ETITECH - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 19/07/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: ETI TECH CORPORATION BERHAD ("ETICB" OR THE "COMPANY")
-STATUS OF MEMORANDUM OF UNDERSTANDING (MoU) BETWEEN ETI TECH (M) SDN. BHD. AND SIRIM BERHAD
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 19/07/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: ETI TECH CORPORATION BERHAD ("ETICB" OR THE "COMPANY")
-STATUS OF MEMORANDUM OF UNDERSTANDING (MoU) BETWEEN ETI TECH (M) SDN. BHD. AND SIRIM BERHAD
KRETAM - OTHERS
Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 19/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Disposal of Pandan Place Project and Assignment of Privatisation Agreement by Jeffa Construction Sdn Bhd ("the Vendor"), an indirect subsidiary of Kretam Holdings Berhad ("Company" or "KHB"), to Mahabuilders Sdn Bhd ("the Purchaser") - Variation of Terms and Conditions of Third Supplementary Agreement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 19/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Proposed Disposal of Pandan Place Project and Assignment of Privatisation Agreement by Jeffa Construction Sdn Bhd ("the Vendor"), an indirect subsidiary of Kretam Holdings Berhad ("Company" or "KHB"), to Mahabuilders Sdn Bhd ("the Purchaser") - Variation of Terms and Conditions of Third Supplementary Agreement
E&O - E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 19/07/2011
Announcement Detail:
Subject: E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 18,500 new stock units of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 21 July 2011.
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 19/07/2011
Announcement Detail:
Subject: E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 18,500 new stock units of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 21 July 2011.
MAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 19/07/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Amar Wilson Baya Dandot
Age: 59
Nationality: Malaysian
Qualifications: M.A. Development Economics, University of Sussex, United Kingdom
Bachelor of Ecomonics, University of Western Australia
Working experience and occupation: 1973 - 1977
Assistant Secretary, Agriculture Sector State Planning Unit Sarawak
1977 - 1983
Economist, International Pepper Community Jakarta, Indonesia
1983 - 1985
Principal Assistant Secretary, State Planning Unit, Sarawak
1986 - 1989
Project Director, Kalaka-Saribas Integrated Agriculture Development Project (IADP), Project Management Unit, Sarawak, Ministry of Agriculture Malaysia
1990 - 1994
Deputy Director/Principal Assistant Director, State Planning Unit, Sarawak
1995 - 2000
Director, State Planning Unit
2000 - 30 June 2004
Deputy State Secretary (Planning & Development)
1 July 2004 - 30 June 2006
Deputy State Secretary (Human Resources)
1 July 2006 - 31 December 2006
Deputy State Secretary (Administration, Security & Protocol)
1 January 2007 - 1 January 2008
State Secretary Sarawak
2 August 2009 - current
Chief Executive Officer, Regional Corridor Development Authority (RECODA)
Directorship of public companies (if any): Sarawak Economic Development Corporation Berhad (SEDC)
Malaysian Institute of Research (MIER)
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): Keong Choon Keat - Independent & Non Executive
Dato' N. Sadasivan a/l N.N. Pillay - Independent & Non Executive
Remarks: This announcement was inadvertently missed out during the announcement on Datuk Amar Wilson's resignation as Board of Directors of MAS on 27 June 2011.
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 19/07/2011
Announcement Detail:
Date of change: 27/06/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Datuk Amar Wilson Baya Dandot
Age: 59
Nationality: Malaysian
Qualifications: M.A. Development Economics, University of Sussex, United Kingdom
Bachelor of Ecomonics, University of Western Australia
Working experience and occupation: 1973 - 1977
Assistant Secretary, Agriculture Sector State Planning Unit Sarawak
1977 - 1983
Economist, International Pepper Community Jakarta, Indonesia
1983 - 1985
Principal Assistant Secretary, State Planning Unit, Sarawak
1986 - 1989
Project Director, Kalaka-Saribas Integrated Agriculture Development Project (IADP), Project Management Unit, Sarawak, Ministry of Agriculture Malaysia
1990 - 1994
Deputy Director/Principal Assistant Director, State Planning Unit, Sarawak
1995 - 2000
Director, State Planning Unit
2000 - 30 June 2004
Deputy State Secretary (Planning & Development)
1 July 2004 - 30 June 2006
Deputy State Secretary (Human Resources)
1 July 2006 - 31 December 2006
Deputy State Secretary (Administration, Security & Protocol)
1 January 2007 - 1 January 2008
State Secretary Sarawak
2 August 2009 - current
Chief Executive Officer, Regional Corridor Development Authority (RECODA)
Directorship of public companies (if any): Sarawak Economic Development Corporation Berhad (SEDC)
Malaysian Institute of Research (MIER)
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): Keong Choon Keat - Independent & Non Executive
Dato' N. Sadasivan a/l N.N. Pillay - Independent & Non Executive
Remarks: This announcement was inadvertently missed out during the announcement on Datuk Amar Wilson's resignation as Board of Directors of MAS on 27 June 2011.
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 19/07/2011
Announcement Detail:
Date of buy back: 19/07/2011
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.475
Maximum price paid for each share purchased ($$): 0.475
Total consideration paid ($$): 47,847.25
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 17,820,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.756
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 19/07/2011
Announcement Detail:
Date of buy back: 19/07/2011
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.475
Maximum price paid for each share purchased ($$): 0.475
Total consideration paid ($$): 47,847.25
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 17,820,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.756
SHELL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 19/07/2011
Announcement Detail:
Date of change: 19/07/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 0009510
Name: Chuah Hooi Bien
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 19/07/2011
Announcement Detail:
Date of change: 19/07/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 0009510
Name: Chuah Hooi Bien
GENM - GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 19/07/2011
Announcement Detail:
Subject: GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 35,000 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., Thursday, 21 July 2011.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 19/07/2011
Announcement Detail:
Subject: GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 35,000 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., Thursday, 21 July 2011.
UNISEM - General Announcement
Announcement Type: General Announcement
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 19/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to notify Bursa Malaysia Securities Berhad that the Company had on 19 July 2011 received notification from Mr Tee Yee Loh of his intention to deal in the securities of the Company during closed period.
The shareholdings of Mr Tee Yee Loh are as follows:-
Indirect interest - 5,282,300 shares (0.78%)
This announcement is dated 19 July 2011
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 19/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: We wish to notify Bursa Malaysia Securities Berhad that the Company had on 19 July 2011 received notification from Mr Tee Yee Loh of his intention to deal in the securities of the Company during closed period.
The shareholdings of Mr Tee Yee Loh are as follows:-
Indirect interest - 5,282,300 shares (0.78%)
This announcement is dated 19 July 2011
TAANN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 19/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The board of Directors of Ta Ann Holdings Berhad is pleased to announce that the Group's production figures for the month of JUNE 2011 were as follows:-
(1) Log - 41,914 cubic metres
(2) Fresh Fruit Bunches - 40,866 metric tonnes
(3) Crude Palm Oil - 7,953 metric tonnes
(4) Palm Kernel - 1,390 metric tonnes
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 19/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The board of Directors of Ta Ann Holdings Berhad is pleased to announce that the Group's production figures for the month of JUNE 2011 were as follows:-
(1) Log - 41,914 cubic metres
(2) Fresh Fruit Bunches - 40,866 metric tonnes
(3) Crude Palm Oil - 7,953 metric tonnes
(4) Palm Kernel - 1,390 metric tonnes
GLOMAC - 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: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 19/07/2011
Announcement Detail:
Date of buy back from: 06/07/2011
Date of buy back to: 18/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 345,200
Minimum price paid for each share purchased ($$): 1.790
Maximum price paid for each share purchased ($$): 1.850
Total amount paid for shares purchased ($$): 632,191.58
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 345,200
Total number of shares retained in treasury (units): 5,441,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 19/07/2011
Lodged by: Nor Azam Salleh
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 19/07/2011
Announcement Detail:
Date of buy back from: 06/07/2011
Date of buy back to: 18/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 345,200
Minimum price paid for each share purchased ($$): 1.790
Maximum price paid for each share purchased ($$): 1.850
Total amount paid for shares purchased ($$): 632,191.58
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 345,200
Total number of shares retained in treasury (units): 5,441,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 19/07/2011
Lodged by: Nor Azam Salleh
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