HOOVER - THIRTY-NINTH ANNUAL GENERAL MEETING HELD ON 22ND DECEMBER, 2010
Announcement Type: General Announcement
Company Name: GRAND HOOVER BERHAD
Stock Name: HOOVER
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: THIRTY-NINTH ANNUAL GENERAL MEETING HELD ON 22ND DECEMBER, 2010
Contents: The Board of Directors of Grand Hoover Berhad ("GHB") wishes to announce that at the Thirty-Ninth Annual General Meeting of GHB duly convenend and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated
30th November, 2010 were duly passed by the members present.
Company Name: GRAND HOOVER BERHAD
Stock Name: HOOVER
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: THIRTY-NINTH ANNUAL GENERAL MEETING HELD ON 22ND DECEMBER, 2010
Contents: The Board of Directors of Grand Hoover Berhad ("GHB") wishes to announce that at the Thirty-Ninth Annual General Meeting of GHB duly convenend and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated
30th November, 2010 were duly passed by the members present.
PADINI - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 22/12/2010
Announcement Detail:
EX-date: 03/01/2011
Entitlement date: 05/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Share split involving the subdivision of each ordinary share of RM0.50 each held in Padini Holdings Berhad into five ordinary shares of RM0.10 each ("Subdivided Shares")
Period of interest payment: to
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: 03-22643883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/01/2011
Entitlement indicator: Ratio
Ratio: 5 : 1
Remarks: Pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad, the date of listing of and quotation for the Subdivided Shares will be on 6 January 2011, being the market day after the books closing date.
Notices of allotment will be issued and despatched to the entitled shareholders by 12 January 2011.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 22/12/2010
Announcement Detail:
EX-date: 03/01/2011
Entitlement date: 05/01/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Share split involving the subdivision of each ordinary share of RM0.50 each held in Padini Holdings Berhad into five ordinary shares of RM0.10 each ("Subdivided Shares")
Period of interest payment: to
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: 03-22643883
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/01/2011
Entitlement indicator: Ratio
Ratio: 5 : 1
Remarks: Pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad, the date of listing of and quotation for the Subdivided Shares will be on 6 January 2011, being the market day after the books closing date.
Notices of allotment will be issued and despatched to the entitled shareholders by 12 January 2011.
ASUPREM - General Announcement
Announcement Type: General Announcement
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 22/12/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NN-101220-44678
Subject: ASTRAL SUPREME BERHAD ("ASB" or the "Company")
Disposal of 28% Equity Interest in Sing Guan Silk Screen (Cambodia) Co. Ltd. by the Company ("Disposal")
Contents: With reference to the Company's announcements dated 17 December 2010 and 21 December 2010 and the letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 20 December 2010 in relation to the Disposal, the following are the additional information requested by Bursa Securities for public release:
The highest percentage ratio applicable to the Disposal pursuant to the Main Market Listing Requirements is computed based on the value of assets over the net assets of ASB arriving at a percentage of 19.35%.
This announement is dated 22 December 2010.
Query Letter content: We refer to your Company's announcements dated 17 December 2010, in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
Net Profit of SG Cambodia based on the latest audited accounts;
Basis and justification in arriving at the disposal consideration of
RM2,350,000 as it is noted that the disposal consideration is at a discount to
the Net Assets of SG Cambodia as at 31 December 2009;
To clarify further on "working capital for the other business of the group"
under Rationale;
Basis and breakdown in arriving at the expected loss of RM807,405;
Effects of the loss on the Earnings Per Share ("EPS"); and
The highest precentage ratio applicable to the Disposal pursuant to Paragraph
10.02(g) of the Main Market Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully,
HENG TECK HENG
Senior Manager, Issuers
Listing Division
Regulation
HTH/NN
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 22/12/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NN-101220-44678
Subject: ASTRAL SUPREME BERHAD ("ASB" or the "Company")
Disposal of 28% Equity Interest in Sing Guan Silk Screen (Cambodia) Co. Ltd. by the Company ("Disposal")
Contents: With reference to the Company's announcements dated 17 December 2010 and 21 December 2010 and the letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 20 December 2010 in relation to the Disposal, the following are the additional information requested by Bursa Securities for public release:
The highest percentage ratio applicable to the Disposal pursuant to the Main Market Listing Requirements is computed based on the value of assets over the net assets of ASB arriving at a percentage of 19.35%.
This announement is dated 22 December 2010.
Query Letter content: We refer to your Company's announcements dated 17 December 2010, in respect of
the aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
Net Profit of SG Cambodia based on the latest audited accounts;
Basis and justification in arriving at the disposal consideration of
RM2,350,000 as it is noted that the disposal consideration is at a discount to
the Net Assets of SG Cambodia as at 31 December 2009;
To clarify further on "working capital for the other business of the group"
under Rationale;
Basis and breakdown in arriving at the expected loss of RM807,405;
Effects of the loss on the Earnings Per Share ("EPS"); and
The highest precentage ratio applicable to the Disposal pursuant to Paragraph
10.02(g) of the Main Market Listing Requirements.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully,
HENG TECK HENG
Senior Manager, Issuers
Listing Division
Regulation
HTH/NN
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
PHARMA - General Announcement
Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: PHARMANIAGA BERHAD ("PHARMANIAGA" OR "THE COMPANY") -
NON-COMPLIANCE WITH PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to our announcement dated 2 July 2010 in relation to the non-compliance with public shareholding spread requirement pursuant to Paragraph 8.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Public Spread Requirement").
Our major shareholder, UEM Group Berhad ("UEM") is the registered and beneficial owner of 92,868,619 Pharmaniaga shares representing 86.81% of the total issued and paid-up ordinary share capital in Pharmaniaga. On 11 June 2010, UEM informed the Company that it had signed a conditional share sale and purchase agreement with Boustead Holdings Berhad ("BHB") with respect to the proposed acquisition by BHB of UEM's entire equity interest in Pharmaniaga ("Proposed Acquisition"). Pharmaniaga has issued an announcement following BHB's announcement of the Proposed Acquisition on 11 June 2010.
Based on BHB's announcement dated 11 June 2010, BHB intents to maintain the listing status of Pharmaniaga. Bursa Securities had through its letter dated 1 July 2010, granted a further extension of time of six (6) months from 30 June 2010 until 29 December 2010 for Pharmaniaga to comply with Public Spread Requirement. In the meantime, Pharmaniaga is in the midst of applying to Bursa Securities for further extension of time.
As at 30 September 2010, Pharmaniaga's public shareholding spread stood at 13.06%.
This announcement is dated 22 December 2010.
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: PHARMANIAGA BERHAD ("PHARMANIAGA" OR "THE COMPANY") -
NON-COMPLIANCE WITH PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We refer to our announcement dated 2 July 2010 in relation to the non-compliance with public shareholding spread requirement pursuant to Paragraph 8.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Public Spread Requirement").
Our major shareholder, UEM Group Berhad ("UEM") is the registered and beneficial owner of 92,868,619 Pharmaniaga shares representing 86.81% of the total issued and paid-up ordinary share capital in Pharmaniaga. On 11 June 2010, UEM informed the Company that it had signed a conditional share sale and purchase agreement with Boustead Holdings Berhad ("BHB") with respect to the proposed acquisition by BHB of UEM's entire equity interest in Pharmaniaga ("Proposed Acquisition"). Pharmaniaga has issued an announcement following BHB's announcement of the Proposed Acquisition on 11 June 2010.
Based on BHB's announcement dated 11 June 2010, BHB intents to maintain the listing status of Pharmaniaga. Bursa Securities had through its letter dated 1 July 2010, granted a further extension of time of six (6) months from 30 June 2010 until 29 December 2010 for Pharmaniaga to comply with Public Spread Requirement. In the meantime, Pharmaniaga is in the midst of applying to Bursa Securities for further extension of time.
As at 30 September 2010, Pharmaniaga's public shareholding spread stood at 13.06%.
This announcement is dated 22 December 2010.
SKBSHUT - Results of Thirteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: SKB SHUTTERS CORPORATION BERHAD
Stock Name: SKBSHUT
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: Results of Thirteenth Annual General Meeting
Contents: SKB Shutters Corporation Berhad wishes to announce that at the Thirteenth Annual General Meeting held today, all the Resolutions as follows have been duly approved by the Shareholders :-
Ordinary Resolution 1 Re-election of Mr Sin Kheng Lee as Director of the Company.
Ordinary Resolution 2 Re-election of Mr Sin Ching San as Director of the Company.
Ordinary Resolution 3 Re-election of Ms Chou Lee Sin as Director of the Company.
Ordinary Resolution 4 Re-election of Ms Sin Siew Huey as Director of the Company.
Ordinary Resolution 5 Re-election of Ms Lai Lan Man @ Lai Shuk Mee as Director of the Company.
Ordinary Resolution 6 Re-election of Encik Mohd Arif Bin Mastol as Director of the Company.
Ordinary Resolution 7 Re-election of Dato' Moehamad Izat bin Achmad Habechi Emir as Director of the Company.
Ordinary Resolution 8 Re-election of Mr You Tong Lioung @ Yew Tong Leong as Director of the Company.
Ordinary Resolution 9 Approval of directors' fees in respect of the year ended 30 June 2010 of RM160,000/-.
Ordinary Resolution 10 Reappointment of KPMG as auditors of the Company.
Ordinary Resolution 11 Authority to issue shares pursuant to Section 132D of the Companies Act, 1965.
Special Resolution 1 Proposed Amendments to the Articles of Association of the Company.
This announcement is dated 22 December 2010.
Company Name: SKB SHUTTERS CORPORATION BERHAD
Stock Name: SKBSHUT
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: Results of Thirteenth Annual General Meeting
Contents: SKB Shutters Corporation Berhad wishes to announce that at the Thirteenth Annual General Meeting held today, all the Resolutions as follows have been duly approved by the Shareholders :-
Ordinary Resolution 1 Re-election of Mr Sin Kheng Lee as Director of the Company.
Ordinary Resolution 2 Re-election of Mr Sin Ching San as Director of the Company.
Ordinary Resolution 3 Re-election of Ms Chou Lee Sin as Director of the Company.
Ordinary Resolution 4 Re-election of Ms Sin Siew Huey as Director of the Company.
Ordinary Resolution 5 Re-election of Ms Lai Lan Man @ Lai Shuk Mee as Director of the Company.
Ordinary Resolution 6 Re-election of Encik Mohd Arif Bin Mastol as Director of the Company.
Ordinary Resolution 7 Re-election of Dato' Moehamad Izat bin Achmad Habechi Emir as Director of the Company.
Ordinary Resolution 8 Re-election of Mr You Tong Lioung @ Yew Tong Leong as Director of the Company.
Ordinary Resolution 9 Approval of directors' fees in respect of the year ended 30 June 2010 of RM160,000/-.
Ordinary Resolution 10 Reappointment of KPMG as auditors of the Company.
Ordinary Resolution 11 Authority to issue shares pursuant to Section 132D of the Companies Act, 1965.
Special Resolution 1 Proposed Amendments to the Articles of Association of the Company.
This announcement is dated 22 December 2010.
YSPSAH - General Announcement
Announcement Type: General Announcement
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: Y.S.P. SOUTHEAST ASIA HOLDING BERHAD ("YSPSAH")
-FURTHER INVESTMENT IN SUN TEN SOUTHEAST ASIA HOLDING PTE. LTD. ("SUN TEN SAH")
Contents: Further to the announcement made on 8 September 2010, the Company wishes to announce that the subsidiary, SUN TEN SAH (incorporated in Singapore) has increased its paid up capital from SGD900,000.00 to SGD2,271,538.00 on 1 December 2010. YSPSAH has subscribed for 822,923 additional shares of SGD1.00 each maintaining 60% equity in SUN TEN SAH by way of capitalisation of shareholders' loan. Sun Ten International Investment Co Ltd has also subscribed for 548,615 shares of SGD1.00 each in SUN TEN SAH maintaining the equity interest of 40% in SUN TEN SAH.
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: Y.S.P. SOUTHEAST ASIA HOLDING BERHAD ("YSPSAH")
-FURTHER INVESTMENT IN SUN TEN SOUTHEAST ASIA HOLDING PTE. LTD. ("SUN TEN SAH")
Contents: Further to the announcement made on 8 September 2010, the Company wishes to announce that the subsidiary, SUN TEN SAH (incorporated in Singapore) has increased its paid up capital from SGD900,000.00 to SGD2,271,538.00 on 1 December 2010. YSPSAH has subscribed for 822,923 additional shares of SGD1.00 each maintaining 60% equity in SUN TEN SAH by way of capitalisation of shareholders' loan. Sun Ten International Investment Co Ltd has also subscribed for 548,615 shares of SGD1.00 each in SUN TEN SAH maintaining the equity interest of 40% in SUN TEN SAH.
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: 22/12/2010
Announcement Detail:
Date of buy back: 22/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 34,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.385
Total consideration paid ($$): 13,186.47
Number of shares purchased retained in treasury (units): 34,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,181,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.48
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 22/12/2010
Announcement Detail:
Date of buy back: 22/12/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 34,000
Minimum price paid for each share purchased ($$): 0.385
Maximum price paid for each share purchased ($$): 0.385
Total consideration paid ($$): 13,186.47
Number of shares purchased retained in treasury (units): 34,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,181,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.48
SCNWOLF - 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: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 22/12/2010
Announcement Detail:
Date of buy back from: 09/12/2010
Date of buy back to: 09/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.380
Total amount paid for shares purchased ($$): 11,866.22
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 31,000
Total number of shares retained in treasury (units): 957,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/12/2010
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 22/12/2010
Announcement Detail:
Date of buy back from: 09/12/2010
Date of buy back to: 09/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.380
Total amount paid for shares purchased ($$): 11,866.22
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 31,000
Total number of shares retained in treasury (units): 957,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/12/2010
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
BHS - BHS Industries Berhad - Outcome of Annual General Meeting
Announcement Type: General Announcement
Company Name: BHS INDUSTRIES BERHAD
Stock Name: BHS
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: BHS Industries Berhad
- Outcome of Annual General Meeting
Contents: The Board of Directors of BHS Industries Berhad ("BHS") wishes to inform that the shareholders of BHS have at the Fifth Annual General Meeting ("AGM") held this afternoon approved all the resolutions set out in the Notice of AGM dated 29 November 2010.
Company Name: BHS INDUSTRIES BERHAD
Stock Name: BHS
Date Announced: 22/12/2010
Announcement Detail:
Type: Announcement
Subject: BHS Industries Berhad
- Outcome of Annual General Meeting
Contents: The Board of Directors of BHS Industries Berhad ("BHS") wishes to inform that the shareholders of BHS have at the Fifth Annual General Meeting ("AGM") held this afternoon approved all the resolutions set out in the Notice of AGM dated 29 November 2010.
KEN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 22/12/2010
Announcement Detail:
Date of buy back: 22/12/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 205,000
Minimum price paid for each share purchased ($$): 0.960
Maximum price paid for each share purchased ($$): 0.960
Total consideration paid ($$): 197,646.44
Number of shares purchased retained in treasury (units): 205,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,709,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.87
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 22/12/2010
Announcement Detail:
Date of buy back: 22/12/2010
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 205,000
Minimum price paid for each share purchased ($$): 0.960
Maximum price paid for each share purchased ($$): 0.960
Total consideration paid ($$): 197,646.44
Number of shares purchased retained in treasury (units): 205,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,709,300
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 (%): 3.87
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