimum price paid for each share purchased ($$): 3.340
Maximum price paid for each share purchased ($$): 3.360
Total consideration paid ($$): 86,502.22
Number of shares purchased retained in treasury (units): 25,600
Cumulative net outstanding treasury shares as at to-date (units): 27,065,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.14
PTGTIN - null
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: PETALING TIN BERHAD
Stock Name: PTGTIN
Date Announced: 05/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EIGHTY-FIFTH ANNUAL GENERAL MEETING ("85TH AGM")
Attachments: PTGTIN-Notice of AGM.pdf
Submitting Merchant Bank: N/A
Company Name: PETALING TIN BERHAD
Stock Name: PTGTIN
Date Announced: 05/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EIGHTY-FIFTH ANNUAL GENERAL MEETING ("85TH AGM")
Attachments: PTGTIN-Notice of AGM.pdf
BSTEAD - null
Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 05/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110404-35245
Subject: LEGAL ACTION AGAINST BOUSTEAD PLANTATIONS BERHAD ("BPLANT"), A WHOLLY OWNED SUBSIDIARY OF BOUSTEAD HOLDINGS BERHAD ("BSTEAD") AND BOUSTEAD PELITA KANOWIT SDN BHD ("BPK"), A 60% OWNED SUBSIDIARY OF BPLANT
Description: We refer to our announcement dated 31 March 2011 ("Announcement") and the query letter from Bursa Malaysia Securities Berhad ("Bursa") dated 4 April 2011 requesting for additional information in relation to the Legal Action and wish to furnish the information as per the attachment for public release.
This announcement is dated 5 April 2011.
Query Letter content: We refer to your announcement dated 31 March 2011, in respect of the aforesaid
matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad with the
following additional information for public release:
1. Particulars of the claim under the Sibu High Court Suit No. 21-7-2009
("Suit");
2. A confirmation as to whether BPLANT and BPK are major subsidiaries;
3. The total cost of investment in BPLANT and BPK;
4. The financial & operational impact of the Suit on the group;
5. The expected losses, if any arising from the Suit;
6. The steps taken and proposed to be taken by BSTEAD in respect of the Suit
proceedings; and
7. Date of hearing.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: SHC 21-7-2009 Add Info for Bursa.pdf
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 05/04/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110404-35245
Subject: LEGAL ACTION AGAINST BOUSTEAD PLANTATIONS BERHAD ("BPLANT"), A WHOLLY OWNED SUBSIDIARY OF BOUSTEAD HOLDINGS BERHAD ("BSTEAD") AND BOUSTEAD PELITA KANOWIT SDN BHD ("BPK"), A 60% OWNED SUBSIDIARY OF BPLANT
Description: We refer to our announcement dated 31 March 2011 ("Announcement") and the query letter from Bursa Malaysia Securities Berhad ("Bursa") dated 4 April 2011 requesting for additional information in relation to the Legal Action and wish to furnish the information as per the attachment for public release.
This announcement is dated 5 April 2011.
Query Letter content: We refer to your announcement dated 31 March 2011, in respect of the aforesaid
matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad with the
following additional information for public release:
1. Particulars of the claim under the Sibu High Court Suit No. 21-7-2009
("Suit");
2. A confirmation as to whether BPLANT and BPK are major subsidiaries;
3. The total cost of investment in BPLANT and BPK;
4. The financial & operational impact of the Suit on the group;
5. The expected losses, if any arising from the Suit;
6. The steps taken and proposed to be taken by BSTEAD in respect of the Suit
proceedings; and
7. Date of hearing.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: SHC 21-7-2009 Add Info for Bursa.pdf
MFCB - null
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 05/04/2011
Announcement Detail:
Date of buy back: 05/04/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.720
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 17,340.75
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,488,600
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.98
Remarks: This announcement is dated 5 April 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 05/04/2011
Announcement Detail:
Date of buy back: 05/04/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.720
Maximum price paid for each share purchased ($$): 1.730
Total consideration paid ($$): 17,340.75
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,488,600
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.98
Remarks: This announcement is dated 5 April 2011.
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