KENCANA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: AGREEMENTS IN RELATION TO THE INVESTMENT BY KENCANA PETROLEUM VENTURES SDN BHD IN THE FLOATING PRODUCTION STORAGE AND OFFLOADING VESSEL FOR BERANTAI MARGINAL FIELD ("AGREEMENTS'')
Attachments: APPENDIX 1.doc
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: AGREEMENTS IN RELATION TO THE INVESTMENT BY KENCANA PETROLEUM VENTURES SDN BHD IN THE FLOATING PRODUCTION STORAGE AND OFFLOADING VESSEL FOR BERANTAI MARGINAL FIELD ("AGREEMENTS'')
Attachments: APPENDIX 1.doc
PRESBHD - OTHERS
Announcement Type: General Announcement
Company Name: PRESTARIANG BERHAD
Stock Name: PRESBHD
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PRESTARIANG BERHAD ("Prestariang")
- FINAL SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011
Company Name: PRESTARIANG BERHAD
Stock Name: PRESBHD
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PRESTARIANG BERHAD ("Prestariang")
- FINAL SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011
PRESBHD - Quarterly rpt on consolidated results for the financial period ended 31/12/2011
Announcement Type: Financial Results
Company Name: PRESTARIANG BERHAD
Stock Name: PRESBHD
Date Announced: 15/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PRESTARIANG BERHAD
Stock Name: PRESBHD
Date Announced: 15/02/2012
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 4
Quarterly report for the financial period ended: 31/12/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
VINTAGE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Application for Extension of Restraining Order Under Section 176 (10) of the Companies Act, 1965
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Application for Extension of Restraining Order Under Section 176 (10) of the Companies Act, 1965
MILUX - OTHERS
Announcement Type: General Announcement
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MILUX CORPORATION BERHAD ("Milux" or "the Company")
- CHANGE IN NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 15/02/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MILUX CORPORATION BERHAD ("Milux" or "the Company")
- CHANGE IN NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
MILUX - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 28/01/2012
Name: Dato' Tan Chan Chuy @ Tan Chin Huat
Age: 67
Nationality: Malaysian
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: -
Working experience and occupation: Dato' Tan started his business as timber merchant and agent supplying essential foodstuffs to Indonesia. In 1978, he set up Chin Huat Trading Company, a sole proprietorship which is involved in the business as importer, exporter, wholesaler, retailer and agents for all types of foodstuffs, provisions and general merchandise.
Dato' Tan has more than 32 years experience in the field of commerce, in particular the trading business. Equipped with excellent entrepreneurial skills and instincts, he has also ventured into plantation, property development, jetty handling services and construction over the years.
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: 4,936,200
Composition of Audit Committee (Name and Directorate of members after change): Foo Ton Hin - Independent Non-Executive Director (Chairman)
Ang Chin Joo - Independent Non-Executive Director (Member)
Remarks: - In view of the demise of Dato' Tan Chan Chuy @ Tan Chin Huat as a Member of Audit and Risk Committee ("ARC"), the Company will appoint another ARC member within three (3) months in order to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
- A copy of the death certificate of Dato' Tan Chan Chuy @ Tan Chin Huat has been furnished to the Company at its registered office on 15 February 2012.
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 28/01/2012
Name: Dato' Tan Chan Chuy @ Tan Chin Huat
Age: 67
Nationality: Malaysian
Type of change: Demised
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: -
Working experience and occupation: Dato' Tan started his business as timber merchant and agent supplying essential foodstuffs to Indonesia. In 1978, he set up Chin Huat Trading Company, a sole proprietorship which is involved in the business as importer, exporter, wholesaler, retailer and agents for all types of foodstuffs, provisions and general merchandise.
Dato' Tan has more than 32 years experience in the field of commerce, in particular the trading business. Equipped with excellent entrepreneurial skills and instincts, he has also ventured into plantation, property development, jetty handling services and construction over the years.
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: 4,936,200
Composition of Audit Committee (Name and Directorate of members after change): Foo Ton Hin - Independent Non-Executive Director (Chairman)
Ang Chin Joo - Independent Non-Executive Director (Member)
Remarks: - In view of the demise of Dato' Tan Chan Chuy @ Tan Chin Huat as a Member of Audit and Risk Committee ("ARC"), the Company will appoint another ARC member within three (3) months in order to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
- A copy of the death certificate of Dato' Tan Chan Chuy @ Tan Chin Huat has been furnished to the Company at its registered office on 15 February 2012.
MILUX - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 28/01/2012
Name: Dato' Tan Chan Chuy @ Tan Chin Huat
Age: 67
Nationality: Malaysian
Type of change: Demised
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: -
Working experience and occupation: Dato' Tan started his business as timber merchant and agent supplying essential foodstuffs to Indonesia. In 1978, he set up Chin Huat Trading Company, a sole proprietorship which is involved in the business as importer, exporter, wholesaler, retailer and agents for all types of foodstuffs, provisions and general merchandise.
Dato' Tan has more than 32 years experience in the field of commerce, in particular the trading business. Equipped with excellent entrepreneurial skills and instincts, he has also ventured into plantation, property development, jetty handling services and construction over the years.
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: 4,936,200
Remarks: - Consequent to his demise, Dato' Tan has ceased to be a Member of Audit and Risk Committee, Remuneration Committee and Nomination Committee, respectively with effect from 28 January 2012.
- A copy of the death certificate of Dato' Tan Chan Chuy @ Tan Chin Huat has been furnished to the Company at its registered office on 15 February 2012.
Company Name: MILUX CORPORATION BERHAD
Stock Name: MILUX
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 28/01/2012
Name: Dato' Tan Chan Chuy @ Tan Chin Huat
Age: 67
Nationality: Malaysian
Type of change: Demised
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: -
Working experience and occupation: Dato' Tan started his business as timber merchant and agent supplying essential foodstuffs to Indonesia. In 1978, he set up Chin Huat Trading Company, a sole proprietorship which is involved in the business as importer, exporter, wholesaler, retailer and agents for all types of foodstuffs, provisions and general merchandise.
Dato' Tan has more than 32 years experience in the field of commerce, in particular the trading business. Equipped with excellent entrepreneurial skills and instincts, he has also ventured into plantation, property development, jetty handling services and construction over the years.
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: 4,936,200
Remarks: - Consequent to his demise, Dato' Tan has ceased to be a Member of Audit and Risk Committee, Remuneration Committee and Nomination Committee, respectively with effect from 28 January 2012.
- A copy of the death certificate of Dato' Tan Chan Chuy @ Tan Chin Huat has been furnished to the Company at its registered office on 15 February 2012.
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 15/02/2012
Announcement Detail:
Date of buy back: 15/02/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,100
Minimum price paid for each share purchased ($$): 2.840
Maximum price paid for each share purchased ($$): 2.850
Total consideration paid ($$): 20,333.47
Number of shares purchased retained in treasury (units): 7,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,365,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.8
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 15/02/2012
Announcement Detail:
Date of buy back: 15/02/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,100
Minimum price paid for each share purchased ($$): 2.840
Maximum price paid for each share purchased ($$): 2.850
Total consideration paid ($$): 20,333.47
Number of shares purchased retained in treasury (units): 7,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,365,400
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 (%): 1.8
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 15/02/2012
Announcement Detail:
Date of buy back: 15/02/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,100
Minimum price paid for each share purchased ($$): 2.840
Maximum price paid for each share purchased ($$): 2.850
Total consideration paid ($$): 20,333.47
Number of shares purchased retained in treasury (units): 7,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,365,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.8
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 15/02/2012
Announcement Detail:
Date of buy back: 15/02/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,100
Minimum price paid for each share purchased ($$): 2.840
Maximum price paid for each share purchased ($$): 2.850
Total consideration paid ($$): 20,333.47
Number of shares purchased retained in treasury (units): 7,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,365,400
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 (%): 1.8
MERCURY - Change in Boardroom
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: MERCURY INDUSTRIES BERHAD
Stock Name: MERCURY
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 22/01/2012
Name: DATO' MOHAMED BIN JAMRAH
Age: 66
Nationality: Malaysian
Type of change: Demised
Designation: Director
Directorate: Independent & Non Executive
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Submitting Merchant Bank: -
Company Name: MERCURY INDUSTRIES BERHAD
Stock Name: MERCURY
Date Announced: 15/02/2012
Announcement Detail:
Date of change: 22/01/2012
Name: DATO' MOHAMED BIN JAMRAH
Age: 66
Nationality: Malaysian
Type of change: Demised
Designation: Director
Directorate: Independent & Non Executive
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
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