June 21, 2012

Company announcements: UNIMECH, KOSSAN, GOODWAY, HEXAGON, HAIO, CEPCO, LIONFIB, INTEGRA

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


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.


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.


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


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


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)


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


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


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


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


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