DAYANG - DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR THE "COMPANY") EXTRAORDINARY GENERAL MEETING ("EGM")
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 10/01/2011
Announcement Detail:
Type: Announcement
Subject: DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR THE "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Board of Directors of Dayang, OSK Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting held this morning, the shareholders of the Company have duly approved the Ordinary Resolutions as set out in the Notice of Extraordinary General Meeting dated 24 December 2010.
This announcement is dated 10 January 2011.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name: DAYANG
Date Announced: 10/01/2011
Announcement Detail:
Type: Announcement
Subject: DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR THE "COMPANY")
EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: On behalf of the Board of Directors of Dayang, OSK Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting held this morning, the shareholders of the Company have duly approved the Ordinary Resolutions as set out in the Notice of Extraordinary General Meeting dated 24 December 2010.
This announcement is dated 10 January 2011.
HALEX - Dealings by Director in the Securities of the Company Outside Closed Period
Announcement Type: General Announcement
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 10/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings by Director in the Securities of the Company Outside Closed Period
Contents: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 10/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings by Director in the Securities of the Company Outside Closed Period
Contents: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-
GAMUDA - General Announcement
Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 10/01/2011
Announcement Detail:
Type: Announcement
Subject: GAMUDA BERHAD ("GAMUDA" OR "THE COMPANY")
Conditional Offer from Menteri Besar Selangor (Incorporated) to acquire all the voting shares in Syarikat Pengeluar Air Sungai Selangor Sdn Bhd ("SPLASH")
Contents: Gamuda wishes to inform that it has today received from SPLASH the Menteri Besar Selangor (Incorporated)'s Conditional Offer documents to SPLASH dated 6 January 2011 ("Offer Document") to acquire all the voting shares in SPLASH ("offer shares") at a cash offer price of RM5.95 subject to adjustment or modification in the manner set out in the Offer Document for each offer share. The closing date for acceptance of the offer is 5.00 p.m. (Malaysian time) on 30 January 2011 or such later date(s) as Menteri Besar Selangor (Incorporated) may notify to the holders of the offer shares.
We will make the appropriate announcement to Bursa Malaysia Securities Berhad in due course after the shareholders of SPLASH have reviewed the Offer Document.
This announcement is dated 10 January 2011.
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 10/01/2011
Announcement Detail:
Type: Announcement
Subject: GAMUDA BERHAD ("GAMUDA" OR "THE COMPANY")
Conditional Offer from Menteri Besar Selangor (Incorporated) to acquire all the voting shares in Syarikat Pengeluar Air Sungai Selangor Sdn Bhd ("SPLASH")
Contents: Gamuda wishes to inform that it has today received from SPLASH the Menteri Besar Selangor (Incorporated)'s Conditional Offer documents to SPLASH dated 6 January 2011 ("Offer Document") to acquire all the voting shares in SPLASH ("offer shares") at a cash offer price of RM5.95 subject to adjustment or modification in the manner set out in the Offer Document for each offer share. The closing date for acceptance of the offer is 5.00 p.m. (Malaysian time) on 30 January 2011 or such later date(s) as Menteri Besar Selangor (Incorporated) may notify to the holders of the offer shares.
We will make the appropriate announcement to Bursa Malaysia Securities Berhad in due course after the shareholders of SPLASH have reviewed the Offer Document.
This announcement is dated 10 January 2011.
ILB - 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: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 10/01/2011
Announcement Detail:
Date of buy back from: 29/12/2010
Date of buy back to: 10/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 170,100
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.050
Total amount paid for shares purchased ($$): 175,380.96
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 170,100
Total number of shares retained in treasury (units): 9,841,500
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/01/2011
Lodged by: Integrated Logistics Berhad
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 10/01/2011
Announcement Detail:
Date of buy back from: 29/12/2010
Date of buy back to: 10/01/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 170,100
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.050
Total amount paid for shares purchased ($$): 175,380.96
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units): 170,100
Total number of shares retained in treasury (units): 9,841,500
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/01/2011
Lodged by: Integrated Logistics Berhad
DELLOYD - General Announcement
Announcement Type: General Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 10/01/2011
Announcement Detail:
Type: Announcement
Subject: DEALING OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We hereby announce that pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following person (the "Affected Person") has given notice of his dealing in the securities of DELLOYD.
The details of the transaction are as shown in the Table below.
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 10/01/2011
Announcement Detail:
Type: Announcement
Subject: DEALING OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: We hereby announce that pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following person (the "Affected Person") has given notice of his dealing in the securities of DELLOYD.
The details of the transaction are as shown in the Table below.
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: 10/01/2011
Announcement Detail:
Date of buy back from: 27/12/2010
Date of buy back to: 30/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 245,900
Minimum price paid for each share purchased ($$): 1.920
Maximum price paid for each share purchased ($$): 1.990
Total amount paid for shares purchased ($$): 484,028.67
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 245,900
Total number of shares retained in treasury (units): 2,288,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 10/01/2011
Lodged by: Epsilon Advisory Services Sdn Bhd
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 10/01/2011
Announcement Detail:
Date of buy back from: 27/12/2010
Date of buy back to: 30/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 245,900
Minimum price paid for each share purchased ($$): 1.920
Maximum price paid for each share purchased ($$): 1.990
Total amount paid for shares purchased ($$): 484,028.67
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 245,900
Total number of shares retained in treasury (units): 2,288,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 10/01/2011
Lodged by: Epsilon Advisory Services Sdn Bhd
MULPHAL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 10/01/2011
Announcement Detail:
Date of change: 10/01/2011
Type of change: Appointment
Designation: Secretary
License no.: MIA No. 10853
Name: Koh Huat Lai
Working experience and occupation during past 5 years: Koh Huat Lai is currently the General Manager - Finance of Mulpha International Bhd ("MIB"). He joined MIB in 2004. He holds a Bachelor of Commerce degree with Honours from University of New South Wales, Australia and is a Chartered Accountant with the Malaysian Institute of Accountants. He is also a Certified Practising Accountant with CPA Australia.
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 10/01/2011
Announcement Detail:
Date of change: 10/01/2011
Type of change: Appointment
Designation: Secretary
License no.: MIA No. 10853
Name: Koh Huat Lai
Working experience and occupation during past 5 years: Koh Huat Lai is currently the General Manager - Finance of Mulpha International Bhd ("MIB"). He joined MIB in 2004. He holds a Bachelor of Commerce degree with Honours from University of New South Wales, Australia and is a Chartered Accountant with the Malaysian Institute of Accountants. He is also a Certified Practising Accountant with CPA Australia.
MULPHAL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 10/01/2011
Announcement Detail:
Date of change: 10/01/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA No. 2312
Name: Ng Seng Nam
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 10/01/2011
Announcement Detail:
Date of change: 10/01/2011
Type of change: Resignation
Designation: Secretary
License no.: MIA No. 2312
Name: Ng Seng Nam
POLY - Notification on dealings in securities by Director during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 10/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 10 January 2011 received a notification dated 10 January 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 5,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 7 January 2011
Consideration for the dealing: RM0.355 per share
Amount of Securities acquired: 5,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0%
Total number of Securities(%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,127,400 (46.96%)
Dated this 10th day of January 2011
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 10/01/2011
Announcement Detail:
Type: Announcement
Subject: Notification on dealings in securities by Director during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 10 January 2011 received a notification dated 10 January 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 5,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 7 January 2011
Consideration for the dealing: RM0.355 per share
Amount of Securities acquired: 5,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0%
Total number of Securities(%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,127,400 (46.96%)
Dated this 10th day of January 2011
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 10/01/2011
Announcement Detail:
Date of buy back: 10/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 42,185.85
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,263,600
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.00
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 10/01/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 10/01/2011
Announcement Detail:
Date of buy back: 10/01/2011
Description of shares purchased: Ordinary Shares of RM1 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 1.390
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 42,185.85
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,263,600
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.00
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 10/01/2011.
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