MJPERAK - 7TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: 7TH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to announce that all resolutions set out in the Notice of Annual General Meeting dated 25 May 2010 were duly passed by the shareholders at the 7th Annual General Meeting of the Company held on Thursday, 17 June 2010 at 4.00 p.m.
Attachments: Notice of AGM Majuperak Berhad 17June 2010.pdf
Company Name: MAJUPERAK HOLDINGS BERHAD
Stock Name: MJPERAK
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: 7TH ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to announce that all resolutions set out in the Notice of Annual General Meeting dated 25 May 2010 were duly passed by the shareholders at the 7th Annual General Meeting of the Company held on Thursday, 17 June 2010 at 4.00 p.m.
Attachments: Notice of AGM Majuperak Berhad 17June 2010.pdf
LIONFIB - ACQUISITION OF A SUBSIDIARY
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF A SUBSIDIARY
Contents: The Board of Directors of Lion Forest Industries Berhad ("LFIB" or the "Company") wishes to announce that the Company had on 17 June 2010 acquired from Yen Sou Industries Sdn Bhd, 51 Class B ordinary shares of USD1.00 each fully paid in the share capital of Jadeford International Limited ("Jadeford"), being the remaining 51% equity interest in Jadeford for a cash consideration of USD43,000 (equivalent to RM139,750 based on an assumed exchange rate of USD1.00:RM3.25) ("Acquisition"). Consequent thereupon, Jadeford became a wholly-owned subsidiary of LFIB.
The Acquisition is not expected to have a material impact on the earnings of the Group for the financial year ending 30 June 2010 and, on a proforma basis, it is also not expected to have a material impact on the net assets of the Group based on the audited consolidated balance sheet of the Company as at 30 June 2009.
None of the Directors and major shareholders of LFIB and/or persons connected with them has any interest, direct or indirect, in the Acquisition.
The Acquisition is not subject to the approval of the shareholders of the Company.
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF A SUBSIDIARY
Contents: The Board of Directors of Lion Forest Industries Berhad ("LFIB" or the "Company") wishes to announce that the Company had on 17 June 2010 acquired from Yen Sou Industries Sdn Bhd, 51 Class B ordinary shares of USD1.00 each fully paid in the share capital of Jadeford International Limited ("Jadeford"), being the remaining 51% equity interest in Jadeford for a cash consideration of USD43,000 (equivalent to RM139,750 based on an assumed exchange rate of USD1.00:RM3.25) ("Acquisition"). Consequent thereupon, Jadeford became a wholly-owned subsidiary of LFIB.
The Acquisition is not expected to have a material impact on the earnings of the Group for the financial year ending 30 June 2010 and, on a proforma basis, it is also not expected to have a material impact on the net assets of the Group based on the audited consolidated balance sheet of the Company as at 30 June 2009.
None of the Directors and major shareholders of LFIB and/or persons connected with them has any interest, direct or indirect, in the Acquisition.
The Acquisition is not subject to the approval of the shareholders of the Company.
AIRB - Listing Circular
Announcement Type: Listing Circular
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 17/06/2010
Announcement Detail:
Subject: AIRB-CONVERSION OF 57,800 NOMINAL AMOUNT OF FIVE PER CENT (5%) 7 YEAR REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2004/2011 INTO 57,800 ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 57,800 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Friday, 18 June 2010.
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB
Date Announced: 17/06/2010
Announcement Detail:
Subject: AIRB-CONVERSION OF 57,800 NOMINAL AMOUNT OF FIVE PER CENT (5%) 7 YEAR REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2004/2011 INTO 57,800 ORDINARY SHARES ("CONVERSION")
Contents: Kindly be advised that the abovementioned Company's additional 57,800 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Friday, 18 June 2010.
M3NERGY - General Announcement
Announcement Type: General Announcement
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: CONDITIONAL TAKE-OVER OFFER ("OFFER") BY ADAMUS AVENUE SDN BHD ("AASB" OR THE "OFFEROR"), THROUGH KENANGA INVESTMENT BANK BERHAD TO ACQUIRE :
(I) ALL THE EXISTING 126,658,172 ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN M3NERGY BERHAD ("M3NERGY") NOT ALREADY OWNED OR HELD BY THE OFFEROR, REPRESENTING THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF M3NERGY (EXCLUDING 828,200 TREASURY SHARES HELD BY M3NERGY); AND
(II) ANY NEW SHARES THAT MAY BE ISSUED AND ALLOTTED TO ELIGIBLE EMPLOYEES AND DIRECTORS BY M3NERGY PURSUANT TO THE EXERCISE OF UP TO 6,116,600 OUTSTANDING OPTIONS GRANTED UNDER M3NERGY'S EMPLOYEES' SHARE OPTION SCHEME IN ACCORDANCE WITH THE PROVISIONS OF ITS BY-LAWS PRIOR TO THE CLOSE OF THE OFFER,
FOR A CASH CONSIDERATION OF RM1.85 PER SHARE.
Contents: Reference is made to the Offer Document dated 4 June 2010 ("Offer Document") and the public announcements released by M3nergy, on behalf of the Offeror, dated 3 June 2010.
On behalf of AASB and in compliance with Rule 11.10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Kenanga Investment Bank Berhad ("KIBB") wishes to announce that as at 5:00 p.m. (Malaysian time) on Wednesday, 16 June 2010, AASB has received valid acceptances under the Offer resulting in AASB holding more than 50% of the voting shares of M3nergy (excluding 828,200 treasury shares held by M3nergy).
Notwithstanding the above, the Offer is still conditional upon the Offeror receiving by the closing date of the Offer, valid acceptances which would result in the Offeror holding in aggregate not less than 90% of the voting shares of M3nergy (excluding such Shares that are already held by the Offeror) failing which the Offer shall lapse and the Offer will cease to be capable of further acceptances and that the accepting holders and the Offeror will thereafter cease to be bound by any prior acceptance of the Offer.
The Offer shall remain open for acceptances up to 5:00 p.m. (Malaysian time) on Friday, 25 June 2010 ("First Closing Date"), or such revised or extended date(s) as may be announced by KIBB in accordance with the Malaysian Code on Take-overs and Mergers 1998 on behalf of the Offeror. Should the Offer not be declared unconditional as to acceptances prior to the First Closing Date, it is the intention of the Offeror to extend the closing date for the Offer beyond the First Closing Date.
The detailed disclosure of the shareholding position and level of acceptances of the Shares as at 5:00 p.m. (Malaysian time) on 16 June 2010 are set out in Table 1 of this announcement.
This announcement is dated 17 June 2010.
Company Name: M3NERGY BERHAD
Stock Name: M3NERGY
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: CONDITIONAL TAKE-OVER OFFER ("OFFER") BY ADAMUS AVENUE SDN BHD ("AASB" OR THE "OFFEROR"), THROUGH KENANGA INVESTMENT BANK BERHAD TO ACQUIRE :
(I) ALL THE EXISTING 126,658,172 ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN M3NERGY BERHAD ("M3NERGY") NOT ALREADY OWNED OR HELD BY THE OFFEROR, REPRESENTING THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF M3NERGY (EXCLUDING 828,200 TREASURY SHARES HELD BY M3NERGY); AND
(II) ANY NEW SHARES THAT MAY BE ISSUED AND ALLOTTED TO ELIGIBLE EMPLOYEES AND DIRECTORS BY M3NERGY PURSUANT TO THE EXERCISE OF UP TO 6,116,600 OUTSTANDING OPTIONS GRANTED UNDER M3NERGY'S EMPLOYEES' SHARE OPTION SCHEME IN ACCORDANCE WITH THE PROVISIONS OF ITS BY-LAWS PRIOR TO THE CLOSE OF THE OFFER,
FOR A CASH CONSIDERATION OF RM1.85 PER SHARE.
Contents: Reference is made to the Offer Document dated 4 June 2010 ("Offer Document") and the public announcements released by M3nergy, on behalf of the Offeror, dated 3 June 2010.
On behalf of AASB and in compliance with Rule 11.10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Kenanga Investment Bank Berhad ("KIBB") wishes to announce that as at 5:00 p.m. (Malaysian time) on Wednesday, 16 June 2010, AASB has received valid acceptances under the Offer resulting in AASB holding more than 50% of the voting shares of M3nergy (excluding 828,200 treasury shares held by M3nergy).
Notwithstanding the above, the Offer is still conditional upon the Offeror receiving by the closing date of the Offer, valid acceptances which would result in the Offeror holding in aggregate not less than 90% of the voting shares of M3nergy (excluding such Shares that are already held by the Offeror) failing which the Offer shall lapse and the Offer will cease to be capable of further acceptances and that the accepting holders and the Offeror will thereafter cease to be bound by any prior acceptance of the Offer.
The Offer shall remain open for acceptances up to 5:00 p.m. (Malaysian time) on Friday, 25 June 2010 ("First Closing Date"), or such revised or extended date(s) as may be announced by KIBB in accordance with the Malaysian Code on Take-overs and Mergers 1998 on behalf of the Offeror. Should the Offer not be declared unconditional as to acceptances prior to the First Closing Date, it is the intention of the Offeror to extend the closing date for the Offer beyond the First Closing Date.
The detailed disclosure of the shareholding position and level of acceptances of the Shares as at 5:00 p.m. (Malaysian time) on 16 June 2010 are set out in Table 1 of this announcement.
This announcement is dated 17 June 2010.
SAPCRES - Incorporation of Companies
Announcement Type: General Announcement
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of Companies
Contents: Incorporation of Companies
__________________________________________________________________________
Further to our announcement dated 15 June 2010, we are pleased to announce that the Exercise (as defined in our earlier announcement) is completed whereby our wholly owned subsidiary Energy Way Sdn Bhd has subscribed for the entire issued and paid up capital of Nautical Bay Pte Ltd comprising 2 shares of S$1 each. Nautical Bay Pte Ltd in turn has subscribed for the entire issued and paid up capital of Nautical Power Pte Ltd comprising 2 shares of S$1 each.
Nautical Bay Pte Ltd and Nautical Power Pte Ltd are newly incorporated in Singapore and have not commenced operations as yet.
None of the Directors and/or major shareholders of the Company or persons connected thereto have any interest, direct or indirect, in Nautical Bay Pte Ltd or Nautical Power Pte Ltd.
This announcement is dated 17 June 2010.
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Incorporation of Companies
Contents: Incorporation of Companies
__________________________________________________________________________
Further to our announcement dated 15 June 2010, we are pleased to announce that the Exercise (as defined in our earlier announcement) is completed whereby our wholly owned subsidiary Energy Way Sdn Bhd has subscribed for the entire issued and paid up capital of Nautical Bay Pte Ltd comprising 2 shares of S$1 each. Nautical Bay Pte Ltd in turn has subscribed for the entire issued and paid up capital of Nautical Power Pte Ltd comprising 2 shares of S$1 each.
Nautical Bay Pte Ltd and Nautical Power Pte Ltd are newly incorporated in Singapore and have not commenced operations as yet.
None of the Directors and/or major shareholders of the Company or persons connected thereto have any interest, direct or indirect, in Nautical Bay Pte Ltd or Nautical Power Pte Ltd.
This announcement is dated 17 June 2010.
SPSETIA - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 17/06/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 17/06/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SPSETIA - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 17/06/2010
Announcement Detail:
EX-date: 05/07/2010
Entitlement date: 07/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 6 sen per share less income tax of 25% for the financial year ending 31 October 2010
Period of interest payment: to
Financial Year End: 31/10/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Systems & Securities Sdn Bhd
Plaza 138, Suite 18.03,
18th Floor, 138 Jalan Ampang,
50450 Kuala Lumpur
Payment date: 28/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: 6 sen per share less income tax of 25%
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 17/06/2010
Announcement Detail:
EX-date: 05/07/2010
Entitlement date: 07/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Interim Dividend of 6 sen per share less income tax of 25% for the financial year ending 31 October 2010
Period of interest payment: to
Financial Year End: 31/10/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Systems & Securities Sdn Bhd
Plaza 138, Suite 18.03,
18th Floor, 138 Jalan Ampang,
50450 Kuala Lumpur
Payment date: 28/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/07/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.06
Remarks: 6 sen per share less income tax of 25%
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 17/06/2010
Announcement Detail:
Date of buy back: 17/06/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 22,292.77
Number of shares purchased retained in treasury (units): 19,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,572,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.56
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 17/06/2010
Announcement Detail:
Date of buy back: 17/06/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 19,000
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 22,292.77
Number of shares purchased retained in treasury (units): 19,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,572,200
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 (%): 2.56
METECH - METECH GROUP BERHAD ("METECH" or "the Company") - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: METECH GROUP BERHAD ("METECH" or "the Company")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: We wish to inform that an Extraordinary General Meeting of METECH is scheduled to be held at the Meeting Room, Metech Group Berhad, 1571, Jalan Serunai, Mukim 12, Kawasan Perindustrian Valdor, 14200 Sungai Bakap, Seberang Perai Selatan, Penang on Monday, 5 July 2010 at 9.30 a.m. We are pleased to attach herewith the Notice of the aforesaid Meeting for your attention.
Attachments: notice-egm.pdf
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: METECH GROUP BERHAD ("METECH" or "the Company")
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Contents: We wish to inform that an Extraordinary General Meeting of METECH is scheduled to be held at the Meeting Room, Metech Group Berhad, 1571, Jalan Serunai, Mukim 12, Kawasan Perindustrian Valdor, 14200 Sungai Bakap, Seberang Perai Selatan, Penang on Monday, 5 July 2010 at 9.30 a.m. We are pleased to attach herewith the Notice of the aforesaid Meeting for your attention.
Attachments: notice-egm.pdf
FITTERS - General Announcement
Announcement Type: General Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: FITTERS DIVERSIFIED BERHAD ("FITTERS")
- Twenty-Fourth Annual General Meeting ("24th AGM") held on Thursday, 17 June 2010
Contents: The Board of Directors of FITTERS wishes to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of 24th AGM of FITTERS have been duly passed at the 24th AGM held at Wisma FITTERS, No. 1, Jalan Tembaga SD 5/2, Bandar Sri Damansara, 52200 Kuala Lumpur on Thursday, 17 June 2010.
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: FITTERS DIVERSIFIED BERHAD ("FITTERS")
- Twenty-Fourth Annual General Meeting ("24th AGM") held on Thursday, 17 June 2010
Contents: The Board of Directors of FITTERS wishes to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of 24th AGM of FITTERS have been duly passed at the 24th AGM held at Wisma FITTERS, No. 1, Jalan Tembaga SD 5/2, Bandar Sri Damansara, 52200 Kuala Lumpur on Thursday, 17 June 2010.
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