April 16, 2012

Company announcements: GPACKET, CARLAW, BOLTON, BJTOTO, HAPSENG, ESSO, KBUNAI, MULPHA

GPACKET - OTHERS

Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 16/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
CHANGE OF NAME OF SUBSIDIARY COMPANY - PACKET ONE INTERNATIONAL PTE. LTD.


CARLAW - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 16/04/2012

Announcement Detail:
Date of change: 16/04/2012

Name: ANG LAY CHIENG

Age: 39

Nationality: MALAYSIAN

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Due to other commitments and busy work schedule

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: Ms Ang graduated with BA (Hons) in Accounting and Finance from the Middlesex University, London and was admitted as a member of the Fellow of Association of Chartered Certified Accountants and transferred to Fellowship status in 2005.

Working experience and occupation: Ms Ang has more than 10 years of financial and corporate experience where she was involved in corporate and debt restructuring, financial advisory, initial public offering exercise and capital raising exercise.

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


CARLAW - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 16/04/2012

Announcement Detail:
Date of change: 16/04/2012

Name: ANG LAY CHIENG

Age: 39

Nationality: MALAYSIAN

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Ms Ang graduated with BA (Hons) in Accounting and Finance from the Middlesex University, London and was admitted as a member of the Fellow of Association of Chartered Certified Accountants and transferred to Fellowship status in 2005.

Working experience and occupation: Ms Ang has more than 10 years of financial and corporate experience where she was involved in corporate and debt restructuring, financial advisory, initial public offering exercise and capital raising exercise.

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

Composition of Audit Committee (Name and Directorate of members after change): NIL


BOLTON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 16/04/2012

Announcement Detail:
Date of buy back: 16/04/2012

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 100,000

Minimum price paid for each share purchased ($$): 0.795

Maximum price paid for each share purchased ($$): 0.800

Total consideration paid ($$): 80,382.74

Number of shares purchased retained in treasury (units): 100,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 27,184,220

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 (%): 8.77


BJTOTO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 16/04/2012

Announcement Detail:
Date of buy back: 16/04/2012

Description of shares purchased: Ordinary shares

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 250,000

Minimum price paid for each share purchased ($$): 4.360

Maximum price paid for each share purchased ($$): 4.380

Total consideration paid ($$): 1,096,171.81

Number of shares purchased retained in treasury (units): 250,000

Cumulative net outstanding treasury shares as at to-date (units): 26,780,072

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.982

Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,324,250,000.


HAPSENG - 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: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 16/04/2012

Announcement Detail:
Date of buy back from: 09/04/2012

Date of buy back to: 10/04/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 450,000

Minimum price paid for each share purchased ($$): 1.670

Maximum price paid for each share purchased ($$): 1.680

Total amount paid for shares purchased ($$): 755,576.08

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 450,000

Total number of shares retained in treasury (units): 12,137,700

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 16/04/2012

Lodged by: Cheah Yee Leng

Remarks: c.c : Securities Commission


ESSO - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 16/04/2012

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: ESSO MALAYSIA BERHAD ("EMB" OR THE "COMPANY")

APPLICATION FOR AN EXTENSION OF TIME TO DESPATCH THE INDEPENDENT ADVICE CIRCULAR ("IAC") IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY PETRON OIL & GAS INTERNATIONAL SDN BHD ("POGI" OR THE "OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN EMB NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") AND THE PERSONS ACTING IN CONCERT WITH IT FOR A CASH OFFER OF RM3.59 FOR EACH OFFER SHARE ("OFFER")


KBUNAI - Change of Financial Year End

Announcement Type: Change of Financial Year End
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 16/04/2012

Announcement Detail:
Old financial year end: 31/12/2011

New financial year end: 31/03/2012

Remark: Further to the Company's announcement on the change of financial year end from 31 March to 31 December dated 1 April 2011. Karambunai Corp Bhd ("KCB") wishes to announce that the Board of Directors has resolved to maintain its financial year end at 31 March to avoid unnecessary administrative burdens. Hence, the current financial year end for KCB shall be 31 March 2012.


MULPHA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 16/04/2012

Announcement Detail:
Date of change: 16/04/2012

Type of change: Appointment

Designation: Joint Secretary

License no.: LS00185

Name: CHAN TOYE YING


MULPHA - 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: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 16/04/2012

Announcement Detail:
Date of buy back from: 03/04/2012

Date of buy back to: 12/04/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,672,100

Minimum price paid for each share purchased ($$): 0.420

Maximum price paid for each share purchased ($$): 0.450

Total amount paid for shares purchased ($$): 2,480,098.85

The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD

Number of shares purchased retained in treasury (units): 5,672,100

Total number of shares retained in treasury (units): 63,800,000

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 2,355,913,158

Date lodged with registrar of companies: 16/04/2012

Lodged by: MULPHA INTERNATIONAL BHD


No comments:

Post a Comment