ASAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 23,672.05
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 763,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.398
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 23,672.05
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 763,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.398
P&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 83,200
Minimum price paid for each share purchased ($$): 0.910
Maximum price paid for each share purchased ($$): 0.925
Total consideration paid ($$): 76,960.91
Number of shares purchased retained in treasury (units): 83,200
Cumulative net outstanding treasury shares as at to-date (units): 1,216,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.03
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 18/05/2012
Announcement Detail:
Date of buy back: 18/05/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 83,200
Minimum price paid for each share purchased ($$): 0.910
Maximum price paid for each share purchased ($$): 0.925
Total consideration paid ($$): 76,960.91
Number of shares purchased retained in treasury (units): 83,200
Cumulative net outstanding treasury shares as at to-date (units): 1,216,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.03
KHSB - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCVC-1066-11/2011 BETWEEN STAR EVEREST SDN BHD AGAINST SAP HOLDINGS BERHAD
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCVC-1066-11/2011 BETWEEN STAR EVEREST SDN BHD AGAINST SAP HOLDINGS BERHAD
KHSB - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
SHAH ALAM HIGH COURT CIVIL SUIT NO. 22NCVC-540-04-2012 BETWEEN BRISDALE HOLDINGS SDN BHD (IN LIQUIDATION) ("BRISDALE") AGAINST KHSB
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
SHAH ALAM HIGH COURT CIVIL SUIT NO. 22NCVC-540-04-2012 BETWEEN BRISDALE HOLDINGS SDN BHD (IN LIQUIDATION) ("BRISDALE") AGAINST KHSB
KOBAY - OTHERS
Announcement Type: General Announcement
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Credit Facilities accepted by a wholly owned subsidiary company
Company Name: KOBAY TECHNOLOGY BERHAD
Stock Name: KOBAY
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Credit Facilities accepted by a wholly owned subsidiary company
NAKA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Nakamichi Corporation Berhad ("Nakamichi" or "the Company")
- Monthly Logs Production Figure
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Nakamichi Corporation Berhad ("Nakamichi" or "the Company")
- Monthly Logs Production Figure
TAKASO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: TAKASO RESOURCES BERHAD ("TRB" OR THE "COMPANY")
PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME
Attachments: TRB - Proposed Share Issuance Scheme.pdf
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: TAKASO RESOURCES BERHAD ("TRB" OR THE "COMPANY")
PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME
Attachments: TRB - Proposed Share Issuance Scheme.pdf
ACOSTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK BY THE COMPANY
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 18/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK BY THE COMPANY
XIANLNG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Tan Sri Dato' Mohd Desa Bin Pachi
Age: 78
Nationality: Malaysian
Designation: Chairman
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Step down to give way for the new Group who recently emerged as Substantial Shareholders in order to facilitate the implementation of their plans to restore shareholders' and investors' confidence in Xian Leng. Moreover his age is over 78 years old.
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: Chartered Accountant
Working experience and occupation: Tan Sri Dato' Mohd Desa Bin Pachi is a fellow member of the Institute of Chartered Accountants Australia, a member of the Malaysian Institute of Accountants and the Malaysian Institute of Management.
Tan Sri Dato' Mohd Desa joined Shell Group of Companies in 1962 and served in various capacities in the Financial Administration. From 1970 to 1976, he was in public practice as a Chartered Accountant and was a partner of Desa Megat & Co and KPMG Peat Marwick, Mitchell. Subsequently, he was appointed as the first CEO of Permodalan Nasional Berhad and later served as the Chairman/CEO of Malaysia Mining Corporation Berhad, Executive Chairman of Fleet Group Sdn. Bhd., Chairman/MD of the New Straits Times Press (Malaysia) Berhad, Chairman of Sistem Televisyen Malaysia Berhad (TV3) and Chairman of Bumiputra-Commerce Holdings Berhad (up to July 2006).
Currently Tan Sri Dato' Mohd Desa serves as the Chairman of Saujana Consolidated Berhad, Leader Steel Holdings Berhad and Econmetall Group Berhad as well as sits on the Board of several public and private companies.
Directorship of public companies (if any): Ya Horng Electronic (M) Berhad
Leader Steel Holdings Berhad
Eonmetall Group Berhad
Amanah Saham Nasional Berhad
Amanah Mutual Berhad
Saujana Consolidated Berhad
Saujana Resort (M) Berhad
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
Remarks: This announcement is dated 18 May 2012.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Tan Sri Dato' Mohd Desa Bin Pachi
Age: 78
Nationality: Malaysian
Designation: Chairman
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Step down to give way for the new Group who recently emerged as Substantial Shareholders in order to facilitate the implementation of their plans to restore shareholders' and investors' confidence in Xian Leng. Moreover his age is over 78 years old.
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: Chartered Accountant
Working experience and occupation: Tan Sri Dato' Mohd Desa Bin Pachi is a fellow member of the Institute of Chartered Accountants Australia, a member of the Malaysian Institute of Accountants and the Malaysian Institute of Management.
Tan Sri Dato' Mohd Desa joined Shell Group of Companies in 1962 and served in various capacities in the Financial Administration. From 1970 to 1976, he was in public practice as a Chartered Accountant and was a partner of Desa Megat & Co and KPMG Peat Marwick, Mitchell. Subsequently, he was appointed as the first CEO of Permodalan Nasional Berhad and later served as the Chairman/CEO of Malaysia Mining Corporation Berhad, Executive Chairman of Fleet Group Sdn. Bhd., Chairman/MD of the New Straits Times Press (Malaysia) Berhad, Chairman of Sistem Televisyen Malaysia Berhad (TV3) and Chairman of Bumiputra-Commerce Holdings Berhad (up to July 2006).
Currently Tan Sri Dato' Mohd Desa serves as the Chairman of Saujana Consolidated Berhad, Leader Steel Holdings Berhad and Econmetall Group Berhad as well as sits on the Board of several public and private companies.
Directorship of public companies (if any): Ya Horng Electronic (M) Berhad
Leader Steel Holdings Berhad
Eonmetall Group Berhad
Amanah Saham Nasional Berhad
Amanah Mutual Berhad
Saujana Consolidated Berhad
Saujana Resort (M) Berhad
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
Remarks: This announcement is dated 18 May 2012.
XIANLNG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Lim Kuan Yew
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Higher School Certificate
Working experience and occupation: Mr Lim is currently the Managing Director of a Company which is listed on the Stock Exchange in Singapore. He is responsible for strategic planning, establishing future direction and business development of the Company and its subsidiaries and oversees the Group's overall management and operations.
Mr Lim brings with him extensive experience in areas of auditing, marketing of financial services and stockbroking and has previously held senior positions in general management and strategic planning in both private and public listed companies in Malaysia. He was also the founding member of a Company which provides management and corporate services to clients in the fields of corporate restructuring, mergers and acquisitions, operations review and strategic planning. He also currently sits on the Board of several private companies in Malaysia. His previous appointments have spanned both the private and public sectors, covering consultancy, energy, food, manufacturing, and retail and wholesale.
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
Remarks: This announcement is dated 18 May 2012.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 18/05/2012
Announcement Detail:
Date of change: 18/05/2012
Name: Lim Kuan Yew
Age: 53
Nationality: Malaysian
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Qualifications: Higher School Certificate
Working experience and occupation: Mr Lim is currently the Managing Director of a Company which is listed on the Stock Exchange in Singapore. He is responsible for strategic planning, establishing future direction and business development of the Company and its subsidiaries and oversees the Group's overall management and operations.
Mr Lim brings with him extensive experience in areas of auditing, marketing of financial services and stockbroking and has previously held senior positions in general management and strategic planning in both private and public listed companies in Malaysia. He was also the founding member of a Company which provides management and corporate services to clients in the fields of corporate restructuring, mergers and acquisitions, operations review and strategic planning. He also currently sits on the Board of several private companies in Malaysia. His previous appointments have spanned both the private and public sectors, covering consultancy, energy, food, manufacturing, and retail and wholesale.
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
Remarks: This announcement is dated 18 May 2012.
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