CIMBA40 - CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 23-Sep-10
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 23-Sep-10
Contents: CIMB FTSE ASEAN 40 Malaysia
1.5218
8,100,000.00
0.00
0.08
0.00
9,805.22
CIMB FTSE ASEAN 40 Malaysia - 23-Sep-10
Attachments: Asean40-23.9.2010.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 23-Sep-10
Contents: CIMB FTSE ASEAN 40 Malaysia
1.5218
8,100,000.00
0.00
0.08
0.00
9,805.22
CIMB FTSE ASEAN 40 Malaysia - 23-Sep-10
Attachments: Asean40-23.9.2010.pdf
FRB - General Announcement
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Provision of Financial Assistance to Diversified Gateway Berhad ("DGB") by way of Corporate Guarantee from Formis Resources Berhad ("FRB") to AmBank (M) Berhad
Contents: Pursuant to Paragraphs 8.23(1) and 10.08(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on the provision of financial assistance which involves the interest of related parties, the Board of Directors of Formis Resources Berhad ("the Company" and/or "FRB") wishes to announce that FRB had on 23 September 2010 provided financial assistance to Diversified Gateway Berhad ("DGB"), a wholly-owned subsidiary of ISS Consulting Solutions Berhad, which in turn is a 59.61% owned subsidiary of FRB in the form of a Corporate Guarantee of RM9.5 million issued in favour of AmBank (M) Berhad ("AmBank") ("Provision of Financial Assistance").
Further details of the Provision of Financial Assistance are attached below.
Attachments: Provision of Financial Assistance to DGB.pdf
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Provision of Financial Assistance to Diversified Gateway Berhad ("DGB") by way of Corporate Guarantee from Formis Resources Berhad ("FRB") to AmBank (M) Berhad
Contents: Pursuant to Paragraphs 8.23(1) and 10.08(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on the provision of financial assistance which involves the interest of related parties, the Board of Directors of Formis Resources Berhad ("the Company" and/or "FRB") wishes to announce that FRB had on 23 September 2010 provided financial assistance to Diversified Gateway Berhad ("DGB"), a wholly-owned subsidiary of ISS Consulting Solutions Berhad, which in turn is a 59.61% owned subsidiary of FRB in the form of a Corporate Guarantee of RM9.5 million issued in favour of AmBank (M) Berhad ("AmBank") ("Provision of Financial Assistance").
Further details of the Provision of Financial Assistance are attached below.
Attachments: Provision of Financial Assistance to DGB.pdf
FRB - Director's Disclosure of Dealings in Securities of the Company Outside Closed Period
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities of the Company Outside Closed Period
Contents: We wish to announce that Dato' Mah Siew Kwok ("Dato' Mah") had given notice of his dealings in the ordinary shares of Formis Resources Berhad as per Table A below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Director's Disclosure of Dealings in Securities of the Company Outside Closed Period
Contents: We wish to announce that Dato' Mah Siew Kwok ("Dato' Mah") had given notice of his dealings in the ordinary shares of Formis Resources Berhad as per Table A below.
MTD - SEVENTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTEENTH ANNUAL GENERAL MEETING
Contents: MTD Capital Bhd ("the Company") wishes to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 2 September 2010 were duly passed by the shareholders of the Company at the Seventeenth AGM held today at 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan.
This announcement is dated 23 September 2010.
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: SEVENTEENTH ANNUAL GENERAL MEETING
Contents: MTD Capital Bhd ("the Company") wishes to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 2 September 2010 were duly passed by the shareholders of the Company at the Seventeenth AGM held today at 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan.
This announcement is dated 23 September 2010.
FPI - General Announcement
Announcement Type: General Announcement
Company Name: FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name: FPI
Date Announced: 23/09/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-100922-46900
Subject: FORMOSA PROSONIC INDUSTRIES BERHAD ("FPI" or "COMPANY")
ACQUISITION OF SHARES IN ACOUSTECH BERHAD BY FORMOSA PROSONIC MANUFACTURING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ("ACQUISITION")
Contents: We refer to the Company's announcement dated 21 September 2010 and the query letter from Bursa Malaysia Securities Berhad dated 22 September 2010 pertaining to the above matter.
Query Letter content: We refer to your Company's announcement dated 21 September 2010, in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release :-
The benefit that is expected to be accrued to your Company arising from the
Acquisition;
Details of the vendor, Formosa Prosonic Holdings Sdn Bhd ("FPH") i.e. directors
and substantial shareholders and nature of its relationship with your Company;
Original cost of investment by FPH in Acoustech Berhad ("Acoustech")'s shares
and date of such investment;
Basis and justification in arriving at the purchase consideration of RM0.80 per
share other than willing buyer and willing seller basis;
Prospects of the Acquisition;
Net profit and net assets of Acoustech based on its latest audited accounts; and
The total amount transacted with the same related party for the preceding 12
months (if any).
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
HTH/NAE
c.c. General Manager & Head, Market Surveillance, Securities Commission (via
fax)
Company Name: FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name: FPI
Date Announced: 23/09/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-100922-46900
Subject: FORMOSA PROSONIC INDUSTRIES BERHAD ("FPI" or "COMPANY")
ACQUISITION OF SHARES IN ACOUSTECH BERHAD BY FORMOSA PROSONIC MANUFACTURING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ("ACQUISITION")
Contents: We refer to the Company's announcement dated 21 September 2010 and the query letter from Bursa Malaysia Securities Berhad dated 22 September 2010 pertaining to the above matter.
Query Letter content: We refer to your Company's announcement dated 21 September 2010, in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release :-
The benefit that is expected to be accrued to your Company arising from the
Acquisition;
Details of the vendor, Formosa Prosonic Holdings Sdn Bhd ("FPH") i.e. directors
and substantial shareholders and nature of its relationship with your Company;
Original cost of investment by FPH in Acoustech Berhad ("Acoustech")'s shares
and date of such investment;
Basis and justification in arriving at the purchase consideration of RM0.80 per
share other than willing buyer and willing seller basis;
Prospects of the Acquisition;
Net profit and net assets of Acoustech based on its latest audited accounts; and
The total amount transacted with the same related party for the preceding 12
months (if any).
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
CHONG FUI TZY
Head, Issuers
Listing Division
Regulation
HTH/NAE
c.c. General Manager & Head, Market Surveillance, Securities Commission (via
fax)
LBALUM - Proposed Renewal of Authority for the Company to Purchase its own shares
Announcement Type: General Announcement
Company Name: LB ALUMINIUM BERHAD
Stock Name: LBALUM
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal of Authority for the Company to Purchase its own
shares
Contents: The Board of Directors of LB Aluminium Berhad ("the Company") wishes to announce that the Company will be seeking its shareholders' approval on the Proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming Annual General Meeting.
A Statement to Shareholders in relation to the Proposed Renewal of Authority of the Company will be despatched to the shareholders in due course.
This announcement is dated 23 September 2010
Company Name: LB ALUMINIUM BERHAD
Stock Name: LBALUM
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal of Authority for the Company to Purchase its own
shares
Contents: The Board of Directors of LB Aluminium Berhad ("the Company") wishes to announce that the Company will be seeking its shareholders' approval on the Proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming Annual General Meeting.
A Statement to Shareholders in relation to the Proposed Renewal of Authority of the Company will be despatched to the shareholders in due course.
This announcement is dated 23 September 2010
ITRONIC - General Announcement
Announcement Type: General Announcement
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- STRIKING OFF OF DORMANT SUBSIDIARY COMPANY PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
Contents: With reference to our announcement made on 23 December 2009, the Board of Directors of Industronics wishes to inform that INDUSTRONICS MULTIMEDIA SDN BHD, a wholly-owned dormant subsidiary company had on 23 September 2010, received notifications from the Companies Commission of Malaysia that its name has been struck off from the register pursuant to Section 308(2) of the Companies Act, 1965.
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- STRIKING OFF OF DORMANT SUBSIDIARY COMPANY PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
Contents: With reference to our announcement made on 23 December 2009, the Board of Directors of Industronics wishes to inform that INDUSTRONICS MULTIMEDIA SDN BHD, a wholly-owned dormant subsidiary company had on 23 September 2010, received notifications from the Companies Commission of Malaysia that its name has been struck off from the register pursuant to Section 308(2) of the Companies Act, 1965.
HIRO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/09/2010
Announcement Detail:
Date of buy back: 23/09/2010
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,200
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.160
Total consideration paid ($$): 1,422.42
Number of shares purchased retained in treasury (units): 1,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,345,160
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.75
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/09/2010
Announcement Detail:
Date of buy back: 23/09/2010
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,200
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.160
Total consideration paid ($$): 1,422.42
Number of shares purchased retained in treasury (units): 1,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,345,160
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 (%): 0.75
SEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 23/09/2010
Announcement Detail:
Date of buy back: 23/09/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 141,000
Minimum price paid for each share purchased ($$): 2.330
Maximum price paid for each share purchased ($$): 2.370
Total consideration paid ($$): 334,015.67
Number of shares purchased retained in treasury (units): 141,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,596,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.44
Remarks: This announcement is dated 23 September 2010
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 23/09/2010
Announcement Detail:
Date of buy back: 23/09/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 141,000
Minimum price paid for each share purchased ($$): 2.330
Maximum price paid for each share purchased ($$): 2.370
Total consideration paid ($$): 334,015.67
Number of shares purchased retained in treasury (units): 141,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,596,800
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 (%): 1.44
Remarks: This announcement is dated 23 September 2010
SUIWAH - General Announcement
Announcement Type: General Announcement
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: SUIWAH CORPORATION BHD ("SCB" or "the Company")
(1) Proposed Amendment to the Articles of Association of the Company;
(2) Proposed Renewal and Additional Shareholders' Mandate for Recurrent Related Party Transaction of a revenue or trading nature; and
(3) Proposed Renewal of Shareholders' Mandate to purchase the Company's own shares of up to 10% of the issued and paid-up share capital of the Company.
(collectively referred to as "Proposals")
Contents: 1. INTRODUCTION
The Board of Directors of SCB ("Board") wishes to announce that the Company proposes the following:-
(i) to amend its Articles of Association to facilitate the Company to make payment of any dividend, interest or other money payable in cash in respect of shares of the Company by way of electronic or other methods of fund transfer or remittance ("Proposed Amendment");
ii) to seek the approval of the Company's shareholders for the Company to enter into recurrent related party transactions of a revenue or trading nature; and
iii) to renew the Shareholders' mandate for the Company to purchase its own shares of up to 10% of the issued and paid-up share capital of the Company.
2. DETAILS OF THE PROPOSALS
During the last Annual General Meeting ("AGM") of SCB held on 30 November 2009, the shareholders had renewed its mandate to enable the Company to enter into the Recurrent Related Party Transactions of a revenue or trading nature and to purchase its own shares of up to 10% of the issued and paid-up share capital.
The said shareholders' mandate will expire at the conclusion of the forthcoming AGM of SCB.
In respect of the above, the Board of Directors of SCB wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming AGM for passing the following motions under Special Business of its AGM: -
(i) Proposed Amendment to the Articles of Association of the Company;
(ii) Proposed Renewal and Additional Shareholders' Mandate for Recurrent Related Party Transaction of a revenue or trading nature ("Proposed RRPT Mandate"); and
(iii) Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Shares Buy-back Authority").
The Notice of AGM containing details of the Proposed Amendment will be despatched to the shareholders of the Company in due course, while the details of the Proposed RRPT Mandate and Proposed Renewal of Share Buy-back Authority will be disclosed in the Circular to Shareholders which will be despatched to the shareholders of the Company together with its Annual Report 2010.
3. STATEMENT BY DIRECTORS
The Board, having considered all aspects of the Proposals, is of the opinion that they are in the best interest of the shareholders and the Company.
This announcement is dated 23 September 2010.
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 23/09/2010
Announcement Detail:
Type: Announcement
Subject: SUIWAH CORPORATION BHD ("SCB" or "the Company")
(1) Proposed Amendment to the Articles of Association of the Company;
(2) Proposed Renewal and Additional Shareholders' Mandate for Recurrent Related Party Transaction of a revenue or trading nature; and
(3) Proposed Renewal of Shareholders' Mandate to purchase the Company's own shares of up to 10% of the issued and paid-up share capital of the Company.
(collectively referred to as "Proposals")
Contents: 1. INTRODUCTION
The Board of Directors of SCB ("Board") wishes to announce that the Company proposes the following:-
(i) to amend its Articles of Association to facilitate the Company to make payment of any dividend, interest or other money payable in cash in respect of shares of the Company by way of electronic or other methods of fund transfer or remittance ("Proposed Amendment");
ii) to seek the approval of the Company's shareholders for the Company to enter into recurrent related party transactions of a revenue or trading nature; and
iii) to renew the Shareholders' mandate for the Company to purchase its own shares of up to 10% of the issued and paid-up share capital of the Company.
2. DETAILS OF THE PROPOSALS
During the last Annual General Meeting ("AGM") of SCB held on 30 November 2009, the shareholders had renewed its mandate to enable the Company to enter into the Recurrent Related Party Transactions of a revenue or trading nature and to purchase its own shares of up to 10% of the issued and paid-up share capital.
The said shareholders' mandate will expire at the conclusion of the forthcoming AGM of SCB.
In respect of the above, the Board of Directors of SCB wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming AGM for passing the following motions under Special Business of its AGM: -
(i) Proposed Amendment to the Articles of Association of the Company;
(ii) Proposed Renewal and Additional Shareholders' Mandate for Recurrent Related Party Transaction of a revenue or trading nature ("Proposed RRPT Mandate"); and
(iii) Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Shares Buy-back Authority").
The Notice of AGM containing details of the Proposed Amendment will be despatched to the shareholders of the Company in due course, while the details of the Proposed RRPT Mandate and Proposed Renewal of Share Buy-back Authority will be disclosed in the Circular to Shareholders which will be despatched to the shareholders of the Company together with its Annual Report 2010.
3. STATEMENT BY DIRECTORS
The Board, having considered all aspects of the Proposals, is of the opinion that they are in the best interest of the shareholders and the Company.
This announcement is dated 23 September 2010.
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