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
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 ($$): 12,858.62
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 14,000
Total number of shares retained in treasury (units): 1,584,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/07/2012
Lodged by: Pacific & Orient Berhad
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 02/07/2012
Announcement Detail:
Date of buy back from: 19/06/2012
Date of buy back to: 19/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,000
Minimum price paid for each share purchased ($$): 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.
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")
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:
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
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
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
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.
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
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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