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: 20/06/2012
Announcement Detail:
Date of buy back: 20/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,700
Minimum price paid for each share purchased ($$): 2.080
Maximum price paid for each share purchased ($$): 2.090
Total consideration paid ($$): 14,045.00
Number of shares purchased retained in treasury (units): 6,700
Cumulative net outstanding treasury shares as at to-date (units): 3,959,688
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.96
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 20/06/2012
Announcement Detail:
Date of buy back: 20/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,700
Minimum price paid for each share purchased ($$): 2.080
Maximum price paid for each share purchased ($$): 2.090
Total consideration paid ($$): 14,045.00
Number of shares purchased retained in treasury (units): 6,700
Cumulative net outstanding treasury shares as at to-date (units): 3,959,688
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.96
MULPHAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MULPHA LAND BERHAD ("MLB" or "the Company")
CHANGE OF EXTERNAL AUDITORS
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MULPHA LAND BERHAD ("MLB" or "the Company")
CHANGE OF EXTERNAL AUDITORS
LCHEONG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Resolutions Passed At The 17th Annual General Meeting of Len Cheong Holding Berhad Held on 20 June 2012
Company Name: LEN CHEONG HOLDING BERHAD
Stock Name: LCHEONG
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Resolutions Passed At The 17th Annual General Meeting of Len Cheong Holding Berhad Held on 20 June 2012
CNASIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CN ASIA CORPORATION BHD
Stock Name: CNASIA
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CN ASIA CORPORATION BHD "CN ASIA" or "The Company" The Sixteenth Annual General Meeting
The Board of Directors of CN Asia is pleased to announce that the Sixteenth Annual General Meeting of the Company held on 20 June 2012 all the resolution were duly passed.
Company Name: CN ASIA CORPORATION BHD
Stock Name: CNASIA
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CN ASIA CORPORATION BHD "CN ASIA" or "The Company" The Sixteenth Annual General Meeting
The Board of Directors of CN Asia is pleased to announce that the Sixteenth Annual General Meeting of the Company held on 20 June 2012 all the resolution were duly passed.
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 20 June 2012 received a notification dated 20 June 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 10,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 19 June 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 10,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0.01%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,900,300 (49.32%)
Dated this 20th day of June 2012.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 20 June 2012 received a notification dated 20 June 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 10,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 19 June 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 10,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0.01%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,900,300 (49.32%)
Dated this 20th day of June 2012.
MITHRIL - OTHERS
Announcement Type: General Announcement
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MITHRIL BERHAD ("MITHRIL" OR "COMPANY")
- Full and Final Redemption - Constituting RM59,000,000 nominal value of the 3% 8-year Redeemable Convertible Secured Loan Stocks ("2004/2012 RCSLS")
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MITHRIL BERHAD ("MITHRIL" OR "COMPANY")
- Full and Final Redemption - Constituting RM59,000,000 nominal value of the 3% 8-year Redeemable Convertible Secured Loan Stocks ("2004/2012 RCSLS")
CEPCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P)
ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY'S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM5,900
Attachments: Announcement 200612.doc
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P)
ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY'S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM5,900
Attachments: Announcement 200612.doc
SALCON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: NINTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2012
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 20/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: NINTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2012
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 20/06/2012
Announcement Detail:
Date of buy back: 20/06/2012
Description of shares purchased: Ordinary Shares @RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,900
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 35,676.66
Number of shares purchased retained in treasury (units): 29,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,748,231
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.59
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 20/06/2012
Announcement Detail:
Date of buy back: 20/06/2012
Description of shares purchased: Ordinary Shares @RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 29,900
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 35,676.66
Number of shares purchased retained in treasury (units): 29,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,748,231
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 (%): 1.59
FITTERS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 20/06/2012
Announcement Detail:
Date of change: 20/06/2012
Name: Mohamad Jamil Bin Mohd Yusof
Age: 69
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science Degree in Electrical Engineering from the University of Strathclyde and a Diploma in Radio Engineering from Technical College, Kuala Lumpur
Working experience and occupation: Encik Mohamad Jamil Bin Mohd Yusof started his career with Radio TV Malaysia (RTM) as a Technical Assistant and later became a Regional Engineer and Project Engineer. During his tenure with RTM from 1963 to 1974, he was involved in the operations and maintenance of Radio/ TV equipment and later in establishing new broadcasting stations. He then joined Chubb Malaysia Sdn Bhd as a Manager in the Electronics Division. In 1982, he was appointed as Deputy Managing Director and subsequently became the Managing Director. In 1994, he joined G-Five Security Consultancy Sdn Bhd as its Managing Director
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr. Kong Sin Seng
(Independent Non-Executive Director)
Member
Encik Mohammad Nizar Bin Idris
(Independent Non-Executive Director)
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 20/06/2012
Announcement Detail:
Date of change: 20/06/2012
Name: Mohamad Jamil Bin Mohd Yusof
Age: 69
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science Degree in Electrical Engineering from the University of Strathclyde and a Diploma in Radio Engineering from Technical College, Kuala Lumpur
Working experience and occupation: Encik Mohamad Jamil Bin Mohd Yusof started his career with Radio TV Malaysia (RTM) as a Technical Assistant and later became a Regional Engineer and Project Engineer. During his tenure with RTM from 1963 to 1974, he was involved in the operations and maintenance of Radio/ TV equipment and later in establishing new broadcasting stations. He then joined Chubb Malaysia Sdn Bhd as a Manager in the Electronics Division. In 1982, he was appointed as Deputy Managing Director and subsequently became the Managing Director. In 1994, he joined G-Five Security Consultancy Sdn Bhd as its Managing Director
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
Composition of Audit Committee (Name and Directorate of members after change): Chairman
Mr. Kong Sin Seng
(Independent Non-Executive Director)
Member
Encik Mohammad Nizar Bin Idris
(Independent Non-Executive Director)
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