KPS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 02/03/2012
Announcement Detail:
Date of change: 02/03/2012
Type of change: Resignation
Designation: Secretary
License no.: MACS 01269
Name: HASHIMAH BT MOHD ISA
Working experience and occupation during past 5 years: She was appointed as Company Secretary of Kumpulan Perangsang Selangor Berhad in 1996.
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 02/03/2012
Announcement Detail:
Date of change: 02/03/2012
Type of change: Resignation
Designation: Secretary
License no.: MACS 01269
Name: HASHIMAH BT MOHD ISA
Working experience and occupation during past 5 years: She was appointed as Company Secretary of Kumpulan Perangsang Selangor Berhad in 1996.
MKH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MKH BERHAD (formerly known as Metro Kajang Holdings Berhad) ("MKH" or "the Company")
- THIRTY-SECOND ANNUAL GENERAL MEETING
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MKH BERHAD (formerly known as Metro Kajang Holdings Berhad) ("MKH" or "the Company")
- THIRTY-SECOND ANNUAL GENERAL MEETING
BCB - 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: BCB BERHAD
Stock Name: BCB
Date Announced: 02/03/2012
Announcement Detail:
Date of buy back from: 28/02/2012
Date of buy back to: 28/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total amount paid for shares purchased ($$): 451.13
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 6,011,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/03/2012
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 02/03/2012
Announcement Detail:
Date of buy back from: 28/02/2012
Date of buy back to: 28/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.410
Maximum price paid for each share purchased ($$): 0.410
Total amount paid for shares purchased ($$): 451.13
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 6,011,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/03/2012
Lodged by: Tricor Corporate Services Sdn Bhd
YONGTAI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: YONG TAI BERHAD
Stock Name: YONGTAI
Date Announced: 02/03/2012
Announcement Detail:
Date of change: 21/12/2011
Name: Tan Kau Ngee @ Tan Seong Tin
Age: 72
Nationality: Malaysian
Type of change: Vacation of Office
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Senior Middle III, Chinese High School
Working experience and occupation: 1. Managing Partner of a public transport services firm
2. Unit Sales Manager of Great Eastern Life Assurance (Malaysia) Berhad
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Loi Kim Fah, Independent Non-Executive Director
Datuk Hj. Amil @ Amir Bin Junus, Independent Non-Executive Chairman
Company Name: YONG TAI BERHAD
Stock Name: YONGTAI
Date Announced: 02/03/2012
Announcement Detail:
Date of change: 21/12/2011
Name: Tan Kau Ngee @ Tan Seong Tin
Age: 72
Nationality: Malaysian
Type of change: Vacation of Office
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Senior Middle III, Chinese High School
Working experience and occupation: 1. Managing Partner of a public transport services firm
2. Unit Sales Manager of Great Eastern Life Assurance (Malaysia) Berhad
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Loi Kim Fah, Independent Non-Executive Director
Datuk Hj. Amil @ Amir Bin Junus, Independent Non-Executive Chairman
YONGTAI - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: YONG TAI BERHAD
Stock Name: YONGTAI
Date Announced: 02/03/2012
Announcement Detail:
Date of change: 02/03/2012
Name: See Thiam Chya
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr. See received his early education at Sekolah Tinggi Batu Pahat
Working experience and occupation: Mr. See has over 23 years of experience in the banking and finance sector. He has served in various capacities with Financial institutions such as OCBC Bank (M) Bhd, MBf Finance Bhd, and Affin-ACF Finance Bhd, and has been employed at a managerial level since being promoted to Branch Manager at MBf Finance Bhd in 1994 until his resignation in 2002. Subsequently he joined OSK Securities as Head of Operations till 2006.
He was previously the General Manager of Amshore, subsidiary of a listed company, Bio Osmo Berhad, in charge of the operations of the manufacturing division till 2009.
Currently he is a consultant at Vykon Technology Sdn. Bhd. In this role, he is involved in advising the company in realizing the sustainability strategies.
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Loi Kim Fah, Independent Non-Executive Director
Datuk Hj. Amil @ Amir Bin Junus, Independent Non-Executive Chairman
See Thiam Chya, Independent Non-Executive Director
Company Name: YONG TAI BERHAD
Stock Name: YONGTAI
Date Announced: 02/03/2012
Announcement Detail:
Date of change: 02/03/2012
Name: See Thiam Chya
Age: 48
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Mr. See received his early education at Sekolah Tinggi Batu Pahat
Working experience and occupation: Mr. See has over 23 years of experience in the banking and finance sector. He has served in various capacities with Financial institutions such as OCBC Bank (M) Bhd, MBf Finance Bhd, and Affin-ACF Finance Bhd, and has been employed at a managerial level since being promoted to Branch Manager at MBf Finance Bhd in 1994 until his resignation in 2002. Subsequently he joined OSK Securities as Head of Operations till 2006.
He was previously the General Manager of Amshore, subsidiary of a listed company, Bio Osmo Berhad, in charge of the operations of the manufacturing division till 2009.
Currently he is a consultant at Vykon Technology Sdn. Bhd. In this role, he is involved in advising the company in realizing the sustainability strategies.
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: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Loi Kim Fah, Independent Non-Executive Director
Datuk Hj. Amil @ Amir Bin Junus, Independent Non-Executive Chairman
See Thiam Chya, Independent Non-Executive Director
HUATLAI - HUATLAI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 02/03/2012
Announcement Detail:
Subject: HUATLAI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 3,000 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., Tuesday, 6 March 2012.
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 02/03/2012
Announcement Detail:
Subject: HUATLAI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 3,000 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., Tuesday, 6 March 2012.
SKPRES - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 02/03/2012
Announcement Detail:
EX-date: 15/03/2012
Entitlement date: 19/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: 1.5 Sen Interim Tax Exempt Dividend for the financial year ending 31 March 2012
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 19/03/2012 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone No. 03-7841 8000
Payment date: 28/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 02/03/2012
Announcement Detail:
EX-date: 15/03/2012
Entitlement date: 19/03/2012
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: 1.5 Sen Interim Tax Exempt Dividend for the financial year ending 31 March 2012
Period of interest payment: to
Financial Year End: 31/03/2012
Share transfer book & register of members will be: 19/03/2012 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone No. 03-7841 8000
Payment date: 28/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/03/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.015
ASTINO - General Announcement
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Hung Weng, the Executive Director of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31 January 2012.
As at 1st March 2012, Mr. Ng Hung Weng holds 1,560,307 (1.15%) ordinary shares of RM0.50 each.
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 2nd day of March 2012.
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Hung Weng, the Executive Director of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31 January 2012.
As at 1st March 2012, Mr. Ng Hung Weng holds 1,560,307 (1.15%) ordinary shares of RM0.50 each.
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 2nd day of March 2012.
ASTINO - General Announcement
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Hung Seh, the Executive Operating Officer of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31 January 2012.
As at 1st March 2012, Mr. Ng Hung Seh holds the following ordinary shares of RM0.50 each: -
Direct: 194,550 (0.14%)
Indirect: 1,270,903 (0.94%)
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 2nd day of March 2012.
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Hung Seh, the Executive Operating Officer of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31 January 2012.
As at 1st March 2012, Mr. Ng Hung Seh holds the following ordinary shares of RM0.50 each: -
Direct: 194,550 (0.14%)
Indirect: 1,270,903 (0.94%)
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 2nd day of March 2012.
ASTINO - General Announcement
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Back Teng, the Executive Chairman and Chief Executive Officer of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31 January 2012.
As at 1st March 2012, Mr. Ng Back Teng holds 8,964,209 (6.63%) ordinary shares of RM0.50 each.
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 2nd day of March 2012.
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 02/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Ng Back Teng, the Executive Chairman and Chief Executive Officer of ASTINO BERHAD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31 January 2012.
As at 1st March 2012, Mr. Ng Back Teng holds 8,964,209 (6.63%) ordinary shares of RM0.50 each.
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 2nd day of March 2012.
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