OFI - Oriental Food Industries Holdings Berhad Addendum to Notice of 14th Annual General Meeting
Announcement Type: General Announcement
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: Oriental Food Industries Holdings Berhad
Addendum to Notice of 14th Annual General Meeting
Contents: Reference is made to the Announcement and Publication of the Notice of the 14th Annual General Meeting on 26 July 2010 and 27 July 2010 respectively.
This serves to inform that the Explanatory Notes on Special Business under Resolution 8 of the Notice of the 14th Annual General Meeting in relation to the Authority to Allot Shares Pursuant to Section 132D of the Companies Act, 1965 which was announced via Bursa Link on 26 July 2010 and published in The Sun newspaper on 27 July 2010 should be accompanied with the following additional statements :-
The mandate is a renewal of the mandate obtained from the shareholders of the Company at the 13th Annual General Meeting held on 26 August 2009. The Company did not utilize the mandate obtained at the last Annual General Meeting and thus no proceeds were raised from the previous mandate.
The Renewed Mandate will enable the Directors to take swift action in case of a need for corporate exercise or in the event business opportunities arise which involve the issue of new shares, and to avoid delay and cost in convening general meetings to approve such issue of shares.
A copy of the Addendum will be distributed to the shareholders at the 14th Annual General Meeting.
This announcement is dated 28 July 2010.
Attachments: Addendum to Notice of 14th AGM.pdf
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: Oriental Food Industries Holdings Berhad
Addendum to Notice of 14th Annual General Meeting
Contents: Reference is made to the Announcement and Publication of the Notice of the 14th Annual General Meeting on 26 July 2010 and 27 July 2010 respectively.
This serves to inform that the Explanatory Notes on Special Business under Resolution 8 of the Notice of the 14th Annual General Meeting in relation to the Authority to Allot Shares Pursuant to Section 132D of the Companies Act, 1965 which was announced via Bursa Link on 26 July 2010 and published in The Sun newspaper on 27 July 2010 should be accompanied with the following additional statements :-
The mandate is a renewal of the mandate obtained from the shareholders of the Company at the 13th Annual General Meeting held on 26 August 2009. The Company did not utilize the mandate obtained at the last Annual General Meeting and thus no proceeds were raised from the previous mandate.
The Renewed Mandate will enable the Directors to take swift action in case of a need for corporate exercise or in the event business opportunities arise which involve the issue of new shares, and to avoid delay and cost in convening general meetings to approve such issue of shares.
A copy of the Addendum will be distributed to the shareholders at the 14th Annual General Meeting.
This announcement is dated 28 July 2010.
Attachments: Addendum to Notice of 14th AGM.pdf
PJI - PJI HOLDINGS BERHAD ("PJI") - Dealings In Securities During Closed Period
Announcement Type: General Announcement
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: PJI HOLDINGS BERHAD ("PJI")
- Dealings In Securities During Closed Period
Contents: PJI has received notification dated 28 July 2010 from Mr. Lim Choong Yik, the Director of PJI that he intends to deal in securities of PJI during closed period. His interest in securities of PJI is as set out in Table 1 hereunder.
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: PJI HOLDINGS BERHAD ("PJI")
- Dealings In Securities During Closed Period
Contents: PJI has received notification dated 28 July 2010 from Mr. Lim Choong Yik, the Director of PJI that he intends to deal in securities of PJI during closed period. His interest in securities of PJI is as set out in Table 1 hereunder.
PJI - PJI Holdings Berhad ("PJI" or "the Company") - Legal Suits Update
Announcement Type: General Announcement
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: PJI Holdings Berhad ("PJI" or "the Company")
- Legal Suits Update
Contents: Further to the Company's announcement on 03.06.2010 pertaining to the Writ of Summons from Kejuruteraan Letrik Sunray Sdn. Bhd. ("the Plaintiff") against P.J. Indah Sdn Bhd, a wholly-owned subsidiary of the Company, the Company wishes to update Bursa Malaysia Securities Berhad ("Bursa Securities") that the Company was informed by Shah Alam High Court that the mention date for Case Management is now fixed on 24.08.2010.
The Company has the opinion that P.J. Indah Sdn Bhd's prospects of defending the case are good in view of the frivolous claim by the Plaintiff.
Further announcement on the development of the above matter will be made to the Bursa Securities in due course.
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: PJI Holdings Berhad ("PJI" or "the Company")
- Legal Suits Update
Contents: Further to the Company's announcement on 03.06.2010 pertaining to the Writ of Summons from Kejuruteraan Letrik Sunray Sdn. Bhd. ("the Plaintiff") against P.J. Indah Sdn Bhd, a wholly-owned subsidiary of the Company, the Company wishes to update Bursa Malaysia Securities Berhad ("Bursa Securities") that the Company was informed by Shah Alam High Court that the mention date for Case Management is now fixed on 24.08.2010.
The Company has the opinion that P.J. Indah Sdn Bhd's prospects of defending the case are good in view of the frivolous claim by the Plaintiff.
Further announcement on the development of the above matter will be made to the Bursa Securities in due course.
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 28/07/2010
Announcement Detail:
Date of buy back: 28/07/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 14,160.00
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,620,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.52
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 28/07/2010
Announcement Detail:
Date of buy back: 28/07/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 14,160.00
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,620,200
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 (%): 5.52
RALCO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 28/07/2010
Announcement Detail:
Date of buy back: 28/07/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 165,000
Minimum price paid for each share purchased ($$): 0.980
Maximum price paid for each share purchased ($$): 0.990
Total consideration paid ($$): 163,174.68
Number of shares purchased retained in treasury (units): 165,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,390,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.69
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 28/07/2010
Announcement Detail:
Date of buy back: 28/07/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 165,000
Minimum price paid for each share purchased ($$): 0.980
Maximum price paid for each share purchased ($$): 0.990
Total consideration paid ($$): 163,174.68
Number of shares purchased retained in treasury (units): 165,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,390,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.69
EVERMAS - General Announcement
Announcement Type: General Announcement
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: Evermaster Group Berhad ("Receiver and Manager Appointed")
- Delay in Issuance of Annual Audited Financial Statements for the Financial Year Ended 31 March 2010
Contents: The Board of Directors of the Company wishes to further announce that: -
1) The trading of the Company's shares has been suspended since 19 May 2009; and
2) The Board of Directors will make every endeavour to ensure that a professional clearance could be obtained in order for the Auditors to commence the audit.
This announcement is made on 28 July 2010.
Company Name: EVERMASTER GROUP BERHAD
Stock Name: EVERMAS
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: Evermaster Group Berhad ("Receiver and Manager Appointed")
- Delay in Issuance of Annual Audited Financial Statements for the Financial Year Ended 31 March 2010
Contents: The Board of Directors of the Company wishes to further announce that: -
1) The trading of the Company's shares has been suspended since 19 May 2009; and
2) The Board of Directors will make every endeavour to ensure that a professional clearance could be obtained in order for the Auditors to commence the audit.
This announcement is made on 28 July 2010.
MTEAM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MAJOR TEAM HOLDINGS BERHAD
Stock Name: MTEAM
Date Announced: 28/07/2010
Announcement Detail:
Date of change: 28/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Fung Beng Ee
Age: 47
Nationality: Malaysian
Qualifications: Mr. Fung graduated from the University of Oxford with a Master of Arts degree in Jurisprudence in 1986.
Working experience and occupation: Mr. Fung was call to the Bar of England and Wales at Lincoln's Inn in 1987, the High Court of Malaya in 1988 and the Supreme Court of Singapore in 1992. He is the Managing Partner of Messrs Kamarudin & Partners, currently director of Northern Utility Resources Sdn Bhd. and director of Celedon Capital Sdn Bhd. He is also a member of Corporate RoundTable Malaysia and a former Vice-President for Oxford of The Oxford & Cambridge Society of Malaysia and former Deputy President of the British Graduates Association Malaysia.
Directorship of public companies (if any): Paragon Union Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: MAJOR TEAM HOLDINGS BERHAD
Stock Name: MTEAM
Date Announced: 28/07/2010
Announcement Detail:
Date of change: 28/07/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Fung Beng Ee
Age: 47
Nationality: Malaysian
Qualifications: Mr. Fung graduated from the University of Oxford with a Master of Arts degree in Jurisprudence in 1986.
Working experience and occupation: Mr. Fung was call to the Bar of England and Wales at Lincoln's Inn in 1987, the High Court of Malaya in 1988 and the Supreme Court of Singapore in 1992. He is the Managing Partner of Messrs Kamarudin & Partners, currently director of Northern Utility Resources Sdn Bhd. and director of Celedon Capital Sdn Bhd. He is also a member of Corporate RoundTable Malaysia and a former Vice-President for Oxford of The Oxford & Cambridge Society of Malaysia and former Deputy President of the British Graduates Association Malaysia.
Directorship of public companies (if any): Paragon Union Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
BREM - General Announcement
Announcement Type: General Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
Contents: The Board of Directors of Brem Holding Berhad ("Brem" or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the forthcoming Twenty-Ninth Annual General Meeting ("AGM") to be convened:-
(a) Proposed renewal of the existing shareholders' mandate for recurrent related party transactions and a new mandate for additional recurrent related party transactions of a revenue or trading nature.
In accordance with the Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the shareholders' mandate which was approved by the shareholders of the Company at the Twenty-Eighth Annual General Meeting held on 28 September 2009 shall lapse at the conclusion of the forthcoming Twenty-Ninth AGM, unless renewal is obtained. The proposed renewal and the new mandate will enable the Company to enter into recurrent related party transactions for another year up to the next AGM in 2011.
(b) Proposed renewal of the existing shareholders' mandate for the Company to purchase its own shares on Bursa Securities of up to ten percent (10%) of the issued and paid-up share capital of the Company.
A Circular to Shareholders setting out the details of the above proposals and the resolutions pertaining thereto will be despatched to the shareholders of Brem in due course.
This announcement is dated 28 July 2010.
c.c. Securities Commission
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 28/07/2010
Announcement Detail:
Type: Announcement
Subject: (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
Contents: The Board of Directors of Brem Holding Berhad ("Brem" or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the forthcoming Twenty-Ninth Annual General Meeting ("AGM") to be convened:-
(a) Proposed renewal of the existing shareholders' mandate for recurrent related party transactions and a new mandate for additional recurrent related party transactions of a revenue or trading nature.
In accordance with the Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the shareholders' mandate which was approved by the shareholders of the Company at the Twenty-Eighth Annual General Meeting held on 28 September 2009 shall lapse at the conclusion of the forthcoming Twenty-Ninth AGM, unless renewal is obtained. The proposed renewal and the new mandate will enable the Company to enter into recurrent related party transactions for another year up to the next AGM in 2011.
(b) Proposed renewal of the existing shareholders' mandate for the Company to purchase its own shares on Bursa Securities of up to ten percent (10%) of the issued and paid-up share capital of the Company.
A Circular to Shareholders setting out the details of the above proposals and the resolutions pertaining thereto will be despatched to the shareholders of Brem in due course.
This announcement is dated 28 July 2010.
c.c. Securities Commission
BREM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 28/07/2010
Announcement Detail:
Date of change: 28/07/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: DATO' HJ. ABU SUJAK BIN HJ. MAHMUD
Age: 71
Nationality: Malaysian
Qualifications: B.A.(Hons), University of Malaya - 1970
Working experience and occupation: (1) Datuk Bandar Majlis Bandaraya Shah Alam
(from October 2000 to December 2002)
(2) Ahli Dewan Undangan Negeri Selangor
(from May 1995 to November 1999)
(3) Timbalan Menteri Besar Selangor Darul Ehsan
(from February 1991 to April 1995)
Directorship of public companies (if any): Resintech Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 28/07/2010
Announcement Detail:
Date of change: 28/07/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: DATO' HJ. ABU SUJAK BIN HJ. MAHMUD
Age: 71
Nationality: Malaysian
Qualifications: B.A.(Hons), University of Malaya - 1970
Working experience and occupation: (1) Datuk Bandar Majlis Bandaraya Shah Alam
(from October 2000 to December 2002)
(2) Ahli Dewan Undangan Negeri Selangor
(from May 1995 to November 1999)
(3) Timbalan Menteri Besar Selangor Darul Ehsan
(from February 1991 to April 1995)
Directorship of public companies (if any): Resintech Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
PMETAL - PMETAL- EXERCISE OF 8,200 WARRANTS ("EXERCISE")
Announcement Type: Listing Circular
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 28/07/2010
Announcement Detail:
Subject: PMETAL- EXERCISE OF 8,200 WARRANTS ("EXERCISE")
Contents: Kindly be informed that the abovementioned Company's additional 8,200 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 30 July 2010.
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 28/07/2010
Announcement Detail:
Subject: PMETAL- EXERCISE OF 8,200 WARRANTS ("EXERCISE")
Contents: Kindly be informed that the abovementioned Company's additional 8,200 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 30 July 2010.
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