SUPPORT - Extraordinary General Meeting duly convened and held on July 29, 2010 (EGM)
Announcement Type: General Announcement
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Extraordinary General Meeting duly convened and held on July 29, 2010 (EGM)
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM of the Company duly convened at Gurney Room, Lobby Level, Evergreen Laurel Hotel, No. 53, Persiaran Gurney, 10250 Penang, the following resolutions were duly resolved:-
ORDINARY RESOLUTION 1
Approval of the Proposed Private Placement of up to 43,697,600 new Ordinary Shares of RM1.00 each in Supportive International Holdings Berhad ("SIHB" or "Company") representing up to twenty percent (20%) of the Issued and Paid-Up share capital of the Company
ORDINARY RESOLUTION 2
Approval of the Proposed Issuance of 35,000,000 Warrants in SIHB
ORDINARY RESOLUTION 3
Approval of the Proposed Authority to SIHB to purchase its own Ordinary Shares of up to ten percent (10%) of its own Shares in the entire Issued and Paid-Up share capital of the Company at any given point in time
Company Name: SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD
Stock Name: SUPPORT
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Extraordinary General Meeting duly convened and held on July 29, 2010 (EGM)
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM of the Company duly convened at Gurney Room, Lobby Level, Evergreen Laurel Hotel, No. 53, Persiaran Gurney, 10250 Penang, the following resolutions were duly resolved:-
ORDINARY RESOLUTION 1
Approval of the Proposed Private Placement of up to 43,697,600 new Ordinary Shares of RM1.00 each in Supportive International Holdings Berhad ("SIHB" or "Company") representing up to twenty percent (20%) of the Issued and Paid-Up share capital of the Company
ORDINARY RESOLUTION 2
Approval of the Proposed Issuance of 35,000,000 Warrants in SIHB
ORDINARY RESOLUTION 3
Approval of the Proposed Authority to SIHB to purchase its own Ordinary Shares of up to ten percent (10%) of its own Shares in the entire Issued and Paid-Up share capital of the Company at any given point in time
COMCORP - SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
Announcement Type: General Announcement
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
Contents: The Board of Directors of Comintel Corporation Bhd wishes to announce that all the resolutions tabled at the 7th AGM held today were unanimously passed by the shareholders except for the Resolution 5 that Mr Chiam Tau Meng did not seek for re-election at the 7th AGM and has therefore retired from ofiice as a Director and Chairman of the Audit Committee at the conclusion of the AGM.
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
Contents: The Board of Directors of Comintel Corporation Bhd wishes to announce that all the resolutions tabled at the 7th AGM held today were unanimously passed by the shareholders except for the Resolution 5 that Mr Chiam Tau Meng did not seek for re-election at the 7th AGM and has therefore retired from ofiice as a Director and Chairman of the Audit Committee at the conclusion of the AGM.
COMCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 29/07/2010
Announcement Detail:
Date of change: 29/07/2010
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Chiam Tau Meng
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Commerce Degree majoring in Accountancy from University of Otago, Dunedin, New Zealand. An Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand and a Chartered Accountant of the Malaysian Institute of Accountants.
Working experience and occupation: 1976 - Finance Manager of Tolley Industries Ltd, New Zealand
1979 - Finance Manager cum Company Secretary of Malaysian Containers (1974) Berhad
1984 - General Manager of Corporate Services in Menang Corporation (M) Berhad
1989 - General Manager of Corporate Finance in Bee Hin Holdings Sdn Bhd
1992 - Management Consultancy practice of an International Accounting Organisation
1994 - Set up his own consulting practice, namely CTM Consulting
Directorship of public companies (if any): Menang Corporation (M) Berhad
Success Transformer Corporation Berhad
KYM Holdings Berhad
Seremban Engineering 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ramli bin Abd Rahman
2. Mr Koh Kek Hoe
3. Ms Lee Chai Bee
Remarks: The Company is looking for a suitable candidate to be appointed as a director and member of the Audit Committee within the prescribed period pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 29/07/2010
Announcement Detail:
Date of change: 29/07/2010
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Chiam Tau Meng
Age: 56
Nationality: Malaysian
Qualifications: Bachelor of Commerce Degree majoring in Accountancy from University of Otago, Dunedin, New Zealand. An Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand and a Chartered Accountant of the Malaysian Institute of Accountants.
Working experience and occupation: 1976 - Finance Manager of Tolley Industries Ltd, New Zealand
1979 - Finance Manager cum Company Secretary of Malaysian Containers (1974) Berhad
1984 - General Manager of Corporate Services in Menang Corporation (M) Berhad
1989 - General Manager of Corporate Finance in Bee Hin Holdings Sdn Bhd
1992 - Management Consultancy practice of an International Accounting Organisation
1994 - Set up his own consulting practice, namely CTM Consulting
Directorship of public companies (if any): Menang Corporation (M) Berhad
Success Transformer Corporation Berhad
KYM Holdings Berhad
Seremban Engineering 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
Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ramli bin Abd Rahman
2. Mr Koh Kek Hoe
3. Ms Lee Chai Bee
Remarks: The Company is looking for a suitable candidate to be appointed as a director and member of the Audit Committee within the prescribed period pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
SCOMIEN - General Announcement
Announcement Type: General Announcement
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officers of Scomi Engineering Bhd ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers have transacted dealings in the securities of the Company in relation to exercise of options of shares of the Company pursuant to the Company's Employees' Share Option Scheme ("ESOS") as set out in Table 1 hereunder.
This announcement is dated 29 July 2010.
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Principal Officers of Scomi Engineering Bhd ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers have transacted dealings in the securities of the Company in relation to exercise of options of shares of the Company pursuant to the Company's Employees' Share Option Scheme ("ESOS") as set out in Table 1 hereunder.
This announcement is dated 29 July 2010.
SCOMIEN - General Announcement
Announcement Type: General Announcement
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Principal Officer of Scomi Engineering Bhd ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer has transacted dealing in the securities of the Company in relation to conversion of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") as set out in Table 1 hereunder.
This announcement is dated 29 July 2010.
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealing by Principal Officer of Scomi Engineering Bhd ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer has transacted dealing in the securities of the Company in relation to conversion of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") as set out in Table 1 hereunder.
This announcement is dated 29 July 2010.
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
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: 29/07/2010
Announcement Detail:
Date of buy back: 29/07/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.220
Maximum price paid for each share purchased ($$): 1.220
Total consideration paid ($$): 14,720.88
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,786,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.71
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 29/07/2010
Announcement Detail:
Date of buy back: 29/07/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.220
Maximum price paid for each share purchased ($$): 1.220
Total consideration paid ($$): 14,720.88
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): 3,786,200
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 (%): 2.71
FRB - Notice of 10th Annual General Meeting
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 10th Annual General Meeting
Contents: The Board of Directors of Formis Resources Berhad ("the Company") is pleased to announce that the 10th Annual General Meeting ("10th AGM") of the Company will be held at Bilik Kiara, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 28 September 2010 at 10.00 a.m.
The Notice of the 10th AGM is attached.
Attachments: Notice 10 AGM.pdf
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 29/07/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 10th Annual General Meeting
Contents: The Board of Directors of Formis Resources Berhad ("the Company") is pleased to announce that the 10th Annual General Meeting ("10th AGM") of the Company will be held at Bilik Kiara, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 28 September 2010 at 10.00 a.m.
The Notice of the 10th AGM is attached.
Attachments: Notice 10 AGM.pdf
MTD - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/07/2010
Announcement Detail:
EX-date: 06/10/2010
Entitlement date: 08/10/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: Proposed first and final dividend of 10.0 sen gross per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: 08/10/2010 to 08/10/2010 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, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46 47301 Petaling Jaya, Selangor
Tel: 03-7841 8000
Payment date: 29/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/10/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
Remarks: The payment of first and final dividend is subject to the approval of the shareholders of the Company at the forthcoming Seventeenth Annual General Meeting.
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/07/2010
Announcement Detail:
EX-date: 06/10/2010
Entitlement date: 08/10/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: Proposed first and final dividend of 10.0 sen gross per ordinary share less 25% income tax
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: 08/10/2010 to 08/10/2010 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, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46 47301 Petaling Jaya, Selangor
Tel: 03-7841 8000
Payment date: 29/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/10/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.1
Remarks: The payment of first and final dividend is subject to the approval of the shareholders of the Company at the forthcoming Seventeenth Annual General Meeting.
KPSCB - Acquisition of Property by Subsidiary, KPS Plywood Sdn Bhd
Announcement Type: General Announcement
Company Name: KPS CONSORTIUM BERHAD
Stock Name: KPSCB
Date Announced: 29/07/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-100727-60662
Subject: Acquisition of Property by Subsidiary, KPS Plywood Sdn Bhd
Contents: The acquisition of a piece of land together with a factory for a cash consideration of RM 2.7 million by KPS Plywood Sdn Bhd('KPS'), a wholly-owned subsidiary of KPS Consortium Bhd ('KPSCB')
Query Letter content: We refer to your announcement dated 26 July 2010 in respect of the above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
In respect of the factory :
a) number of storeys; and
b) gross built-up and net useable areas.
2. Particulars of all liabilities to be assumed by KPSCB/KPS Plywood Sdn Bhd,
arising from the Acquisition.
3. The net book value of the Property based on MIDF Property Berhad's latest
audited accounts.
4. The risks in relation to the Acquisition, including risk factors of the
Property.
5. Whether the Acquisition is subject to the relevant government authorities'
approval and the estimated time frame for submission to the relevant
authorities.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA c.c:- Head, Market Surveillance Department, Market Supervision
Division, Securities Commission (via fax)
Company Name: KPS CONSORTIUM BERHAD
Stock Name: KPSCB
Date Announced: 29/07/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-100727-60662
Subject: Acquisition of Property by Subsidiary, KPS Plywood Sdn Bhd
Contents: The acquisition of a piece of land together with a factory for a cash consideration of RM 2.7 million by KPS Plywood Sdn Bhd('KPS'), a wholly-owned subsidiary of KPS Consortium Bhd ('KPSCB')
Query Letter content: We refer to your announcement dated 26 July 2010 in respect of the above matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
In respect of the factory :
a) number of storeys; and
b) gross built-up and net useable areas.
2. Particulars of all liabilities to be assumed by KPSCB/KPS Plywood Sdn Bhd,
arising from the Acquisition.
3. The net book value of the Property based on MIDF Property Berhad's latest
audited accounts.
4. The risks in relation to the Acquisition, including risk factors of the
Property.
5. Whether the Acquisition is subject to the relevant government authorities'
approval and the estimated time frame for submission to the relevant
authorities.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA c.c:- Head, Market Surveillance Department, Market Supervision
Division, Securities Commission (via fax)
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