HTPADU - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7062155
Name: Ahmad Noor bin Sulong
Working experience and occupation during past 5 years: 2005-2009 : Secretarial Executive, HeiTech Padu Berhad
2009 - 2011 : Assistant General Counsel/Company Secretary, HeiTech Padu Berhad
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7062155
Name: Ahmad Noor bin Sulong
Working experience and occupation during past 5 years: 2005-2009 : Secretarial Executive, HeiTech Padu Berhad
2009 - 2011 : Assistant General Counsel/Company Secretary, HeiTech Padu Berhad
HTPADU - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 0008892
Name: Noriswadi bin Haji Ismail
Working experience and occupation during past 5 years: Company Secretary, Heitech Padu Berhad
Company Name: HEITECH PADU BERHAD
Stock Name: HTPADU
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 05/09/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: LS 0008892
Name: Noriswadi bin Haji Ismail
Working experience and occupation during past 5 years: Company Secretary, Heitech Padu Berhad
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 05/09/2011
Announcement Detail:
Date of buy back: 05/09/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 2.600
Maximum price paid for each share purchased ($$): 2.600
Total consideration paid ($$): 130,559.00
Number of shares purchased retained in treasury (units): 50,000
Cumulative net outstanding treasury shares as at to-date (units): 400,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.07
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 05/09/2011
Announcement Detail:
Date of buy back: 05/09/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 2.600
Maximum price paid for each share purchased ($$): 2.600
Total consideration paid ($$): 130,559.00
Number of shares purchased retained in treasury (units): 50,000
Cumulative net outstanding treasury shares as at to-date (units): 400,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.07
KENCANA - OTHERS
Announcement Type: General Announcement
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION BY KENCANA TORSCO SDN. BHD. OF 60% EQUITY INTEREST OF KING HANG ENGINEERING COMPANY LIMITED
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ACQUISITION BY KENCANA TORSCO SDN. BHD. OF 60% EQUITY INTEREST OF KING HANG ENGINEERING COMPANY LIMITED
YOCB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: YOONG ONN CORPORATION BERHAD
Stock Name: YOCB
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: YOONG ONN CORPORATION BERHAD ("YOCB" OR "COMPANY")
PROPOSED BONUS ISSUE OF 40,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN YOCB ("YOCB SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING YOCB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: YOONG ONN CORPORATION BERHAD
Stock Name: YOCB
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description: YOONG ONN CORPORATION BERHAD ("YOCB" OR "COMPANY")
PROPOSED BONUS ISSUE OF 40,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN YOCB ("YOCB SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING YOCB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
TAMBUN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: TAMBUN INDAH LAND BERHAD ("TAMBUN INDAH" OR THE "COMPANY")
PROPOSED ACQUISITION BY PALMINGTON SDN BHD, A 60%-OWNED SUBSIDIARY OF TAMBUN INDAH LAND BERHAD, OF PROPERTIES LOCATED AT BANDAR TASEK MUTIARA IN PENANG MEASURING APPROXIMATELY 526.75 ACRES FROM PEMBANGUNAN BANDAR MUTIARA SDN BHD FOR A CASH CONSIDERATION OF RM233,223,021 ("PROPOSED ACQUISITION")
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: TAMBUN INDAH LAND BERHAD ("TAMBUN INDAH" OR THE "COMPANY")
PROPOSED ACQUISITION BY PALMINGTON SDN BHD, A 60%-OWNED SUBSIDIARY OF TAMBUN INDAH LAND BERHAD, OF PROPERTIES LOCATED AT BANDAR TASEK MUTIARA IN PENANG MEASURING APPROXIMATELY 526.75 ACRES FROM PEMBANGUNAN BANDAR MUTIARA SDN BHD FOR A CASH CONSIDERATION OF RM233,223,021 ("PROPOSED ACQUISITION")
PELIKAN - 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: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 05/09/2011
Announcement Detail:
Date of buy back from: 26/08/2011
Date of buy back to: 26/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 0.845
Maximum price paid for each share purchased ($$): 0.845
Total amount paid for shares purchased ($$): 84.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100
Total number of shares retained in treasury (units): 5,796,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/09/2011
Lodged by: Pelikan International Corporation Berhad (63611-U)
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 05/09/2011
Announcement Detail:
Date of buy back from: 26/08/2011
Date of buy back to: 26/08/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 0.845
Maximum price paid for each share purchased ($$): 0.845
Total amount paid for shares purchased ($$): 84.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100
Total number of shares retained in treasury (units): 5,796,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/09/2011
Lodged by: Pelikan International Corporation Berhad (63611-U)
EONCAP - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EON CAPITAL BERHAD ("EONCAP")
Errata Statement in relation to the Circular to Shareholders of EONCAP dated 26 August 2011 in relation to the Proposed Final Special Dividend, Proposed Directors' Fees, Proposed Ex-Gratia Payments and Proposed Reduction of Directors
Attachments: Errata on Circular to Shareholders of EONCAP.pdf
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: EON CAPITAL BERHAD ("EONCAP")
Errata Statement in relation to the Circular to Shareholders of EONCAP dated 26 August 2011 in relation to the Proposed Final Special Dividend, Proposed Directors' Fees, Proposed Ex-Gratia Payments and Proposed Reduction of Directors
Attachments: Errata on Circular to Shareholders of EONCAP.pdf
XIANLNG - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 01/09/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Kim Hock
Age: 45
Nationality: Malaysian
Qualifications: Chartered Accountant
Working experience and occupation: He is a member of the Institute of Chartered Accountants in England and Wales, the Malaysian Institute of Accountants and the Malaysian Institute of Taxation. He holds a Bachelor Degree in Accountancy in the United Kingdom in 1988 and Chartered Accountancy (Institute of Chartered Accountants in England and Wales) qualification in 1992. He started his articleship at Garners, Chartered Accountants, United Kingdom in 1988 until 1992. He joined Price Waterhouse in 1992 and was promoted to the position of Senior Consultant before he left the firm 3 years later to head the Finance Division of a subsidiary of Arab-Malaysian Development Berhad. He then joined the Rashid Hussain Berhad Group and his employment stint with the group included 2 years overseas posting as the Director and Head of Finance and Administration for the group's subsidiary in Indonesia. He is currently in public practice as a Chartered Accountant and is the Managing Patner of K.H. Lim & Co., an approved audit firm and the Managing Director of Alliance Corporate Taxation Services Sdn. Bhd., a tax advisory and consulting company. He sits on the Board of BP Plastics Holdings Berhad as well as several private limited companies.
Directorship of public companies (if any): BP Plastics Holdings 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
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Choy Siew Kiong (Independent Non-Executive Director)
Member: Chen Shih Hsie (Independent Non-Executive Director)
Remarks: This announcement is dated 5 September 2011.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 05/09/2011
Announcement Detail:
Date of change: 01/09/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Kim Hock
Age: 45
Nationality: Malaysian
Qualifications: Chartered Accountant
Working experience and occupation: He is a member of the Institute of Chartered Accountants in England and Wales, the Malaysian Institute of Accountants and the Malaysian Institute of Taxation. He holds a Bachelor Degree in Accountancy in the United Kingdom in 1988 and Chartered Accountancy (Institute of Chartered Accountants in England and Wales) qualification in 1992. He started his articleship at Garners, Chartered Accountants, United Kingdom in 1988 until 1992. He joined Price Waterhouse in 1992 and was promoted to the position of Senior Consultant before he left the firm 3 years later to head the Finance Division of a subsidiary of Arab-Malaysian Development Berhad. He then joined the Rashid Hussain Berhad Group and his employment stint with the group included 2 years overseas posting as the Director and Head of Finance and Administration for the group's subsidiary in Indonesia. He is currently in public practice as a Chartered Accountant and is the Managing Patner of K.H. Lim & Co., an approved audit firm and the Managing Director of Alliance Corporate Taxation Services Sdn. Bhd., a tax advisory and consulting company. He sits on the Board of BP Plastics Holdings Berhad as well as several private limited companies.
Directorship of public companies (if any): BP Plastics Holdings 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
Composition of Audit Committee (Name and Directorate of members after change): Chairman: Choy Siew Kiong (Independent Non-Executive Director)
Member: Chen Shih Hsie (Independent Non-Executive Director)
Remarks: This announcement is dated 5 September 2011.
SKPRES - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ELEVENTH ANNUAL GENERAL MEETING ("11th AGM")
Attachments: SKP Resources Bhd - Notice of 2011 AGM.pdf
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 05/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF ELEVENTH ANNUAL GENERAL MEETING ("11th AGM")
Attachments: SKP Resources Bhd - Notice of 2011 AGM.pdf
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