GLOTEC - Change of Address
Announcement Type: Change of Address
Company Name: GLOBALTEC FORMATION BERHAD
Stock Name: GLOTEC
Date Announced: 15/06/2012
Announcement Detail:
Change description: Registered
Old address: 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor Darul Ehsan
New address: Wisma AIC, Lot 3, Persiaran Kemajuan, Seksyen 16, 40200 Shah Alam, Selangor Darul Ehsan
Telephone no: 03-55431413
Facsimile no: 03-55432045
E-mail address: corporate@globaltec.com.my
Effective date: 15/06/2012
Company Name: GLOBALTEC FORMATION BERHAD
Stock Name: GLOTEC
Date Announced: 15/06/2012
Announcement Detail:
Change description: Registered
Old address: 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor Darul Ehsan
New address: Wisma AIC, Lot 3, Persiaran Kemajuan, Seksyen 16, 40200 Shah Alam, Selangor Darul Ehsan
Telephone no: 03-55431413
Facsimile no: 03-55432045
E-mail address: corporate@globaltec.com.my
Effective date: 15/06/2012
N2N - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of N2N Connect Berhad wishes to inform that all the Resolutions stated in the Notice of the Eleventh Annual General Meeting of the Company held on Friday, 15 June 2012 at 10:30 a.m. at Wisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur were duly passed.
This announcement is dated 15 June 2012.
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of N2N Connect Berhad wishes to inform that all the Resolutions stated in the Notice of the Eleventh Annual General Meeting of the Company held on Friday, 15 June 2012 at 10:30 a.m. at Wisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur were duly passed.
This announcement is dated 15 June 2012.
GNEALY - OTHERS
Announcement Type: General Announcement
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED ISSUANCE OF UP TO RM500.0 MILLION IN NOMINAL VALUE OF MEDIUM TERM NOTES PURSUANT TO A MEDIUM TERM NOTES PROGRAMME
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED ISSUANCE OF UP TO RM500.0 MILLION IN NOMINAL VALUE OF MEDIUM TERM NOTES PURSUANT TO A MEDIUM TERM NOTES PROGRAMME
GPLUS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: TSAI YUEN PANG@JAMES
Age: 58
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1)Degree of Bachelor of Laws (Hons) from University of Buckingham, England.
2)Master of Business Administration (MBA) with Edith Cowan University of Perth, Australia
Working experience and occupation: Mr Tsai was admitted to the Honourable Society of Lincoln's Inn, London, as a "Barrister-at-Law" in 1984. Whilst in the United Kingdom, he had served two terms as the President of the Sabah Students Union of United Kingdom & Ireland.
Prior to his embarkation to the United Kingdom to read law, he served the Royal Malaysian Police Force holding the rank of "Inspector" from 1973 to 1979. He had served in various positions in the Police Force including being Press Liaison Officer, Staff Training Officer, Recruitment Officer, Criminal Investigation Officer, Prosecution Officer and Election Zone Officer.
Mr Tsai has gone into private practice ever since his admission to the Roll of Advocates of High Court in Borneo in 1985. He has considerable experience in the areas of banking and securitization issues, bankruptcy, criminal and civil litigations. He had served three terms as a committee member of the Sabah Law Association in the 90's.
He also contributes to the social work by being the legal advisor of the Society for Sabah Heart Fund, a charity body for helping deserving patients suffering from heart disease.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1.Dato' Jeyaraj A/L Ratnaswamy (Chairman)
Independent Non-Executive Director
2.Yeoh Hor San
Independent Non-Executive Director
3.Tsai Yuen Pang@James
Independent Non-Executive Director
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 15/06/2012
Announcement Detail:
Date of change: 15/06/2012
Name: TSAI YUEN PANG@JAMES
Age: 58
Nationality: MALAYSIAN
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: 1)Degree of Bachelor of Laws (Hons) from University of Buckingham, England.
2)Master of Business Administration (MBA) with Edith Cowan University of Perth, Australia
Working experience and occupation: Mr Tsai was admitted to the Honourable Society of Lincoln's Inn, London, as a "Barrister-at-Law" in 1984. Whilst in the United Kingdom, he had served two terms as the President of the Sabah Students Union of United Kingdom & Ireland.
Prior to his embarkation to the United Kingdom to read law, he served the Royal Malaysian Police Force holding the rank of "Inspector" from 1973 to 1979. He had served in various positions in the Police Force including being Press Liaison Officer, Staff Training Officer, Recruitment Officer, Criminal Investigation Officer, Prosecution Officer and Election Zone Officer.
Mr Tsai has gone into private practice ever since his admission to the Roll of Advocates of High Court in Borneo in 1985. He has considerable experience in the areas of banking and securitization issues, bankruptcy, criminal and civil litigations. He had served three terms as a committee member of the Sabah Law Association in the 90's.
He also contributes to the social work by being the legal advisor of the Society for Sabah Heart Fund, a charity body for helping deserving patients suffering from heart disease.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): 1.Dato' Jeyaraj A/L Ratnaswamy (Chairman)
Independent Non-Executive Director
2.Yeoh Hor San
Independent Non-Executive Director
3.Tsai Yuen Pang@James
Independent Non-Executive Director
GUH - 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: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back from: 07/06/2012
Date of buy back to: 12/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 374,500
Minimum price paid for each share purchased ($$): 1.270
Maximum price paid for each share purchased ($$): 1.300
Total amount paid for shares purchased ($$): 486,787.48
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 374,500
Total number of shares retained in treasury (units): 630,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/06/2012
Lodged by: GUH HOLDINGS BERHAD
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back from: 07/06/2012
Date of buy back to: 12/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 374,500
Minimum price paid for each share purchased ($$): 1.270
Maximum price paid for each share purchased ($$): 1.300
Total amount paid for shares purchased ($$): 486,787.48
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 374,500
Total number of shares retained in treasury (units): 630,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/06/2012
Lodged by: GUH HOLDINGS BERHAD
GUH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that the following Directors of the Company have given notice informing their dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that the following Directors of the Company have given notice informing their dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back: 15/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 1.290
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 194,700.00
Number of shares purchased retained in treasury (units): 150,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,186,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.64
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 15/06/2012
Announcement Detail:
Date of buy back: 15/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 1.290
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 194,700.00
Number of shares purchased retained in treasury (units): 150,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,186,300
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 (%): 0.64
WTK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to inform that pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notifications, all dated 15 June 2012, from Datuk Wong Kie Yik, Datuk Wong Kie Nai and Mr. Wong Kie Chie in relation to dealings in the securities of the Company, details as follows:-
Submitting Merchant Bank: -
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to inform that pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notifications, all dated 15 June 2012, from Datuk Wong Kie Yik, Datuk Wong Kie Nai and Mr. Wong Kie Chie in relation to dealings in the securities of the Company, details as follows:-
SWKPLNT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Sarawak Plantation Berhad ("the Company") is pleased to announce that at the 15th Annual General Meeting of the Company held on 15th June 2012 at 2pm at Damai Beach Resort Teluk Bandung Santubong 93756 Kuching Sarawak, all the resolutions as set out in the Notice of Annual General Meeting dated 22nd May 2012 have been duly passed.
This announcement is dated 15th June 2012.
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Sarawak Plantation Berhad ("the Company") is pleased to announce that at the 15th Annual General Meeting of the Company held on 15th June 2012 at 2pm at Damai Beach Resort Teluk Bandung Santubong 93756 Kuching Sarawak, all the resolutions as set out in the Notice of Annual General Meeting dated 22nd May 2012 have been duly passed.
This announcement is dated 15th June 2012.
MAXWELL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MAXWELL INTERNATIONAL HOLDINGS BERHAD
THIRD ANNUAL GENERAL MEETING
Company Name: MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name: MAXWELL
Date Announced: 15/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MAXWELL INTERNATIONAL HOLDINGS BERHAD
THIRD ANNUAL GENERAL MEETING
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