MTRONIC - General Announcement
Announcement Type: General Announcement
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 10/06/2010
Announcement Detail:
Type: Announcement
Subject: METRONIC GLOBAL BERHAD ("MGB" OR "COMPANY")
ADDENDUM TO THE NOTICE OF SEVENTH (7TH) ANNUAL GENERAL MEETING ("AGM")
Contents: Further to the announcement on 8 June 2010 pertaining to the Notice of Seventh (7th) AGM, the Board of Directors of Metronic Global Berhad wishes to announce the Addendum to the Notice of 7th AGM in relation to the Explanatory Notes on Special Business - Ordinary Resolution 6.
Please refer to the attached file for full text of the Addendum.
This announcement is dated 10 June 2010.
Attachments: MGB-Addendum to the Notice of Seventh AGM.pdf
Company Name: METRONIC GLOBAL BERHAD
Stock Name: MTRONIC
Date Announced: 10/06/2010
Announcement Detail:
Type: Announcement
Subject: METRONIC GLOBAL BERHAD ("MGB" OR "COMPANY")
ADDENDUM TO THE NOTICE OF SEVENTH (7TH) ANNUAL GENERAL MEETING ("AGM")
Contents: Further to the announcement on 8 June 2010 pertaining to the Notice of Seventh (7th) AGM, the Board of Directors of Metronic Global Berhad wishes to announce the Addendum to the Notice of 7th AGM in relation to the Explanatory Notes on Special Business - Ordinary Resolution 6.
Please refer to the attached file for full text of the Addendum.
This announcement is dated 10 June 2010.
Attachments: MGB-Addendum to the Notice of Seventh AGM.pdf
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: 10/06/2010
Announcement Detail:
Date of buy back: 10/06/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.750
Total consideration paid ($$): 37,500.00
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,704,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.78
Remarks: The amount paid for shares purchased is exclusive of brokerage, clearing house fee and stamp duty.
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 10/06/2010
Announcement Detail:
Date of buy back: 10/06/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.750
Total consideration paid ($$): 37,500.00
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,704,100
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 (%): 1.78
Remarks: The amount paid for shares purchased is exclusive of brokerage, clearing house fee and stamp duty.
EDUSPEC - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 10/06/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: EDUSPEC HOLDINGS BERHAD ("EHB" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
Contents: This announcement is dated 10 June 2010.
References are made to the Company's announcements dated 23 April 2010, 29 April 2010, 6 May 2010 and 21 May 2010 in relation to the Proposed Private Placement ("Earlier Announcements").
Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the Earlier Announcements.
On behalf of the Board of Directors of the Company ("Board"), AmInvestment Bank Berhad (a member of AmInvestment Bank Group) ("AmInvestment Bank"), wishes to announce that the Board has fixed the issue price for the placement of 16,000,000 new ordinary shares of RM0.10 each in EHB ("Placement Shares"), to be issued pursuant to the Proposed Private Placement at an issue price of
RM0.10 per Placement Share ("Issue Price")
The Issue Price is at the par value of EHB Shares of RM0.10 each and represents a discount of approximately 7.83% over the five (5)-market day volume weighted average market price of EHB Shares from 3 June 2010 to 9 June 2010 of RM0.1085.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 10/06/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: EDUSPEC HOLDINGS BERHAD ("EHB" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT")
Contents: This announcement is dated 10 June 2010.
References are made to the Company's announcements dated 23 April 2010, 29 April 2010, 6 May 2010 and 21 May 2010 in relation to the Proposed Private Placement ("Earlier Announcements").
Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the Earlier Announcements.
On behalf of the Board of Directors of the Company ("Board"), AmInvestment Bank Berhad (a member of AmInvestment Bank Group) ("AmInvestment Bank"), wishes to announce that the Board has fixed the issue price for the placement of 16,000,000 new ordinary shares of RM0.10 each in EHB ("Placement Shares"), to be issued pursuant to the Proposed Private Placement at an issue price of
RM0.10 per Placement Share ("Issue Price")
The Issue Price is at the par value of EHB Shares of RM0.10 each and represents a discount of approximately 7.83% over the five (5)-market day volume weighted average market price of EHB Shares from 3 June 2010 to 9 June 2010 of RM0.1085.
TFP - General Announcement
Announcement Type: General Announcement
Company Name: TFP SOLUTIONS BERHAD (ACE Market)
Stock Name: TFP
Date Announced: 10/06/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TFP SOLUTIONS BERHAD ("TFP")
- CHANGE OF NAME OF ITS WHOLLY-OWNED SUBSIDIARY, TENINFO TECHNOLOGY SDN. BHD. TO TECH3 SOLUTIONS SDN. BHD.
Contents: We act for and on behalf of TFP.
We, on behalf of TFP, wish to announce that Teninfo Technology Sdn. Bhd., a wholly-owned subsidiary of TFP had on 4 June 2010 changed its name from "Teninfo Technology Sdn. Bhd." to "Tech3 Solutions Sdn. Bhd.".
This announcement is dated 9 June 2010.
Company Name: TFP SOLUTIONS BERHAD (ACE Market)
Stock Name: TFP
Date Announced: 10/06/2010
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TFP SOLUTIONS BERHAD ("TFP")
- CHANGE OF NAME OF ITS WHOLLY-OWNED SUBSIDIARY, TENINFO TECHNOLOGY SDN. BHD. TO TECH3 SOLUTIONS SDN. BHD.
Contents: We act for and on behalf of TFP.
We, on behalf of TFP, wish to announce that Teninfo Technology Sdn. Bhd., a wholly-owned subsidiary of TFP had on 4 June 2010 changed its name from "Teninfo Technology Sdn. Bhd." to "Tech3 Solutions Sdn. Bhd.".
This announcement is dated 9 June 2010.
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 10 June 2010
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 10/06/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 10 June 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.3003
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,291.31
Attachments: FBM KLCI etf 20100610.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 10/06/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 10 June 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.3003
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,291.31
Attachments: FBM KLCI etf 20100610.xls
SPK - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 10/06/2010
Announcement Detail:
Date of change: 09/06/2010
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Krishnan A/L C K Menon
Age: 61
Nationality: Malaysian
Qualifications: Fellow Institute of Chartered Accountants in England and Wales
Chartered Accountant, Malaysian Institute of Accountants
Certified Public Accountant, Malaysian Institute of Certified Public Accountants
Working experience and occupation: Chairman of Putrajaya Perdana Berhad
Consultant of AKN Capital Sdn Bhd and Ambang Wira Group
Chief Operating Officer of Putrajaya Holdings Sdn Bhd
Executive Vice President of Public Bank Berhad
Partner of Hanafiah Raslan & Mohamad
Directorship of public companies (if any): M3 Technologies (Asia) Berhad
MISC Berhad
Scicom (MSC) Berhad
Putrajaya Perdana Berhad
UBG Berhad
Petroliam Nasional Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Brig. Gen. Dato' Mohd Hashim Bin Haji Abu (R)(Chairman) - Independent Non-Executive Director
2) Rear Admiral Dato' Yaacob Bin Haji Daud (R) (Member) - Independent Non-Executive Director
Company Name: SPK-SENTOSA CORPORATION BERHAD
Stock Name: SPK
Date Announced: 10/06/2010
Announcement Detail:
Date of change: 09/06/2010
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Krishnan A/L C K Menon
Age: 61
Nationality: Malaysian
Qualifications: Fellow Institute of Chartered Accountants in England and Wales
Chartered Accountant, Malaysian Institute of Accountants
Certified Public Accountant, Malaysian Institute of Certified Public Accountants
Working experience and occupation: Chairman of Putrajaya Perdana Berhad
Consultant of AKN Capital Sdn Bhd and Ambang Wira Group
Chief Operating Officer of Putrajaya Holdings Sdn Bhd
Executive Vice President of Public Bank Berhad
Partner of Hanafiah Raslan & Mohamad
Directorship of public companies (if any): M3 Technologies (Asia) Berhad
MISC Berhad
Scicom (MSC) Berhad
Putrajaya Perdana Berhad
UBG Berhad
Petroliam Nasional Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Brig. Gen. Dato' Mohd Hashim Bin Haji Abu (R)(Chairman) - Independent Non-Executive Director
2) Rear Admiral Dato' Yaacob Bin Haji Daud (R) (Member) - Independent Non-Executive Director
IOICORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 10/06/2010
Announcement Detail:
Date of buy back: 10/06/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,061,800
Minimum price paid for each share purchased ($$): 4.960
Maximum price paid for each share purchased ($$): 4.970
Total consideration paid ($$): 5,283,004.53
Number of shares purchased retained in treasury (units): 1,061,800
Cumulative net outstanding treasury shares as at to-date (units): 298,418,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.47
Remarks: The number of shares with voting rights in issue after the above shares buy back is 6,377,098,780.
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 10/06/2010
Announcement Detail:
Date of buy back: 10/06/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,061,800
Minimum price paid for each share purchased ($$): 4.960
Maximum price paid for each share purchased ($$): 4.970
Total consideration paid ($$): 5,283,004.53
Number of shares purchased retained in treasury (units): 1,061,800
Cumulative net outstanding treasury shares as at to-date (units): 298,418,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.47
Remarks: The number of shares with voting rights in issue after the above shares buy back is 6,377,098,780.
E&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 10/06/2010
Announcement Detail:
Date of buy back: 10/06/2010
Description of shares purchased: Ordinary stock units of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 275,000
Minimum price paid for each share purchased ($$): 0.910
Maximum price paid for each share purchased ($$): 0.915
Total consideration paid ($$): 252,158.73
Number of shares purchased retained in treasury (units): 275,000
Cumulative net outstanding treasury shares as at to-date (units): 25,445,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.29
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 10/06/2010
Announcement Detail:
Date of buy back: 10/06/2010
Description of shares purchased: Ordinary stock units of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 275,000
Minimum price paid for each share purchased ($$): 0.910
Maximum price paid for each share purchased ($$): 0.915
Total consideration paid ($$): 252,158.73
Number of shares purchased retained in treasury (units): 275,000
Cumulative net outstanding treasury shares as at to-date (units): 25,445,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.29
MEASAT - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: MEASAT GLOBAL BERHAD
Stock Name: MEASAT
Date Announced: 10/06/2010
Announcement Detail:
Type: Announcement
Subject: MEASAT GLOBAL BERHAD ("MEASAT Global" or "the Company")
- Outcome of the resolutions tabled at the Fifty-Third Annual General Meeting ("53rd AGM") of the Company held on 10 June 2010.
Contents: The Board of Directors of MEASAT Global is pleased to announce that all resolutions tabled at the 53rd AGM of the Company held today, were duly passed.
Submitting Merchant Bank: N/A
Company Name: MEASAT GLOBAL BERHAD
Stock Name: MEASAT
Date Announced: 10/06/2010
Announcement Detail:
Type: Announcement
Subject: MEASAT GLOBAL BERHAD ("MEASAT Global" or "the Company")
- Outcome of the resolutions tabled at the Fifty-Third Annual General Meeting ("53rd AGM") of the Company held on 10 June 2010.
Contents: The Board of Directors of MEASAT Global is pleased to announce that all resolutions tabled at the 53rd AGM of the Company held today, were duly passed.
SEAL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 10/06/2010
Announcement Detail:
Type: Announcement
Subject: SEAL INCORPORATED BERHAD ("SEAL" or the "Company")
(i) Proposed Capital Reduction;
(ii) Proposed Private Placement;
(iii) Proposed ESOS; and
(iv) Proposed Amendment to the MA.
(Collectively, referred to as the "Proposals").
Contents: Reference is made to the Company's announcement dated 26 May 2010 in relation to the Proposals.
On behalf of the Board of Directors of SEAL, MIDF Amanah Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad had, vide its letter dated 9 June 2010 approved the Proposed Private Placement and the Proposed ESOS.
Further details of the announcement are set out in the attachment below.
This announcement is dated 10 June 2010.
Attachments: announcement SEAL 100610.pdf
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 10/06/2010
Announcement Detail:
Type: Announcement
Subject: SEAL INCORPORATED BERHAD ("SEAL" or the "Company")
(i) Proposed Capital Reduction;
(ii) Proposed Private Placement;
(iii) Proposed ESOS; and
(iv) Proposed Amendment to the MA.
(Collectively, referred to as the "Proposals").
Contents: Reference is made to the Company's announcement dated 26 May 2010 in relation to the Proposals.
On behalf of the Board of Directors of SEAL, MIDF Amanah Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad had, vide its letter dated 9 June 2010 approved the Proposed Private Placement and the Proposed ESOS.
Further details of the announcement are set out in the attachment below.
This announcement is dated 10 June 2010.
Attachments: announcement SEAL 100610.pdf
No comments:
Post a Comment