GRANFLO - GRAND-FLO SOLUTION BERHAD ("GRAND-FLO" OR "THE COMPANY") - NOTICE OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: GRAND-FLO SOLUTION BERHAD ("GRAND-FLO" OR "THE COMPANY")
- NOTICE OF ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the Seventh (7th) Annual General Meeting ("AGM") of the Company will be held at Greens II, Main Wing, First Floor, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Monday, 28 June 2010 at 10.30 a.m. The full text of the Notice of AGM together with the Statement accompanying the said notice are attached herewith for your attention.
Attachments: GFS_Notice of AGM.pdf
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: GRAND-FLO SOLUTION BERHAD ("GRAND-FLO" OR "THE COMPANY")
- NOTICE OF ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the Seventh (7th) Annual General Meeting ("AGM") of the Company will be held at Greens II, Main Wing, First Floor, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Monday, 28 June 2010 at 10.30 a.m. The full text of the Notice of AGM together with the Statement accompanying the said notice are attached herewith for your attention.
Attachments: GFS_Notice of AGM.pdf
ASDION - ASDION BERHAD ("ASDION" or "the Company") Notice of Eighth Annual General Meeting - Addendum
Announcement Type: General Announcement
Company Name: ASDION BERHAD (ACE Market)
Stock Name: ASDION
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ASDION BERHAD ("ASDION" or "the Company")
Notice of Eighth Annual General Meeting - Addendum
Contents: Further to the Company's announcement on 2 June 2010 of the Notice of the Eighth Annual General Meeting of the Company which will be held at at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 25 June 2010 at 10.00 a.m., the Board of Directors of ASDION wishes to announce the following Addendum to the Explanatory Notes on Special Business to seek a general mandate to allot and issue shares pursuant to Section 132D of the Companies Act, 1965:
Addendum
Explanatory Notes on Special Business
Resolution 5, if passed, will authorize the Directors to issue shares up to 10% of the issued and paid-up capital of the Company for the time being for such purposes as the Directors consider would be in the best interest of the Company. This authority will expire at the next Annual General Meeting. The mandate sought is a renewal of the mandate given by the Shareholders of the Company at the Seventh Annual General Meeting held on 11 June 2009. There were no proceeds raised in the previous mandate. The purpose for the renewal of the general mandate is to avoid any delay and additional costs in convening a general meeting to specifically approve such an issue of shares for any possible fund raising activities (excluding placement of shares) for the purpose of funding future projects, additional working capital, etc.
This announcement is dated 3 June 2010.
Company Name: ASDION BERHAD (ACE Market)
Stock Name: ASDION
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ASDION BERHAD ("ASDION" or "the Company")
Notice of Eighth Annual General Meeting - Addendum
Contents: Further to the Company's announcement on 2 June 2010 of the Notice of the Eighth Annual General Meeting of the Company which will be held at at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 25 June 2010 at 10.00 a.m., the Board of Directors of ASDION wishes to announce the following Addendum to the Explanatory Notes on Special Business to seek a general mandate to allot and issue shares pursuant to Section 132D of the Companies Act, 1965:
Addendum
Explanatory Notes on Special Business
Resolution 5, if passed, will authorize the Directors to issue shares up to 10% of the issued and paid-up capital of the Company for the time being for such purposes as the Directors consider would be in the best interest of the Company. This authority will expire at the next Annual General Meeting. The mandate sought is a renewal of the mandate given by the Shareholders of the Company at the Seventh Annual General Meeting held on 11 June 2009. There were no proceeds raised in the previous mandate. The purpose for the renewal of the general mandate is to avoid any delay and additional costs in convening a general meeting to specifically approve such an issue of shares for any possible fund raising activities (excluding placement of shares) for the purpose of funding future projects, additional working capital, etc.
This announcement is dated 3 June 2010.
CWORKS - CWORKS SYSTEMS BERHAD ("CWORKS" OR "COMPANY") NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: CWORKS SYSTEMS BERHAD ("CWORKS" OR "COMPANY")
NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Contents: CWORKS SYSTEMS BERHAD ("CWORKS" OR "COMPANY")
NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Attachments: 8th AGM.pdf
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: CWORKS SYSTEMS BERHAD ("CWORKS" OR "COMPANY")
NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Contents: CWORKS SYSTEMS BERHAD ("CWORKS" OR "COMPANY")
NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Attachments: 8th AGM.pdf
DAYA - DAYA MATERIALS BERHAD ("DMB") Proposed Private Placement
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: DAYA MATERIALS BERHAD ("DMB")
Proposed Private Placement
Contents: We refer to the earlier announcements on 16 March 2010, 16 April 2010 and 1 June 2010 in relation to the Proposed Private Placement.
On behalf of the Board of Directors of DMB, Hong Leong Investment Bank Berhad is pleased to announce that the application to Bursa Malaysia Securities Berhad for the listing of and quotation for the placement shares in respect of the Proposed Private Placement and the application to the Ministry of International Trade and Industry for the Proposed Private Placement have been submitted today.
This announcement is dated 3 June 2010.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: DAYA MATERIALS BERHAD ("DMB")
Proposed Private Placement
Contents: We refer to the earlier announcements on 16 March 2010, 16 April 2010 and 1 June 2010 in relation to the Proposed Private Placement.
On behalf of the Board of Directors of DMB, Hong Leong Investment Bank Berhad is pleased to announce that the application to Bursa Malaysia Securities Berhad for the listing of and quotation for the placement shares in respect of the Proposed Private Placement and the application to the Ministry of International Trade and Industry for the Proposed Private Placement have been submitted today.
This announcement is dated 3 June 2010.
VITROX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,500
Minimum price paid for each share purchased ($$): 0.740
Maximum price paid for each share purchased ($$): 0.740
Total consideration paid ($$): 2,590.00
Number of shares purchased retained in treasury (units): 3,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,584,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.69
Remarks: The amount paid for shares purchased is exclusive of brokerage, clearing house fee and stamp duty.
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,500
Minimum price paid for each share purchased ($$): 0.740
Maximum price paid for each share purchased ($$): 0.740
Total consideration paid ($$): 2,590.00
Number of shares purchased retained in treasury (units): 3,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,584,100
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 (%): 1.69
Remarks: The amount paid for shares purchased is exclusive of brokerage, clearing house fee and stamp duty.
FBO - General Announcement
Announcement Type: General Announcement
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company wishes to inform that further to the announcements on 26th May 2010 and 27th May 2010 respectively, there is an addendum to the explanatory notes on special business on the Notice of Tenth Annual General meeting,
A copy of the addendum is attached.
Attachments: FBO - Addendum to Annual Report 2009 - Notice AGM.pdf
Company Name: FURQAN BUSINESS ORGANISATION BERHAD
Stock Name: FBO
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: FURQAN BUSINESS ORGANISATION BERHAD ("FBO" or "the Company")
- ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company wishes to inform that further to the announcements on 26th May 2010 and 27th May 2010 respectively, there is an addendum to the explanatory notes on special business on the Notice of Tenth Annual General meeting,
A copy of the addendum is attached.
Attachments: FBO - Addendum to Annual Report 2009 - Notice AGM.pdf
CMSB - Financial Results
Announcement Type: Financial Results
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 03/06/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 1
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 03/06/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 1
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MFCB - 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: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 24/05/2010
Date of buy back to: 31/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 110,000
Minimum price paid for each share purchased ($$): 1.540
Maximum price paid for each share purchased ($$): 1.610
Total amount paid for shares purchased ($$): 174,819.43
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 110,000
Total number of shares retained in treasury (units): 12,441,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: MYR242,205,000 divided into 242,205,000 ordinary shares of MYR1.00 each
Date lodged with registrar of companies: 03/06/2010
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 3 June 2010.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back from: 24/05/2010
Date of buy back to: 31/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 110,000
Minimum price paid for each share purchased ($$): 1.540
Maximum price paid for each share purchased ($$): 1.610
Total amount paid for shares purchased ($$): 174,819.43
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 110,000
Total number of shares retained in treasury (units): 12,441,400
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: MYR242,205,000 divided into 242,205,000 ordinary shares of MYR1.00 each
Date lodged with registrar of companies: 03/06/2010
Lodged by: Mega First Corporate Services Sdn Bhd
Remarks: This announcement is dated 3 June 2010.
MFCB - General Announcement
Announcement Type: General Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Signing of Memorandum of Understanding in relation to the development of the Don Sahong Hydropower Project
Contents: Mega First Corporation Berhad ("MFCB") wishes to announce the signing of the Memorandum of Understanding ("MOU") with Electricite Du Laos ("EDL") on 3 June 2010 in Vientiane, Capital of Lao People's Democratic Republic.
EDL is a state owned enterprise duly organised and existing under the laws of the Lao People's Democratic Republic.
MFCB and EDL have entered into the MOU in order to record the main principles which shall form the basis for negotiation of the Shareholders Agreement to regulate the parties' proposed participation in the project company that will be undertaking the development of the Don Sahong Hydropower Project in the Lao People's Democratic Republic.
The above transaction will not have any material effect on the earnings and net assets of the MFCB Group for the financial year ending 31 December 2010. None of the Directors, major shareholders of MFCB and/or persons connected to them, has any interest, direct or indirect, in the MOU.
This announcement is dated 3 June 2010.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: Signing of Memorandum of Understanding in relation to the development of the Don Sahong Hydropower Project
Contents: Mega First Corporation Berhad ("MFCB") wishes to announce the signing of the Memorandum of Understanding ("MOU") with Electricite Du Laos ("EDL") on 3 June 2010 in Vientiane, Capital of Lao People's Democratic Republic.
EDL is a state owned enterprise duly organised and existing under the laws of the Lao People's Democratic Republic.
MFCB and EDL have entered into the MOU in order to record the main principles which shall form the basis for negotiation of the Shareholders Agreement to regulate the parties' proposed participation in the project company that will be undertaking the development of the Don Sahong Hydropower Project in the Lao People's Democratic Republic.
The above transaction will not have any material effect on the earnings and net assets of the MFCB Group for the financial year ending 31 December 2010. None of the Directors, major shareholders of MFCB and/or persons connected to them, has any interest, direct or indirect, in the MOU.
This announcement is dated 3 June 2010.
IJM - IJM-EXERCISE OF 59,800 WARRANTS 2005/2010 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 03/06/2010
Announcement Detail:
Subject: IJM-EXERCISE OF 59,800 WARRANTS 2005/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 59,800 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 7 June 2010.
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 03/06/2010
Announcement Detail:
Subject: IJM-EXERCISE OF 59,800 WARRANTS 2005/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 59,800 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 7 June 2010.
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