PIE - General Announcement
Announcement Type: General Announcement
Company Name: P.I.E. INDUSTRIAL BERHAD
Stock Name: PIE
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Company Name: P.I.E. INDUSTRIAL BERHAD
Stock Name: PIE
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
UCHITEC - General Announcement
Announcement Type: General Announcement
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Uchi Technologies Berhad
Notification under Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on dealing in securities by Principal Officer during outside closed period
Contents: Uchi Technologies Berhad
Notification under Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on dealing in securities by Principal Officer during outside closed period
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Uchi Technologies Berhad
Notification under Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on dealing in securities by Principal Officer during outside closed period
Contents: Uchi Technologies Berhad
Notification under Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on dealing in securities by Principal Officer during outside closed period
TOPGLOV-CA - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: TOPGLOV-CA: CW TOP GLOVE CORP BHD (OSK)
Stock Name: TOPGLOV-CA
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 16/07/2010
Entitlement date: 20/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF TOP GLOVE CORPORATION BERHAD ("TOPGLOV") ("TOPGLOV-CA") PURSUANT TO THE BONUS ISSUE OF UP TO 348,013,000 NEW ORDINARY SHARES OF RM0.50 EACH IN TOPGLOV ("TOPGLOVE SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON 20 JULY 2010 ("BONUS ISSUE")
Period of interest payment: to
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47300 Petaling Jaya, Selangor
Tel. no.: (03) 7481 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2010
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: In accordance with Condition B3.1 - Adjustment of Exercise Price and Entitlement to the Second Schedule of the Deed Poll dated 3 December 2009, the Exercise Price and Entitlement of the TOPGLOV-CA will be adjusted for the Bonus Issue in accordance with the following formula:
1. Adjusted Entitlement = (1 + N) x E
= (1 + 1) x 0.1000
= 0.02 (equivalent to Exercise Ratio of 5 TOPGLOV-CA per TOPGLOV Share)
2. Adjusted Exercise Price = [1 / (1 + N)] x K
= [1 / (1 + 1)] x RM10.00
= RM5.00
Where
E: 0.1000, being the existing Entitlement immediately prior to the Bonus Issue (equivalent to entitlement of 10 TOPGLOV-CA per TOPGLOV Share)
N: 1, being the number of additional shares (whether a whole or a fraction) received by a holder of existing shares for each share held prior to the Bonus Issue
K: RM10.00, being the existing Exercise Price of TOPGLOV-CA immediately prior to the Bonus Issue
The actual adjustments to the Exercise Price and Entitlement of the TOPGLOV-CA shall take place on 16 July 2010 ("Ex-Date"), which is the first day of dealings in the TOPGLOV on an ex-bonus basis.
This announcement is dated 25 June 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: TOPGLOV-CA: CW TOP GLOVE CORP BHD (OSK)
Stock Name: TOPGLOV-CA
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 16/07/2010
Entitlement date: 20/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF TOP GLOVE CORPORATION BERHAD ("TOPGLOV") ("TOPGLOV-CA") PURSUANT TO THE BONUS ISSUE OF UP TO 348,013,000 NEW ORDINARY SHARES OF RM0.50 EACH IN TOPGLOV ("TOPGLOVE SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON 20 JULY 2010 ("BONUS ISSUE")
Period of interest payment: to
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47300 Petaling Jaya, Selangor
Tel. no.: (03) 7481 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2010
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: In accordance with Condition B3.1 - Adjustment of Exercise Price and Entitlement to the Second Schedule of the Deed Poll dated 3 December 2009, the Exercise Price and Entitlement of the TOPGLOV-CA will be adjusted for the Bonus Issue in accordance with the following formula:
1. Adjusted Entitlement = (1 + N) x E
= (1 + 1) x 0.1000
= 0.02 (equivalent to Exercise Ratio of 5 TOPGLOV-CA per TOPGLOV Share)
2. Adjusted Exercise Price = [1 / (1 + N)] x K
= [1 / (1 + 1)] x RM10.00
= RM5.00
Where
E: 0.1000, being the existing Entitlement immediately prior to the Bonus Issue (equivalent to entitlement of 10 TOPGLOV-CA per TOPGLOV Share)
N: 1, being the number of additional shares (whether a whole or a fraction) received by a holder of existing shares for each share held prior to the Bonus Issue
K: RM10.00, being the existing Exercise Price of TOPGLOV-CA immediately prior to the Bonus Issue
The actual adjustments to the Exercise Price and Entitlement of the TOPGLOV-CA shall take place on 16 July 2010 ("Ex-Date"), which is the first day of dealings in the TOPGLOV on an ex-bonus basis.
This announcement is dated 25 June 2010.
TOPGLOV-CB - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TOPGLOV-CB: CW TOP GLOVE CORP BHD (CIMB)
Stock Name: TOPGLOV-CB
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 16/07/2010
Entitlement date: 20/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TOP GLOVE CORPORATION BERHAD ("TOPGLOV") ("TOPGLOV-CB") PURSUANT TO THE BONUS ISSUE OF
UP TO 347,998,000 NEW SHARES IN TOPGLOV ON THE BASIS OF ONE (1) NEW SHARE FOR EVERY ONE (1) EXISTING
SHARE OF RM0.50 EACH HELD IN TOPGLOV ("BONUS ISSUE")
Period of interest payment: to
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: Symphony Shares Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2010
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: We refer to our announcement dated 27 April 2010.
In accordance with Condition 6 of the Deed Poll dated 7 April 2009, the terms and conditions of the TOPGLOV-CB shall be adjusted accordingly.
The Ex-date and entitlement date for the Bonus Issue will be 16 July 2010 and 20 July 2010 respectively.The adjusted Exercise Price and Warrant Component/Exercise Ratio for the TOPGLOV-CB will take effect at 9.00 am on 16 July 2010, being the ex-date for the Bonus Issue.
Please note that there will not be any new issuance of TOPGLOV-CB on the Entitlement Date pursuant to the Bonus Issue.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TOPGLOV-CB: CW TOP GLOVE CORP BHD (CIMB)
Stock Name: TOPGLOV-CB
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 16/07/2010
Entitlement date: 20/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TOP GLOVE CORPORATION BERHAD ("TOPGLOV") ("TOPGLOV-CB") PURSUANT TO THE BONUS ISSUE OF
UP TO 347,998,000 NEW SHARES IN TOPGLOV ON THE BASIS OF ONE (1) NEW SHARE FOR EVERY ONE (1) EXISTING
SHARE OF RM0.50 EACH HELD IN TOPGLOV ("BONUS ISSUE")
Period of interest payment: to
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: Symphony Shares Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2010
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: We refer to our announcement dated 27 April 2010.
In accordance with Condition 6 of the Deed Poll dated 7 April 2009, the terms and conditions of the TOPGLOV-CB shall be adjusted accordingly.
The Ex-date and entitlement date for the Bonus Issue will be 16 July 2010 and 20 July 2010 respectively.The adjusted Exercise Price and Warrant Component/Exercise Ratio for the TOPGLOV-CB will take effect at 9.00 am on 16 July 2010, being the ex-date for the Bonus Issue.
Please note that there will not be any new issuance of TOPGLOV-CB on the Entitlement Date pursuant to the Bonus Issue.
TOPGLOV-CC - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: TOPGLOV-CC: CW TOP GLOVE CORP BHD (OSK)
Stock Name: TOPGLOV-CC
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 16/07/2010
Entitlement date: 20/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF TOP GLOVE CORPORATION BERHAD ("TOPGLOV") ("TOPGLOV-CC") PURSUANT TO THE BONUS ISSUE OF UP TO 348,013,000 NEW ORDINARY SHARES OF RM0.50 EACH IN TOPGLOV ("TOPGLOVE SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON 20 JULY 2010 ("BONUS ISSUE")
Period of interest payment: to
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47300 Petaling Jaya, Selangor
Tel. no.: (03) 7481 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2010
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: In accordance with Condition B3.1 - Adjustment of Exercise Price and Entitlement to the Second Schedule of the Deed Poll dated 3 December 2009, the Exercise Price and Entitlement of the TOPGLOV-CC will be adjusted for the Bonus Issue in accordance with the following formula:
1. Adjusted Entitlement = (1 + N) x E
= (1 + 1) x 0.0667
= 0.1334 (equivalent to Exercise Ratio of 7.5 TOPGLOV-CC per TOPGLOV Share)
2. Adjusted Exercise Price = [1 / (1 + N)] x K
= [1 / (1 + 1)] x RM11.80
= RM5.90
Where
E: 0.0667, being the existing Entitlement immediately prior to the Bonus Issue (equivalent to entitlement of 15 TOPGLOV-CC per TOPGLOV Share)
N: 1, being the number of additional shares (whether a whole or a fraction) received by a holder of existing shares for each share held prior to the Bonus Issue
K: RM11.80, being the existing Exercise Price of TOPGLOV-CC immediately prior to the Bonus Issue
The actual adjustments to the Exercise Price and Entitlement of the TOPGLOV-CC shall take place on 16 July 2010 ("Ex-Date"), which is the first day of dealings in the TOPGLOV on an ex-bonus basis.
This announcement is dated 25 June 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: TOPGLOV-CC: CW TOP GLOVE CORP BHD (OSK)
Stock Name: TOPGLOV-CC
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 16/07/2010
Entitlement date: 20/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF TOP GLOVE CORPORATION BERHAD ("TOPGLOV") ("TOPGLOV-CC") PURSUANT TO THE BONUS ISSUE OF UP TO 348,013,000 NEW ORDINARY SHARES OF RM0.50 EACH IN TOPGLOV ("TOPGLOVE SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON 20 JULY 2010 ("BONUS ISSUE")
Period of interest payment: to
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47300 Petaling Jaya, Selangor
Tel. no.: (03) 7481 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2010
Entitlement indicator: Ratio
Ratio: 0 : 0
Remarks: In accordance with Condition B3.1 - Adjustment of Exercise Price and Entitlement to the Second Schedule of the Deed Poll dated 3 December 2009, the Exercise Price and Entitlement of the TOPGLOV-CC will be adjusted for the Bonus Issue in accordance with the following formula:
1. Adjusted Entitlement = (1 + N) x E
= (1 + 1) x 0.0667
= 0.1334 (equivalent to Exercise Ratio of 7.5 TOPGLOV-CC per TOPGLOV Share)
2. Adjusted Exercise Price = [1 / (1 + N)] x K
= [1 / (1 + 1)] x RM11.80
= RM5.90
Where
E: 0.0667, being the existing Entitlement immediately prior to the Bonus Issue (equivalent to entitlement of 15 TOPGLOV-CC per TOPGLOV Share)
N: 1, being the number of additional shares (whether a whole or a fraction) received by a holder of existing shares for each share held prior to the Bonus Issue
K: RM11.80, being the existing Exercise Price of TOPGLOV-CC immediately prior to the Bonus Issue
The actual adjustments to the Exercise Price and Entitlement of the TOPGLOV-CC shall take place on 16 July 2010 ("Ex-Date"), which is the first day of dealings in the TOPGLOV on an ex-bonus basis.
This announcement is dated 25 June 2010.
CAMRES - CAM RESOURCES BERHAD (THE "COMPANY") - RESULTS OF THE NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Announcement Type: General Announcement
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: CAM RESOURCES BERHAD (THE "COMPANY")
- RESULTS OF THE NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Contents: The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at the 9th AGM held today, 25 June 2010, approved all the resolutions as set out in the Notice of the 9th AGM dated 2 June 2010.
This announcement is dated 25 June 2010.
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: CAM RESOURCES BERHAD (THE "COMPANY")
- RESULTS OF THE NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Contents: The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at the 9th AGM held today, 25 June 2010, approved all the resolutions as set out in the Notice of the 9th AGM dated 2 June 2010.
This announcement is dated 25 June 2010.
SMISCOR - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back: 23/03/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.445
Maximum price paid for each share purchased ($$): 0.450
Total consideration paid ($$): 4,521.35
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,371,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.29
Remarks: The total consideration paid should be "RM4,521.35" instead of "RM6,558.96".
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back: 23/03/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.445
Maximum price paid for each share purchased ($$): 0.450
Total consideration paid ($$): 4,521.35
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,371,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.29
Remarks: The total consideration paid should be "RM4,521.35" instead of "RM6,558.96".
SMISCOR - Notice of Shares Buy Back by a Company pursuant to Form 28A (Amended Announcement)
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back from: 23/03/2010
Date of buy back to: 23/03/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.445
Maximum price paid for each share purchased ($$): 0.450
Total amount paid for shares purchased ($$): 4,521.35
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 2,371,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/04/2010
Lodged by: Boardroom Corporate Services (KL) Sdn Bhd
Remarks: The total consideration paid should be "RM4,521.35" instead of "RM6,558.96".
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back from: 23/03/2010
Date of buy back to: 23/03/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.445
Maximum price paid for each share purchased ($$): 0.450
Total amount paid for shares purchased ($$): 4,521.35
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 2,371,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/04/2010
Lodged by: Boardroom Corporate Services (KL) Sdn Bhd
Remarks: The total consideration paid should be "RM4,521.35" instead of "RM6,558.96".
D&O - 6th Annual General Meeting held on 25 June 2010
Announcement Type: General Announcement
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: 6th Annual General Meeting held on 25 June 2010
Contents: D & O Green Technologies Berhad (formerly known as D & O Ventures Berhad) wishes to announce that, at the 6th Annual General Meeting ("AGM") of the Company held on 25 June 2010, the shareholders of the Company have approved all the resolutions set out in the Notice of AGM dated 2 June 2010, including the resolutions on the following matters transacted by way of special business:-
(i) Authority to allot shares pursuant to Section 132D of the Companies Act, 1965
(ii) Authority to allot shares pursuant to the Employees' Share Option Scheme;
(iii) Renewal of existing shareholders' mandate and additional shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature;
(iv) Bonus Issue of up to 244,868,333 New Ordinary Shares of RM0.10 each ("Shares") in D&O ("Bonus Shares") to be credited as fully paid-up on the basis of One(1) Bonus Share for every Three (3) existing Shares held at an entitlement date to be determined later ;
(v) Increase in the Authorised Share Capital of D&O from RM100,000,000 comprising 1,000,000,000 Shares to RM200,000,000 comprising 2,000,000,000 Shares ; and
(vi) Amendments to the Memorandum and Articles of Association of the Company ("M&A") for the proposed increase in Authorised Share Capital
This announcement is dated 25 June 2010
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: 6th Annual General Meeting held on 25 June 2010
Contents: D & O Green Technologies Berhad (formerly known as D & O Ventures Berhad) wishes to announce that, at the 6th Annual General Meeting ("AGM") of the Company held on 25 June 2010, the shareholders of the Company have approved all the resolutions set out in the Notice of AGM dated 2 June 2010, including the resolutions on the following matters transacted by way of special business:-
(i) Authority to allot shares pursuant to Section 132D of the Companies Act, 1965
(ii) Authority to allot shares pursuant to the Employees' Share Option Scheme;
(iii) Renewal of existing shareholders' mandate and additional shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature;
(iv) Bonus Issue of up to 244,868,333 New Ordinary Shares of RM0.10 each ("Shares") in D&O ("Bonus Shares") to be credited as fully paid-up on the basis of One(1) Bonus Share for every Three (3) existing Shares held at an entitlement date to be determined later ;
(v) Increase in the Authorised Share Capital of D&O from RM100,000,000 comprising 1,000,000,000 Shares to RM200,000,000 comprising 2,000,000,000 Shares ; and
(vi) Amendments to the Memorandum and Articles of Association of the Company ("M&A") for the proposed increase in Authorised Share Capital
This announcement is dated 25 June 2010
BSLCORP - BSL Corporation Berhad -Early Part Settlement of the Collateralised Loan Obligations ("CLO")
Announcement Type: General Announcement
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: BSL Corporation Berhad
-Early Part Settlement of the Collateralised Loan Obligations ("CLO")
Contents: Our announcements dated 10 October, 2007 and 19 April, 2010 re: subject-matter refer.
The Board of Directors of BSL Corporation Berhad ("BSL" or the "Company") is pleased to announce that the Company had on 24 June, 2010 settled RM1.0 million, being part of the fixed rate term loan facility of up to RM15.0 Million (the "Facility") arranged by Alliance Investment Bank Berhad and issued by Idaman Capital Berhad pursuant to Primary CLO Transaction Facility Agreement dated 29 September, 2006 prior to its maturity date on 10 October, 2011.
The Facility is for a period of five (5) years and is granted to the Company on an unsecured basis and the outstanding amount of the facility after the partial settlement is RM6.0 million.
This announcement is dated 25 June, 2010.
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: BSL Corporation Berhad
-Early Part Settlement of the Collateralised Loan Obligations ("CLO")
Contents: Our announcements dated 10 October, 2007 and 19 April, 2010 re: subject-matter refer.
The Board of Directors of BSL Corporation Berhad ("BSL" or the "Company") is pleased to announce that the Company had on 24 June, 2010 settled RM1.0 million, being part of the fixed rate term loan facility of up to RM15.0 Million (the "Facility") arranged by Alliance Investment Bank Berhad and issued by Idaman Capital Berhad pursuant to Primary CLO Transaction Facility Agreement dated 29 September, 2006 prior to its maturity date on 10 October, 2011.
The Facility is for a period of five (5) years and is granted to the Company on an unsecured basis and the outstanding amount of the facility after the partial settlement is RM6.0 million.
This announcement is dated 25 June, 2010.
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