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: 30/09/2011
Announcement Detail:
Date of buy back: 30/09/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 120,000
Minimum price paid for each share purchased ($$): 1.950
Maximum price paid for each share purchased ($$): 1.960
Total consideration paid ($$): 235,574.18
Number of shares purchased retained in treasury (units): 120,000
Cumulative net outstanding treasury shares as at to-date (units): 1,879,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.34
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 30/09/2011
Announcement Detail:
Date of buy back: 30/09/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 120,000
Minimum price paid for each share purchased ($$): 1.950
Maximum price paid for each share purchased ($$): 1.960
Total consideration paid ($$): 235,574.18
Number of shares purchased retained in treasury (units): 120,000
Cumulative net outstanding treasury shares as at to-date (units): 1,879,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.34
MUDAJYA - 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: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 30/09/2011
Announcement Detail:
Date of buy back from: 19/09/2011
Date of buy back to: 28/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 849,600
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 2.240
Total amount paid for shares purchased ($$): 1,671,584.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 849,600
Total number of shares retained in treasury (units): 1,759,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 30/09/2011
Lodged by: Mudajaya Group Berhad
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 30/09/2011
Announcement Detail:
Date of buy back from: 19/09/2011
Date of buy back to: 28/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 849,600
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 2.240
Total amount paid for shares purchased ($$): 1,671,584.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 849,600
Total number of shares retained in treasury (units): 1,759,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 30/09/2011
Lodged by: Mudajaya Group Berhad
MEDIAC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Sim Sai Hoon
Age: 52
Nationality: Malaysian
Qualifications: She obtained a Bachelor of Science (Honours) in Chemistry and Management from the University of London and a Post-graduate Diploma in Chinese from Ealing College, London in the United Kingdom.
Working experience and occupation: She has significant experience in setting up joint venture companies with foreign partners in the manufacturing and utility businesses. She is also a member of the National Association of Women Entrepreneurs, Malaysia and was a member of the National Advisory Council on the Integration of Women in Development, Malaysia. On 15 December 2009, she has been appointed as a member of the Malaysia Healthcare Travel Council Advisory Committee. In April 2010, she was appointed as a panel member in assisting SME Corp Malaysia to formulate entrepreneurship programmes for women entrepreneurs. She co-founded CENSE (Centre for Strategic Engagement), a niche, non-political thinktank, which works on policy analysis, industry research and effective advocacy tools to enhance businesses in a challenging environment. In July of this year, Ms Sim was awarded the Woman Super Achiever Award for Excellence in Branding and Marketing at the 2nd CMO Asia Awards held in Singapore.
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
Remarks: Subsequent to her re-designation, she will cease to be a member of Group Executive Committee but shall remain as a member of the Remuneration Committee of the Company.
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Sim Sai Hoon
Age: 52
Nationality: Malaysian
Qualifications: She obtained a Bachelor of Science (Honours) in Chemistry and Management from the University of London and a Post-graduate Diploma in Chinese from Ealing College, London in the United Kingdom.
Working experience and occupation: She has significant experience in setting up joint venture companies with foreign partners in the manufacturing and utility businesses. She is also a member of the National Association of Women Entrepreneurs, Malaysia and was a member of the National Advisory Council on the Integration of Women in Development, Malaysia. On 15 December 2009, she has been appointed as a member of the Malaysia Healthcare Travel Council Advisory Committee. In April 2010, she was appointed as a panel member in assisting SME Corp Malaysia to formulate entrepreneurship programmes for women entrepreneurs. She co-founded CENSE (Centre for Strategic Engagement), a niche, non-political thinktank, which works on policy analysis, industry research and effective advocacy tools to enhance businesses in a challenging environment. In July of this year, Ms Sim was awarded the Woman Super Achiever Award for Excellence in Branding and Marketing at the 2nd CMO Asia Awards held in Singapore.
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
Remarks: Subsequent to her re-designation, she will cease to be a member of Group Executive Committee but shall remain as a member of the Remuneration Committee of the Company.
MEDIAC - OTHERS
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- RE-DESIGNATION OF DIRECTOR
Attachments: e_00685 Re-designation of director.pdf
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- RE-DESIGNATION OF DIRECTOR
Attachments: e_00685 Re-designation of director.pdf
HEVEA - OTHERS
Announcement Type: General Announcement
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HeveaBoard Berhad ("HeveaBoard" or the "Company") - Proposal to Terminate the Restructuring Scheme ("Scheme") under Section 176 of the Companies Act 1965 ("Proposed Termination")
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HeveaBoard Berhad ("HeveaBoard" or the "Company") - Proposal to Terminate the Restructuring Scheme ("Scheme") under Section 176 of the Companies Act 1965 ("Proposed Termination")
ALAM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: MOHD ABD RAHMAN BIN MOHD HASHIM
Age: 59
Nationality: MALAYSIAN
Qualifications: HSC AT KING EDWARD VII SECONDARY SCHOOL, PENANG
Working experience and occupation: 2006 - 2011 EXECUTIVE DIRECTOR, AMRB
1998 - 2006 FOUNDER/EXECUTIVE DIRECTOR, ALAM MARITIM (M) SDN BHD
1993 - 1998 MANAGER, OPERATIONS & MARKETING, MARITIME (M) SDN BHD
1990 - 1993 MANAGER, SALES & MARKETING, MARITIME PTE LTD , SINGAPORE
1984 - 1990 MANAGER, SALES & MARKETING, HILTON HOTEL
1978 - 1984 MANAGER, FRONT OFFICE MANAGER, HOLIDAY INN
1975 - 1978 ASSISTANT MANAGER, CENTURY HOTEL
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: STOCK OPTIONS OF 3,309,900 UNITS AT AN EXERCISE PRICE OF RM0.49/OPTION
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 30/09/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: MOHD ABD RAHMAN BIN MOHD HASHIM
Age: 59
Nationality: MALAYSIAN
Qualifications: HSC AT KING EDWARD VII SECONDARY SCHOOL, PENANG
Working experience and occupation: 2006 - 2011 EXECUTIVE DIRECTOR, AMRB
1998 - 2006 FOUNDER/EXECUTIVE DIRECTOR, ALAM MARITIM (M) SDN BHD
1993 - 1998 MANAGER, OPERATIONS & MARKETING, MARITIME (M) SDN BHD
1990 - 1993 MANAGER, SALES & MARKETING, MARITIME PTE LTD , SINGAPORE
1984 - 1990 MANAGER, SALES & MARKETING, HILTON HOTEL
1978 - 1984 MANAGER, FRONT OFFICE MANAGER, HOLIDAY INN
1975 - 1978 ASSISTANT MANAGER, CENTURY HOTEL
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: STOCK OPTIONS OF 3,309,900 UNITS AT AN EXERCISE PRICE OF RM0.49/OPTION
ALAM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: MOHD ABD RAHMAN BIN MOHD HASHIM
Age: 59
Nationality: MALAYSIAN
Qualifications: HSC AT KING EDWARD VII SECONDARY SCHOOL, PENANG
Working experience and occupation: 2006 - 2011 EXECUTIVE DIRECTOR, AMRB
1998 - 2006 FOUNDER/EXECUTIVE DIRECTOR, ALAM MARITIM (M) SDN BHD
1993 - 1998 MANAGER, OPERATIONS & MARKETING, MARITIME (M) SDN BHD
1990 - 1993 MANAGER, SALES & MARKETING, MARITIME PTE LTD , SINGAPORE
1984 - 1990 MANAGER, SALES & MARKETING, HILTON HOTEL
1978 - 1984 MANAGER, FRONT OFFICE MANAGER, HOLIDAY INN
1975 - 1978 ASSISTANT MANAGER, CENTURY HOTEL
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: STOCK OPTIONS OF 3,309,900 UNITS AT AN EXERCISE PRICE OF RM0.49/OPTION
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 30/09/2011
Announcement Detail:
Date of change: 01/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: MOHD ABD RAHMAN BIN MOHD HASHIM
Age: 59
Nationality: MALAYSIAN
Qualifications: HSC AT KING EDWARD VII SECONDARY SCHOOL, PENANG
Working experience and occupation: 2006 - 2011 EXECUTIVE DIRECTOR, AMRB
1998 - 2006 FOUNDER/EXECUTIVE DIRECTOR, ALAM MARITIM (M) SDN BHD
1993 - 1998 MANAGER, OPERATIONS & MARKETING, MARITIME (M) SDN BHD
1990 - 1993 MANAGER, SALES & MARKETING, MARITIME PTE LTD , SINGAPORE
1984 - 1990 MANAGER, SALES & MARKETING, HILTON HOTEL
1978 - 1984 MANAGER, FRONT OFFICE MANAGER, HOLIDAY INN
1975 - 1978 ASSISTANT MANAGER, CENTURY HOTEL
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: STOCK OPTIONS OF 3,309,900 UNITS AT AN EXERCISE PRICE OF RM0.49/OPTION
YOCB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: YOONG ONN CORPORATION BERHAD
Stock Name: YOCB
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Extraordinary General Meeting held on 30 September 2011
Company Name: YOONG ONN CORPORATION BERHAD
Stock Name: YOCB
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Extraordinary General Meeting held on 30 September 2011
SBCCORP - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: MEMBERS' VOLUNTARY WINDING-UP OF SUBSIDIARY
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: MEMBERS' VOLUNTARY WINDING-UP OF SUBSIDIARY
MUHIBAH - OTHERS
Announcement Type: General Announcement
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MUHIBBAH ENGINEERING (M) BHD ("Muhibbah" or "the Company")
AWARD FROM TANJUNG KAPAL SERVICES SDN BHD FOR THE CONSTRUCTION OF ONE (1) UNIT OF PLATFORM SUPPLY VESSEL
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 30/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MUHIBBAH ENGINEERING (M) BHD ("Muhibbah" or "the Company")
AWARD FROM TANJUNG KAPAL SERVICES SDN BHD FOR THE CONSTRUCTION OF ONE (1) UNIT OF PLATFORM SUPPLY VESSEL
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