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
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 ($$): 23,107.52
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 31,000
Total number of shares retained in treasury (units): 442,600
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 19/04/2012
Lodged by: Integrated Logistics Berhad
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 19/04/2012
Announcement Detail:
Date of buy back from: 09/04/2012
Date of buy back to: 19/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 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.
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
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.
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.
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
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
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
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.
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.
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