CUSCAPI - General Announcement
Announcement Type: General Announcement
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14.09(a) of Bursa Malaysia Securities Berhad's ("Bursa Malaysia") ACE Market Listing Requirements on Dealing in Securities Outside Closed Period
Contents: Pursuant to Chapter 14.09(a)of Bursa Malaysia's ACE Market Listing Requirements on Dealing in Securities, the following Director of Cuscapi Berhad ("CUSCAPI") had transacted in securities of CUSCAPI outside closed period, as set out in Table 1 below.
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14.09(a) of Bursa Malaysia Securities Berhad's ("Bursa Malaysia") ACE Market Listing Requirements on Dealing in Securities Outside Closed Period
Contents: Pursuant to Chapter 14.09(a)of Bursa Malaysia's ACE Market Listing Requirements on Dealing in Securities, the following Director of Cuscapi Berhad ("CUSCAPI") had transacted in securities of CUSCAPI outside closed period, as set out in Table 1 below.
GPACKET - GREEN PACKET BERHAD ("GPB" OR THE "COMPANY") OUTSTANDING RELATED PARTY RECEIVABLES
Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
OUTSTANDING RELATED PARTY RECEIVABLES
Contents: We refer to the directive from Bursa Malaysia Securities Berhad dated 27 May 2010 on the outstanding related party receivables of the Company.
The Board of Directors of GPB wishes to announce that the status of the outstanding related party receivables of the Company for more than 12 months is as follows:
1. The total outstanding recurrent related party transaction ("RRPT") receivables as at 31 March 2010 is detailed in Appendix I attached.
2. Action taken or proposed to be taken to recover the debts:
The outstanding receivables relates to the engineering services rendered to Green Packet Inc. ("GPI"), a company incorporated in the United States of America ("USA") in which Tan Sri Dato' Kok Onn and Puan Chan Cheong are directors and substantial shareholders of GPI. Tan Sri Dato' Kok Onn and Puan Chan Cheong are also directors and substantial shareholders of GPB.
GPB has intention of selling its products to the USA market and proposed to off-set the above receivables owing by GPI against future potential licensing fees payable to GPI in relation to the USA market.
3. Expected timeframe to fully recover the debts:
GPB hopes to fully recover the abovementioned debts within the next three (3) years from 31 May 2010.
This announcement is dated 8 June 2010.
Attachments: GPB Outstanding RRPT Receivables_Appendix I.xls
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: GREEN PACKET BERHAD ("GPB" OR THE "COMPANY")
OUTSTANDING RELATED PARTY RECEIVABLES
Contents: We refer to the directive from Bursa Malaysia Securities Berhad dated 27 May 2010 on the outstanding related party receivables of the Company.
The Board of Directors of GPB wishes to announce that the status of the outstanding related party receivables of the Company for more than 12 months is as follows:
1. The total outstanding recurrent related party transaction ("RRPT") receivables as at 31 March 2010 is detailed in Appendix I attached.
2. Action taken or proposed to be taken to recover the debts:
The outstanding receivables relates to the engineering services rendered to Green Packet Inc. ("GPI"), a company incorporated in the United States of America ("USA") in which Tan Sri Dato' Kok Onn and Puan Chan Cheong are directors and substantial shareholders of GPI. Tan Sri Dato' Kok Onn and Puan Chan Cheong are also directors and substantial shareholders of GPB.
GPB has intention of selling its products to the USA market and proposed to off-set the above receivables owing by GPI against future potential licensing fees payable to GPI in relation to the USA market.
3. Expected timeframe to fully recover the debts:
GPB hopes to fully recover the abovementioned debts within the next three (3) years from 31 May 2010.
This announcement is dated 8 June 2010.
Attachments: GPB Outstanding RRPT Receivables_Appendix I.xls
TECFAST - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TECHFAST HOLDINGS BERHAD (ACE Market)
Stock Name: TECFAST
Date Announced: 08/06/2010
Announcement Detail:
Date of change: 04/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Gan Ping Shou @ Gan Ping Sieu
Age: 44
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
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: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: TECHFAST HOLDINGS BERHAD (ACE Market)
Stock Name: TECFAST
Date Announced: 08/06/2010
Announcement Detail:
Date of change: 04/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Gan Ping Shou @ Gan Ping Sieu
Age: 44
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
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: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
TECFAST - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TECHFAST HOLDINGS BERHAD (ACE Market)
Stock Name: TECFAST
Date Announced: 08/06/2010
Announcement Detail:
Date of change: 04/06/2010
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Gan Ping Shou @ Gan Ping Sieu
Age: 44
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
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: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Yap Kok Ching (Independent Non-Executive Director)
Member - Aun Ah Thim (Independent Non-Executive Director)
Remarks: The vacancy of the Audit Committee member will be filled within three (3) months from 4 June 2010
Company Name: TECHFAST HOLDINGS BERHAD (ACE Market)
Stock Name: TECFAST
Date Announced: 08/06/2010
Announcement Detail:
Date of change: 04/06/2010
Type of change: Cessation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Gan Ping Shou @ Gan Ping Sieu
Age: 44
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
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: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): Chairman - Yap Kok Ching (Independent Non-Executive Director)
Member - Aun Ah Thim (Independent Non-Executive Director)
Remarks: The vacancy of the Audit Committee member will be filled within three (3) months from 4 June 2010
KRETAM - May 2010 Production Figures
Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: May 2010 Production Figures
Contents: May 2010 Production Figures of Kretam Holdings Berhad Group:-
FFB Production 20,783 MT
CPO Production 0 MT
Palm Kernel Production 0 MT
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: May 2010 Production Figures
Contents: May 2010 Production Figures of Kretam Holdings Berhad Group:-
FFB Production 20,783 MT
CPO Production 0 MT
Palm Kernel Production 0 MT
UTDPLT - MONTHLY PRODUCTION - MAY 2010
Announcement Type: General Announcement
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - MAY 2010
Contents: MONTHLY PRODUCTION - MAY 2010
Company Name: UNITED PLANTATIONS BERHAD
Stock Name: UTDPLT
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - MAY 2010
Contents: MONTHLY PRODUCTION - MAY 2010
AISB - AMALGAMATED INDUSTRIAL STEEL BERHAD ("AISB") -THIRTY-NINTH ANNUAL GENERAL MEETING ("39th AGM")
Announcement Type: General Announcement
Company Name: AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name: AISB
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: AMALGAMATED INDUSTRIAL STEEL BERHAD ("AISB")
-THIRTY-NINTH ANNUAL GENERAL MEETING ("39th AGM")
Contents: On behalf of the Board of Directors of AISB, we are pleased to announce that at the 39th AGM of AISB held on 8 June 2010, the shareholders of AISB have approved all the resolutions referred to in the Notice of AGM.
This announcement is dated 8 June 2010.
Company Name: AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name: AISB
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: AMALGAMATED INDUSTRIAL STEEL BERHAD ("AISB")
-THIRTY-NINTH ANNUAL GENERAL MEETING ("39th AGM")
Contents: On behalf of the Board of Directors of AISB, we are pleased to announce that at the 39th AGM of AISB held on 8 June 2010, the shareholders of AISB have approved all the resolutions referred to in the Notice of AGM.
This announcement is dated 8 June 2010.
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: 08/06/2010
Announcement Detail:
Date of buy back: 08/06/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.620
Maximum price paid for each share purchased ($$): 1.640
Total consideration paid ($$): 24,578.77
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,476,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.15
Remarks: This announcement is dated 8 June 2010.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 08/06/2010
Announcement Detail:
Date of buy back: 08/06/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.620
Maximum price paid for each share purchased ($$): 1.640
Total consideration paid ($$): 24,578.77
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,476,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.15
Remarks: This announcement is dated 8 June 2010.
MALPAC - IPOH HIGH COURT SUIT NO. 22-109-2007 YONG TOI MEE & ANOR V MALPAC CAPITAL SDN. BHD. & 2 OTHRS
Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: IPOH HIGH COURT SUIT NO. 22-109-2007
YONG TOI MEE & ANOR V MALPAC CAPITAL SDN. BHD. & 2 OTHRS
Contents: Further to our announcement on 2 June 2010 regarding the above subject matter, we have been informed by our Solicitors that the mention date has now been fixed on 15 June 2010.
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: IPOH HIGH COURT SUIT NO. 22-109-2007
YONG TOI MEE & ANOR V MALPAC CAPITAL SDN. BHD. & 2 OTHRS
Contents: Further to our announcement on 2 June 2010 regarding the above subject matter, we have been informed by our Solicitors that the mention date has now been fixed on 15 June 2010.
UNISEM - Addendum to the Notice of the 21st Annual General Meeting
Announcement Type: General Announcement
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Addendum to the Notice of the 21st Annual General Meeting
Contents: Reference is made to the announcement made on 4 June 2010 in relation to the Notice of 21st Annual General Meeting of Unisem (M) Berhad.
The Board of Directors wishes to inform that the following sentence has been inserted to the end of second paragraph under Note (6) of the Explanatory Notes on Special Business for Resolution 9 as follows:-
"The proceeds of RM68.359 million raised from the private placement exercise had been fully utilized in the financial year 2009 for repayment of bank borrowings (amounted to RM44.450 million as of 5 November 2009) and general working capital purposes (amounted to RM23.909 million as of 23 October 2009), which included paring down of overdraft facilities and expenses relating to the private placement exercise."
A copy of Addendum to the Notice of 21st Annual General Meeting is attached herewith for your reference.
This announcement is dated 8 June 2010.
Attachments: Addendum to Notice of AGM.pdf
Company Name: UNISEM (M) BERHAD
Stock Name: UNISEM
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Addendum to the Notice of the 21st Annual General Meeting
Contents: Reference is made to the announcement made on 4 June 2010 in relation to the Notice of 21st Annual General Meeting of Unisem (M) Berhad.
The Board of Directors wishes to inform that the following sentence has been inserted to the end of second paragraph under Note (6) of the Explanatory Notes on Special Business for Resolution 9 as follows:-
"The proceeds of RM68.359 million raised from the private placement exercise had been fully utilized in the financial year 2009 for repayment of bank borrowings (amounted to RM44.450 million as of 5 November 2009) and general working capital purposes (amounted to RM23.909 million as of 23 October 2009), which included paring down of overdraft facilities and expenses relating to the private placement exercise."
A copy of Addendum to the Notice of 21st Annual General Meeting is attached herewith for your reference.
This announcement is dated 8 June 2010.
Attachments: Addendum to Notice of AGM.pdf
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