UNICO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Crop Production for the month of April 2011
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Crop Production for the month of April 2011
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 09/05/2011
Announcement Detail:
Date of buy back: 09/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.770
Maximum price paid for each share purchased ($$): 1.770
Total consideration paid ($$): 71,317.04
Number of shares purchased retained in treasury (units): 40,000
Cumulative net outstanding treasury shares as at to-date (units): 2,517,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.85
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 09/05/2011
Announcement Detail:
Date of buy back: 09/05/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 1.770
Maximum price paid for each share purchased ($$): 1.770
Total consideration paid ($$): 71,317.04
Number of shares purchased retained in treasury (units): 40,000
Cumulative net outstanding treasury shares as at to-date (units): 2,517,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.85
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 09/05/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 83,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 11 May 2011.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 09/05/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 83,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 11 May 2011.
RSAWIT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RIMBUNAN SAWIT BERHAD ("RSB" OR THE "COMPANY")
RESOLUTION PASSED AT THE COMPANY'S EXTRAORDINARY GENERAL MEETING ("EGM") HELD ON 9 MAY 2011
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RIMBUNAN SAWIT BERHAD ("RSB" OR THE "COMPANY")
RESOLUTION PASSED AT THE COMPANY'S EXTRAORDINARY GENERAL MEETING ("EGM") HELD ON 9 MAY 2011
RSAWIT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Rimbunan Sawit Berhad wishes to announce that at the AGM held today, all resolutions as set out in the Notice of AGM dated 15 April 2011 were duly passed.
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Rimbunan Sawit Berhad wishes to announce that at the AGM held today, all resolutions as set out in the Notice of AGM dated 15 April 2011 were duly passed.
RSAWIT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of April 2011 are set out in the table below.
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of April 2011 are set out in the table below.
HOHUP - OTHERS
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- PROPOSED DISPOSAL BY BUKIT JALIL DEVELOPMENT SDN. BHD., A 70% OWNED SUBSIDIARY OF THE COMPANY, OF PART OF A PARCEL OF FREEHOLD LAND HELD UNDER GERAN 55265 AND LOT NO. 38472 IN THE MUKIM OF PETALING, DISTRICT OF KUALA LUMPUR AND STATE OF WILAYAH PERSEKUTUAN MEASURING APPROXIMATELY 3.32 ACRES FOR A CASH CONSIDERATION OF RM9,550,010.00 ("PROPOSED DISPOSAL")
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- PROPOSED DISPOSAL BY BUKIT JALIL DEVELOPMENT SDN. BHD., A 70% OWNED SUBSIDIARY OF THE COMPANY, OF PART OF A PARCEL OF FREEHOLD LAND HELD UNDER GERAN 55265 AND LOT NO. 38472 IN THE MUKIM OF PETALING, DISTRICT OF KUALA LUMPUR AND STATE OF WILAYAH PERSEKUTUAN MEASURING APPROXIMATELY 3.32 ACRES FOR A CASH CONSIDERATION OF RM9,550,010.00 ("PROPOSED DISPOSAL")
MAXWELL - Quarterly rpt on consolidated results for the financial period ended 31/3/2011
Announcement Type: Financial Results
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 09/05/2011
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)
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 09/05/2011
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)
MAXWELL - OTHERS
Announcement Type: General Announcement
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAXWELL INTERNATIONAL HOLDINGS BERHAD ("MAXWELL" or "the Company")
- Proposed First and Final Single Tier Dividend
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 09/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAXWELL INTERNATIONAL HOLDINGS BERHAD ("MAXWELL" or "the Company")
- Proposed First and Final Single Tier Dividend
ENCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Datuk (Dr) Ting Ding Ing
Age: 59
Nationality: Malaysian
Qualifications: Datuk Ting holds a Bachelor of Business degree majoring in Accounting, as well as a Doctorate of the University (Honoris Causa) from Swinburne University of Technology, Australia. He is a member of the Malaysian Institute of Certified Public Accountants and a Chartered Accountant of the Malaysian Institute of Accountants.
Working experience and occupation: A Fellow of the Institute of Chartered Accountants in Australia, he was in public practice for 17 years beginning with Touche Ross & Co in Australia in 1973 and ending as a Partner of Arthur Andersen & Co/Hanafiah Raslan & Mohamad in Malaysia. From 1991 to 1994, he was Chief Executive Officer of Sarawak Securities Sdn Bhd, a major stock-broking company in Malaysia and from 1994 to 1998, he was Group Managing Director of Cahya Mata Sarawak Berhad, a diversified conglomerate in Malaysia. He was the acting Group Chief Executive Officer of Encorp Berhad from 1 October 2010 to 30 November 2010. During his working career, he spent a significant amount of time consulting and investing in Australia, the United States of America and in countries throughout Southeast Asia.
Directorship of public companies (if any): (1) Ibraco Berhad
(2) The Malaysia-Australia Foundation
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: Direct interest - 2,278,000 ordinary shares of RM1.00 each in Encorp Berhad
Direct interest - 569,500 nominal value of Redeemable Convertible Secured Loan Stocks of RM1.00 each in Encorp Berhad
Direct interest - 284,750 warrants in Encorp Berhad
Composition of Audit Committee (Name and Directorate of members after change): (1) Dato' Chew Kong Seng @ Chew Kong Huat - Chairman (Senior Independent, Non-Executive Director)
(2) Datuk Fong Joo Chung - Member (Independent, Non-Executive Director)
(3) Datuk (Dr) Ting Ding Ing - Member (Non-Independent, Non-Executive Director)
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 09/05/2011
Announcement Detail:
Date of change: 09/05/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Datuk (Dr) Ting Ding Ing
Age: 59
Nationality: Malaysian
Qualifications: Datuk Ting holds a Bachelor of Business degree majoring in Accounting, as well as a Doctorate of the University (Honoris Causa) from Swinburne University of Technology, Australia. He is a member of the Malaysian Institute of Certified Public Accountants and a Chartered Accountant of the Malaysian Institute of Accountants.
Working experience and occupation: A Fellow of the Institute of Chartered Accountants in Australia, he was in public practice for 17 years beginning with Touche Ross & Co in Australia in 1973 and ending as a Partner of Arthur Andersen & Co/Hanafiah Raslan & Mohamad in Malaysia. From 1991 to 1994, he was Chief Executive Officer of Sarawak Securities Sdn Bhd, a major stock-broking company in Malaysia and from 1994 to 1998, he was Group Managing Director of Cahya Mata Sarawak Berhad, a diversified conglomerate in Malaysia. He was the acting Group Chief Executive Officer of Encorp Berhad from 1 October 2010 to 30 November 2010. During his working career, he spent a significant amount of time consulting and investing in Australia, the United States of America and in countries throughout Southeast Asia.
Directorship of public companies (if any): (1) Ibraco Berhad
(2) The Malaysia-Australia Foundation
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: Direct interest - 2,278,000 ordinary shares of RM1.00 each in Encorp Berhad
Direct interest - 569,500 nominal value of Redeemable Convertible Secured Loan Stocks of RM1.00 each in Encorp Berhad
Direct interest - 284,750 warrants in Encorp Berhad
Composition of Audit Committee (Name and Directorate of members after change): (1) Dato' Chew Kong Seng @ Chew Kong Huat - Chairman (Senior Independent, Non-Executive Director)
(2) Datuk Fong Joo Chung - Member (Independent, Non-Executive Director)
(3) Datuk (Dr) Ting Ding Ing - Member (Non-Independent, Non-Executive Director)
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