TEKALA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 06/01/2012
Announcement Detail:
Date of buy back: 06/01/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 91,000
Minimum price paid for each share purchased ($$): 0.490
Maximum price paid for each share purchased ($$): 0.500
Total consideration paid ($$): 44,800.00
Number of shares purchased retained in treasury (units): 91,000
Cumulative net outstanding treasury shares as at to-date (units): 12,862,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.41
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 06/01/2012
Announcement Detail:
Date of buy back: 06/01/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 91,000
Minimum price paid for each share purchased ($$): 0.490
Maximum price paid for each share purchased ($$): 0.500
Total consideration paid ($$): 44,800.00
Number of shares purchased retained in treasury (units): 91,000
Cumulative net outstanding treasury shares as at to-date (units): 12,862,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.41
WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealings in the securities of the Company as set out in Table hereunder.
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealings in the securities of the Company as set out in Table hereunder.
PHARMA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PHARMANIAGA BERHAD ("PHARMANIAGA")
(I)(A) ACQUISITION OF 12,750,000 ORDINARY SHARES OF RM1.00 EACH IN IDAMAN PHARMA MANUFACTURING SDN BHD ("IPMSB") ("IPMSB SHARES") REPRESENTING 51% EQUITY INTEREST IN IPMSB ("SALE SHARES 1") FROM BOUSTEAD IDAMAN SDN BHD ("BISB"), A WHOLLY OWNED SUBSIDIARY OF BOUSTEAD HOLDINGS BERHAD ("BHB") ("ACQUISITION 1A"); AND
(I)(B) ACQUISITION OF 12,250,000 IPMSB SHARES ("SALE SHARES 2") REPRESENTING 49% EQUITY INTEREST IN IPMSB FROM IDAMAN PHARMA SDN BHD ("IPSB") ("ACQUISITION 1B")
(ACQUISITION 1A AND ACQUISITION 1B ARE COLLECTIVELY REFERRED TO AS THE "ACQUISITION OF IPMSB")
(II) PROPOSED NOVATION OF THE SUPPLY AGREEMENT BETWEEN PHARMANIAGA LOGISTICS SDN BHD ("PLSB"), A WHOLLY-OWNED SUBSIDIARY OF PHARMANIAGA, AND IPSB ("PLSB-IPSB SUPPLY AGREEMENT") BY IPSB TO IPMSB ("PROPOSED NOVATION")
(THE ACQUISITION 1A, ACQUISITION 1B AND PROPOSED NOVATION ARE COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Pharmaniaga - Novation agreement 6.1.12.pdf
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PHARMANIAGA BERHAD ("PHARMANIAGA")
(I)(A) ACQUISITION OF 12,750,000 ORDINARY SHARES OF RM1.00 EACH IN IDAMAN PHARMA MANUFACTURING SDN BHD ("IPMSB") ("IPMSB SHARES") REPRESENTING 51% EQUITY INTEREST IN IPMSB ("SALE SHARES 1") FROM BOUSTEAD IDAMAN SDN BHD ("BISB"), A WHOLLY OWNED SUBSIDIARY OF BOUSTEAD HOLDINGS BERHAD ("BHB") ("ACQUISITION 1A"); AND
(I)(B) ACQUISITION OF 12,250,000 IPMSB SHARES ("SALE SHARES 2") REPRESENTING 49% EQUITY INTEREST IN IPMSB FROM IDAMAN PHARMA SDN BHD ("IPSB") ("ACQUISITION 1B")
(ACQUISITION 1A AND ACQUISITION 1B ARE COLLECTIVELY REFERRED TO AS THE "ACQUISITION OF IPMSB")
(II) PROPOSED NOVATION OF THE SUPPLY AGREEMENT BETWEEN PHARMANIAGA LOGISTICS SDN BHD ("PLSB"), A WHOLLY-OWNED SUBSIDIARY OF PHARMANIAGA, AND IPSB ("PLSB-IPSB SUPPLY AGREEMENT") BY IPSB TO IPMSB ("PROPOSED NOVATION")
(THE ACQUISITION 1A, ACQUISITION 1B AND PROPOSED NOVATION ARE COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Pharmaniaga - Novation agreement 6.1.12.pdf
MAGNI - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: Magni-Tech Industries Berhad ("Magni" or "the Company")
- Non Compliance Announcement
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: Magni-Tech Industries Berhad ("Magni" or "the Company")
- Non Compliance Announcement
BIOSIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by Mr Khoo Chee Kong, the director of the Company as set out in the table below:-
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the shares of the Company by Mr Khoo Chee Kong, the director of the Company as set out in the table below:-
HELP - OTHERS
Announcement Type: General Announcement
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HELP INTERNATIONAL CORPORATION BERHAD ("HELP" OR "THE COMPANY")
- DISPOSAL OF 19.1% EQUITY INTEREST IN BRIDGE2THINK AG ("B2T")("DISPOSAL OF B2T")
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: HELP INTERNATIONAL CORPORATION BERHAD ("HELP" OR "THE COMPANY")
- DISPOSAL OF 19.1% EQUITY INTEREST IN BRIDGE2THINK AG ("B2T")("DISPOSAL OF B2T")
BIOOSMO - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 06/01/2012
Announcement Detail:
Date of change: 06/01/2012
Name: ASSOC. PROF. DR. MOHD AMY AZHAR BIN HAJI MOHD HARIF
Age: 39
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: He is a Chartered Accountant and a member of the Malaysia Institute of Accountants. He is currently attached to the Faculty School of Economic, Finance and Banking, College of Business, University Utara Malaysia ("UUM") as an Associate Professor and he is the holder of Ph.D in Franchising and Financial Planning, Master in Business Administration (Management) and Bachelor in Accounting (Hons.) and currently is the Director/Deans and Student Affairs Departments of UUM.
Working experience and occupation: Highly regarded as franchise industry expert and Franchise Consultant. His extensive exposure in franchise industry involved research, consultation and presentation of papers relating to franchise, finance and entrepreneur locally and abroad. Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif was appointed by MECD as Committee member of National Franchise Master Plan, Master Franchise Product Development and Malaysia Franchise Advisory Board.
Directorship of public companies (if any): Perbadanan Nasional Berhad
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): Upon the appointment of Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif, the composition of Audit Committee shall be as follows:-
Chairman:
(1) Wong Kok Seong - Independent Non-Executive Director
Members:
(1) Auzir Bin Mohd Yaacob - Independent Non-Executive director
(2) Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif - Non-Independent Non-Executive Director
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 06/01/2012
Announcement Detail:
Date of change: 06/01/2012
Name: ASSOC. PROF. DR. MOHD AMY AZHAR BIN HAJI MOHD HARIF
Age: 39
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: He is a Chartered Accountant and a member of the Malaysia Institute of Accountants. He is currently attached to the Faculty School of Economic, Finance and Banking, College of Business, University Utara Malaysia ("UUM") as an Associate Professor and he is the holder of Ph.D in Franchising and Financial Planning, Master in Business Administration (Management) and Bachelor in Accounting (Hons.) and currently is the Director/Deans and Student Affairs Departments of UUM.
Working experience and occupation: Highly regarded as franchise industry expert and Franchise Consultant. His extensive exposure in franchise industry involved research, consultation and presentation of papers relating to franchise, finance and entrepreneur locally and abroad. Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif was appointed by MECD as Committee member of National Franchise Master Plan, Master Franchise Product Development and Malaysia Franchise Advisory Board.
Directorship of public companies (if any): Perbadanan Nasional Berhad
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): Upon the appointment of Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif, the composition of Audit Committee shall be as follows:-
Chairman:
(1) Wong Kok Seong - Independent Non-Executive Director
Members:
(1) Auzir Bin Mohd Yaacob - Independent Non-Executive director
(2) Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif - Non-Independent Non-Executive Director
AWC - OTHERS
Announcement Type: General Announcement
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AWC BERHAD ("AWC" OR "THE COMPANY")
SHAREHOLDERS AGREEMENT BETWEEN DALLAH GROUP COMPANY AND STREAM ENVIRONMENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF NEXALDES SDN. BHD., A 51% OWNED SUBSIDIARY OF AWC
Attachments: AWC_JV announcement-Stream Dallah.pdf
Company Name: AWC BERHAD
Stock Name: AWC
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: AWC BERHAD ("AWC" OR "THE COMPANY")
SHAREHOLDERS AGREEMENT BETWEEN DALLAH GROUP COMPANY AND STREAM ENVIRONMENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF NEXALDES SDN. BHD., A 51% OWNED SUBSIDIARY OF AWC
Attachments: AWC_JV announcement-Stream Dallah.pdf
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 06/01/2012
Announcement Detail:
Date of buy back: 06/01/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.900
Maximum price paid for each share purchased ($$): 1.900
Total consideration paid ($$): 3,833.00
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 3,247,188
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.61
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 06/01/2012
Announcement Detail:
Date of buy back: 06/01/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.900
Maximum price paid for each share purchased ($$): 1.900
Total consideration paid ($$): 3,833.00
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 3,247,188
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.61
TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of December 2011 was 1,577.97 cubic metre.
This announcement is dated 6 January 2012.
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 06/01/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of December 2011 was 1,577.97 cubic metre.
This announcement is dated 6 January 2012.
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