PASDEC - OTHERS
Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of PASDEC ("Board") wishes to announce that the Company had on 1 December 2011 entered into a Joint Venture/Shareholders' Agreement ("JVA") with Leadcom (M) Sdn. Bhd. to form a joint venture company ("JV Company") for the purpose of designing, building, operating and maintaning a high end data centre in Pahang.
Attachments: PASDEC LEADCOM ANNOUNCEMENT.docx
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Board of Directors of PASDEC ("Board") wishes to announce that the Company had on 1 December 2011 entered into a Joint Venture/Shareholders' Agreement ("JVA") with Leadcom (M) Sdn. Bhd. to form a joint venture company ("JV Company") for the purpose of designing, building, operating and maintaning a high end data centre in Pahang.
Attachments: PASDEC LEADCOM ANNOUNCEMENT.docx
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: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.805
Total consideration paid ($$): 28,356.50
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,111,260
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.78
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 35,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.805
Total consideration paid ($$): 28,356.50
Number of shares purchased retained in treasury (units): 35,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,111,260
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 (%): 5.78
QL - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Bun Poo
Age: 61
Nationality: Malaysian
Qualifications: He graduated in Bachelor of Commerce from University of Newcastle, Australia. He is a member of The Malaysian Institute of Accountants, The Malaysian Institute of Certified Public Accountants, The Institute of Chartered Accountants in Australia and The Malaysian Institute of Taxation.
Working experience and occupation: He has just retired as a Senior Partner with Deloitte KassimChan with more than 35 years of experience in the audits of both private and public companies, including banking and financial services, manufacturing, food and distribution industry.
His other experiences include reporting accountants work relating to Initial Public Offerings and other corporate exercises, leading assignments in corporate acquisition and overseeing the provision of risk management and internal audit services.
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.
Composition of Audit Committee (Name and Directorate of members after change): 1) YM Tengku Dato' Zainal Rashid Bin Tengku Mahmood (Chairman/Independent Non-Executive Director)
2) Mr Chieng Ing Huong (Member/Independent Non-Executive Director)
3) Mr Teh Kim Teh (Member/Independent Non-Executive Director)
4) Mr Tan Bun Poo (Member/Independent Non-Executive Director)
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 01/12/2011
Announcement Detail:
Date of change: 01/12/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Tan Bun Poo
Age: 61
Nationality: Malaysian
Qualifications: He graduated in Bachelor of Commerce from University of Newcastle, Australia. He is a member of The Malaysian Institute of Accountants, The Malaysian Institute of Certified Public Accountants, The Institute of Chartered Accountants in Australia and The Malaysian Institute of Taxation.
Working experience and occupation: He has just retired as a Senior Partner with Deloitte KassimChan with more than 35 years of experience in the audits of both private and public companies, including banking and financial services, manufacturing, food and distribution industry.
His other experiences include reporting accountants work relating to Initial Public Offerings and other corporate exercises, leading assignments in corporate acquisition and overseeing the provision of risk management and internal audit services.
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.
Composition of Audit Committee (Name and Directorate of members after change): 1) YM Tengku Dato' Zainal Rashid Bin Tengku Mahmood (Chairman/Independent Non-Executive Director)
2) Mr Chieng Ing Huong (Member/Independent Non-Executive Director)
3) Mr Teh Kim Teh (Member/Independent Non-Executive Director)
4) Mr Tan Bun Poo (Member/Independent Non-Executive Director)
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 64,000
Minimum price paid for each share purchased ($$): 0.875
Maximum price paid for each share purchased ($$): 0.875
Total consideration paid ($$): 56,408.80
Number of shares purchased retained in treasury (units): 64,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,034,466
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.053
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 01/12/2011
Announcement Detail:
Date of buy back: 01/12/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 64,000
Minimum price paid for each share purchased ($$): 0.875
Maximum price paid for each share purchased ($$): 0.875
Total consideration paid ($$): 56,408.80
Number of shares purchased retained in treasury (units): 64,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,034,466
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 (%): 0.053
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
HLSCORP - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Foremost Audio Sdn. Bhd. vs Monitor Audio Limited
Kuala Lumpur High Court Suit No.: 22NCVC-848-2011
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Foremost Audio Sdn. Bhd. vs Monitor Audio Limited
Kuala Lumpur High Court Suit No.: 22NCVC-848-2011
HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
SMISCOR - Financial Results
Announcement Type: Financial Results
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 01/12/2011
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)
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 01/12/2011
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)
ASTINO - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 01/12/2011
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 1
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 01/12/2011
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 1
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
RAMUNIA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR "COMPANY")
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/12/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR "COMPANY")
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
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