HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 07/05/2012
Announcement Detail:
Date of buy back: 07/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 17,200
Minimum price paid for each share purchased ($$): 2.180
Maximum price paid for each share purchased ($$): 2.180
Total consideration paid ($$): 37,703.00
Number of shares purchased retained in treasury (units): 17,200
Cumulative net outstanding treasury shares as at to-date (units): 3,456,688
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.71
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 07/05/2012
Announcement Detail:
Date of buy back: 07/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 17,200
Minimum price paid for each share purchased ($$): 2.180
Maximum price paid for each share purchased ($$): 2.180
Total consideration paid ($$): 37,703.00
Number of shares purchased retained in treasury (units): 17,200
Cumulative net outstanding treasury shares as at to-date (units): 3,456,688
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.71
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director has transacted dealing in securities of the Company as set out below:-
Name of Director: Mr. Fong Wah Kai
Date of Transaction: 2 May 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 7,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,672,300 (49.18%)
Dated this 7th day of May 2012.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director has transacted dealing in securities of the Company as set out below:-
Name of Director: Mr. Fong Wah Kai
Date of Transaction: 2 May 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 7,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,672,300 (49.18%)
Dated this 7th day of May 2012.
KFM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 07/05/2012
Announcement Detail:
Date of change: 07/05/2012
Name: DENNIS TOW JUN FYE
Age: 26
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: BACHELOR OF ARTS/ COMMERCE, MAJOR IN ACCOUNTING AND FINANCE FROM DEAKIN UNIVERSITY, MELBOURNE.
Working experience and occupation: Currently Mr. Dennis Tow holds variously managerial positions in Seasons Apartment Hotel Group, International Equities Corporation Ltd,Renaissance Assets Pty Ltd, Renaissance Reserve Sdn Bhd and Meridian Growth Sdn Bhd.
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: -Direct interest of 1,442,200 shares in Kuantan Flour Mills Berhad
-Indirect interest of 4,900 shares (49%)in KFM Trading Sdn Bhd, a subsidiary company of Kuantan Flour Mills Berhad.
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 07/05/2012
Announcement Detail:
Date of change: 07/05/2012
Name: DENNIS TOW JUN FYE
Age: 26
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: BACHELOR OF ARTS/ COMMERCE, MAJOR IN ACCOUNTING AND FINANCE FROM DEAKIN UNIVERSITY, MELBOURNE.
Working experience and occupation: Currently Mr. Dennis Tow holds variously managerial positions in Seasons Apartment Hotel Group, International Equities Corporation Ltd,Renaissance Assets Pty Ltd, Renaissance Reserve Sdn Bhd and Meridian Growth Sdn Bhd.
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: -Direct interest of 1,442,200 shares in Kuantan Flour Mills Berhad
-Indirect interest of 4,900 shares (49%)in KFM Trading Sdn Bhd, a subsidiary company of Kuantan Flour Mills Berhad.
KFM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 07/05/2012
Announcement Detail:
Date of change: 07/05/2012
Name: Dato' Mohd Hasnulhisham Bin Yaakob
Age: 52
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts/Geography/Mass Communication from University Sains Malaysia, Pulau Pinang
Working experience and occupation: Dato'Mohd Hasnulhisham Bin Yaakob is currently the Chairman of Dal Mar Hasil Sdn Bhd, a company involved in the Mining Industry. Before his involvement in the mining industry, he held several managerial positions in the following organisations:
1. Templer Park Golf & Resort Berhad
2. SAP Holdings Berhad
3. Perangsang Templer Golf Club
4. Shah Alam Properties Berhad
5. ABN-AMRO Bank N.V.
6. Malayan Banking Berhad
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
Company Name: KUANTAN FLOUR MILLS BHD
Stock Name: KFM
Date Announced: 07/05/2012
Announcement Detail:
Date of change: 07/05/2012
Name: Dato' Mohd Hasnulhisham Bin Yaakob
Age: 52
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Arts/Geography/Mass Communication from University Sains Malaysia, Pulau Pinang
Working experience and occupation: Dato'Mohd Hasnulhisham Bin Yaakob is currently the Chairman of Dal Mar Hasil Sdn Bhd, a company involved in the Mining Industry. Before his involvement in the mining industry, he held several managerial positions in the following organisations:
1. Templer Park Golf & Resort Berhad
2. SAP Holdings Berhad
3. Perangsang Templer Golf Club
4. Shah Alam Properties Berhad
5. ABN-AMRO Bank N.V.
6. Malayan Banking Berhad
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
MAHSING - MAHSING-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 07/05/2012
Announcement Detail:
Subject: MAHSING-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 51,100 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 9 May 2012.
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 07/05/2012
Announcement Detail:
Subject: MAHSING-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 51,100 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 9 May 2012.
ENG - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Twentieth Annual General Meeting of Eng Teknologi Holdings Bhd will be held at Grand Ballroom III, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang on Tuesday, 29 May 2012 at 3.00 p.m.
Members whose names appear in the Record of Depositors as at 23 May 2012 (General Meeting Record of Depositors) shall be entitled to attend, speak and vote at the Twentieth Annual General Meeting.
A copy of the notice is attached herewith for your reference.
Attachments: Engtek AGM Notice.pdf
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE IS HEREBY GIVEN THAT the Twentieth Annual General Meeting of Eng Teknologi Holdings Bhd will be held at Grand Ballroom III, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang on Tuesday, 29 May 2012 at 3.00 p.m.
Members whose names appear in the Record of Depositors as at 23 May 2012 (General Meeting Record of Depositors) shall be entitled to attend, speak and vote at the Twentieth Annual General Meeting.
A copy of the notice is attached herewith for your reference.
Attachments: Engtek AGM Notice.pdf
TSM - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: TSM GLOBAL BERHAD ("TSM" OR "COMPANY")
CONDITIONAL TAKE-OVER OFFER BY AMINVESTMENT BANK BERHAD ON BEHALF OF WEST RIVER CAPITAL SDN BHD, TZEL CAPITAL SDN BHD, KYM SDN BHD, CHEONG CHAN HOLDINGS SDN BHD, SIERRA INDAH SDN BHD, DATO' LIM KHENG YEW, LIM TZE THEAN AND MELISSA LIM SU LIN (COLLECTIVELY THE "JOINT OFFERORS") TO ACQUIRE ALL THE VOTING SHARES OF RM1.00 EACH IN TSM ("TSM SHARE(S)") NOT ALREADY HELD BY THE JOINT OFFERORS (EXCLUDING TREASURY SHARES) ("OFFER SHARE") FOR A CASH CONSIDERATION OF RM1.25 PER OFFER SHARE ("OFFER")
Attachments: Press Notice_7 May 2012.pdf
Company Name: TSM GLOBAL BERHAD
Stock Name: TSM
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: TSM GLOBAL BERHAD ("TSM" OR "COMPANY")
CONDITIONAL TAKE-OVER OFFER BY AMINVESTMENT BANK BERHAD ON BEHALF OF WEST RIVER CAPITAL SDN BHD, TZEL CAPITAL SDN BHD, KYM SDN BHD, CHEONG CHAN HOLDINGS SDN BHD, SIERRA INDAH SDN BHD, DATO' LIM KHENG YEW, LIM TZE THEAN AND MELISSA LIM SU LIN (COLLECTIVELY THE "JOINT OFFERORS") TO ACQUIRE ALL THE VOTING SHARES OF RM1.00 EACH IN TSM ("TSM SHARE(S)") NOT ALREADY HELD BY THE JOINT OFFERORS (EXCLUDING TREASURY SHARES) ("OFFER SHARE") FOR A CASH CONSIDERATION OF RM1.25 PER OFFER SHARE ("OFFER")
Attachments: Press Notice_7 May 2012.pdf
CEPAT - 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: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 07/05/2012
Announcement Detail:
Date of buy back from: 26/04/2012
Date of buy back to: 26/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.130
Total amount paid for shares purchased ($$): 113.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100
Total number of shares retained in treasury (units): 9,478,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/05/2012
Lodged by: Epsilon Advisory Services Sdn. Bhd.
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 07/05/2012
Announcement Detail:
Date of buy back from: 26/04/2012
Date of buy back to: 26/04/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 1.130
Maximum price paid for each share purchased ($$): 1.130
Total amount paid for shares purchased ($$): 113.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100
Total number of shares retained in treasury (units): 9,478,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/05/2012
Lodged by: Epsilon Advisory Services Sdn. Bhd.
SCIB - OTHERS
Announcement Type: General Announcement
Company Name: SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name: SCIB
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (1) Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") ("Proposed Shareholder Mandate")
(2) Proposed Renewal of Authority for Purchase of Own Shares by the Company ("Proposed Renewal of Authority")
(3) Proposed Amendments to the Company's Memorandum and Articles of Association ("Proposed Amendments")
Company Name: SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name: SCIB
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: (1) Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") ("Proposed Shareholder Mandate")
(2) Proposed Renewal of Authority for Purchase of Own Shares by the Company ("Proposed Renewal of Authority")
(3) Proposed Amendments to the Company's Memorandum and Articles of Association ("Proposed Amendments")
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