INGENS - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 09/04/2012
Announcement Detail:
Date of change: 06/04/2012
Name: AHMAD RUSLAN ZAHARI BIN DATO' DR. ZAKARIA
Age: 52
Nationality: Malaysian
Designation: Chief Executive Officer
Type of change: Resignation
Reason: Currently exploring new opportunities.
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: BA Economics (Accounting & Financial Analysis), University of Newcastle-upon-Tyne, United Kingdom.
Working experience and occupation: In 1984, he started his career with Dias Jones & Partners, an audit firm in London. In 1986, he joined Merchants Business Growth Consulting, a pan-European marketing consulting company, where within 2 years he was Group Financial Controller. In 1993, he left Europe and joined what is now known as CIMB Investment Bank Berhad in the Corporate Finance department. In 1997, he assisted with the establishment of Commerce Asset Ventures Sdn. Bhd., the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc. the leading global media company listed on the New York Stock Exchange as ASEAN Regional Development Director cum Managing Director of the Malaysian joint-venture operations. In 2005, he was VP, CEO's Office for Malaysia Debt Ventures Berhad, wholly owned by MoF Inc. Late 2005, he was appointed CEO of Terengganu Incorporated, a strategic investment holding organisation for the state. In 2008, he became the CEO of Armstrong Marine & Offshore Sdn. Bhd. an offshore & shipping investments, finance and project development. He is currently, since December 2009, CEO of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He also sits on the board of CWorks Systems Berhad as an Independent Non-Executive Chairman and Chairman of its Audit Committee.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 110,000 Ordinary Shares of RM0.10 each.
Remarks: Reference is made to our announcement on 6th March 2012 on resignation of Encik Ahmad Ruslan as Executive Director. His resignation as Chief Executive Officer was effective on 6th April 2012.
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 09/04/2012
Announcement Detail:
Date of change: 06/04/2012
Name: AHMAD RUSLAN ZAHARI BIN DATO' DR. ZAKARIA
Age: 52
Nationality: Malaysian
Designation: Chief Executive Officer
Type of change: Resignation
Reason: Currently exploring new opportunities.
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: BA Economics (Accounting & Financial Analysis), University of Newcastle-upon-Tyne, United Kingdom.
Working experience and occupation: In 1984, he started his career with Dias Jones & Partners, an audit firm in London. In 1986, he joined Merchants Business Growth Consulting, a pan-European marketing consulting company, where within 2 years he was Group Financial Controller. In 1993, he left Europe and joined what is now known as CIMB Investment Bank Berhad in the Corporate Finance department. In 1997, he assisted with the establishment of Commerce Asset Ventures Sdn. Bhd., the venture capital arm of CIMB Group. In 2000, he joined Clear Channel Communications, Inc. the leading global media company listed on the New York Stock Exchange as ASEAN Regional Development Director cum Managing Director of the Malaysian joint-venture operations. In 2005, he was VP, CEO's Office for Malaysia Debt Ventures Berhad, wholly owned by MoF Inc. Late 2005, he was appointed CEO of Terengganu Incorporated, a strategic investment holding organisation for the state. In 2008, he became the CEO of Armstrong Marine & Offshore Sdn. Bhd. an offshore & shipping investments, finance and project development. He is currently, since December 2009, CEO of Sungai Temau Mining (M) Sdn. Bhd., an iron ore mining company. He also sits on the board of CWorks Systems Berhad as an Independent Non-Executive Chairman and Chairman of its Audit Committee.
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 or its subsidiaries: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: 110,000 Ordinary Shares of RM0.10 each.
Remarks: Reference is made to our announcement on 6th March 2012 on resignation of Encik Ahmad Ruslan as Executive Director. His resignation as Chief Executive Officer was effective on 6th April 2012.
PTB - OTHERS
Announcement Type: General Announcement
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 09/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE PTB TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK")
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 09/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE PTB TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK")
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 09/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: This is to notify that the Company has received notification from a director of the Company of his dealing in securities of the Company as follows:
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 09/04/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: This is to notify that the Company has received notification from a director of the Company of his dealing in securities of the Company as follows:
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: 09/04/2012
Announcement Detail:
Date of buy back: 09/04/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 4.370
Maximum price paid for each share purchased ($$): 4.390
Total consideration paid ($$): 660,090.48
Number of shares purchased retained in treasury (units): 150,000
Cumulative net outstanding treasury shares as at to-date (units): 25,580,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.893
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,325,450,000.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 09/04/2012
Announcement Detail:
Date of buy back: 09/04/2012
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 4.370
Maximum price paid for each share purchased ($$): 4.390
Total consideration paid ($$): 660,090.48
Number of shares purchased retained in treasury (units): 150,000
Cumulative net outstanding treasury shares as at to-date (units): 25,580,072
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.893
Remarks: The total number of shares with voting rights in issue after the above share buyback is 1,325,450,000.
KLUANG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 09/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of March 2012 was 683.61 tonnes.
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 09/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of March 2012 was 683.61 tonnes.
SBAGAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 09/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of March 2012 was 870.86 tonnes.
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 09/04/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of March 2012 was 870.86 tonnes.
CCM - OTHERS
Announcement Type: General Announcement
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 09/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: i) Proposed Amendments to the Articles of Association of the Company; and
ii) Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
(Collectively known as "Proposals")
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 09/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: i) Proposed Amendments to the Articles of Association of the Company; and
ii) Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
(Collectively known as "Proposals")
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 09/04/2012
Announcement Detail:
Date of buy back: 09/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 350,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.680
Total consideration paid ($$): 587,727.30
Number of shares purchased retained in treasury (units): 350,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,037,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.55
Remarks: c c: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 09/04/2012
Announcement Detail:
Date of buy back: 09/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 350,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.680
Total consideration paid ($$): 587,727.30
Number of shares purchased retained in treasury (units): 350,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,037,700
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 (%): 0.55
Remarks: c c: Securities Commission
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 09/04/2012
Announcement Detail:
Date of buy back: 09/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 189,000
Minimum price paid for each share purchased ($$): 1.310
Maximum price paid for each share purchased ($$): 1.330
Total consideration paid ($$): 250,030.00
Number of shares purchased retained in treasury (units): 189,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 17,655,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.69
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 09/04/2012
Announcement Detail:
Date of buy back: 09/04/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 189,000
Minimum price paid for each share purchased ($$): 1.310
Maximum price paid for each share purchased ($$): 1.330
Total consideration paid ($$): 250,030.00
Number of shares purchased retained in treasury (units): 189,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 17,655,900
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 (%): 8.69
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 09/04/2012
Announcement Detail:
Date of buy back: 09/04/2012
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,900
Minimum price paid for each share purchased ($$): 0.445
Maximum price paid for each share purchased ($$): 0.445
Total consideration paid ($$): 19,230.77
Number of shares purchased retained in treasury (units): 42,900
Cumulative net outstanding treasury shares as at to-date (units): 662,691
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.1
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 09/04/2012
Announcement Detail:
Date of buy back: 09/04/2012
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 42,900
Minimum price paid for each share purchased ($$): 0.445
Maximum price paid for each share purchased ($$): 0.445
Total consideration paid ($$): 19,230.77
Number of shares purchased retained in treasury (units): 42,900
Cumulative net outstanding treasury shares as at to-date (units): 662,691
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.1
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