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: 06/09/2011
Announcement Detail:
Date of buy back: 06/09/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,800
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 1.810
Total consideration paid ($$): 25,025.00
Number of shares purchased retained in treasury (units): 13,800
Cumulative net outstanding treasury shares as at to-date (units): 3,010,988
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.49
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 06/09/2011
Announcement Detail:
Date of buy back: 06/09/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,800
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 1.810
Total consideration paid ($$): 25,025.00
Number of shares purchased retained in treasury (units): 13,800
Cumulative net outstanding treasury shares as at to-date (units): 3,010,988
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.49
HAIO - 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: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 06/09/2011
Announcement Detail:
Date of buy back from: 24/08/2011
Date of buy back to: 02/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 38,100
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 1.840
Total amount paid for shares purchased ($$): 69,915.84
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 38,100
Total number of shares retained in treasury (units): 2,978,788
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 06/09/2011
Lodged by: Corporate Partners (Asia) Sdn. Bhd. (490393-T)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 06/09/2011
Announcement Detail:
Date of buy back from: 24/08/2011
Date of buy back to: 02/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 38,100
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 1.840
Total amount paid for shares purchased ($$): 69,915.84
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 38,100
Total number of shares retained in treasury (units): 2,978,788
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 06/09/2011
Lodged by: Corporate Partners (Asia) Sdn. Bhd. (490393-T)
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 06/09/2011
Announcement Detail:
Date of buy back: 06/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.780
Maximum price paid for each share purchased ($$): 0.785
Total consideration paid ($$): 7,882.30
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,230,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.75
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 06/09/2011
Announcement Detail:
Date of buy back: 06/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.780
Maximum price paid for each share purchased ($$): 0.785
Total consideration paid ($$): 7,882.30
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,230,700
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 (%): 3.75
GFB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) dated 06/09/2011 from the following Directors(s) / Principal Officer(s) of Golden Frontier Berhad (GFB) in relation to his/her dealings in GFB's securities outside closed period as follows :-
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) dated 06/09/2011 from the following Directors(s) / Principal Officer(s) of Golden Frontier Berhad (GFB) in relation to his/her dealings in GFB's securities outside closed period as follows :-
KYM - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING BETWEEN PERBADANAN KEMAJUAN NEGERI PERAK AND KYM DEVELOPMENT (PERAK) SDN. BHD.
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING BETWEEN PERBADANAN KEMAJUAN NEGERI PERAK AND KYM DEVELOPMENT (PERAK) SDN. BHD.
SALCON - OTHERS
Announcement Type: General Announcement
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Acceptance of the Letter of Award dated 25 AUGUST 2011 from OCTAGON ENGINEERING (M) SDN. BHD. for a sub-contract project known as 'Flood Mitigation Plan fro Chukai, Kemaman, Terengganu Darul Iman' for upgrading, repairing works and its related works of Sg. Chukai ("the Project").
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Acceptance of the Letter of Award dated 25 AUGUST 2011 from OCTAGON ENGINEERING (M) SDN. BHD. for a sub-contract project known as 'Flood Mitigation Plan fro Chukai, Kemaman, Terengganu Darul Iman' for upgrading, repairing works and its related works of Sg. Chukai ("the Project").
IREKA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 06/09/2011
Announcement Detail:
Date of change: 31/08/2011
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Che Wan
Age: 68
Nationality: Malaysian
Qualifications: Mr. Lim Che Wan held Bachelor of Engineering degrees in both Mechanical and Mining disciplines.
Working experience and occupation: Mr. Lim Che Wan had over 30 years of experience in operational, management and Board levels in mining, industrial and construction companies both in Malaysia and overseas. He last worked in an executive position as the Managing Director of Australia Oriental Minerals NL, a company listed on the Australia Stock Exchange.
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: 194,500 shares in IREKA
Composition of Audit Committee (Name and Directorate of members after change): Haji Mohd. Sharif Bin Haji Yusof - Chairman (Independent Non-executive Director)
Mr. Kwok Yoke How - Member (Independent Non-executive Director)
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 06/09/2011
Announcement Detail:
Date of change: 31/08/2011
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Che Wan
Age: 68
Nationality: Malaysian
Qualifications: Mr. Lim Che Wan held Bachelor of Engineering degrees in both Mechanical and Mining disciplines.
Working experience and occupation: Mr. Lim Che Wan had over 30 years of experience in operational, management and Board levels in mining, industrial and construction companies both in Malaysia and overseas. He last worked in an executive position as the Managing Director of Australia Oriental Minerals NL, a company listed on the Australia Stock Exchange.
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: 194,500 shares in IREKA
Composition of Audit Committee (Name and Directorate of members after change): Haji Mohd. Sharif Bin Haji Yusof - Chairman (Independent Non-executive Director)
Mr. Kwok Yoke How - Member (Independent Non-executive Director)
IREKA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 06/09/2011
Announcement Detail:
Date of change: 31/08/2011
Type of change: Demised
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Che Wan
Age: 68
Nationality: Malaysian
Qualifications: Mr. Lim Che Wan held Bachelor of Engineering degrees in both Mechanical and Mining disciplines.
Working experience and occupation: Mr. Lim Che Wan had over 30 years of experience in operational, management and Board levels in mining, industrial and construction companies both in Malaysia and overseas. He last worked in an executive position as the Managing Director of Australia Oriental Minerals NL, a company listed on the Australia Stock Exchange.
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: 194,500 shares in IREKA
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 06/09/2011
Announcement Detail:
Date of change: 31/08/2011
Type of change: Demised
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Che Wan
Age: 68
Nationality: Malaysian
Qualifications: Mr. Lim Che Wan held Bachelor of Engineering degrees in both Mechanical and Mining disciplines.
Working experience and occupation: Mr. Lim Che Wan had over 30 years of experience in operational, management and Board levels in mining, industrial and construction companies both in Malaysia and overseas. He last worked in an executive position as the Managing Director of Australia Oriental Minerals NL, a company listed on the Australia Stock Exchange.
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: 194,500 shares in IREKA
IREKA - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 06/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Haji Ir. Abdullah Bin Yusof
Age: 75
Nationality: Malaysian
Qualifications: Haji Ir. Abdullah Bin Yusof graduated from the Camborne School of Metalliferous Mining, United Kingdom in 1961.
Working experience and occupation: Haji Ir. Abdullah Bin Yusof has extensive experience in the tin mining industry, and is currently the Executive Chairman of Osborne & Chappel International Sdn Bhd, a local mine management and engineering group which was involved in the field of mining operations and related construction works, mine management and consultancy, both locally and internationally.
Directorship of public companies (if any): 1. Gopeng Berhad
2. Time Engineering 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: 1,500,000 shares in IREKA
Composition of Audit Committee (Name and Directorate of members after change): Haji Mohd. Sharif Bin Haji Yusof - Chairman (Independent Non-executive Director)
Mr. Kwok Yoke How - Member (Independent Non-executive Director)
Haji Ir. Abdullah Bin Yusof - Member (Independent Non-executive Director)
Company Name: IREKA CORPORATION BERHAD
Stock Name: IREKA
Date Announced: 06/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Haji Ir. Abdullah Bin Yusof
Age: 75
Nationality: Malaysian
Qualifications: Haji Ir. Abdullah Bin Yusof graduated from the Camborne School of Metalliferous Mining, United Kingdom in 1961.
Working experience and occupation: Haji Ir. Abdullah Bin Yusof has extensive experience in the tin mining industry, and is currently the Executive Chairman of Osborne & Chappel International Sdn Bhd, a local mine management and engineering group which was involved in the field of mining operations and related construction works, mine management and consultancy, both locally and internationally.
Directorship of public companies (if any): 1. Gopeng Berhad
2. Time Engineering 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: 1,500,000 shares in IREKA
Composition of Audit Committee (Name and Directorate of members after change): Haji Mohd. Sharif Bin Haji Yusof - Chairman (Independent Non-executive Director)
Mr. Kwok Yoke How - Member (Independent Non-executive Director)
Haji Ir. Abdullah Bin Yusof - Member (Independent Non-executive Director)
PLS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE TWENTY-FOURTH ANNUAL GENERAL MEETING
Attachments: Notice of 24th AGM.pdf
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 06/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF THE TWENTY-FOURTH ANNUAL GENERAL MEETING
Attachments: Notice of 24th AGM.pdf
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