ARANK - A-RANK BERHAD - ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: A-RANK BERHAD
Stock Name: ARANK
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: A-RANK BERHAD - ANNUAL GENERAL MEETING
Contents: The Board of Directors of A-Rank Berhad wishes to inform the Exchange that the Annual General Meeting of the Company will be held at Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan Darul Khusus on Friday 10 December 2010 at 10.00 a.m.
The full text of the Notice is attached for your attention.
Attachments: arank notice of agm.pdf
Company Name: A-RANK BERHAD
Stock Name: ARANK
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: A-RANK BERHAD - ANNUAL GENERAL MEETING
Contents: The Board of Directors of A-Rank Berhad wishes to inform the Exchange that the Annual General Meeting of the Company will be held at Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan Darul Khusus on Friday 10 December 2010 at 10.00 a.m.
The full text of the Notice is attached for your attention.
Attachments: arank notice of agm.pdf
ARANK - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: A-RANK BERHAD
Stock Name: ARANK
Date Announced: 16/11/2010
Announcement Detail:
EX-date: 15/12/2010
Entitlement date: 17/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Tax Exempt Dividend of 2.25 sen per ordinary share of RM0.50 each
Period of interest payment: to
Financial Year End: 31/07/2010
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: Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Tel. No. 03 77843922
Payment date: 30/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0225
Remarks: The First and Final Single Tier Tax Exempt Dividend of 2.25 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 July 2010 is subject to the approval of the shareholders at the Annual General Meeting scheduled to be held on 10 December 2010
Company Name: A-RANK BERHAD
Stock Name: ARANK
Date Announced: 16/11/2010
Announcement Detail:
EX-date: 15/12/2010
Entitlement date: 17/12/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Tax Exempt Dividend of 2.25 sen per ordinary share of RM0.50 each
Period of interest payment: to
Financial Year End: 31/07/2010
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: Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Tel. No. 03 77843922
Payment date: 30/12/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/12/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0225
Remarks: The First and Final Single Tier Tax Exempt Dividend of 2.25 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 July 2010 is subject to the approval of the shareholders at the Annual General Meeting scheduled to be held on 10 December 2010
BSLCORP - 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: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 16/11/2010
Announcement Detail:
Date of buy back from: 04/11/2010
Date of buy back to: 15/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 54,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.400
Total amount paid for shares purchased ($$): 21,811.47
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 54,000
Total number of shares retained in treasury (units): 633,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 16/11/2010
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 16/11/2010
Announcement Detail:
Date of buy back from: 04/11/2010
Date of buy back to: 15/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 54,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.400
Total amount paid for shares purchased ($$): 21,811.47
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 54,000
Total number of shares retained in treasury (units): 633,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 16/11/2010
Lodged by: Tricor Corporate Services Sdn Bhd
BSLCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 16/11/2010
Announcement Detail:
Date of buy back: 16/11/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 10,073.00
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 658,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.67
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 16/11/2010
Announcement Detail:
Date of buy back: 16/11/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 10,073.00
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 658,300
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 (%): 0.67
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 16/11/2010
Announcement Detail:
Date of buy back: 16/11/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 3,745.11
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 796,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.00
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 16/11/2010
Announcement Detail:
Date of buy back: 16/11/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.370
Maximum price paid for each share purchased ($$): 0.370
Total consideration paid ($$): 3,745.11
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 796,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.00
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 16/11/2010
Announcement Detail:
Date of buy back: 16/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.700
Total consideration paid ($$): 13,588.99
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,535,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.75
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 16/11/2010
Announcement Detail:
Date of buy back: 16/11/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 1.670
Maximum price paid for each share purchased ($$): 1.700
Total consideration paid ($$): 13,588.99
Number of shares purchased retained in treasury (units): 8,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,535,700
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 (%): 3.75
HAIO - HAI-O ENTERPRISE BERHAD DISPOSAL OF SHARES IN HAI-O POLARIS (M) SDN BHD
Announcement Type: General Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: HAI-O ENTERPRISE BERHAD
DISPOSAL OF SHARES IN HAI-O POLARIS (M) SDN BHD
Contents: 1. INTRODUCTION
The Board of Directors of Hai-O Enterprise Berhad ("Hai-O" or "the Company") wishes to announce that Hai-O had on 16 November 2010 disposed of its entire 55% equity interest in Hai-O Polaris (M) Sdn Bhd ("Hai-O Polaris") comprising 66,000 ordinary shares of RM1.00 each for a total cash consideration of RM95,000/- ("the Disposal").
Hai-O Polaris was incorporated on 27 October 2003 with its principal activity of trading in time pieces. The original cost of investment in Hai-O Polaris is RM66,000/-.
2. RATIONALE FOR THE DISPOSAL
This Disposal is in line with the Group's strategy to streamline its resources focus on the core business.
3. DETAILS OF THE DISPOSAL
The consideration was arrived at on a "willing-buyer willing-seller" basis.
4. EFFECTS OF THE DISPOSAL
The Disposal would not have any material effect on the issued and paid-up share capital, earnings per share and net assets per share of Hai-O.
On completion of the Disposal, Hai-O Polaris ceases to be the subsidiary of Hai-O.
5. STATEMENT BY THE BOARD OF DIRECTORS
The Board of Directors of the Company is of the opinion that the disposal is in the best interest of the Company.
6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors and / or major shareholders of the Company or persons connected to them have any interest, whether direct or indirect, in the Disposal.
7. APPROVAL SOUGHT
The Disposal is not subject to the approval of shareholders and the relevant government authorities.
This announcement is dated 16 November 2010.
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: HAI-O ENTERPRISE BERHAD
DISPOSAL OF SHARES IN HAI-O POLARIS (M) SDN BHD
Contents: 1. INTRODUCTION
The Board of Directors of Hai-O Enterprise Berhad ("Hai-O" or "the Company") wishes to announce that Hai-O had on 16 November 2010 disposed of its entire 55% equity interest in Hai-O Polaris (M) Sdn Bhd ("Hai-O Polaris") comprising 66,000 ordinary shares of RM1.00 each for a total cash consideration of RM95,000/- ("the Disposal").
Hai-O Polaris was incorporated on 27 October 2003 with its principal activity of trading in time pieces. The original cost of investment in Hai-O Polaris is RM66,000/-.
2. RATIONALE FOR THE DISPOSAL
This Disposal is in line with the Group's strategy to streamline its resources focus on the core business.
3. DETAILS OF THE DISPOSAL
The consideration was arrived at on a "willing-buyer willing-seller" basis.
4. EFFECTS OF THE DISPOSAL
The Disposal would not have any material effect on the issued and paid-up share capital, earnings per share and net assets per share of Hai-O.
On completion of the Disposal, Hai-O Polaris ceases to be the subsidiary of Hai-O.
5. STATEMENT BY THE BOARD OF DIRECTORS
The Board of Directors of the Company is of the opinion that the disposal is in the best interest of the Company.
6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors and / or major shareholders of the Company or persons connected to them have any interest, whether direct or indirect, in the Disposal.
7. APPROVAL SOUGHT
The Disposal is not subject to the approval of shareholders and the relevant government authorities.
This announcement is dated 16 November 2010.
EG - NOTICE OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the NINETEENTH ANNUAL GENERAL MEETING of the Company will be held at EG INDUSTRIES BERHAD, Lot 102, Jalan 4, Bakar Arang Industrial Estate, 08000 Sungai Petani, Kedah on Friday, 10 December 2010 at 11:30 a.m. for the purpose of considering, and if thought fit, passing the resolutions as per the attached file.
Attachments: NOTICE-AGM-2010-EG.doc
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF ANNUAL GENERAL MEETING
Contents: NOTICE IS HEREBY GIVEN that the NINETEENTH ANNUAL GENERAL MEETING of the Company will be held at EG INDUSTRIES BERHAD, Lot 102, Jalan 4, Bakar Arang Industrial Estate, 08000 Sungai Petani, Kedah on Friday, 10 December 2010 at 11:30 a.m. for the purpose of considering, and if thought fit, passing the resolutions as per the attached file.
Attachments: NOTICE-AGM-2010-EG.doc
NAGAMAS - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: NAGAMAS INTERNATIONAL BERHAD ("NAGAMAS" OR "COMPANY")
MEMORANDUM OF UNDERSTANDING ("MOU")/ MEMORANDUM OF AGREEMENT ("MOA") SIGNED BY THE SUBSIDIARY COMPANIES OF NAGAMAS
Contents: Reference is made to the Company's previous announcements dated 28 April 2010, 27 May 2010, 22 July 2010 and 23 July 2010 respectively on the signing of MOU/MOA between the Company's wholly-owned subsidiaries, Nagamas Land Development Sdn Bhd/ Nagamas Enterprise (HK) Limited and the parties mentioned therein.
The Board of Directors of Nagamas wishes to inform that save for the MOU signed on 28 April 2010 which has expired on 26 June 2010, there have been no major developments on the status of the MOU/MOA as at the date of this announcement.
This announcement is dated 16 November 2010.
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 16/11/2010
Announcement Detail:
Type: Announcement
Subject: NAGAMAS INTERNATIONAL BERHAD ("NAGAMAS" OR "COMPANY")
MEMORANDUM OF UNDERSTANDING ("MOU")/ MEMORANDUM OF AGREEMENT ("MOA") SIGNED BY THE SUBSIDIARY COMPANIES OF NAGAMAS
Contents: Reference is made to the Company's previous announcements dated 28 April 2010, 27 May 2010, 22 July 2010 and 23 July 2010 respectively on the signing of MOU/MOA between the Company's wholly-owned subsidiaries, Nagamas Land Development Sdn Bhd/ Nagamas Enterprise (HK) Limited and the parties mentioned therein.
The Board of Directors of Nagamas wishes to inform that save for the MOU signed on 28 April 2010 which has expired on 26 June 2010, there have been no major developments on the status of the MOU/MOA as at the date of this announcement.
This announcement is dated 16 November 2010.
NAGAMAS - Change in Audit Committee
Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mok Ah Yoke @ Mok Yok Chang
Age: 60
Nationality: Malaysian
Qualifications: Secondary education
Working experience and occupation: Mr. Mok is a registered real estate agent and licensed auctioneer in Malaysia. He started his working career in 1968 and has always been in the field of property consultancy services. His last corporate position was executive director of Colliers International Property Consultants Sdn Bhd responsible for building up the estate agency business since 1983. Mr. Mok disposed of all his shareholdings in that organization in 1993 to set up Y C Mok & Co, his own real estate agency and real estate investment advisory practice.
Mr. Mok is thoroughly familiar with the various applications of property valuation particularly in the corporate sector. His constant contact within a wide network of real estate investors in Malaysia as well as the region has kept him relevant and up to date. In the last 18 years, his practice concentrated on handling exclusive project marketing for a number of successful niche property developments in Malaysia.
With his accumulated experience and full confidence in the local property market condition, he identified the development opportunity in the Jaya One Project at Section 13, Petaling Jaya in 2004. Together with a few veteran developers, he took up a strategic stake in this property investment and started his property development interest.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Ong Eng Choon (Independent Non-Executive Director) - Chairman of Audit Committee
2. Ian Ghee Eik Kai (Independent Non-Executive Director)
3. Yeoh Chong Keat (Non-Independent Non-Executive Director)
4. Mok Ah Yoke @ Mok Yok Chang (Independent Non-Executive Director)
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 16/11/2010
Announcement Detail:
Date of change: 16/11/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Mok Ah Yoke @ Mok Yok Chang
Age: 60
Nationality: Malaysian
Qualifications: Secondary education
Working experience and occupation: Mr. Mok is a registered real estate agent and licensed auctioneer in Malaysia. He started his working career in 1968 and has always been in the field of property consultancy services. His last corporate position was executive director of Colliers International Property Consultants Sdn Bhd responsible for building up the estate agency business since 1983. Mr. Mok disposed of all his shareholdings in that organization in 1993 to set up Y C Mok & Co, his own real estate agency and real estate investment advisory practice.
Mr. Mok is thoroughly familiar with the various applications of property valuation particularly in the corporate sector. His constant contact within a wide network of real estate investors in Malaysia as well as the region has kept him relevant and up to date. In the last 18 years, his practice concentrated on handling exclusive project marketing for a number of successful niche property developments in Malaysia.
With his accumulated experience and full confidence in the local property market condition, he identified the development opportunity in the Jaya One Project at Section 13, Petaling Jaya in 2004. Together with a few veteran developers, he took up a strategic stake in this property investment and started his property development interest.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1. Ong Eng Choon (Independent Non-Executive Director) - Chairman of Audit Committee
2. Ian Ghee Eik Kai (Independent Non-Executive Director)
3. Yeoh Chong Keat (Non-Independent Non-Executive Director)
4. Mok Ah Yoke @ Mok Yok Chang (Independent Non-Executive Director)
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