HLCAP - HLG CAPITAL BERHAD ("HLGC" or "the Company") Proposed Change of Name
Announcement Type: General Announcement
Company Name: HLG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: HLG CAPITAL BERHAD ("HLGC" or "the Company")
Proposed Change of Name
Contents: HLGC wishes to inform that the Company is proposing to change its name from "HLG Capital Berhad" to "Hong Leong Capital Berhad" ("Proposed Change of Name").
The use of the name "Hong Leong Capital Berhad" was approved by Companies Commission of Malaysia ("CCM') on 10 August 2010.
The Proposed Change of Name is subject to the approval of the shareholders of the Company at the Nineteenth Annual General Meeting to be convened, and if approved, will take effect upon the issuance of the Certificate of Incorporation on Change of Name by the CCM.
This announcement is dated 13 August 2010.
Company Name: HLG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: HLG CAPITAL BERHAD ("HLGC" or "the Company")
Proposed Change of Name
Contents: HLGC wishes to inform that the Company is proposing to change its name from "HLG Capital Berhad" to "Hong Leong Capital Berhad" ("Proposed Change of Name").
The use of the name "Hong Leong Capital Berhad" was approved by Companies Commission of Malaysia ("CCM') on 10 August 2010.
The Proposed Change of Name is subject to the approval of the shareholders of the Company at the Nineteenth Annual General Meeting to be convened, and if approved, will take effect upon the issuance of the Certificate of Incorporation on Change of Name by the CCM.
This announcement is dated 13 August 2010.
SSTEEL - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: Southern Steel Berhad ("SSB")
Unconditional take-over offer by Signaland Sdn Bhd ("Signaland" or "Offeror") through Hong Leong Investment Bank Berhad to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and the persons acting in concert with the Offeror ("Offer Shares") for a cash consideration of RM2.05 for each Offer Share ("Offer")
Contents: Further to the announcement dated 11 August 2010 by SSB, Public Investment Bank Berhad wishes to announce that it had, on behalf of SSB, submitted an application to the Securities Commission for an extension of time to despatch the independent advice circular to the shareholders of SSB in relation to the Offer.
This announcement is dated 13 August 2010.
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: Southern Steel Berhad ("SSB")
Unconditional take-over offer by Signaland Sdn Bhd ("Signaland" or "Offeror") through Hong Leong Investment Bank Berhad to acquire all the ordinary shares of RM1.00 each in SSB which are not already owned by Signaland and the persons acting in concert with the Offeror ("Offer Shares") for a cash consideration of RM2.05 for each Offer Share ("Offer")
Contents: Further to the announcement dated 11 August 2010 by SSB, Public Investment Bank Berhad wishes to announce that it had, on behalf of SSB, submitted an application to the Securities Commission for an extension of time to despatch the independent advice circular to the shareholders of SSB in relation to the Offer.
This announcement is dated 13 August 2010.
A&M - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 13/08/2010
Announcement Detail:
Date of change: 13/08/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: 21215
Name: WONG SIEW PENG
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 13/08/2010
Announcement Detail:
Date of change: 13/08/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: 21215
Name: WONG SIEW PENG
A&M - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 13/08/2010
Announcement Detail:
Date of change: 13/08/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: 15282
Name: CHONG SOOK LING
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 13/08/2010
Announcement Detail:
Date of change: 13/08/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: 15282
Name: CHONG SOOK LING
CENTURY - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 13/08/2010
Announcement Detail:
EX-date: 26/08/2010
Entitlement date: 30/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Interim Dividend of 3.0 sen per share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 30/08/2010 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur
Tel: 03-2084 9000 Fax: 03-2094 9940
Payment date: 15/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 13/08/2010
Announcement Detail:
EX-date: 26/08/2010
Entitlement date: 30/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Single Tier Interim Dividend of 3.0 sen per share
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 30/08/2010 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur
Tel: 03-2084 9000 Fax: 03-2094 9940
Payment date: 15/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
ASIAFLE - 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: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 13/08/2010
Announcement Detail:
Date of buy back from: 02/08/2010
Date of buy back to: 02/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 4.330
Maximum price paid for each share purchased ($$): 4.330
Total amount paid for shares purchased ($$): 462.13
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100
Total number of shares retained in treasury (units): 302,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 13/08/2010
Lodged by: Boardroom Corporate Services (Penang) Sdn Bhd
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 13/08/2010
Announcement Detail:
Date of buy back from: 02/08/2010
Date of buy back to: 02/08/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100
Minimum price paid for each share purchased ($$): 4.330
Maximum price paid for each share purchased ($$): 4.330
Total amount paid for shares purchased ($$): 462.13
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100
Total number of shares retained in treasury (units): 302,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 13/08/2010
Lodged by: Boardroom Corporate Services (Penang) Sdn Bhd
KBB - General Announcement
Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: KBB RESOURCES BERHAD ("KBB" OR "THE COMPANY")
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 1/2001 ("PN1/2001") OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Reference is made to the Company's announcement dated 12 August 2010.
The Board of Directors of the Company wishes to further announce that Corporate Debt Restructing Committee ("CDRC") had via its letter dated 11 August 2010 accepted the Company's application for admission for assistance to mediate between KBB and its Financial Creditors amounting to RM120.73 million. CDRC has given KBB to complete the proposed debt restructuring scheme within a period of six (6) months from 11 August 2010.
The Company will make an announcement to Bursa Securities once the Proposed Debt Restructuring Scheme is finalised with the financial creditors and CDRC.
This announcement is made on 13 August 2010.
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: KBB RESOURCES BERHAD ("KBB" OR "THE COMPANY")
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 1/2001 ("PN1/2001") OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Reference is made to the Company's announcement dated 12 August 2010.
The Board of Directors of the Company wishes to further announce that Corporate Debt Restructing Committee ("CDRC") had via its letter dated 11 August 2010 accepted the Company's application for admission for assistance to mediate between KBB and its Financial Creditors amounting to RM120.73 million. CDRC has given KBB to complete the proposed debt restructuring scheme within a period of six (6) months from 11 August 2010.
The Company will make an announcement to Bursa Securities once the Proposed Debt Restructuring Scheme is finalised with the financial creditors and CDRC.
This announcement is made on 13 August 2010.
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: 13/08/2010
Announcement Detail:
Date of buy back: 13/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 23,690.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,765,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.64
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 13/08/2010
Announcement Detail:
Date of buy back: 13/08/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 23,690.00
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,765,400
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 (%): 5.64
BSLCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 13/08/2010
Announcement Detail:
Date of buy back: 13/08/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.320
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 6,448.92
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 282,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.29
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 13/08/2010
Announcement Detail:
Date of buy back: 13/08/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.320
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 6,448.92
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 282,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.29
RESINTC - General Announcement
Announcement Type: General Announcement
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: RESINTECH BERHAD - ACQUISITION OF SHARES IN ASIA HERBAL BIOTECH SDN BHD ("ASIA HERBAL"), AN ASSOCIATE COMPANY.
Contents: 1. INTRODUCTION
The Board of Directors of Resintech Berhad ("RB") is pleased to announce that on 13th August 2010, RB had acquired up to Five Hundred and Forty Thousand (540,000) ordinary shares of RM1.00 each representing 27% of the total issued and paid-up capital of Asia Herbal for a cash consideration of RM540,000 only ("the acquisition").
2. BACKGROUND
Asia Herbal is a company incorporated in Malaysia on 15th August 2009 and has an authorised share capital of RM5,000,000 divided into 5,000,000 ordinary shares of RM1.00 each of which 2,000,000 ordinary shares of RM1.00 each has been issued and fully paid-up. The principal activity of Asia Herbal is dealing in health and herbal centre for health food and drinks, herbal products, organic food products and other environmental friendly products.
3. FINANCIAL EFFECT
The acquisition is not expected to have any material impact on the earnings and net asset per share of the Company for the current financial year.
Subsequently, the acquisition is expected to contribute positively to the group results of the Company.
The acquisition does not have any effect on the issued and paid-up share capital and substantial shareholders shareholding of RB.
4. DIRECTORS AND SUBSTANTIAL SHAREHOLDERS INTEREST
None of the other directors or substantial shareholders of RB has any interest, direct or indirect in the acquisition.
5. APPROVALS REQUIRED
No approval of the shareholders is required. No approvals from the SC/SSM/Ministry is required for the acquisition.
This announcement is dated 13 August 2010.
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 13/08/2010
Announcement Detail:
Type: Announcement
Subject: RESINTECH BERHAD - ACQUISITION OF SHARES IN ASIA HERBAL BIOTECH SDN BHD ("ASIA HERBAL"), AN ASSOCIATE COMPANY.
Contents: 1. INTRODUCTION
The Board of Directors of Resintech Berhad ("RB") is pleased to announce that on 13th August 2010, RB had acquired up to Five Hundred and Forty Thousand (540,000) ordinary shares of RM1.00 each representing 27% of the total issued and paid-up capital of Asia Herbal for a cash consideration of RM540,000 only ("the acquisition").
2. BACKGROUND
Asia Herbal is a company incorporated in Malaysia on 15th August 2009 and has an authorised share capital of RM5,000,000 divided into 5,000,000 ordinary shares of RM1.00 each of which 2,000,000 ordinary shares of RM1.00 each has been issued and fully paid-up. The principal activity of Asia Herbal is dealing in health and herbal centre for health food and drinks, herbal products, organic food products and other environmental friendly products.
3. FINANCIAL EFFECT
The acquisition is not expected to have any material impact on the earnings and net asset per share of the Company for the current financial year.
Subsequently, the acquisition is expected to contribute positively to the group results of the Company.
The acquisition does not have any effect on the issued and paid-up share capital and substantial shareholders shareholding of RB.
4. DIRECTORS AND SUBSTANTIAL SHAREHOLDERS INTEREST
None of the other directors or substantial shareholders of RB has any interest, direct or indirect in the acquisition.
5. APPROVALS REQUIRED
No approval of the shareholders is required. No approvals from the SC/SSM/Ministry is required for the acquisition.
This announcement is dated 13 August 2010.
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