MELATI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 12/11/2010
Announcement Detail:
Date of buy back: 12/11/2010
Description of shares purchased: Ordinary shares @ RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 0.720
Maximum price paid for each share purchased ($$): 0.720
Total consideration paid ($$): 10,879.04
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 63,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.05
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 12/11/2010
Announcement Detail:
Date of buy back: 12/11/2010
Description of shares purchased: Ordinary shares @ RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 0.720
Maximum price paid for each share purchased ($$): 0.720
Total consideration paid ($$): 10,879.04
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 63,800
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 (%): 0.05
YOCB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: YOONG ONN CORPORATION BERHAD
Stock Name: YOCB
Date Announced: 12/11/2010
Announcement Detail:
EX-date: 05/01/2011
Entitlement date: 07/01/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 2 sen per share for the financial year ended 30 June 2010
Period of interest payment: to
Financial Year End: 30/06/2010
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
Tel: (603) 7841 8000
Payment date: 18/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The payment of this final dividend is subject to the shareholders' approval at the forthcoming Third Annual General Meeting to be held on 10 December 2010.
Company Name: YOONG ONN CORPORATION BERHAD
Stock Name: YOCB
Date Announced: 12/11/2010
Announcement Detail:
EX-date: 05/01/2011
Entitlement date: 07/01/2011
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final single tier dividend of 2 sen per share for the financial year ended 30 June 2010
Period of interest payment: to
Financial Year End: 30/06/2010
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
Tel: (603) 7841 8000
Payment date: 18/01/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/01/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The payment of this final dividend is subject to the shareholders' approval at the forthcoming Third Annual General Meeting to be held on 10 December 2010.
YOCB - Yoong Onn Corporation Berhad ("YOCB" or "the Company") -Notice of the Third Annual General Meeting
Announcement Type: General Announcement
Company Name: YOONG ONN CORPORATION BERHAD
Stock Name: YOCB
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: Yoong Onn Corporation Berhad ("YOCB" or "the Company")
-Notice of the Third Annual General Meeting
Contents: The Board of Directors of YOCB wishes to announce that the Third Annual General Meeting ("3rd AGM") of the Company will be held at Putra 1 Room, Nilai Springs Golf & Country Club, PT 4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus on Friday, 10 December 2010 at 10.00 a.m.
The full details of the notice of AGM is attached herewith for reference.
This announcement is dated 12 November 2010.
Attachments: Notice of AGM-2010.pdf
Company Name: YOONG ONN CORPORATION BERHAD
Stock Name: YOCB
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: Yoong Onn Corporation Berhad ("YOCB" or "the Company")
-Notice of the Third Annual General Meeting
Contents: The Board of Directors of YOCB wishes to announce that the Third Annual General Meeting ("3rd AGM") of the Company will be held at Putra 1 Room, Nilai Springs Golf & Country Club, PT 4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus on Friday, 10 December 2010 at 10.00 a.m.
The full details of the notice of AGM is attached herewith for reference.
This announcement is dated 12 November 2010.
Attachments: Notice of AGM-2010.pdf
TURBO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 12/11/2010
Announcement Detail:
Date of change: 12/11/2010
Type of change: Demised
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mohamed Said Bin Ibrahim
Age: 60
Nationality: Malaysian
Qualifications: Bachelor (Hons) in Mechanical Engineering from Polytechnic of Central London (currently known as University of Central London)
Working experience and occupation: 1973 - 1993: George Kent (M) Bhd (last held position as Division Manager)
1994 - 2010: Flowco Malaysia Sdn Bhd (Executive Director)
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct: 100,000 shares
Indirect: 2,827,564 shares (deemed interested by virtue of the shareholdings of his spouse pursuant to Section 6A of the Companies Act, 1965)
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 12/11/2010
Announcement Detail:
Date of change: 12/11/2010
Type of change: Demised
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mohamed Said Bin Ibrahim
Age: 60
Nationality: Malaysian
Qualifications: Bachelor (Hons) in Mechanical Engineering from Polytechnic of Central London (currently known as University of Central London)
Working experience and occupation: 1973 - 1993: George Kent (M) Bhd (last held position as Division Manager)
1994 - 2010: Flowco Malaysia Sdn Bhd (Executive Director)
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct: 100,000 shares
Indirect: 2,827,564 shares (deemed interested by virtue of the shareholdings of his spouse pursuant to Section 6A of the Companies Act, 1965)
SCABLE - General Announcement
Announcement Type: General Announcement
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: (i) Proposed shareholder ratification for recurrent related party transactions of a revenue or trading nature for the period from date of listing up to the forthcoming Extraordinary General Meeting
(ii) Proposed shareholder mandate for recurrent related party transactions of a revenue or trading nature from the date of the forthcoming Extraordinary General Meeting up to the conclusion of the next Annual General Meeting
Contents: Sarawak Cable Berhad ("SCABLE") wishes to announce that the Company will be seeking its shareholders' approval for the following proposals by way of ordinary resolutions at the forthcoming Extraordinary General Meeting ("EGM") to be convened at a later date:-
(i) Proposed shareholder ratification for recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations ("RRPT") of the Company and its subsidiaries entered/to be entered into from 25 May 2010 (being the date of listing of the Company on the Main Market of Bursa Malaysia Securities Berhad) up to the date of the forthcoming EGM of the Company to be convened; and
(ii) Proposed shareholder mandate for RRPT from the date of the forthcoming EGM up to the conclusion of the next AGM.
A circular to shareholders containing details of the abovementioned proposals will be despatched to the shareholders of the Company in due course.
This announcement is dated 12 November 2010.
Company Name: SARAWAK CABLE BERHAD
Stock Name: SCABLE
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: (i) Proposed shareholder ratification for recurrent related party transactions of a revenue or trading nature for the period from date of listing up to the forthcoming Extraordinary General Meeting
(ii) Proposed shareholder mandate for recurrent related party transactions of a revenue or trading nature from the date of the forthcoming Extraordinary General Meeting up to the conclusion of the next Annual General Meeting
Contents: Sarawak Cable Berhad ("SCABLE") wishes to announce that the Company will be seeking its shareholders' approval for the following proposals by way of ordinary resolutions at the forthcoming Extraordinary General Meeting ("EGM") to be convened at a later date:-
(i) Proposed shareholder ratification for recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations ("RRPT") of the Company and its subsidiaries entered/to be entered into from 25 May 2010 (being the date of listing of the Company on the Main Market of Bursa Malaysia Securities Berhad) up to the date of the forthcoming EGM of the Company to be convened; and
(ii) Proposed shareholder mandate for RRPT from the date of the forthcoming EGM up to the conclusion of the next AGM.
A circular to shareholders containing details of the abovementioned proposals will be despatched to the shareholders of the Company in due course.
This announcement is dated 12 November 2010.
KURNIA - CROP FIGURES FOR THE MONTH OF OCTOBER 2010
Announcement Type: General Announcement
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: CROP FIGURES FOR THE MONTH OF OCTOBER 2010
Contents: We are pleased to inform Bursa Malaysia Securities the crop figure for the month of October 2010 for KSB Group.
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: CROP FIGURES FOR THE MONTH OF OCTOBER 2010
Contents: We are pleased to inform Bursa Malaysia Securities the crop figure for the month of October 2010 for KSB Group.
TSTORE - General Announcement
Announcement Type: General Announcement
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: In the High Court of Malaya in Pulau Pinang Suit No. 22-628-2004
The Store Corporation Berhad ("Company")& The Store (Malaysia) Sdn Bhd ("TSM") vs ZKP Development Sdn Bhd ("ZKP")
Contents: Further to the Company's announcement on 11 November 2010 on the litigation case between the Company and its wholly owned subsidiary, The Store (Malaysia) Sdn Bhd.("TSM") and ZKP Development Sdn Bhd ("ZKP"), the Board of Directors of the Company wishes to inform that the consent judgment in respect of the abovementioned litigation is not expected to have any material financial and operational impact on the Company and its subsidiaries.
The announcement is dated 12 November 2010.
Company Name: THE STORE CORPORATION BERHAD
Stock Name: TSTORE
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: In the High Court of Malaya in Pulau Pinang Suit No. 22-628-2004
The Store Corporation Berhad ("Company")& The Store (Malaysia) Sdn Bhd ("TSM") vs ZKP Development Sdn Bhd ("ZKP")
Contents: Further to the Company's announcement on 11 November 2010 on the litigation case between the Company and its wholly owned subsidiary, The Store (Malaysia) Sdn Bhd.("TSM") and ZKP Development Sdn Bhd ("ZKP"), the Board of Directors of the Company wishes to inform that the consent judgment in respect of the abovementioned litigation is not expected to have any material financial and operational impact on the Company and its subsidiaries.
The announcement is dated 12 November 2010.
KPJ - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: KPJ HEALTHCARE BERHAD ("KPJ " OR "COMPANY")
PROPOSED ISSUE OF, OFFER FOR SUBSCRIPTION OR PURCHASE OF, OR INVITATION TO SUBSCRIBE FOR OR PURCHASE OF ISLAMIC COMMERCIAL PAPERS ("ICP")/ ISLAMIC MEDIUM TERM NOTES ("IMTN") OF UP TO RM500.0 MILLION IN NOMINAL VALUE ("PROPOSED ICP/IMTN PROGRAMME") BY POINT ZONE (M) SDN BHD ("POINT ZONE"), A 100% OWNED SUBSIDIARY OF KPJ
Contents: On behalf of the Board of Directors of KPJ, Affin Investment Bank Berhad ("Affin Investment") is pleased to announce the submission of the application for the Proposed ICP/IMTN Programme to the Securities Commission for its approval on behalf of Point Zone.
Affin Investment has been appointed by Point Zone to act as the Principal Adviser and Lead Arranger in relation to the Proposed ICP/IMTN Programme.
Point Zone is a special purpose vehicle incorporated to raise funds for KPJ and/or its subsidiaries ("KPJ Group") involved in the healthcare and healthcare related business.
Point Zone intends to issue the Proposed ICP/IMTN Programme whereby the proceeds raised shall be utilised to refinance KPJ's existing RM250.0 million Commercial Papers/Medium Term Notes Programme with the balance proceeds to finance KPJ Group's capital expenditure requirement related to its expansion plan and Shariah compliant working capital requirements in the healthcare and healthcare related business.
The Proposed ICP/IMTN Programme will be secured against a charge and assignment over the designated account and a corporate guarantee from KPJ.
This announcement is dated 12 November 2010.
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: KPJ HEALTHCARE BERHAD ("KPJ " OR "COMPANY")
PROPOSED ISSUE OF, OFFER FOR SUBSCRIPTION OR PURCHASE OF, OR INVITATION TO SUBSCRIBE FOR OR PURCHASE OF ISLAMIC COMMERCIAL PAPERS ("ICP")/ ISLAMIC MEDIUM TERM NOTES ("IMTN") OF UP TO RM500.0 MILLION IN NOMINAL VALUE ("PROPOSED ICP/IMTN PROGRAMME") BY POINT ZONE (M) SDN BHD ("POINT ZONE"), A 100% OWNED SUBSIDIARY OF KPJ
Contents: On behalf of the Board of Directors of KPJ, Affin Investment Bank Berhad ("Affin Investment") is pleased to announce the submission of the application for the Proposed ICP/IMTN Programme to the Securities Commission for its approval on behalf of Point Zone.
Affin Investment has been appointed by Point Zone to act as the Principal Adviser and Lead Arranger in relation to the Proposed ICP/IMTN Programme.
Point Zone is a special purpose vehicle incorporated to raise funds for KPJ and/or its subsidiaries ("KPJ Group") involved in the healthcare and healthcare related business.
Point Zone intends to issue the Proposed ICP/IMTN Programme whereby the proceeds raised shall be utilised to refinance KPJ's existing RM250.0 million Commercial Papers/Medium Term Notes Programme with the balance proceeds to finance KPJ Group's capital expenditure requirement related to its expansion plan and Shariah compliant working capital requirements in the healthcare and healthcare related business.
The Proposed ICP/IMTN Programme will be secured against a charge and assignment over the designated account and a corporate guarantee from KPJ.
This announcement is dated 12 November 2010.
BPURI - BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 12/11/2010
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 6,100 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., Tuesday, 16 November 2010.
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 12/11/2010
Announcement Detail:
Subject: BPURI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 6,100 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., Tuesday, 16 November 2010.
P&O - Proposed divestment of an equity interest in Pacific & Orient Insurance Co. Bhd.
Announcement Type: General Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: Proposed divestment of an equity interest in Pacific & Orient Insurance Co. Bhd.
Contents: Further to our previous announcements dated 13 August 2010 and 2 August 2010, the Company wishes to inform that the preliminary negotiations for the proposed divestment of an equity interest in Pacific & Orient Insurance Co. Bhd have been discontinued and the Company has on this day informed Bank Negara Malaysia of the same.
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 12/11/2010
Announcement Detail:
Type: Announcement
Subject: Proposed divestment of an equity interest in Pacific & Orient Insurance Co. Bhd.
Contents: Further to our previous announcements dated 13 August 2010 and 2 August 2010, the Company wishes to inform that the preliminary negotiations for the proposed divestment of an equity interest in Pacific & Orient Insurance Co. Bhd have been discontinued and the Company has on this day informed Bank Negara Malaysia of the same.
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