DIALOG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PURCHASE OF 51% EQUITY INTEREST IN ANEWA ENGINEERING PRIVATE LIMITED, INDIA
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PURCHASE OF 51% EQUITY INTEREST IN ANEWA ENGINEERING PRIVATE LIMITED, INDIA
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/09/2011
Announcement Detail:
Date of buy back: 30/09/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.650
Maximum price paid for each share purchased ($$): 1.660
Total consideration paid ($$): 4,988.00
Number of shares purchased retained in treasury (units): 3,000
Cumulative net outstanding treasury shares as at to-date (units): 3,096,988
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.53
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/09/2011
Announcement Detail:
Date of buy back: 30/09/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,000
Minimum price paid for each share purchased ($$): 1.650
Maximum price paid for each share purchased ($$): 1.660
Total consideration paid ($$): 4,988.00
Number of shares purchased retained in treasury (units): 3,000
Cumulative net outstanding treasury shares as at to-date (units): 3,096,988
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.53
DENKO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR THE "COMPANY")
- Resolutions passed at the 22nd Annual General Meeting held on 30 September 2011
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR THE "COMPANY")
- Resolutions passed at the 22nd Annual General Meeting held on 30 September 2011
DENKO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Tan Chen Wei
Age: 34
Nationality: Malaysian
Qualifications: Graduated with a Bachelor of Business from Griffith University, Australia in the year 2000. He is a member of the Association of Brick Manufacturers.
Working experience and occupation: He started his career in 2001 as the as the administrator with Green Spot Beverage Sdn Bhd, a sole distributor of Green Spot products in the Malaysia, Singapore, and Brunei markets.
In 2002, he moved on into the manufacturing sector. Most of his working experience revolved around managing the business operations of manufacturing common clay bricks for the local construction industry. Started with its maiden plant in Raub, Pahang, the company expanded its manufacturing base by having additional plants in Jenjarom, Selangor and Muar, Johor.
He is currently the Managing Director of Deluxe Brickworks Sdn Bhd.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Tan Chen Wei
Age: 34
Nationality: Malaysian
Qualifications: Graduated with a Bachelor of Business from Griffith University, Australia in the year 2000. He is a member of the Association of Brick Manufacturers.
Working experience and occupation: He started his career in 2001 as the as the administrator with Green Spot Beverage Sdn Bhd, a sole distributor of Green Spot products in the Malaysia, Singapore, and Brunei markets.
In 2002, he moved on into the manufacturing sector. Most of his working experience revolved around managing the business operations of manufacturing common clay bricks for the local construction industry. Started with its maiden plant in Raub, Pahang, the company expanded its manufacturing base by having additional plants in Jenjarom, Selangor and Muar, Johor.
He is currently the Managing Director of Deluxe Brickworks Sdn Bhd.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
DENKO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Ong Choo Meng, Dato
Age: 33
Nationality: Malaysian
Qualifications: He graduated from the Royal Melbourne Institute of Technology, Australia in 1999 with a Bachelor Degree in Business, majoring in Finance and Investment.
Working experience and occupation: He has over 13 years of experience managing and directing the finance and business development in the manufacturing and trading businesses, particularly food, beverage and chemical industries.
He joined Hextar Chemicals Sdn Bhd, (leader in the local agrochemicals industry) in 2002 as the Executive Director upon disposing his investments in the interior design company which he was managing even prior to graduation and a juice manufacturing companies. The business expanded both horizontally and vertically and made its mark in many export markets besides Malaysia.
Subsequently in 2010, he was appointed as the Group Managing Director of Hextar Holdings Sdn Bhd, a private limited holding company with investments in the crop protection businesses (in both the local and international market) that includes manufacturing of agrochemicals, fertilizers, seeds and Research & Development. Apart from the core business the group is also an active player in the supply of specialty and industrial chemicals to various industries, particularly the food, coating, plastics and oilfield industries. Today, the group maintains its operations in both Malaysia and Indonesia and has offices in a six other countries besides Malaysia.
He also sits on the board of several private limited companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Ong Choo Meng, Dato
Age: 33
Nationality: Malaysian
Qualifications: He graduated from the Royal Melbourne Institute of Technology, Australia in 1999 with a Bachelor Degree in Business, majoring in Finance and Investment.
Working experience and occupation: He has over 13 years of experience managing and directing the finance and business development in the manufacturing and trading businesses, particularly food, beverage and chemical industries.
He joined Hextar Chemicals Sdn Bhd, (leader in the local agrochemicals industry) in 2002 as the Executive Director upon disposing his investments in the interior design company which he was managing even prior to graduation and a juice manufacturing companies. The business expanded both horizontally and vertically and made its mark in many export markets besides Malaysia.
Subsequently in 2010, he was appointed as the Group Managing Director of Hextar Holdings Sdn Bhd, a private limited holding company with investments in the crop protection businesses (in both the local and international market) that includes manufacturing of agrochemicals, fertilizers, seeds and Research & Development. Apart from the core business the group is also an active player in the supply of specialty and industrial chemicals to various industries, particularly the food, coating, plastics and oilfield industries. Today, the group maintains its operations in both Malaysia and Indonesia and has offices in a six other countries besides Malaysia.
He also sits on the board of several private limited companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 30/09/2011
Announcement Detail:
Date of buy back: 30/09/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 5,941.77
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,973,200
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.02
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 30/09/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 30/09/2011
Announcement Detail:
Date of buy back: 30/09/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 5,941.77
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,973,200
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.02
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 30/09/2011.
PANSAR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: In compliance with paragraph 14.09 (a) of the Listing Requirements of Bursa Malaysia Securities Berhad, Ms Kong Leh Ping being the spouse of Mr Pau Chiong Ching, the Principal Officer of Pansar Berhad ("Pansar"), hereby give notice of her dealings in the ordinary shares of Pansar, as follows:-
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: In compliance with paragraph 14.09 (a) of the Listing Requirements of Bursa Malaysia Securities Berhad, Ms Kong Leh Ping being the spouse of Mr Pau Chiong Ching, the Principal Officer of Pansar Berhad ("Pansar"), hereby give notice of her dealings in the ordinary shares of Pansar, as follows:-
PANSAR - General Announcement
Announcement Type: General Announcement
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: In compliance with paragraph 14.09 (a) of the Listing Requirements of Bursa Malaysia Securities Berhad, Ms Kong Leh Ping being the spouse of Mr Pau Chiong Ching, the Principal Officer of Pansar Berhad ("Pansar"), hereby give notice of her dealings in the ordinary shares of Pansar, as follows:-
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: In compliance with paragraph 14.09 (a) of the Listing Requirements of Bursa Malaysia Securities Berhad, Ms Kong Leh Ping being the spouse of Mr Pau Chiong Ching, the Principal Officer of Pansar Berhad ("Pansar"), hereby give notice of her dealings in the ordinary shares of Pansar, as follows:-
BREM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: BREM HOLDING BERHAD ("THE COMPANY")
THIRTIETH ANNUAL GENERAL MEETING ("30TH AGM")
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: BREM HOLDING BERHAD ("THE COMPANY")
THIRTIETH ANNUAL GENERAL MEETING ("30TH AGM")
BREM - OTHERS
Announcement Type: General Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NOTIFICATION PURSUANT TO PARAGRAPH 9.19(15) OF CHAPTER 9 OF THE LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD - CHANGE OF EXTERNAL AUDITORS
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NOTIFICATION PURSUANT TO PARAGRAPH 9.19(15) OF CHAPTER 9 OF THE LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD - CHANGE OF EXTERNAL AUDITORS
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