MENANG - Notice of Annual General Meeting
Announcement Type: General Announcement
Company Name: MENANG CORPORATION (M) BERHAD
Stock Name: MENANG
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN THAT the Forty Sixth (46th) Annual General Meeting of the Company will be held at the Meeting Room, Kelab Sultan
Sulaiman, Jalan Dewan Sultan Sulaiman, 50300 Kuala Lumpur on Wednesday,30th June 2010 at 10.00 a.m
Attachments: Menang Notice AGM.pdf
Company Name: MENANG CORPORATION (M) BERHAD
Stock Name: MENANG
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN THAT the Forty Sixth (46th) Annual General Meeting of the Company will be held at the Meeting Room, Kelab Sultan
Sulaiman, Jalan Dewan Sultan Sulaiman, 50300 Kuala Lumpur on Wednesday,30th June 2010 at 10.00 a.m
Attachments: Menang Notice AGM.pdf
MFLOUR - General Announcement
Announcement Type: General Announcement
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities pursuant to Paragraph 14.09 of the Listing Requirements
Contents: The following Director has given notice of his dealing in securities of the Company:-
Name of Director: Mr Geh Cheng Hooi
Date of Acquisition: 07.06.2010
No. of Shares: 5,000 ordinary shares
Nature of Interest: Indirect through Emmel Sdn Bhd
Total of Shares after change
Total: 203,000
Direct (units) -
Direct (%) -
Indirect (units) - 203,000
Indirect (%) - 0.19
Date of Notice: 07.06.2010
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities pursuant to Paragraph 14.09 of the Listing Requirements
Contents: The following Director has given notice of his dealing in securities of the Company:-
Name of Director: Mr Geh Cheng Hooi
Date of Acquisition: 07.06.2010
No. of Shares: 5,000 ordinary shares
Nature of Interest: Indirect through Emmel Sdn Bhd
Total of Shares after change
Total: 203,000
Direct (units) -
Direct (%) -
Indirect (units) - 203,000
Indirect (%) - 0.19
Date of Notice: 07.06.2010
OILCORP - Ninth Annual General Meeting
Announcement Type: General Announcement
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Ninth Annual General Meeting
Contents: The Board of Directors of Oilcorp Berhad ("the Company") is pleased to inform that the Ninth Annual General Meeting of the Company will be held at Tiara Beach Resort, Ballroom, No. 1, PD Tiara, Batu 13, Jalan Pantai, Pasir Panjang, 71250 Port Dickson, Negeri Sembilan Darul Khusus, Malaysia on Wednesday, 30 June 2010 at 11.00 a.m.
The full text of the Notice of Ninth Annual General Meeting of the Company is attached for your attention.
This announcement is dated 7 June 2010.
Attachments: Oilcorp-9th AGM-Notice.pdf
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: Ninth Annual General Meeting
Contents: The Board of Directors of Oilcorp Berhad ("the Company") is pleased to inform that the Ninth Annual General Meeting of the Company will be held at Tiara Beach Resort, Ballroom, No. 1, PD Tiara, Batu 13, Jalan Pantai, Pasir Panjang, 71250 Port Dickson, Negeri Sembilan Darul Khusus, Malaysia on Wednesday, 30 June 2010 at 11.00 a.m.
The full text of the Notice of Ninth Annual General Meeting of the Company is attached for your attention.
This announcement is dated 7 June 2010.
Attachments: Oilcorp-9th AGM-Notice.pdf
TSRCAP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 17349
Name: NG KIM KEONG
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 17349
Name: NG KIM KEONG
TSRCAP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7052174
Name: TIONG LING LING
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 07/06/2010
Announcement Detail:
Date of change: 07/06/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7052174
Name: TIONG LING LING
LUSTER - NOTICE OF TWENTY THIRD ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTY THIRD ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the Twenty Third Annual General Meeting of the Company will be held at Saujana Lounge, Club House (Penang Golf Resort Berhad), 1687 Jalan Bertam, 13200 Kepala Batas, Seberang Prai Utara, Penang on Wednesday, 30 June 2010 at 9.30 a.m.
The notice of the Annual General Meeting dated 8 June 2010 is attached herewith.
Attachments: Notice-23rd AGM.pdf
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF TWENTY THIRD ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the Twenty Third Annual General Meeting of the Company will be held at Saujana Lounge, Club House (Penang Golf Resort Berhad), 1687 Jalan Bertam, 13200 Kepala Batas, Seberang Prai Utara, Penang on Wednesday, 30 June 2010 at 9.30 a.m.
The notice of the Annual General Meeting dated 8 June 2010 is attached herewith.
Attachments: Notice-23rd AGM.pdf
RSAWIT - PLANTATION PRODUCTION FIGURES FOR THE MONTH OF MAY 2010
Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: PLANTATION PRODUCTION FIGURES FOR THE MONTH OF MAY 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of May 2010 are set out in the table below.
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: PLANTATION PRODUCTION FIGURES FOR THE MONTH OF MAY 2010
Contents: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of May 2010 are set out in the table below.
SWEEJOO - General Announcement
Announcement Type: General Announcement
Company Name: SWEE JOO BERHAD
Stock Name: SWEEJOO
Date Announced: 07/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100603-36773
Subject: SWEE JOO BERHAD ("SJB" OR THE "COMPANY")
DISPOSAL OF LAND HELD UNDER LOT 28A, SECTION 7, PULAU INDAH INDUSTRIAL PARK, PORT KLANG, SELANGOR ("DISPOSAL")
Contents: Further to our announcement Reference No SJ-100604-0CFEB dated 4 June 2010 regarding our reply to the query letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 3 June 2010 in connection with the proposed disposal of land by Jambatan Merah Sdn. Bhd. (the "Disposal"), the Board of Directors of SJB wishes to announce the following additional information on the Disposal.
The effect of the Disposal on the net asset per share of the Group are as follows:
(1) the net asset per share will increase from RM0.9336 to RM0.9345 based on the audited financial statements for the financial year ended 30 September 2009.
(2) the net asset per share will increase from RM0.7773 to RM0.7782 based on the latest quarterly announcement for unaudited financial statements for the two quarters ended 31 March 2010.
This announcement is dated 7 June 2010.
Query Letter content: We refer to your Company's announcement dated 31 May 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The date and method of valuation of the Land and quantification of the
market value.
2. The time frame for submission of the application to the State Authority.
3. The expected gains or losses to the Swee Joo Berhad Group ("Group") in
respect of the Disposal.
4. The effect of the Disposal on the net asset per share of the Group.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Company Name: SWEE JOO BERHAD
Stock Name: SWEEJOO
Date Announced: 07/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100603-36773
Subject: SWEE JOO BERHAD ("SJB" OR THE "COMPANY")
DISPOSAL OF LAND HELD UNDER LOT 28A, SECTION 7, PULAU INDAH INDUSTRIAL PARK, PORT KLANG, SELANGOR ("DISPOSAL")
Contents: Further to our announcement Reference No SJ-100604-0CFEB dated 4 June 2010 regarding our reply to the query letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 3 June 2010 in connection with the proposed disposal of land by Jambatan Merah Sdn. Bhd. (the "Disposal"), the Board of Directors of SJB wishes to announce the following additional information on the Disposal.
The effect of the Disposal on the net asset per share of the Group are as follows:
(1) the net asset per share will increase from RM0.9336 to RM0.9345 based on the audited financial statements for the financial year ended 30 September 2009.
(2) the net asset per share will increase from RM0.7773 to RM0.7782 based on the latest quarterly announcement for unaudited financial statements for the two quarters ended 31 March 2010.
This announcement is dated 7 June 2010.
Query Letter content: We refer to your Company's announcement dated 31 May 2010 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The date and method of valuation of the Land and quantification of the
market value.
2. The time frame for submission of the application to the State Authority.
3. The expected gains or losses to the Swee Joo Berhad Group ("Group") in
respect of the Disposal.
4. The effect of the Disposal on the net asset per share of the Group.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
SEALINK - NOTICE OF SECOND ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: SEALINK INTERNATIONAL BERHAD
Stock Name: SEALINK
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SECOND ANNUAL GENERAL MEETING
Contents: The Board of Directors wishes to announce that the Second Annual General Meeting of Sealink International Berhad will be held at the Meeting Room, 1st Floor, Admin Block, Sealink Engineering & Slipway Sdn. Bhd., Lot 816, Block 1, Kuala Baram Land District, 98100 Kuala Baram Miri, Sarawak, on Tuesday, 29th June, 2010 at 11:00 a.m.
Attachments: Sealink AGM Ad 2010.pdf
Company Name: SEALINK INTERNATIONAL BERHAD
Stock Name: SEALINK
Date Announced: 07/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SECOND ANNUAL GENERAL MEETING
Contents: The Board of Directors wishes to announce that the Second Annual General Meeting of Sealink International Berhad will be held at the Meeting Room, 1st Floor, Admin Block, Sealink Engineering & Slipway Sdn. Bhd., Lot 816, Block 1, Kuala Baram Land District, 98100 Kuala Baram Miri, Sarawak, on Tuesday, 29th June, 2010 at 11:00 a.m.
Attachments: Sealink AGM Ad 2010.pdf
HUBLINE - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back: 31/05/2010
Description of shares purchased: Ordinary Shares of RM0.20 rach
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 501,000
Minimum price paid for each share purchased ($$): 0.170
Maximum price paid for each share purchased ($$): 0.170
Total consideration paid ($$): 85,792.58
Number of shares purchased retained in treasury (units): 501,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,591,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.03
Remarks: Amendment made to Number of shares purchased retained in treasury (units)
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 07/06/2010
Announcement Detail:
Date of buy back: 31/05/2010
Description of shares purchased: Ordinary Shares of RM0.20 rach
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 501,000
Minimum price paid for each share purchased ($$): 0.170
Maximum price paid for each share purchased ($$): 0.170
Total consideration paid ($$): 85,792.58
Number of shares purchased retained in treasury (units): 501,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,591,000
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 (%): 0.03
Remarks: Amendment made to Number of shares purchased retained in treasury (units)
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