CBIP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: ORDINARY SHARE OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 105,000
Minimum price paid for each share purchased ($$): 4.290
Maximum price paid for each share purchased ($$): 4.320
Total consideration paid ($$): 453,541.11
Number of shares purchased retained in treasury (units): 105,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 201,727
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.15
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: ORDINARY SHARE OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 105,000
Minimum price paid for each share purchased ($$): 4.290
Maximum price paid for each share purchased ($$): 4.320
Total consideration paid ($$): 453,541.11
Number of shares purchased retained in treasury (units): 105,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 201,727
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 (%): 0.15
PHARMA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 06/06/2011
Announcement Detail:
Date of change: 06/06/2011
Type of change: Redesignation
Previous Position: Director
New Position: Others
Directorate: Independent & Non Executive
Name: Mohd Suffian bin Hj. Haron
Age: 65
Nationality: Malaysian
Qualifications: Master in Business Administration, University of Oregon, United States of America
Bachelor in Economics, University of Malaya
Working experience and occupation: En. Mohd Suffian started his career as a Diplomatic and Administrative Officer, attached to the Implementation and Coordination Unit of the Prime Minister's Department and left the Government (after 13 years of service), and served a Government-Linked Company for 6 years.
He has vast experience in the insurance, financial, securities and asset management sectors as well as trading, energy, oil and gas industry.
Directorship of public companies (if any): Affin Bank Berhad
Affin Islamic Bank 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: Nil
Remarks: Encik Mohd Suffian bin Hj. Haron has been appointed as Senior Independent Director with effect from 6 June 2011.
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 06/06/2011
Announcement Detail:
Date of change: 06/06/2011
Type of change: Redesignation
Previous Position: Director
New Position: Others
Directorate: Independent & Non Executive
Name: Mohd Suffian bin Hj. Haron
Age: 65
Nationality: Malaysian
Qualifications: Master in Business Administration, University of Oregon, United States of America
Bachelor in Economics, University of Malaya
Working experience and occupation: En. Mohd Suffian started his career as a Diplomatic and Administrative Officer, attached to the Implementation and Coordination Unit of the Prime Minister's Department and left the Government (after 13 years of service), and served a Government-Linked Company for 6 years.
He has vast experience in the insurance, financial, securities and asset management sectors as well as trading, energy, oil and gas industry.
Directorship of public companies (if any): Affin Bank Berhad
Affin Islamic Bank 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: Nil
Remarks: Encik Mohd Suffian bin Hj. Haron has been appointed as Senior Independent Director with effect from 6 June 2011.
PETRA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PETRA PERDANA BERHAD ("PPB")
- Notice of Fifteenth Annual General Meeting ("15th AGM")
Attachments: Notice of 15th AGM.pdf
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PETRA PERDANA BERHAD ("PPB")
- Notice of Fifteenth Annual General Meeting ("15th AGM")
Attachments: Notice of 15th AGM.pdf
HUATLAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Kindly be informed that the Sixteenth Annual General Meeting ("16th AGM") of Huat Lai Resources Berhad will be held at the Conference Room, PT 1678, Mukim of Serkam, 77300 Merlimau, Melaka on Wednesday, 29 June 2011 at 9.00 a.m.
A copy of the Notice of 16th AGM is attached herewith for your attention.
Attachments: Notice of AGM_2011.pdf
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Kindly be informed that the Sixteenth Annual General Meeting ("16th AGM") of Huat Lai Resources Berhad will be held at the Conference Room, PT 1678, Mukim of Serkam, 77300 Merlimau, Melaka on Wednesday, 29 June 2011 at 9.00 a.m.
A copy of the Notice of 16th AGM is attached herewith for your attention.
Attachments: Notice of AGM_2011.pdf
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,300
Minimum price paid for each share purchased ($$): 0.715
Maximum price paid for each share purchased ($$): 0.720
Total consideration paid ($$): 18,169.00
Number of shares purchased retained in treasury (units): 25,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,689,504
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.15
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,300
Minimum price paid for each share purchased ($$): 0.715
Maximum price paid for each share purchased ($$): 0.720
Total consideration paid ($$): 18,169.00
Number of shares purchased retained in treasury (units): 25,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,689,504
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 (%): 4.15
GLBHD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.130
Total consideration paid ($$): 1,172.34
Number of shares purchased retained in treasury (units): 4,363,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,363,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.130
Total consideration paid ($$): 1,172.34
Number of shares purchased retained in treasury (units): 4,363,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,363,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2
MTEAM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MAJOR TEAM HOLDINGS BERHAD
Stock Name: MTEAM
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MAJOR TEAM HOLDINGS BERHAD ("MTEAM")
-Notice of Ninth Annual General Meeting ("9th AGM")
Attachments: Notice of Ninth AGM.pdf
Company Name: MAJOR TEAM HOLDINGS BERHAD
Stock Name: MTEAM
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MAJOR TEAM HOLDINGS BERHAD ("MTEAM")
-Notice of Ninth Annual General Meeting ("9th AGM")
Attachments: Notice of Ninth AGM.pdf
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: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 2.570
Maximum price paid for each share purchased ($$): 2.590
Total consideration paid ($$): 15,583.27
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,308,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.72
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 06/06/2011
Announcement Detail:
Date of buy back: 06/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 2.570
Maximum price paid for each share purchased ($$): 2.590
Total consideration paid ($$): 15,583.27
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,308,000
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 (%): 1.72
LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD ("LFIB")
VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND ESTIMATED VALUE
Attachments: LFIB -Table A.pdf
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 06/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD ("LFIB")
VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND ESTIMATED VALUE
Attachments: LFIB -Table A.pdf
MAHSING - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 06/06/2011
Announcement Detail:
EX-date: 13/09/2011
Entitlement date: 15/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final dividend of 7.6 sen per ordinary share of RM0.50 each, less Malaysian Income Tax of 25%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia
Tel No: 603-22643883
Fax No: 603-22821866
Payment date: 28/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.076
Remarks: The payment of dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting to be held on Thursday, 30 June 2011.
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 06/06/2011
Announcement Detail:
EX-date: 13/09/2011
Entitlement date: 15/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final dividend of 7.6 sen per ordinary share of RM0.50 each, less Malaysian Income Tax of 25%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia
Tel No: 603-22643883
Fax No: 603-22821866
Payment date: 28/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.076
Remarks: The payment of dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting to be held on Thursday, 30 June 2011.
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