AIKBEE - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: AIKBEE RESOURCES BERHAD
Stock Name: AIKBEE
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Aikbee Resources Berhad ("ARB" or "the Company")
Despatch of the Notice to Shareholders of Aikbee Resources Berhad in relation to the Conditional Voluntary Take-Over Offer by Sit Seng & Sons Realty Sdn Bhd, Aikbee Timbers Sdn Bhd, Lim Yen Siew @ Tan Sit Seng, Yap Kin Thai, Yap Keat Choon, Tan Aik Hooi and Datuk Tan Aik Hong (collectively referred to as the "Joint Offerors"), through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Aikbee Resources Berhad ("ARB") not already owned by the Joint Offerors ("Offer Shares") for a cash offer price of RM1.00 for each Offer Share ("Offer").
Company Name: AIKBEE RESOURCES BERHAD
Stock Name: AIKBEE
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: Aikbee Resources Berhad ("ARB" or "the Company")
Despatch of the Notice to Shareholders of Aikbee Resources Berhad in relation to the Conditional Voluntary Take-Over Offer by Sit Seng & Sons Realty Sdn Bhd, Aikbee Timbers Sdn Bhd, Lim Yen Siew @ Tan Sit Seng, Yap Kin Thai, Yap Keat Choon, Tan Aik Hooi and Datuk Tan Aik Hong (collectively referred to as the "Joint Offerors"), through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Aikbee Resources Berhad ("ARB") not already owned by the Joint Offerors ("Offer Shares") for a cash offer price of RM1.00 for each Offer Share ("Offer").
LONBISC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of London Biscuits Berhad wishes to inform that the Thirtieth Annual General Meeting (AGM) of the Company will be held at the London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia, on Friday, 30 December 2011 at 12.00 noon.
Attachments: LBB NOTICE OF AGM 2011.pdf
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of London Biscuits Berhad wishes to inform that the Thirtieth Annual General Meeting (AGM) of the Company will be held at the London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia, on Friday, 30 December 2011 at 12.00 noon.
Attachments: LBB NOTICE OF AGM 2011.pdf
SUPPORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 08/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tang Tay Boon
Age: 53
Nationality: Malaysian
Qualifications: Mr. Tang graduated with a degree in Accountancy and Computer Science from University of Stirling, Scotland in 1982. He is also a member of the British Institute of Management.
Working experience and occupation: Upon graduation, Mr. Tang worked for an audit firm in London and qualified as a Chartered Accountant (Institute of Chartered Accountants in England and Wales). He has a total of 29 years of working experience ranging from working in large international audit firms (Deloitte KassimChan and PricewaterhourseCoopers), multinational American company (Motorola) to multinational Japanese company (SONY).
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman-Dato' Beh Heng Teong (Independent Non-Executive Director)
Member-Lee Poay May (Independent Non-Executive Director)
Member-Tang Tay Boon (Independent Non-Executive Director)
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 08/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tang Tay Boon
Age: 53
Nationality: Malaysian
Qualifications: Mr. Tang graduated with a degree in Accountancy and Computer Science from University of Stirling, Scotland in 1982. He is also a member of the British Institute of Management.
Working experience and occupation: Upon graduation, Mr. Tang worked for an audit firm in London and qualified as a Chartered Accountant (Institute of Chartered Accountants in England and Wales). He has a total of 29 years of working experience ranging from working in large international audit firms (Deloitte KassimChan and PricewaterhourseCoopers), multinational American company (Motorola) to multinational Japanese company (SONY).
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman-Dato' Beh Heng Teong (Independent Non-Executive Director)
Member-Lee Poay May (Independent Non-Executive Director)
Member-Tang Tay Boon (Independent Non-Executive Director)
SUPPORT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 08/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tang Tay Boon
Age: 53
Nationality: Malaysian
Qualifications: Mr. Tang graduated with a degree in Accountancy and Computer Science from University of Stirling, Scotland in 1982. He is also a member of the British Institute of Management.
Working experience and occupation: Upon graduation, Mr. Tang worked for an audit firm in London and qualified as a Chartered Accountant (Institute of Chartered Accountants in England and Wales). He has a total of 29 years of working experience ranging from working in large international audit firms (Deloitte KassimChan and PricewaterhourseCoopers), multinational American company (Motorola) to multinational Japanese company (SONY).
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
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 07/12/2011
Announcement Detail:
Date of change: 08/12/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tang Tay Boon
Age: 53
Nationality: Malaysian
Qualifications: Mr. Tang graduated with a degree in Accountancy and Computer Science from University of Stirling, Scotland in 1982. He is also a member of the British Institute of Management.
Working experience and occupation: Upon graduation, Mr. Tang worked for an audit firm in London and qualified as a Chartered Accountant (Institute of Chartered Accountants in England and Wales). He has a total of 29 years of working experience ranging from working in large international audit firms (Deloitte KassimChan and PricewaterhourseCoopers), multinational American company (Motorola) to multinational Japanese company (SONY).
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
ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-
KEN - 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: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 07/12/2011
Announcement Detail:
Date of buy back from: 24/11/2011
Date of buy back to: 01/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 252,400
Minimum price paid for each share purchased ($$): 1.020
Maximum price paid for each share purchased ($$): 1.050
Total amount paid for shares purchased ($$): 266,057.99
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 252,400
Total number of shares retained in treasury (units): 5,960,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/12/2011
Lodged by: T & S Secretarial Services Sdn. Bhd.
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 07/12/2011
Announcement Detail:
Date of buy back from: 24/11/2011
Date of buy back to: 01/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 252,400
Minimum price paid for each share purchased ($$): 1.020
Maximum price paid for each share purchased ($$): 1.050
Total amount paid for shares purchased ($$): 266,057.99
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 252,400
Total number of shares retained in treasury (units): 5,960,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/12/2011
Lodged by: T & S Secretarial Services Sdn. Bhd.
HINGYAP - OTHERS
Announcement Type: General Announcement
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HING YIAP GROUP BERHAD ("HING YIAP" OR "THE COMPANY")
- CHANGE OF NAME OF SUBSIDIARY COMPANY
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HING YIAP GROUP BERHAD ("HING YIAP" OR "THE COMPANY")
- CHANGE OF NAME OF SUBSIDIARY COMPANY
TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the logs production of the Company for the month of November 2011 was 1,305.09 meter cubic.
This announcement is dated 7 December 2011.
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 07/12/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the logs production of the Company for the month of November 2011 was 1,305.09 meter cubic.
This announcement is dated 7 December 2011.
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 07/12/2011
Announcement Detail:
Date of buy back: 07/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 2.630
Maximum price paid for each share purchased ($$): 2.670
Total consideration paid ($$): 24,084.94
Number of shares purchased retained in treasury (units): 9,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,193,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.57
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 07/12/2011
Announcement Detail:
Date of buy back: 07/12/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 2.630
Maximum price paid for each share purchased ($$): 2.670
Total consideration paid ($$): 24,084.94
Number of shares purchased retained in treasury (units): 9,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,193,100
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 (%): 1.57
DAIBOCI - 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: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 07/12/2011
Announcement Detail:
Date of buy back from: 24/11/2011
Date of buy back to: 01/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,700
Minimum price paid for each share purchased ($$): 2.610
Maximum price paid for each share purchased ($$): 2.620
Total amount paid for shares purchased ($$): 15,032.64
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,700
Total number of shares retained in treasury (units): 1,184,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/12/2011
Lodged by: Tan Gaik Hong
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 07/12/2011
Announcement Detail:
Date of buy back from: 24/11/2011
Date of buy back to: 01/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,700
Minimum price paid for each share purchased ($$): 2.610
Maximum price paid for each share purchased ($$): 2.620
Total amount paid for shares purchased ($$): 15,032.64
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,700
Total number of shares retained in treasury (units): 1,184,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/12/2011
Lodged by: Tan Gaik Hong
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