MAYPAK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name: MAYPAK
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Malaysia Packaging Industry Berhad ("Company") wish to announce that at the 36th Annual General Meeting ("AGM") of the Company held on 20 June 2011, all the Ordinary Resolutions as set out in the Notice of the AGM dated 28 May 2011 were approved by the shareholders present.
The Notice of the AGM dated 28 May 2011 is attached.
Attachments: Maypak - Notice of AGM 2011.pdf
Company Name: MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name: MAYPAK
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Malaysia Packaging Industry Berhad ("Company") wish to announce that at the 36th Annual General Meeting ("AGM") of the Company held on 20 June 2011, all the Ordinary Resolutions as set out in the Notice of the AGM dated 28 May 2011 were approved by the shareholders present.
The Notice of the AGM dated 28 May 2011 is attached.
Attachments: Maypak - Notice of AGM 2011.pdf
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 20 June 2011 received a notification dated 20 June 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 28,000 ordinary shares of RM1.00 each in the Company with details as follows: -
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 20 June 2011 received a notification dated 20 June 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 28,000 ordinary shares of RM1.00 each in the Company with details as follows: -
GFB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 20/06/2011
Announcement Detail:
Date of buy back: 20/06/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.290
Maximum price paid for each share purchased ($$): 1.310
Total consideration paid ($$): 14,374.91
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,337,800
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.9
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 20/06/2011
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 20/06/2011
Announcement Detail:
Date of buy back: 20/06/2011
Description of shares purchased: Ordinary Shares of RM1 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.290
Maximum price paid for each share purchased ($$): 1.310
Total consideration paid ($$): 14,374.91
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,337,800
Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.9
Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 20/06/2011
GFB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 20/06/2011
Announcement Detail:
Date of buy back from: 13/06/2011
Date of buy back to: 17/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.340
Total amount paid for shares purchased ($$): 66,552.40
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 50,000
Total number of shares retained in treasury (units): 3,326,800
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 20/06/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 20/06/2011.
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 20/06/2011
Announcement Detail:
Date of buy back from: 13/06/2011
Date of buy back to: 17/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.340
Total amount paid for shares purchased ($$): 66,552.40
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 50,000
Total number of shares retained in treasury (units): 3,326,800
Number of shares purchased which were cancelled (units): 5,826,204
Total issued capital as diminished: 56,616,106
Date lodged with registrar of companies: 20/06/2011
Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.
Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
This announcement is dated 20/06/2011.
HIL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: HIL INDUSTRIES BERHAD
Stock Name: HIL
Date Announced: 20/06/2011
Announcement Detail:
Date of buy back from: 16/06/2011
Date of buy back to: 17/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 835,600
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.420
Total amount paid for shares purchased ($$): 352,451.15
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 835,600
Total number of shares retained in treasury (units): 2,090,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/06/2011
Lodged by: PHK Management Sdn Bhd
Remarks: Total consideration paid is including brokerage, stamp duty and clearing fee.
This announcement is dated 20/06/2011
Company Name: HIL INDUSTRIES BERHAD
Stock Name: HIL
Date Announced: 20/06/2011
Announcement Detail:
Date of buy back from: 16/06/2011
Date of buy back to: 17/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 835,600
Minimum price paid for each share purchased ($$): 0.420
Maximum price paid for each share purchased ($$): 0.420
Total amount paid for shares purchased ($$): 352,451.15
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 835,600
Total number of shares retained in treasury (units): 2,090,800
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 21/06/2011
Lodged by: PHK Management Sdn Bhd
Remarks: Total consideration paid is including brokerage, stamp duty and clearing fee.
This announcement is dated 20/06/2011
HWATAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HWA TAI INDUSTRIES BERHAD
Stock Name: HWATAI
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THIRTY-SIXTH ANNUAL GENERAL MEETING
Company Name: HWA TAI INDUSTRIES BERHAD
Stock Name: HWATAI
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: THIRTY-SIXTH ANNUAL GENERAL MEETING
PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interest in the securities of the Company as set out in the table below:
EG - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 20/06/2011
Announcement Detail:
Date of buy back from: 06/06/2011
Date of buy back to: 06/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,500
Minimum price paid for each share purchased ($$): 0.360
Maximum price paid for each share purchased ($$): 0.360
Total amount paid for shares purchased ($$): 1,662.49
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 4,500
Total number of shares retained in treasury (units): 75,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/06/2011
Lodged by: SYMPHONY CORPORATEHOUSE SDN BHD
Company Name: EG INDUSTRIES BERHAD
Stock Name: EG
Date Announced: 20/06/2011
Announcement Detail:
Date of buy back from: 06/06/2011
Date of buy back to: 06/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,500
Minimum price paid for each share purchased ($$): 0.360
Maximum price paid for each share purchased ($$): 0.360
Total amount paid for shares purchased ($$): 1,662.49
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 4,500
Total number of shares retained in treasury (units): 75,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 17/06/2011
Lodged by: SYMPHONY CORPORATEHOUSE SDN BHD
FRB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to announce that Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat") and Dato' Mah Siew Kwok ("Dato' Mah") had given notice of their dealings in the warrants of Formis Resources Berhad as per Table A below.
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to announce that Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat") and Dato' Mah Siew Kwok ("Dato' Mah") had given notice of their dealings in the warrants of Formis Resources Berhad as per Table A below.
FRB - OTHERS
Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Update on the rescue cum restructuring scheme undertaken by Man Yau Holdings Berhad ("MYHB")
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 20/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Update on the rescue cum restructuring scheme undertaken by Man Yau Holdings Berhad ("MYHB")
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