KPJ - KPJ-Exercise of 193,600 Warrants 2010/2015 ("Exercise of Warrants")
Announcement Type: Listing Circular
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 24/01/2011
Announcement Detail:
Subject: KPJ-Exercise of 193,600 Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 193,600 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 26 January 2011.
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 24/01/2011
Announcement Detail:
Subject: KPJ-Exercise of 193,600 Warrants 2010/2015 ("Exercise of Warrants")
Contents: Kindly be advised that the abovementioned Company's additional 193,600 new ordinary shares of RM0.50 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 26 January 2011.
SURIA - RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: RELATED PARTY TRANSACTIONS
Contents: Pursuant to Paragraph 10.08 (11)(i) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors of SURIA wishes to announce that SURIA (the Company), through its wholly owned subsidiary, namely SCHB Engineering Services Sdn Bhd (SCHB Engineering) has in the ordinary course of transaction entered into a Related Party Transaction ("RPT") as disclosed attached.
Attachments: ANNOUNCEMENT TO BURSA- RELATED PARTY TRANSACTION.doc
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: RELATED PARTY TRANSACTIONS
Contents: Pursuant to Paragraph 10.08 (11)(i) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board of Directors of SURIA wishes to announce that SURIA (the Company), through its wholly owned subsidiary, namely SCHB Engineering Services Sdn Bhd (SCHB Engineering) has in the ordinary course of transaction entered into a Related Party Transaction ("RPT") as disclosed attached.
Attachments: ANNOUNCEMENT TO BURSA- RELATED PARTY TRANSACTION.doc
MPCORP - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: Malaysia Pacific Corporation Berhad ("MPCORP" or "the Company")
- Dealing in shares in MPCORP during closed period pursuant to paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Dato' Ch'ng Poh @ Ch'ng Chong Poh and Datin Kong Yuk Chu, the Chief Executive Officer and Executive Director of MPCORP respectively in relation to the acquisition of shares, details of which are set out in the table below.
This announcement is dated 24 January 2011.
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: Malaysia Pacific Corporation Berhad ("MPCORP" or "the Company")
- Dealing in shares in MPCORP during closed period pursuant to paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Dato' Ch'ng Poh @ Ch'ng Chong Poh and Datin Kong Yuk Chu, the Chief Executive Officer and Executive Director of MPCORP respectively in relation to the acquisition of shares, details of which are set out in the table below.
This announcement is dated 24 January 2011.
GSB - General Announcement
Announcement Type: General Announcement
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: GSB GROUP BERHAD ("GSB")
- Proposed Disposal of land and hotel building for a cash consideration of RM22.0 million ("Proposed Disposal")
Contents: We refer to paragraph 2.2 of the announcement dated 21 January 2011 on the Proposed Disposal and wish to state that the date of the Valuation Certificate by Raine & Horne International Zaki + Partners Sdn Bhd is 19 January 2011. For the purposes of the valuation exercise, the material date of valuation is 30 November 2010.
This announcement is dated 24 January 2011.
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: GSB GROUP BERHAD ("GSB")
- Proposed Disposal of land and hotel building for a cash consideration of RM22.0 million ("Proposed Disposal")
Contents: We refer to paragraph 2.2 of the announcement dated 21 January 2011 on the Proposed Disposal and wish to state that the date of the Valuation Certificate by Raine & Horne International Zaki + Partners Sdn Bhd is 19 January 2011. For the purposes of the valuation exercise, the material date of valuation is 30 November 2010.
This announcement is dated 24 January 2011.
PERMAJU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 24/01/2011
Announcement Detail:
Date of buy back: 24/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.420
Total consideration paid ($$): 2,083.62
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,782,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.95
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 24/01/2011
Announcement Detail:
Date of buy back: 24/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.420
Total consideration paid ($$): 2,083.62
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,782,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.95
EUROSP - Quarterly Disclosure Pursuant to Paragraph 8.23 - Provision of Financial Assistance
Announcement Type: General Announcement
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: Quarterly Disclosure Pursuant to Paragraph 8.23 - Provision of Financial Assistance
Contents: 1. Introduction
Pursuant to paragraph 8.23(1)(ii) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Eurospan Holdings Berhad ("EUROSP" or "the Company") wishes to announce that its wholly-owned subsidiary, Eurospan Furniture Sdn Bhd ("EUR") has rendered financial assistance to suppliers of materials as at the second quarter ended 30 November 2010.
2. Details of the provision of financial assistance
Please refer to table 1 below
The advances given by EUR to the suppliers of raw materials are at no fixed terms of repayment.
3. Rationale for the provision of financial assistance
The Provision of Financial Assistance is to secure the supply of raw materials and is necessary to facilitate the ordinary course of business of EUR.
4. Financial Effects
4.1 Share capital
The provision of financial assistance has no effect on the share capital and shareholdings structure of EUROSP for the quarter ended 30 November 2010.
4.2 Earnings
There is no material impact on the earnings of EUROSP for the quarter ended 30 November 2010.
4.3 Net Assets ("NA")
There is no material impact on the NA of EUROSP for the quarter ended 30 November 2010.
5. Directors and substantial shareholders' interest
None of the Directors of EUROSP, substantial shareholders and person connected with the Directors and substantial shareholders of EUROSP has any interest, whether direct or indirect, in the provision of financial assistance.
This announcement is dated 24 January 2011.
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: Quarterly Disclosure Pursuant to Paragraph 8.23 - Provision of Financial Assistance
Contents: 1. Introduction
Pursuant to paragraph 8.23(1)(ii) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Eurospan Holdings Berhad ("EUROSP" or "the Company") wishes to announce that its wholly-owned subsidiary, Eurospan Furniture Sdn Bhd ("EUR") has rendered financial assistance to suppliers of materials as at the second quarter ended 30 November 2010.
2. Details of the provision of financial assistance
Please refer to table 1 below
The advances given by EUR to the suppliers of raw materials are at no fixed terms of repayment.
3. Rationale for the provision of financial assistance
The Provision of Financial Assistance is to secure the supply of raw materials and is necessary to facilitate the ordinary course of business of EUR.
4. Financial Effects
4.1 Share capital
The provision of financial assistance has no effect on the share capital and shareholdings structure of EUROSP for the quarter ended 30 November 2010.
4.2 Earnings
There is no material impact on the earnings of EUROSP for the quarter ended 30 November 2010.
4.3 Net Assets ("NA")
There is no material impact on the NA of EUROSP for the quarter ended 30 November 2010.
5. Directors and substantial shareholders' interest
None of the Directors of EUROSP, substantial shareholders and person connected with the Directors and substantial shareholders of EUROSP has any interest, whether direct or indirect, in the provision of financial assistance.
This announcement is dated 24 January 2011.
EUROSP - Quarterly rpt on consolidated results for the financial period ended 30/11/2010
Announcement Type: Financial Results
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 24/01/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 2
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 24/01/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 2
Quarterly report for the financial period ended: 30/11/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
RAMUNIA - RAMUNIA HOLDINGS BERHAD ("THE COMPANY") SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ("THE COMPANY")
SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
Contents: The Board of Directors of Ramunia wishes to announce that the Seventh Annual General Meeting of Ramunia is scheduled to be held at Kuala Lumpur Golf & Country Club, No 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Friday, 18th day of February 2011 at 10:30 a.m. as per the Notice attached.
This announcement is dated 24 January 2011.
Attachments: Ramunia-25 01 2011.pdf
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ("THE COMPANY")
SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")
Contents: The Board of Directors of Ramunia wishes to announce that the Seventh Annual General Meeting of Ramunia is scheduled to be held at Kuala Lumpur Golf & Country Club, No 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Friday, 18th day of February 2011 at 10:30 a.m. as per the Notice attached.
This announcement is dated 24 January 2011.
Attachments: Ramunia-25 01 2011.pdf
RAMUNIA - RAMUNIA HOLDINGS BERHAD ( "RAMUNIA" OR "THE COMPANY") - PROPOSED CHANGE OF AUDITORS OF THE COMPANY
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ( "RAMUNIA" OR "THE COMPANY")
- PROPOSED CHANGE OF AUDITORS OF THE COMPANY
Contents: We wish to inform that the Company had on 24 January 2011 received a Notice of Nomination of Auditors from Ramunia Energy & Marine Corporation Sdn. Bhd., a substantial shareholder of the Company seeking shareholders' approval on the following proposed change of auditors of the Company at the forthcoming Seventh Annual General Meeting ("7th AGM"):-
"That subject to their consent to act, Messrs. KPMG be and are hereby appointed as the Auditors of the Company in place of the retiring Auditors, Messrs. SJ Grant Thornton to hold office until the conclusion of the next Annual General Meeting at a remuneration to be agreed between the Directors and the Auditors."
The proposed change of auditors of the Company is conditional upon the approval of the shareholders of the Company at the forthcoming 7th AGM of the Company.
This announcement is dated 24 January 2011.
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 24/01/2011
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ( "RAMUNIA" OR "THE COMPANY")
- PROPOSED CHANGE OF AUDITORS OF THE COMPANY
Contents: We wish to inform that the Company had on 24 January 2011 received a Notice of Nomination of Auditors from Ramunia Energy & Marine Corporation Sdn. Bhd., a substantial shareholder of the Company seeking shareholders' approval on the following proposed change of auditors of the Company at the forthcoming Seventh Annual General Meeting ("7th AGM"):-
"That subject to their consent to act, Messrs. KPMG be and are hereby appointed as the Auditors of the Company in place of the retiring Auditors, Messrs. SJ Grant Thornton to hold office until the conclusion of the next Annual General Meeting at a remuneration to be agreed between the Directors and the Auditors."
The proposed change of auditors of the Company is conditional upon the approval of the shareholders of the Company at the forthcoming 7th AGM of the Company.
This announcement is dated 24 January 2011.
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 24/01/2011
Announcement Detail:
Date of buy back: 24/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 17,500
Minimum price paid for each share purchased ($$): 2.400
Maximum price paid for each share purchased ($$): 2.420
Total consideration paid ($$): 42,543.59
Number of shares purchased retained in treasury (units): 17,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 926,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.22
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 24/01/2011
Announcement Detail:
Date of buy back: 24/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 17,500
Minimum price paid for each share purchased ($$): 2.400
Maximum price paid for each share purchased ($$): 2.420
Total consideration paid ($$): 42,543.59
Number of shares purchased retained in treasury (units): 17,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 926,200
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 (%): 1.22
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