April 19, 2012

Company announcements: PRESBHD, ILB, HSL, KELADI, GTRONIC, POHUAT, ULICORP, KOSSAN, TOMYPAK

PRESBHD - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: PRESTARIANG BERHAD
Stock Name: PRESBHD
Date Announced: 19/04/2012

Announcement Detail:
Date of change: 19/04/2012

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7048544

Name: Elaine Wong Wei Syn

Working experience and occupation during past 5 years: Chartered Secretary


ILB - 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: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 19/04/2012

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

Date of buy back to: 19/04/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 31,000

Minimum price paid for each share purchased ($$): 0.740

Maximum price paid for each share purchased ($$): 0.740

Total amount paid for shares purchased ($$): 23,107.52

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

Number of shares purchased retained in treasury (units): 31,000

Total number of shares retained in treasury (units): 442,600

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

Date lodged with registrar of companies: 19/04/2012

Lodged by: Integrated Logistics Berhad


HSL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 19/04/2012

Announcement Detail:
Date of change: 19/04/2012

Name: Yu Chee Lieng

Age: 60

Nationality: Malaysian

Type of change: Demised

Designation: Executive Director

Directorate: Executive

Qualifications: Businessman

Working experience and occupation: Mr Yu Chee Lieng was the co-founder of the Company and he had served as Executive Director of the Company since 1980. Mr Yu Chee Lieng had vast experience in the construction industry from heavy machinery operation to heavy machinery mechanics and marine engineering. Mr Yu Chee Lieng was also the director of several private limited companies.

Family relationship with any director and/or major shareholder of the listed issuer: Mr Yu Chee Lieng was the brother of Dato Yu Chee Hoe, Datuk Yii Chi Hau and Mr Yii Chee Sing. He was also the brother-in-law of Mr Lau Kiing Yiing and Mr Lau Kiing Kang. Mr Yu Chee Lieng was substantial shareholder of HSL by virtue of his substantial interest in Hock Seng Lee Enterprise Sdn Bhd.

Any conflict of interests that he/she has with the listed issuer: Except for recurrent related party transactions of a revenue nature which were necessary for day to day operations of the HSL Group and for which Mr Yu Chee Lieng was deemed to have interest, there were no other business arrangements with the Group in which Mr Yu Chee Lieng had interest.

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 9,138,873 ordinary shares of RM0.20 each
Indirect - 321,267,207 ordinary shares of RM0.20 each

Remarks: Mr Yu Chee Lieng's deemed interest in HSL was by virtue of his 16.67% shareholding in Hock Seng Lee Enterprise Sendirian Berhad.


KELADI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 19/04/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS

Description: KELADI MAJU BERHAD ("KELADI" or "COMPANY")

DISPOSAL OF THREE PIECES OF VACANT FREEHOLD LANDS TO NASA LAND SDN BHD, A RELATED PARTY, FOR A TOTAL CASH CONSIDERATION OF RM3,634,551

Attachments: Announcement.Attachment.doc


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: 19/04/2012

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.


POHUAT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 19/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Poh Huat Resources Holdings Berhad ("Poh Huat" or "the Company")
Fourteenth Annual General Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions as set out in the Notice of Fourteenth Annual General Meeting ("AGM") dated 28 March 2012 have been approved by the shareholders at the AGM held at Hotel D'99, No. 173, Jalan Abdullah, 84000 Muar, Johor on Thursday, 19 April, 2012 at 11:00 a.m.

This announcement is dated 19 April 2012.


ULICORP - OTHERS

Announcement Type: General Announcement
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 19/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: UNITED U-LI CORPORATION BERHAD ("ULICORP" or "the Company")
- PROPOSED FINAL DIVIDEND


ULICORP - OTHERS

Announcement Type: General Announcement
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 19/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: UNITED U-LI CORPORATION BERHAD ("ULICORP" or "the Company")
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY


KOSSAN - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 19/04/2012

Announcement Detail:
EX-date: 26/06/2012

Entitlement date: 28/06/2012

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: FINAL DIVIDEND OF 4 SEN TAX EXEMPT PER ORDINARY SHARE OF RM0.50 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011

Period of interest payment: to

Financial Year End: 31/12/2011

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: SYMPHONY SHARES REGISTRARS SDN BHD
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya

Payment date: 18/07/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/06/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.04


TOMYPAK - General Announcement

Announcement Type: General Announcement
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 19/04/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Tomypak Holdings Berhad has received the notification from the Director, Tan Sri Dato' Seri Arshad Bin Ayub of his intention to deal in securities of the Company during the close period pending the announcementof the first quarter results for the period ended 31 March 2012.

Tan Sri Dato' Seri Arshad Bin Ayub's current shareholding in the Company are disclosed in the table below.


No comments:

Post a Comment