SCOMNET - Twentieth Annual General Meeting and Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Twentieth Annual General Meeting and Extraordinary General Meeting
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the undermentioned General Meetings of the Company duly held at the Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang on June 29, 2010, the following resolutions were duly passed:-
TWENTIETH ANNUAL GENERAL MEETING
AS ORDINARY BUSINESS
1. Approval of the payment of Directors' Fee of RM153,600/- for the financial year ended 31 December 2009.
2. Re-election of the following Directors who retired under the provision of Article 99(1) of the Articles of Association of the Company:-
a) Dato' Seri Dr. Haji Arshad Bin Haji Hashim; and
b) En. Ismail Bin Ahmad
3. Re-appointment of Messrs. Deloitte KassimChan as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESS
Ordinary Resolution
4. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
EXTRAORDINARY GENERAL MEETING
Ordinary Resolution
1. Approval of the Renewal of Shareholders' Mandate and New Shareholders' Mandate in respect of Recurrent Related Party Transactions of a Revenue or Trading Nature.
Company Name: SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SCOMNET
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Twentieth Annual General Meeting and Extraordinary General Meeting
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the undermentioned General Meetings of the Company duly held at the Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang on June 29, 2010, the following resolutions were duly passed:-
TWENTIETH ANNUAL GENERAL MEETING
AS ORDINARY BUSINESS
1. Approval of the payment of Directors' Fee of RM153,600/- for the financial year ended 31 December 2009.
2. Re-election of the following Directors who retired under the provision of Article 99(1) of the Articles of Association of the Company:-
a) Dato' Seri Dr. Haji Arshad Bin Haji Hashim; and
b) En. Ismail Bin Ahmad
3. Re-appointment of Messrs. Deloitte KassimChan as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESS
Ordinary Resolution
4. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
EXTRAORDINARY GENERAL MEETING
Ordinary Resolution
1. Approval of the Renewal of Shareholders' Mandate and New Shareholders' Mandate in respect of Recurrent Related Party Transactions of a Revenue or Trading Nature.
MEMS - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: MEMS TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEMS
Date Announced: 29/06/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MEMS TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEMS
Date Announced: 29/06/2010
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Financial Year End: 31/07/2010
Quarter: 3
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GPACKET - GREEN PACKET BERHAD ("GPB" OR "THE COMPANY") RESULTS OF THE NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")
RESULTS OF THE NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Contents: The Board of Directors of the Company is pleased to announce that the ordinary resolutions set out in the Notice of 9th AGM of the Company dated 7 June 2010, were duly passed by the shareholders of the Company at the 9th AGM duly convened today.
This announcement is dated 29 June 2010.
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")
RESULTS OF THE NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Contents: The Board of Directors of the Company is pleased to announce that the ordinary resolutions set out in the Notice of 9th AGM of the Company dated 7 June 2010, were duly passed by the shareholders of the Company at the 9th AGM duly convened today.
This announcement is dated 29 June 2010.
HSI-C7 - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: HSI-C7: CW HANG SENG INDEX (CIMB)
Stock Name: HSI-C7
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: CIMB INVESTMENT BANK BERHAD ("CIMB")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS THE HANG SENG INDEX ("HSI") ("HSI-C7")
Contents: We wish to announce that the HSI-C7 expired at 5.00 p.m. on 29 June 2010 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount = Number of HSI-C7 x [(Closing Level- Exercise Level) x 1/Exercise Ratio] x Multiplier x Settlement Exchange Rate
= Number of HSI-C7 x (20,427.00 - 13,500.00) x (1/3,000) x HKD1 x 0.4036
= Number of HSI-C7 x RM0.9319
Where:
a) Multiplier - HKD1
b) Closing Level - 20,427.00, being the final settlement price for settling the corresponding spot-month index future contracts immediately before the Expiry Date
c) Settlement Exchange Rate - 0.4036, being the rate of exchange between Hong Kong Dollar and Ringgit Malaysia based on Malayan Banking Berhad's published rate for Buying TT on the market day immediately before the Expiry Date i.e. 28 June 2010
The Cash Settlement Amount, less all exercise expenses, will be paid to warrantholders within 7 market days from the Expiry Date.
This announcement is dated 29 June 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: HSI-C7: CW HANG SENG INDEX (CIMB)
Stock Name: HSI-C7
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: CIMB INVESTMENT BANK BERHAD ("CIMB")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS THE HANG SENG INDEX ("HSI") ("HSI-C7")
Contents: We wish to announce that the HSI-C7 expired at 5.00 p.m. on 29 June 2010 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.
Cash Settlement Amount = Number of HSI-C7 x [(Closing Level- Exercise Level) x 1/Exercise Ratio] x Multiplier x Settlement Exchange Rate
= Number of HSI-C7 x (20,427.00 - 13,500.00) x (1/3,000) x HKD1 x 0.4036
= Number of HSI-C7 x RM0.9319
Where:
a) Multiplier - HKD1
b) Closing Level - 20,427.00, being the final settlement price for settling the corresponding spot-month index future contracts immediately before the Expiry Date
c) Settlement Exchange Rate - 0.4036, being the rate of exchange between Hong Kong Dollar and Ringgit Malaysia based on Malayan Banking Berhad's published rate for Buying TT on the market day immediately before the Expiry Date i.e. 28 June 2010
The Cash Settlement Amount, less all exercise expenses, will be paid to warrantholders within 7 market days from the Expiry Date.
This announcement is dated 29 June 2010.
SPB - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 29/06/2010
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: 29/06/2010
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:
GNEALY - FFB, CPO AND PK PRODUCTION FOR THE MONTH OF MAY 2010
Announcement Type: General Announcement
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: FFB, CPO AND PK PRODUCTION FOR THE MONTH OF MAY 2010
Contents: We refer to the above and furnish below the production figures for the month of May 2010 :-
MT
FFB (Fresh Fruit Bunches) 23,059.60
CPO (Crude Palm Oil) 5,358.31
PK (Palm Kernel) 1,124.28
Company Name: GLENEALY PLANTATIONS (MALAYA) BERHAD
Stock Name: GNEALY
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: FFB, CPO AND PK PRODUCTION FOR THE MONTH OF MAY 2010
Contents: We refer to the above and furnish below the production figures for the month of May 2010 :-
MT
FFB (Fresh Fruit Bunches) 23,059.60
CPO (Crude Palm Oil) 5,358.31
PK (Palm Kernel) 1,124.28
GKENT - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GKENT - Fifty-ninth Annual General Meeting ("59th AGM")
Announcement Type: General Announcement
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Fifty-ninth Annual General Meeting ("59th AGM")
Contents: The Board of Directors of George Kent (Malaysia) Berhad is pleased to announce that shareholders present in person and by proxies at its Fifty-ninth Annual General Meeting held on Tuesday, 29th June 2010 at 12:00 noon have approved all the resolutions transacted under ordinary business and also the following special business as set out in the Notice of Annual General Meeting dated 7th June 2010:-
a) Ordinary Resolution in relation to the authority to allot and issue shares pursuant to Employee Share Option Scheme;
b) Ordinary Resolution in relation to the authority to allot and issue shares in general pursuant to Section 132D of the Companies Act, 1965; and
c) Special Resolution in relation to the amendment to Article 144 of the Company's Articles of Association.
This announcement is dated 29th June 2010.
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Fifty-ninth Annual General Meeting ("59th AGM")
Contents: The Board of Directors of George Kent (Malaysia) Berhad is pleased to announce that shareholders present in person and by proxies at its Fifty-ninth Annual General Meeting held on Tuesday, 29th June 2010 at 12:00 noon have approved all the resolutions transacted under ordinary business and also the following special business as set out in the Notice of Annual General Meeting dated 7th June 2010:-
a) Ordinary Resolution in relation to the authority to allot and issue shares pursuant to Employee Share Option Scheme;
b) Ordinary Resolution in relation to the authority to allot and issue shares in general pursuant to Section 132D of the Companies Act, 1965; and
c) Special Resolution in relation to the amendment to Article 144 of the Company's Articles of Association.
This announcement is dated 29th June 2010.
ECOFIRS - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED DEALINGS IN SECURITIES OF ECOFIRST CONSOLIDATED BHD ("ECB" or "the Company") DURING CLOSED PERIOD
Contents: The Company has received notifications from the following Directors and Alternate Director of the Company in relation to their intention to deal in the securities of ECB during the closed period of ECB pending the announcement of ECB's fourth quarterly results for the period ended 31 May 2010.
The details of their current shareholdings in ECB are disclosed in the table below.
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED DEALINGS IN SECURITIES OF ECOFIRST CONSOLIDATED BHD ("ECB" or "the Company") DURING CLOSED PERIOD
Contents: The Company has received notifications from the following Directors and Alternate Director of the Company in relation to their intention to deal in the securities of ECB during the closed period of ECB pending the announcement of ECB's fourth quarterly results for the period ended 31 May 2010.
The details of their current shareholdings in ECB are disclosed in the table below.
MULPHA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back from: 17/06/2010
Date of buy back to: 25/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,500,000
Minimum price paid for each share purchased ($$): 0.395
Maximum price paid for each share purchased ($$): 0.405
Total amount paid for shares purchased ($$): 1,006,308.25
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,500,000
Total number of shares retained in treasury (units): 2,500,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 2,355,913,158
Date lodged with registrar of companies: 29/06/2010
Lodged by: Mulpha International Bhd
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back from: 17/06/2010
Date of buy back to: 25/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,500,000
Minimum price paid for each share purchased ($$): 0.395
Maximum price paid for each share purchased ($$): 0.405
Total amount paid for shares purchased ($$): 1,006,308.25
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,500,000
Total number of shares retained in treasury (units): 2,500,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 2,355,913,158
Date lodged with registrar of companies: 29/06/2010
Lodged by: Mulpha International Bhd
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