July 16, 2012

Company announcements: GLOMAC, MHC, CANONE, ALAQAR, NILAI, LIPO, SCNWOLF, HAIO

GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 16/07/2012

Announcement Detail:
Date of buy back: 16/07/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 80,000

Minimum price paid for each share purchased ($$): 0.850

Maximum price paid for each share purchased ($$): 0.850

Total consideration paid ($$): 68,496.40

Number of shares purchased retained in treasury (units): 80,000

Cumulative net outstanding treasury shares as at to-date (units): 7,615,800

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.12


MHC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 16/07/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: MHC PLANTATIONS BHD.
MONTHLY PRODUCTION - JUNE 2012


CANONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 16/07/2012

Announcement Detail:
Date of change: 16/07/2012

Name: Ooi Teik Huat

Age: 42

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: To assume the position of Group Chief Financial Officer in associated company, Kian Joo Can Factory Berhad.

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: Certified Public Accountant

Working experience and occupation: He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.

He was Executive Director of Can-One Berhad since 2005 covering finance, accounting and corporate functions. Prior to this, he was actively involved in his own consultancy and secretarial firms which provide financial management, accounting and secretarial services to several private limited companies and public listed companies in the manufacturing, trading and construction industries. Earlier, he was working for Messrs KPMG, Penang for several years.

Directorship of public companies (if any): JMR Conglomeration Bhd

Family relationship with any director and/or major shareholder of the listed issuer: None

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: Direct Interest : 150,000 ordinary shares in the Company.


CANONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 16/07/2012

Announcement Detail:
Date of change: 16/07/2012

Name: Tan Beng Wah

Age: 43

Nationality: Malaysian

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: (1) Master in Business Administration from Universiti Utara Malaysia ("UUM")
(2) Bachelor of Accounting Degree (Hons.) from UUM

Working experience and occupation: He is a member of the Malaysian Institute of Accountants. Currently, a director of certain subsidiaries of Can-One Berhad, his job responsibilities cover finance, human resource, administration and marketing. Prior to this, he was the General Manager - Finance and Administration units of wholly-owned subsidiary, Aik Joo Can Factory Sdn Bhd. He was previously working for an audit firm and a subsidiary of a listed company.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

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: Direct Interest - 2,000 ordinary shares in the Company.


CANONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 16/07/2012

Announcement Detail:
Date of change: 16/07/2012

Name: Razmi Bin Alias

Age: 55

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: (1) Masters in Business Administration from Central Michigan University, United States of America ("USA")
(2) Degree in Business Administration from Western Michigan University, USA
(3) Diploma in Business Studies from Universiti Teknologi Mara, Malaysia

Working experience and occupation: His experience covers finance and corporate functions, business development and trading. He owns several companies which are mainly into financial consultancy, poultry farming, trading, transport, logistics, property and investment holding. Previously, he was a senior management staff in a local financial institution for fifteen (15) years.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

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: Indirect Interest - 911,119 ordinary shares in the Company.

Remarks: Non-Independent Non-Executive Director, Razmi Bin Alias, was re-designated as Independent Non-Executive Director on 16 July 2012.


ALAQAR - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: AL-`AQAR HEALTHCARE REIT
Stock Name: ALAQAR
Date Announced: 16/07/2012

Announcement Detail:
Date of change: 16/07/2012

Type of change: Appointment

Designation: Joint Secretary

License no.: LS 0008376

Name: Rohaya Binti Jaafar

Working experience and occupation during past 5 years: Has been Company Secretary for the companies in Johor Corporation group of companies
for the past 15 years


NILAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 16/07/2012

Announcement Detail:
Type of Meeting: EGM

Indicator: Notice of Meeting

Description: NOTICE OF THE EXTRAORDINARY GENERAL MEETING ("EGM") OF NILAI RESOURCES GROUP BERHAD ("THE COMPANY")

The Company wishes to announce that an EGM will be held at the Nilai Springs Resort Hotel on Wednesday, 8 August 2012 at 11.00 am.

Kindly refer to the Notice of EGM for further details.

This announcement is dated 16 July 2012.

Date of Meeting: 08/08/2012

Time: 11:00 AM

Venue: Nilai Springs Resort Hotel
Putra Nilai
71800 Nilai
Negeri Sembilan

Date of General Meeting Record of Depositors: 02/08/2012

Attachment(s): Notice of EGM-Nilai.pdf


LIPO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 16/07/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments: Lipo EGM notice.pdf


SCNWOLF - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 16/07/2012

Announcement Detail:
Date of buy back: 16/07/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 9,100

Minimum price paid for each share purchased ($$): 0.315

Maximum price paid for each share purchased ($$): 0.315

Total consideration paid ($$): 2,910.36

Number of shares purchased retained in treasury (units): 9,100

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 4,240,000

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 (%): 5.3


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: 16/07/2012

Announcement Detail:
Date of buy back from: 03/07/2012

Date of buy back to: 11/07/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 127,400

Minimum price paid for each share purchased ($$): 2.120

Maximum price paid for each share purchased ($$): 2.200

Total amount paid for shares purchased ($$): 274,827.92

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

Number of shares purchased retained in treasury (units): 127,400

Total number of shares retained in treasury (units): 4,131,388

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

Date lodged with registrar of companies: 16/07/2012

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


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