EFUTURE - Ecofuture Berhad ("Ecofuture" or the "Company") - Seventh Annual General Meeting ("7th AGM")
Announcement Type: General Announcement
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 11/06/2010
Announcement Detail:
Type: Announcement
Subject: Ecofuture Berhad ("Ecofuture" or the "Company")
- Seventh Annual General Meeting ("7th AGM")
Contents: The Board of Directors of the Company wishes to announce that the shareholders of Ecofuture have approved the following resolutions tabled at the 7th AGM of the Company held today:
i) Re-appointment of Messrs Raki Thomas & Ramanan as Auditor of the Company;
ii) Authority to allot shares pursuant to Section 132D of the Companies Act, 1965;
iii)Amendment to the Article 162 of the Articles of Association of the Company;
iv) Election of Mr Fong Seow Kee as Director of the Company; and
v) Election of Mr Lim Tian Huat as Director of the Company.
En Ahmed Azhar Bin Abdullah was not re-elected as Director of the Company by a majority of the shareholders present.
This announcement is dated 11 June 2010.
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 11/06/2010
Announcement Detail:
Type: Announcement
Subject: Ecofuture Berhad ("Ecofuture" or the "Company")
- Seventh Annual General Meeting ("7th AGM")
Contents: The Board of Directors of the Company wishes to announce that the shareholders of Ecofuture have approved the following resolutions tabled at the 7th AGM of the Company held today:
i) Re-appointment of Messrs Raki Thomas & Ramanan as Auditor of the Company;
ii) Authority to allot shares pursuant to Section 132D of the Companies Act, 1965;
iii)Amendment to the Article 162 of the Articles of Association of the Company;
iv) Election of Mr Fong Seow Kee as Director of the Company; and
v) Election of Mr Lim Tian Huat as Director of the Company.
En Ahmed Azhar Bin Abdullah was not re-elected as Director of the Company by a majority of the shareholders present.
This announcement is dated 11 June 2010.
BPPLAS - 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: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
Date Announced: 11/06/2010
Announcement Detail:
Date of buy back from: 10/06/2010
Date of buy back to: 10/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.620
Maximum price paid for each share purchased ($$): 0.620
Total amount paid for shares purchased ($$): 6,248.86
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 15,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/06/2010
Lodged by: E-DYNAMIC COMPANIES SERVICES SDN. BHD.
Company Name: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
Date Announced: 11/06/2010
Announcement Detail:
Date of buy back from: 10/06/2010
Date of buy back to: 10/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.620
Maximum price paid for each share purchased ($$): 0.620
Total amount paid for shares purchased ($$): 6,248.86
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 15,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/06/2010
Lodged by: E-DYNAMIC COMPANIES SERVICES SDN. BHD.
KENMARK - General Announcement
Announcement Type: General Announcement
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 11/06/2010
Announcement Detail:
Type: Announcement
Subject: KENMARK INDUSTRIAL CO. (M) BERHAD ("Kenmark" or "the Company")
- Latest shareholding of Director, Mr Hwang Ding Kuo @ James Hwang
Contents: With reference to our announcement dated 8 June 2010, the Directors wish to inform that based on the Record of Depositors dated 7 June 2010, the correct shareholding of Mr Hwang Ding Kuo @ James Hwang is 14,993,792 Kenmark shares or approximately 8.41% and not 14,193,792 Kenmark shares as announced earlier.
This announcement is dated 11 June 2010.
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 11/06/2010
Announcement Detail:
Type: Announcement
Subject: KENMARK INDUSTRIAL CO. (M) BERHAD ("Kenmark" or "the Company")
- Latest shareholding of Director, Mr Hwang Ding Kuo @ James Hwang
Contents: With reference to our announcement dated 8 June 2010, the Directors wish to inform that based on the Record of Depositors dated 7 June 2010, the correct shareholding of Mr Hwang Ding Kuo @ James Hwang is 14,993,792 Kenmark shares or approximately 8.41% and not 14,193,792 Kenmark shares as announced earlier.
This announcement is dated 11 June 2010.
MINPLY - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MINPLY HOLDINGS (M) BERHAD
Stock Name: MINPLY
Date Announced: 11/06/2010
Announcement Detail:
Type: Announcement
Subject: MINPLY HOLDINGS (M) BERHAD ("MHB" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PROPOSED RIGHTS ISSUE WITH WARRANTS; AND
- PROPOSED AMENDMENTS.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: PROPOSED SHARE CAPITAL REDUCTION BY THE CANCELLATION OF RM0.80 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN MHB TO BE OFF-SET AGAINST THE ACCUMULATED LOSSES OF MHB ("PROPOSED CAPITAL REDUCTION");
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 132,000,000 NEW ORDINARY SHARES OF RM0.20 EACH IN MHB ("RIGHTS SHARES") TOGETHER WITH UP TO 88,000,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.20 EACH IN MHB HELD ON THE ENTITLEMENT DATE TO BE DETERMINED AND TWO (2) WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED ("PROPOSED RIGHTS ISSUE WITH WARRANTS"); AND
PROPOSED AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION TO FACILITATE THE CHANGE IN THE PAR VALUE OF THE ORDINARY SHARES OF RM1.00 EACH IN MHB AS A RESULT FROM THE PROPOSED CAPITAL REDUCTION ("PROPOSED AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MINPLY HOLDINGS (M) BERHAD
Stock Name: MINPLY
Date Announced: 11/06/2010
Announcement Detail:
Type: Announcement
Subject: MINPLY HOLDINGS (M) BERHAD ("MHB" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PROPOSED RIGHTS ISSUE WITH WARRANTS; AND
- PROPOSED AMENDMENTS.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: PROPOSED SHARE CAPITAL REDUCTION BY THE CANCELLATION OF RM0.80 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN MHB TO BE OFF-SET AGAINST THE ACCUMULATED LOSSES OF MHB ("PROPOSED CAPITAL REDUCTION");
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 132,000,000 NEW ORDINARY SHARES OF RM0.20 EACH IN MHB ("RIGHTS SHARES") TOGETHER WITH UP TO 88,000,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.20 EACH IN MHB HELD ON THE ENTITLEMENT DATE TO BE DETERMINED AND TWO (2) WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED ("PROPOSED RIGHTS ISSUE WITH WARRANTS"); AND
PROPOSED AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION TO FACILITATE THE CHANGE IN THE PAR VALUE OF THE ORDINARY SHARES OF RM1.00 EACH IN MHB AS A RESULT FROM THE PROPOSED CAPITAL REDUCTION ("PROPOSED AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
PETRA - General Announcement
Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 11/06/2010
Announcement Detail:
Type: Announcement
Subject: Petra Perdana Berhad (the "Company")
- Kuala Lumpur High Court of Malaya Suit No. D-22 NCC 735-2009 ("Suit")
Shamsul bin Saad v Tengku Dato' Ibrahim Petra bin Tengku Indra Petra & 5 others
Contents: Further to the Company's announcement on 4 June 2010, the Company wishes to announce that during the Case Management held on 9 June 2010, the Registrar had informed the parties that the hearing of the Striking Out Application filed by the 6th Defendant, TA Securities Holdings on 19 April 2010 is fixed on 12 July 2010. The Case management in relation to the Application to Amend filed by the Plaintiff, Shamsul bin Saad on 18 May 2010, is also fixed for 12 July 2010.
This announcement is dated 11 June 2010.
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 11/06/2010
Announcement Detail:
Type: Announcement
Subject: Petra Perdana Berhad (the "Company")
- Kuala Lumpur High Court of Malaya Suit No. D-22 NCC 735-2009 ("Suit")
Shamsul bin Saad v Tengku Dato' Ibrahim Petra bin Tengku Indra Petra & 5 others
Contents: Further to the Company's announcement on 4 June 2010, the Company wishes to announce that during the Case Management held on 9 June 2010, the Registrar had informed the parties that the hearing of the Striking Out Application filed by the 6th Defendant, TA Securities Holdings on 19 April 2010 is fixed on 12 July 2010. The Case management in relation to the Application to Amend filed by the Plaintiff, Shamsul bin Saad on 18 May 2010, is also fixed for 12 July 2010.
This announcement is dated 11 June 2010.
BRIGHT - Notice Of Extraordinary General Meeting(EGM)
Announcement Type: General Announcement
Company Name: BRIGHT PACKAGING INDUSTRY BERHAD
Stock Name: BRIGHT
Date Announced: 11/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice Of Extraordinary General Meeting(EGM)
Contents: We wish to inform that the EGM of the Company will be held at Concord Hotel Shah Alam, 3,Jalan Tengku Ampuan Zabedah C 9/C, 40,100 Shah Alam, Selangor Darul Ehsan on Tuesday, 29 June 2010 at 2.00pm.
The notice of the EGM is attached herewith.
Attachments: Notice of EGM.doc
Company Name: BRIGHT PACKAGING INDUSTRY BERHAD
Stock Name: BRIGHT
Date Announced: 11/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice Of Extraordinary General Meeting(EGM)
Contents: We wish to inform that the EGM of the Company will be held at Concord Hotel Shah Alam, 3,Jalan Tengku Ampuan Zabedah C 9/C, 40,100 Shah Alam, Selangor Darul Ehsan on Tuesday, 29 June 2010 at 2.00pm.
The notice of the EGM is attached herewith.
Attachments: Notice of EGM.doc
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