HUBLINE - 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: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 24/06/2010
Announcement Detail:
Date of buy back from: 11/06/2010
Date of buy back to: 21/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,200
Minimum price paid for each share purchased ($$): 0.175
Maximum price paid for each share purchased ($$): 0.190
Total amount paid for shares purchased ($$): 91,701.54
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 500,200
Total number of shares retained in treasury (units): 8,111,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/06/2010
Lodged by: Securities Services (Holdings) Sdn Bhd
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 24/06/2010
Announcement Detail:
Date of buy back from: 11/06/2010
Date of buy back to: 21/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 500,200
Minimum price paid for each share purchased ($$): 0.175
Maximum price paid for each share purchased ($$): 0.190
Total amount paid for shares purchased ($$): 91,701.54
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 500,200
Total number of shares retained in treasury (units): 8,111,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/06/2010
Lodged by: Securities Services (Holdings) Sdn Bhd
TOPGLOV - TOP GLOVE CORPORATION BERHAD ("TOP GLOVE" OR THE "COMPANY") - EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: TOP GLOVE CORPORATION BERHAD ("TOP GLOVE" OR THE "COMPANY")
- EXTRAORDINARY GENERAL MEETING
Contents: We wish to inform that all resolutions as per the Notice dated 1 June 2010 were duly passed at the Extraordinary General Meeting of the Company held at Sime Darby Convention Centre, Bayan & Casuarina Function Rooms (Ground Floor) of 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 24 June 2010.
This announcement is dated 24 June 2010.
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: TOP GLOVE CORPORATION BERHAD ("TOP GLOVE" OR THE "COMPANY")
- EXTRAORDINARY GENERAL MEETING
Contents: We wish to inform that all resolutions as per the Notice dated 1 June 2010 were duly passed at the Extraordinary General Meeting of the Company held at Sime Darby Convention Centre, Bayan & Casuarina Function Rooms (Ground Floor) of 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 24 June 2010.
This announcement is dated 24 June 2010.
TOPGLOV - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 24/06/2010
Announcement Detail:
EX-date: 16/07/2010
Entitlement date: 20/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 348,013,000 new ordinary shares of RM0.50 each in Top Glove ("Share(s)") on the basis of one (1) new Share ("Bonus Share(s)") for every one (1) existing Share held at 5:00 p.m. on 20 July 2010 ("Bonus Issue")
Period of interest payment: to
Financial Year End: 31/08/2010
Share transfer book & register of members will be: 20/07/2010 to 20/07/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Telephone: (603) 2084 9000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2010
Entitlement indicator: Ratio
Ratio: 1 : 1
Remarks: In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 21 July 2010, being one (1) market day after the books closing date.
The Share Registrar of Top Glove will issue and despatch notices of allotment to all entitled shareholders of Top Glove within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
This announcement is dated 24 June 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 24/06/2010
Announcement Detail:
EX-date: 16/07/2010
Entitlement date: 20/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 348,013,000 new ordinary shares of RM0.50 each in Top Glove ("Share(s)") on the basis of one (1) new Share ("Bonus Share(s)") for every one (1) existing Share held at 5:00 p.m. on 20 July 2010 ("Bonus Issue")
Period of interest payment: to
Financial Year End: 31/08/2010
Share transfer book & register of members will be: 20/07/2010 to 20/07/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Telephone: (603) 2084 9000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2010
Entitlement indicator: Ratio
Ratio: 1 : 1
Remarks: In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 21 July 2010, being one (1) market day after the books closing date.
The Share Registrar of Top Glove will issue and despatch notices of allotment to all entitled shareholders of Top Glove within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
This announcement is dated 24 June 2010.
AEM - ANNOUNCEMENT ON THE RESULTS OF NINTH ANNUAL GENERAL MEETING HELD ON 24 JUNE 2010
Announcement Type: General Announcement
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT ON THE RESULTS OF NINTH ANNUAL GENERAL MEETING HELD ON 24 JUNE 2010
Contents: The Board of Directors of AE Multi Holdings Berhad (the "Company") would like to announce that the shareholders of the Company had approved all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 2 June 2010 without modifications at the Ninth AGM of the Company held on 24 June 2010.
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT ON THE RESULTS OF NINTH ANNUAL GENERAL MEETING HELD ON 24 JUNE 2010
Contents: The Board of Directors of AE Multi Holdings Berhad (the "Company") would like to announce that the shareholders of the Company had approved all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 2 June 2010 without modifications at the Ninth AGM of the Company held on 24 June 2010.
PENTA - RESULTS OF EIGHTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: RESULTS OF EIGHTH ANNUAL GENERAL MEETING
Contents: Pentamaster Corporation Berhad ("the Company") is pleased to announce that at the Eighth Annual General Meeting of the Company held on 24 June 2010, all the resolutions as set out in the Notice of Annual General Meeting dated 2 June 2010 were approved by the Shareholders.
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: RESULTS OF EIGHTH ANNUAL GENERAL MEETING
Contents: Pentamaster Corporation Berhad ("the Company") is pleased to announce that at the Eighth Annual General Meeting of the Company held on 24 June 2010, all the resolutions as set out in the Notice of Annual General Meeting dated 2 June 2010 were approved by the Shareholders.
KBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 24/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Huang Sin Cheng
Age: 66
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
Directorship of public companies (if any): SME Bank Berhad, Cagamas MBS Berhad and Global Maritime Ventures Berhad Group.
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Huang has no family relationship with any director and/or major shareholder of KBB Resources Berhad.
Any conflict of interests that he/she has with the listed issuer: Dato' Huang has no conflict of interest with KBB Resources Berhad and holds no shares in KBB Resources Berhad.
Details of any interest in the securities of the listed issuer or its subsidiaries: Dato' Huang has no interest in the securities of KBB Resources Berhad or its subsidiaries.
Composition of Audit Committee (Name and Directorate of members after change): Chairman
- Encik Saffie Bin Bakar
Members
- Dato' Sri Md Kamal Bin Bilal
- Encik Aladdin Bin Mohamed Lip
Remarks: Dato' Huang has retired from the Board of Directors as he did not seek re-election at the Eighth Annual General Meeting held on 16 June 2010, and therefore has also retired from the Audit Committee on the same date.
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 24/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Dato' Huang Sin Cheng
Age: 66
Nationality: Malaysian
Qualifications: Nil
Working experience and occupation: Nil
Directorship of public companies (if any): SME Bank Berhad, Cagamas MBS Berhad and Global Maritime Ventures Berhad Group.
Family relationship with any director and/or major shareholder of the listed issuer: Dato' Huang has no family relationship with any director and/or major shareholder of KBB Resources Berhad.
Any conflict of interests that he/she has with the listed issuer: Dato' Huang has no conflict of interest with KBB Resources Berhad and holds no shares in KBB Resources Berhad.
Details of any interest in the securities of the listed issuer or its subsidiaries: Dato' Huang has no interest in the securities of KBB Resources Berhad or its subsidiaries.
Composition of Audit Committee (Name and Directorate of members after change): Chairman
- Encik Saffie Bin Bakar
Members
- Dato' Sri Md Kamal Bin Bilal
- Encik Aladdin Bin Mohamed Lip
Remarks: Dato' Huang has retired from the Board of Directors as he did not seek re-election at the Eighth Annual General Meeting held on 16 June 2010, and therefore has also retired from the Audit Committee on the same date.
BIOSIS - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: BIOSIS GROUP BERHAD ("BIOSIS" OR "COMPANY")
(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED AMENDMENTS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: M&A Securities Sdn Bhd on behalf of the Company wishes to announce that an Extraordinary General Meeting of Biosis Group will be held at the Conference Room, Level 2, 1572, Jalan Besar Valdor, Mukim 12, Seberang Perai Selatan, 14200 Sungai Bakap, Penang on Monday, 19 July 2010 at 9.00 a.m. or any adjournment thereof for the purpose of considering and if thought fit to pass the resolutions pertaining to the Proposals.
Kindly refer to the attachment for further details.
This announcement is dated 24 June 2010.
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: BIOSIS GROUP BERHAD ("BIOSIS" OR "COMPANY")
(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED AMENDMENTS
(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: M&A Securities Sdn Bhd on behalf of the Company wishes to announce that an Extraordinary General Meeting of Biosis Group will be held at the Conference Room, Level 2, 1572, Jalan Besar Valdor, Mukim 12, Seberang Perai Selatan, 14200 Sungai Bakap, Penang on Monday, 19 July 2010 at 9.00 a.m. or any adjournment thereof for the purpose of considering and if thought fit to pass the resolutions pertaining to the Proposals.
Kindly refer to the attachment for further details.
This announcement is dated 24 June 2010.
TIMWELL - TIMBERWELL BERHAD - Results of the 14th Annual General Meeting ("14th AGM")
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: TIMBERWELL BERHAD
- Results of the 14th Annual General Meeting ("14th AGM")
Contents: The Board of Directors of Timberwell Berhad wishes to inform that all resolutions as set out in the Notice of the 14th AGM dated 2 June 2010 were duly passed at the Company's 14th AGM held at the Agatis Room, 2nd Floor, Beverly Hotel, Jalan Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah on Thursday, 24 June 2010.
This announcement is dated 24 June 2010
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: TIMBERWELL BERHAD
- Results of the 14th Annual General Meeting ("14th AGM")
Contents: The Board of Directors of Timberwell Berhad wishes to inform that all resolutions as set out in the Notice of the 14th AGM dated 2 June 2010 were duly passed at the Company's 14th AGM held at the Agatis Room, 2nd Floor, Beverly Hotel, Jalan Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah on Thursday, 24 June 2010.
This announcement is dated 24 June 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: 24/06/2010
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 24 June 2010 received a notification dated 24 June 2010 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his acquisition of 6,000 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: 24/06/2010
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 24 June 2010 received a notification dated 24 June 2010 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his acquisition of 6,000 ordinary shares of RM1.00 each in the Company with details as follows: -
EPIC - General Announcement
Announcement Type: General Announcement
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Eastern Pacific Industrial Corporation Berhad ("EPIC" or "the Company")
- 29th Annual General Meeting ("29th AGM")
Contents: The Board of Directors of EPIC wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 29th AGM dated 1 June 2010 at its 29th AGM held on 24 June 2010.
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Eastern Pacific Industrial Corporation Berhad ("EPIC" or "the Company")
- 29th Annual General Meeting ("29th AGM")
Contents: The Board of Directors of EPIC wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 29th AGM dated 1 June 2010 at its 29th AGM held on 24 June 2010.
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