DIALOG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 800,000
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.040
Total consideration paid ($$): 828,428.17
Number of shares purchased retained in treasury (units): 800,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,175,271
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.46
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 800,000
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.040
Total consideration paid ($$): 828,428.17
Number of shares purchased retained in treasury (units): 800,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 9,175,271
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 (%): 0.46
LOH&LOH - LOH & LOH CORPORATION BERHAD ("LLCB") - FOURTEENTH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: LOH & LOH CORPORATION BERHAD ("LLCB")
- FOURTEENTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of LLCB wishes to inform that all the resolutions as per the notice of Fourteenth AGM dated 11 May 2010 were duly passed at the Fourteenth AGM held at Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 2 June 2010 at 11:00 a.m.
This announcement is dated 2 June 2010.
Company Name: LOH & LOH CORPORATION BERHAD
Stock Name: LOH&LOH
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: LOH & LOH CORPORATION BERHAD ("LLCB")
- FOURTEENTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of LLCB wishes to inform that all the resolutions as per the notice of Fourteenth AGM dated 11 May 2010 were duly passed at the Fourteenth AGM held at Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 2 June 2010 at 11:00 a.m.
This announcement is dated 2 June 2010.
UPA - FOURTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: FOURTEENTH ANNUAL GENERAL MEETING
Contents: This is to inform that the Fourteenth Annual General Meeting of UPA Corporation Bhd will be held at Hang Tuah Level II, Mines Wellness Hotel, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Friday, 25 June 2010 at 11.30 a.m.
Attachments: Notice of AGM-UPA-14.doc
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: FOURTEENTH ANNUAL GENERAL MEETING
Contents: This is to inform that the Fourteenth Annual General Meeting of UPA Corporation Bhd will be held at Hang Tuah Level II, Mines Wellness Hotel, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Friday, 25 June 2010 at 11.30 a.m.
Attachments: Notice of AGM-UPA-14.doc
UPA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 02/06/2010
Announcement Detail:
EX-date: 06/07/2010
Entitlement date: 08/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: FIRST AND FINAL DIVIDEND OF 10% LESS TAX AT 25%
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: BINA MANAGEMENT (M) SDN BHD
LOT 10 HIGHWAY CENTRE
JALAN 51/205
46050 PETALING JAYA
SELANGOR DARUL EHSAN
TEL: 03-77843922
Payment date: 28/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 02/06/2010
Announcement Detail:
EX-date: 06/07/2010
Entitlement date: 08/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: FIRST AND FINAL DIVIDEND OF 10% LESS TAX AT 25%
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: BINA MANAGEMENT (M) SDN BHD
LOT 10 HIGHWAY CENTRE
JALAN 51/205
46050 PETALING JAYA
SELANGOR DARUL EHSAN
TEL: 03-77843922
Payment date: 28/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 10
EPIC - 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: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back from: 24/05/2010
Date of buy back to: 27/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 922,400
Minimum price paid for each share purchased ($$): 1.570
Maximum price paid for each share purchased ($$): 1.700
Total amount paid for shares purchased ($$): 1,502,151.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 922,400
Total number of shares retained in treasury (units): 2,755,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/06/2010
Lodged by: Tricor Corporate Services Sdn Bhd (formerly known as PFA Malaysia Sdn Bhd)
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back from: 24/05/2010
Date of buy back to: 27/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 922,400
Minimum price paid for each share purchased ($$): 1.570
Maximum price paid for each share purchased ($$): 1.700
Total amount paid for shares purchased ($$): 1,502,151.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 922,400
Total number of shares retained in treasury (units): 2,755,900
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 02/06/2010
Lodged by: Tricor Corporate Services Sdn Bhd (formerly known as PFA Malaysia Sdn Bhd)
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 13,971.39
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,392,000
Adjusted issued capital after cancellation (no. of shares) (units): 56,608,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.46
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 02/06/2010.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.390
Total consideration paid ($$): 13,971.39
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): 1,392,000
Adjusted issued capital after cancellation (no. of shares) (units): 56,608,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.46
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 02/06/2010.
HWATAI - NOTICE OF THIRTY-FIFTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: HWA TAI INDUSTRIES BERHAD
Stock Name: HWATAI
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THIRTY-FIFTH ANNUAL GENERAL MEETING
Contents: Hwa Tai Industries Berhad ("the Company") wishes to inform that the Thirty-Fifth Annual General Meeting of the Company will be held on Saturday, 26 June 2010 at 11.30am at The Hwa Tai Grand Conference Room, Ground Floor, No. 12, Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim, Malaysia, to transact the ordinary business of an annual general meeting and to consider the following as Special Business:-
Ordinary Resolution - Authority to Allot and Issue Shares in general pursuant to Section 132D of the Companies Act, 1965.
Special Resolution - Proposed Amendments to the Articles of Association of the Company.
The Notice of Meeting is attached.
Attachments: AGM Notice.pdf
Company Name: HWA TAI INDUSTRIES BERHAD
Stock Name: HWATAI
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THIRTY-FIFTH ANNUAL GENERAL MEETING
Contents: Hwa Tai Industries Berhad ("the Company") wishes to inform that the Thirty-Fifth Annual General Meeting of the Company will be held on Saturday, 26 June 2010 at 11.30am at The Hwa Tai Grand Conference Room, Ground Floor, No. 12, Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim, Malaysia, to transact the ordinary business of an annual general meeting and to consider the following as Special Business:-
Ordinary Resolution - Authority to Allot and Issue Shares in general pursuant to Section 132D of the Companies Act, 1965.
Special Resolution - Proposed Amendments to the Articles of Association of the Company.
The Notice of Meeting is attached.
Attachments: AGM Notice.pdf
SINOTOP - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: SINOTOP HOLDINGS BERHAD (FORMERLY KNOWN AS JOHN MASTER INDUSTRIES BERHAD) ("SINOTOP" OR THE "COMPANY")
EXTENSION OF TIME TO IMPLEMENT AND COMPLETE THE PROPOSED ASSET INJECTION AND PROPOSED RIGHTS ISSUE ("EXTENSION OF TIME")
Contents: We refer to the announcements made on behalf of the Company by AmInvestment Bank Berhad (a member of AmInvestment Bank Group) ("AmInvestment Bank") on 28 July 2009, 9 September 2009 and 11 December 2009 in relation to, inter-alia, the Proposed Asset Injection and the Proposed Rights Issue ("Announcements").
For consistency, the abbreviations and definitions used throughout this announcement, unless otherwise specified, are the same as those previously defined in the Announcements.
On behalf of the Company, AmInvestment Bank is pleased to announce that the Securities Commission has, vide its letter dated 31 May 2010 (which was received on 2 June 2010), granted Sinotop the Extension of Time of six (6) months up to 10 December 2010.
This announcement is dated 2 June 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: SINOTOP HOLDINGS BERHAD (FORMERLY KNOWN AS JOHN MASTER INDUSTRIES BERHAD) ("SINOTOP" OR THE "COMPANY")
EXTENSION OF TIME TO IMPLEMENT AND COMPLETE THE PROPOSED ASSET INJECTION AND PROPOSED RIGHTS ISSUE ("EXTENSION OF TIME")
Contents: We refer to the announcements made on behalf of the Company by AmInvestment Bank Berhad (a member of AmInvestment Bank Group) ("AmInvestment Bank") on 28 July 2009, 9 September 2009 and 11 December 2009 in relation to, inter-alia, the Proposed Asset Injection and the Proposed Rights Issue ("Announcements").
For consistency, the abbreviations and definitions used throughout this announcement, unless otherwise specified, are the same as those previously defined in the Announcements.
On behalf of the Company, AmInvestment Bank is pleased to announce that the Securities Commission has, vide its letter dated 31 May 2010 (which was received on 2 June 2010), granted Sinotop the Extension of Time of six (6) months up to 10 December 2010.
This announcement is dated 2 June 2010.
SAPCRES - General Announcement
Announcement Type: General Announcement
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officer of SapuraCrest Petroleum Berhad (Company") during closed period pursuant to Paragraph 14.08(d) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia")
Contents: Further to the announcement made on 25 May 2010 pertaining to the above and pursuant to Paragraph 14.08(d) of the Listing Requirements of Bursa Malaysia, the following principal officer has dealt in the securities of the Company as set out in Table 1 hereunder:
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officer of SapuraCrest Petroleum Berhad (Company") during closed period pursuant to Paragraph 14.08(d) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia")
Contents: Further to the announcement made on 25 May 2010 pertaining to the above and pursuant to Paragraph 14.08(d) of the Listing Requirements of Bursa Malaysia, the following principal officer has dealt in the securities of the Company as set out in Table 1 hereunder:
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,500
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 8,853.62
Number of shares purchased retained in treasury (units): 7,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,497,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.51
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,500
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 8,853.62
Number of shares purchased retained in treasury (units): 7,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,497,400
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 (%): 2.51
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