GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 21/10/2011
Announcement Detail:
Date of buy back: 21/10/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 161,391.31
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 24,401,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.03
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 21/10/2011
Announcement Detail:
Date of buy back: 21/10/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 161,391.31
Number of shares purchased retained in treasury (units): 200,000
Cumulative net outstanding treasury shares as at to-date (units): 24,401,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.03
OIB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 21/10/2011
Announcement Detail:
Date of change: 21/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 21/10/2011
Announcement Detail:
Date of change: 21/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7009143
Name: Tai Yit Chan
Working experience and occupation during past 5 years: Ms. Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.
OIB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 21/10/2011
Announcement Detail:
Date of change: 21/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7015852
Name: Tan Ai Ning
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 21/10/2011
Announcement Detail:
Date of change: 21/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7015852
Name: Tan Ai Ning
OIB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 21/10/2011
Announcement Detail:
Date of change: 22/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 21/10/2011
Announcement Detail:
Date of change: 22/10/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA 4793
Name: Lam Voon Kean
Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.
OIB - Change of Address
Announcement Type: Change of Address
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 21/10/2011
Announcement Detail:
Change description: Registered
Old address: Suite 2-1, 2nd Floor, Menara Penang Garden
42A Jalan Sultan Ahmad Shah, 10050 Penang
New address: Lot 6.05, Level 6, KPMG Tower
8 First Avenue Bandar Utama
47800 Petaling Jaya, Selangor
Telephone no: 03-7720 1188
Facsimile no: 03-7720 1111
Effective date: 21/10/2011
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 21/10/2011
Announcement Detail:
Change description: Registered
Old address: Suite 2-1, 2nd Floor, Menara Penang Garden
42A Jalan Sultan Ahmad Shah, 10050 Penang
New address: Lot 6.05, Level 6, KPMG Tower
8 First Avenue Bandar Utama
47800 Petaling Jaya, Selangor
Telephone no: 03-7720 1188
Facsimile no: 03-7720 1111
Effective date: 21/10/2011
OIB - OTHERS
Announcement Type: General Announcement
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 21/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR PROVISION OF FINANCIAL ASSISTANCE BETWEEN THE COMPANY AND ITS SUBSIDIARIES
Company Name: ORIENTAL INTEREST BERHAD
Stock Name: OIB
Date Announced: 21/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR PROVISION OF FINANCIAL ASSISTANCE BETWEEN THE COMPANY AND ITS SUBSIDIARIES
MBMR - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 21/10/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING BETWEEN MBM RESOURCES BERHAD ("MBMR") AND MITSUI & CO., LTD. ("MITSUI") ON ADDITIONAL EQUITY PARTICIPATION BY MITSUI IN DAIHATSU (MALAYSIA) SDN. BHD.
Attachments: Announcement-Additional Equity of 20% DMSB by Mitsui (final_21102010).pdf
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 21/10/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING BETWEEN MBM RESOURCES BERHAD ("MBMR") AND MITSUI & CO., LTD. ("MITSUI") ON ADDITIONAL EQUITY PARTICIPATION BY MITSUI IN DAIHATSU (MALAYSIA) SDN. BHD.
Attachments: Announcement-Additional Equity of 20% DMSB by Mitsui (final_21102010).pdf
MAXIS - OTHERS
Announcement Type: General Announcement
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 21/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Entry into of Network Sharing and Alliance Agreement between Maxis Broadband Sdn Bhd and U Mobile Sdn Bhd for the sharing of infrastructure
Attachments: Maxis media release 211011-Maxis U Mobile Network Sharing Agreement, FINAL.pdf
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 21/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Entry into of Network Sharing and Alliance Agreement between Maxis Broadband Sdn Bhd and U Mobile Sdn Bhd for the sharing of infrastructure
Attachments: Maxis media release 211011-Maxis U Mobile Network Sharing Agreement, FINAL.pdf
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 21/10/2011
Announcement Detail:
Date of buy back: 21/10/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 187,000
Minimum price paid for each share purchased ($$): 1.290
Maximum price paid for each share purchased ($$): 1.290
Total consideration paid ($$): 241,230.00
Number of shares purchased retained in treasury (units): 187,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 34,093,458
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.8512
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 21/10/2011
Announcement Detail:
Date of buy back: 21/10/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 187,000
Minimum price paid for each share purchased ($$): 1.290
Maximum price paid for each share purchased ($$): 1.290
Total consideration paid ($$): 241,230.00
Number of shares purchased retained in treasury (units): 187,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 34,093,458
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.8512
POHUAT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 21/10/2011
Announcement Detail:
Date of buy back: 21/10/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 390,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.415
Total consideration paid ($$): 158,660.54
Number of shares purchased retained in treasury (units): 390,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,190,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.89
Remarks: 1) The share buy back authority was granted by the shareholders of Poh Huat Resources Holdings Berhad at the Annual General Meeting held on 21 April 2011.
2) The percentage of treasury shares was determined based on the total issued and paid up capital after excluding the treasury shares held.
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 21/10/2011
Announcement Detail:
Date of buy back: 21/10/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 390,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.415
Total consideration paid ($$): 158,660.54
Number of shares purchased retained in treasury (units): 390,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,190,000
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 (%): 2.89
Remarks: 1) The share buy back authority was granted by the shareholders of Poh Huat Resources Holdings Berhad at the Annual General Meeting held on 21 April 2011.
2) The percentage of treasury shares was determined based on the total issued and paid up capital after excluding the treasury shares held.
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