ICAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of icapital.biz Berhad wishes to announce that the Shareholders have duly passed the Ordinary Resolution - Proposed Appointment of Tunku Abdul Aziz Bin Tunku Ibrahim as Independent Non-Executive Director pursuant to Section 129(6) of the Companies Act, 1965 at the Extraordinary General Meeting of icapital.biz Berhad held on 21 December 2011.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of icapital.biz Berhad wishes to announce that the Shareholders have duly passed the Ordinary Resolution - Proposed Appointment of Tunku Abdul Aziz Bin Tunku Ibrahim as Independent Non-Executive Director pursuant to Section 129(6) of the Companies Act, 1965 at the Extraordinary General Meeting of icapital.biz Berhad held on 21 December 2011.
CYPARK - OTHERS
Announcement Type: General Announcement
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Cypark Resources Berhad ("the Company") successfully secured Feed-In Tariff ("FiT") Approval for 8 MW Solar and 2 MW Biogas Plant from the Sustainable Energy Development Authority Malaysia ("SEDA") for its Pajam's Integrated Renewable Energy Parks
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Cypark Resources Berhad ("the Company") successfully secured Feed-In Tariff ("FiT") Approval for 8 MW Solar and 2 MW Biogas Plant from the Sustainable Energy Development Authority Malaysia ("SEDA") for its Pajam's Integrated Renewable Energy Parks
DAIMAN - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 20/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ho Sing
Age: 45
Nationality: Singaporean
Qualifications: a) Bachelor of Science, Aerospace Engineering from University of Texas at Austin, 1993
b) Stanford University, Stanford Executive Program, 2002
Working experience and occupation: Mr Ho Sing is the Chief Executive Officer of YTL Starhill Global REIT Management Limited ("YSGRM"), the manager of Starhill Global Real Estate Investment Trust. He assists the Executive Chairman and the Board of YSGRM in formulating strategies for Starhill Global REIT and is responsible for the day-to-day operation of Starhill Global REIT. He has over 15 years of leadership and managment experience with multi-national companies in engineering, medical, infrastructure and real estate. These included holding senior positions in Singapore Technologies Group, Dornier Medical, Sembcorp Industries and Guocoland Limited.
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): Mr Ong Seng Pheow - Chairman, Independent & Non-executive Director
Dato' Ahmad Johari Bin Tun Abdul Razak - Member, Independent & Non-executive Director
Mr Ho Sing - Member, Independent & Non-executive Director
Company Name: DAIMAN DEVELOPMENT BHD
Stock Name: DAIMAN
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 20/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Ho Sing
Age: 45
Nationality: Singaporean
Qualifications: a) Bachelor of Science, Aerospace Engineering from University of Texas at Austin, 1993
b) Stanford University, Stanford Executive Program, 2002
Working experience and occupation: Mr Ho Sing is the Chief Executive Officer of YTL Starhill Global REIT Management Limited ("YSGRM"), the manager of Starhill Global Real Estate Investment Trust. He assists the Executive Chairman and the Board of YSGRM in formulating strategies for Starhill Global REIT and is responsible for the day-to-day operation of Starhill Global REIT. He has over 15 years of leadership and managment experience with multi-national companies in engineering, medical, infrastructure and real estate. These included holding senior positions in Singapore Technologies Group, Dornier Medical, Sembcorp Industries and Guocoland Limited.
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): Mr Ong Seng Pheow - Chairman, Independent & Non-executive Director
Dato' Ahmad Johari Bin Tun Abdul Razak - Member, Independent & Non-executive Director
Mr Ho Sing - Member, Independent & Non-executive Director
DIJACOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DIJAYA CORPORATION BERHAD ("DIC" OR "COMPANY")
(I)ACQUISITION BY TROPICANA SUBANG DEVELOPMENT SDN BHD (FORMERLY KNOWN AS TROPICANA MALL MANAGEMENT SDN BHD) ("TSDSB"), A WHOLLY-OWNED SUBSIDIARY OF DIC, OF FOUR (4) PARCELS OF FREEHOLD LAND HELD UNDER GRN 84178 TO 84181, LOT NOS. 38513 TO 38516, ALL IN THE PEKAN COUNTRY HEIGHT, DISTRICT OF PETALING, SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM385,460,600 FROM CHUNGHWA PICTURE TUBES (MALAYSIA) SDN. BHD. ("CPT") ("ACQUISITION BY TSDSB")
(II)ACQUISITION BY TROPICANA KAMPAR DEVELOPMENT SDN BHD (FORMERLY KNOWN AS ATLANTIC MARKETING SDN BHD) ("TKDSB"), A WHOLLY-OWNED SUBSIDIARY OF DIC, OF TWO (2) PARCELS OF LEASEHOLD LAND HELD UNDER PN 324855, LOT NO. 312205 AND PN 324869, LOT NO. 312207, MUKIM OF KAMPAR, DISTRICT OF KAMPAR, PERAK FROM CPT FOR A TOTAL CASH CONSIDERATION OF RM3,232,610 AND A PARCEL OF LEASEHOLD LAND HELD UNDER PN 324876, LOT NO. 312208, MUKIM OF KAMPAR, DISTRICT OF KAMPAR, PERAK FROM MAKOLIN ELECTRONICS (M) SDN BHD ("MESB"), FOR A TOTAL CASH CONSIDERATION OF RM2,399,270 ("ACQUISITIONS BY TKDSB")
(COLLECTIVELY REFERRED TO AS "ACQUISITIONS")
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: DIJAYA CORPORATION BERHAD ("DIC" OR "COMPANY")
(I)ACQUISITION BY TROPICANA SUBANG DEVELOPMENT SDN BHD (FORMERLY KNOWN AS TROPICANA MALL MANAGEMENT SDN BHD) ("TSDSB"), A WHOLLY-OWNED SUBSIDIARY OF DIC, OF FOUR (4) PARCELS OF FREEHOLD LAND HELD UNDER GRN 84178 TO 84181, LOT NOS. 38513 TO 38516, ALL IN THE PEKAN COUNTRY HEIGHT, DISTRICT OF PETALING, SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM385,460,600 FROM CHUNGHWA PICTURE TUBES (MALAYSIA) SDN. BHD. ("CPT") ("ACQUISITION BY TSDSB")
(II)ACQUISITION BY TROPICANA KAMPAR DEVELOPMENT SDN BHD (FORMERLY KNOWN AS ATLANTIC MARKETING SDN BHD) ("TKDSB"), A WHOLLY-OWNED SUBSIDIARY OF DIC, OF TWO (2) PARCELS OF LEASEHOLD LAND HELD UNDER PN 324855, LOT NO. 312205 AND PN 324869, LOT NO. 312207, MUKIM OF KAMPAR, DISTRICT OF KAMPAR, PERAK FROM CPT FOR A TOTAL CASH CONSIDERATION OF RM3,232,610 AND A PARCEL OF LEASEHOLD LAND HELD UNDER PN 324876, LOT NO. 312208, MUKIM OF KAMPAR, DISTRICT OF KAMPAR, PERAK FROM MAKOLIN ELECTRONICS (M) SDN BHD ("MESB"), FOR A TOTAL CASH CONSIDERATION OF RM2,399,270 ("ACQUISITIONS BY TKDSB")
(COLLECTIVELY REFERRED TO AS "ACQUISITIONS")
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: 21/12/2011
Announcement Detail:
Date of buy back: 21/12/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.310
Total consideration paid ($$): 392,000.00
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 34,761,058
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.9658
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 21/12/2011
Announcement Detail:
Date of buy back: 21/12/2011
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.310
Total consideration paid ($$): 392,000.00
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 34,761,058
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 (%): 5.9658
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 21/12/2011
Announcement Detail:
Date of buy back: 21/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 118,100
Minimum price paid for each share purchased ($$): 0.810
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 96,359.67
Number of shares purchased retained in treasury (units): 118,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,731,460
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.17
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 21/12/2011
Announcement Detail:
Date of buy back: 21/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 118,100
Minimum price paid for each share purchased ($$): 0.810
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 96,359.67
Number of shares purchased retained in treasury (units): 118,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,731,460
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 (%): 6.17
CCK - 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
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 21/12/2011
Announcement Detail:
Date of buy back from: 08/12/2011
Date of buy back to: 19/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 427,100
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.815
Total amount paid for shares purchased ($$): 346,195.02
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 427,100
Total number of shares retained in treasury (units): 9,613,360
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/12/2011
Lodged by: Ling Ting Leong
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 21/12/2011
Announcement Detail:
Date of buy back from: 08/12/2011
Date of buy back to: 19/12/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 427,100
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.815
Total amount paid for shares purchased ($$): 346,195.02
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 427,100
Total number of shares retained in treasury (units): 9,613,360
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/12/2011
Lodged by: Ling Ting Leong
FAJAR - OTHERS
Announcement Type: General Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LETTER OF ACCEPTANCE
- PEMBINAAN LOJI RAWATAN KUMBAHAN SERANTAU DI LOT 130, KLANG SELATAN, SELANGOR (PAKEJ 1)
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LETTER OF ACCEPTANCE
- PEMBINAAN LOJI RAWATAN KUMBAHAN SERANTAU DI LOT 130, KLANG SELATAN, SELANGOR (PAKEJ 1)
TAKASO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Takaso Resources Berhad wishes to announce that all the resolutions tabled at the Fourteenth Annual General Meeting of the Company held today, 21 December 2011, were duly passed by the shareholders.
Submitting Merchant Bank: -
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Takaso Resources Berhad wishes to announce that all the resolutions tabled at the Fourteenth Annual General Meeting of the Company held today, 21 December 2011, were duly passed by the shareholders.
POHUAT - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: POH HUAT RESOURCES HOLDINGS BERHAD ("POH HUAT" OR "COMPANY")
PROPOSED DISPOSAL OF INVESTMENT IN POH HUAT FURNITURE INDUSTRIES (QINGDAO) CO LTD ("POH HUAT QINGDAO")
Attachments: BursaAnnouncement-ChinaDisposal.pdf
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: POH HUAT RESOURCES HOLDINGS BERHAD ("POH HUAT" OR "COMPANY")
PROPOSED DISPOSAL OF INVESTMENT IN POH HUAT FURNITURE INDUSTRIES (QINGDAO) CO LTD ("POH HUAT QINGDAO")
Attachments: BursaAnnouncement-ChinaDisposal.pdf
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