RPB - ADDENDUM TO THE NOTICE OF 18TH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: ADDENDUM TO THE NOTICE OF 18TH ANNUAL GENERAL MEETING ("AGM")
Contents: Further to the announcement on 30 August 2010 pertaining to the Notice of Eighteenth (18th) AGM, we wish to announce the Addendum to the Notice of 18th AGM in relation to the Explanatory Notes on Special Business - Ordinary Resolution 6.
Please refer to the attached file for full text of the Addendum.
This announcement is dated 6 September 2010.
Attachments: Addendum to the Notice of 18th AGM.pdf
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: ADDENDUM TO THE NOTICE OF 18TH ANNUAL GENERAL MEETING ("AGM")
Contents: Further to the announcement on 30 August 2010 pertaining to the Notice of Eighteenth (18th) AGM, we wish to announce the Addendum to the Notice of 18th AGM in relation to the Explanatory Notes on Special Business - Ordinary Resolution 6.
Please refer to the attached file for full text of the Addendum.
This announcement is dated 6 September 2010.
Attachments: Addendum to the Notice of 18th AGM.pdf
EG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 06/09/2010
Announcement Detail:
Date of buy back: 06/09/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.380
Total consideration paid ($$): 1,942.57
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 70,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.09
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 06/09/2010
Announcement Detail:
Date of buy back: 06/09/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.380
Total consideration paid ($$): 1,942.57
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 70,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.09
MTD - MTD Capital Bhd ("MTD" of "the Company") - Compulsory Land Acqusitions
Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: MTD Capital Bhd ("MTD" of "the Company")
- Compulsory Land Acqusitions
Contents: Details of the annoucement is set out in the attached file.
Attachments: 42. Compulsory Acquisition by Govt.doc
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: MTD Capital Bhd ("MTD" of "the Company")
- Compulsory Land Acqusitions
Contents: Details of the annoucement is set out in the attached file.
Attachments: 42. Compulsory Acquisition by Govt.doc
MTD - Temporary Restraining Order to Restrain Toll Rate Increase in South Luzon Expressway
Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: Temporary Restraining Order to Restrain Toll Rate Increase in South Luzon Expressway
Contents: We refer to our announcements dated 20 August 2010, 18 August 2010 and 16 August 2010.
For consistency, the abbreviations used hereafter throughout this announcement shall have the same meaning as defined in the preceding announcements unless stated otherwise.
MTD wishes to announce that the legal counsels of MTDME had on 6 September 2010 filed the Comment and Motion to lift the TRO to the Supreme Court.
MTD will make further announcements in the event there is any material development on the above matter.
This announcement is dated 6 September 2010.
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: Temporary Restraining Order to Restrain Toll Rate Increase in South Luzon Expressway
Contents: We refer to our announcements dated 20 August 2010, 18 August 2010 and 16 August 2010.
For consistency, the abbreviations used hereafter throughout this announcement shall have the same meaning as defined in the preceding announcements unless stated otherwise.
MTD wishes to announce that the legal counsels of MTDME had on 6 September 2010 filed the Comment and Motion to lift the TRO to the Supreme Court.
MTD will make further announcements in the event there is any material development on the above matter.
This announcement is dated 6 September 2010.
FITTERS-WA - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS-WA
Date Announced: 06/09/2010
Announcement Detail:
EX-date: 23/09/2010
Entitlement date: 27/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Allotment of up to 32,789,296 new FITTERS Diversified Berhad ("FITTERS") Warrants 2007/2012 ("Warrants") on the basis of one (1) new Warrants for every two (2) existing Warrants held at 5.00 p.m. on 27 September 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to 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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03-7841 8000
Fax No.: 03-7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/09/2010
Number of new shares/securities issued (units) (If applicable): 32789296
Entitlement indicator: Ratio
Ratio: 1 : 2
Remarks: Following the 1:2 Bonus Issue, the exercise price of the Warrants will be adjusted in accordance with the provisions of the deed poll dated 18 October 2007 constituting the Warrants. Any adjustment to the exercise price of the Warrants will be rounded up to the nearest one (1) sen and in no event shall any adjustment (otherwise than upon the consolidation of ordinary shares of RM0.50 each in FITTERS ("FITTERS Share") into FITTERS Shares of a larger par value) involve an increase in the exercise price of the Warrants or a reduction in the exercise price of the Warrants falling below the par value of the FITTERS Shares for the time being. In the event that any adjustment would result in the exercise price of the Warrants being reduced below the par value of a FITTERS Share, then the adjustment shall be made to the par value of the FITTERS Shares only.
In addition, up to 32,789,296 new Warrants will be allotted and issued on 28 September 2010, on the basis of one (1) new Warrants for every two (2) existing Warrants held, to the entitled holders of the Warrants whose names appear on the Record of Depositors at 5.00 p.m. on 27 September 2010. Any adjustment arising from the allotment of the new Warrants to each holder of the Warrants will be rounded downwards to the nearest whole Warrant.
A notice setting out the details of the adjustment to the exercise price of the Warrants and the allotment of the additional new Warrants will be despatched to the holders of the Warrants in due course.
This announcement is dated 6 September 2010.
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS-WA
Date Announced: 06/09/2010
Announcement Detail:
EX-date: 23/09/2010
Entitlement date: 27/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Allotment of up to 32,789,296 new FITTERS Diversified Berhad ("FITTERS") Warrants 2007/2012 ("Warrants") on the basis of one (1) new Warrants for every two (2) existing Warrants held at 5.00 p.m. on 27 September 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: to 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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03-7841 8000
Fax No.: 03-7841 8151
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/09/2010
Number of new shares/securities issued (units) (If applicable): 32789296
Entitlement indicator: Ratio
Ratio: 1 : 2
Remarks: Following the 1:2 Bonus Issue, the exercise price of the Warrants will be adjusted in accordance with the provisions of the deed poll dated 18 October 2007 constituting the Warrants. Any adjustment to the exercise price of the Warrants will be rounded up to the nearest one (1) sen and in no event shall any adjustment (otherwise than upon the consolidation of ordinary shares of RM0.50 each in FITTERS ("FITTERS Share") into FITTERS Shares of a larger par value) involve an increase in the exercise price of the Warrants or a reduction in the exercise price of the Warrants falling below the par value of the FITTERS Shares for the time being. In the event that any adjustment would result in the exercise price of the Warrants being reduced below the par value of a FITTERS Share, then the adjustment shall be made to the par value of the FITTERS Shares only.
In addition, up to 32,789,296 new Warrants will be allotted and issued on 28 September 2010, on the basis of one (1) new Warrants for every two (2) existing Warrants held, to the entitled holders of the Warrants whose names appear on the Record of Depositors at 5.00 p.m. on 27 September 2010. Any adjustment arising from the allotment of the new Warrants to each holder of the Warrants will be rounded downwards to the nearest whole Warrant.
A notice setting out the details of the adjustment to the exercise price of the Warrants and the allotment of the additional new Warrants will be despatched to the holders of the Warrants in due course.
This announcement is dated 6 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: 06/09/2010
Announcement Detail:
Date of buy back: 06/09/2010
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,800
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 33,258.26
Number of shares purchased retained in treasury (units): 27,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,213,860
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.68
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 06/09/2010
Announcement Detail:
Date of buy back: 06/09/2010
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 27,800
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 33,258.26
Number of shares purchased retained in treasury (units): 27,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,213,860
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 (%): 0.68
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: 06/09/2010
Announcement Detail:
Date of buy back: 06/09/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 291,500
Minimum price paid for each share purchased ($$): 2.450
Maximum price paid for each share purchased ($$): 2.490
Total consideration paid ($$): 723,224.44
Number of shares purchased retained in treasury (units): 291,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,054,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.82
Remarks: This announcement is dated 6 September 2010
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 06/09/2010
Announcement Detail:
Date of buy back: 06/09/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 291,500
Minimum price paid for each share purchased ($$): 2.450
Maximum price paid for each share purchased ($$): 2.490
Total consideration paid ($$): 723,224.44
Number of shares purchased retained in treasury (units): 291,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,054,700
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 (%): 0.82
Remarks: This announcement is dated 6 September 2010
SUIWAH - SUIWAH CORPORATION BHD. ("the Company" or "SCB") - INCORPORATION OF A SUBSIDIARY COMPANY
Announcement Type: General Announcement
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: SUIWAH CORPORATION BHD. ("the Company" or "SCB")
- INCORPORATION OF A SUBSIDIARY COMPANY
Contents: The Board of Directors of SCB is pleased to announce that SCB and its wholly-owned subsidiary, Sunshine Wholesale Mart Sdn Bhd ("SWMSB") have on 6 September 2010 incorporated a subsidiary, known as Sunshine Amanjaya Pte Ltd ("Sunshine Amanjaya Labuan") in the Federal Territory of Labuan, Malaysia under the Labuan Companies Act 1990 ("Incorporation").
Please refer to the attached announcement for details of the Incorporation.
This announcement is dated 6 September 2010.
Attachments: SCB-Incorporation.pdf
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: SUIWAH CORPORATION BHD. ("the Company" or "SCB")
- INCORPORATION OF A SUBSIDIARY COMPANY
Contents: The Board of Directors of SCB is pleased to announce that SCB and its wholly-owned subsidiary, Sunshine Wholesale Mart Sdn Bhd ("SWMSB") have on 6 September 2010 incorporated a subsidiary, known as Sunshine Amanjaya Pte Ltd ("Sunshine Amanjaya Labuan") in the Federal Territory of Labuan, Malaysia under the Labuan Companies Act 1990 ("Incorporation").
Please refer to the attached announcement for details of the Incorporation.
This announcement is dated 6 September 2010.
Attachments: SCB-Incorporation.pdf
SUIWAH - General Announcement
Announcement Type: General Announcement
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: In compliance with Paragraphs 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to update on the financial assistance which is provided in the ordinary course of business as a moneylender by a wholly owned subsidiary of the Company, Sunshine Whosale Mart Sdn Bhd (148802-X) for the financial quarter ended 31 August 2010. The details are as per Table 1.
This announcement is dated 6 September 2010.
Attachments: Table 1_31.08.10.pdf
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: In compliance with Paragraphs 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to update on the financial assistance which is provided in the ordinary course of business as a moneylender by a wholly owned subsidiary of the Company, Sunshine Whosale Mart Sdn Bhd (148802-X) for the financial quarter ended 31 August 2010. The details are as per Table 1.
This announcement is dated 6 September 2010.
Attachments: Table 1_31.08.10.pdf
GMUTUAL - Corporate Guarantee
Announcement Type: General Announcement
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: Corporate Guarantee
Contents: The Board of Directors of Gromutual Berhad ('GMUTUAL') wishes to announce that a Corporate Guarantee of RM15,000,000.00 (Ringgit Malaysia : Fifteen Million Only) in favour of CIMB Islamic Bank Berhad ('CIMB Islamic') to guarantee CIMB Islamic for the Cash Line-i Facility granted to GMUTUAL's wholly-owned subsidiary, Ayer Hitam Sawmill Company Sdn. Bhd., had been executed.
This Announcement is dated 6 September 2010.
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 06/09/2010
Announcement Detail:
Type: Announcement
Subject: Corporate Guarantee
Contents: The Board of Directors of Gromutual Berhad ('GMUTUAL') wishes to announce that a Corporate Guarantee of RM15,000,000.00 (Ringgit Malaysia : Fifteen Million Only) in favour of CIMB Islamic Bank Berhad ('CIMB Islamic') to guarantee CIMB Islamic for the Cash Line-i Facility granted to GMUTUAL's wholly-owned subsidiary, Ayer Hitam Sawmill Company Sdn. Bhd., had been executed.
This Announcement is dated 6 September 2010.
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