June 18, 2010

Company announcements: SUCCESS, SLP, HEXAGON, HARNLEN, GUNUNG, UPA, EPMB, LBICAP, SPSETIA, BREM

SUCCESS - 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: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 18/06/2010

Announcement Detail:
Date of buy back from: 07/06/2010

Date of buy back to: 14/06/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1,244,300

Minimum price paid for each share purchased ($$): 1.090

Maximum price paid for each share purchased ($$): 1.200

Total amount paid for shares purchased ($$): 1,469,816.96

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 1,244,300

Total number of shares retained in treasury (units): 3,057,300

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 18/06/2010

Lodged by: LSCA Management Consultants Sdn Bhd


SLP - Resolutions passed at the Fifth Annual General Meeting ("AGM")

Announcement Type: General Announcement
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 18/06/2010

Announcement Detail:
Type: Announcement

Subject: Resolutions passed at the Fifth Annual General Meeting ("AGM")

Contents: The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that the shareholders of the Company had at the 5th AGM duly held on 18 June 2010 approved all the resolutions as prescribed in the Notice of convening the 5th AGM contained in the Annual Report of the Company for the financial year ended 31 December 2009.

This announcement is dated 18th June 2010.


HEXAGON - CONTRACT SECURED FOR HEXAGON ENGINEERING CONSTRUCTION SDN BHD

Announcement Type: General Announcement
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 18/06/2010

Announcement Detail:
Type: Announcement

Subject: CONTRACT SECURED FOR HEXAGON ENGINEERING CONSTRUCTION SDN BHD

Contents: The Board of Directors of Hexagon Holdings Berhad ("Hexagon") wishes to announce the following:

"That the Company through its wholly owned subsidiary, Hexagon Engineering Construction Sdn Bhd, has been awarded the following contract:-

a) The Total Design and Build of the Non Utility Buildings and its infrastructure, in accordance with LEED Platinum and FM Requirement, for a local subsidiary of the world foremost Solar Cell manufacturing multinational company in the United States of America, at Kawasan Perindustrian Rembia, Daerah Alor Gajah, Melaka for a Contract Sum of RM 25.33 millions.

b) The Project shall commence in June 2010 and is targeted to complete in November 2010.

None of the Directors, substantial shareholders or persons connected to them has interests in the Contract.

The Contract will not have any effect on the share capital and substantial shareholders' shareholdings of Hexagon.

The Contract is expected to contribute positively to the earnings and net tangible assets of Hexagon for the Financial Year Ending 31 March 2011.

This Announcement is dated 18 June 2010."


HARNLEN - General Announcement

Announcement Type: General Announcement
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 18/06/2010

Announcement Detail:
Type: Announcement

Subject: HARN LEN CORPORATION BHD
- Resolutions passed at the 10th Annual General Meeting held on 18 June 2010

Contents: The Board of Directors of Harn Len Corporation Bhd is pleased to announce that all the resolutions set out in the Notice of the 10th Annual General Meeting of the Company dated 27 May 2010 and tabled at the said Meeting held today had been duly passed.


GUNUNG - RESOLUTIONS PASSED AT THE 15TH ANNUAL GENERAL MEETING OF GUNUNG CAPITAL BERHAD

Announcement Type: General Announcement
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 18/06/2010

Announcement Detail:
Type: Announcement

Subject: RESOLUTIONS PASSED AT THE 15TH ANNUAL GENERAL MEETING OF GUNUNG CAPITAL BERHAD

Contents: The Board of Directors is pleased to inform that all the resolutions as per the Notice of the 15th Annual General Meeting ("AGM") of Gunung Capital Berhad dated 27 May 2010 were unanimously approved at the 15th AGM held at Diamond Room, SSL Traders Hotel, No. 43, Jalan Medan Perwira Satu, Medan Perwira, 34600 Kamunting, Perak Darul Ridzuan on Friday, 18 June 2010.

This announcement is dated 18 June 2010


UPA - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 18/06/2010

Announcement Detail:
Type: Announcement

Subject: UPA CORPORATION BHD ("UPA" OR THE "COMPANY")

PROPOSED BONUS ISSUE OF UP TO 13,307,320 NEW ORDINARY SHARES OF RM1.00 EACH IN UPA ("UPA SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")

Contents: We refer to the announcement dated 4 June 2010 in relation to the Proposed Bonus Issue.


EPMB - General Announcement

Announcement Type: General Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 18/06/2010

Announcement Detail:
Type: Announcement

Subject: EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

Contents: Pursuant to Paragraph 10.09(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the actual value of RRPT transacted with the following parties during the period from last Extraordinary General Meeting to 31 May 2010 has exceeded the estimated value as disclosed in the Circular to Shareholders dated 5 June 2009 by 10% or more as shown in Table 1.


LBICAP - RESOLUTIONS PUT TO THE THIRTY-SECOND ANNUAL GENERAL MEETING

Announcement Type: General Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 18/06/2010

Announcement Detail:
Type: Announcement

Subject: RESOLUTIONS PUT TO THE THIRTY-SECOND ANNUAL GENERAL MEETING

Contents: The Board of Directors of LBI is pleased to announce that the shareholders of the Company had, at the Thirty-Second Annual General Meeting held on 18 June 2010, approved all the resolutions as prescribed in the notice convening the meeting contained in the Annual Report for the year 2009, a copy of which had been forwarded to you earlier.


SPSETIA - SPSETIA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 18/06/2010

Announcement Detail:
Subject: SPSETIA - NOTICE OF BOOK CLOSURE

Contents: Interim Dividend of 6 sen per share less income tax of 25% for the financial year ending 31 October 2010.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 July 2010 ]

2) The last date of lodgement : [ 7 July 2010 ]

3) Date Payable : [ 28 July 2010 ]


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: 18/06/2010

Announcement Detail:
Date of buy back: 18/06/2010

Description of shares purchased: Ordinary Shares @ RM1/- Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 16,700

Minimum price paid for each share purchased ($$): 1.190

Maximum price paid for each share purchased ($$): 1.190

Total consideration paid ($$): 19,982.43

Number of shares purchased retained in treasury (units): 16,700

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 3,588,900

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 (%): 2.57



No comments:

Post a Comment