LUSTER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Results of Extraordinary General Meeting
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Results of Extraordinary General Meeting
APEX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 30/06/2011
Announcement Detail:
Date of buy back: 30/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.860
Maximum price paid for each share purchased ($$): 0.860
Total consideration paid ($$): 86,713.80
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 7,416,418
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.6
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 30/06/2011
Announcement Detail:
Date of buy back: 30/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.860
Maximum price paid for each share purchased ($$): 0.860
Total consideration paid ($$): 86,713.80
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 7,416,418
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.6
TAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 30/06/2011
Announcement Detail:
Date of buy back: 30/06/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.415
Total consideration paid ($$): 20,625.00
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,922,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.07
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 30/06/2011
Announcement Detail:
Date of buy back: 30/06/2011
Description of shares purchased: Ordinary Shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.415
Total consideration paid ($$): 20,625.00
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,922,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.07
TAGB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THIRD ANNUAL GENERAL MEETING OF TA GLOBAL BERHAD
Company Name: TA GLOBAL BERHAD
Stock Name: TAGB
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THIRD ANNUAL GENERAL MEETING OF TA GLOBAL BERHAD
PCHEM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Thirteenth Annual General Meeting
Attachments: Notice & Agenda-PCG.pdf
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of Thirteenth Annual General Meeting
Attachments: Notice & Agenda-PCG.pdf
TENAGA - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 01/07/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: LS0009635
Name: NORAZNI BINTI MOHD ISA
Working experience and occupation during past 5 years: 1 April 2011 - Present: Deputy Company Secretary, Company Secretary's Office, TNB
15 November 2006 - 31 March 2011: Senior Manager (Shared Purchasing), Procurement Division, TNB
5 February 2003 - 14 November 2006: Manager (Licensing & Compliance), Regulatory & Compliance Unit, Corporate Communication Department, TNB
1 January 2002 - 4 February 2003: Manager (Contract Management), Procurement Division, TNB
1 September 1990 - 31 December 2001: Legal Officer, Company Secretary's Office, TNB
Remark: TNB wishes to announce the appointment of Norazni binti Mohd Isa as the Joint Company Secretary of TNB with effect from 1 July 2011.
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 01/07/2011
Type of change: Appointment
Designation: Joint Secretary
License no.: LS0009635
Name: NORAZNI BINTI MOHD ISA
Working experience and occupation during past 5 years: 1 April 2011 - Present: Deputy Company Secretary, Company Secretary's Office, TNB
15 November 2006 - 31 March 2011: Senior Manager (Shared Purchasing), Procurement Division, TNB
5 February 2003 - 14 November 2006: Manager (Licensing & Compliance), Regulatory & Compliance Unit, Corporate Communication Department, TNB
1 January 2002 - 4 February 2003: Manager (Contract Management), Procurement Division, TNB
1 September 1990 - 31 December 2001: Legal Officer, Company Secretary's Office, TNB
Remark: TNB wishes to announce the appointment of Norazni binti Mohd Isa as the Joint Company Secretary of TNB with effect from 1 July 2011.
YEELEE - OTHERS
Announcement Type: General Announcement
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Termination of Distributorship Agreement between Yee Lee Trading Co. Sdn. Bhd. and Dutch Lady Milk Industries Berhad ("Termination")
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Termination of Distributorship Agreement between Yee Lee Trading Co. Sdn. Bhd. and Dutch Lady Milk Industries Berhad ("Termination")
YEELEE - OTHERS
Announcement Type: General Announcement
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Distribution Agreement between Yee Lee Trading Co. Sdn. Bhd. and Kellogg Asia Marketing Inc.
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Distribution Agreement between Yee Lee Trading Co. Sdn. Bhd. and Kellogg Asia Marketing Inc.
DOLMITE - General Announcement
Announcement Type: General Announcement
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 30/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110629-32623
Subject: DOLOMITE CORPORATION BERHAD ("Dolomite" or "the Company")
- Disclosure in relation to Power Plant Project in China
Description: Additional information on disclosure in relation to Power Plant Project in China ("Project").
Query Letter content: We refer to the Company's announcement dated 27 June 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The total construction/ development cost for the Project;
The source of fund to part finance the remaining cost of development. If it is
sourced from borrowings, to state the impact on the gearing of your Group;
The expected commencement and completion date of Project and expected
commencement date of operation;
Total number of phases involved in the Project and number of generating units
and total power capacity (MW);
Whether there is any power purchase agreement ("PPA") entered into by your
Company. If so, to disclose the identity of the parties involved and its
background, date of agreement, salient terms of PPA, etc.
Date of approval obtained by the provincial government of Shandong and to
specify the type of approval and permit obtained;
Further elaboration on how and when the Project will generate recurrent income;
Overview and prospect of the power sector in China;
Risks involved in the Project including but not limited to foreign investment
risk, economic/ political and regulatory consideration, operating risks,
foreign exchange risks, fluctuation in price/ tariff, investment risks, etc;
Policies on the foreign investment and repatriation of profits; and
A statement to confirm whether these transaction signifies the diversification
in operations by your Company pursuant to Paragraph 10.13 of the Main Market
Listing Requirements and the reason/ basis thereof.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 30/06/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-110629-32623
Subject: DOLOMITE CORPORATION BERHAD ("Dolomite" or "the Company")
- Disclosure in relation to Power Plant Project in China
Description: Additional information on disclosure in relation to Power Plant Project in China ("Project").
Query Letter content: We refer to the Company's announcement dated 27 June 2011, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The total construction/ development cost for the Project;
The source of fund to part finance the remaining cost of development. If it is
sourced from borrowings, to state the impact on the gearing of your Group;
The expected commencement and completion date of Project and expected
commencement date of operation;
Total number of phases involved in the Project and number of generating units
and total power capacity (MW);
Whether there is any power purchase agreement ("PPA") entered into by your
Company. If so, to disclose the identity of the parties involved and its
background, date of agreement, salient terms of PPA, etc.
Date of approval obtained by the provincial government of Shandong and to
specify the type of approval and permit obtained;
Further elaboration on how and when the Project will generate recurrent income;
Overview and prospect of the power sector in China;
Risks involved in the Project including but not limited to foreign investment
risk, economic/ political and regulatory consideration, operating risks,
foreign exchange risks, fluctuation in price/ tariff, investment risks, etc;
Policies on the foreign investment and repatriation of profits; and
A statement to confirm whether these transaction signifies the diversification
in operations by your Company pursuant to Paragraph 10.13 of the Main Market
Listing Requirements and the reason/ basis thereof.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/NAE
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
METROD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: METROD (MALAYSIA) BERHAD
Stock Name: METROD
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: METROD (MALAYSIA) BERHAD ("METROD")
(I) PROPOSED EXCHANGE OF THE ENTIRE 60,000,000 ISSUED AND PAID-UP ORDINARY SHARES OF RM1.00 EACH IN METROD ("METROD SHARES") WITH 120,000,000 ORDINARY SHARES OF RM0.50 EACH IN A NEW INVESTMENT HOLDING COMPANY, METROD HOLDINGS BERHAD ("NEWCO") ("NEWCO SHARES") ON THE BASIS OF 2 NEW NEWCO SHARES FOR EVERY 1 METROD SHARE HELD ("PROPOSED SHARE EXCHANGE");
(II) PROPOSED TRANSFER OF THE LISTING STATUS OF METROD TO NEWCO AND THE ADMISSION OF NEWCO TO THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD; AND
(III) PROPOSED TRANSFER OF METROD'S ENTIRE SHAREHOLDING IN METROD (SINGAPORE) PTE LTD, WHICH IT HOLDS DIRECTLY, TO NEWCO.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: METROD (MALAYSIA) BERHAD
Stock Name: METROD
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: METROD (MALAYSIA) BERHAD ("METROD")
(I) PROPOSED EXCHANGE OF THE ENTIRE 60,000,000 ISSUED AND PAID-UP ORDINARY SHARES OF RM1.00 EACH IN METROD ("METROD SHARES") WITH 120,000,000 ORDINARY SHARES OF RM0.50 EACH IN A NEW INVESTMENT HOLDING COMPANY, METROD HOLDINGS BERHAD ("NEWCO") ("NEWCO SHARES") ON THE BASIS OF 2 NEW NEWCO SHARES FOR EVERY 1 METROD SHARE HELD ("PROPOSED SHARE EXCHANGE");
(II) PROPOSED TRANSFER OF THE LISTING STATUS OF METROD TO NEWCO AND THE ADMISSION OF NEWCO TO THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD; AND
(III) PROPOSED TRANSFER OF METROD'S ENTIRE SHAREHOLDING IN METROD (SINGAPORE) PTE LTD, WHICH IT HOLDS DIRECTLY, TO NEWCO.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
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