TOPGLOV - TOP GLOVE CORPORATION BERHAD ("TOP GLOVE" OR THE "COMPANY") - TWELFTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: TOP GLOVE CORPORATION BERHAD ("TOP GLOVE" OR THE "COMPANY")
- TWELFTH ANNUAL GENERAL MEETING
Contents: We wish to inform that all resolutions as per the Notice dated 16 November 2010 were duly passed at the Twelfth Annual General Meeting of the Company held at Sime Darby Convention Centre, Banyan & Casuarina Function Rooms (Ground Floor) of 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 11 January 2011.
This announcement is dated 11 January 2011.
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: TOP GLOVE CORPORATION BERHAD ("TOP GLOVE" OR THE "COMPANY")
- TWELFTH ANNUAL GENERAL MEETING
Contents: We wish to inform that all resolutions as per the Notice dated 16 November 2010 were duly passed at the Twelfth Annual General Meeting of the Company held at Sime Darby Convention Centre, Banyan & Casuarina Function Rooms (Ground Floor) of 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 11 January 2011.
This announcement is dated 11 January 2011.
APP - General Announcement
Announcement Type: General Announcement
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: APP INDUSTRIES BERHAD ("APP" OR "THE COMPANY")
-Receipt Of Notice Of Conditional Take-Over Offer From Maybank Investment Bank Berhad ("Maybank IB") and ZJ Advisory Sdn Bhd ("ZJ") On Behalf Of PFC Engineering Sdn Bhd ("PFCE")
Contents: We refer to the announcement made on 10 January 2011 relating to the above matter. All capitalized terms used herein shall have the same meaning as those defined in the said announcement unless stated otherwise.
In accordance with the Code, the Board of APP wishes to announce that it has appointed PM Securities Sdn Bhd ("PM Securities") to act as the Independent Adviser to advise the Independent Directors and holders of the Offer Shares on the reasonableness of the Offer.
Mr Ow Hang Sen, Mr Cheah Sun Chuang and Mdm Leong Lin being directors interested in the Offer, have individually and collectively abstained from any deliberation and voting pertaining thereto.
The Board also wishes to announce that it does not intend to seek an alternative person to make a take-over offer for the Offer Shares.
This announcement is dated 11 January 2011.
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: APP INDUSTRIES BERHAD ("APP" OR "THE COMPANY")
-Receipt Of Notice Of Conditional Take-Over Offer From Maybank Investment Bank Berhad ("Maybank IB") and ZJ Advisory Sdn Bhd ("ZJ") On Behalf Of PFC Engineering Sdn Bhd ("PFCE")
Contents: We refer to the announcement made on 10 January 2011 relating to the above matter. All capitalized terms used herein shall have the same meaning as those defined in the said announcement unless stated otherwise.
In accordance with the Code, the Board of APP wishes to announce that it has appointed PM Securities Sdn Bhd ("PM Securities") to act as the Independent Adviser to advise the Independent Directors and holders of the Offer Shares on the reasonableness of the Offer.
Mr Ow Hang Sen, Mr Cheah Sun Chuang and Mdm Leong Lin being directors interested in the Offer, have individually and collectively abstained from any deliberation and voting pertaining thereto.
The Board also wishes to announce that it does not intend to seek an alternative person to make a take-over offer for the Offer Shares.
This announcement is dated 11 January 2011.
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: 11/01/2011
Announcement Detail:
Date of buy back: 11/01/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 841.24
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,279,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.60
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 11/01/2011
Announcement Detail:
Date of buy back: 11/01/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 841.24
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,279,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.60
KEN - 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: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 11/01/2011
Announcement Detail:
Date of buy back from: 30/12/2010
Date of buy back to: 30/12/2010
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 amount paid for shares purchased ($$): 197,646.44
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 205,000
Total number of shares retained in treasury (units): 4,424,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/01/2011
Lodged by: T & S Secretarial Services Sdn. Bhd.
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 11/01/2011
Announcement Detail:
Date of buy back from: 30/12/2010
Date of buy back to: 30/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 205,000
Minimum price paid for each share purchased ($$): 0.960
Maximum price paid for each share purchased ($$): 0.960
Total amount paid for shares purchased ($$): 197,646.44
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 205,000
Total number of shares retained in treasury (units): 4,424,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/01/2011
Lodged by: T & S Secretarial Services Sdn. Bhd.
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 11/01/2011
Announcement Detail:
Date of buy back: 11/01/2011
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 ($$): 1.940
Maximum price paid for each share purchased ($$): 1.940
Total consideration paid ($$): 9,771.11
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,293,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.60
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 11/01/2011
Announcement Detail:
Date of buy back: 11/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.940
Maximum price paid for each share purchased ($$): 1.940
Total consideration paid ($$): 9,771.11
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): 2,293,500
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 (%): 5.60
QUALITY - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 11/01/2011
Announcement Detail:
Date of change: 11/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Hajjah Raziah @ Rodiah Binti Mahmud
Age: 55
Nationality: Malaysian
Qualifications: She had attended Business Studies from University Technology Mara and also a Licensed Company Secretary
Working experience and occupation: She was appointed to the Board as an independent non-executive director on 17 January 2000. Datuk Raziah is a successful entrepreneur and has been involved in diverse business activities for the past 25 years. She is the Executive Chairperson of Kumpulan Construction Sdn. Bhd. and Majupun Sdn. Bhd., Chairperson of Borneo Isthmus Development Sdn. Bhd., Managing Director of Kumpulan Parabena Sdn. Bhd. and Executive Director of Borsamulu Resort Sdn. Bhd.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No.
Remarks: Nil
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 11/01/2011
Announcement Detail:
Date of change: 11/01/2011
Type of change: Resignation
Designation: Director
Directorate: Independent & Non Executive
Name: Datuk Hajjah Raziah @ Rodiah Binti Mahmud
Age: 55
Nationality: Malaysian
Qualifications: She had attended Business Studies from University Technology Mara and also a Licensed Company Secretary
Working experience and occupation: She was appointed to the Board as an independent non-executive director on 17 January 2000. Datuk Raziah is a successful entrepreneur and has been involved in diverse business activities for the past 25 years. She is the Executive Chairperson of Kumpulan Construction Sdn. Bhd. and Majupun Sdn. Bhd., Chairperson of Borneo Isthmus Development Sdn. Bhd., Managing Director of Kumpulan Parabena Sdn. Bhd. and Executive Director of Borsamulu Resort Sdn. Bhd.
Directorship of public companies (if any): No
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: No.
Remarks: Nil
MAGNA - MAGNA-EXERCISE OF 15,000 WARRANTS ("EXERCISE")
Announcement Type: Listing Circular
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 11/01/2011
Announcement Detail:
Subject: MAGNA-EXERCISE OF 15,000 WARRANTS ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 15,000 new ordinary shares of RM0.25 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 13 January 2011.
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 11/01/2011
Announcement Detail:
Subject: MAGNA-EXERCISE OF 15,000 WARRANTS ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 15,000 new ordinary shares of RM0.25 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 13 January 2011.
MAGNA - General Announcement
Announcement Type: General Announcement
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF A PARCEL OF FREEHOLD LAND HELD UNDER GERAN 55267, LOT 38474, MUKIM OF PETALING, DISTRICT OF KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN ("LAND ACQUISITION")
Contents: The expressions applied in this announcement shall have the same meaning ascribed to them as set out in the announcement dated 10 December 2009, 9 March 2010, 11 March 2010, 15 April 2010 and 13 July 2010 in relation to the Land Acquisition.
We refer to the announcements dated 10 December 2009, 9 March 2010, 11 March 2010, 15 April 2010 and 13 July 2010 in relation to the Land Acquisition. We wish to announce that the Purchaser, Twinicon (M) Sdn Bhd, a wholly-owned subsidiary of MPB and the Vendor, Santari Sdn Bhd, have on 10 January 2011 mutually agreed to an extension of time of six (6) months from 9 January 2011 to 8 July 2011 pursuant to Clause 2 of the SPA dated 10 December 2009.
This announcement is dated 11 January 2011.
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF A PARCEL OF FREEHOLD LAND HELD UNDER GERAN 55267, LOT 38474, MUKIM OF PETALING, DISTRICT OF KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN ("LAND ACQUISITION")
Contents: The expressions applied in this announcement shall have the same meaning ascribed to them as set out in the announcement dated 10 December 2009, 9 March 2010, 11 March 2010, 15 April 2010 and 13 July 2010 in relation to the Land Acquisition.
We refer to the announcements dated 10 December 2009, 9 March 2010, 11 March 2010, 15 April 2010 and 13 July 2010 in relation to the Land Acquisition. We wish to announce that the Purchaser, Twinicon (M) Sdn Bhd, a wholly-owned subsidiary of MPB and the Vendor, Santari Sdn Bhd, have on 10 January 2011 mutually agreed to an extension of time of six (6) months from 9 January 2011 to 8 July 2011 pursuant to Clause 2 of the SPA dated 10 December 2009.
This announcement is dated 11 January 2011.
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 11/01/2011
Announcement Detail:
Date of buy back: 11/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 83,400
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.600
Total consideration paid ($$): 50,406.26
Number of shares purchased retained in treasury (units): 83,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,576,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.76
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 11/01/2011
Announcement Detail:
Date of buy back: 11/01/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 83,400
Minimum price paid for each share purchased ($$): 0.600
Maximum price paid for each share purchased ($$): 0.600
Total consideration paid ($$): 50,406.26
Number of shares purchased retained in treasury (units): 83,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,576,300
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 (%): 2.76
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: 11/01/2011
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 11 January 2011 received a notification dated 11 January 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 9,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 10 January 2011
Consideration for the dealing: RM0.360 per share
Amount of Securities acquired: 9,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Total number of Securities(%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,136,400 (46.97%)
Dated this 11th day of January 2011
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 11/01/2011
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 11 January 2011 received a notification dated 11 January 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 9,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 10 January 2011
Consideration for the dealing: RM0.360 per share
Amount of Securities acquired: 9,000 ordinary shares of RM1.00 each
Percentage of Securities acquired: 0.01%
Total number of Securities(%) held after acquisition are as follows: -
Direct: 6,798,800 (4.25%)
Indirect: 75,136,400 (46.97%)
Dated this 11th day of January 2011
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