KLUANG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 10/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of September 2011 was 1,107.30 tonnes.
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 10/10/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of September 2011 was 1,107.30 tonnes.
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 10/10/2011
Announcement Detail:
Date of buy back: 10/10/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.460
Maximum price paid for each share purchased ($$): 1.470
Total consideration paid ($$): 14,757.30
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,369,200
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.35
Remarks: This announcement is dated 10 October 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 10/10/2011
Announcement Detail:
Date of buy back: 10/10/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.460
Maximum price paid for each share purchased ($$): 1.470
Total consideration paid ($$): 14,757.30
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): 15,369,200
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.35
Remarks: This announcement is dated 10 October 2011.
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 10/10/2011
Announcement Detail:
Date of buy back: 10/10/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 147,000
Minimum price paid for each share purchased ($$): 1.100
Maximum price paid for each share purchased ($$): 1.120
Total consideration paid ($$): 163,720.00
Number of shares purchased retained in treasury (units): 147,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,715,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.75
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 10/10/2011
Announcement Detail:
Date of buy back: 10/10/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 147,000
Minimum price paid for each share purchased ($$): 1.100
Maximum price paid for each share purchased ($$): 1.120
Total consideration paid ($$): 163,720.00
Number of shares purchased retained in treasury (units): 147,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 13,715,600
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 (%): 6.75
INSAS - 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: INSAS BERHAD
Stock Name: INSAS
Date Announced: 10/10/2011
Announcement Detail:
Date of buy back from: 26/09/2011
Date of buy back to: 29/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.420
Total amount paid for shares purchased ($$): 62,705.18
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 150,000
Total number of shares retained in treasury (units): 12,401,952
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/10/2011
Lodged by: Insas Berhad
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 10/10/2011
Announcement Detail:
Date of buy back from: 26/09/2011
Date of buy back to: 29/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.420
Total amount paid for shares purchased ($$): 62,705.18
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 150,000
Total number of shares retained in treasury (units): 12,401,952
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/10/2011
Lodged by: Insas Berhad
BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 10/10/2011
Announcement Detail:
Date of buy back: 10/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 0.970
Maximum price paid for each share purchased ($$): 0.980
Total consideration paid ($$): 489,673.95
Number of shares purchased retained in treasury (units): 500,000
Cumulative net outstanding treasury shares as at to-date (units): 49,100,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.17
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,206,851,791.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 10/10/2011
Announcement Detail:
Date of buy back: 10/10/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,000
Minimum price paid for each share purchased ($$): 0.970
Maximum price paid for each share purchased ($$): 0.980
Total consideration paid ($$): 489,673.95
Number of shares purchased retained in treasury (units): 500,000
Cumulative net outstanding treasury shares as at to-date (units): 49,100,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.17
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,206,851,791.
F&N - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Hui Choon Kit
Age: 47
Nationality: Singaporean
Qualifications: - Bachelor of Business, Curtin University of Technology
- Master in Business Administration, Nanyang Technological University
- CPA, Institute of Certified Public Accountants of Singapore
Working experience and occupation: Fraser & Neave, Limited - February 2000 to present
- Group Financial Controller
- Deputy Group Financial Controller
-General Manager, Treasury & Budget
-General Manager, Special Projects & Corporate Communications
-DY General Manager, Business Development/Budget Manager - Executive Chairman's Office
Schroder International Merchant Bankers Limited - 1997 to December 1999
- Manager, Corporate Finance
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Hui Choon Kit was appointed the alternate director to Mr Pascal De Petrini with effect from 10 October 2011.
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: Hui Choon Kit
Age: 47
Nationality: Singaporean
Qualifications: - Bachelor of Business, Curtin University of Technology
- Master in Business Administration, Nanyang Technological University
- CPA, Institute of Certified Public Accountants of Singapore
Working experience and occupation: Fraser & Neave, Limited - February 2000 to present
- Group Financial Controller
- Deputy Group Financial Controller
-General Manager, Treasury & Budget
-General Manager, Special Projects & Corporate Communications
-DY General Manager, Business Development/Budget Manager - Executive Chairman's Office
Schroder International Merchant Bankers Limited - 1997 to December 1999
- Manager, Corporate Finance
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Mr Hui Choon Kit was appointed the alternate director to Mr Pascal De Petrini with effect from 10 October 2011.
F&N - OTHERS
Announcement Type: General Announcement
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 10/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of membership in the Nominating Committee, Remuneration Committee, Share Buy Back Committee and Group Executive Committee
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 10/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of membership in the Nominating Committee, Remuneration Committee, Share Buy Back Committee and Group Executive Committee
F&N - OTHERS
Announcement Type: General Announcement
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 10/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of membership in the Nominating Committee, Remuneration Committee and Share Buy Back Committee
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 10/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of membership in the Nominating Committee, Remuneration Committee and Share Buy Back Committee
F&N - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Pascal De Petrini
Age: 51
Nationality: French
Qualifications: - Master of Business Administration degree from Ecole Superieure des Sciences Economiques et Commerciales
- Master of Science Management from Mines des Nancy
Working experience and occupation: 2007-2011 Vice President, Danone Baby Nutrition Asia Pacific (Singapore)
2007-2008 Vice President, Danone Waters and Beverages Asia Pacific (Singapore)
2004-2007 General Manager, Danone Aqua (Jakarta)
2002-2004 General Manager, Themis ERP (Paris)
1998-2002 General Manager, Danone Biscuits China (Shanghai)
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
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Pascal De Petrini
Age: 51
Nationality: French
Qualifications: - Master of Business Administration degree from Ecole Superieure des Sciences Economiques et Commerciales
- Master of Science Management from Mines des Nancy
Working experience and occupation: 2007-2011 Vice President, Danone Baby Nutrition Asia Pacific (Singapore)
2007-2008 Vice President, Danone Waters and Beverages Asia Pacific (Singapore)
2004-2007 General Manager, Danone Aqua (Jakarta)
2002-2004 General Manager, Themis ERP (Paris)
1998-2002 General Manager, Danone Biscuits China (Shanghai)
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
F&N - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Koh Poh Tiong
Age: 64
Nationality: Singaporean
Qualifications: Bachelor of Science, University of Singapore
Working experience and occupation: Mr Koh Poh Tiong was the Chief Executive Officer, Food & Beverage, Fraser and Neave, Limited Group before he retired on 30 September 2011, after 26 years of dedicated service to firstly, the Asia Pacific Breweries Group, and more recently, the Food and Beverage business of the Fraser and Neave, Limited Group.
He is Chairman of the Singapore Kindness Movement (SKM), Chairman of the School Advisory Committee (SAC) of Gan Eng Seng School, a Director of PSA International Ltd and PSA Corporation Ltd and The Great Eastern Life Assurance Co Ltd.
From April 2000 to March 2008, he was Chairman of the Agri-Food & Veterinary Authority (AVA) and a member of the APEC Business Advisory Council representing Singapore from January 1999 to August 2001. His previous directorships included National Healthcare Group Pte Ltd, Media Corporation of Singapore Pte Ltd, Television Corporation of Singapore Pte Ltd, Wildlife Reserves Singapore Pte Ltd, Jurong BirdPark Pte Ltd and Board member of the Singapore Youth Olympic Games (YOG) Organizing Committee.
For his contributions to AVA, he was bestowed the Public Service Medal at the National Day Awards 2007. He also received the Service to Education Award from the Ministry of Education in 2007 and the 1998 DHL/The Business Times Outstanding CEO of the Year Award.
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
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 10/10/2011
Announcement Detail:
Date of change: 10/10/2011
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: Koh Poh Tiong
Age: 64
Nationality: Singaporean
Qualifications: Bachelor of Science, University of Singapore
Working experience and occupation: Mr Koh Poh Tiong was the Chief Executive Officer, Food & Beverage, Fraser and Neave, Limited Group before he retired on 30 September 2011, after 26 years of dedicated service to firstly, the Asia Pacific Breweries Group, and more recently, the Food and Beverage business of the Fraser and Neave, Limited Group.
He is Chairman of the Singapore Kindness Movement (SKM), Chairman of the School Advisory Committee (SAC) of Gan Eng Seng School, a Director of PSA International Ltd and PSA Corporation Ltd and The Great Eastern Life Assurance Co Ltd.
From April 2000 to March 2008, he was Chairman of the Agri-Food & Veterinary Authority (AVA) and a member of the APEC Business Advisory Council representing Singapore from January 1999 to August 2001. His previous directorships included National Healthcare Group Pte Ltd, Media Corporation of Singapore Pte Ltd, Television Corporation of Singapore Pte Ltd, Wildlife Reserves Singapore Pte Ltd, Jurong BirdPark Pte Ltd and Board member of the Singapore Youth Olympic Games (YOG) Organizing Committee.
For his contributions to AVA, he was bestowed the Public Service Medal at the National Day Awards 2007. He also received the Service to Education Award from the Ministry of Education in 2007 and the 1998 DHL/The Business Times Outstanding CEO of the Year Award.
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
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