POS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Puan Sri Datuk Nazariah binti Mohd Khalid
Age: 62
Nationality: Malaysian
Qualifications: B.A (Honours) University of Tasmania, Australia
M.B.A Michigan State University, USA
Working experience and occupation: Puan Sri Datuk Nazariah joined the Malaysian Civil Service in 1972 and served in various capacities prior to her last position as the Director General of the Malaysian Administrative Modernisation and Management Planning Unit (MAMPU) in the Prime Minister's Department.
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
Remarks: Puan Sri Datuk Nazariah also ceases to be a member of the Audit Committee, Board Nomination and Remuneration Committee and Tender Board Committee of Pos Malaysia Berhad with effect from 9 November 2011.
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 09/11/2011
Announcement Detail:
Date of change: 09/11/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Puan Sri Datuk Nazariah binti Mohd Khalid
Age: 62
Nationality: Malaysian
Qualifications: B.A (Honours) University of Tasmania, Australia
M.B.A Michigan State University, USA
Working experience and occupation: Puan Sri Datuk Nazariah joined the Malaysian Civil Service in 1972 and served in various capacities prior to her last position as the Director General of the Malaysian Administrative Modernisation and Management Planning Unit (MAMPU) in the Prime Minister's Department.
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
Remarks: Puan Sri Datuk Nazariah also ceases to be a member of the Audit Committee, Board Nomination and Remuneration Committee and Tender Board Committee of Pos Malaysia Berhad with effect from 9 November 2011.
RANHILL - DELISTING OF SECURITIES
Announcement Type: General Announcement
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: DELISTING OF SECURITIES
Description: RANHILL BERHAD ("RANHILL" OR "COMPANY")
- DELISTING OF RANHILL FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: DELISTING OF SECURITIES
Description: RANHILL BERHAD ("RANHILL" OR "COMPANY")
- DELISTING OF RANHILL FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back: 09/11/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.530
Maximum price paid for each share purchased ($$): 0.530
Total consideration paid ($$): 106,000.00
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 550,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.12
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back: 09/11/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 0.530
Maximum price paid for each share purchased ($$): 0.530
Total consideration paid ($$): 106,000.00
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 550,000
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 (%): 0.12
MEDAINC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MEDA INC. BERHAD ("MEDA" OR THE "COMPANY")
PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PESONA ALFA SDN BHD COMPRISING 1,100,000 ORDINARY SHARES OF RM1.00 EACH FROM THE VENDORS OF PESONA ALFA SDN BHD, FOR A CASH PURCHASE CONSIDERATION OF RM35,000,000 ("PROPOSED ACQUISITION")
Attachments: Meda-Proposed Acquisition 09112011.pdf
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MEDA INC. BERHAD ("MEDA" OR THE "COMPANY")
PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PESONA ALFA SDN BHD COMPRISING 1,100,000 ORDINARY SHARES OF RM1.00 EACH FROM THE VENDORS OF PESONA ALFA SDN BHD, FOR A CASH PURCHASE CONSIDERATION OF RM35,000,000 ("PROPOSED ACQUISITION")
Attachments: Meda-Proposed Acquisition 09112011.pdf
NADAYU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back: 09/11/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 227,700
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.210
Total consideration paid ($$): 274,775.76
Number of shares purchased retained in treasury (units): 227,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,854,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.8
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back: 09/11/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 227,700
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.210
Total consideration paid ($$): 274,775.76
Number of shares purchased retained in treasury (units): 227,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,854,200
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 (%): 0.8
APEX - 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: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back from: 27/10/2011
Date of buy back to: 02/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 22,100
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.760
Total amount paid for shares purchased ($$): 16,978.85
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 22,100
Total number of shares retained in treasury (units): 8,838,318
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 09/11/2011
Lodged by: Apex Equity Holdings Berhad
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back from: 27/10/2011
Date of buy back to: 02/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 22,100
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.760
Total amount paid for shares purchased ($$): 16,978.85
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 22,100
Total number of shares retained in treasury (units): 8,838,318
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: Apex Equity Holdings Berhad
APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back: 09/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,600
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.760
Total consideration paid ($$): 2,018.60
Number of shares purchased retained in treasury (units): 2,600
Cumulative net outstanding treasury shares as at to-date (units): 8,844,918
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.32
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 09/11/2011
Announcement Detail:
Date of buy back: 09/11/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,600
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.760
Total consideration paid ($$): 2,018.60
Number of shares purchased retained in treasury (units): 2,600
Cumulative net outstanding treasury shares as at to-date (units): 8,844,918
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.32
GUANCHG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 09/11/2011
Announcement Detail:
EX-date: 14/12/2011
Entitlement date: 16/12/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third interim tax-exempt single-tier dividend of 4 sen per ordinary share in respect of financial year ending 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor
Payment date: 12/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 09/11/2011
Announcement Detail:
EX-date: 14/12/2011
Entitlement date: 16/12/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Third interim tax-exempt single-tier dividend of 4 sen per ordinary share in respect of financial year ending 31 December 2011
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor
Payment date: 12/01/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.04
GUANCHG - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 09/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 09/11/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 3
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KENCANA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR THE "COMPANY")
PROPOSED MERGER OF BUSINESSES OF THE KENCANA PETROLEUM GROUP AND SAPURACREST PETROLEUM BERHAD ("SAPURACREST") GROUP THROUGH AN OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES OF KENCANA PETROLEUM ("OFFER")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 09/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR THE "COMPANY")
PROPOSED MERGER OF BUSINESSES OF THE KENCANA PETROLEUM GROUP AND SAPURACREST PETROLEUM BERHAD ("SAPURACREST") GROUP THROUGH AN OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES OF KENCANA PETROLEUM ("OFFER")
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