ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name | ASTINO BERHAD |
Stock Name | ASTINO |
Date Announced | 13 Sept 2012 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CC-120913-3D431 |
JOHOTIN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name | JOHORE TIN BERHAD |
Stock Name | JOHOTIN |
Date Announced | 13 Sept 2012 |
Category | General Meetings |
Reference No | CJ-120912-58057 |
Type of Meeting | EGM |
Indicator | Notice of Meeting |
Description | NOTICE OF EXTRAORDINARY GENERAL MEETING |
Date of Meeting | 08/10/2012 |
Time | 10:00 AM |
Venue | Melati Hall, 1st Floor - Clubhouse, Palm Resort Golf & Country Club, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor |
Date of General Meeting Record of Depositors | 01/10/2012 |
KBB - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Navaneethakrishner A/L Kathirgamatamby
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | KBB RESOURCES BERHAD |
Stock Name | KBB |
Date Announced | 13 Sept 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-120913-54483 |
Particulars of substantial Securities Holder
Name | Dato' Sri Navaneethakrishner A/L Kathirgamatamby |
Address | No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang |
NRIC/Passport No/Company No. | 701101-08-5667 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | 1. Dato' Sri Navaneethakrishner A/L Kathirgamatamby of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang 2. Datin Sri Harumi Takizawa of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 07/09/2012 | 2,000,000 | |
Acquired | 10/09/2012 | 1,000,000 | |
Acquired | 12/09/2012 | 2,000,000 |
BKOON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | BOON KOON GROUP BERHAD |
Stock Name | BKOON |
Date Announced | 13 Sept 2012 |
Category | Change in Boardroom |
Reference No | CC-120903-47581 |
Date of change | 13/09/2012 |
Name | Chong Chun Chieh |
Age | 44 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Executive Director |
Directorate | Executive |
Qualifications | He graduated from the Northern University of Malaysia in 1993 with Bachelor of Accounting (Honours) Degree. He obtained his Masters in Business Administration from Northern University of Malaysia in 2000. He is a Chartered Accountant registered with the Malaysian Institute of Accountants. |
Working experience and occupation | He was attached to Chin Well Holdings Berhad ("Chin Well") as Group Financial Controller in 1997. He assisted to list Chin Well on the Main Board of Bursa Malaysia Securities Berhad. Subsequently he joined Texchem Resources Berhad in 2002 and was seconded to Sea Master Trading Co. Sdn Bhd in 2003 upon acquisition of Sea Master Group. His last portfolio in Sea Master was General Manager and a Member of Corporate Affairs Committee of Texchem Resources Berhad. In October 2008, he joined Boon Koon Group Berhad ("BKG") as Group Chief Financial Officer till now. He also sits on the Board of few subsidiary companies within BKG Group. |
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 |
BKOON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | BOON KOON GROUP BERHAD |
Stock Name | BKOON |
Date Announced | 13 Sept 2012 |
Category | Change in Boardroom |
Reference No | CC-120903-48474 |
Date of change | 13/09/2012 |
Name | Goh Peng Yeong |
Age | 50 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Executive Director |
Directorate | Executive |
Qualifications | He obtained his Master Degree of Business Administration in Marketing and Doctorate in Business Administration from University of Greenwich. |
Working experience and occupation | He has extensive management experience with Escatec, Lumence Gateway, Staridge Technologies, and has accumulated over 20 years experience covering Investment Portfolio, Corporate and Operation Management, Marketing and Manufacturing in the Electronics and Semiconductor sectors. He joined Boon Koon Vehicles Industries Sdn Bhd as Senior General Manager in year 2006 and was promoted as the Group Chief Operating Officer on 1 September 2009. He also sits on the Board of few subsidiary companies within the Group. |
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 | Direct interest: 626,300 ordinary shares of RM0.50 each |
DESTINI - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
Announcement Type: General Announcement
Company Name | DESTINI BERHAD |
Stock Name | DESTINI |
Date Announced | 13 Sept 2012 |
Category | General Announcement |
Reference No | OI-120913-61865 |
Type | Announcement |
Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
Description | DESTINI BERHAD ("DESTINI" OR THE "COMPANY") I. CAPITAL REDUCTION; II. RIGHTS ISSUE; III. CAPITALISATION; IV. EXEMPTION; AND V. AMENDMENT (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises. We refer to the announcements made by OSK Investment Bank ("OSK"), on behalf of the Board of Directors of Destini ("Board") on 10 March 2011, 23 March 2011, 26 September 2011, 17 February 2012, 31 May 2012, 25 June 2012, 29 June 2012, 27 July 2012, 10 August 2012 and 6 September 2012. |
UMSNGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name | UMS-NEIKEN GROUP BERHAD |
Stock Name | UMSNGB |
Date Announced | 13 Sept 2012 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CA-120913-3EEF2 |
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 | 13 Sept 2012 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CI-120913-20703 |
GLOBALC - General Announcement
Announcement Type: General Announcement
Company Name | GLOBAL CARRIERS BERHAD |
Stock Name | GLOBALC |
Date Announced | 13 Sept 2012 |
Category | General Announcement |
Reference No | GC-120913-55327 |
Type | Announcement |
Subject | OTHERS |
Description | ANNOUNCEMENT ON THE DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1"). |
We refer to an announcement made on 5th September 2012 in respect of the default in payment pursuant to practice note 1 ("PN1"). The Board of Directors of Global Carriers Bhd is pleased to announce that the payment to the RULS holders amounting to RM3.68 Million has been made on 13th September 2012. This announcement is dated on 13th September 2012. |
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 | 13 Sept 2012 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CP-120913-62378 |
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