Showing posts with label MISC-CK. Show all posts
Showing posts with label MISC-CK. Show all posts

July 31, 2012

Company announcements: MFCB, INSAS, KIANJOO, MISC-CK, TADMAX, ANCOM, GLOMAC, PAOS

MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 31/07/2012

Announcement Detail:
Date of buy back: 31/07/2012

Description of shares purchased: Ordinary shares of MYR1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 1.680

Maximum price paid for each share purchased ($$): 1.700

Total consideration paid ($$): 17,003.35

Number of shares purchased retained in treasury (units): 10,000

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

Cumulative net outstanding treasury shares as at to-date (units): 17,877,500

Adjusted issued capital after cancellation (no. of shares) (units): 242,255,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.38

Remarks: This announcement is dated 31 July 2012.


INSAS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 31/07/2012

Announcement Detail:
Date of change: 31/07/2012

Type of change: Resignation

Designation: Assistant Secretary

License no.: MAICSA 7059233

Name: Yau Jye Yee

Working experience and occupation during past 5 years: She is an associate member of Malaysian Institute of Chartered Secretaries and Adminstrators (MAICSA). She has over 10 years of working experience in handling corporate secretarial matters.


KIANJOO - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 31/07/2012

Announcement Detail:
Date of change: 31/07/2012

Name: Alice See Siew Choo

Age: 60

Nationality: Malaysian

Type of change: Retirement

Designation: Chief Financial Officer

Qualifications: Chartered Accountant (Malaysia)

Fellow Member of The Association of Chartered Certified Accountants, United Kingdom (FCCA)

Working experience and occupation: She has been working for the Kian Joo Can Factory Berhad group of companies since 1977.

Family relationship with any director and/or major shareholder of the listed issuer: She is the sister of Executive Directors, Dato' Anthony See Teow Guan, Mr. See Teow Koon and Mr. See Tiau Kee. She is also the sister of substantial shareholder, Dato' See Teow Chuan.

Any conflict of interests that he/she has with the listed issuer or its subsidiaries: None

Details of any interest in the securities of the listed issuer or its subsidiaries: In Kian Joo Can Factory Berhad
(i) Direct Interest - 3,318,373 ordinary shares
(ii)Indirect Interest - 13,637,117 ordinary shares

In subsidiary, Box-Pak (Malaysia) Berhad
(i) Direct Interest - 84,500 ordinary shares


MISC-CK - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: MISC-CK: CW MISC BERHAD (CIMB)
Stock Name: MISC-CK
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: CIMB BANK BERHAD ("CIMB BANK")

EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF MISC BERHAD ("MISC")("MISC-CK")


TADMAX - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: TADMAX RESOURCES BERHAD
Stock Name: TADMAX
Date Announced: 31/07/2012

Announcement Detail:
Date of change: 31/07/2012

Name: Tang Fook Choy

Age: 36

Nationality: Malaysian

Designation: Chief Financial Officer

Type of change: Resignation

Reason: Pursue other career opportunities

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: Chartered Accountant. Member of the Malaysian Institute of Accountants and the Association of Chartered Certified Accountants.

Working experience and occupation: Mr Tang began his career in finance and accounting with Mea & Company Chartered Accountants firm, as an Audit & Tax Senior from 1999 until 2003. In 2003, he left to join Vanli Auto Spares (M) Sdn Bhd as an Accountant. Later in March 2004, he joined the Company as an Assistant Accountant. He was promoted to the position of Senior Accountant of the Group in 2011, and as the officer primarily responsible for the financial management of the Group.

Family relationship with any director and/or major shareholder of the listed issuer: No

Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No

Details of any interest in the securities of the listed issuer or its subsidiaries: No


ANCOM - Quarterly rpt on consolidated results for the financial period ended 31/5/2012

Announcement Type: Financial Results
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 31/07/2012

Announcement Detail:
Financial Year End: 31/05/2012

Quarter: 4

Quarterly report for the financial period ended: 31/05/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


GLOMAC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: GLOMAC BERHAD ("Glomac")
- Disposal of the entire equity interest held in Worldwide Glomac Development Sdn Bhd by Glomac Utama Sdn Bhd, a subsidiary of Glomac Berhad ("Proposed Disposal")


GLOMAC - 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: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 31/07/2012

Announcement Detail:
Date of buy back from: 17/07/2012

Date of buy back to: 27/07/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 979,000

Minimum price paid for each share purchased ($$): 0.830

Maximum price paid for each share purchased ($$): 0.855

Total amount paid for shares purchased ($$): 831,661.60

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

Number of shares purchased retained in treasury (units): 979,000

Total number of shares retained in treasury (units): 8,594,800

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 31/07/2012

Lodged by: Nor Azam Salleh


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: 31/07/2012

Announcement Detail:
Date of buy back: 31/07/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 60,000

Minimum price paid for each share purchased ($$): 0.845

Maximum price paid for each share purchased ($$): 0.845

Total consideration paid ($$): 51,070.41

Number of shares purchased retained in treasury (units): 60,000

Cumulative net outstanding treasury shares as at to-date (units): 8,784,800

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.29


PAOS - Quarterly rpt on consolidated results for the financial period ended 31/5/2012

Announcement Type: Financial Results
Company Name: PAOS HOLDINGS BERHAD
Stock Name: PAOS
Date Announced: 31/07/2012

Announcement Detail:
Financial Year End: 31/05/2012

Quarter: 4

Quarterly report for the financial period ended: 31/05/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


November 24, 2011

Company announcements: MANULFE, EQUINE, SUMATEC, IOICORP, FBO, GPLUS, GBH, MISC, MISC-CJ, MISC-CK

MANULFE - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 24/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: General Announcement
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

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

Description: The following Principal Officer has given notification of his dealings in Equine Capital Berhad's securities outside closed period as follows:


SUMATEC - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: Sumatec Resources Berhad ("Sumatec" or "the Company")
Extension of Restraining Order under Section 176(10) of the Companies Act, 1965


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

Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

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

Description: IOI CORPORATION BERHAD
NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES


FBO - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 24/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


GPLUS - OTHERS

Announcement Type: General Announcement
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GOLDEN PLUS HOLDINGS BERHAD ("GPLUS" or the "Company")
DELAY IN RELEASE OF THIRD QUARTER FINANCIAL REPORT FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2011


GBH - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: GOH BAN HUAT BERHAD
Stock Name: GBH
Date Announced: 24/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MISC - MISC- Resumption of Trading

Announcement Type: Listing Circular
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 24/11/2011

Announcement Detail:
Subject: MISC- Resumption of Trading

Contents: Further to Listing's Circular No. L/Q : 63129 OF 2011, kindly be advised that trading in the above Company's securities will resume with effect from 9.00 a.m., Friday, 25 November 2011.

Your attention is drawn to the Company's announcements dated 24 November 2011.


MISC-CJ - MISC-CJ- Resumption of Trading

Announcement Type: Listing Circular
Name: MISC-CJ: CW MISC BERHAD (CIMB)
Stock Name: MISC-CJ
Date Announced: 24/11/2011

Announcement Detail:
Subject: MISC-CJ- Resumption of Trading

Contents: Further to Listing's Circular No.L/Q : 63130 of 2011, kindly be advised that trading in the above securities will resume with effect from 9.00 a.m., Friday, 25 November 2011.

Your attention is drawn to MISC's announcements dated 24 November 2011.


MISC-CK - MISC-CK- Resumption of Trading

Announcement Type: Listing Circular
Name: MISC-CK: CW MISC BERHAD (CIMB)
Stock Name: MISC-CK
Date Announced: 24/11/2011

Announcement Detail:
Subject: MISC-CK- Resumption of Trading

Contents: Further to Listing's Circular No.L/Q : 63131 of 2011, kindly be advised that trading in the above securities will resume with effect from 9.00 a.m., Friday, 25 November 2011.

Your attention is drawn to MISC's announcements dated 24 November 2011.


Company announcements: CONNECT, CIMBA40, CIMBC25, E&O, MISC, MISC-CJ, MISC-CK, TM, HARTA, PARKSON

CONNECT - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 24/11/2011

Announcement Detail:
Date of change: 18/11/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: TAN NYAP KEONG @ TONY TAN

Age: 61

Nationality: MALAYSIAN

Qualifications: Bachelor of Arts Degree majoring in Political Science and Administration from University of Tasmania,Australia.

Read Law at Lincoln's Inn, England.

Working experience and occupation: He graduated from the University of Tasmania, Australia with a Bachelor of Arts Degree majoring in Political Science and Administration and then read law at Lincoln's Inn England. He was called to the English Bar in July 1979.

He was called to the Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is the founding partner of the legal firm of Messrs N.K.Tan & Rahim. He has 31 years of experience in commercial law and is versed in conveyancing, litigation and general law.

He served as a Non-Executive Director and then as an Executive Director of Antah Holdings Berhad from 14 July 1999 until 30 August 2001.

He was an Independent Non-Executive Director of HWGB from year 2001 to 2007. On 1 September 2010 he rejoined the Board as an Independent Non-Executive Director and now serve as Chairman of the Company. He is also a member of the Audit Committee, the Chairman of Nomination and Remuneration Committee.

He was the chairman of CVM Minerals Limited ("CVM") a public company listed on the Stock Exchange of Hong Kong Limited from 9 November 2007 until 1 September 2010. He also served as the chairman of the Nomination Committee, Remuneration Committee and a member of the Audit Committee of CVM. On 1 June 2011 he was appointed as an Independent Non-Executive Director and Audit Committee Member of CVM Minerals Limited.

He is also the Independent Non-Executive Director of Asia Pacific Flight Training Berhad (APFT) and Chairman for Nomination Committee and Member of Audit Committee.

Directorship of public companies (if any): Ho Wah Genting Berhad
APFT 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: 5,948,040

Composition of Audit Committee (Name and Directorate of members after change): Chairman :
Huang Yan Teo (Independent & Non-Executive Director)

Members:
Koo Ah Kan (Non-Independent & Non-Executive Director)
Lim Bee San (Independent & Non-Executive Director)
Tan Nyap Keong @ Tony Tan (Independent & Non-Executive Director)

Remarks: He holds 2,549,160 CCHB Warrants 2011/2021.

This is the amendment made to the announcement on 21 November 2011 due to the omission of the directorate of members.


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 24-Nov-2011
IOPV per unit (RM): 1.4575
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9,300.23


CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE China 25
Date: 24-Nov-2011
IOPV per unit (RM): 0.8464
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,119.36


E&O - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 24/11/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: Others

Details of corporate proposal: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019

No. of shares issued under this corporate proposal: 76,300

Issue price per share ($$): MYR 1.000

Par Value ($$): MYR 1.000

Units: 925,587,943

Currency: MYR 925,587,943.000

Listing Date: 25/11/2011


MISC - MISC- Suspension of Trading

Announcement Type: Listing Circular
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 24/11/2011

Announcement Detail:
Subject: MISC- Suspension of Trading

Contents: Kindly be advised that at the request of the above Company, trading in the Company's securities will be suspended with effect from 2.30 p.m., Thursday, 24 November 2011 pending an announcement.


MISC-CJ - MISC-CJ- Suspension of Trading

Announcement Type: Listing Circular
Name: MISC-CJ: CW MISC BERHAD (CIMB)
Stock Name: MISC-CJ
Date Announced: 24/11/2011

Announcement Detail:
Subject: MISC-CJ- Suspension of Trading

Contents: Kindly be advised that in conjunction with the suspension of trading of MISC BERHAD, trading in the above securities will be suspended with effect from 2.30 p.m., Thursday, 24 November 2011 pending an announcement.


MISC-CK - MISC-CK- Suspension of Trading

Announcement Type: Listing Circular
Name: MISC-CK: CW MISC BERHAD (CIMB)
Stock Name: MISC-CK
Date Announced: 24/11/2011

Announcement Detail:
Subject: MISC-CK- Suspension of Trading

Contents: Kindly be advised that in conjunction with the suspension of trading of MISC BERHAD, trading in the above securities will be suspended with effect from 2.30 p.m., Thursday, 24 November 2011 pending an announcement.


TM - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: TELEKOM MALAYSIA BERHAD
Stock Name: TM
Date Announced: 24/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


HARTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 24/11/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: Executive Share Option Scheme

No. of shares issued under this corporate proposal: 54,000

Issue price per share ($$): MYR 4.500

Par Value ($$): MYR 0.500

Units: 364,056,400

Currency: MYR 182,028,200.000

Listing Date: 25/11/2011


PARKSON - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 24/11/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: ESOS

No. of shares issued under this corporate proposal: 10,000

Issue price per share ($$): MYR 5.310

Par Value ($$): MYR 1.000

Units: 1,093,689,150

Currency: MYR 1,093,689,150.000

Listing Date: 25/11/2011