HUBLINE - HUBLINE BERHAD - INCORPORATION OF SUBSIDIARY
Announcement Type: General Announcement
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: HUBLINE BERHAD
- INCORPORATION OF SUBSIDIARY
Contents: Hubline Berhad ("Hubline" or "the Company") wishes to announce that it has on 10 November 2010 incorporated a subsidiary company known as Hubline Asia Sdn. Bhd. (Company No. 921417-U ) ("Hubline Asia") (the "Incorporation").
The authorized share capital of Hubline Asia is RM 100,000 divided into 100,000 ordinary shares of RM 1.00 each. The issued and paid-up capital of Hubline Asia is RM 2.00 comprising two (2) ordinary shares of RM 1.00 each
Hubline Asia will be principally involved in all activities related to shipping services.
The Incorporation is not expected to have any material effects on the share capital, earnings and net assets of the Company for the financial year ending 30 September 2011.
None of Directors, substantial shareholders of the Company and/or persons connected to the them has any interest, direct or indirect, in the Incorporation .
This announcement is dated 10 November 2010.
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: HUBLINE BERHAD
- INCORPORATION OF SUBSIDIARY
Contents: Hubline Berhad ("Hubline" or "the Company") wishes to announce that it has on 10 November 2010 incorporated a subsidiary company known as Hubline Asia Sdn. Bhd. (Company No. 921417-U ) ("Hubline Asia") (the "Incorporation").
The authorized share capital of Hubline Asia is RM 100,000 divided into 100,000 ordinary shares of RM 1.00 each. The issued and paid-up capital of Hubline Asia is RM 2.00 comprising two (2) ordinary shares of RM 1.00 each
Hubline Asia will be principally involved in all activities related to shipping services.
The Incorporation is not expected to have any material effects on the share capital, earnings and net assets of the Company for the financial year ending 30 September 2011.
None of Directors, substantial shareholders of the Company and/or persons connected to the them has any interest, direct or indirect, in the Incorporation .
This announcement is dated 10 November 2010.
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 10/11/2010
Announcement Detail:
Date of buy back: 10/11/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.700
Total consideration paid ($$): 105,451.50
Number of shares purchased retained in treasury (units): 150,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,436,760
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.45
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 10/11/2010
Announcement Detail:
Date of buy back: 10/11/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 150,000
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.700
Total consideration paid ($$): 105,451.50
Number of shares purchased retained in treasury (units): 150,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,436,760
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 (%): 3.45
OCI - STAY OF WINDING UP ORDER
Announcement Type: General Announcement
Company Name: OCI BERHAD
Stock Name: OCI
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: STAY OF WINDING UP ORDER
Contents: STAY OF WINDING UP ORDER
TRANSMARE-CHEMIE SDN BHD V OCI BERHAD (SUIT NO D5-28-638-2007)
Company Name: OCI BERHAD
Stock Name: OCI
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: STAY OF WINDING UP ORDER
Contents: STAY OF WINDING UP ORDER
TRANSMARE-CHEMIE SDN BHD V OCI BERHAD (SUIT NO D5-28-638-2007)
ABRIC - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: ABRIC BERHAD ("ABRIC" or "Company")
? Proposed Termination
? Proposed Capital Reduction
? Proposed Reduction in Authorised Share Capital
? Proposed Amendments to the M&A
? Proposed Rights Issue
? Proposed New ESOS
(Collectively referred to as the "Proposals")
Contents: Reference is made to the announcement dated 26 October 2010. HwangDBS Investment Bank Berhad, on behalf of the Board of Directors of ABRIC, is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has vide the letter dated 9 November 2010 approved the following:
(i) Admission to the Official List and the listing and quotation of up to 50,361,250 Warrants to be issued pursuant to the Proposed Rights Issue;
(ii) Listing and quotation of up to 50,361,250 new ordinary shares of RM0.30 each to be issued pursuant to the exercise of the Warrants; and
(iii) Listing and quotation of such number of additional new ordinary shares of 0.30 each, representing up to 15% of the issued and paid-up ordinary share capital of ABRIC, to be issued pursuant to the exercise of options under the employees' share option scheme ("ESOS").
The approval for the Proposed Rights Issue is subject to, amongst others, the following conditions:
(i) ABRIC and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements ("LR") pertaining to the implementation of the Proposed Rights Issue;
(ii) ABRIC and its adviser to inform Bursa Securities upon the completion of the Proposed Rights Issue;
(iii) ABRIC to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Rights Issue is completed; and
(iv) ABRIC to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of the Warrants as at end of each quarter together with a detail computation of listing fees payable.
The approval for the Proposed New ESOS is subject to, amongst others, the following conditions:
(i) HwangDBS to submit a confirmation to Bursa Securities of full compliance of the ESOS pursuant to paragraph 6.43(1) of the LR and stating the effective date of implementation, together with the following:
- A certified true copy of the resolution passed by the shareholders in general meeting;
- Letter of compliance in relation to the ESOS Bylaws pursuant to Paragraph 2.12 of the LR together with a copy of the final ESOS Bylaws;
- A copy each of the approval letter from Securities Commission for the proposed termination of the existing ESOS and the Court Order from High Court of Malaya for the Proposed Capital Reduction; and
(ii) ABRIC to furnish Bursa Securities on a quarterly basis a summary of the total number of ESOS shares listed as at the end of each quarter together with a detail computation of listing fees payable.
This announcement is dated 10 November 2010
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: ABRIC BERHAD ("ABRIC" or "Company")
? Proposed Termination
? Proposed Capital Reduction
? Proposed Reduction in Authorised Share Capital
? Proposed Amendments to the M&A
? Proposed Rights Issue
? Proposed New ESOS
(Collectively referred to as the "Proposals")
Contents: Reference is made to the announcement dated 26 October 2010. HwangDBS Investment Bank Berhad, on behalf of the Board of Directors of ABRIC, is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has vide the letter dated 9 November 2010 approved the following:
(i) Admission to the Official List and the listing and quotation of up to 50,361,250 Warrants to be issued pursuant to the Proposed Rights Issue;
(ii) Listing and quotation of up to 50,361,250 new ordinary shares of RM0.30 each to be issued pursuant to the exercise of the Warrants; and
(iii) Listing and quotation of such number of additional new ordinary shares of 0.30 each, representing up to 15% of the issued and paid-up ordinary share capital of ABRIC, to be issued pursuant to the exercise of options under the employees' share option scheme ("ESOS").
The approval for the Proposed Rights Issue is subject to, amongst others, the following conditions:
(i) ABRIC and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements ("LR") pertaining to the implementation of the Proposed Rights Issue;
(ii) ABRIC and its adviser to inform Bursa Securities upon the completion of the Proposed Rights Issue;
(iii) ABRIC to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Rights Issue is completed; and
(iv) ABRIC to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of the Warrants as at end of each quarter together with a detail computation of listing fees payable.
The approval for the Proposed New ESOS is subject to, amongst others, the following conditions:
(i) HwangDBS to submit a confirmation to Bursa Securities of full compliance of the ESOS pursuant to paragraph 6.43(1) of the LR and stating the effective date of implementation, together with the following:
- A certified true copy of the resolution passed by the shareholders in general meeting;
- Letter of compliance in relation to the ESOS Bylaws pursuant to Paragraph 2.12 of the LR together with a copy of the final ESOS Bylaws;
- A copy each of the approval letter from Securities Commission for the proposed termination of the existing ESOS and the Court Order from High Court of Malaya for the Proposed Capital Reduction; and
(ii) ABRIC to furnish Bursa Securities on a quarterly basis a summary of the total number of ESOS shares listed as at the end of each quarter together with a detail computation of listing fees payable.
This announcement is dated 10 November 2010
GOODWAY - General Announcement
Announcement Type: General Announcement
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED DISPOSAL BY BIG WHEEL (MALAYSIA) SDN BHD ("BWM" OR "THE VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF GOODWAY INTEGRATED INDUSTRIES BERHAD ("GOODWAY") OF PROPERTIES BEARING THE POSTAL ADDRESS AT LOT 1 & 3, JALAN RIVET 15/15, SEKSYEN 15, 40000 SHAH ALAM ("THE PROPERTIES") TO MICRON CONCEPT ENGINEERING SDN BHD ("MCE" OR "THE PURCHASER") FOR A TOTAL CONSIDERATION OF RM8,500,000.00
Contents: The Board of Directors of GOODWAY ("the Board") is pleased to announce that BWM had on the 9th day of November 2010 entered into a conditional Sale and Purchase Agreement ("SPA" or "Agreement") with MCE for the disposal of the Properties ("Proposed Disposal").
Further details of the announcement pertaining to the aforesaid transaction is as per the attachment.
This announcement is dated 10 November 2010.
Attachments: Goodway-Disposal of Asset.pdf
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED DISPOSAL BY BIG WHEEL (MALAYSIA) SDN BHD ("BWM" OR "THE VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF GOODWAY INTEGRATED INDUSTRIES BERHAD ("GOODWAY") OF PROPERTIES BEARING THE POSTAL ADDRESS AT LOT 1 & 3, JALAN RIVET 15/15, SEKSYEN 15, 40000 SHAH ALAM ("THE PROPERTIES") TO MICRON CONCEPT ENGINEERING SDN BHD ("MCE" OR "THE PURCHASER") FOR A TOTAL CONSIDERATION OF RM8,500,000.00
Contents: The Board of Directors of GOODWAY ("the Board") is pleased to announce that BWM had on the 9th day of November 2010 entered into a conditional Sale and Purchase Agreement ("SPA" or "Agreement") with MCE for the disposal of the Properties ("Proposed Disposal").
Further details of the announcement pertaining to the aforesaid transaction is as per the attachment.
This announcement is dated 10 November 2010.
Attachments: Goodway-Disposal of Asset.pdf
COCOLND - RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of Cocoaland Holdings Berhad ("the Company") wishes to announce that the Ordinary Resolution tabled at the Extraordinary General Meeting of the Company held on 10 November 2010 was duly passed by the shareholders of the Company.
This announcement is dated 10 November 2010.
Announcement Details :
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of Cocoaland Holdings Berhad ("the Company") wishes to announce that the Ordinary Resolution tabled at the Extraordinary General Meeting of the Company held on 10 November 2010 was duly passed by the shareholders of the Company.
This announcement is dated 10 November 2010.
Announcement Details :
SUNCRN - 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: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 10/11/2010
Announcement Detail:
Date of buy back from: 01/11/2010
Date of buy back to: 01/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.710
Total amount paid for shares purchased ($$): 1,752.52
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 1,506,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: N/A
Date lodged with registrar of companies: 10/11/2010
Lodged by: Epsilon Advisory Services Sdn Bhd
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 10/11/2010
Announcement Detail:
Date of buy back from: 01/11/2010
Date of buy back to: 01/11/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 1.710
Maximum price paid for each share purchased ($$): 1.710
Total amount paid for shares purchased ($$): 1,752.52
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,000
Total number of shares retained in treasury (units): 1,506,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: N/A
Date lodged with registrar of companies: 10/11/2010
Lodged by: Epsilon Advisory Services Sdn Bhd
SHH - Notice of 16th Annual General Meeting
Announcement Type: General Announcement
Company Name: SHH RESOURCES HOLDINGS BERHAD
Stock Name: SHH
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 16th Annual General Meeting
Contents: Notice is hereby given that the 16th Annual General Meeting of SHH Resources Holdings Berhad will be held at IOI Ballroom, Palm Villa Golf and Country Resort, No. 1, Lebuh Putra Utama, 81000 Kulai, Johor Darul Takzim on 6 December 2010 at 11.00 a.m. for the purposes as set out in the Notice of Annual General Meeting attached herewith.
Attachments: Notice of 16th AGM.pdf
Company Name: SHH RESOURCES HOLDINGS BERHAD
Stock Name: SHH
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: Notice of 16th Annual General Meeting
Contents: Notice is hereby given that the 16th Annual General Meeting of SHH Resources Holdings Berhad will be held at IOI Ballroom, Palm Villa Golf and Country Resort, No. 1, Lebuh Putra Utama, 81000 Kulai, Johor Darul Takzim on 6 December 2010 at 11.00 a.m. for the purposes as set out in the Notice of Annual General Meeting attached herewith.
Attachments: Notice of 16th AGM.pdf
GUNUNG - DIRECTOR'S DEALING IN SHARES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTOR'S DEALING IN SHARES DURING CLOSED PERIOD
Contents: DIRECTOR'S DEALING IN SHARES DURING CLOSED PERIOD
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTOR'S DEALING IN SHARES DURING CLOSED PERIOD
Contents: DIRECTOR'S DEALING IN SHARES DURING CLOSED PERIOD
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -
Name of Director: Fong Wah Kai
Date of Transaction: 4 November 2010
Nature: Indirect
Amount of Securities acquired (indirect): 3,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0%
Total no. of Securities (%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 74,591,900 (46.63%)
Transacted price: RM0.360 per ordinary share
Dated this 10th day of November 2010
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 10/11/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -
Name of Director: Fong Wah Kai
Date of Transaction: 4 November 2010
Nature: Indirect
Amount of Securities acquired (indirect): 3,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0%
Total no. of Securities (%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 74,591,900 (46.63%)
Transacted price: RM0.360 per ordinary share
Dated this 10th day of November 2010
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