OSK - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 18/06/2012
Announcement Detail:
Date of buy back: 16/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.620
Maximum price paid for each share purchased ($$): 1.620
Total consideration paid ($$): 1,662.49
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 634,153
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.07
Remarks: The cummulative net outstanding treasury shares amounting to 634,153 as at 16 May 2012 is derived as follows :
Total no. of treasury shares as at 14 May 2012 - 24,153,412
Total no. of shares distributed to the entitled shareholders on 15 May 2012 pursuant to the Distribution of Treasury Shares as Dividend - 23,520,259
Total no. of shares purchased and retained in treasury on 16 May 2012 - 1,000
This announcement supersedes the earlier announcement made on 16 May 2012 due to the cumulative net outstanding treasury shares should be 634,153 instead of 634,762.
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 18/06/2012
Announcement Detail:
Date of buy back: 16/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.620
Maximum price paid for each share purchased ($$): 1.620
Total consideration paid ($$): 1,662.49
Number of shares purchased retained in treasury (units): 1,000
Cumulative net outstanding treasury shares as at to-date (units): 634,153
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.07
Remarks: The cummulative net outstanding treasury shares amounting to 634,153 as at 16 May 2012 is derived as follows :
Total no. of treasury shares as at 14 May 2012 - 24,153,412
Total no. of shares distributed to the entitled shareholders on 15 May 2012 pursuant to the Distribution of Treasury Shares as Dividend - 23,520,259
Total no. of shares purchased and retained in treasury on 16 May 2012 - 1,000
This announcement supersedes the earlier announcement made on 16 May 2012 due to the cumulative net outstanding treasury shares should be 634,153 instead of 634,762.
PSPRING - Change in Principal Officer
Announcement Type: Change in Principal Officer
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 31/08/2012
Name: Tan Koon Ping
Age: 42
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: Natural progression
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: 1. Member of Malaysian Institute of Certified Public Accountants (MICPA)
2. The Association of International Accountants, UK (AIA)
Working experience and occupation: 1994
Audit Assistant, Moore Stephen
1995 - 2004
Client Service Audit Manager, Deloitte & Touche
2004 - 2009
General Manager, Mayland Group
2009 - to date
Chief Operating Officer, Pulai Springs Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Remarks: This announcement is dated 18 June 2012.
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 31/08/2012
Name: Tan Koon Ping
Age: 42
Nationality: Malaysian
Designation: Chief Financial Officer
Type of change: Resignation
Reason: Natural progression
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: 1. Member of Malaysian Institute of Certified Public Accountants (MICPA)
2. The Association of International Accountants, UK (AIA)
Working experience and occupation: 1994
Audit Assistant, Moore Stephen
1995 - 2004
Client Service Audit Manager, Deloitte & Touche
2004 - 2009
General Manager, Mayland Group
2009 - to date
Chief Operating Officer, Pulai Springs Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No
Remarks: This announcement is dated 18 June 2012.
EIG - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: Esthetics International Group Berhad
Public Shareholding Spread - Extension of time
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: Esthetics International Group Berhad
Public Shareholding Spread - Extension of time
WOODLAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Woodlandor Holdings Berhad
- Outcome of the Sixteenth Annual General Meeting held on 18 June 2012
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Woodlandor Holdings Berhad
- Outcome of the Sixteenth Annual General Meeting held on 18 June 2012
WOODLAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Syed Hussain Bin Syed Mohamed
Age: 75
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Wang Hak Tham @ Wong Hak Tham (Independent Non-Executive Director)- Chairman
2. Mr. Lim Soo Hee (Independent Non-Executive Director)- Member
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Syed Hussain Bin Syed Mohamed
Age: 75
Nationality: Malaysian
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Wang Hak Tham @ Wong Hak Tham (Independent Non-Executive Director)- Chairman
2. Mr. Lim Soo Hee (Independent Non-Executive Director)- Member
WOODLAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Syed Hussain Bin Syed Mohamed
Age: 75
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Remarks: The resolution to re-appoint Syed Hussain Bin Syed Mohamed as director at the Sixteenth Annual General Meeting held on 18 June 2012 was dropped from consideration.
Company Name: WOODLANDOR HOLDINGS BHD
Stock Name: WOODLAN
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Syed Hussain Bin Syed Mohamed
Age: 75
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: -
Working experience and occupation: -
Directorship of public companies (if any): -
Family relationship with any director and/or major shareholder of the listed issuer: -
Any conflict of interests that he/she has with the listed issuer: -
Details of any interest in the securities of the listed issuer or its subsidiaries: -
Remarks: The resolution to re-appoint Syed Hussain Bin Syed Mohamed as director at the Sixteenth Annual General Meeting held on 18 June 2012 was dropped from consideration.
PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5: OTHERS
Announcement Type: General Announcement
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
OTHERS
Description: PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE")
- ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
OTHERS
Description: PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE")
- ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
PHARMA - UNUSUAL MARKET ACTIVITY
Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 18/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-120618-36137
Subject: UNUSUAL MARKET ACTIVITY
Description: The reply to the query letter dated 18 June 2012 from Bursa Malaysia Securities Berhad ("Bursa Securities") on the Unusual Market Activity ("UMA") of Pharmaniaga shares.
Query Letter content: We draw your attention to the consecutive limit up recently of your Company's
shares.
In accordance with the Corporate Disclosure Policy on Response To Unusual
Market Activity pursuant to paragraph 9.11 of the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad ("Main LR"), you are requested
to furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an
announcement for public release after making due enquiry with your directors
and major shareholders seeking the cause of the unusual market activity in the
Company's shares.
In this respect, you are also required to publicly confirm, amongst others, the
following:-
1. whether there is any corporate development relating to your Group's
business and affairs that has not been previously announced that may account
for the unusual market activity including those in the stage of negotiation /
discussion. If yes, kindly provide the details including the status of the
corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of
the Group that may account for the unusual market activity and in this
respect, you are required to comply with paragraphs 9.09 and 9.10 of the Main
LR;
3. whether you are aware of any other possible explanation to account for the
unusual market activity; and
4. your compliance with the Main LR, in particular paragraph 9.03 of the Main
LR on immediate disclosure obligations.
Page 2/-
Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 18/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: YL-120618-36137
Subject: UNUSUAL MARKET ACTIVITY
Description: The reply to the query letter dated 18 June 2012 from Bursa Malaysia Securities Berhad ("Bursa Securities") on the Unusual Market Activity ("UMA") of Pharmaniaga shares.
Query Letter content: We draw your attention to the consecutive limit up recently of your Company's
shares.
In accordance with the Corporate Disclosure Policy on Response To Unusual
Market Activity pursuant to paragraph 9.11 of the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad ("Main LR"), you are requested
to furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an
announcement for public release after making due enquiry with your directors
and major shareholders seeking the cause of the unusual market activity in the
Company's shares.
In this respect, you are also required to publicly confirm, amongst others, the
following:-
1. whether there is any corporate development relating to your Group's
business and affairs that has not been previously announced that may account
for the unusual market activity including those in the stage of negotiation /
discussion. If yes, kindly provide the details including the status of the
corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of
the Group that may account for the unusual market activity and in this
respect, you are required to comply with paragraphs 9.09 and 9.10 of the Main
LR;
3. whether you are aware of any other possible explanation to account for the
unusual market activity; and
4. your compliance with the Main LR, in particular paragraph 9.03 of the Main
LR on immediate disclosure obligations.
Page 2/-
Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/YLS
DBE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 18/06/2012
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) under Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE shares outside closed period as follows:-
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 18/06/2012
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) under Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE shares outside closed period as follows:-
DBE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 18/06/2012
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) under Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE shares outside closed period as follows:-
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 18/06/2012
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) under Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE shares outside closed period as follows:-
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