PENERGY - General Announcement
Announcement Type: General Announcement
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: Arbitration Proceedings by United Palm Oil Industry Public Co. Ltd ("UPOIC") against Petra Boilers Sdn Bhd ("PBSB"), a wholly-owned subsidiary of Petra Fabricators Sdn Bhd, which in turn is a wholly-owned subsidiary of Petra Energy Berhad ("the Company" or "PEB"); and the Counter-Claim
Contents: We refer to our announcements made on 25 February 2010, 3 March 2010 and 7 September 2010 pertaining to the subject matter.
The Company wishes to update that the Tribunal has vacated the hearing dates in December 2010 and set fresh hearing dates in two tranches:
(a) 1st tranche - 21 May 2011 to 28 May 2011; and
(b) 2nd tranche - 2 July 2011 to 8 July 2011.
The above fresh hearing dates are consequent to the Tribunal allowing PBSB's applications for UPOIC to produce documents, for PBSB to file further documents, for PBSB to call additional rebuttal witnesses and for the timeline to exchange rebuttal witness statements be extended.
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: Arbitration Proceedings by United Palm Oil Industry Public Co. Ltd ("UPOIC") against Petra Boilers Sdn Bhd ("PBSB"), a wholly-owned subsidiary of Petra Fabricators Sdn Bhd, which in turn is a wholly-owned subsidiary of Petra Energy Berhad ("the Company" or "PEB"); and the Counter-Claim
Contents: We refer to our announcements made on 25 February 2010, 3 March 2010 and 7 September 2010 pertaining to the subject matter.
The Company wishes to update that the Tribunal has vacated the hearing dates in December 2010 and set fresh hearing dates in two tranches:
(a) 1st tranche - 21 May 2011 to 28 May 2011; and
(b) 2nd tranche - 2 July 2011 to 8 July 2011.
The above fresh hearing dates are consequent to the Tribunal allowing PBSB's applications for UPOIC to produce documents, for PBSB to file further documents, for PBSB to call additional rebuttal witnesses and for the timeline to exchange rebuttal witness statements be extended.
TAS - TAS OFFSHORE BERHAD - THIRD ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: TAS OFFSHORE BERHAD - THIRD ANNUAL GENERAL MEETING
Contents: TAS Offshore Berhad wishes to announce that all the resolutions as per Notice of Third Annual General Meeting ("AGM")dated 4 October 2010 were duly passed at the AGM of the company held at RH Hotel, Sibu,Sarawak on Tuesday, 26 October 2010 at 10:00 a.m.
This announcement is dated 26 October 2010.
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: TAS OFFSHORE BERHAD - THIRD ANNUAL GENERAL MEETING
Contents: TAS Offshore Berhad wishes to announce that all the resolutions as per Notice of Third Annual General Meeting ("AGM")dated 4 October 2010 were duly passed at the AGM of the company held at RH Hotel, Sibu,Sarawak on Tuesday, 26 October 2010 at 10:00 a.m.
This announcement is dated 26 October 2010.
HLCAP - HLG CAPITAL BERHAD - 19th Annual General Meeting
Announcement Type: General Announcement
Company Name: HLG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: HLG CAPITAL BERHAD
- 19th Annual General Meeting
Contents: HLG Capital Berhad (the "Company") writes to inform that at its 19th Annual General Meeting ("AGM") held on 26 October 2010, the members of the Company had approved all the ordinary and special businesses as set out in the notice of the AGM.
This announcement is dated 26 October 2010.
Company Name: HLG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: HLG CAPITAL BERHAD
- 19th Annual General Meeting
Contents: HLG Capital Berhad (the "Company") writes to inform that at its 19th Annual General Meeting ("AGM") held on 26 October 2010, the members of the Company had approved all the ordinary and special businesses as set out in the notice of the AGM.
This announcement is dated 26 October 2010.
HLCAP - HLG CAPITAL BERHAD ("THE COMPANY") PUBLIC SHAREHOLDING SPREAD
Announcement Type: General Announcement
Company Name: HLG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: HLG CAPITAL BERHAD ("THE COMPANY")
PUBLIC SHAREHOLDING SPREAD
Contents: Reference is made to our announcements in relation to the above matter.
The Company wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 22 October 2010, which was received on 25 October 2010, granted the Company a further extension of six (6) months until 21 April 2011 to comply with the public shareholding spread requirement pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Securities.
Based on the Company's Record of Depositors as at 30 September 2010, the Company's public shareholding spread was 20.42%.
The Company will continue to explore various means to comply with the public shareholding spread requirement by 21 April 2011.
This announcement is dated 26 October 2010.
Company Name: HLG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: HLG CAPITAL BERHAD ("THE COMPANY")
PUBLIC SHAREHOLDING SPREAD
Contents: Reference is made to our announcements in relation to the above matter.
The Company wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 22 October 2010, which was received on 25 October 2010, granted the Company a further extension of six (6) months until 21 April 2011 to comply with the public shareholding spread requirement pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Securities.
Based on the Company's Record of Depositors as at 30 September 2010, the Company's public shareholding spread was 20.42%.
The Company will continue to explore various means to comply with the public shareholding spread requirement by 21 April 2011.
This announcement is dated 26 October 2010.
PROTON - Change Of Company Secretary (Amended Announcement)
Announcement Type: Change Of Company Secretary
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 26/10/2010
Announcement Detail:
Date of change: 26/10/2010
Type of change: Resignation
Designation: Secretary
License no.: LS 006128
Name: MOHD NIZAMUDDIN BIN MOKHTAR
Working experience and occupation during past 5 years: 1. OCTOBER 2005 - OCTOBER 2010 - GROUP COMPANY SECRETARY / GENERAL MANAGER FOR PROTON GROUP.
2. 2005 - GENERAL MANAGER CORPORATE AFFAIRS, SYARIKAT BEKALAN AIR SELANGOR BERHAD.
3. 2001-2005 - GROUP CHIEF LEGAL OFFICER / MANAGER - CORPORATE SERVICES, PBA HOLDINGS BERHAD.
4. 1999 - 2000 - SENIOR MANAGER, MALAYSIAN TECHNOLOGY DEVELOPMENT CORPORATION ("MTDC").
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 26/10/2010
Announcement Detail:
Date of change: 26/10/2010
Type of change: Resignation
Designation: Secretary
License no.: LS 006128
Name: MOHD NIZAMUDDIN BIN MOKHTAR
Working experience and occupation during past 5 years: 1. OCTOBER 2005 - OCTOBER 2010 - GROUP COMPANY SECRETARY / GENERAL MANAGER FOR PROTON GROUP.
2. 2005 - GENERAL MANAGER CORPORATE AFFAIRS, SYARIKAT BEKALAN AIR SELANGOR BERHAD.
3. 2001-2005 - GROUP CHIEF LEGAL OFFICER / MANAGER - CORPORATE SERVICES, PBA HOLDINGS BERHAD.
4. 1999 - 2000 - SENIOR MANAGER, MALAYSIAN TECHNOLOGY DEVELOPMENT CORPORATION ("MTDC").
PROTON - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 26/10/2010
Announcement Detail:
Date of change: 26/10/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7053733
Name: LEE SIEW YOKE
Working experience and occupation during past 5 years: DECEMBER 2007 - PRESENT - MANAGER (GROUP SECRETARIAL) PROTON HOLDINGS BERHAD
2005 - 2007 - SENIOR, CORPORATE SECRETARIAL, SECURITIES SERVICES (HOLDINGS) SDN BHD
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 26/10/2010
Announcement Detail:
Date of change: 26/10/2010
Type of change: Appointment
Designation: Secretary
License no.: MAICSA 7053733
Name: LEE SIEW YOKE
Working experience and occupation during past 5 years: DECEMBER 2007 - PRESENT - MANAGER (GROUP SECRETARIAL) PROTON HOLDINGS BERHAD
2005 - 2007 - SENIOR, CORPORATE SECRETARIAL, SECURITIES SERVICES (HOLDINGS) SDN BHD
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 26/10/2010
Announcement Detail:
Date of buy back: 26/10/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,200
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.945
Total consideration paid ($$): 14,469.49
Number of shares purchased retained in treasury (units): 15,200
Cumulative net outstanding treasury shares as at to-date (units): 8,984,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.56
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 26/10/2010
Announcement Detail:
Date of buy back: 26/10/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,200
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.945
Total consideration paid ($$): 14,469.49
Number of shares purchased retained in treasury (units): 15,200
Cumulative net outstanding treasury shares as at to-date (units): 8,984,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.56
MSC - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR THE "COMPANY")
PROPOSED SECONDARY LISTING OF MSC ON THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("PROPOSED SECONDARY LISTING")
Contents: We refer to the announcements made on 15 September 2010, 15 October 2010 and 18 October 2010 in relation to the Proposed Secondary Listing ("said Announcements"). Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the said Announcements.
CIMB Investment Bank Berhad wishes to announce that we have on even date submitted, on behalf of MSC, the application to the Securities Commission to seek its approval for the Proposed Secondary Listing.
This announcement is dated 26 October 2010.
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 26/10/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR THE "COMPANY")
PROPOSED SECONDARY LISTING OF MSC ON THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("PROPOSED SECONDARY LISTING")
Contents: We refer to the announcements made on 15 September 2010, 15 October 2010 and 18 October 2010 in relation to the Proposed Secondary Listing ("said Announcements"). Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the said Announcements.
CIMB Investment Bank Berhad wishes to announce that we have on even date submitted, on behalf of MSC, the application to the Securities Commission to seek its approval for the Proposed Secondary Listing.
This announcement is dated 26 October 2010.
BPURI - BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 26/10/2010
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 76,700 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 28 October 2010.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 26/10/2010
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 76,700 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 28 October 2010.
BDB - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 26/10/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 26/10/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 3
Quarterly report for the financial period ended: 30/09/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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