ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 29/04/2011
Announcement Detail:
Date of buy back: 29/04/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 48,700
Minimum price paid for each share purchased ($$): 0.970
Maximum price paid for each share purchased ($$): 0.975
Total consideration paid ($$): 47,735.56
Number of shares purchased retained in treasury (units): 48,700
Cumulative net outstanding treasury shares as at to-date (units): 11,982,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.08
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 29/04/2011
Announcement Detail:
Date of buy back: 29/04/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 48,700
Minimum price paid for each share purchased ($$): 0.970
Maximum price paid for each share purchased ($$): 0.975
Total consideration paid ($$): 47,735.56
Number of shares purchased retained in treasury (units): 48,700
Cumulative net outstanding treasury shares as at to-date (units): 11,982,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.08
ARK - OTHERS
Announcement Type: General Announcement
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: QUALIFICATION IN AUDITORS' REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Attachments: ARKB2010_auditor report_file 3.pdf
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: QUALIFICATION IN AUDITORS' REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Attachments: ARKB2010_auditor report_file 3.pdf
ASUPREM - Change of Address
Announcement Type: Change of Address
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 29/04/2011
Announcement Detail:
Change description: Correspondence
Old address: No. 13, Jalan Timur
46000 Petaling Jaya
Selangor Darul Ehsan
New address: Lot 20, Kulim Industrial Estate
09000 Kulim
Kedah
Telephone no: 04-489 2288
Facsimile no: 04-489 1088
E-mail address: singa@po.jaring.my
Effective date: 02/05/2011
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 29/04/2011
Announcement Detail:
Change description: Correspondence
Old address: No. 13, Jalan Timur
46000 Petaling Jaya
Selangor Darul Ehsan
New address: Lot 20, Kulim Industrial Estate
09000 Kulim
Kedah
Telephone no: 04-489 2288
Facsimile no: 04-489 1088
E-mail address: singa@po.jaring.my
Effective date: 02/05/2011
PWORTH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: Chok Syn Vun
Age: 40
Nationality: Malaysian
Qualifications: 1991 - Diploma in Accounting, Stamford College, Singapore
2000 - Bachelor of Business Administration (major in Accounting), Ashington University, England.
Working experience and occupation: Joined Priceworth Industries Sdn Bhd in 17 March 1994 and involved in administrative, finance and human resources management and has an extensive experience in the timber operations.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: PRICEWORTH INTERNATIONAL BERHAD
Stock Name: PWORTH
Date Announced: 29/04/2011
Announcement Detail:
Date of change: 30/04/2011
Type of change: Resignation
Designation: Director
Directorate: Executive
Name: Chok Syn Vun
Age: 40
Nationality: Malaysian
Qualifications: 1991 - Diploma in Accounting, Stamford College, Singapore
2000 - Bachelor of Business Administration (major in Accounting), Ashington University, England.
Working experience and occupation: Joined Priceworth Industries Sdn Bhd in 17 March 1994 and involved in administrative, finance and human resources management and has an extensive experience in the timber operations.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
KBB - PRACTICE NOTE 1 / GUIDANCE NOTE 5: OTHERS
Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
OTHERS
Description: KBB Resources Berhad ("the Company")
Monthly Announcement on the Status of Default in Payment Pursuant to Practice Note 1/2001("PN 1")
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
OTHERS
Description: KBB Resources Berhad ("the Company")
Monthly Announcement on the Status of Default in Payment Pursuant to Practice Note 1/2001("PN 1")
EKIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: ANNOUNCEMENT DETAILS/ TABLE SECTION:-
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: ANNOUNCEMENT DETAILS/ TABLE SECTION:-
GLOBALC - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: GLOBAL CARRIERS BERHAD
Stock Name: GLOBALC
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GLOBAL CARRIERS BHD-ADDENDUM TO THE NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING RESOLUTION 7- AUTHORITY FOR THE DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965
Attachments: ADDENDUM.pdf
Company Name: GLOBAL CARRIERS BERHAD
Stock Name: GLOBALC
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GLOBAL CARRIERS BHD-ADDENDUM TO THE NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING RESOLUTION 7- AUTHORITY FOR THE DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965
Attachments: ADDENDUM.pdf
EWEIN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CONVENING OF FIFTH ANNUAL GENERAL MEETING
Attachments: EWEIN Notice AGM_2011.pdf
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: CONVENING OF FIFTH ANNUAL GENERAL MEETING
Attachments: EWEIN Notice AGM_2011.pdf
EWEIN - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 29/04/2011
Announcement Detail:
EX-date: 18/07/2011
Entitlement date: 20/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax Exempt Dividend of 2.5 sen per share in respect of the financial year ended 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
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: Mega Corporate Services Sdn. Bhd.
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel No.: 603 2692 4271
Fax No.: 603 2732 5388, 2732 5399
Payment date: 19/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 29/04/2011
Announcement Detail:
EX-date: 18/07/2011
Entitlement date: 20/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Tax Exempt Dividend of 2.5 sen per share in respect of the financial year ended 31 December 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
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: Mega Corporate Services Sdn. Bhd.
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel No.: 603 2692 4271
Fax No.: 603 2732 5388, 2732 5399
Payment date: 19/08/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/07/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.025
MAGNA - OTHERS
Announcement Type: General Announcement
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAGNA PRIMA BERHAD (MPB)
SIXTEENTH ANNUAL GENERAL MEETING ("16th AGM")
Attachments: MPB - Notice of 16th AGM.pdf
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 29/04/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MAGNA PRIMA BERHAD (MPB)
SIXTEENTH ANNUAL GENERAL MEETING ("16th AGM")
Attachments: MPB - Notice of 16th AGM.pdf
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