EDARAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EDARAN BERHAD
Stock Name: EDARAN
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE 19TH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING OF EDARAN BERHAD
Company Name: EDARAN BERHAD
Stock Name: EDARAN
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE 19TH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING OF EDARAN BERHAD
BANENG - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: In compliance with Practice Note 17 ("PN 17") of the Main Market Listing Requirements and the Company's announcement made on 1 November 2011, the Board of Directors of Baneng wishes to inform that it had on 15 November 2011 submitted its application to Bursa Malaysia Securities Berhad ("Bursa Securities") for an extension of time up to 29 February 2012 to implement its regularisation plan and is currently pending Bursa Securities' approval.
This announcement is dated 1 December 2011.
Company Name: BANENG HOLDINGS BHD
Stock Name: BANENG
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: In compliance with Practice Note 17 ("PN 17") of the Main Market Listing Requirements and the Company's announcement made on 1 November 2011, the Board of Directors of Baneng wishes to inform that it had on 15 November 2011 submitted its application to Bursa Malaysia Securities Berhad ("Bursa Securities") for an extension of time up to 29 February 2012 to implement its regularisation plan and is currently pending Bursa Securities' approval.
This announcement is dated 1 December 2011.
MEDIAC - OTHERS
Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Notification of Closure of Register of Members Pursuant to Paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Attachments: e_00685 Closure of members 20111202.pdf
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Notification of Closure of Register of Members Pursuant to Paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Attachments: e_00685 Closure of members 20111202.pdf
ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 30 November 2011 was RM2.67.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 30 November 2011 was RM2.67.
THPLANT - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Amran bin Mat Nor
Age: 46
Nationality: Malaysian
Qualifications: 1. 2007 : Master in Business Management from University of Newcastle
2. 1996 : Degree in Business Management from Universiti Teknologi Malaysia
3. 1986 : Diploma Penilaian from Universiti Teknologi Malaysia
Working experience and occupation: 1. 2008 to 2009 : Political Secretary to Minister of Tourism Malaysia.
2. 2004 to 2008: Ahli Dewan Undangan Negeri Kelantan, Kawasan Selising, Pasir Puteh.
3. 2004 to 2008: Pengerusi Majlis Sukan Negeri Kelantan.
4. 1992 to 2004: Penolong Pengarah (Atlet) Majlis Sukan Negeri Kelantan.
5. 1989 to 1991: Pegawai Kemudahan Sukan Majlis Sukan Negeri Kelantan.
Dato' Amran has also been actively involved in the nation's political scene since 1988 by holding various positions in UMNO Malaysia at the Divisional and State levels. His positions held in UMNO Malaysia were as follows:
1. 2005 to current: Timbalan Pengerusi Jawatankuasa Belia dan Sukan, Barisan Nasional Negeri Kelantan.
2. 2004 to 2008: Setiausaha UMNO Bahagian Pasir Puteh dan Ahli Jawatankuasa Biro Belia dan Sukan Majlis Tertinggi UMNO Malaysia.
3. 1998 to current: Ahli Jawatankuasa UMNO Bahagian Pasir Puteh, Kelantan.
4. 1996 to 1998: Ahli Jawatankuasa Pergerakan Pemuda UMNO Bahagian Pasir Puteh, Kelantan.
5. 1988 to 1991: Ketua Pergerakan Pemuda UMNO Bahagian Kok Lanas, Kelantan.
Directorship of public companies (if any): None
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: None
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Amran bin Mat Nor
Age: 46
Nationality: Malaysian
Qualifications: 1. 2007 : Master in Business Management from University of Newcastle
2. 1996 : Degree in Business Management from Universiti Teknologi Malaysia
3. 1986 : Diploma Penilaian from Universiti Teknologi Malaysia
Working experience and occupation: 1. 2008 to 2009 : Political Secretary to Minister of Tourism Malaysia.
2. 2004 to 2008: Ahli Dewan Undangan Negeri Kelantan, Kawasan Selising, Pasir Puteh.
3. 2004 to 2008: Pengerusi Majlis Sukan Negeri Kelantan.
4. 1992 to 2004: Penolong Pengarah (Atlet) Majlis Sukan Negeri Kelantan.
5. 1989 to 1991: Pegawai Kemudahan Sukan Majlis Sukan Negeri Kelantan.
Dato' Amran has also been actively involved in the nation's political scene since 1988 by holding various positions in UMNO Malaysia at the Divisional and State levels. His positions held in UMNO Malaysia were as follows:
1. 2005 to current: Timbalan Pengerusi Jawatankuasa Belia dan Sukan, Barisan Nasional Negeri Kelantan.
2. 2004 to 2008: Setiausaha UMNO Bahagian Pasir Puteh dan Ahli Jawatankuasa Biro Belia dan Sukan Majlis Tertinggi UMNO Malaysia.
3. 1998 to current: Ahli Jawatankuasa UMNO Bahagian Pasir Puteh, Kelantan.
4. 1996 to 1998: Ahli Jawatankuasa Pergerakan Pemuda UMNO Bahagian Pasir Puteh, Kelantan.
5. 1988 to 1991: Ketua Pergerakan Pemuda UMNO Bahagian Kok Lanas, Kelantan.
Directorship of public companies (if any): None
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: None
HOHUP - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")
MAXWELL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 85,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.375
Total consideration paid ($$): 31,875.00
Number of shares purchased retained in treasury (units): 85,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 115,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.02875
Remarks: Authorisation from shareholders was obtained at an Extraordinary General Meeting held on 30 June 2011.
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 85,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.375
Total consideration paid ($$): 31,875.00
Number of shares purchased retained in treasury (units): 85,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 115,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.02875
Remarks: Authorisation from shareholders was obtained at an Extraordinary General Meeting held on 30 June 2011.
STAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: STAR PUBLICATIONS (MALAYSIA) BERHAD ("Star or the Company")
Proposed Acquisition of 83.61% Equity Interest in Red Tomato Media Sdn Bhd
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: STAR PUBLICATIONS (MALAYSIA) BERHAD ("Star or the Company")
Proposed Acquisition of 83.61% Equity Interest in Red Tomato Media Sdn Bhd
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.310
Maximum price paid for each share purchased ($$): 1.310
Total consideration paid ($$): 13,100.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 34,420,058
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.9072
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.310
Maximum price paid for each share purchased ($$): 1.310
Total consideration paid ($$): 13,100.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 34,420,058
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.9072
PUNCAK - OTHERS
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
SYNDICATED 1-MONTH FOREIGN CURRENCY TERM LOAN FACILITY OF USD31,000,000.00 BY WHOLLY OWNED SUBSIDIARY, PUNCAK OIL & GAS SDN BHD ("POG")("POG'S TERM LOAN FACILITY")
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
SYNDICATED 1-MONTH FOREIGN CURRENCY TERM LOAN FACILITY OF USD31,000,000.00 BY WHOLLY OWNED SUBSIDIARY, PUNCAK OIL & GAS SDN BHD ("POG")("POG'S TERM LOAN FACILITY")
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