UNIMECH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FIFTEENTH ANNUAL GENERAL MEETING OF THE COMPANY DULY CONVENED AND HELD ON 21 JUNE , 2012
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FIFTEENTH ANNUAL GENERAL MEETING OF THE COMPANY DULY CONVENED AND HELD ON 21 JUNE , 2012
KOSSAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: Heng Bak Tan
Age: 63
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: N/A
Working experience and occupation: Mr Heng Bak Tan has more than 10 years experience in rubber moulding and extrusion. He also sits on the board of several private companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr Heng Bak Tan is the brother-in-law of Dato' Lim Kuang Sia, Lim, Kuang Yong, Lim Kuang Wang and Lim Kwan Hwa.
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: 28,896 ordinary shares (indirect)
Remarks: Mr Heng Bak Tan retired at the conclusion of the 32nd Annual General Meeting of the Company, and did not offer himself for re-election.
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: Heng Bak Tan
Age: 63
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: N/A
Working experience and occupation: Mr Heng Bak Tan has more than 10 years experience in rubber moulding and extrusion. He also sits on the board of several private companies.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: Mr Heng Bak Tan is the brother-in-law of Dato' Lim Kuang Sia, Lim, Kuang Yong, Lim Kuang Wang and Lim Kwan Hwa.
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: 28,896 ordinary shares (indirect)
Remarks: Mr Heng Bak Tan retired at the conclusion of the 32nd Annual General Meeting of the Company, and did not offer himself for re-election.
KOSSAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Approval of resolutions passed at the 32nd Annual General Meeting held on 21 June 2012.
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Approval of resolutions passed at the 32nd Annual General Meeting held on 21 June 2012.
GOODWAY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Goodway Integrated Industries Berhad ("GIIB" or "the Company")
Ninth Annual General Meeting ("9th AGM") held on Thursday, 21 June 2012
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Goodway Integrated Industries Berhad ("GIIB" or "the Company")
Ninth Annual General Meeting ("9th AGM") held on Thursday, 21 June 2012
HEXAGON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: Abd Rahim Ambak
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science Agribusiness
(Universiti Putra Malaysia)
Working experience and occupation: Started his career in 1981 with one of major bank in the country. Since then till 2011, he was with several renowned banks in the country, holding key position in banking operations, commercial, business development and advisory roles"
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: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: Abd Rahim Ambak
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science Agribusiness
(Universiti Putra Malaysia)
Working experience and occupation: Started his career in 1981 with one of major bank in the country. Since then till 2011, he was with several renowned banks in the country, holding key position in banking operations, commercial, business development and advisory roles"
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
HEXAGON - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: Abd Rahim Ambak
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science Agribusiness
(Universiti Putra Malaysia)
Working experience and occupation: Started his career in 1981 with one of major bank in the country. Since then till 2011, he was with several renowned banks in the country, holding key position in banking operations, commercial, business development and advisory roles"
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): 1. Tuan Haji Mokatar Rudin Bin Wan Yusof (Chairman, Independent Non-Executive Director)
2. Chen Seong Sang (Member, Independent Non-Executive Director)
3. Abd Rahim Ambak (Member, Independent Non-Executive Director)
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: Abd Rahim Ambak
Age: 56
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Bachelor of Science Agribusiness
(Universiti Putra Malaysia)
Working experience and occupation: Started his career in 1981 with one of major bank in the country. Since then till 2011, he was with several renowned banks in the country, holding key position in banking operations, commercial, business development and advisory roles"
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): 1. Tuan Haji Mokatar Rudin Bin Wan Yusof (Chairman, Independent Non-Executive Director)
2. Chen Seong Sang (Member, Independent Non-Executive Director)
3. Abd Rahim Ambak (Member, Independent Non-Executive Director)
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: 21/06/2012
Announcement Detail:
Date of buy back: 21/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,600
Minimum price paid for each share purchased ($$): 2.070
Maximum price paid for each share purchased ($$): 2.090
Total consideration paid ($$): 9,659.00
Number of shares purchased retained in treasury (units): 4,600
Cumulative net outstanding treasury shares as at to-date (units): 3,964,288
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.96
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 21/06/2012
Announcement Detail:
Date of buy back: 21/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,600
Minimum price paid for each share purchased ($$): 2.070
Maximum price paid for each share purchased ($$): 2.090
Total consideration paid ($$): 9,659.00
Number of shares purchased retained in treasury (units): 4,600
Cumulative net outstanding treasury shares as at to-date (units): 3,964,288
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.96
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: 21/06/2012
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 RM11,700
Attachments: Announcement 210612.doc
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 21/06/2012
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 RM11,700
Attachments: Announcement 210612.doc
LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD
INCORPORATION OF SUBSIDIARIES
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: LION FOREST INDUSTRIES BERHAD
INCORPORATION OF SUBSIDIARIES
INTEGRA - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 21/06/2012
Announcement Detail:
EX-date: 04/07/2012
Entitlement date: 06/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 4.1 sen per share less Malaysian income tax of 25% for the financial year ending 31 December 2012.
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Pusat Dagangan Dana 1,
Jalan PJU 1A/46, 47301 Petaling Jaya
Tel : 603 7841 8000
Payment date: 23/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.041
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 21/06/2012
Announcement Detail:
EX-date: 04/07/2012
Entitlement date: 06/07/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 4.1 sen per share less Malaysian income tax of 25% for the financial year ending 31 December 2012.
Period of interest payment: to
Financial Year End: 31/12/2012
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Pusat Dagangan Dana 1,
Jalan PJU 1A/46, 47301 Petaling Jaya
Tel : 603 7841 8000
Payment date: 23/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/07/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.041
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