JERNEH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of AGM
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Outcome of AGM
JERNEH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Cheang Kwan Chow
Age: 58
Nationality: Malaysian
Qualifications: 1. Member of the Chartered Institute of Arbitrators, London, United Kingdom.
2. Sits on the Panel of Arbitrators of The Palm Oil Refiners Association of Malaysia.
3. Diploma in Marketing from Redditch College, Worcestershire, England.
4. Postgraduate Diploma in Export Marketing and Diploma in Export from Buckinghamshire College, England.
5. Master of Arts Communications Management from University of South Australia, Adelaide.
Working experience and occupation: Joined the Kuok Group of companies in 1980 and had over the years, held various senior management positions in Malaysia and Singapore.
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Mr Cheang retired as Director by rotation at the 15th Annual General Meeting ("AGM") held on 28th June 2011 pursuant to the Articles of Association of the Company and did not seek re-election. Hence, Mr Cheang ceased to be a Director of the Company at the conclusion of the 15th AGM.
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 28/06/2011
Announcement Detail:
Date of change: 28/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Cheang Kwan Chow
Age: 58
Nationality: Malaysian
Qualifications: 1. Member of the Chartered Institute of Arbitrators, London, United Kingdom.
2. Sits on the Panel of Arbitrators of The Palm Oil Refiners Association of Malaysia.
3. Diploma in Marketing from Redditch College, Worcestershire, England.
4. Postgraduate Diploma in Export Marketing and Diploma in Export from Buckinghamshire College, England.
5. Master of Arts Communications Management from University of South Australia, Adelaide.
Working experience and occupation: Joined the Kuok Group of companies in 1980 and had over the years, held various senior management positions in Malaysia and Singapore.
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: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Mr Cheang retired as Director by rotation at the 15th Annual General Meeting ("AGM") held on 28th June 2011 pursuant to the Articles of Association of the Company and did not seek re-election. Hence, Mr Cheang ceased to be a Director of the Company at the conclusion of the 15th AGM.
OSKPROP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" or "the Company")
- DEALINGS IN SECURITIES OF OSKP OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" or "the Company")
- DEALINGS IN SECURITIES OF OSKP OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
PASDEC - OTHERS
Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PASDEC HOLDINGS BERHAD ("PASDEC")
PROPOSED ISSUANCE OF FIVE-YEAR AND SEVEN-YEAR RAINBOW EXCHANGEABLE BONDS ("REBs") OF UP TO RM150 MILLION AT 100% OF ITS NOMINAL VALUE ("Proposed REBs Issue")
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PASDEC HOLDINGS BERHAD ("PASDEC")
PROPOSED ISSUANCE OF FIVE-YEAR AND SEVEN-YEAR RAINBOW EXCHANGEABLE BONDS ("REBs") OF UP TO RM150 MILLION AT 100% OF ITS NOMINAL VALUE ("Proposed REBs Issue")
CHUAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CHUAN HUAT RESOURCES BERHAD ("CHRB")
- RESOLUTIONS PASSED AT THE SEVENTEENTH ANNUAL GENERAL MEETING
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CHUAN HUAT RESOURCES BERHAD ("CHRB")
- RESOLUTIONS PASSED AT THE SEVENTEENTH ANNUAL GENERAL MEETING
BGYEAR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BINA GOODYEAR BERHAD ("BGB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BGB ("PROPOSED PRIVATE PLACEMENT")
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: BINA GOODYEAR BERHAD
Stock Name: BGYEAR
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: BINA GOODYEAR BERHAD ("BGB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BGB ("PROPOSED PRIVATE PLACEMENT")
SCOMIMR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We are pleased to announce that at the 15th Annual General Meeting of Scomi Marine Bhd held today at 2.30 p.m. at Ballroom 3, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, all resolutions contained in the Notice of Meeting dated 3 June 2011, were duly passed.
This announcement is dated 28 June 2011.
Company Name: SCOMI MARINE BHD
Stock Name: SCOMIMR
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We are pleased to announce that at the 15th Annual General Meeting of Scomi Marine Bhd held today at 2.30 p.m. at Ballroom 3, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, all resolutions contained in the Notice of Meeting dated 3 June 2011, were duly passed.
This announcement is dated 28 June 2011.
LTKM - LTKM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 28/06/2011
Announcement Detail:
Subject: LTKM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 5,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 30 June 2011.
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 28/06/2011
Announcement Detail:
Subject: LTKM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 5,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 30 June 2011.
AIKBEE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: AIKBEE RESOURCES BERHAD
Stock Name: AIKBEE
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Aikbee Resources Berhad wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 14th Annual General Meeting ("14th AGM") dated 3 June 2011 at its 14th AGM held on 28 June 2011.
Company Name: AIKBEE RESOURCES BERHAD
Stock Name: AIKBEE
Date Announced: 28/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Aikbee Resources Berhad wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of 14th Annual General Meeting ("14th AGM") dated 3 June 2011 at its 14th AGM held on 28 June 2011.
XIANLNG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: Ordinary Share @ RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.495
Maximum price paid for each share purchased ($$): 0.495
Total consideration paid ($$): 2,518.74
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 360,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.498
Remarks: This announcement is dated 28 June 2011.
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 28/06/2011
Announcement Detail:
Date of buy back: 28/06/2011
Description of shares purchased: Ordinary Share @ RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 0.495
Maximum price paid for each share purchased ($$): 0.495
Total consideration paid ($$): 2,518.74
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): 360,000
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 (%): 0.498
Remarks: This announcement is dated 28 June 2011.
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