EMIVEST - Outcomes of Annual General Meeting
Announcement Type: General Announcement
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Outcomes of Annual General Meeting
Contents: The Board of Directors of Emivest Bhd ("EB") wishes to inform that the shareholders of EB have at the Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 4 June 2010.
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Outcomes of Annual General Meeting
Contents: The Board of Directors of Emivest Bhd ("EB") wishes to inform that the shareholders of EB have at the Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 4 June 2010.
ASTINO - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
BTM - BTM RESOURCES BERHAD ("BTM" OR "THE COMPANY") Sixteenth Annual General Meeting ("16th AGM")
Announcement Type: General Announcement
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: BTM RESOURCES BERHAD ("BTM" OR "THE COMPANY")
Sixteenth Annual General Meeting ("16th AGM")
Contents: The Board of Directors of BTM is pleased to informed that the shareholders of BTM have at the
16th AGM of the Company held on 29 June 2010 approved all the resolutions under Ordinary
and Special Business as set out in the Notice of the 16th AGM contained in the Annual Report
for the year 2009.
This announcement is dated 29 June 2010.
Company Name: BTM RESOURCES BERHAD
Stock Name: BTM
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: BTM RESOURCES BERHAD ("BTM" OR "THE COMPANY")
Sixteenth Annual General Meeting ("16th AGM")
Contents: The Board of Directors of BTM is pleased to informed that the shareholders of BTM have at the
16th AGM of the Company held on 29 June 2010 approved all the resolutions under Ordinary
and Special Business as set out in the Notice of the 16th AGM contained in the Annual Report
for the year 2009.
This announcement is dated 29 June 2010.
D&O - D&O - NOTICE OF BONUS ENTITLEMENT
Announcement Type: Listing Circular
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 29/06/2010
Announcement Detail:
Subject: D&O - NOTICE OF BONUS ENTITLEMENT
Contents: Bonus issue of up to 244,868,333 new ordinary shares of RM0.10 each ("Shares") in D & O Green Technologies Berhad ("D&O" or the "Company") ("Bonus Shares") to be credited as fully paid-up on the basis of one (1) Bonus Share for every three (3) existing Shares held in the Company as at 5.00 p.m. on 12 July 2010 ("Entitlement Date").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 8 July 2010 ]
2) The last date of lodgement : [ 12 July 2010 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/4 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 25% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/4 ] of the Transacted Price is applicable.
Remarks : "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 13 July 2010 with bonus issue of D&O shares of RM0.10 each, any shareholder who is entitled to receive D&O bonus issue shares, may sell any or all of his D&O shares arising from the bonus issue beginning the Ex-Date ( 8 July 2010). For example, if Mr X purchases 300 D&O shares on cum basis on 7 July 2010, Mr X should receive 300 shares on 12 July 2010. As a result of the bonus issue, 400 D&O shares will be credited into Mr X's CDS account on the night of 12 July 2010 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 400 on or after the Ex-Date ie from 8 July 2010 onwards."
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 29/06/2010
Announcement Detail:
Subject: D&O - NOTICE OF BONUS ENTITLEMENT
Contents: Bonus issue of up to 244,868,333 new ordinary shares of RM0.10 each ("Shares") in D & O Green Technologies Berhad ("D&O" or the "Company") ("Bonus Shares") to be credited as fully paid-up on the basis of one (1) Bonus Share for every three (3) existing Shares held in the Company as at 5.00 p.m. on 12 July 2010 ("Entitlement Date").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 8 July 2010 ]
2) The last date of lodgement : [ 12 July 2010 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/4 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 25% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/4 ] of the Transacted Price is applicable.
Remarks : "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 13 July 2010 with bonus issue of D&O shares of RM0.10 each, any shareholder who is entitled to receive D&O bonus issue shares, may sell any or all of his D&O shares arising from the bonus issue beginning the Ex-Date ( 8 July 2010). For example, if Mr X purchases 300 D&O shares on cum basis on 7 July 2010, Mr X should receive 300 shares on 12 July 2010. As a result of the bonus issue, 400 D&O shares will be credited into Mr X's CDS account on the night of 12 July 2010 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 400 on or after the Ex-Date ie from 8 July 2010 onwards."
KEN - 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: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back from: 17/06/2010
Date of buy back to: 25/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 74,500
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.765
Total amount paid for shares purchased ($$): 56,485.02
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 74,500
Total number of shares retained in treasury (units): 2,770,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2010
Lodged by: T & S Secretarial Services Sdn. Bhd.
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back from: 17/06/2010
Date of buy back to: 25/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 74,500
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.765
Total amount paid for shares purchased ($$): 56,485.02
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 74,500
Total number of shares retained in treasury (units): 2,770,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2010
Lodged by: T & S Secretarial Services Sdn. Bhd.
QUALITY - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SAPIND - SAPIND - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: SAPURA INDUSTRIAL BERHAD
Stock Name: SAPIND
Date Announced: 29/06/2010
Announcement Detail:
Subject: SAPIND - NOTICE OF BOOK CLOSURE
Contents: First and Final Tax Exempt Dividend of 5 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 July 2010 ]
2) The last date of lodgement : [ 29 July 2010 ]
3) Date Payable : [ 19 August 2010 ]
Company Name: SAPURA INDUSTRIAL BERHAD
Stock Name: SAPIND
Date Announced: 29/06/2010
Announcement Detail:
Subject: SAPIND - NOTICE OF BOOK CLOSURE
Contents: First and Final Tax Exempt Dividend of 5 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 July 2010 ]
2) The last date of lodgement : [ 29 July 2010 ]
3) Date Payable : [ 19 August 2010 ]
POLY - Notification on dealings in securities by Director during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to Paragraph 14.08 of the Main Market of Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 29 June 2010 received a notification dated 29 June 2010 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his acquisition of 28,400 ordinary shares of RM1.00 each in the Company with details as follows: -
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to Paragraph 14.08 of the Main Market of Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 29 June 2010 received a notification dated 29 June 2010 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his acquisition of 28,400 ordinary shares of RM1.00 each in the Company with details as follows: -
HIL - Results of the Fortieth (40th) Annual General Meeting
Announcement Type: General Announcement
Company Name: HIL INDUSTRIES BERHAD
Stock Name: HIL
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Results of the Fortieth (40th) Annual General Meeting
Contents: On behalf of the Board of Directors of HIL Industries Berhad ("the Company"), we are pleased to inform the Exchange that all the ordinary resolutions and special business, as set out in the Notice of Annual General Meeting dated 4 June 2010, tabled at the Fortieth (40th) Annual General Meeting of the Company held today, were duly passed by the shareholders.
Yours faithfully,
Bernard Lim Boon Seng (MACS 01153)
Secretary
29 June 2010
c.c. Securities Commission
Company Name: HIL INDUSTRIES BERHAD
Stock Name: HIL
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Results of the Fortieth (40th) Annual General Meeting
Contents: On behalf of the Board of Directors of HIL Industries Berhad ("the Company"), we are pleased to inform the Exchange that all the ordinary resolutions and special business, as set out in the Notice of Annual General Meeting dated 4 June 2010, tabled at the Fortieth (40th) Annual General Meeting of the Company held today, were duly passed by the shareholders.
Yours faithfully,
Bernard Lim Boon Seng (MACS 01153)
Secretary
29 June 2010
c.c. Securities Commission
SINOTOP - SINOTOP HOLDINGS BERHAD ("Company" OR "Sinotop") - REPLY TO QUERY
Announcement Type: General Announcement
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 29/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-100629-52239
Subject: SINOTOP HOLDINGS BERHAD ("Company" OR "Sinotop")
- REPLY TO QUERY
Contents: We refer to the Exchange's letter dated 29 June 2010 on usual market activity in the trading of the Company's shares, the Company would like to confirm that to the best of their knowledge and after making due enquiry with the directors and major shareholders seeking the cause of the unusual market activity in the Company's shares, save and except the information that has been announced to the Exchange and released to the public via press release in respect of the Company's ongoing corporate exercises, they are not aware of any of the following that may have contributed to the unusual market activity:-
1. Any corporate development relating to the Group's business and affairs that has not been previously announced that my account for the unusual market activity including those in the stage of negotiation/discussion;
2. Any rumour or report concerning the business and affairs of the Group that may account for the unusual market activity; and
3. Any other possible explanation to account for the unusual market activity.
The Company will make the necessary announcement to the Exchange of any material information in compliance with paragraph 9.03 of Main Market Listing Requirements.
This announcement is dated 29 June 2010.
Query Letter content: We draw your attention to the sharp increase in price in your Company's shares
recently.
In accordance with the Corporate Disclosure Policy on Response To Unusual
Market Activity pursuant to paragraph 9.11 of the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad ("Main LR"), you are requested
to furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an
announcement for public release after making due enquiry with your directors
and major shareholders seeking the cause of the unusual market activity in the
Company's shares.
In this respect, you are also required to publicly confirm, amongst others, the
following:-
1. whether there is any corporate development relating to your Group's
business and affairs that has not been previously announced that may account
for the unusual market activity including those in the stage of negotiation /
discussion. If yes, kindly provide the details including the status of the
corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of
the Group that may account for the unusual market activity and in this
respect, you are required to comply with paragraphs 9.09 and 9.10 of the Main
LR;
3. whether you are aware of any other possible explanation to account for the
unusual market activity; and
4. your compliance with the Main LR, in particular paragraph 9.03 of the Main
LR on immediate disclosure obligations.
Page 2/-
Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
CFT/IJ
Company Name: SINOTOP HOLDINGS BERHAD
Stock Name: SINOTOP
Date Announced: 29/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: IJ-100629-52239
Subject: SINOTOP HOLDINGS BERHAD ("Company" OR "Sinotop")
- REPLY TO QUERY
Contents: We refer to the Exchange's letter dated 29 June 2010 on usual market activity in the trading of the Company's shares, the Company would like to confirm that to the best of their knowledge and after making due enquiry with the directors and major shareholders seeking the cause of the unusual market activity in the Company's shares, save and except the information that has been announced to the Exchange and released to the public via press release in respect of the Company's ongoing corporate exercises, they are not aware of any of the following that may have contributed to the unusual market activity:-
1. Any corporate development relating to the Group's business and affairs that has not been previously announced that my account for the unusual market activity including those in the stage of negotiation/discussion;
2. Any rumour or report concerning the business and affairs of the Group that may account for the unusual market activity; and
3. Any other possible explanation to account for the unusual market activity.
The Company will make the necessary announcement to the Exchange of any material information in compliance with paragraph 9.03 of Main Market Listing Requirements.
This announcement is dated 29 June 2010.
Query Letter content: We draw your attention to the sharp increase in price in your Company's shares
recently.
In accordance with the Corporate Disclosure Policy on Response To Unusual
Market Activity pursuant to paragraph 9.11 of the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad ("Main LR"), you are requested
to furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an
announcement for public release after making due enquiry with your directors
and major shareholders seeking the cause of the unusual market activity in the
Company's shares.
In this respect, you are also required to publicly confirm, amongst others, the
following:-
1. whether there is any corporate development relating to your Group's
business and affairs that has not been previously announced that may account
for the unusual market activity including those in the stage of negotiation /
discussion. If yes, kindly provide the details including the status of the
corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of
the Group that may account for the unusual market activity and in this
respect, you are required to comply with paragraphs 9.09 and 9.10 of the Main
LR;
3. whether you are aware of any other possible explanation to account for the
unusual market activity; and
4. your compliance with the Main LR, in particular paragraph 9.03 of the Main
LR on immediate disclosure obligations.
Page 2/-
Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
CFT/IJ
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