EIG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 02/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: The Board of Directors of EIG wishes to announce that the Fifteenth Annual General Meeting of the Company will be held at the Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan on Tuesday, 28 August 2012 at 9.30 a.m.
Please refer to the attached file for the Notice of the Fifteenth Annual General Meeting.
The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 22 August 2012 ("General Meeting Record of Depositors") and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Fifteenth Annual General Meeting.
This announcement is dated 2 August 2012.
Date of Meeting: 28/08/2012
Time: 09:30 AM
Venue: The Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors: 22/08/2012
Attachment(s): EIG_AGM2012 Notice.pdf
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 02/08/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: The Board of Directors of EIG wishes to announce that the Fifteenth Annual General Meeting of the Company will be held at the Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan on Tuesday, 28 August 2012 at 9.30 a.m.
Please refer to the attached file for the Notice of the Fifteenth Annual General Meeting.
The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 22 August 2012 ("General Meeting Record of Depositors") and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the Fifteenth Annual General Meeting.
This announcement is dated 2 August 2012.
Date of Meeting: 28/08/2012
Time: 09:30 AM
Venue: The Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors: 22/08/2012
Attachment(s): EIG_AGM2012 Notice.pdf
MYCRON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 02/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Dato' Sri Iskandar Michael bin Abdullah
Age: 67
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Barrister-at-Law of Inner Temple, Inns of Court of London
Working experience and occupation: Dato' Sri Iskandar Michael is the senior partner of the law firm of Balendran Chong with offices in Kuantan and Kuala Lumpur. He specialises in conveyancing and corporate law. Since 1969, he has been practising law in Kuantan and was the Chairman of the Pahang Bar from 1985 to 1987.
Directorship of public companies (if any): MAA Bancwell Trustee 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: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 02/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: Dato' Sri Iskandar Michael bin Abdullah
Age: 67
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: Barrister-at-Law of Inner Temple, Inns of Court of London
Working experience and occupation: Dato' Sri Iskandar Michael is the senior partner of the law firm of Balendran Chong with offices in Kuantan and Kuala Lumpur. He specialises in conveyancing and corporate law. Since 1969, he has been practising law in Kuantan and was the Chairman of the Pahang Bar from 1985 to 1987.
Directorship of public companies (if any): MAA Bancwell Trustee 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
TAMBUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 02/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by a Director and Principal Officer in the securities of Tambun Indah Land Berhad ("Tambun Indah" or "the Company") during closed period.
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 02/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Notification of dealings by a Director and Principal Officer in the securities of Tambun Indah Land Berhad ("Tambun Indah" or "the Company") during closed period.
YTLPOWR - YTLPOWR-EXERCISE OF 2,574,900 WARRANTS 2008/2018 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 02/08/2012
Announcement Detail:
Subject: YTLPOWR-EXERCISE OF 2,574,900 WARRANTS 2008/2018 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,574,900 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 6 August 2012.
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 02/08/2012
Announcement Detail:
Subject: YTLPOWR-EXERCISE OF 2,574,900 WARRANTS 2008/2018 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 2,574,900 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 6 August 2012.
KUB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 02/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: YBhg. Dato' Ruslan Ali Omar
Age: 60
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Malaysia Certificate of Education
Working experience and occupation: Group Advisor, Pesaka Ventures Sdn Bhd
Chairman RAO Technologies Sdn Bhd
Chairman, Prestige Waves Sdn Bhd
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): Datuk Badly Shah Ariff Shah (Chairman/Independent Non Executive)
Datuk Mohd Hafarizam Harun (Member/Independent Non Executive)
Datuk Haji Faisyal Datuk Yusof Hamdain Diego (Member/Independent Non Executive)
Remarks: The Board noted the resignation of Dato' Ruslan Ali Omar on 2 August 2012.
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 02/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: YBhg. Dato' Ruslan Ali Omar
Age: 60
Nationality: Malaysian
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: Malaysia Certificate of Education
Working experience and occupation: Group Advisor, Pesaka Ventures Sdn Bhd
Chairman RAO Technologies Sdn Bhd
Chairman, Prestige Waves Sdn Bhd
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): Datuk Badly Shah Ariff Shah (Chairman/Independent Non Executive)
Datuk Mohd Hafarizam Harun (Member/Independent Non Executive)
Datuk Haji Faisyal Datuk Yusof Hamdain Diego (Member/Independent Non Executive)
Remarks: The Board noted the resignation of Dato' Ruslan Ali Omar on 2 August 2012.
KUB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 02/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: YBhg Dato' Ruslan Ali Omar
Age: 60
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to increased commitment of his business.
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: Malaysia Certificate of Education
Working experience and occupation: Group Advisor, Pesaka Ventures Sdn Bhd
Chairman RAO Technologies Sdn Bhd
Chairman, Prestige Waves Sdn Bhd
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
Remarks: The Board noted the resignation of Dato' Ruslan Ali Omar on 2 August 2012.
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 02/08/2012
Announcement Detail:
Date of change: 01/08/2012
Name: YBhg Dato' Ruslan Ali Omar
Age: 60
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Due to increased commitment of his business.
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: Malaysia Certificate of Education
Working experience and occupation: Group Advisor, Pesaka Ventures Sdn Bhd
Chairman RAO Technologies Sdn Bhd
Chairman, Prestige Waves Sdn Bhd
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
Remarks: The Board noted the resignation of Dato' Ruslan Ali Omar on 2 August 2012.
KUB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 02/08/2012
Announcement Detail:
Date of change: 29/05/2012
Name: YBhg. Datuk Haji Faisyal Datuk Yusof Hamdain Diego
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: - B.A (Hons) in Economic, York University, Toronto,
Ontario, Canada (1987)
- Diploma in Accountancy, Toronto School of Business,
Toronto, Ontario, Canada, (1986)
Working experience and occupation: - Member of Board of Directors for Perkasa Trading Sdn Bhd,
a subsidiary company of SEDCO (1996 - present).
- Appointed Treasurer for Dewan Perniagaan Melayu
Malaysia (DPPM) for Sabah (1997-April 2007).
- Executive Chairman of Arus Sutera Sdn Bhd (1997 - present).
Directorship of public companies (if any): - Yayasan Bumiputera Sabah 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
Composition of Audit Committee (Name and Directorate of members after change): Datuk Badly Shah Ariff Shah (Chairman/Independent Non Executive)
Dato' Ruslan Ali Omar (Member/Independent Non Executive)
Datuk Mohd Hafarizam Harun (Member/Independent Non Executive)
Datuk Haji Faisyal Datuk Yusof Hamdain Diego (Member/Independent Non-Executive)
Remarks: The appointment as Member of Board Audit Committee was accepted by Datuk Haji Faisyal Datuk Yusof Hamdain Diego on 5 July 2012.
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 02/08/2012
Announcement Detail:
Date of change: 29/05/2012
Name: YBhg. Datuk Haji Faisyal Datuk Yusof Hamdain Diego
Age: 50
Nationality: Malaysian
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Qualifications: - B.A (Hons) in Economic, York University, Toronto,
Ontario, Canada (1987)
- Diploma in Accountancy, Toronto School of Business,
Toronto, Ontario, Canada, (1986)
Working experience and occupation: - Member of Board of Directors for Perkasa Trading Sdn Bhd,
a subsidiary company of SEDCO (1996 - present).
- Appointed Treasurer for Dewan Perniagaan Melayu
Malaysia (DPPM) for Sabah (1997-April 2007).
- Executive Chairman of Arus Sutera Sdn Bhd (1997 - present).
Directorship of public companies (if any): - Yayasan Bumiputera Sabah 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
Composition of Audit Committee (Name and Directorate of members after change): Datuk Badly Shah Ariff Shah (Chairman/Independent Non Executive)
Dato' Ruslan Ali Omar (Member/Independent Non Executive)
Datuk Mohd Hafarizam Harun (Member/Independent Non Executive)
Datuk Haji Faisyal Datuk Yusof Hamdain Diego (Member/Independent Non-Executive)
Remarks: The appointment as Member of Board Audit Committee was accepted by Datuk Haji Faisyal Datuk Yusof Hamdain Diego on 5 July 2012.
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 02/08/2012
Announcement Detail:
Date of buy back: 02/08/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,000
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 23,933.69
Number of shares purchased retained in treasury (units): 27,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 911,437
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.58
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 02/08/2012
Announcement Detail:
Date of buy back: 02/08/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,000
Minimum price paid for each share purchased ($$): 0.880
Maximum price paid for each share purchased ($$): 0.880
Total consideration paid ($$): 23,933.69
Number of shares purchased retained in treasury (units): 27,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 911,437
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 (%): 0.58
SEEHUP - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 02/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SEE HUP CONSOLIDATED BERHAD ("SEE HUP" OR THE "COMPANY")
WRIT OF SUMMONS AND STATEMENT OF CLAIM
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 02/08/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: SEE HUP CONSOLIDATED BERHAD ("SEE HUP" OR THE "COMPANY")
WRIT OF SUMMONS AND STATEMENT OF CLAIM
PLB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 02/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-
This announcement is dated 2 August 2012.
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 02/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-
This announcement is dated 2 August 2012.
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