FAJAR - FAJARBARU BUILDER GROUP BHD ("FBG" or "the Company") - PROPOSED SETTLEMENT
Announcement Type: General Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: FAJARBARU BUILDER GROUP BHD ("FBG" or "the Company")
- PROPOSED SETTLEMENT
Contents: The Board of Directors of the Company wishes to announce that further to the announcements on 3rd January 2007, 9th August 2007 and the quarterly financial results announced on 29th April 2010 respectively, pertaining to the settlement of profit guarantee from Mr. Koh Se Lian @ Koh Kim Seong ("the Defendant"); the Board has accepted the Defendant's settlement proposal via his letter dated 14th June 2010 (received by the Company on 21st June 2010) to settle the balance of six (6) quarterly installments for the total amount of Ringgit Malaysia Five Million Five Hundred Eighty Nine Thousand Two Hundred Sixty Nine and Cents Sixty Five (RM5,589,269.65) by an early settlement of Ringgit Malaysia Five Million (RM5,000,000.00) to be paid within four (4) months.
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: FAJARBARU BUILDER GROUP BHD ("FBG" or "the Company")
- PROPOSED SETTLEMENT
Contents: The Board of Directors of the Company wishes to announce that further to the announcements on 3rd January 2007, 9th August 2007 and the quarterly financial results announced on 29th April 2010 respectively, pertaining to the settlement of profit guarantee from Mr. Koh Se Lian @ Koh Kim Seong ("the Defendant"); the Board has accepted the Defendant's settlement proposal via his letter dated 14th June 2010 (received by the Company on 21st June 2010) to settle the balance of six (6) quarterly installments for the total amount of Ringgit Malaysia Five Million Five Hundred Eighty Nine Thousand Two Hundred Sixty Nine and Cents Sixty Five (RM5,589,269.65) by an early settlement of Ringgit Malaysia Five Million (RM5,000,000.00) to be paid within four (4) months.
FAJAR - FAJARBARU BUILDER GROUP BHD ("FBG" or "the Company") - PROPOSED SETTLEMENT (Amended Announcement)
Announcement Type: General Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: FAJARBARU BUILDER GROUP BHD ("FBG" or "the Company")
- PROPOSED SETTLEMENT
Contents: The Board of Directors of the Company wishes to announce that further to the announcements on 3rd January 2007, 9th August 2007 and the quarterly financial results announced on 29th April 2010 respectively, pertaining to the settlement of profit guarantee from Mr. Koh Se Lian @ Koh Kim Seong ("the Defendant"); the Board has accepted the Defendant's settlement proposal via his letter dated 14th June 2010 (received by the Company on 21st June 2010) to settle the balance of six (6) quarterly installments for the total amount of Ringgit Malaysia Five Million Five Hundred Eighty Nine Thousand Two Hundred Sixty Nine and Cents Sixty Five (RM5,589,269.65) by an early settlement of Ringgit Malaysia Five Million (RM5,000,000.00) to be paid in three (3) installments within four (4) months.
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: FAJARBARU BUILDER GROUP BHD ("FBG" or "the Company")
- PROPOSED SETTLEMENT
Contents: The Board of Directors of the Company wishes to announce that further to the announcements on 3rd January 2007, 9th August 2007 and the quarterly financial results announced on 29th April 2010 respectively, pertaining to the settlement of profit guarantee from Mr. Koh Se Lian @ Koh Kim Seong ("the Defendant"); the Board has accepted the Defendant's settlement proposal via his letter dated 14th June 2010 (received by the Company on 21st June 2010) to settle the balance of six (6) quarterly installments for the total amount of Ringgit Malaysia Five Million Five Hundred Eighty Nine Thousand Two Hundred Sixty Nine and Cents Sixty Five (RM5,589,269.65) by an early settlement of Ringgit Malaysia Five Million (RM5,000,000.00) to be paid in three (3) installments within four (4) months.
PETRA - General Announcement
Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Nomination of Candidate for Election to the Office of Directors of Petra Perdana Berhad ("PPB" or "the Company") at the Annual General Meeting ("AGM") to be held on 28 June 2010
Contents: The Board of Directors of PPB wishes to inform that the following letters were received from certain shareholders of the Company nominating their candidate for election to the office of Director of PPB:
i) Letter dated 11 June 2010 nominating John Pang Yun Nian (NRIC No.: 660127-10-5509) (nominated by Chow Lean Keat (NRIC No.: 571222-07-5497));
ii) Letter dated 11 June 2010 nominating Dato' Syed Norulzaman Bin Syed Kamarulzaman (NRIC No.: 491216-09-5037) (nominated by Datin Che Nariza Hajjar Hashim (NRIC No.: 610108-07-5732));
iii) Letter dated 14 June 2010 nominating Suhaimi Bin Badrul Jamil (NRIC No.: 620929-02-5715) (nominated by Ramilah Joannah Sulaiman (NRIC No.: 620617-71-5402)); and
iv) Letter dated 14 June 2010 nominating Dato' Shaik Sulaiman Bin S. Mohamed Ismail (NRIC No.: 431106-07-5049) (nominated by Nik Ismail Bin Tengku Besar Indra Raja (NRIC No.: 650316-07-5119))
(collectively "the Nominations").
A reply to this effect has been sent to the shareholders concerned today ("the Reply Letter") and copied to the Registrar of the KL High Court, the Managing Judge of the KL High Court and other relevant parties. Notice has also been given to the shareholders' concerned that should they wish to file any ex parte application against PPB, the Company would require them to provide the notice of any mention/hearing date of such application and to serve on the Company, a copy of all cause papers as well as to bring the Reply Letter to the Court's attention.
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Nomination of Candidate for Election to the Office of Directors of Petra Perdana Berhad ("PPB" or "the Company") at the Annual General Meeting ("AGM") to be held on 28 June 2010
Contents: The Board of Directors of PPB wishes to inform that the following letters were received from certain shareholders of the Company nominating their candidate for election to the office of Director of PPB:
i) Letter dated 11 June 2010 nominating John Pang Yun Nian (NRIC No.: 660127-10-5509) (nominated by Chow Lean Keat (NRIC No.: 571222-07-5497));
ii) Letter dated 11 June 2010 nominating Dato' Syed Norulzaman Bin Syed Kamarulzaman (NRIC No.: 491216-09-5037) (nominated by Datin Che Nariza Hajjar Hashim (NRIC No.: 610108-07-5732));
iii) Letter dated 14 June 2010 nominating Suhaimi Bin Badrul Jamil (NRIC No.: 620929-02-5715) (nominated by Ramilah Joannah Sulaiman (NRIC No.: 620617-71-5402)); and
iv) Letter dated 14 June 2010 nominating Dato' Shaik Sulaiman Bin S. Mohamed Ismail (NRIC No.: 431106-07-5049) (nominated by Nik Ismail Bin Tengku Besar Indra Raja (NRIC No.: 650316-07-5119))
(collectively "the Nominations").
A reply to this effect has been sent to the shareholders concerned today ("the Reply Letter") and copied to the Registrar of the KL High Court, the Managing Judge of the KL High Court and other relevant parties. Notice has also been given to the shareholders' concerned that should they wish to file any ex parte application against PPB, the Company would require them to provide the notice of any mention/hearing date of such application and to serve on the Company, a copy of all cause papers as well as to bring the Reply Letter to the Court's attention.
SMISCOR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back: 22/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 0.460
Maximum price paid for each share purchased ($$): 0.475
Total consideration paid ($$): 1,912.57
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,493,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.56
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back: 22/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 0.460
Maximum price paid for each share purchased ($$): 0.475
Total consideration paid ($$): 1,912.57
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,493,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.56
KOSSAN - KOSSAN RUBBER INDUSTRIES BHD ("KOSSAN") THIRTIETH ANNUAL GENERAL MEETING ("30TH AGM")
Announcement Type: General Announcement
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: KOSSAN RUBBER INDUSTRIES BHD ("KOSSAN")
THIRTIETH ANNUAL GENERAL MEETING ("30TH AGM")
Contents: KOSSAN is pleased to inform that at the 30th AGM held on 22 June 2010, the shareholders of the Company had approved all the businesses as set out in the notice of meeting dated 26 May 2010.
This announcement is dated 22 June 2010.
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: KOSSAN RUBBER INDUSTRIES BHD ("KOSSAN")
THIRTIETH ANNUAL GENERAL MEETING ("30TH AGM")
Contents: KOSSAN is pleased to inform that at the 30th AGM held on 22 June 2010, the shareholders of the Company had approved all the businesses as set out in the notice of meeting dated 26 May 2010.
This announcement is dated 22 June 2010.
KOSSAN - KOSSAN RUBBER INDUSTRIES BHD ("KOSSAN") EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: KOSSAN RUBBER INDUSTRIES BHD ("KOSSAN")
EXTRAORDINARY GENERAL MEETING
Contents: KOSSAN is pleased to announce that the shareholders of the Company had at the Extraordinary General Meeting ("EGM") held on 22 June 2010 approved the resolutions set out in the Notice of EGM dated 26 May 2010.
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: KOSSAN RUBBER INDUSTRIES BHD ("KOSSAN")
EXTRAORDINARY GENERAL MEETING
Contents: KOSSAN is pleased to announce that the shareholders of the Company had at the Extraordinary General Meeting ("EGM") held on 22 June 2010 approved the resolutions set out in the Notice of EGM dated 26 May 2010.
PMBTECH - PMB Technology Berhad ("PMBT") - Eighth Annual General Meeting ("8th AGM")
Announcement Type: General Announcement
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: PMB Technology Berhad ("PMBT") - Eighth Annual General Meeting ("8th AGM")
Contents: The Board of Directors of PMBT is pleased to inform that the shareholders of PMBT had approved all resolutions as set out in the Notice of the 8th AGM dated 31 May 2010 at the 8th AGM held on 22 June 2010.
Company Name: PMB TECHNOLOGY BERHAD
Stock Name: PMBTECH
Date Announced: 22/06/2010
Announcement Detail:
Type: Announcement
Subject: PMB Technology Berhad ("PMBT") - Eighth Annual General Meeting ("8th AGM")
Contents: The Board of Directors of PMBT is pleased to inform that the shareholders of PMBT had approved all resolutions as set out in the Notice of the 8th AGM dated 31 May 2010 at the 8th AGM held on 22 June 2010.
BSLCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back: 22/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total consideration paid ($$): 541.15
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 250,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.26
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back: 22/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total consideration paid ($$): 541.15
Number of shares purchased retained in treasury (units): 2,000
Cumulative net outstanding treasury shares as at to-date (units): 250,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.26
WZSTEEL - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 22/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 22/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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: 22/06/2010
Announcement Detail:
Date of buy back: 22/06/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 578,600
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.070
Total consideration paid ($$): 619,551.27
Number of shares purchased retained in treasury (units): 578,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 16,809,871
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.85
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 22/06/2010
Announcement Detail:
Date of buy back: 22/06/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 578,600
Minimum price paid for each share purchased ($$): 1.060
Maximum price paid for each share purchased ($$): 1.070
Total consideration paid ($$): 619,551.27
Number of shares purchased retained in treasury (units): 578,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 16,809,871
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 (%): 0.85
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