TAFI - TAFI INDUSTRIES BERHAD - SIXTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: TAFI INDUSTRIES BERHAD
- SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of TAFI Industries Berhad wishes to announce that all the resolutions tabled at the Sixth Annual General Meeting of the Company held today, 28 June 2010, were duly passed by the shareholders.
Submitting Merchant Bank: -
Company Name: TAFI INDUSTRIES BERHAD
Stock Name: TAFI
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: TAFI INDUSTRIES BERHAD
- SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of TAFI Industries Berhad wishes to announce that all the resolutions tabled at the Sixth Annual General Meeting of the Company held today, 28 June 2010, were duly passed by the shareholders.
BSLCORP - 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: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back from: 15/06/2010
Date of buy back to: 22/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 63,600
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total amount paid for shares purchased ($$): 16,088.17
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 63,600
Total number of shares retained in treasury (units): 250,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/06/2010
Lodged by: Tricor Corporate Services Sdn Bhd (f.k.a PFA Malaysia Sdn Bhd)
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back from: 15/06/2010
Date of buy back to: 22/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 63,600
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total amount paid for shares purchased ($$): 16,088.17
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 63,600
Total number of shares retained in treasury (units): 250,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/06/2010
Lodged by: Tricor Corporate Services Sdn Bhd (f.k.a PFA Malaysia Sdn Bhd)
UMSNGB - 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: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back from: 16/06/2010
Date of buy back to: 16/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.305
Maximum price paid for each share purchased ($$): 0.310
Total amount paid for shares purchased ($$): 323.10
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 1,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/06/2010
Lodged by: TMF Administrative Services Malaysia Sdn Bhd
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back from: 16/06/2010
Date of buy back to: 16/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.305
Maximum price paid for each share purchased ($$): 0.310
Total amount paid for shares purchased ($$): 323.10
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 1,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/06/2010
Lodged by: TMF Administrative Services Malaysia Sdn Bhd
SIGN - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 28/06/2010
Announcement Detail:
EX-date: 09/07/2010
Entitlement date: 13/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of 40,000,000 new ordinary shares of RM0.50 each in SIGN ("Bonus Shares") on the basis of one (1) Bonus Share for every two (2) existing ordinary shares of RM0.50 each in SIGN held at 5:00 p.m. on 13 July 2010 ("Bonus Issue")
Period of interest payment: to
Share transfer book & register of members will be: 13/07/2010 to 14/07/2010 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,
Pusat Dagangan Dana 1,
Pusat Bandar Damansara,
Jalan PJU 1A/46,
47301 Petaling Jaya
Tel: (03) 7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/07/2010
Entitlement indicator: Ratio
Ratio: 1 : 2
Remarks: In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 14 July 2010, being one (1) market day after the book closure date.
The Share Registrar of SIGN will issue and despatch notices of allotment of Bonus Shares to all entitled shareholders of SIGN within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
This announcement is dated 28 June 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 28/06/2010
Announcement Detail:
EX-date: 09/07/2010
Entitlement date: 13/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of 40,000,000 new ordinary shares of RM0.50 each in SIGN ("Bonus Shares") on the basis of one (1) Bonus Share for every two (2) existing ordinary shares of RM0.50 each in SIGN held at 5:00 p.m. on 13 July 2010 ("Bonus Issue")
Period of interest payment: to
Share transfer book & register of members will be: 13/07/2010 to 14/07/2010 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,
Pusat Dagangan Dana 1,
Pusat Bandar Damansara,
Jalan PJU 1A/46,
47301 Petaling Jaya
Tel: (03) 7841 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/07/2010
Entitlement indicator: Ratio
Ratio: 1 : 2
Remarks: In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 14 July 2010, being one (1) market day after the book closure date.
The Share Registrar of SIGN will issue and despatch notices of allotment of Bonus Shares to all entitled shareholders of SIGN within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
This announcement is dated 28 June 2010.
HANDAL - General Announcement
Announcement Type: General Announcement
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: HANDAL RESOURCES BERHAD ("HRB" or "the Company")
Award of Works to Handal Offshore Services Sdn Bhd by Kencana HL Sdn Bhd
Contents: The Board of Directors of the Company are pleased to announce that Handal Offshore Services Sdn Bhd (HOSSB), a wholly owned subsidiary of the Company has on 25 June 2010 received the award from Kencana HL Sdn Bhd for the project (provision of procurement and construction for topsides of PM329 East Piatu development projects) to supply two (2) pedestal cranes valued at RM5,570,000.00. The cranes are to be delivered during the first quarter of 2011.
The contract commencing from the date of the project is expected to contribute positively to the earnings of the HRB Group for the financial year ending 31 December 2010 and thereafter in 2011.
None of the Directors or major shareholders of HRB or persons connected to them have any interest, direct or indirect, in the above contract award.
This announcement is dated 28 June 2010
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: HANDAL RESOURCES BERHAD ("HRB" or "the Company")
Award of Works to Handal Offshore Services Sdn Bhd by Kencana HL Sdn Bhd
Contents: The Board of Directors of the Company are pleased to announce that Handal Offshore Services Sdn Bhd (HOSSB), a wholly owned subsidiary of the Company has on 25 June 2010 received the award from Kencana HL Sdn Bhd for the project (provision of procurement and construction for topsides of PM329 East Piatu development projects) to supply two (2) pedestal cranes valued at RM5,570,000.00. The cranes are to be delivered during the first quarter of 2011.
The contract commencing from the date of the project is expected to contribute positively to the earnings of the HRB Group for the financial year ending 31 December 2010 and thereafter in 2011.
None of the Directors or major shareholders of HRB or persons connected to them have any interest, direct or indirect, in the above contract award.
This announcement is dated 28 June 2010
SCOMIEN - SCOMI ENGINEERING BHD ("SEB") RESULTS OF EXTRAORDINARY GENERAL MEETING ("EGM")
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: SCOMI ENGINEERING BHD ("SEB")
RESULTS OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Board of Directors of SEB, Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of SEB have, at the EGM held today, approved the resolution as set out in the Notice of EGM dated 8 June 2010.
This announcement is dated 28 June 2010.
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: SCOMI ENGINEERING BHD ("SEB")
RESULTS OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Board of Directors of SEB, Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of SEB have, at the EGM held today, approved the resolution as set out in the Notice of EGM dated 8 June 2010.
This announcement is dated 28 June 2010.
POLY - Notification on dealings in securities by Director during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to Paragraph 14.08 of the Main Market of Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 28 June 2010 received a notification dated 28 June 2010 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his acquisition of 22,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to Paragraph 14.08 of the Main Market of Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 28 June 2010 received a notification dated 28 June 2010 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his acquisition of 22,000 ordinary shares of RM1.00 each in the Company with details as follows: -
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back: 28/06/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,200
Minimum price paid for each share purchased ($$): 1.420
Maximum price paid for each share purchased ($$): 1.420
Total consideration paid ($$): 16,020.20
Number of shares purchased retained in treasury (units): 11,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,434,700
Adjusted issued capital after cancellation (no. of shares) (units): 56,608,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.53
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 28/06/2010.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 28/06/2010
Announcement Detail:
Date of buy back: 28/06/2010
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,200
Minimum price paid for each share purchased ($$): 1.420
Maximum price paid for each share purchased ($$): 1.420
Total consideration paid ($$): 16,020.20
Number of shares purchased retained in treasury (units): 11,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,434,700
Adjusted issued capital after cancellation (no. of shares) (units): 56,608,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.53
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 28/06/2010.
HWATAI - THIRTY-FIFTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: HWA TAI INDUSTRIES BERHAD
Stock Name: HWATAI
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: THIRTY-FIFTH ANNUAL GENERAL MEETING
Contents: Hwa Tai Industries Berhad ("Hwa Tai" or "the Company") wishes to inform that at the Thirty-Fifth Annual General Meeting ("AGM") of the Company held on 26 June 2010, all the resolutions tabled were duly passed:-
1) Adoption of Audited Financial Statements for the financial year ended 31 December 2009 together with the Directors' and Auditors' Reports thereon.
2) Increase in Directors' Fee for the financial year ended 31 December 2009.
3) Re-appointment of Director, YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah, who retired in accordance with Section 129(6) of the Companies Act, 1965.
4) Re-election of the following Directors, who retired in accordance with the Company's Articles of Association:-
- Mr. Soo Thien Ming @ Soo Thien See
- En. Mohamed Razif Bin Tan Sri Abdul Aziz
- Mr. Soo Wei Chian
5) Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors and authority to Directors to fix their remuneration.
6) Ordinary Resolution - Authority to Allot and Issue Shares in general pursuant to Section 132D of the Companies Act, 1965.
7) Special Resolution - Amendments to the Articles of Association of the Company.
Company Name: HWA TAI INDUSTRIES BERHAD
Stock Name: HWATAI
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: THIRTY-FIFTH ANNUAL GENERAL MEETING
Contents: Hwa Tai Industries Berhad ("Hwa Tai" or "the Company") wishes to inform that at the Thirty-Fifth Annual General Meeting ("AGM") of the Company held on 26 June 2010, all the resolutions tabled were duly passed:-
1) Adoption of Audited Financial Statements for the financial year ended 31 December 2009 together with the Directors' and Auditors' Reports thereon.
2) Increase in Directors' Fee for the financial year ended 31 December 2009.
3) Re-appointment of Director, YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah, who retired in accordance with Section 129(6) of the Companies Act, 1965.
4) Re-election of the following Directors, who retired in accordance with the Company's Articles of Association:-
- Mr. Soo Thien Ming @ Soo Thien See
- En. Mohamed Razif Bin Tan Sri Abdul Aziz
- Mr. Soo Wei Chian
5) Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors and authority to Directors to fix their remuneration.
6) Ordinary Resolution - Authority to Allot and Issue Shares in general pursuant to Section 132D of the Companies Act, 1965.
7) Special Resolution - Amendments to the Articles of Association of the Company.
SKW - Syarikat Kayu Wangi Berhad - Outcome of Twenty-Ninth Annual General Meeting held on 28 June 2010
Announcement Type: General Announcement
Company Name: SYARIKAT KAYU WANGI BERHAD
Stock Name: SKW
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Syarikat Kayu Wangi Berhad
- Outcome of Twenty-Ninth Annual General Meeting held on 28 June 2010
Contents: The Board of Directors of Syarikat Kayu Wangi Berhad ("the Company") wishes to inform that the shareholders of the Company have at the Twenty-Ninth Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of Twenty-Ninth AGM dated 1 June 2010.
Company Name: SYARIKAT KAYU WANGI BERHAD
Stock Name: SKW
Date Announced: 28/06/2010
Announcement Detail:
Type: Announcement
Subject: Syarikat Kayu Wangi Berhad
- Outcome of Twenty-Ninth Annual General Meeting held on 28 June 2010
Contents: The Board of Directors of Syarikat Kayu Wangi Berhad ("the Company") wishes to inform that the shareholders of the Company have at the Twenty-Ninth Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of Twenty-Ninth AGM dated 1 June 2010.
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