February 9, 2012

Company announcements: RSAWIT, PENERGY, JCY, SENDAI, MKH, DELLOYD, GTRONIC, AEM, ASTINO

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.


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


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


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.


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.


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")


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.


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.


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


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


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