PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 25/10/2011
Announcement Detail:
Date of buy back: 25/10/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 33,600
Minimum price paid for each share purchased ($$): 5.400
Maximum price paid for each share purchased ($$): 5.450
Total consideration paid ($$): 183,405.68
Number of shares purchased retained in treasury (units): 33,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,757,031
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.53
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 25/10/2011
Announcement Detail:
Date of buy back: 25/10/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 33,600
Minimum price paid for each share purchased ($$): 5.400
Maximum price paid for each share purchased ($$): 5.450
Total consideration paid ($$): 183,405.68
Number of shares purchased retained in treasury (units): 33,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,757,031
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.53
KONSORT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KONSORTIUM LOGISTIK BERHAD ("KLB" OR "THE COMPANY")
- COMPLETION OF THE DISPOSAL OF PROPERTY
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KONSORTIUM LOGISTIK BERHAD ("KLB" OR "THE COMPANY")
- COMPLETION OF THE DISPOSAL OF PROPERTY
BDB - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: ALOR SETAR HIGH COURT
SUIT NO : 22-193-2009
HENG GHEE TIMBER ("PLAINTIFF")
VS.
BINA DARULAMAN BERHAD ("DEFENDANT")
THIRD PARTIES
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: ALOR SETAR HIGH COURT
SUIT NO : 22-193-2009
HENG GHEE TIMBER ("PLAINTIFF")
VS.
BINA DARULAMAN BERHAD ("DEFENDANT")
THIRD PARTIES
Y&G - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Y&G CORPORATION BHD ("Y&G" OR THE "COMPANY")
PROPOSED CORPORATE EXERCISES
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: Y&G CORPORATION BHD ("Y&G" OR THE "COMPANY")
PROPOSED CORPORATE EXERCISES
AUTOAIR - OTHERS
Announcement Type: General Announcement
Company Name: AUTOAIR HOLDINGS BERHAD
Stock Name: AUTOAIR
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AUTOAIR HOLDINGS BERHAD ("Autoair " or "the Company")
-Proposed Amendment to the Articles of Association of the Company
Company Name: AUTOAIR HOLDINGS BERHAD
Stock Name: AUTOAIR
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AUTOAIR HOLDINGS BERHAD ("Autoair " or "the Company")
-Proposed Amendment to the Articles of Association of the Company
PADINI - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 25/10/2011
Announcement Detail:
Date of change: 25/10/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Sahid Bin Mohamed Yasin
Age: 62
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts in Economics
2. Diploma in Management Science
Working experience and occupation: Assistant Secretary in the Prime Minister's Department until 1977. Subsequently he joined Malaysia British Assurance Sdn Bhd in a senior management position for 5 years. In 1983, he joined Hicom Holdings Bhd as Manager for Corporate Services before leaving in 1995 to concentrate on his private business.
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
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 25/10/2011
Announcement Detail:
Date of change: 25/10/2011
Type of change: Appointment
Designation: Chairman
Directorate: Independent & Non Executive
Name: Sahid Bin Mohamed Yasin
Age: 62
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts in Economics
2. Diploma in Management Science
Working experience and occupation: Assistant Secretary in the Prime Minister's Department until 1977. Subsequently he joined Malaysia British Assurance Sdn Bhd in a senior management position for 5 years. In 1983, he joined Hicom Holdings Bhd as Manager for Corporate Services before leaving in 1995 to concentrate on his private business.
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
PADINI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 25/10/2011
Announcement Detail:
Date of change: 25/10/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Sahid Bin Mohamed Yasin
Age: 62
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts in Economics
2. Diploma in Management Science
Working experience and occupation: Assistant Secretary in the Prime Minister's Department until 1977. Subsequently he joined Malaysia British Assurance Sdn Bhd in a senior management position for 5 years. In 1983, he joined Hicom Holdings Bhd as Manager for Corporate Services before leaving in 1995 to concentrate on his private business.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Foo Kee Fatt - Chairman (Independent Non-Executive)
2. En. Sahid Bin Mohamed Yasin - Member (Independent Non-Executive)
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 25/10/2011
Announcement Detail:
Date of change: 25/10/2011
Type of change: Redesignation
Previous Position: Chairman of Audit Committee
New Position: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Sahid Bin Mohamed Yasin
Age: 62
Nationality: Malaysian
Qualifications: 1. Bachelor of Arts in Economics
2. Diploma in Management Science
Working experience and occupation: Assistant Secretary in the Prime Minister's Department until 1977. Subsequently he joined Malaysia British Assurance Sdn Bhd in a senior management position for 5 years. In 1983, he joined Hicom Holdings Bhd as Manager for Corporate Services before leaving in 1995 to concentrate on his private business.
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Foo Kee Fatt - Chairman (Independent Non-Executive)
2. En. Sahid Bin Mohamed Yasin - Member (Independent Non-Executive)
PADINI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 25/10/2011
Announcement Detail:
Date of change: 25/10/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Foo Kee Fatt
Age: 45
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants
Working experience and occupation: Mr Foo is a member of MICPA and MIA, and a licensed auditor under Section 8 of the Malaysian Companies Act 1965.
In 1987, he joined and served his articleship with Kasim Chan & Co., Chartered Accountants, (currently known as Deloitte). In 1993, he joined Peter Chong & Co., Chartered Accountants, and left the firm on 31 December 2006. In January 2007, he joined John Lim & Associates, a chartered accountants firm, as a Partner and also set up KFF, a chartered accountants firm, in Penang.
Directorship of public companies (if any): Central Industrial Corporate Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Foo Kee Fatt - Chairman (Independent Non-Executive)
2. En. Sahid Bin Mohamed Yasin - Member (Independent Non-Executive)
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 25/10/2011
Announcement Detail:
Date of change: 25/10/2011
Type of change: Redesignation
Previous Position: Member of Audit Committee
New Position: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Foo Kee Fatt
Age: 45
Nationality: Malaysian
Qualifications: Member of Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants
Working experience and occupation: Mr Foo is a member of MICPA and MIA, and a licensed auditor under Section 8 of the Malaysian Companies Act 1965.
In 1987, he joined and served his articleship with Kasim Chan & Co., Chartered Accountants, (currently known as Deloitte). In 1993, he joined Peter Chong & Co., Chartered Accountants, and left the firm on 31 December 2006. In January 2007, he joined John Lim & Associates, a chartered accountants firm, as a Partner and also set up KFF, a chartered accountants firm, in Penang.
Directorship of public companies (if any): Central Industrial Corporate Berhad
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
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Foo Kee Fatt - Chairman (Independent Non-Executive)
2. En. Sahid Bin Mohamed Yasin - Member (Independent Non-Executive)
PADINI - OTHERS
Announcement Type: General Announcement
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 25/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
CBIP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 25/10/2011
Announcement Detail:
Date of buy back: 25/10/2011
Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 183,700
Minimum price paid for each share purchased ($$): 3.650
Maximum price paid for each share purchased ($$): 3.680
Total consideration paid ($$): 675,463.05
Number of shares purchased retained in treasury (units): 183,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,873,427
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.09
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 25/10/2011
Announcement Detail:
Date of buy back: 25/10/2011
Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 183,700
Minimum price paid for each share purchased ($$): 3.650
Maximum price paid for each share purchased ($$): 3.680
Total consideration paid ($$): 675,463.05
Number of shares purchased retained in treasury (units): 183,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,873,427
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 (%): 2.09
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