June 29, 2010

Company announcements: YINSON, FFHB, KAMDAR, PRLEXUS, MTD, PREMIUM, BRIGHT, REX, PAHANCO

YINSON - Quarterly rpt on consolidated results for the financial period ended 30/4/2010

Announcement Type: Financial Results
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
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)


FFHB - Outcome Of 27th Annual General Meeting

Announcement Type: General Announcement
Company Name: FEDERAL FURNITURE HOLDINGS (M) BERHAD
Stock Name: FFHB
Date Announced: 29/06/2010

Announcement Detail:
Type: Announcement

Subject: Outcome Of 27th Annual General Meeting

Contents: At the 27th Annual General Meeting of the Company held today at 3.00 pm all the resolutions tabled were unanimously passed.


KAMDAR - General Announcement

Announcement Type: General Announcement
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 29/06/2010

Announcement Detail:
Type: Announcement

Subject: KAMDAR GROUP (M) BERHAD ("the Company")
ANNOUNCEMENT ON THE EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")

Contents: The Company wishes to announce that all the ordinary resolutions as set out in the notice of the 8th AGM dated 8 June 2010 were duly passed and carried at the 8th AGM of the Company duly convened and held on 29 June 2010.

This announcement is dated 29 June 2010.


PRLEXUS - General Announcement

Announcement Type: General Announcement
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 29/06/2010

Announcement Detail:
Type: Announcement

Subject: PROLEXUS BERHAD ("PROLEXUS" OR THE "COMPANY")
Acquisition of an indirect subsidiary, Honways International Limited ("HIL")

Contents: The Board of Directors of Prolexus Berhad ("Prolexus" or "Company") is pleased to announce that Honsin Apparel Sdn Bhd ("HASB"), a wholly owned subsidiary company of Prolexus had on 3 June 2010 acquired 1 share representing the entire equity interest of Honways International Limited ("HIL") for a total cash consideration of US$1 (the "Acquisition").

With the acquisition, HIL became a subsidiary of HASB and an indirect subsidiary of Prolexus.

HIL was incorporated in Hong Kong as a private limited company on 25 May 2010. The principal activity of HIL is investment holding. Currently, HIL has yet to commence its operation.

The present authorized share capital of HIL is US$10 million comprising 10 million shares, of which 1 share had been issued and paid up.

None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interests, whether direct or indirect, in the Acquisition.

The Board is of the opinion that the Acquisition is in the best interest of the Prolexus Group.

This announcement is dated 29 June 2010.


MTD - 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: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/06/2010

Announcement Detail:
Date of buy back from: 25/06/2010

Date of buy back to: 25/06/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 56,000

Minimum price paid for each share purchased ($$): 4.250

Maximum price paid for each share purchased ($$): 4.300

Total amount paid for shares purchased ($$): 240,240.00

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

Number of shares purchased retained in treasury (units): 56,000

Total number of shares retained in treasury (units): 22,353,832

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 29/06/2010

Lodged by: MTD Capital Bhd


MTD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/06/2010

Announcement Detail:
Date of buy back: 29/06/2010

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 4.350

Maximum price paid for each share purchased ($$): 4.350

Total consideration paid ($$): 21,750.00

Number of shares purchased retained in treasury (units): 5,000

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

Cumulative net outstanding treasury shares as at to-date (units): 22,386,432

Adjusted issued capital after cancellation (no. of shares) (units): 275,000,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.14


PREMIUM - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PREMIUM NUTRIENTS BERHAD
Stock Name: PREMIUM
Date Announced: 29/06/2010

Announcement Detail:
EX-date: 09/07/2010

Entitlement date: 13/07/2010

Entitlement time: 04:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Tax Exempt Interim Dividend of 3.0%

Period of interest payment: to

Financial Year End: 31/12/2010

Share transfer book & register of members will be: 09/07/2010 to 13/07/2010 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 Dagang Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan.

Tel: 03 78418000 Fax: 03 78418151

Payment date: 28/07/2010

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/07/2010

Entitlement indicator: Percentage

Entitlement in percentage (%): 3


BRIGHT - Extraordinary General Meeting(EGM)

Announcement Type: General Announcement
Company Name: BRIGHT PACKAGING INDUSTRY BERHAD
Stock Name: BRIGHT
Date Announced: 29/06/2010

Announcement Detail:
Type: Announcement

Subject: Extraordinary General Meeting(EGM)

Contents: The Board of Director of BRIGHT is pleased to inform that the shareholders of the Company have at the EGM held on Tuesday,29 June 2010 approved the resolution prescribed in the notice convening the meeting contained in the Circular to Shareholders


REX - SIXTEENTH ANNUAL GENERAL MEETING

Announcement Type: General Announcement
Company Name: REX INDUSTRY BERHAD
Stock Name: REX
Date Announced: 29/06/2010

Announcement Detail:
Type: Announcement

Subject: SIXTEENTH ANNUAL GENERAL MEETING

Contents: The Board of Directors of Rex Industry Berhad is pleased to announce that at the Sixteenth Annual General Meeting of the Company duly convened and held on Tuesday, 29 June 2010, the shareholders of the Company have approved all the resolutions put to the Annual General Meeting.

This announcement is dated 29 June 2010.


PAHANCO - ANNUAL GENERAL MEETING

Announcement Type: General Announcement
Company Name: PAHANCO CORPORATION BERHAD
Stock Name: PAHANCO
Date Announced: 29/06/2010

Announcement Detail:
Type: Announcement

Subject: ANNUAL GENERAL MEETING

Contents: Our announcement on the Notice of Annual General Meeting submitted through KLSE on May 27 2010 refers.

We wish to inform that the Resolution 1 to Resolution 6 as proposed in the above Notice have been adopted at the Twenty-Ninth Annual General Meeting of the above Company held on June 29 2010.



No comments:

Post a Comment