RSAWIT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 09/02/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of January 2012 are set out in the table below.
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 09/02/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of January 2012 are set out in the table below.
PENERGY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 09/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PETRA ENERGY BERHAD ("PENERGY")
- Extraordinary General Meeting held on 9 February 2012
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 09/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: PETRA ENERGY BERHAD ("PENERGY")
- Extraordinary General Meeting held on 9 February 2012
JCY - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: JCY INTERNATIONAL BERHAD
Stock Name: JCY
Date Announced: 09/02/2012
Announcement Detail:
EX-date: 09/03/2012
Entitlement date: 13/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Single Tier Tax Exempt Dividend of 2 sen per share
Period of interest payment: to
Financial Year End: 30/09/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Tel No: +603 2084 9000
Payment date: 10/04/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: JCY INTERNATIONAL BERHAD
Stock Name: JCY
Date Announced: 09/02/2012
Announcement Detail:
EX-date: 09/03/2012
Entitlement date: 13/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Single Tier Tax Exempt Dividend of 2 sen per share
Period of interest payment: to
Financial Year End: 30/09/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan
Tel No: +603 2084 9000
Payment date: 10/04/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
JCY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: JCY INTERNATIONAL BERHAD
Stock Name: JCY
Date Announced: 09/02/2012
Announcement Detail:
Date of change: 08/02/2012
Name: Chang Wei Ming
Age: 59
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Others
Directorate: Independent & Non Executive
Qualifications: Mr. Chang graduated from the University of Malaya in 1975 with a Bachelor of Economics (Hons) and qualified as a Chartered Accountant with Touche Ross in London in 1979. He is a member of the Institute of Chartered Accountants in England and Wales and a Fellow of the Institute of Certified Public Accountants, Singapore.
Working experience and occupation: Mr. Chang qualified as a Chartered Accountant with Touche Ross in London in 1979 and worked as an Audit Supervisor with Hanafiah Raslan & Mohamad in Malaysia until 1981.
He held several Executive and Directorship positions within the MBf Group from 1981 to 1988. His last appointment was General Manager of MBf Holdings Berhad responsible for Group Corporate and Treasury and as the Group Company Secretary.
He joined the National University Hospital (S'pore) Pte Ltd in 1989 and served as its Chief Administration Officer and Company Secretary for 5 years and as a Director of NUH Referral Laboratories Pte Ltd for 2 years. In 1994 he was appointed as Finance Director of Liang Huat Aluminium Limited until 1998, when he left to become a Consultant.
Directorship of public companies (if any): FSBM Holdings 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: Mr. Chang holds 25,000 ordinary shares of RM0.25 each in the Company.
Remarks: Mr. Chang was redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director of JCY International Berhad with effect from 8 February 2012.
Company Name: JCY INTERNATIONAL BERHAD
Stock Name: JCY
Date Announced: 09/02/2012
Announcement Detail:
Date of change: 08/02/2012
Name: Chang Wei Ming
Age: 59
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Others
Directorate: Independent & Non Executive
Qualifications: Mr. Chang graduated from the University of Malaya in 1975 with a Bachelor of Economics (Hons) and qualified as a Chartered Accountant with Touche Ross in London in 1979. He is a member of the Institute of Chartered Accountants in England and Wales and a Fellow of the Institute of Certified Public Accountants, Singapore.
Working experience and occupation: Mr. Chang qualified as a Chartered Accountant with Touche Ross in London in 1979 and worked as an Audit Supervisor with Hanafiah Raslan & Mohamad in Malaysia until 1981.
He held several Executive and Directorship positions within the MBf Group from 1981 to 1988. His last appointment was General Manager of MBf Holdings Berhad responsible for Group Corporate and Treasury and as the Group Company Secretary.
He joined the National University Hospital (S'pore) Pte Ltd in 1989 and served as its Chief Administration Officer and Company Secretary for 5 years and as a Director of NUH Referral Laboratories Pte Ltd for 2 years. In 1994 he was appointed as Finance Director of Liang Huat Aluminium Limited until 1998, when he left to become a Consultant.
Directorship of public companies (if any): FSBM Holdings 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: Mr. Chang holds 25,000 ordinary shares of RM0.25 each in the Company.
Remarks: Mr. Chang was redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director of JCY International Berhad with effect from 8 February 2012.
SENDAI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EVERSENDAI CORPORATION BERHAD
Stock Name: SENDAI
Date Announced: 09/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made on 30 January 2012 and Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director / Principal Officer has transacted dealings in the securities of EVERSENDAI CORPORATION BERHAD as set out in Table 1 hereunder.
Company Name: EVERSENDAI CORPORATION BERHAD
Stock Name: SENDAI
Date Announced: 09/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Further to the announcement made on 30 January 2012 and Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director / Principal Officer has transacted dealings in the securities of EVERSENDAI CORPORATION BERHAD as set out in Table 1 hereunder.
MKH - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 09/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MKH BERHAD (formerly known as Metro Kajang Holdings Berhad) ("MKH" or "the Company")
- Notice of Thirty-Second Annual General Meeting ("32nd AGM")
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 09/02/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MKH BERHAD (formerly known as Metro Kajang Holdings Berhad) ("MKH" or "the Company")
- Notice of Thirty-Second Annual General Meeting ("32nd AGM")
DELLOYD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 09/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: We hereby wish to announce that pursuant to Paragraph 14.08(d) of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following person ("the Affected Person")has given notice of her dealings in the securities of DELLOYD.
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 09/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: We hereby wish to announce that pursuant to Paragraph 14.08(d) of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following person ("the Affected Person")has given notice of her dealings in the securities of DELLOYD.
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 09/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 09/02/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
AEM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 09/02/2012
Announcement Detail:
Date of change: 09/02/2012
Name: Tan Tee Beng
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Mr Tan Tee Beng graduated with LL.B. Honours Degree from Middlesex University in United Kingdom, in year 1995.
Working experience and occupation: Working experience:
1996-2007: stockbroker
(Ke-Zan Securities Sdn Bhd)
(OSK Securities Bhd)
(PM Securities Sdn Bhd)
2007-2011: own business
Political experience:
1998: Director of Penang Water Authority (PBA)
1999: MPPP councillor (Alternative Chairman of Enforcement & Public
Education Committee)
2008: Member of Parliament Malaysia
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: Nil
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 09/02/2012
Announcement Detail:
Date of change: 09/02/2012
Name: Tan Tee Beng
Age: 40
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Mr Tan Tee Beng graduated with LL.B. Honours Degree from Middlesex University in United Kingdom, in year 1995.
Working experience and occupation: Working experience:
1996-2007: stockbroker
(Ke-Zan Securities Sdn Bhd)
(OSK Securities Bhd)
(PM Securities Sdn Bhd)
2007-2011: own business
Political experience:
1998: Director of Penang Water Authority (PBA)
1999: MPPP councillor (Alternative Chairman of Enforcement & Public
Education Committee)
2008: Member of Parliament Malaysia
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: Nil
ASTINO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 09/02/2012
Announcement Detail:
Date of buy back from: 30/01/2012
Date of buy back to: 31/01/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 39,600
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.790
Total amount paid for shares purchased ($$): 31,191.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 39,600
Total number of shares retained in treasury (units): 8,293,204
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 09/02/2012
Lodged by: Enet Corporate Services Sdn Bhd
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 09/02/2012
Announcement Detail:
Date of buy back from: 30/01/2012
Date of buy back to: 31/01/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 39,600
Minimum price paid for each share purchased ($$): 0.775
Maximum price paid for each share purchased ($$): 0.790
Total amount paid for shares purchased ($$): 31,191.50
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 39,600
Total number of shares retained in treasury (units): 8,293,204
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 09/02/2012
Lodged by: Enet Corporate Services Sdn Bhd
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