June 15, 2012

Company announcements: PICORP, BIOOSMO, YINSON, HAIO, MULPHAL, POLY, CEPCO, LBICAP

PICORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 15/06/2012

Announcement Detail:
Date of change: 15/06/2012

Name: Lee Weng Chong

Age: 54

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science Degree in Chemical Engineering and Chartered Chemical Engineer from the Institute of Chemical Engineers, United Kingdom

Working experience and occupation: He started his career with Alfa Laval in United Kingdom, a global process equipment supplier and subsequently continued to serve the company in Singapore. He then joined Invensys Software Systems (S) Pte Ltd and was operationally responsible for a number of businesses from Industrial Automation to Process Equipment to ERP Systems, covering the Asia Pacific region. He is currently the President for Asia Pacific region at Trelleborg Sealing Solutions based in Singapore, a company that provides speciality polymer seals and sealing solutions.

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: Mr Lee Weng Chong holds 1,050,000 ordinary shares of RM0.10 each in the Company.

Composition of Audit Committee (Name and Directorate of members after change): Datuk Abdul Hamid Bin Sawal (Independent Non-Executive Director) - Chairman
Lee Weng Chong (Independent Non-Executive Director)- Member
Hajjah Zaidah Binti Mohd Salleh (Non-Independent Non-Executive Director)- Member


PICORP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 15/06/2012

Announcement Detail:
Date of change: 15/06/2012

Name: EMERITUS PROFESSOR DATO' DR. MOHD SHAM BIN MOHD SANI

Age: 69

Nationality: MALAYSIAN

Type of change: Retirement

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Composition of Audit Committee (Name and Directorate of members after change): Datuk Abdul Hamid Bin Sawal (Independent Non-Executive Director) - Chairman
Hajjah Zaidah Binti Mohd Salleh(Non-Independent Non-Executive Director) - Member
Mr Lee Weng Chong (Independent Non-Executive Director)- Member


BIOOSMO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 15/06/2012

Announcement Detail:
Date of change: 15/06/2012

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7007572

Name: LEONG SIEW FOONG


YINSON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 15/06/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: INCORPORATION OF JOINT VENTURE COMPANY


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: 15/06/2012

Announcement Detail:
Date of buy back: 15/06/2012

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 28,000

Minimum price paid for each share purchased ($$): 2.080

Maximum price paid for each share purchased ($$): 2.090

Total consideration paid ($$): 58,606.00

Number of shares purchased retained in treasury (units): 28,000

Cumulative net outstanding treasury shares as at to-date (units): 3,944,488

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.95


HAIO - 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: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 15/06/2012

Announcement Detail:
Date of buy back from: 04/06/2012

Date of buy back to: 12/06/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 82,900

Minimum price paid for each share purchased ($$): 2.050

Maximum price paid for each share purchased ($$): 2.100

Total amount paid for shares purchased ($$): 174,287.88

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 82,900

Total number of shares retained in treasury (units): 3,905,788

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 15/06/2012

Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)


MULPHAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 15/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: MULPHA LAND BERHAD ("MLB" or "Company")
TWENTY-THIRD ANNUAL GENERAL MEETING ("AGM")
EXTRAORDINARY GENERAL MEETING ("EGM")


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: 15/06/2012

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 15 June 2012 received a notification dated 15 June 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 3,000 ordinary shares of RM1.00 each in the Company with details as follows:-


Date of Transaction: 14 June 2012

Consideration for the dealing: RM0.365 per share

Amount of securities acquired (indirect): 3,000 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: 78,871,300 (49.30%)

Dated this 15th day of June 2012.


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: 15/06/2012

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 RM11,650

Attachments: Announcement 150612.doc


LBICAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 15/06/2012

Announcement Detail:
Date of change: 15/06/2012

Name: Tan Sri Datuk Arshad Bin Ayub

Age: 84

Nationality: Malaysian

Type of change: Retirement

Designation: Chairman

Directorate: Independent & Non Executive

Qualifications: N/A

Working experience and occupation: N/A

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A

Remarks: Tan Sri Datuk Arshad Bin Ayub did not seek re-appointment pursuant to Section 129(6) of the Companies Act, 1965 at LBI's 34th Annual General Meeting held on 15 June 2012. He therefore retired as a Director of LBI at the conclusion of LBI's 34th Annual General Meeting held on 15 June 2012 in accordance with Section 129(2) of the Companies Act, 1965.


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