PROTON - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 21/03/2012
Announcement Detail:
Date of change: 21/03/2012
Type of change: Appointment
Designation: Secretary
License no.: MIA 3930
Name: CHAN CHOY LIN, CAROL
Remark: Ms. Carol Chan has been appointed as the Principal Company Secretary of PROTON with effect from today.
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 21/03/2012
Announcement Detail:
Date of change: 21/03/2012
Type of change: Appointment
Designation: Secretary
License no.: MIA 3930
Name: CHAN CHOY LIN, CAROL
Remark: Ms. Carol Chan has been appointed as the Principal Company Secretary of PROTON with effect from today.
GAMUDA - OTHERS
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 21/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Article entitled "MMC-Gamuda JV clinches MRT underground package"
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 21/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Article entitled "MMC-Gamuda JV clinches MRT underground package"
ILB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 21/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Integrated Logistics Berhad ("ILB" or the "Company")
Shareholders' Loan to ILB's jointly controlled entity, Integrated National Logistics DWC LLC ("INL").
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 21/03/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Integrated Logistics Berhad ("ILB" or the "Company")
Shareholders' Loan to ILB's jointly controlled entity, Integrated National Logistics DWC LLC ("INL").
LBS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 21/03/2012
Announcement Detail:
Date of buy back: 21/03/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 36,262.80
Number of shares purchased retained in treasury (units): 45,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 525,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.14
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 21/03/2012
Announcement Detail:
Date of buy back: 21/03/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,000
Minimum price paid for each share purchased ($$): 0.800
Maximum price paid for each share purchased ($$): 0.800
Total consideration paid ($$): 36,262.80
Number of shares purchased retained in treasury (units): 45,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 525,000
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 (%): 0.14
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
PASDEC - OTHERS
Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 21/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Announcement Subject:-
PASDEC HOLDINGS BERHAD ("PASDEC" OR "Company")
PROPOSED ISSUANCE OF FIVE-YEAR AND SEVEN-YEAR RAINBOW EXCHANGEABLE BONDS ("REBs") OF UP TO RM150 MILLION AT 100% OF ITS NOMINAL VALUE ("Proposed REBs Issue")
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 21/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Announcement Subject:-
PASDEC HOLDINGS BERHAD ("PASDEC" OR "Company")
PROPOSED ISSUANCE OF FIVE-YEAR AND SEVEN-YEAR RAINBOW EXCHANGEABLE BONDS ("REBs") OF UP TO RM150 MILLION AT 100% OF ITS NOMINAL VALUE ("Proposed REBs Issue")
MAGNI - Quarterly rpt on consolidated results for the financial period ended 31/1/2012
Announcement Type: Financial Results
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 21/03/2012
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 3
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 21/03/2012
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 3
Quarterly report for the financial period ended: 31/01/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
NIHSIN - OTHERS
Announcement Type: General Announcement
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 21/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Ni Hsin Resources Berhad ("NHR" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 21/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Ni Hsin Resources Berhad ("NHR" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
NIHSIN - OTHERS
Announcement Type: General Announcement
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 21/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("Proposed Amendments")
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 21/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("Proposed Amendments")
QUALITY - OTHERS
Announcement Type: General Announcement
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 21/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ANNOUNCEMENT PURSUANT TO CHAPTER 9.20 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA")
Attachments: QCHB Appendix I 21032012.pdf
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 21/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: ANNOUNCEMENT PURSUANT TO CHAPTER 9.20 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA")
Attachments: QCHB Appendix I 21032012.pdf
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: 21/03/2012
Announcement Detail:
Date of buy back: 21/03/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 2.750
Maximum price paid for each share purchased ($$): 2.760
Total consideration paid ($$): 19,441.29
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,199,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.58
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 21/03/2012
Announcement Detail:
Date of buy back: 21/03/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 2.750
Maximum price paid for each share purchased ($$): 2.760
Total consideration paid ($$): 19,441.29
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,199,000
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 (%): 1.58
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