CENTURY - OTHERS
Announcement Type: General Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" or "COMPANY")
- UPDATE ON THE SUBSIDIARY AFFECTED BY THE FLOODS IN THAILAND
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" or "COMPANY")
- UPDATE ON THE SUBSIDIARY AFFECTED BY THE FLOODS IN THAILAND
ACOSTEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 31/12/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA No. 7045521
Name: Tan Enk Purn
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 31/12/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA No. 7045521
Name: Tan Enk Purn
ACOSTEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 31/12/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA No. 7001358
Name: Wong Wai Foong
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 31/12/2011
Type of change: Appointment
Designation: Secretary
License no.: MAICSA No. 7001358
Name: Wong Wai Foong
XIANLNG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 03/01/2012
Announcement Detail:
Date of buy back: 03/01/2012
Description of shares purchased: Ordinary Share @ RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 3,645.08
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 370,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.512
Remarks: This announcement is dated 3 January 2012.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 03/01/2012
Announcement Detail:
Date of buy back: 03/01/2012
Description of shares purchased: Ordinary Share @ RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 3,645.08
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): 370,000
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 (%): 0.512
Remarks: This announcement is dated 3 January 2012.
EKIB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 31/12/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA No. 7045521
Name: Tan Enk Purn
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 31/12/2011
Type of change: Resignation
Designation: Secretary
License no.: MAICSA No. 7045521
Name: Tan Enk Purn
BIOSIS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Biosis Group Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of an Extraordinary General Meeting ("EGM") dated 17 December 2011 has been approved by the shareholders of the Company at its EGM held on 3 January 2012.
The Notice of an EGM dated 17 December 2011 is attached.
Attachments: Biosis - Notice of EGM 2011.pdf
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 03/01/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Biosis Group Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of an Extraordinary General Meeting ("EGM") dated 17 December 2011 has been approved by the shareholders of the Company at its EGM held on 3 January 2012.
The Notice of an EGM dated 17 December 2011 is attached.
Attachments: Biosis - Notice of EGM 2011.pdf
COCOLND - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Name: TAI CHUN WAH
Age: 45
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Member of the Chartered Institute of Management Accountants (CIMA), United Kingdom and Malaysia Institute of Accountants (MIA)
Working experience and occupation: Mr. Tai joined Cocoaland Group in 1996 as an Accountant and was subsequently promoted to Group Accountant in 1998. As the Group Accountant, he is responsible for the Group's daily accounting and corporate finance functions. Prior to joining the Cocoaland Group, he was an Accounts Executive in May Plastics Industries Bhd, a public listed company principally involved in the business of plastic injection molding, for 4 years.
Currently, he holds other directorship in Cocoaland Group of Companies and several private limited companies.
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: Direct interest: 17,600 ordinary shares of RM0.50 each
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 03/01/2012
Name: TAI CHUN WAH
Age: 45
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Member of the Chartered Institute of Management Accountants (CIMA), United Kingdom and Malaysia Institute of Accountants (MIA)
Working experience and occupation: Mr. Tai joined Cocoaland Group in 1996 as an Accountant and was subsequently promoted to Group Accountant in 1998. As the Group Accountant, he is responsible for the Group's daily accounting and corporate finance functions. Prior to joining the Cocoaland Group, he was an Accounts Executive in May Plastics Industries Bhd, a public listed company principally involved in the business of plastic injection molding, for 4 years.
Currently, he holds other directorship in Cocoaland Group of Companies and several private limited companies.
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: Direct interest: 17,600 ordinary shares of RM0.50 each
RAMUNIA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 03/01/2012
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: 03/01/2012
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
FREIGHT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 31/12/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA No. 7045521
Name: TAN ENK PURN
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 31/12/2011
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA No. 7045521
Name: TAN ENK PURN
FREIGHT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 31/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA No. 7001358
Name: WONG WAI FOONG
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 03/01/2012
Announcement Detail:
Date of change: 31/12/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA No. 7001358
Name: WONG WAI FOONG
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