TRANMIL - General Announcement
Announcement Type: General Announcement
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD ("TRANSMILE" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 1 OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("LISTING REQUIREMENTS") ("PN1") ON THE STATUS OF DEFAULT IN PAYMENT
Contents: (The abbreviations used in this announcement are the same as those previously defined in the announcements dated 30 May 2008)
We refer to the monthly announcements made since 30 May 2008 in relation to the status of default in payment and the announcement dated 26 March 2010 by the Company. Pursuant to PN1, the Company wishes to provide an update on the status of such default.
Following from the winding-up petition served on Transmile Air Services Sdn Bhd ("TAS"), a wholly-owned subsidiary of Transmile by Malaysian Trustees Berhad pursuant to Section 218 of the Companies Act 1965 ("Act") as announced on 4 June 2010, an Order was granted by the High Court of Malaya at Kuala Lumpur on 16 July 2010 pursuant to Section 176(10) of the Act, to restrain all further proceedings, and any and all actions or proceedings against Transmile and TAS for a period of ninety (90) days from 16 July 2010, which was subsequently extended for a period of ninety (90) days from 13 October 2010, as announced on 13 October 2010.
Taking into account the abovementioned, the Company wishes to advise that it is currently working towards finalising a conclusive debt restructuring proposal with the lenders which is expected to form an integral part of the regularisation plan as set out in the Company's announcement dated 23 February 2010 pursuant to Practice Note 17 of the Listing Requirements. Further details in respect of the abovementioned will be announced in due course.
This announcement is dated 28 October 2010.
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: TRANSMILE GROUP BERHAD ("TRANSMILE" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 1 OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("LISTING REQUIREMENTS") ("PN1") ON THE STATUS OF DEFAULT IN PAYMENT
Contents: (The abbreviations used in this announcement are the same as those previously defined in the announcements dated 30 May 2008)
We refer to the monthly announcements made since 30 May 2008 in relation to the status of default in payment and the announcement dated 26 March 2010 by the Company. Pursuant to PN1, the Company wishes to provide an update on the status of such default.
Following from the winding-up petition served on Transmile Air Services Sdn Bhd ("TAS"), a wholly-owned subsidiary of Transmile by Malaysian Trustees Berhad pursuant to Section 218 of the Companies Act 1965 ("Act") as announced on 4 June 2010, an Order was granted by the High Court of Malaya at Kuala Lumpur on 16 July 2010 pursuant to Section 176(10) of the Act, to restrain all further proceedings, and any and all actions or proceedings against Transmile and TAS for a period of ninety (90) days from 16 July 2010, which was subsequently extended for a period of ninety (90) days from 13 October 2010, as announced on 13 October 2010.
Taking into account the abovementioned, the Company wishes to advise that it is currently working towards finalising a conclusive debt restructuring proposal with the lenders which is expected to form an integral part of the regularisation plan as set out in the Company's announcement dated 23 February 2010 pursuant to Practice Note 17 of the Listing Requirements. Further details in respect of the abovementioned will be announced in due course.
This announcement is dated 28 October 2010.
KOMARK - Komarkcorp Berhad ("Komarkcorp" or "the Company") - Fourteenth Annual General Meeting ("14th AGM")
Announcement Type: General Announcement
Company Name: KOMARKCORP BERHAD
Stock Name: KOMARK
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: Komarkcorp Berhad ("Komarkcorp" or "the Company")
- Fourteenth Annual General Meeting ("14th AGM")
Contents: The Board of Directors of Komarkcorp is pleased to inform that the shareholders of the Company have at the 14th AGM held on Thursday, 28 October 2010, approved all resolutions as set out in the Notice convening the Meeting contained in the Annual Report for year 2010 of the Company.
This announcement is dated 28 October 2010.
Company Name: KOMARKCORP BERHAD
Stock Name: KOMARK
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: Komarkcorp Berhad ("Komarkcorp" or "the Company")
- Fourteenth Annual General Meeting ("14th AGM")
Contents: The Board of Directors of Komarkcorp is pleased to inform that the shareholders of the Company have at the 14th AGM held on Thursday, 28 October 2010, approved all resolutions as set out in the Notice convening the Meeting contained in the Annual Report for year 2010 of the Company.
This announcement is dated 28 October 2010.
BGYEAR - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: BINA GOODYEAR BERHAD ("BGB" or "the Company")
- Proposed Renewal of Shareholders' Mandate in Respect of Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Amendments to the Articles of Association of the Company
Contents: The Board of Directors of BGB wishes to announce that the Company intends to seek its shareholders' approval on the following proposals at the forthcoming Annual General Meeting of the Company to be convened:-
1. Proposed Renewal of Shareholders' Mandate in Respect of Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal"); and
2. Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments").
The Proposed Amendments is to align BGB's Articles of Association in line with the recent amendments made to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to eDividend.
A circular setting out the details of the aforesaid Proposed Renewal and Proposed Amendments will be issued to the shareholders of BGB in due course.
This announcement is dated 28 October 2010.
Submitting Merchant Bank: N/A
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: BINA GOODYEAR BERHAD ("BGB" or "the Company")
- Proposed Renewal of Shareholders' Mandate in Respect of Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Amendments to the Articles of Association of the Company
Contents: The Board of Directors of BGB wishes to announce that the Company intends to seek its shareholders' approval on the following proposals at the forthcoming Annual General Meeting of the Company to be convened:-
1. Proposed Renewal of Shareholders' Mandate in Respect of Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal"); and
2. Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments").
The Proposed Amendments is to align BGB's Articles of Association in line with the recent amendments made to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to eDividend.
A circular setting out the details of the aforesaid Proposed Renewal and Proposed Amendments will be issued to the shareholders of BGB in due course.
This announcement is dated 28 October 2010.
NHFATT - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 28/10/2010
Announcement Detail:
EX-date: 16/11/2010
Entitlement date: 19/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: An interim single tier dividend of 3 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 December 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 03-22643883
Payment date: 17/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 28/10/2010
Announcement Detail:
EX-date: 16/11/2010
Entitlement date: 19/11/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: An interim single tier dividend of 3 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 December 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 03-22643883
Payment date: 17/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/11/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
NHFATT - Quarterly rpt on consolidated results for the financial period ended 30/9/2010
Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 28/10/2010
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)
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 28/10/2010
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)
NHFATT - Declaration of an Interim Single Tier Dividend
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: Declaration of an Interim Single Tier Dividend
Contents: The Board of Directors of New Hoong Fatt Holdings Berhad is pleased to declare an interim single tier dividend of 3 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 December 2010. The interim single tier dividend will be paid on 17 December 2010 to all shareholders registered in the Record of Depositors on 19 November 2010.
This announcement is dated 28 October 2010.
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: Declaration of an Interim Single Tier Dividend
Contents: The Board of Directors of New Hoong Fatt Holdings Berhad is pleased to declare an interim single tier dividend of 3 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 December 2010. The interim single tier dividend will be paid on 17 December 2010 to all shareholders registered in the Record of Depositors on 19 November 2010.
This announcement is dated 28 October 2010.
AKN - AKN TEKNOLOGY BHD ("AKN") -NOTICE OF THE TWENTY-SIXTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: AKN TECHNOLOGY BHD
Stock Name: AKN
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: AKN TEKNOLOGY BHD ("AKN")
-NOTICE OF THE TWENTY-SIXTH ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN THAT the Twenty-sixth Annual General Meeting ("26th AGM") of AKN will be held at Merbah Room, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang on Monday, 22 November 2010 at 10.00 a.m. The full text of the Notice of the 26th AGM together with the Statement accompanying the said Notice are attached herewith for your kind attention.
Attachments: AKN-Notice of 26th AGM.pdf
Company Name: AKN TECHNOLOGY BHD
Stock Name: AKN
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: AKN TEKNOLOGY BHD ("AKN")
-NOTICE OF THE TWENTY-SIXTH ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN THAT the Twenty-sixth Annual General Meeting ("26th AGM") of AKN will be held at Merbah Room, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang on Monday, 22 November 2010 at 10.00 a.m. The full text of the Notice of the 26th AGM together with the Statement accompanying the said Notice are attached herewith for your kind attention.
Attachments: AKN-Notice of 26th AGM.pdf
CBIP - 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
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 28/10/2010
Announcement Detail:
Date of buy back from: 18/10/2010
Date of buy back to: 20/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 408,000
Minimum price paid for each share purchased ($$): 3.460
Maximum price paid for each share purchased ($$): 3.500
Total amount paid for shares purchased ($$): 1,428,018.90
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 408,000
Total number of shares retained in treasury (units): 6,087,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/10/2010
Lodged by: TMF ADMINISTRATIVE SERVICES MALAYSIA SDN BHD (341368-X)
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 28/10/2010
Announcement Detail:
Date of buy back from: 18/10/2010
Date of buy back to: 20/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 408,000
Minimum price paid for each share purchased ($$): 3.460
Maximum price paid for each share purchased ($$): 3.500
Total amount paid for shares purchased ($$): 1,428,018.90
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 408,000
Total number of shares retained in treasury (units): 6,087,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 28/10/2010
Lodged by: TMF ADMINISTRATIVE SERVICES MALAYSIA SDN BHD (341368-X)
QL - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 28/10/2010
Announcement Detail:
Date of transaction: 28/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 61,000
Minimum price paid for each share sold ($$): 5.400
Maximum price paid for each share sold ($$): 5.420
Total amount received for treasury shares sold ($$): 328,331.85
Cumulative net outstanding treasury shares as at to-date (units): 520,200
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 28/10/2010
Announcement Detail:
Date of transaction: 28/10/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 61,000
Minimum price paid for each share sold ($$): 5.400
Maximum price paid for each share sold ($$): 5.420
Total amount received for treasury shares sold ($$): 328,331.85
Cumulative net outstanding treasury shares as at to-date (units): 520,200
FREIGHT - General Announcement
Announcement Type: General Announcement
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Share Buy-Back Authority
Contents: Freight Management Holdings Bhd ("the Company") wishes to inform that the Company will be seeking the approval of its shareholders at the forthcoming Annual General Meeting for the following proposals:-
a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
b) Proposed Renewal of Share Buy-Back Authority
The Circular containing details of the proposals will be sent to the shareholders of the Company in due course.
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 28/10/2010
Announcement Detail:
Type: Announcement
Subject: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Share Buy-Back Authority
Contents: Freight Management Holdings Bhd ("the Company") wishes to inform that the Company will be seeking the approval of its shareholders at the forthcoming Annual General Meeting for the following proposals:-
a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
b) Proposed Renewal of Share Buy-Back Authority
The Circular containing details of the proposals will be sent to the shareholders of the Company in due course.
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