TOCEAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 17/10/2011
Announcement Detail:
Date of change: 17/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: WOO KOK BOON
Age: 33
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts , Majoring in Economics (BA Economics), York University, Toronto, Canada
Working experience and occupation: He is currently Executive Director and Chief Executive Officer of Eclimo Marketing Sdn Bhd. He is also a Director of Eclimo Sdn Bhd. Prior to joining Eclimo Marketing Sdn Bhd, he was attached to Bumiputra-Commerce Finance Berhad as the Head of Strategic Planning Department and Head of Risk Management Department and prior to that, he was working as Sales and Marketing Manager with Alliance Bank Malaysia Berhad.
Directorship of public companies (if any): 1. Konsortium Transnasional 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
Company Name: TRANSOCEAN HOLDINGS BHD
Stock Name: TOCEAN
Date Announced: 17/10/2011
Announcement Detail:
Date of change: 17/10/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: WOO KOK BOON
Age: 33
Nationality: MALAYSIAN
Qualifications: Bachelor of Arts , Majoring in Economics (BA Economics), York University, Toronto, Canada
Working experience and occupation: He is currently Executive Director and Chief Executive Officer of Eclimo Marketing Sdn Bhd. He is also a Director of Eclimo Sdn Bhd. Prior to joining Eclimo Marketing Sdn Bhd, he was attached to Bumiputra-Commerce Finance Berhad as the Head of Strategic Planning Department and Head of Risk Management Department and prior to that, he was working as Sales and Marketing Manager with Alliance Bank Malaysia Berhad.
Directorship of public companies (if any): 1. Konsortium Transnasional 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
GLBHD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 17/10/2011
Announcement Detail:
Date of buy back: 17/10/2011
Description of shares purchased: ORDINARY SHARES
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 33,300
Minimum price paid for each share purchased ($$): 1.070
Maximum price paid for each share purchased ($$): 1.080
Total consideration paid ($$): 36,095.88
Number of shares purchased retained in treasury (units): 6,053,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,053,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.79
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 17/10/2011
Announcement Detail:
Date of buy back: 17/10/2011
Description of shares purchased: ORDINARY SHARES
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 33,300
Minimum price paid for each share purchased ($$): 1.070
Maximum price paid for each share purchased ($$): 1.080
Total consideration paid ($$): 36,095.88
Number of shares purchased retained in treasury (units): 6,053,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,053,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.79
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 17/10/2011
Announcement Detail:
Date of buy back: 17/10/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.150
Total consideration paid ($$): 17,306.24
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,014,700
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.09
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 17/10/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 17/10/2011
Announcement Detail:
Date of buy back: 17/10/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.150
Total consideration paid ($$): 17,306.24
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,014,700
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.09
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 17/10/2011.
METECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 17/10/2011
Announcement Detail:
Date of change: 17/10/2011
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: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 17/10/2011
Announcement Detail:
Date of change: 17/10/2011
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.
METECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 17/10/2011
Announcement Detail:
Date of change: 17/10/2011
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: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 17/10/2011
Announcement Detail:
Date of change: 17/10/2011
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.
METECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 17/10/2011
Announcement Detail:
Date of change: 17/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 17/10/2011
Announcement Detail:
Date of change: 17/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7026537
Name: Ong Tze-En
Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.
Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.
GADANG - OTHERS
Announcement Type: General Announcement
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GADANG HOLDINGS BERHAD ("Gadang" or "the Company")
- Proposed Change of Auditors
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: GADANG HOLDINGS BERHAD ("Gadang" or "the Company")
- Proposed Change of Auditors
QSR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 17/10/2011
Announcement Detail:
Date of buy back: 17/10/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,100
Minimum price paid for each share purchased ($$): 5.700
Maximum price paid for each share purchased ($$): 5.800
Total consideration paid ($$): 93,741.51
Number of shares purchased retained in treasury (units): 16,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,528,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.18
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 17/10/2011
Announcement Detail:
Date of buy back: 17/10/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,100
Minimum price paid for each share purchased ($$): 5.700
Maximum price paid for each share purchased ($$): 5.800
Total consideration paid ($$): 93,741.51
Number of shares purchased retained in treasury (units): 16,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,528,900
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 (%): 5.18
LEBTECH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: N/A
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 17/10/2011
Announcement Detail:
Date of change: 17/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7060700
Name: SYARINA BINTI ISMAIL
Submitting Merchant Bank: N/A
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 17/10/2011
Announcement Detail:
Date of change: 17/10/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7060700
Name: SYARINA BINTI ISMAIL
MAXBIZ - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- MAXBIZ AND M.K.K. INDUSTRIES SDN. BHD. ("M.K.K.") VS PUBLIC INVESTMENT BANK BERHAD AND 17 OTHERS - 22NCC-1099-2011
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 17/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- MAXBIZ AND M.K.K. INDUSTRIES SDN. BHD. ("M.K.K.") VS PUBLIC INVESTMENT BANK BERHAD AND 17 OTHERS - 22NCC-1099-2011
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