PICORP - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK ABDUL HAMID BIN SAWAL
Age: 63
Nationality: MALAYSIAN
Qualifications: Bachelor of Economics (Hons), University of Malaysia
MBA in Agribusiness, University of Santa Clara, California USA
Working experience and occupation: He joined the Malaysian Civil Service in 1971 and initially served in the Ministry of Finance, as Assistant Secretary, Finance Division (Treasury) and later was transferred to the Accountant General Department. In 1974, he joined Ministry of Primary Industries and 1989 transferred to the Economic Planning Unit, Prime Minister's Department as Head of Privatization Task Force. In 1977, he was appointed as Deputy Director General (sectoral), Economic Planning Unit. He was the Director General of Malaysian Rubber Board from 2000 and served until his retirement from the public service in January 2006.
Directorship of public companies (if any): PJ Bumi Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Datuk Abdul Hamid Bin Sawal - Chairman
Hajjah Zaidah Binti Mohd Salleh - Member
Emeritus Professor Dato' Dr Mohd Sham Bin Mohd Sani - Member
Remarks: Datuk Abdul Hamid Bin Sawal is an Independent Non-Executive Director
Hajjah Zaidah Binti Mohd Salleh is a Non-Independent Non-Executive Director
Emeritus Professor Dato' Dr Mohd Sham Bin Mohd Sani is an Independent Non-Executive Director
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: DATUK ABDUL HAMID BIN SAWAL
Age: 63
Nationality: MALAYSIAN
Qualifications: Bachelor of Economics (Hons), University of Malaysia
MBA in Agribusiness, University of Santa Clara, California USA
Working experience and occupation: He joined the Malaysian Civil Service in 1971 and initially served in the Ministry of Finance, as Assistant Secretary, Finance Division (Treasury) and later was transferred to the Accountant General Department. In 1974, he joined Ministry of Primary Industries and 1989 transferred to the Economic Planning Unit, Prime Minister's Department as Head of Privatization Task Force. In 1977, he was appointed as Deputy Director General (sectoral), Economic Planning Unit. He was the Director General of Malaysian Rubber Board from 2000 and served until his retirement from the public service in January 2006.
Directorship of public companies (if any): PJ Bumi Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Datuk Abdul Hamid Bin Sawal - Chairman
Hajjah Zaidah Binti Mohd Salleh - Member
Emeritus Professor Dato' Dr Mohd Sham Bin Mohd Sani - Member
Remarks: Datuk Abdul Hamid Bin Sawal is an Independent Non-Executive Director
Hajjah Zaidah Binti Mohd Salleh is a Non-Independent Non-Executive Director
Emeritus Professor Dato' Dr Mohd Sham Bin Mohd Sani is an Independent Non-Executive Director
D&O - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: D & O GREEN TECHNOLOGIES BERHAD ("D&O" OR "COMPANY")
(I) PROPOSED ESOS TERMINATION; AND
(II) PROPOSED NEW ESOS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Attachments: ALA Submission Ann.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: D & O GREEN TECHNOLOGIES BERHAD ("D&O" OR "COMPANY")
(I) PROPOSED ESOS TERMINATION; AND
(II) PROPOSED NEW ESOS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Attachments: ALA Submission Ann.pdf
RAMUNIA - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" OR "THE COMPANY")
- GUAMAN SIVIL NO.: NCvC 23-4-2010
ULTI RESOURCES SDN. BHD. ("ULTI") v. RAMUNIA FABRICATORS SDN. BHD. ("RFSB")
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" OR "THE COMPANY")
- GUAMAN SIVIL NO.: NCvC 23-4-2010
ULTI RESOURCES SDN. BHD. ("ULTI") v. RAMUNIA FABRICATORS SDN. BHD. ("RFSB")
AHB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: AHB HOLDINGS BERHAD
Stock Name: AHB
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7060075
Name: LEE JIA WEN
Submitting Merchant Bank: -
Company Name: AHB HOLDINGS BERHAD
Stock Name: AHB
Date Announced: 24/05/2011
Announcement Detail:
Date of change: 23/05/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7060075
Name: LEE JIA WEN
AHB - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: AHB HOLDINGS BERHAD
Stock Name: AHB
Date Announced: 24/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: -
Company Name: AHB HOLDINGS BERHAD
Stock Name: AHB
Date Announced: 24/05/2011
Announcement Detail:
Financial Year End: 30/06/2011
Quarter: 3
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
EDEN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EDEN INC. BERHAD (EDEN)
- Notice of Thirty-Third Annual General Meeting
Attachments: AGM Notice.pdf
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: EDEN INC. BERHAD (EDEN)
- Notice of Thirty-Third Annual General Meeting
Attachments: AGM Notice.pdf
MAGNA - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Submitting Merchant Bank: NA
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 24/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: NA
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 24/05/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 1
Quarterly report for the financial period ended: 31/03/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 24/05/2011
Announcement Detail:
Date of buy back: 24/05/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 2.640
Maximum price paid for each share purchased ($$): 2.670
Total consideration paid ($$): 21,335.44
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,272,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.68
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 24/05/2011
Announcement Detail:
Date of buy back: 24/05/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 2.640
Maximum price paid for each share purchased ($$): 2.670
Total consideration paid ($$): 21,335.44
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,272,400
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 (%): 1.68
EPIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Eastern Pacific Industrial Corporation Berhad - Notice of the 30th Annual General Meeting ("30th AGM")
Attachments: EPIC-Notice of 2011 AGM-final.pdf
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 24/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Eastern Pacific Industrial Corporation Berhad - Notice of the 30th Annual General Meeting ("30th AGM")
Attachments: EPIC-Notice of 2011 AGM-final.pdf
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: 24/05/2011
Announcement Detail:
Date of buy back from: 16/05/2011
Date of buy back to: 20/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 53,000
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.390
Total amount paid for shares purchased ($$): 73,624.48
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 53,000
Total number of shares retained in treasury (units): 3,175,400
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 24/05/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 24/05/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 24/05/2011
Announcement Detail:
Date of buy back from: 16/05/2011
Date of buy back to: 20/05/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 53,000
Minimum price paid for each share purchased ($$): 1.350
Maximum price paid for each share purchased ($$): 1.390
Total amount paid for shares purchased ($$): 73,624.48
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 53,000
Total number of shares retained in treasury (units): 3,175,400
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: 24/05/2011
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 24/05/2011.
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