APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 31/10/2011
Announcement Detail:
Date of buy back: 31/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.760
Total consideration paid ($$): 1,562.46
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 8,833,218
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.31
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 31/10/2011
Announcement Detail:
Date of buy back: 31/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.760
Total consideration paid ($$): 1,562.46
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 8,833,218
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.31
AFFIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 31/10/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: YM Raja Dato' Seri Aman bin Raja Haji Ahmad
Age: 65
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants, a Certified Public Accountant and a Fellow of the Institute of Chartered Accountant of England and Wales.
Working experience and occupation: He held various positions in Maybank Group from 1974 to 1985 prior to joining Affin Bank Berhad in 1985 as an Executive Director. He left Affin Bank Berhad in 1992 to join Perbadanan Usahawan Nasional Berhad as the Chief Executive Officer for one year before he was appointed as Chief Executive Officer of Affin Bank Berhad in 1995. He was the Chief Executive Officer of Affin Bank Berhad until May 2003.
Directorship of public companies (if any): 1. Ahmad Zaki Resources Berhad
2. Tomei Consolidated 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): 1. YM Raja Dato' Seri Aman bin Raja Haji Ahmad
( Chairman -Independent Non Executive Director)
2. YBhg Dato' Mustafa bin Mohd Ali
( Member -Independent Non Executive Director)
3. En Abd Malik bin A Rahman
( Member -Independent Non Executive Director)
Remarks: This appointment is necessary to replace the former Audit Committee Chairman, YBhg Maj Gen (R) Dato' Mohamed Isa bin Che Kak who completed his tenure of directorship, as approved by Bank Negara Malaysia, on 30 October 2011.
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 31/10/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Appointment
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: YM Raja Dato' Seri Aman bin Raja Haji Ahmad
Age: 65
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants, a Certified Public Accountant and a Fellow of the Institute of Chartered Accountant of England and Wales.
Working experience and occupation: He held various positions in Maybank Group from 1974 to 1985 prior to joining Affin Bank Berhad in 1985 as an Executive Director. He left Affin Bank Berhad in 1992 to join Perbadanan Usahawan Nasional Berhad as the Chief Executive Officer for one year before he was appointed as Chief Executive Officer of Affin Bank Berhad in 1995. He was the Chief Executive Officer of Affin Bank Berhad until May 2003.
Directorship of public companies (if any): 1. Ahmad Zaki Resources Berhad
2. Tomei Consolidated 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): 1. YM Raja Dato' Seri Aman bin Raja Haji Ahmad
( Chairman -Independent Non Executive Director)
2. YBhg Dato' Mustafa bin Mohd Ali
( Member -Independent Non Executive Director)
3. En Abd Malik bin A Rahman
( Member -Independent Non Executive Director)
Remarks: This appointment is necessary to replace the former Audit Committee Chairman, YBhg Maj Gen (R) Dato' Mohamed Isa bin Che Kak who completed his tenure of directorship, as approved by Bank Negara Malaysia, on 30 October 2011.
AFFIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 31/10/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: En Abd Malik bin A Rahman
Age: 63
Nationality: Malaysian
Qualifications: Chartered Accountant member of the Malaysian Institute of Accountants, Fellow of the Association of Chartered Certified Accountants ( UK), a member of the Malaysian Institute of Certified Public Accountants, a member of certified Financial Planners ( USA), member of Chartered Management Institute ( UK) and a member of the Malaysian Institute of Management
Working experience and occupation: En Malik has held various senior management positions in Peat Marwick Mitchell ( KPMG), Esso Group of Companies, Colgate Palmolive (M) Sdn Bhd, Amway (Malaysia) Sdn Bhd, Fima Metal Box Berhad and Guiness Anchor Berhad. He was the General Manager, Corporate Services of Kelang Multi Terminal Sdn Bhd (Westports) from 1994 until 2003.
Directorship of public companies (if any): 1. Boustead Heavy Industries Berhad
2. CYL Corporation Berhad
3. Lee Swee Kiat Group Berhad
4. Innity Corporation 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): 1. YM Raja Dato' Seri Aman bin Raja Haji Ahmad
( Chairman -Independent Non Executive Director)
2. YBhg Dato' Mustafa bin Mohd Ali
( Member -Independent Non Executive Director)
3. En Abd Malik bin A Rahman
( Member -Independent Non Executive Director)
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 31/10/2011
Announcement Detail:
Date of change: 31/10/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: En Abd Malik bin A Rahman
Age: 63
Nationality: Malaysian
Qualifications: Chartered Accountant member of the Malaysian Institute of Accountants, Fellow of the Association of Chartered Certified Accountants ( UK), a member of the Malaysian Institute of Certified Public Accountants, a member of certified Financial Planners ( USA), member of Chartered Management Institute ( UK) and a member of the Malaysian Institute of Management
Working experience and occupation: En Malik has held various senior management positions in Peat Marwick Mitchell ( KPMG), Esso Group of Companies, Colgate Palmolive (M) Sdn Bhd, Amway (Malaysia) Sdn Bhd, Fima Metal Box Berhad and Guiness Anchor Berhad. He was the General Manager, Corporate Services of Kelang Multi Terminal Sdn Bhd (Westports) from 1994 until 2003.
Directorship of public companies (if any): 1. Boustead Heavy Industries Berhad
2. CYL Corporation Berhad
3. Lee Swee Kiat Group Berhad
4. Innity Corporation 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): 1. YM Raja Dato' Seri Aman bin Raja Haji Ahmad
( Chairman -Independent Non Executive Director)
2. YBhg Dato' Mustafa bin Mohd Ali
( Member -Independent Non Executive Director)
3. En Abd Malik bin A Rahman
( Member -Independent Non Executive Director)
BENALEC - OTHERS
Announcement Type: General Announcement
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AGREEMENT ENTERED INTO BY BENALEC SDN BHD ("BSB"), A WHOLLY OWNED SUBSIDIARY OF BENALEC HOLDINGS BERHAD ("BENALEC") AND ANZECO COAL TERMINAL SDN BHD TO UNDERTAKE RECLAMATION WORKS BY BSB ON THE PORTION OF THE COAST OF PULAU KONET, DISTRICT OF ALOR GAJAH, STATE OF MELAKA
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AGREEMENT ENTERED INTO BY BENALEC SDN BHD ("BSB"), A WHOLLY OWNED SUBSIDIARY OF BENALEC HOLDINGS BERHAD ("BENALEC") AND ANZECO COAL TERMINAL SDN BHD TO UNDERTAKE RECLAMATION WORKS BY BSB ON THE PORTION OF THE COAST OF PULAU KONET, DISTRICT OF ALOR GAJAH, STATE OF MELAKA
ARMADA - General Announcement
Announcement Type: General Announcement
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer has given his intention to deal in the securities of the Company during the closed period and his current shareholding of the securities of the Company is as follows :-
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer has given his intention to deal in the securities of the Company during the closed period and his current shareholding of the securities of the Company is as follows :-
GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTLY REPORTING OF PRODUCTION FIGURES (SEPTEMBER 2011)
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: MONTLY REPORTING OF PRODUCTION FIGURES (SEPTEMBER 2011)
LBS - General Announcement
Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: This is to notify that the Company has received notification from Dato' Seri Lim Bock Seng, Dato' Lim Hock San JP, Datuk Lim Hock Guan JP, Dato' Lim Hock Sing JP, Datuk Lim Hock Seong, Lim Mooi Pang and Dato' Wong Woon Yow, the Directors of the Company, of their intention to deal in the securities of the Company during the closed period as defined in the Listing Requirements of the Bursa Malaysia Securities Berhad.
The Directors' existing interests in the securities of the Company are as follows:
1. Dato' Seri Lim Bock Seng
- Direct Interest : a) 350,000 ordinary shares.
b) RM1,000,000 Options under Employee Share Option Scheme
("ESOS") of the Company.
c) 140,000 2008/2018 Warrants.
- Indirect Interest a) 3,655,500 ordinary shares (held through spouse and children).
b) 904,000 2008/2018 Warrants (held through spouse).
2. Dato' Lim Hock San JP
- Direct Interest : a) 2,803,800 ordinary shares.
b) RM2,000,000 Options under ESOS of the Company.
- Indirect Interest : a) 184,145,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
3. Datuk Lim Hock Guan JP
- Direct Interest : a) 2,607,100 ordinary shares
b) RM1,800,000 Options under ESOS of the Company.
c) 1,192,960 2008/2018 Warrants
- Indirect Interest : a) 184,060,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
4. Dato' Lim Hock Sing JP
- Direct Interest : RM1,800,000 Options under ESOS of the Company.
- Indirect Interest : a) 184,213,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 54,800 2008/2018 Warrants (held through spouse).
c) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
5. Datuk Lim Hock Seong
- Direct Interest : a) 184,500 ordinary shares
b) RM1,800,000 Options under ESOS of the Company.
- Indirect Interest : a) 184,143,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
6. Lim Mooi Pang
- Direct Interest : a) 492,900 ordinary shares.
b) 1,300,000 Options under ESOS of the Company.
7. Dato' Wong Woon Yow
- Direct Interest : a) 50,000 ordinary shares
b) RM1,000,000 Options under ESOS of the Company.
c) 20,000 2008/2018 Warrants.
- Indirect Interest : a) 500,000 ordinary shares (held through children).
b) 100,000 2008/2018 Warrants (held through children).
This announcement is dated 31 October 2011.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: This is to notify that the Company has received notification from Dato' Seri Lim Bock Seng, Dato' Lim Hock San JP, Datuk Lim Hock Guan JP, Dato' Lim Hock Sing JP, Datuk Lim Hock Seong, Lim Mooi Pang and Dato' Wong Woon Yow, the Directors of the Company, of their intention to deal in the securities of the Company during the closed period as defined in the Listing Requirements of the Bursa Malaysia Securities Berhad.
The Directors' existing interests in the securities of the Company are as follows:
1. Dato' Seri Lim Bock Seng
- Direct Interest : a) 350,000 ordinary shares.
b) RM1,000,000 Options under Employee Share Option Scheme
("ESOS") of the Company.
c) 140,000 2008/2018 Warrants.
- Indirect Interest a) 3,655,500 ordinary shares (held through spouse and children).
b) 904,000 2008/2018 Warrants (held through spouse).
2. Dato' Lim Hock San JP
- Direct Interest : a) 2,803,800 ordinary shares.
b) RM2,000,000 Options under ESOS of the Company.
- Indirect Interest : a) 184,145,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
3. Datuk Lim Hock Guan JP
- Direct Interest : a) 2,607,100 ordinary shares
b) RM1,800,000 Options under ESOS of the Company.
c) 1,192,960 2008/2018 Warrants
- Indirect Interest : a) 184,060,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
4. Dato' Lim Hock Sing JP
- Direct Interest : RM1,800,000 Options under ESOS of the Company.
- Indirect Interest : a) 184,213,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 54,800 2008/2018 Warrants (held through spouse).
c) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
5. Datuk Lim Hock Seong
- Direct Interest : a) 184,500 ordinary shares
b) RM1,800,000 Options under ESOS of the Company.
- Indirect Interest : a) 184,143,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).
6. Lim Mooi Pang
- Direct Interest : a) 492,900 ordinary shares.
b) 1,300,000 Options under ESOS of the Company.
7. Dato' Wong Woon Yow
- Direct Interest : a) 50,000 ordinary shares
b) RM1,000,000 Options under ESOS of the Company.
c) 20,000 2008/2018 Warrants.
- Indirect Interest : a) 500,000 ordinary shares (held through children).
b) 100,000 2008/2018 Warrants (held through children).
This announcement is dated 31 October 2011.
PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT")
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT")
AUTOV - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: AUTOV CORPORATION BERHAD (FORMERLY KNOWN AS AV VENTURES CORPORATION BERHAD) ("AUTOV" OR THE "COMPANY")
• PROPOSED ACQUISITION
• PROPOSED IASC
• PROPOSED AMENDMENTS
(COLLECTIVELY, THE "PROPOSALS")
(All abbreviations contained herein are as defined in the Company's announcement dated 1 June 2011 unless redefined)
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: AUTOV CORPORATION BERHAD (FORMERLY KNOWN AS AV VENTURES CORPORATION BERHAD) ("AUTOV" OR THE "COMPANY")
• PROPOSED ACQUISITION
• PROPOSED IASC
• PROPOSED AMENDMENTS
(COLLECTIVELY, THE "PROPOSALS")
(All abbreviations contained herein are as defined in the Company's announcement dated 1 June 2011 unless redefined)
TIGER - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: TIGER SYNERGY BERHAD
Update of Material Litigation
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 31/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: TIGER SYNERGY BERHAD
Update of Material Litigation
No comments:
Post a Comment