November 9, 2011

Company announcements: KOTRA, GRANFLO, JFTECH, HARBOUR, UTDPLT, CARLSBG, MFCB, JTIASA, UAC

KOTRA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: KOTRA INDUSTRIES BERHAD
Stock Name: KOTRA
Date Announced: 09/11/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Kotra Industries Berhad ("KOTRA")
- Notice of Twelfth Annual General Meeting ("12th AGM")

Attachments: KOTRA- Notice of 12th AGM.pdf


GRANFLO - 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: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 09/11/2011

Announcement Detail:
Date of buy back from: 27/10/2011

Date of buy back to: 27/10/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 15,000

Minimum price paid for each share purchased ($$): 0.385

Maximum price paid for each share purchased ($$): 0.395

Total amount paid for shares purchased ($$): 5,872.70

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 15,000

Total number of shares retained in treasury (units): 55,000

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 09/11/2011

Lodged by: Cospec Management Services Sdn. Bhd.


JFTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: JF TECHNOLOGY BERHAD (ACE Market)
Stock Name: JFTECH
Date Announced: 09/11/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS

Description: JF TECHNOLOGY BERHAD ("JF Tech" or "the Company")
- PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


HARBOUR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: HARBOUR-LINK GROUP BERHAD
Stock Name: HARBOUR
Date Announced: 09/11/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS

Description: HARBOUR-LINK GROUP BERHAD ("HARBOUR-LINK")
-RELATED PARTY TRANSACTION ("RPT") IN RESPECT OF PROPOSED ACQUISTION OF NAVASCO SHIPPING SDN. BHD. (Company No. 409418-A) BY HARBOUR AGENCIES (SARAWAK) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF HARBOUR-LINK GROUP BERHAD FOR A TOTAL CASH CONSIDERATION OF RM1,653,000.00.

Attachments: Harbour-Link.pdf


UTDPLT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 09/11/2011

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: MONTHLY PRODUCTION - OCTOBER 2011

Attachments: Monthly Production - October 2011.pdf


CARLSBG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 09/11/2011

Announcement Detail:
Date of change: 09/11/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: DATO' MOHAMED RAZALI BIN MOHAMED YUSOFF

Age: 65

Nationality: Malaysian

Qualifications: Bachelor of Arts (Economics and Geography) from the University of Malaya.

Working experience and occupation: Dato' Mohamed Razali is an entrepreneur and the Executive Chairman of his own company, Nusantara Technologies Sdn Bhd, which was incepted as a joint-venture company in 1991, with SAO Industrial Services Pte Ltd, a member of the Singapore Technologies Group. The company is an integrated inspection and testing laboratory servicing the oil and gas industries, both locally and internationally.

Previously, Dato' Mohamed served as the Group Chief Executive of Arab-Malaysian Bank Group from 1981-1983 and the General Manager of Dunlop Industries Malaysia Berhad from 1968 to 1981.

He is involved in various activities connected with industries and technology especially as a Council Member of the Malaysian Industrial Development Authority (MIDA), Technical Committee of NPC (National Productivity Corporation) which awards the Prime Minister's Awards for Quality Management and an Executive Director of the Business Council for Sustainable Development Malaysia.

He is also a member of the ISO Technical Committee for environmental standards through his representation on the SIRIM Environmental Management Committee, representing Malaysia in the International Organisation for Standardisation.

In the past, he has served as Vice-President of the F.M.M (Federation of Malaysian Manufacturers), President of Malaysian Canada Business Council, Chairman for AEAN EEC Business Council and many other bilateral organisations.

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


CARLSBG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 09/11/2011

Announcement Detail:
Date of change: 09/11/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Gavin Stuart Brockett

Age: 50

Nationality: South African

Qualifications: Mr Brockett has a Bachelor of Commerce degree and a Bachelor of Accountancy degree from the University of the Witwatersrand and is a qualified Chartered Accountant in South Africa and Australia. He has also completed various business studies at Charles Stuart University and Oxford University in the UK.

Working experience and occupation: Mr Brockett has many years of experience in the consumer beverage industry having been employed by SABMiller Plc. initially in South Africa in 1991 and thereafter the SABMiller subsidiaries in Czech Republic and then in Italy.

Mr Brockett joined the Carlsberg Group in January 2010 and is presently the Vice President Finance, Asia of Carlsberg Breweries A/S.

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


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: 09/11/2011

Announcement Detail:
Date of buy back: 09/11/2011

Description of shares purchased: Ordinary shares of MYR1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 55,000

Minimum price paid for each share purchased ($$): 1.520

Maximum price paid for each share purchased ($$): 1.530

Total consideration paid ($$): 84,583.17

Number of shares purchased retained in treasury (units): 55,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 15,800,200

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 (%): 6.52

Remarks: This announcement is dated 9 November 2011.


JTIASA - 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: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 09/11/2011

Announcement Detail:
Date of buy back from: 01/11/2011

Date of buy back to: 08/11/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 29,500

Minimum price paid for each share purchased ($$): 5.720

Maximum price paid for each share purchased ($$): 6.010

Total amount paid for shares purchased ($$): 176,209.32

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 29,500

Total number of shares retained in treasury (units): 15,574,957

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 09/11/2011

Lodged by: Jaya Tiasa Holdings Berhad


UAC - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 09/11/2011

Announcement Detail:
EX-date: 25/11/2011

Entitlement date: 30/11/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Second interim dividend

Entitlement description: 2nd Interim Dividend of 2 sen less tax at 25%

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 01/12/2011 to 01/12/2011 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Boustead Management Services Sdn Bhd
13th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Tel No. 03-21419044

Payment date: 22/12/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.02


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