ANCOM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 02/12/2011
Announcement Detail:
Date of buy back: 02/12/2011
Description of shares purchased: Ordinary shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 2,726,027
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.24
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 02/12/2011
Announcement Detail:
Date of buy back: 02/12/2011
Description of shares purchased: Ordinary shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 2,726,027
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.24
PACMAS - OTHERS
Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PacificMas Berhad ("PacificMas" or "the Company")
- Acceptance of a term loan facility by a wholly-owned subsidiary
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PacificMas Berhad ("PacificMas" or "the Company")
- Acceptance of a term loan facility by a wholly-owned subsidiary
GLOMAC - OTHERS
Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Press Statement on Glomac Berhad's unaudited results for the 2nd Quarter ended 31 October 2011.
Attachments: 1HFY12-BM.pdf
1HFY12-English.pdf
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Press Statement on Glomac Berhad's unaudited results for the 2nd Quarter ended 31 October 2011.
Attachments: 1HFY12-BM.pdf
1HFY12-English.pdf
GLOMAC - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 02/12/2011
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 2
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 02/12/2011
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 2
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
EIG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG")
RENOUNCEABLE RIGHTS ISSUE OF 52,800,000 NEW ORDINARY SHARES OF RM0.50 EACH ("EIG SHARES") TOGETHER WITH 52,800,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF TWO (2) NEW EIG SHARES AND TWO (2) WARRANTS FOR EVERY FIVE (5) EXISTING EIG SHARES AT AN ISSUE PRICE OF RM0.50 PER SHARE ("RIGHTS ISSUE")
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG")
RENOUNCEABLE RIGHTS ISSUE OF 52,800,000 NEW ORDINARY SHARES OF RM0.50 EACH ("EIG SHARES") TOGETHER WITH 52,800,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF TWO (2) NEW EIG SHARES AND TWO (2) WARRANTS FOR EVERY FIVE (5) EXISTING EIG SHARES AT AN ISSUE PRICE OF RM0.50 PER SHARE ("RIGHTS ISSUE")
AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 02/12/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 25,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 6 December 2011.
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 02/12/2011
Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 25,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 6 December 2011.
XINQUAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE THIRD ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2011
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: OUTCOME OF THE THIRD ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2011
XINQUAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Siow Kim Lun @ Siow Kim Lin
Age: 61
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): Citibank Berhad
WZ Steel Berhad
UMW Holdings Berhad
Aita Resources Berhad
Hong Leong Assurance Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 20,000 Ordinary shares of USD0.10 each
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Siow Kim Lun @ Siow Kim Lin
Age: 61
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): Citibank Berhad
WZ Steel Berhad
UMW Holdings Berhad
Aita Resources Berhad
Hong Leong Assurance Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 20,000 Ordinary shares of USD0.10 each
XINQUAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Ng Ah Hock @ Ng Soon Por
Age: 61
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): Turbo-Mech Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 97,000 Ordinary shares of USD0.10 each
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Ng Ah Hock @ Ng Soon Por
Age: 61
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): Turbo-Mech Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 97,000 Ordinary shares of USD0.10 each
XINQUAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Vacation of Office
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ng Ah Hock @ Ng Soon Por
Age: 61
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): Turbo-Mech Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 97,000 Ordinary shares of USD0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr. Tan Eng Choon (Independent & Non Executive Director)
Members
Mr. Zhou Liyi(Independent & Non Executive Director)
Mr. Ooi Guan Hoe (Non Independent & Non Executive Director)
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 02/12/2011
Announcement Detail:
Date of change: 02/12/2011
Type of change: Vacation of Office
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Ng Ah Hock @ Ng Soon Por
Age: 61
Nationality: Malaysian
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): Turbo-Mech Berhad
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 97,000 Ordinary shares of USD0.10 each
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr. Tan Eng Choon (Independent & Non Executive Director)
Members
Mr. Zhou Liyi(Independent & Non Executive Director)
Mr. Ooi Guan Hoe (Non Independent & Non Executive Director)
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