HOMERIZ - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: HOMERITZ CORPORATION BERHAD
Stock Name: HOMERIZ
Date Announced: 05/01/2012
Announcement Detail:
Date of change: 05/01/2012
Name: TEO SENG KUANG
Age: 41
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Diploma in Engineering, Federal Institute of Technology, Malaysia
Diploma in Management, Malaysian Institute of Management
Master of Business Administration in Management, Honolulu University, USA
Working experience and occupation: He joined Thomson Audio Muar as Product Engineering Assistant from 1993 to 1994. Thereafter, he joined Aiwa Electronic Malaysia as Production Manager from 1994 to 2002. From 2002 to 2003, he joined Fullmark Manufacturing Berhad as Store Manager. He then joined Home Upholstery Industries Sdn Bhd as Business Development Manager from 2003 to 2004. Presently, he serves as Operation Director of Xin Guang Premier Corporation Sdn Bhd where he assumed the position since 2004.
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: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: 105,500 ordinary shares of RM0.20 each in Homeritz Corporation Berhad
Submitting Merchant Bank: N/A
Company Name: HOMERITZ CORPORATION BERHAD
Stock Name: HOMERIZ
Date Announced: 05/01/2012
Announcement Detail:
Date of change: 05/01/2012
Name: TEO SENG KUANG
Age: 41
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Diploma in Engineering, Federal Institute of Technology, Malaysia
Diploma in Management, Malaysian Institute of Management
Master of Business Administration in Management, Honolulu University, USA
Working experience and occupation: He joined Thomson Audio Muar as Product Engineering Assistant from 1993 to 1994. Thereafter, he joined Aiwa Electronic Malaysia as Production Manager from 1994 to 2002. From 2002 to 2003, he joined Fullmark Manufacturing Berhad as Store Manager. He then joined Home Upholstery Industries Sdn Bhd as Business Development Manager from 2003 to 2004. Presently, he serves as Operation Director of Xin Guang Premier Corporation Sdn Bhd where he assumed the position since 2004.
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: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: 105,500 ordinary shares of RM0.20 each in Homeritz Corporation Berhad
CYPARK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN LG ELECTRONICS INC. AND THE COMPANY
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN LG ELECTRONICS INC. AND THE COMPANY
CYPARK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - STATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE GOVERNMENT OF MALAYSIA AND THE COMPANY
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - STATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE GOVERNMENT OF MALAYSIA AND THE COMPANY
MAMEE - DELISTING OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: DELISTING OF SECURITIES
Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR THE "COMPANY")
SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("SCR")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: DELISTING OF SECURITIES
Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR THE "COMPANY")
SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("SCR")
SHANG - Change of Address
Announcement Type: Change of Address
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 05/01/2012
Announcement Detail:
Change description: Registrar
Old address: 17th Floor Wisma Jerneh
38 Jalan Sultan Ismail
50250 Kuala Lumpur
New address: 17th Floor Wisma ACE Jerneh
38 Jalan Sultan Ismail
50250 Kuala Lumpur
Name of Registrar: PPB Corporate Services Sdn Bhd
Telephone no: 03-2117 0888
Facsimile no: 03-2117 0999
Effective date: 04/01/2012
Remark: With effect from 4 January 2012, "Wisma Jerneh" will be known as "Wisma ACE Jerneh".
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 05/01/2012
Announcement Detail:
Change description: Registrar
Old address: 17th Floor Wisma Jerneh
38 Jalan Sultan Ismail
50250 Kuala Lumpur
New address: 17th Floor Wisma ACE Jerneh
38 Jalan Sultan Ismail
50250 Kuala Lumpur
Name of Registrar: PPB Corporate Services Sdn Bhd
Telephone no: 03-2117 0888
Facsimile no: 03-2117 0999
Effective date: 04/01/2012
Remark: With effect from 4 January 2012, "Wisma Jerneh" will be known as "Wisma ACE Jerneh".
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 05/01/2012
Announcement Detail:
Date of buy back: 05/01/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 90,000
Minimum price paid for each share purchased ($$): 0.680
Maximum price paid for each share purchased ($$): 0.680
Total consideration paid ($$): 61,647.56
Number of shares purchased retained in treasury (units): 90,000
Cumulative net outstanding treasury shares as at to-date (units): 18,873,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.58
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 05/01/2012
Announcement Detail:
Date of buy back: 05/01/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 90,000
Minimum price paid for each share purchased ($$): 0.680
Maximum price paid for each share purchased ($$): 0.680
Total consideration paid ($$): 61,647.56
Number of shares purchased retained in treasury (units): 90,000
Cumulative net outstanding treasury shares as at to-date (units): 18,873,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.58
SHL - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: QUARTERLY DISCLOSURE AS AT 31 DECEMBER 2011 IN COMPLIANCE WITH PARAGRAPH 8.23 OF THE MAIN MARKET LISTING REQUIREMENTS
Attachments: SHL- Qtrly Disclosure (Para 8.23) 31 December 11.pdf
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: QUARTERLY DISCLOSURE AS AT 31 DECEMBER 2011 IN COMPLIANCE WITH PARAGRAPH 8.23 OF THE MAIN MARKET LISTING REQUIREMENTS
Attachments: SHL- Qtrly Disclosure (Para 8.23) 31 December 11.pdf
MKH - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MKH Berhad (formerly known as Metro Kajang Holdings Berhad) ("MKHB" or "the Company") wishes to announce that the total outstanding loans and advances granted by its wholly-owned subsidiary, MKH Credit Corporation Sdn Bhd (formerly known as Metro Kajang Credit Corporation Sdn Bhd) ("MKCC") as at the end of the first quarter ended 31 December 2011 was RM13,697,974. MKCC holds a moneylending licence and the loans and advances were made in its ordinary course of business.
The loans and advances granted have no significant impact on the net assets and earnings per share of MKHB Group.
The information required pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad as at the end of the first quarter ended 31 December 2011 is enclosed below.
This announcement is dated 5 January 2012.
Attachments: Announcement1.doc
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of MKH Berhad (formerly known as Metro Kajang Holdings Berhad) ("MKHB" or "the Company") wishes to announce that the total outstanding loans and advances granted by its wholly-owned subsidiary, MKH Credit Corporation Sdn Bhd (formerly known as Metro Kajang Credit Corporation Sdn Bhd) ("MKCC") as at the end of the first quarter ended 31 December 2011 was RM13,697,974. MKCC holds a moneylending licence and the loans and advances were made in its ordinary course of business.
The loans and advances granted have no significant impact on the net assets and earnings per share of MKHB Group.
The information required pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad as at the end of the first quarter ended 31 December 2011 is enclosed below.
This announcement is dated 5 January 2012.
Attachments: Announcement1.doc
DELLOYD - DELLOYD-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 05/01/2012
Announcement Detail:
Subject: DELLOYD-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 642,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 9 January 2012.
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 05/01/2012
Announcement Detail:
Subject: DELLOYD-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 642,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 9 January 2012.
ASUPREM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: -
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 05/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: -
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