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: 07/05/2012
Announcement Detail:
Date of buy back: 07/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.660
Maximum price paid for each share purchased ($$): 1.670
Total consideration paid ($$): 501,641.89
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,297,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.7
Remarks: c c: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 07/05/2012
Announcement Detail:
Date of buy back: 07/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 300,000
Minimum price paid for each share purchased ($$): 1.660
Maximum price paid for each share purchased ($$): 1.670
Total consideration paid ($$): 501,641.89
Number of shares purchased retained in treasury (units): 300,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,297,700
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 (%): 0.7
Remarks: c c: Securities Commission
ESSO - OTHERS
Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DISCLOSURE BY WAY OF ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.03 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
- Termination of Term Loan Facility with ExxonMobil Services (Labuan) Limited ("EMSL")
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DISCLOSURE BY WAY OF ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.03 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
- Termination of Term Loan Facility with ExxonMobil Services (Labuan) Limited ("EMSL")
F&N - OTHERS
Announcement Type: General Announcement
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of membership of the Group Executive Committee of Fraser & Neave Holdings Bhd
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Change of membership of the Group Executive Committee of Fraser & Neave Holdings Bhd
F&N - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 07/05/2012
Announcement Detail:
Date of change: 07/05/2012
Name: Huang Hong Peng
Age: 52
Nationality: Singaporean
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Resignation from Fraser and Neave Group ("F&N Group")
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: Degree in Air Transport from the Ecole Nationale de I'Aviation Civile, Toulouse, France
Working experience and occupation: Mr Huang Hong Peng was the Deputy Chief Executive Officer (Food & Beverage) of F&N Group before he resigned on 31 March 2012. He also sat on the boards of F&N Group subsidiaries and associates.
Before his transfer to the F&N Group on 1 October 2008, Mr Huang was the Regional Director, China/CEO's Office of Asia Pacific Breweries Limited ("APB"), a subsidiary of Fraser and Neave, Limited and was responsible for brewery operations of the APB Group in the People's Republic of China ("PRC") now consolidated under Heineken-APB (China) Pte Ltd. He joined the APB Group in November 1994 and has served in various positions in Myanmar and the PRC. He also sat on the boards of APB Group subsidiaries and associates.
Before joining the APB Group, Mr Huang was Assistant Director, Airport Management in the Civil Aviation Authority of Singapore.
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: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 07/05/2012
Announcement Detail:
Date of change: 07/05/2012
Name: Huang Hong Peng
Age: 52
Nationality: Singaporean
Designation: Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Resignation from Fraser and Neave Group ("F&N Group")
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: Degree in Air Transport from the Ecole Nationale de I'Aviation Civile, Toulouse, France
Working experience and occupation: Mr Huang Hong Peng was the Deputy Chief Executive Officer (Food & Beverage) of F&N Group before he resigned on 31 March 2012. He also sat on the boards of F&N Group subsidiaries and associates.
Before his transfer to the F&N Group on 1 October 2008, Mr Huang was the Regional Director, China/CEO's Office of Asia Pacific Breweries Limited ("APB"), a subsidiary of Fraser and Neave, Limited and was responsible for brewery operations of the APB Group in the People's Republic of China ("PRC") now consolidated under Heineken-APB (China) Pte Ltd. He joined the APB Group in November 1994 and has served in various positions in Myanmar and the PRC. He also sat on the boards of APB Group subsidiaries and associates.
Before joining the APB Group, Mr Huang was Assistant Director, Airport Management in the Civil Aviation Authority of Singapore.
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
F&N - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 07/05/2012
Announcement Detail:
Date of change: 07/05/2012
Name: Tong Sing Eng
Age: 55
Nationality: Singaporean
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Arts Honours Degree in English Literature from the National University of Singapore
Working experience and occupation: Ms Tong has extensive experience in the consultancy as well as the foods and beverage industries, having worked in well established multinational corporations as detailed below: -
Leprino Foods Asia Pacific:
Commercial Director, Asia Pacific (2011-2012)
Bacardi-Martini Asia Pacific, Hong Kong:
Regional Marketing Director, Asia Pacific, based in Shanghai (2005 -2010)
Business Development Director, Asia Pacific, based in Hong Kong (2001-2004)
Marketing Director, Bacardi China, based in Shanghai (1998-2001)
PEPSI COLA International, Asia Pacific, Hong Kong:
Marketing Director, China Business Unit (1996-1998)
Watsons' Industries, Hutchison Group, Hong Kong:
Marketing Manager(1992-1996)
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: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 07/05/2012
Announcement Detail:
Date of change: 07/05/2012
Name: Tong Sing Eng
Age: 55
Nationality: Singaporean
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Bachelor of Arts Honours Degree in English Literature from the National University of Singapore
Working experience and occupation: Ms Tong has extensive experience in the consultancy as well as the foods and beverage industries, having worked in well established multinational corporations as detailed below: -
Leprino Foods Asia Pacific:
Commercial Director, Asia Pacific (2011-2012)
Bacardi-Martini Asia Pacific, Hong Kong:
Regional Marketing Director, Asia Pacific, based in Shanghai (2005 -2010)
Business Development Director, Asia Pacific, based in Hong Kong (2001-2004)
Marketing Director, Bacardi China, based in Shanghai (1998-2001)
PEPSI COLA International, Asia Pacific, Hong Kong:
Marketing Director, China Business Unit (1996-1998)
Watsons' Industries, Hutchison Group, Hong Kong:
Marketing Manager(1992-1996)
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
MULPHA - 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: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 07/05/2012
Announcement Detail:
Date of buy back from: 25/04/2012
Date of buy back to: 03/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,236,700
Minimum price paid for each share purchased ($$): 0.435
Maximum price paid for each share purchased ($$): 0.435
Total amount paid for shares purchased ($$): 540,201.78
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,236,700
Total number of shares retained in treasury (units): 70,003,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 2,355,913,158
Date lodged with registrar of companies: 07/05/2012
Lodged by: MULPHA INTERNATIONAL BHD
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 07/05/2012
Announcement Detail:
Date of buy back from: 25/04/2012
Date of buy back to: 03/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,236,700
Minimum price paid for each share purchased ($$): 0.435
Maximum price paid for each share purchased ($$): 0.435
Total amount paid for shares purchased ($$): 540,201.78
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 1,236,700
Total number of shares retained in treasury (units): 70,003,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 2,355,913,158
Date lodged with registrar of companies: 07/05/2012
Lodged by: MULPHA INTERNATIONAL BHD
LEADER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LEADER UNIVERSAL HOLDINGS BERHAD
Stock Name: LEADER
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: LEADER UNIVERSAL HOLDINGS BERHAD ("LEADER" OR THE "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL OF THE ASSETS AND LIABILITIES OF LEADER, TO HNG CAPITAL SDN BHD (FORMERLY KNOWN AS VECTOR DIMENSION SDN BHD) ("HNGC") ("PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF THE PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF LEADER ("PROPOSED DISTRIBUTION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LEADER UNIVERSAL HOLDINGS BERHAD
Stock Name: LEADER
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: LEADER UNIVERSAL HOLDINGS BERHAD ("LEADER" OR THE "COMPANY")
(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL OF THE ASSETS AND LIABILITIES OF LEADER, TO HNG CAPITAL SDN BHD (FORMERLY KNOWN AS VECTOR DIMENSION SDN BHD) ("HNGC") ("PROPOSED DISPOSAL"); AND
(II) PROPOSED DISTRIBUTION OF THE PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF LEADER ("PROPOSED DISTRIBUTION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
ANCOM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 07/05/2012
Announcement Detail:
Date of buy back: 07/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,900
Minimum price paid for each share purchased ($$): 0.345
Maximum price paid for each share purchased ($$): 0.350
Total consideration paid ($$): 10,500.00
Number of shares purchased retained in treasury (units): 29,900
Cumulative net outstanding treasury shares as at to-date (units): 3,029,227
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.38
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 07/05/2012
Announcement Detail:
Date of buy back: 07/05/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,900
Minimum price paid for each share purchased ($$): 0.345
Maximum price paid for each share purchased ($$): 0.350
Total consideration paid ($$): 10,500.00
Number of shares purchased retained in treasury (units): 29,900
Cumulative net outstanding treasury shares as at to-date (units): 3,029,227
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.38
NYLEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 07/05/2012
Announcement Detail:
Date of buy back: 07/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.555
Maximum price paid for each share purchased ($$): 0.555
Total consideration paid ($$): 5,597.67
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 367,724
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.19
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 07/05/2012
Announcement Detail:
Date of buy back: 07/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.555
Maximum price paid for each share purchased ($$): 0.555
Total consideration paid ($$): 5,597.67
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 367,724
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 (%): 0.19
TONGHER - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notification of Annual General Meeting
Attachments: Advertisement.pdf
Notice of 15th AGM.pdf
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 07/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notification of Annual General Meeting
Attachments: Advertisement.pdf
Notice of 15th AGM.pdf
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