July 2, 2012

Company announcements: A&M, P&O, GTRONIC, AASIA, UNIMECH, CYL, DOMINAN, DBE, KBB, YEN

A&M - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 02/07/2012

Announcement Detail:
Date of change: 02/07/2012

Name: NG THIAN ANN

Age: 54

Nationality: MALAYSIAN

Type of change: Retirement

Designation: Director

Directorate: Executive

Working experience and occupation: MR. NG THIAN ANN HAS MANY YEARS OF EXPERIENCE IN THE MANAGEMENT AND OPERATION OF THE GROUP. AT PRESENT, HE OVERSEES THE HIRING AND ALLOCATION OF PERSONNEL AS WELL AS STAFF WELFARE OF THE GROUP.

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

Family relationship with any director and/or major shareholder of the listed issuer: MR. NG IS THE BROTHER TO DATO' NG BOON THONG @ NG THIAN HOCK AND DATUK NG THIAN KWEE AND UNCLE TO DATO' AMBROSE LEONARD NG KWEE HENG, MILTON NORMAN NG KWEE LEONG, STEVEN JUNIOR NG KWEE LENG AND MALCOLM JEREMY NG KWEE SENG.

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


P&O - 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: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 02/07/2012

Announcement Detail:
Date of buy back from: 19/06/2012

Date of buy back to: 19/06/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 14,000

Minimum price paid for each share purchased ($$): 0.910

Maximum price paid for each share purchased ($$): 0.915

Total amount paid for shares purchased ($$): 12,858.62

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

Number of shares purchased retained in treasury (units): 14,000

Total number of shares retained in treasury (units): 1,584,000

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 02/07/2012

Lodged by: Pacific & Orient Berhad


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.


AASIA - OTHERS

Announcement Type: General Announcement
Company Name: ASTRAL ASIA BERHAD
Stock Name: AASIA
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ASTRAL ASIA BERHAD ("AAB" OR "THE COMPANY")

SIGNING OF FACILITATION FUND AGREEMENT BETWEEN THE GOVERNMENT OF MALAYSIA AND TASJA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AAB ("FFA")


UNIMECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, this is to notify that we have received notification(s) from the following Director(s)/Principal officer(s) of Unimech Group Berhad (UGB) in relation to his/her dealings in UGB securities outside closed period as follows:


CYL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: CYL CORPORATION BERHAD
Stock Name: CYL
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors wishes to inform that the Twelfth Annual General Meeting of the Company will be held at Conference Room, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Thursday, July 26, 2012 at 10.00 a.m.

Please refer to the Notice of Twelfth Annual General Meeting attached.

Attachments: CYL-AGM Notice.pdf


DOMINAN - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 02/07/2012

Announcement Detail:
EX-date: 25/09/2012

Entitlement date: 27/09/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Single Tier Final Dividend of 1 sen per share for financial year ended 31 March 2012

Period of interest payment: to

Financial Year End: 31/03/2012

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: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883

Payment date: 11/10/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/09/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.01

Remarks: This Announcement is dated 2 July 2012


DBE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 02/07/2012

Announcement Detail:
Date of change: 29/06/2012

Name: DING CHOON YUNG

Age: 76

Nationality: Malaysian

Type of change: Retirement

Designation: Deputy Managing Director

Directorate: Executive

Qualifications: Nil

Working experience and occupation: More than 20 years of experience in poultry farming, poutry trading, breeding and wholesaling business.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Dato' Ding Chong Chow (Executive Chairman), father of Mr. Alex Ding Seng Huat (Group Managing Director/Major Shareholder) and uncle of Mr. Cheng Lay Miew (Executive Director)

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: 7 ordinary shares of RM0.10 each in D.B.E Gurney Resources Berhad


KBB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Notification of dealings by a Principal Officer in the securities of KBB Resources Berhad ("KBB" or "the Company") outside closed period.


YEN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 02/07/2012

Announcement Detail:
Date of change: 01/07/2012

Name: Dato' Wong Kam Hoong

Age: 65

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Retirement

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: Nil

Working experience and occupation: Nil

Directorship of public companies (if any): Key West Global Telecommunications Berhad

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


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