MEXTER - General Announcement
Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Mexter Technology Berhad ("MEXTER" OR "THE COMPANY")
Sixth Annual General Meeting duly convened and held on June 23, 2010 (6th AGM)
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the 6th AGM of the Company duly convened at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval of the increase of the Directors' Fee from RM144,000 to RM156,000 for the financial year ending December 31, 2010 and payment of such fees to the Directors.
2. Re-election of Ivan Sia Teck Fatt who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.
3. Re-election of Dato' Hj Mohammad Mokhtar Bin Hj Hasan who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.
4. Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Mexter Technology Berhad ("MEXTER" OR "THE COMPANY")
Sixth Annual General Meeting duly convened and held on June 23, 2010 (6th AGM)
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the 6th AGM of the Company duly convened at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval of the increase of the Directors' Fee from RM144,000 to RM156,000 for the financial year ending December 31, 2010 and payment of such fees to the Directors.
2. Re-election of Ivan Sia Teck Fatt who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.
3. Re-election of Dato' Hj Mohammad Mokhtar Bin Hj Hasan who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.
4. Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
MEXTER - General Announcement
Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Mexter Technology Berhad ("MEXTER" OR "THE COMPANY")
Extraordinary General Meeting duly convened and held on June 23, 2010 (EGM)
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM of the Company duly convened at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, the following resolution was duly resolved:-
ORDINARY RESOLUTION
Approval of the Proposed Private Placement and Allocation of 22,363,005 new Ordinary Shares of RM0.10 each in MEXTER, representing 25% of the existing Issued and Paid-up Share Capital of MEXTER, to Teknologika Serumpun Sdn Bhd, a company in which Datuk Ahmad Shalimin Bin Ahmad Shaffie, the Chairman/Independent Non-Executive Director of MEXTER, has a 50% equity interest, at an issue price to be determined later.
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Mexter Technology Berhad ("MEXTER" OR "THE COMPANY")
Extraordinary General Meeting duly convened and held on June 23, 2010 (EGM)
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM of the Company duly convened at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, the following resolution was duly resolved:-
ORDINARY RESOLUTION
Approval of the Proposed Private Placement and Allocation of 22,363,005 new Ordinary Shares of RM0.10 each in MEXTER, representing 25% of the existing Issued and Paid-up Share Capital of MEXTER, to Teknologika Serumpun Sdn Bhd, a company in which Datuk Ahmad Shalimin Bin Ahmad Shaffie, the Chairman/Independent Non-Executive Director of MEXTER, has a 50% equity interest, at an issue price to be determined later.
CONNECT - General Announcement
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 23/06/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY")
(A) PROPOSED CAPITAL REDUCTION
(B) PROPOSED RIGHTS ISSUE
(C) PROPOSED EXEMPTIONS
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: Further to the announcement dated 7 May 2010 in relation to the above matter, we wish to inform that an application has been submitted to seek the Securities Commission's approval for the appointment of PM Securities Sdn. Bhd. as the independent adviser for the Proposed Exemptions.
This announcement is dated 23 June 2010.
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 23/06/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY")
(A) PROPOSED CAPITAL REDUCTION
(B) PROPOSED RIGHTS ISSUE
(C) PROPOSED EXEMPTIONS
(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Contents: Further to the announcement dated 7 May 2010 in relation to the above matter, we wish to inform that an application has been submitted to seek the Securities Commission's approval for the appointment of PM Securities Sdn. Bhd. as the independent adviser for the Proposed Exemptions.
This announcement is dated 23 June 2010.
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealing by Director of Selangor Properties Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
IJM - IJM-EXERCISE OF 184,080 WARRANTS 2005/2010 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 23/06/2010
Announcement Detail:
Subject: IJM-EXERCISE OF 184,080 WARRANTS 2005/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 184,080 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., Friday, 25 June 2010.
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 23/06/2010
Announcement Detail:
Subject: IJM-EXERCISE OF 184,080 WARRANTS 2005/2010 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 184,080 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., Friday, 25 June 2010.
OILCORP - General Announcement
Announcement Type: General Announcement
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Oilcorp Berhad ("OILCORP or the Company"):
�?� Winding up petition no. 28-256-2009 by Oakwell Engineering International Pte. Ltd. against Oilfab Sdn. Bhd., a subsidiary of Oilcorp.
�?� Update on hearing date
Contents: The Company received a winding up petition no. 28-256-2009 petitioned by Oakwell Engineering International Pte. Ltd. ("Petitioner") against Oilfab Sdn. Bhd. ("OFSB"), a subsidiary of Oilcorp. The hearing for this winding up petition has been postponed to 2 July 2010.
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Oilcorp Berhad ("OILCORP or the Company"):
�?� Winding up petition no. 28-256-2009 by Oakwell Engineering International Pte. Ltd. against Oilfab Sdn. Bhd., a subsidiary of Oilcorp.
�?� Update on hearing date
Contents: The Company received a winding up petition no. 28-256-2009 petitioned by Oakwell Engineering International Pte. Ltd. ("Petitioner") against Oilfab Sdn. Bhd. ("OFSB"), a subsidiary of Oilcorp. The hearing for this winding up petition has been postponed to 2 July 2010.
OILCORP - General Announcement
Announcement Type: General Announcement
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Oilcorp Berhad ("OILCORP or the Company"):
�?� Winding up petition no. 28-363-09 by HSS Integrated Sdn. Bhd. against Oilfab Sdn. Bhd., a subsidiary of Oilcorp.
�?� Update on hearing date.
Contents: The Company announced on 12 February 2010 the advertisement of a winding up petition no. 28-363-09 petitioned by HSS Integrated Sdn. Bhd. ("Petitioner") against Oilfab Sdn. Bhd. ("OFSB"), a subsidiary of Oilcorp. The hearing for this winding up petition has been postponed to 2 July 2010.
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Oilcorp Berhad ("OILCORP or the Company"):
�?� Winding up petition no. 28-363-09 by HSS Integrated Sdn. Bhd. against Oilfab Sdn. Bhd., a subsidiary of Oilcorp.
�?� Update on hearing date.
Contents: The Company announced on 12 February 2010 the advertisement of a winding up petition no. 28-363-09 petitioned by HSS Integrated Sdn. Bhd. ("Petitioner") against Oilfab Sdn. Bhd. ("OFSB"), a subsidiary of Oilcorp. The hearing for this winding up petition has been postponed to 2 July 2010.
OILCORP - General Announcement
Announcement Type: General Announcement
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Oilcorp Berhad ("OILCORP or the Company"):
�?� Winding up petition no. 28-338-2009 by Weld Matters Equipment Rental Sdn. Bhd. against Oilfab Sdn. Bhd., a subsidiary of Oilcorp.
�?� Update on hearing date.
Contents: The Company announced on 17 November 2009 that it received a winding up petition no. 28-338-2009 petitioned by Weld Matters Equipment Rental Sdn. Bhd. ("Petitioner") against Oilfab Sdn. Bhd. ("OFSB"), a subsidiary of Oilcorp. The hearing for this winding up petition was postponed from 11 February 2010 to 9 March 2010, subsequently to 12 March 2010, 30 March 2010, 22 April 2010, 2 June 2010 and 23 June 2010. The Company hereby announces that it has been postponed again to 2 July 2010.
This announcement is dated 23 June 2010.
Company Name: OILCORP BERHAD
Stock Name: OILCORP
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: Oilcorp Berhad ("OILCORP or the Company"):
�?� Winding up petition no. 28-338-2009 by Weld Matters Equipment Rental Sdn. Bhd. against Oilfab Sdn. Bhd., a subsidiary of Oilcorp.
�?� Update on hearing date.
Contents: The Company announced on 17 November 2009 that it received a winding up petition no. 28-338-2009 petitioned by Weld Matters Equipment Rental Sdn. Bhd. ("Petitioner") against Oilfab Sdn. Bhd. ("OFSB"), a subsidiary of Oilcorp. The hearing for this winding up petition was postponed from 11 February 2010 to 9 March 2010, subsequently to 12 March 2010, 30 March 2010, 22 April 2010, 2 June 2010 and 23 June 2010. The Company hereby announces that it has been postponed again to 2 July 2010.
This announcement is dated 23 June 2010.
SUNWAY - SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 23/06/2010
Announcement Detail:
Subject: SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 June 2010.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 23/06/2010
Announcement Detail:
Subject: SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 June 2010.
BLDPLNT - PLANTATION PRODUCTION FIGURES FOR THE MONTH OF MAY 2010
Announcement Type: General Announcement
Company Name: BLD PLANTATION BHD.
Stock Name: BLDPLNT
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: PLANTATION PRODUCTION FIGURES FOR THE MONTH OF MAY 2010
Contents: Production figures for the month of May 2010 were as follows:
Company Name: BLD PLANTATION BHD.
Stock Name: BLDPLNT
Date Announced: 23/06/2010
Announcement Detail:
Type: Announcement
Subject: PLANTATION PRODUCTION FIGURES FOR THE MONTH OF MAY 2010
Contents: Production figures for the month of May 2010 were as follows:
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