UTUSAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: UTUSAN MELAYU (MALAYSIA) BERHAD
Stock Name: UTUSAN
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Please be advised that the Forty-Third Annual General Meeting of Utusan Melayu (Malaysia) Berhad will be held at Dewan Besar, Level 1, Bangunan Tabung Haji, 201, Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 26 May 2011 at 11.00 a.m.
Attachments: Notice of 43 AGM UMMB.docx
Company Name: UTUSAN MELAYU (MALAYSIA) BERHAD
Stock Name: UTUSAN
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Please be advised that the Forty-Third Annual General Meeting of Utusan Melayu (Malaysia) Berhad will be held at Dewan Besar, Level 1, Bangunan Tabung Haji, 201, Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 26 May 2011 at 11.00 a.m.
Attachments: Notice of 43 AGM UMMB.docx
BDB - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: ALOR SETAR HIGH COURT
SUIT NO : 22-193-2009
HENG GHEE TIMBER - PLAINTIFF
AND
BINA DARULAMAN BERHAD - DEFENDANT
AND
THIRD PARTIES
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: ALOR SETAR HIGH COURT
SUIT NO : 22-193-2009
HENG GHEE TIMBER - PLAINTIFF
AND
BINA DARULAMAN BERHAD - DEFENDANT
AND
THIRD PARTIES
TRANMIL - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 04/05/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-110503-36842
Subject: MATERIAL LITIGATION
Description: TRANSMILE GROUP BERHAD ("TRANSMILE" OR THE "COMPANY")
- Civil Suit between Malaysian Trustees Berhad (the "Plaintiff") and Transmile Air Services Sdn Bhd (the "Defendant"), a wholly-owned subsidiary of Transmile
Query Letter content: We refer to your announcement dated 29 April 2011 in respect of the above
captioned matter.
In this connection, kindly furnish the Exchange immediately with the following
information for public release:-
1.The date on which the writ of summons and statement of claim ("Summons") was
served on TAS.
2.The interest rate on the amount claimed for under the Summons;
3.The financial and operational impact of the Summons on the Transmile group;
and
4. The expected losses, if any, arising from the Summons.
Yours faithfully
TAN YEW ENG
Head,Issuers
Listing Division
Regulation
TYE / NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 04/05/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-110503-36842
Subject: MATERIAL LITIGATION
Description: TRANSMILE GROUP BERHAD ("TRANSMILE" OR THE "COMPANY")
- Civil Suit between Malaysian Trustees Berhad (the "Plaintiff") and Transmile Air Services Sdn Bhd (the "Defendant"), a wholly-owned subsidiary of Transmile
Query Letter content: We refer to your announcement dated 29 April 2011 in respect of the above
captioned matter.
In this connection, kindly furnish the Exchange immediately with the following
information for public release:-
1.The date on which the writ of summons and statement of claim ("Summons") was
served on TAS.
2.The interest rate on the amount claimed for under the Summons;
3.The financial and operational impact of the Summons on the Transmile group;
and
4. The expected losses, if any, arising from the Summons.
Yours faithfully
TAN YEW ENG
Head,Issuers
Listing Division
Regulation
TYE / NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
TRANMIL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TRANSMILE GROUP BERHAD ("Transmile")
- Fifteenth Annual General Meeting ("15th AGM")
Attachments: 15TH AGM.pdf
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TRANSMILE GROUP BERHAD ("Transmile")
- Fifteenth Annual General Meeting ("15th AGM")
Attachments: 15TH AGM.pdf
PETONE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: PETROL ONE RESOURCES BERHAD (FORMERLY KNOWN AS CHANGHUAT CORPORATION BERHAD) ("PORB" OR THE "COMPANY")
PRIVATE PLACEMENT OF UP TO 4,619,884 NEW ORDINARY SHARES OF RM1.00 EACH IN PORB ("PORB SHARES") REPRESENTING UP TO 10% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: PETROL ONE RESOURCES BERHAD (FORMERLY KNOWN AS CHANGHUAT CORPORATION BERHAD) ("PORB" OR THE "COMPANY")
PRIVATE PLACEMENT OF UP TO 4,619,884 NEW ORDINARY SHARES OF RM1.00 EACH IN PORB ("PORB SHARES") REPRESENTING UP TO 10% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
TIGER - OTHERS
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Increase of Issued and Paid Up Share Capital of Timberion Sdn. Bhd., a wholly-owned subsidiary of Tiger Synergy Berhad
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Increase of Issued and Paid Up Share Capital of Timberion Sdn. Bhd., a wholly-owned subsidiary of Tiger Synergy Berhad
SMISCOR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of SMIS Corporation Berhad (the "Company") wishes to inform the Exchange that the Twelfth Annual General Meeting ("12th AGM") of the Company will be held at Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Friday, 27 May 2011 at 10.00 a.m.
The notice of the 12th AGM which will be advertised in the press on 5 May 2011 is attached herewith.
This announcement is dated 4 May 2011.
Attachments: Notice -12th AGM.pdf
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of SMIS Corporation Berhad (the "Company") wishes to inform the Exchange that the Twelfth Annual General Meeting ("12th AGM") of the Company will be held at Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Friday, 27 May 2011 at 10.00 a.m.
The notice of the 12th AGM which will be advertised in the press on 5 May 2011 is attached herewith.
This announcement is dated 4 May 2011.
Attachments: Notice -12th AGM.pdf
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 04/05/2011
Announcement Detail:
Date of buy back: 04/05/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.700
Total consideration paid ($$): 7,000.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,219,804
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.81
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 04/05/2011
Announcement Detail:
Date of buy back: 04/05/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.700
Maximum price paid for each share purchased ($$): 0.700
Total consideration paid ($$): 7,000.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,219,804
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 (%): 3.81
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 04/05/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 04/05/2011
Announcement Detail:
Date of buy back: 04/05/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 2.230
Maximum price paid for each share purchased ($$): 2.240
Total consideration paid ($$): 22,453.00
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 2,623,688
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.3
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 04/05/2011
Announcement Detail:
Date of buy back: 04/05/2011
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 2.230
Maximum price paid for each share purchased ($$): 2.240
Total consideration paid ($$): 22,453.00
Number of shares purchased retained in treasury (units): 10,000
Cumulative net outstanding treasury shares as at to-date (units): 2,623,688
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.3
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