BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 239,888.37
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 41,300,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.99
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,181,639,067
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 239,888.37
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 41,300,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.99
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,181,639,067
SCIENTX - 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: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back from: 22/06/2011
Date of buy back to: 22/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 2.730
Maximum price paid for each share purchased ($$): 2.730
Total amount paid for shares purchased ($$): 314.09
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securites Berhad
Number of shares purchased retained in treasury (units): 100
Total number of shares retained in treasury (units): 14,959,662
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 04/07/2011
Lodged by: Scientex Berhad
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back from: 22/06/2011
Date of buy back to: 22/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 2.730
Maximum price paid for each share purchased ($$): 2.730
Total amount paid for shares purchased ($$): 314.09
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securites Berhad
Number of shares purchased retained in treasury (units): 100
Total number of shares retained in treasury (units): 14,959,662
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 04/07/2011
Lodged by: Scientex Berhad
ANCOM - Change of Address
Announcement Type: Change of Address
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 04/07/2011
Announcement Detail:
Change description: Correspondence
Old address: 102-1002 Blok A Phileo Damansara I
No. 9 Jalan 16/11, Off Jalan Damansara
46350 Petaling Jaya
Selangor Darul Ehsan
New address: Lot 2A, Jalan 13/2
46200 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7495 5000
Facsimile no: 03-7495 5500
Effective date: 04/07/2011
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 04/07/2011
Announcement Detail:
Change description: Correspondence
Old address: 102-1002 Blok A Phileo Damansara I
No. 9 Jalan 16/11, Off Jalan Damansara
46350 Petaling Jaya
Selangor Darul Ehsan
New address: Lot 2A, Jalan 13/2
46200 Petaling Jaya
Selangor Darul Ehsan
Telephone no: 03-7495 5000
Facsimile no: 03-7495 5500
Effective date: 04/07/2011
MALPAC - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Quarterly Disclosure as at 30 June 2011 on Provision of Financial Assistance
Attachments: Provision of Financial Assistance.pdf
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Quarterly Disclosure as at 30 June 2011 on Provision of Financial Assistance
Attachments: Provision of Financial Assistance.pdf
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 04/07/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Eshah binti Meor Suleiman
Age: 56
Nationality: Malaysian
Qualifications: (1) Masters in Business Administration (MBA) in Finance, Oklahoma City University, USA
(2) Diploma in Public Administration, Nasional Institute of Public Administration (INTAN)
(3) Bachelor of Economics (Hons), University of Malaya
Working experience and occupation: (1) Under Secretary, Investment, Minister of Finance (Incorporated) and Privatisation Division of the Ministry of Finance Malaysia ("MOF") (since 2006)
(2) Various positions in the MOF, such as Principal Deputy Assistant Secretary and Deputy Under Secretary
(3) Assistant Secretary, Government Procurement Management Division, MOF
(4) Assistant Director, Macro Economic Section, Economic Planning Unit of the Prime Minister's Department
Directorship of public companies (if any): (1) Telekom Malaysia Berhad (Alternate Director)
(2) Pos Malaysia Berhad
(3) Global Maritime Ventures Berhad (Subsidiary of Bank Pembangunan Malaysia 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: Puan Eshah binti Meor Suleiman is also appointed as a member of the Board Procurement Committee and the Board Nomination & Remuneration Committee of MAHB with effect from 4 July 2011.
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 04/07/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Eshah binti Meor Suleiman
Age: 56
Nationality: Malaysian
Qualifications: (1) Masters in Business Administration (MBA) in Finance, Oklahoma City University, USA
(2) Diploma in Public Administration, Nasional Institute of Public Administration (INTAN)
(3) Bachelor of Economics (Hons), University of Malaya
Working experience and occupation: (1) Under Secretary, Investment, Minister of Finance (Incorporated) and Privatisation Division of the Ministry of Finance Malaysia ("MOF") (since 2006)
(2) Various positions in the MOF, such as Principal Deputy Assistant Secretary and Deputy Under Secretary
(3) Assistant Secretary, Government Procurement Management Division, MOF
(4) Assistant Director, Macro Economic Section, Economic Planning Unit of the Prime Minister's Department
Directorship of public companies (if any): (1) Telekom Malaysia Berhad (Alternate Director)
(2) Pos Malaysia Berhad
(3) Global Maritime Ventures Berhad (Subsidiary of Bank Pembangunan Malaysia 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: Puan Eshah binti Meor Suleiman is also appointed as a member of the Board Procurement Committee and the Board Nomination & Remuneration Committee of MAHB with effect from 4 July 2011.
EIG - OTHERS
Announcement Type: General Announcement
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("Company" or "EIG")
CESSATION AS SUBSIDIARY COMPANIES
1. EIG Medklinn Sdn Bhd
2. Medklinn International Sdn Bhd
3. Oxion Pte Ltd
4. Medklinn Manufacturing Sdn Bhd
5. Medklinn International Pte Ltd
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("Company" or "EIG")
CESSATION AS SUBSIDIARY COMPANIES
1. EIG Medklinn Sdn Bhd
2. Medklinn International Sdn Bhd
3. Oxion Pte Ltd
4. Medklinn Manufacturing Sdn Bhd
5. Medklinn International Pte Ltd
EIG - OTHERS
Announcement Type: General Announcement
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG" OR "COMPANY")
- PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 04/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG" OR "COMPANY")
- PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
APEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 04/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lew Lup Seong
Age: 56
Nationality: Malaysian
Qualifications: Mr. Lew Lup Seong graduated with a Bachelor of Commerce in Accounting from the University of Canterbury, Christchurch, New Zealand in 1978 and obtained full associate membership of the New Zealand Society of Accountants (ACA, NZ) in 1982 after completing three (3) years of compulsory articleship with PriceWaterhouse, Kuala Lumpur.
Working experience and occupation: Mr. Lew Lup Seong joined Pricewaterhouse in 1979 and completed his articleship in 1981. He was previously the Finance and Administration Manager of Malaysia Milk (M) Sdn. Bhd. from 1982 to 1985. He joined Bursa Malaysia Berhad as Finance and Administration Manager in 1986 and assumed the positions of Senior Vice President, Finance & Administration from 1998 to 2004 and Finance Controller in 2004. Mr. Lew retired from Bursa Malaysia Berhad in February 2010 as Head of Group Internal Audit and Risk Management after 24 years of service with Bursa Malaysia group.
Directorship of public companies (if any): Nil
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
Composition of Audit Committee (Name and Directorate of members after change): Y.Bhg.Datuk Azizan bin Abd Rahman - Independent Non-Executive Chairman
Mr. Leow Yan Seong @ Liew Pin - Independent Non-Executive Member
Mr. Lew Lup Seong - Independent Non-Executive Member
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 04/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lew Lup Seong
Age: 56
Nationality: Malaysian
Qualifications: Mr. Lew Lup Seong graduated with a Bachelor of Commerce in Accounting from the University of Canterbury, Christchurch, New Zealand in 1978 and obtained full associate membership of the New Zealand Society of Accountants (ACA, NZ) in 1982 after completing three (3) years of compulsory articleship with PriceWaterhouse, Kuala Lumpur.
Working experience and occupation: Mr. Lew Lup Seong joined Pricewaterhouse in 1979 and completed his articleship in 1981. He was previously the Finance and Administration Manager of Malaysia Milk (M) Sdn. Bhd. from 1982 to 1985. He joined Bursa Malaysia Berhad as Finance and Administration Manager in 1986 and assumed the positions of Senior Vice President, Finance & Administration from 1998 to 2004 and Finance Controller in 2004. Mr. Lew retired from Bursa Malaysia Berhad in February 2010 as Head of Group Internal Audit and Risk Management after 24 years of service with Bursa Malaysia group.
Directorship of public companies (if any): Nil
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
Composition of Audit Committee (Name and Directorate of members after change): Y.Bhg.Datuk Azizan bin Abd Rahman - Independent Non-Executive Chairman
Mr. Leow Yan Seong @ Liew Pin - Independent Non-Executive Member
Mr. Lew Lup Seong - Independent Non-Executive Member
APEX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 04/07/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lew Lup Seong
Age: 56
Nationality: Malaysia
Qualifications: Mr. Lew Lup Seong graduated with a Bachelor of Commerce in Accounting from the University of Canterbury, Christchurch, New Zealand in 1978 and obtained full associate membership of the New Zealand Society of Accountants (ACA, NZ) in 1982 after completing three (3) years of compulsory articleship with PriceWaterhouse, Kuala Lumpur.
Working experience and occupation: Mr. Lew Lup Seong joined Pricewaterhouse in 1979 and completed his articleship in 1981. He was previously the Finance and Administration Manager of Malaysia Milk (M) Sdn. Bhd. from 1982 to 1985. He joined Bursa Malaysia Berhad as Finance and Administration Manager in 1986 and assumed the positions of Senior Vice President, Finance & Administration from 1998 to 2004 and Finance Controller in 2004. Mr. Lew retired from Bursa Malaysia Berhad in February 2010 as Head of Group Internal Audit and Risk Management after 24 years of service with Bursa Malaysia group.
Directorship of public companies (if any): Nil
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
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 04/07/2011
Announcement Detail:
Date of change: 04/07/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lew Lup Seong
Age: 56
Nationality: Malaysia
Qualifications: Mr. Lew Lup Seong graduated with a Bachelor of Commerce in Accounting from the University of Canterbury, Christchurch, New Zealand in 1978 and obtained full associate membership of the New Zealand Society of Accountants (ACA, NZ) in 1982 after completing three (3) years of compulsory articleship with PriceWaterhouse, Kuala Lumpur.
Working experience and occupation: Mr. Lew Lup Seong joined Pricewaterhouse in 1979 and completed his articleship in 1981. He was previously the Finance and Administration Manager of Malaysia Milk (M) Sdn. Bhd. from 1982 to 1985. He joined Bursa Malaysia Berhad as Finance and Administration Manager in 1986 and assumed the positions of Senior Vice President, Finance & Administration from 1998 to 2004 and Finance Controller in 2004. Mr. Lew retired from Bursa Malaysia Berhad in February 2010 as Head of Group Internal Audit and Risk Management after 24 years of service with Bursa Malaysia group.
Directorship of public companies (if any): Nil
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
APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.850
Maximum price paid for each share purchased ($$): 0.850
Total consideration paid ($$): 17,141.10
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 7,446,518
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.61
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 04/07/2011
Announcement Detail:
Date of buy back: 04/07/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.850
Maximum price paid for each share purchased ($$): 0.850
Total consideration paid ($$): 17,141.10
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 7,446,518
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.61
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