November 29, 2011

Company announcements: MAEMODE, CBIP, PERMAJU, SYF, POHUAT, OFI, DEGEM, XIANLNG

MAEMODE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 29/11/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: MALAYSIAN AE MODELS HOLDINGS BERHAD ("MAEMODE")
-Nineteenth Annual General Meeting ("19th AGM")


CBIP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 29/11/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES

Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIP" OR "COMPANY")

PROPOSED BONUS ISSUE OF UP TO 137,562,500 NEW ORDINARY SHARES OF RM0.50 EACH IN CBIP ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH AT PAR HELD IN CBIP ("CBIP SHARES" OR "SHARES") ("PROPOSED BONUS ISSUE"); AND

PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF CBIP FROM RM100,000,000 COMPRISING 200,000,000 SHARES TO RM500,000,000 COMPRISING 1,000,000,000 SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


PERMAJU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 29/11/2011

Announcement Detail:
Date of buy back: 29/11/2011

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 21,000

Minimum price paid for each share purchased ($$): 0.300

Maximum price paid for each share purchased ($$): 0.300

Total consideration paid ($$): 6,348.89

Number of shares purchased retained in treasury (units): 21,000

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

Cumulative net outstanding treasury shares as at to-date (units): 8,130,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.15


SYF - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 29/11/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Datuk Chee Hong Leong, the Director of SYF Resources Bhd, in relation to the acquisition of shares, details of which are set out in the table below.-


POHUAT - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 29/11/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Poh Huat Resources Holdings Berhad ("Poh Huat" or "the Company")
Notification to deal in securities by Director during closed period


OFI - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 29/11/2011

Announcement Detail:
EX-date: 13/12/2011

Entitlement date: 15/12/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Second interim dividend

Entitlement description: Tax exempt dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each.

Period of interest payment: to

Financial Year End: 31/03/2012

Share transfer book & register of members will be: 15/12/2011 to 15/12/2011 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
No.28-1 Jalan Tun Sambanthan 3,
Brickfields,
50470 Kuala Lumpur,
Malaysia.

Payment date: 09/01/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/12/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.02


OFI - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 29/11/2011

Announcement Detail:
Financial Year End: 31/03/2012

Quarter: 2

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


DEGEM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 29/11/2011

Announcement Detail:
Date of buy back: 29/11/2011

Description of shares purchased: Ordinary shares @ RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 6,000

Minimum price paid for each share purchased ($$): 1.000

Maximum price paid for each share purchased ($$): 1.060

Total consideration paid ($$): 6,108.82

Number of shares purchased retained in treasury (units): 6,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,942,800

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 (%): 1.45


XIANLNG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 29/11/2011

Announcement Detail:
Date of change: 29/11/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Yong Kok Fong

Age: 35

Nationality: Malaysian

Qualifications: Chartered Accountant

Working experience and occupation: He has been a member of ACCA since July 2002. He is also a Chartered Accountant with Malaysian Institute of Accountants since September 2002, a member of Chartered Tax Institute of Malaysia since May 2003, a member of the Institute of Certified Public Accountants of Singapore since June 2005, a member with the Malaysian Institute of Certified Public Accountants since December 2007, a fellow member of the Hong Kong Institute of Certified Public Accountants since February 2010, an associate of the Institute of Chartered Accountants in England and Wales since April 2010, a member of the New Zealand Institute of Chartered Accountants since May 2010. Besides, he obtained Master of Science in Accounting and Finance from University of Gloucestershire, United Kingdom in November 2009.

Currently, he is attached with an accounting firm where he is involved in corporate advisory and assurance services. He is also a senior independent director of Evergreen Fibreboard Berhad since December 2004, a company listed on Bursa Malaysia Securities Berhad where he is a member of Audit Committee, Nomination Committee and also Remuneration Committee.

Between March 1999 and October 2002, he was with an international accounting firm, Ernst & Young, carrying out statutory audit on private limited and public limited companies. From October 2002 to June 2003, he was the Group Financial Controller of a private limited company. From July 2003 to May 2004, he served as the Chief Financial Officer of a company listed on the SGX-SESDAQ, where he was responsible for the company's overall financial planning and management functions. From May 2004 to December 2006, he was a Chief Financial Officer of another company listed on SGX-SESDAQ. He was responsible for the overall financial planning and management functions of the group, including the overview of financial reports and ensuring compliance with the Malaysia and Singapore statutory requirements.

Directorship of public companies (if any): Evergreen Fibreboard 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

Remarks: This announcement is dated 29 November 2011.


XIANLNG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 29/11/2011

Announcement Detail:
Date of change: 29/11/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Yong Kok Fong

Age: 35

Nationality: Malaysian

Qualifications: Chartered Accountant

Working experience and occupation: He has been a member of ACCA since July 2002. He is also a Chartered Accountant with Malaysian Institute of Accountants since September 2002, a member of Chartered Tax Institute of Malaysia since May 2003, a member of the Institute of Certified Public Accountants of Singapore since June 2005, a member with the Malaysian Institute of Certified Public Accountants since December 2007, a fellow member of the Hong Kong Institute of Certified Public Accountants since February 2010, an associate of the Institute of Chartered Accountants in England and Wales since April 2010, a member of the New Zealand Institute of Chartered Accountants since May 2010. Besides, he obtained Master of Science in Accounting and Finance from University of Gloucestershire, United Kingdom in November 2009.

Currently, he is attached with an accounting firm where he is involved in corporate advisory and assurance services. He is also a senior independent director of Evergreen Fibreboard Berhad since December 2004, a company listed on Bursa Malaysia Securities Berhad where he is a member of Audit Committee, Nomination Committee and also Remuneration Committee.

Between March 1999 and October 2002, he was with an international accounting firm, Ernst & Young, carrying out statutory audit on private limited and public limited companies. From October 2002 to June 2003, he was the Group Financial Controller of a private limited company. From July 2003 to May 2004, he served as the Chief Financial Officer of a company listed on the SGX-SESDAQ, where he was responsible for the company's overall financial planning and management functions. From May 2004 to December 2006, he was a Chief Financial Officer of another company listed on SGX-SESDAQ. He was responsible for the overall financial planning and management functions of the group, including the overview of financial reports and ensuring compliance with the Malaysia and Singapore statutory requirements.

Directorship of public companies (if any): Evergreen Fibreboard 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

Composition of Audit Committee (Name and Directorate of members after change): Chairman : Choy Siew Kiong (Independent Non-Executive Director)
Members : Chen Shih Hsie (Independent Non-Executive Director) and Yong Kok Fong (Independent Non-Executive Director)

Remarks: This announcement is dated 29 November 2011.


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