PTB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Plastrade Technology Berhad wishes to announce that the 9th Annual General Meeting of the Company will be held at the Billiard Room, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor Darul Takzim on Friday, the 27th day of May, 2011 at 9.30 am.
Attachments: PTB notice AGM 2011.doc
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Plastrade Technology Berhad wishes to announce that the 9th Annual General Meeting of the Company will be held at the Billiard Room, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor Darul Takzim on Friday, the 27th day of May, 2011 at 9.30 am.
Attachments: PTB notice AGM 2011.doc
PTB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Plastrade Technology Berhad wishes to announce that an Extraordinary General Meeting of the Company will be held at Billiard Room, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor on Friday, 27 May 2011 immediately after the conclusion or adjournment of the Ninth Annual General Meeting of the Company, which will be held at 9.30 a.m., on the same day and at the same venue to consider the followings:-
ORDINARY RESOLUTION I
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
ORDINARY RESOLUTION II
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE PLASTRADE TECHNOLOGY BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK")
Attachments: PTB notice EGM 05052011.doc
Company Name: PLASTRADE TECHNOLOGY BERHAD (ACE Market)
Stock Name: PTB
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of Plastrade Technology Berhad wishes to announce that an Extraordinary General Meeting of the Company will be held at Billiard Room, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor on Friday, 27 May 2011 immediately after the conclusion or adjournment of the Ninth Annual General Meeting of the Company, which will be held at 9.30 a.m., on the same day and at the same venue to consider the followings:-
ORDINARY RESOLUTION I
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
ORDINARY RESOLUTION II
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE PLASTRADE TECHNOLOGY BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK")
Attachments: PTB notice EGM 05052011.doc
CAREPLS - NEW ISSUE OF SECURITIES COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 04/05/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-110429-62757
Subject: NEW ISSUE OF SECURITIES
COMBINATION OF NEW ISSUE OF SECURITIES
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY")
PROPOSED BONUS ISSUE OF 105,000,000 WARRANTS IN CAREPLUS ("WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN CAREPLUS ("CAREPLUS SHARES" OR "SHARES") ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS"); AND
PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CAREPLUS ("PROPOSED PRIVATE PLACEMENT")
(COLLECTIVELY REFERRED HEREINAFTER AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 04/05/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-110429-62757
Subject: NEW ISSUE OF SECURITIES
COMBINATION OF NEW ISSUE OF SECURITIES
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY")
PROPOSED BONUS ISSUE OF 105,000,000 WARRANTS IN CAREPLUS ("WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN CAREPLUS ("CAREPLUS SHARES" OR "SHARES") ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS"); AND
PROPOSED PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CAREPLUS ("PROPOSED PRIVATE PLACEMENT")
(COLLECTIVELY REFERRED HEREINAFTER AS THE "PROPOSALS")
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 04-May-2011
NAV per unit (RM): 1.5885
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,814.26
Attachments: ASEAN40- 04052011.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 04-May-2011
NAV per unit (RM): 1.5885
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,814.26
Attachments: ASEAN40- 04052011.pdf
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 04-May-2011
NAV per unit (RM): 1.0071
Units in circulation (units): 19,500,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 19,370.53
Attachments: CHINA25- 04052011.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 04-May-2011
NAV per unit (RM): 1.0071
Units in circulation (units): 19,500,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 19,370.53
Attachments: CHINA25- 04052011.pdf
IJMPLNT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The production figures of the Group for the month of April 2011 are as follows:-
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: The production figures of the Group for the month of April 2011 are as follows:-
GPLUS - Delay In Submission of Financial Statements
Announcement Type: Investor Alert Announcement
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 04/05/2011
Announcement Detail:
Subject: Delay In Submission of Financial Statements
Contents: The Company has failed to submit its Annual Audited Financial Statements for the financial year ended 31 December 2010.
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 04/05/2011
Announcement Detail:
Subject: Delay In Submission of Financial Statements
Contents: The Company has failed to submit its Annual Audited Financial Statements for the financial year ended 31 December 2010.
GPLUS - GPLUS-CONTINUED SUSPENSION
Announcement Type: Listing Circular
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 04/05/2011
Announcement Detail:
Subject: GPLUS-CONTINUED SUSPENSION
Contents: The above Company has failed to submit its Annual Audited Financial Statements for financial year ended 31 December 2010, to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe pursuant to Paragraph 9.23(2) of Bursa Securities' Main Market Listing Requirements ("LR").
Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.
In view of the above and in accordance with Paragraph 9.28(5) of the LR, a trading suspension will be imposed on the shares of the Company. However, as the Company's shares has been suspended from trading since 3 August 2009, please be advised that the suspension of trading will continue until further notice.
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 04/05/2011
Announcement Detail:
Subject: GPLUS-CONTINUED SUSPENSION
Contents: The above Company has failed to submit its Annual Audited Financial Statements for financial year ended 31 December 2010, to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe pursuant to Paragraph 9.23(2) of Bursa Securities' Main Market Listing Requirements ("LR").
Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.
In view of the above and in accordance with Paragraph 9.28(5) of the LR, a trading suspension will be imposed on the shares of the Company. However, as the Company's shares has been suspended from trading since 3 August 2009, please be advised that the suspension of trading will continue until further notice.
GPERAK - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: GULA PERAK BERHAD ("GPB" or "the Company") - Monthly announcement on the status of Default in Payment pursuant to Practice Note 1
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: GULA PERAK BERHAD ("GPB" or "the Company") - Monthly announcement on the status of Default in Payment pursuant to Practice Note 1
BJCORP - OTHERS
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A NEW SUBSIDIARY COMPANY
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A NEW SUBSIDIARY COMPANY
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