PWE - PWE INDUSTRIES BERHAD - THIRTY-SIXTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: PWE INDUSTRIES BERHAD - THIRTY-SIXTH ANNUAL GENERAL MEETING
Contents: PWE INDUSTRIES BERHAD wishes to announce that all the resolutions as per Notice of the Thirty-Sixth Annual General Meeting ("36th AGM") dated 6th September 2010 were duly passed at the 36th AGM held at the Meeting Room, Lot 5428-5429, Block 16, KCLD, Lorong Lapangan Terbang Baru 1, 93350 Kuching, Sarawak, on Tuesday, 28th September 2010 at 11:00 a.m.
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: PWE INDUSTRIES BERHAD - THIRTY-SIXTH ANNUAL GENERAL MEETING
Contents: PWE INDUSTRIES BERHAD wishes to announce that all the resolutions as per Notice of the Thirty-Sixth Annual General Meeting ("36th AGM") dated 6th September 2010 were duly passed at the 36th AGM held at the Meeting Room, Lot 5428-5429, Block 16, KCLD, Lorong Lapangan Terbang Baru 1, 93350 Kuching, Sarawak, on Tuesday, 28th September 2010 at 11:00 a.m.
SALCON - ACQUISITION OF GREATWALL CAPITAL RESOURCES LIMITED, HONG KONG
Announcement Type: General Announcement
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF GREATWALL CAPITAL RESOURCES LIMITED, HONG KONG
Contents: Salcon Berhad ("Salcon" or "the Company") has on 13 August 2010 acquired one (1) ordinary share of HK$1.00 representing 100% equity interest in Greatwall Capital Resources Limited ("GCR"), a shelf company incorporated in Hong Kong, for a consideration of HK$1.00. With the acquisition, GCR is a wholly-owned subsidiary of the Company.
The authorised share capital of GCR is HK$10,000.00 divided into 10,000 ordinary shares of HK$1.00 each, and its principal activity is investment holding.
The acquisition will not have any significant effect on the earnings or net assets of Salcon Group for the financial year ending 31 December 2010, and the share capital of the Company.
None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the acquisition.
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF GREATWALL CAPITAL RESOURCES LIMITED, HONG KONG
Contents: Salcon Berhad ("Salcon" or "the Company") has on 13 August 2010 acquired one (1) ordinary share of HK$1.00 representing 100% equity interest in Greatwall Capital Resources Limited ("GCR"), a shelf company incorporated in Hong Kong, for a consideration of HK$1.00. With the acquisition, GCR is a wholly-owned subsidiary of the Company.
The authorised share capital of GCR is HK$10,000.00 divided into 10,000 ordinary shares of HK$1.00 each, and its principal activity is investment holding.
The acquisition will not have any significant effect on the earnings or net assets of Salcon Group for the financial year ending 31 December 2010, and the share capital of the Company.
None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the acquisition.
SUPER - SUPER ENTERPRISE HOLDINGS BERHAD ("SUPER") - EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM")
Announcement Type: General Announcement
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: SUPER ENTERPRISE HOLDINGS BERHAD ("SUPER")
- EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM")
Contents: The Board of Directors of SUPER is pleased to inform that the shareholders of SUPER have at the 18th AGM held on Tuesday, 28 September 2010, approved all resolutions including the appointment of Messrs Crowe Horwath as Auditors of the Company in place of the retiring Auditors, Messrs HALS & Associates pursuant to Section 172(11) of the Companies Act, 1965 as set out in the Notice of the 18th AGM contained in the Annual Report for the financial year ended 31 March 2010 of SUPER.
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: SUPER ENTERPRISE HOLDINGS BERHAD ("SUPER")
- EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM")
Contents: The Board of Directors of SUPER is pleased to inform that the shareholders of SUPER have at the 18th AGM held on Tuesday, 28 September 2010, approved all resolutions including the appointment of Messrs Crowe Horwath as Auditors of the Company in place of the retiring Auditors, Messrs HALS & Associates pursuant to Section 172(11) of the Companies Act, 1965 as set out in the Notice of the 18th AGM contained in the Annual Report for the financial year ended 31 March 2010 of SUPER.
BREM - 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: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 28/09/2010
Announcement Detail:
Date of buy back from: 14/09/2010
Date of buy back to: 24/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 181,300
Minimum price paid for each share purchased ($$): 1.250
Maximum price paid for each share purchased ($$): 1.300
Total amount paid for shares purchased ($$): 230,903.93
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 181,300
Total number of shares retained in treasury (units): 4,386,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/09/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 28/09/2010
Announcement Detail:
Date of buy back from: 14/09/2010
Date of buy back to: 24/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 181,300
Minimum price paid for each share purchased ($$): 1.250
Maximum price paid for each share purchased ($$): 1.300
Total amount paid for shares purchased ($$): 230,903.93
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 181,300
Total number of shares retained in treasury (units): 4,386,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/09/2010
Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.
PRLEXUS - PROLEXUS BERHAD ("PROLEXUS" OR THE "COMPANY") - REVALUATION OF LANDS AND BUILDINGS
Announcement Type: General Announcement
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: PROLEXUS BERHAD ("PROLEXUS" OR THE "COMPANY")
- REVALUATION OF LANDS AND BUILDINGS
Contents: Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Prolexus ("the Board") wishes to announce that Prolexus had recently revalued the lands and buildings held by the Group. The Board had at its meeting held on 27 September 2010 approved the valuation reports and the incorporation of the revaluation surplus arising from the revaluation in the 4th Quarter Financial Results of the Company for the financial year ended 31 July 2010.
Details of the revaluation of lands and buildings are set out in the attached file.
Attachments: Revaluation.doc
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: PROLEXUS BERHAD ("PROLEXUS" OR THE "COMPANY")
- REVALUATION OF LANDS AND BUILDINGS
Contents: Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Prolexus ("the Board") wishes to announce that Prolexus had recently revalued the lands and buildings held by the Group. The Board had at its meeting held on 27 September 2010 approved the valuation reports and the incorporation of the revaluation surplus arising from the revaluation in the 4th Quarter Financial Results of the Company for the financial year ended 31 July 2010.
Details of the revaluation of lands and buildings are set out in the attached file.
Attachments: Revaluation.doc
PRLEXUS - Quarterly rpt on consolidated results for the financial period ended 31/7/2010
Announcement Type: Financial Results
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 28/09/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 4
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 28/09/2010
Announcement Detail:
Financial Year End: 31/07/2010
Quarter: 4
Quarterly report for the financial period ended: 31/07/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FRB - General Announcement
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/09/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100927-34194
Subject: Reply to Query
Provision of Financial Assistance to Diversified Gateway Berhad ("DGB") by way of Corporate Guarantee from Formis Resources Berhad ("FRB") to AmBank (M) Berhad
Contents: Reference is made to the query from Bursa Malaysia Securities Berhad dated 27 September 2010 in respect of the Company's announcement dated 23 September 2010 in relation to the provision of financial assistance to DGB by way of corporate guarantee from Formis Resources Berhad to AmBank (M) Berhad.
The Company wishes to inform that the total amount transacted with the related parties for the preceeding 12 months is as attached.
Query Letter content: We refer to your Company's announcement dated 23 September 2010 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The total amount transacted with the same related parties for the preceeding
12 months.
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/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Attachments: RPT - Amount Transacted.pdf
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/09/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NS-100927-34194
Subject: Reply to Query
Provision of Financial Assistance to Diversified Gateway Berhad ("DGB") by way of Corporate Guarantee from Formis Resources Berhad ("FRB") to AmBank (M) Berhad
Contents: Reference is made to the query from Bursa Malaysia Securities Berhad dated 27 September 2010 in respect of the Company's announcement dated 23 September 2010 in relation to the provision of financial assistance to DGB by way of corporate guarantee from Formis Resources Berhad to AmBank (M) Berhad.
The Company wishes to inform that the total amount transacted with the related parties for the preceeding 12 months is as attached.
Query Letter content: We refer to your Company's announcement dated 23 September 2010 in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1. The total amount transacted with the same related parties for the preceeding
12 months.
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/NZ
c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)
Attachments: RPT - Amount Transacted.pdf
FRB - Results of the Tenth Annual General Meeting (10th AGM")
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: Results of the Tenth Annual General Meeting (10th AGM")
Contents: The Board of Directors of Formis Resources Berhad ("FRB") is pleased to announce that the shareholders of FRB have approved all the resolutions set out in the Notice of 10th AGM dated 30 July 2010 at the 10th AGM held today.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: Results of the Tenth Annual General Meeting (10th AGM")
Contents: The Board of Directors of Formis Resources Berhad ("FRB") is pleased to announce that the shareholders of FRB have approved all the resolutions set out in the Notice of 10th AGM dated 30 July 2010 at the 10th AGM held today.
EKSONS - General Announcement
Announcement Type: General Announcement
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: Eksons Corporation Berhad ("Eksons" or "the Company")
1) Twentieth Annual General Meeting ("20th AGM")
2) Extraordinary General Meeting ("EGM") in relation
to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
Contents: 1) The Board of Directors of Eksons is pleased to announce that the shareholders of Eksons have approved and passed all the resolutions as set out in the Notice of the 20th AGM dated 6 September 2010 enclosed in the Annual Report for the financial year 2010 at the Company's 20th AGM held on Tuesday, 28th September 2010.
2) The Board of Directors of Eksons is also pleased to announce that the shareholders of Eksons have approved and passed the ordinary resolution as set out in the Notice of EGM enclosed in the Circular to shareholders dated 6 September 2010, at the EGM held on Tuesday, 28th September 2010.
This announcement is dated 28th September 2010.
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 28/09/2010
Announcement Detail:
Type: Announcement
Subject: Eksons Corporation Berhad ("Eksons" or "the Company")
1) Twentieth Annual General Meeting ("20th AGM")
2) Extraordinary General Meeting ("EGM") in relation
to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
Contents: 1) The Board of Directors of Eksons is pleased to announce that the shareholders of Eksons have approved and passed all the resolutions as set out in the Notice of the 20th AGM dated 6 September 2010 enclosed in the Annual Report for the financial year 2010 at the Company's 20th AGM held on Tuesday, 28th September 2010.
2) The Board of Directors of Eksons is also pleased to announce that the shareholders of Eksons have approved and passed the ordinary resolution as set out in the Notice of EGM enclosed in the Circular to shareholders dated 6 September 2010, at the EGM held on Tuesday, 28th September 2010.
This announcement is dated 28th September 2010.
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: 28/09/2010
Announcement Detail:
Date of buy back: 28/09/2010
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.150
Maximum price paid for each share purchased ($$): 1.150
Total consideration paid ($$): 4,634.38
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,362,960
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.76
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 28/09/2010
Announcement Detail:
Date of buy back: 28/09/2010
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,000
Minimum price paid for each share purchased ($$): 1.150
Maximum price paid for each share purchased ($$): 1.150
Total consideration paid ($$): 4,634.38
Number of shares purchased retained in treasury (units): 4,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,362,960
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 (%): 0.76
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