ASDION - ASDION BERHAD ("ASDION" or "the Company") Notice of Eighth Annual General Meeting
Announcement Type: General Announcement
Company Name: ASDION BERHAD (ACE Market)
Stock Name: ASDION
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: ASDION BERHAD ("ASDION" or "the Company")
Notice of Eighth Annual General Meeting
Contents: The Board of Directors of ASDION wishes to announce that the Eighth Annual General Meeting of the Company will be held at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 25 June 2010 at 10.00 a.m.
Please refer to the attached file for the Notice of the Eighth Annual General Meeting.
This announcement is dated 2 June 2010.
Attachments: Asdion-Notice of 2010AGM.pdf
Company Name: ASDION BERHAD (ACE Market)
Stock Name: ASDION
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: ASDION BERHAD ("ASDION" or "the Company")
Notice of Eighth Annual General Meeting
Contents: The Board of Directors of ASDION wishes to announce that the Eighth Annual General Meeting of the Company will be held at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 25 June 2010 at 10.00 a.m.
Please refer to the attached file for the Notice of the Eighth Annual General Meeting.
This announcement is dated 2 June 2010.
Attachments: Asdion-Notice of 2010AGM.pdf
DAYA - General Announcement
Announcement Type: General Announcement
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF 0.01% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN CMT INDUSTRY (KULIM) SDN BHD BY DAYA CMT SDN BHD (FORMERLY KNOWN AS CMT (PG) SDN. BHD.), A WHOLLY OWNED SUBSIDIARY OF DAYA MATERIALS BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM4.00 ("ACQUISITION")
Contents: The Company had on 2 June 2010, via Daya CMT Sdn Bhd, formerly known as CMT (Pg) Sdn. Bhd., a wholly owned subsidiary of Daya Materials Berhad acquired additional four (4) ordinary shares of RM1.00 each representing 0.01% of the issued and paid-up share capital of CMT Industry (Kulim) Sdn. Bhd. from Goo Bak Hoo @ Goh Bak Hoe and Bong Hock Kim, both Malaysians.
The Acquisition is not expected to have any material effect on the earnings, net assets, share capital, gearing and substantial shareholders' shareholdings of DMB for the financial year ending 31 December 2010. The Acquisition is not subject to the approval of the shareholders of DMB.
This announcement is dated 2 June 2010.
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF 0.01% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN CMT INDUSTRY (KULIM) SDN BHD BY DAYA CMT SDN BHD (FORMERLY KNOWN AS CMT (PG) SDN. BHD.), A WHOLLY OWNED SUBSIDIARY OF DAYA MATERIALS BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM4.00 ("ACQUISITION")
Contents: The Company had on 2 June 2010, via Daya CMT Sdn Bhd, formerly known as CMT (Pg) Sdn. Bhd., a wholly owned subsidiary of Daya Materials Berhad acquired additional four (4) ordinary shares of RM1.00 each representing 0.01% of the issued and paid-up share capital of CMT Industry (Kulim) Sdn. Bhd. from Goo Bak Hoo @ Goh Bak Hoe and Bong Hock Kim, both Malaysians.
The Acquisition is not expected to have any material effect on the earnings, net assets, share capital, gearing and substantial shareholders' shareholdings of DMB for the financial year ending 31 December 2010. The Acquisition is not subject to the approval of the shareholders of DMB.
This announcement is dated 2 June 2010.
INIX - INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX") - Dealing in Securities During Closed Period
Announcement Type: General Announcement
Company Name: INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market)
Stock Name: INIX
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX")
- Dealing in Securities During Closed Period
Contents: Further to the announcement dated 31 May 2010, INIX wishes to inform that Mr Jimmy Tok Soon Guan, Mr Mok Chin Fan and Ms Cheong Kok Yai have given notice on the following disposal during closed period by PC Sentry Sdn Bhd which they are deemed interested:-
Company Name: INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market)
Stock Name: INIX
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX")
- Dealing in Securities During Closed Period
Contents: Further to the announcement dated 31 May 2010, INIX wishes to inform that Mr Jimmy Tok Soon Guan, Mr Mok Chin Fan and Ms Cheong Kok Yai have given notice on the following disposal during closed period by PC Sentry Sdn Bhd which they are deemed interested:-
MMSV - MMS Ventures Berhad ("MMSV" or "the Company") Notice of 6th Annual General Meeting
Announcement Type: General Announcement
Company Name: MMS VENTURES BERHAD (ACE Market)
Stock Name: MMSV
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: MMS Ventures Berhad ("MMSV" or "the Company")
Notice of 6th Annual General Meeting
Contents: The Board of Directors of the Company is pleased to announce that the 6th Annual General Meeting of the Company will be held at the Auditorium of MMS Ventures Berhad located at Plot 84A, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Penang, Malaysia on Thursday, 24 June 2010 at 10.00 a.m.
The full text of the Notice of the 6th Annual General Meeting is attached herewith for your attention.
This announcement is dated 2 June 2010.
Attachments: MMSV - Notice of 6th AGM.pdf
Company Name: MMS VENTURES BERHAD (ACE Market)
Stock Name: MMSV
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: MMS Ventures Berhad ("MMSV" or "the Company")
Notice of 6th Annual General Meeting
Contents: The Board of Directors of the Company is pleased to announce that the 6th Annual General Meeting of the Company will be held at the Auditorium of MMS Ventures Berhad located at Plot 84A, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Penang, Malaysia on Thursday, 24 June 2010 at 10.00 a.m.
The full text of the Notice of the 6th Annual General Meeting is attached herewith for your attention.
This announcement is dated 2 June 2010.
Attachments: MMSV - Notice of 6th AGM.pdf
SMRTECH - RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING ("EGM")
Announcement Type: General Announcement
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: The Board of Directors of SMR Technologies Berhad ("SMRT" or "the Company") wishes to inform that all resolutions as per the Notice of the EGM dated 11 May 2010 were duly passed by the shareholders of the Company at the EGM held today, 2 June 2010 at Dewan Selangor, Level 3A, Tower 2, Menara PGRM, No 6, Jalan Pudu Ulu, Cheras, 56100 Kuala Lumpur.
This announcement is dated 2 June 2010.
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: The Board of Directors of SMR Technologies Berhad ("SMRT" or "the Company") wishes to inform that all resolutions as per the Notice of the EGM dated 11 May 2010 were duly passed by the shareholders of the Company at the EGM held today, 2 June 2010 at Dewan Selangor, Level 3A, Tower 2, Menara PGRM, No 6, Jalan Pudu Ulu, Cheras, 56100 Kuala Lumpur.
This announcement is dated 2 June 2010.
SMRTECH - RESOLUTIONS PASSED AT THE SIXTH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE SIXTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of SMR Technologies Berhad ("SMRT" or "the Company") wishes to announce that all the resolutions as set out in the notice of AGM dated 11 May 2010 were duly passed by the shareholders of the Company at the AGM held today, 2 June 2010 at Dewan Selangor, Level 3A, Tower 2, Menara PGRM, No 6, Jalan Pudu Ulu, Cheras, 56100 Kuala Lumpur.
This announcement is dated 2 June 2010.
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE SIXTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of SMR Technologies Berhad ("SMRT" or "the Company") wishes to announce that all the resolutions as set out in the notice of AGM dated 11 May 2010 were duly passed by the shareholders of the Company at the AGM held today, 2 June 2010 at Dewan Selangor, Level 3A, Tower 2, Menara PGRM, No 6, Jalan Pudu Ulu, Cheras, 56100 Kuala Lumpur.
This announcement is dated 2 June 2010.
SCN - General Announcement
Announcement Type: General Announcement
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: SCAN ASSOCIATES BERHAD ("THE COMPANY")
NOTICE OF THE NINTH ANNUAL GENERAL MEETING ("NOTICE")
Contents: We refer to the announcement made on 1 June 2010 pertaining to the Notice above.
The Notice of AGM dated 2 June 2010 is re-attached for your attention.
This announcement is dated 2 June 2010.
Attachments: Scan-AGM2010-bursa.pdf
Company Name: SCAN ASSOCIATES BERHAD (ACE Market)
Stock Name: SCN
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: SCAN ASSOCIATES BERHAD ("THE COMPANY")
NOTICE OF THE NINTH ANNUAL GENERAL MEETING ("NOTICE")
Contents: We refer to the announcement made on 1 June 2010 pertaining to the Notice above.
The Notice of AGM dated 2 June 2010 is re-attached for your attention.
This announcement is dated 2 June 2010.
Attachments: Scan-AGM2010-bursa.pdf
AMDB - AMDB BERHAD ("AMDB") - STRIKING-OFF OF SUBSIDIARY COMPANIES
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: AMDB BERHAD ("AMDB")
- STRIKING-OFF OF SUBSIDIARY COMPANIES
Contents: AMDB wishes to announce that further to the applications for voluntary striking-off pursuant to Section 308 of the Companies Act, 1965 made by the following dormant wholly-owned subsidiary companies to the Companies Commission of Malaysia ("CCM"), the said subsidiaries had on 1 June 2010 received notifications from CCM that they have been struck-off from the register of CCM:-
(a) Beringin Indah Sdn Bhd, a wholly-owned subsidiary of AMBC Controls Sdn Bhd which in turn is a wholly-owned subsidiary of AMDB; and
(b) Kaktus Permai Sdn Bhd, a wholly-owned subsidiary of AMDB Power Sdn Bhd which in turn is a wholly-owned subsidiary of AMDB.
The above striking-off has no material financial effect on AMDB Group.
This announcement is dated 2 June 2010.
Submitting Merchant Bank: N/A
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: AMDB BERHAD ("AMDB")
- STRIKING-OFF OF SUBSIDIARY COMPANIES
Contents: AMDB wishes to announce that further to the applications for voluntary striking-off pursuant to Section 308 of the Companies Act, 1965 made by the following dormant wholly-owned subsidiary companies to the Companies Commission of Malaysia ("CCM"), the said subsidiaries had on 1 June 2010 received notifications from CCM that they have been struck-off from the register of CCM:-
(a) Beringin Indah Sdn Bhd, a wholly-owned subsidiary of AMBC Controls Sdn Bhd which in turn is a wholly-owned subsidiary of AMDB; and
(b) Kaktus Permai Sdn Bhd, a wholly-owned subsidiary of AMDB Power Sdn Bhd which in turn is a wholly-owned subsidiary of AMDB.
The above striking-off has no material financial effect on AMDB Group.
This announcement is dated 2 June 2010.
BOLTON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.710
Maximum price paid for each share purchased ($$): 0.710
Total consideration paid ($$): 3,595.07
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 31,761,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.90
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.710
Maximum price paid for each share purchased ($$): 0.710
Total consideration paid ($$): 3,595.07
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 31,761,300
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 (%): 9.90
IRCB - General Announcement
Announcement Type: General Announcement
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal of Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature
Contents: On behalf of the Board of Directors of Integrated Rubber Corporation Berhad ("the Company"), we wish to announce that the Company intends to seek the approval of its shareholders to undertake the Proposed Renewal of Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Annual General Meeting.
The Circular to Shareholders setting out the details of the above proposal will be despatched in due course.
This announcement is dated 2 June 2010.
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal of Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature
Contents: On behalf of the Board of Directors of Integrated Rubber Corporation Berhad ("the Company"), we wish to announce that the Company intends to seek the approval of its shareholders to undertake the Proposed Renewal of Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Annual General Meeting.
The Circular to Shareholders setting out the details of the above proposal will be despatched in due course.
This announcement is dated 2 June 2010.
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