METROD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
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
- THIRTIETH (30TH) ANNUAL GENERAL MEETING
Attachments: 30th AGM notice dd 29.4.11.pdf
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
- THIRTIETH (30TH) ANNUAL GENERAL MEETING
Attachments: 30th AGM notice dd 29.4.11.pdf
MNRB - OTHERS
Announcement Type: General Announcement
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FITCH UPGRADES 'A' IFS RATING TO MALAYSIAN REINSURANCE BERHAD WITH OUTLOOK STABLE
Attachments: Malaysian Re_RAC_06 29 2011_P.pdf
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FITCH UPGRADES 'A' IFS RATING TO MALAYSIAN REINSURANCE BERHAD WITH OUTLOOK STABLE
Attachments: Malaysian Re_RAC_06 29 2011_P.pdf
CRESNDO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
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): 1,500
Minimum price paid for each share purchased ($$): 1.630
Maximum price paid for each share purchased ($$): 1.650
Total consideration paid ($$): 2,503.74
Number of shares purchased retained in treasury (units): 1,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 16,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 30/06/2011
Announcement Detail:
Date of buy back: 30/06/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,500
Minimum price paid for each share purchased ($$): 1.630
Maximum price paid for each share purchased ($$): 1.650
Total consideration paid ($$): 2,503.74
Number of shares purchased retained in treasury (units): 1,500
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 16,500
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 (%): 0.01
MULTICO - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 30/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 30/06/2011
Announcement Detail:
Financial Year End: 31/07/2011
Quarter: 3
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MULTICO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: Shamsudin @ Samad bin Kassim
Age: 64
Nationality: MALAYSIAN
Qualifications: 1970 - Bachelor of Economics Degree - University of Malaya
1979 - Master in Public and International Affairs Degree - University of Pittsburgh
Working experience and occupation: 1970 - Assistant Secretary in Ministry of Works
1973 - Economist in the Highway Planning Unit
1974 - Assistant Director of the Services Division in Public Services Department
1979 - Senior Assistant Secretary in the Ministry of International Trade and Industry (MITI)
1989 - Trade Commissioner of MITI in Vienna, Austria
1996 - Director of MITI (Industry Division)
2000 - Chief Executive Officer of Small & Medium Industries Development Corporation (SMIDEC)
Directorship of public companies (if any): Ingress Corporation Berhad
Supermax Corporation Berhad
Kinsteel Berhad
Century Logistics Holdings Berhad
BHS Industries Berhad
Perwaja Holdings Berhad
Homeriz Corporation Berhad
Bunseng Holdings Berhad
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: 20,000 ordinary shares of RM1-00 each
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Chairman
Directorate: Independent & Non Executive
Name: Shamsudin @ Samad bin Kassim
Age: 64
Nationality: MALAYSIAN
Qualifications: 1970 - Bachelor of Economics Degree - University of Malaya
1979 - Master in Public and International Affairs Degree - University of Pittsburgh
Working experience and occupation: 1970 - Assistant Secretary in Ministry of Works
1973 - Economist in the Highway Planning Unit
1974 - Assistant Director of the Services Division in Public Services Department
1979 - Senior Assistant Secretary in the Ministry of International Trade and Industry (MITI)
1989 - Trade Commissioner of MITI in Vienna, Austria
1996 - Director of MITI (Industry Division)
2000 - Chief Executive Officer of Small & Medium Industries Development Corporation (SMIDEC)
Directorship of public companies (if any): Ingress Corporation Berhad
Supermax Corporation Berhad
Kinsteel Berhad
Century Logistics Holdings Berhad
BHS Industries Berhad
Perwaja Holdings Berhad
Homeriz Corporation Berhad
Bunseng Holdings Berhad
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: 20,000 ordinary shares of RM1-00 each
MULTICO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: TAI LAM SHIN
Age: 53
Nationality: MALAYSIAN
Qualifications: He is a Chartered Accountant of the Malaysian Institute of Accountants, Fellow of The Association of Chartered Certified Accountants, United Kingdom and Associate of The Association of Chartered Certified Accountants, United Kingdom
Working experience and occupation: He is the audit director of a public accounting firm located in Johor Bahru. Prior to the current firm, he was working for more than 24 years in an international accounting firm. His vast experiences include audit assurance, financial and corporate advisory, due diligence review and reporting accountants to public listed corporations, multi-nationals and private companies.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: 20,000 ordinary shares of M1-00 each
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 30/06/2011
Announcement Detail:
Date of change: 30/06/2011
Type of change: Redesignation
Previous Position: Chairman
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: TAI LAM SHIN
Age: 53
Nationality: MALAYSIAN
Qualifications: He is a Chartered Accountant of the Malaysian Institute of Accountants, Fellow of The Association of Chartered Certified Accountants, United Kingdom and Associate of The Association of Chartered Certified Accountants, United Kingdom
Working experience and occupation: He is the audit director of a public accounting firm located in Johor Bahru. Prior to the current firm, he was working for more than 24 years in an international accounting firm. His vast experiences include audit assurance, financial and corporate advisory, due diligence review and reporting accountants to public listed corporations, multi-nationals and private companies.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
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: 20,000 ordinary shares of M1-00 each
MULTICO - OTHERS
Announcement Type: General Announcement
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE IN CHAIRMANSHIP OF THE BOARD OF DIRECTORS AND NOMINATION AND REMUNERATION COMMITTEE
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CHANGE IN CHAIRMANSHIP OF THE BOARD OF DIRECTORS AND NOMINATION AND REMUNERATION COMMITTEE
ARK - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: ARK RESOURCES BERHAD ("ARK" OR THE "COMPANY")
(I) CAPITAL REDUCTION OF THE ISSUED AND PAID UP SHARE CAPITAL OF ARK ("CAPITAL REDUCTION");
(II) RESTRUCTURING OF THE DEBTS OF SCHEME COMPANIES UNDER A S176 SCHEME OF ARRANGEMENT ENTAILING CASH PAYMENT AND THE ISSUANCE OF UP TO RM11,034,536 REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("DEBT RESTRUCTURING");
(III) RENOUNCEABLE RIGHTS ISSUE OF 15,475,725 RIGHTS SHARES ON THE BASIS OF THREE (3) NEW ORDINARY SHARES FOR EVERY FOUR (4) ORDINARY SHARES OF RM1.00 EACH HELD (AFTER THE CAPITAL REDUCTION) TOGETHER WITH 15,475,725 FREE DETACHABLE WARRANTS ON THE BASIS OF ONE (1) FREE DETACHABLE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED ("RIGHTS ISSUE"); AND
(IV) PLACEMENT OF 5,000,000 PLACEMENT SHARES TO BE ISSUED AT PAR OF RM1.00 EACH WITH FREE DETACHABLE WARRANTS ON THE BASIS OF ONE (1) FREE DETACHABLE WARRANT FOR EVERY ONE (1) PLACEMENT SHARE SUBSCRIBED ("PLACEMENT")
(COLLECTIVELY, REFERRED TO AS THE "CORPORATE RESTRUCTURING")
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 30/06/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: ARK RESOURCES BERHAD ("ARK" OR THE "COMPANY")
(I) CAPITAL REDUCTION OF THE ISSUED AND PAID UP SHARE CAPITAL OF ARK ("CAPITAL REDUCTION");
(II) RESTRUCTURING OF THE DEBTS OF SCHEME COMPANIES UNDER A S176 SCHEME OF ARRANGEMENT ENTAILING CASH PAYMENT AND THE ISSUANCE OF UP TO RM11,034,536 REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("DEBT RESTRUCTURING");
(III) RENOUNCEABLE RIGHTS ISSUE OF 15,475,725 RIGHTS SHARES ON THE BASIS OF THREE (3) NEW ORDINARY SHARES FOR EVERY FOUR (4) ORDINARY SHARES OF RM1.00 EACH HELD (AFTER THE CAPITAL REDUCTION) TOGETHER WITH 15,475,725 FREE DETACHABLE WARRANTS ON THE BASIS OF ONE (1) FREE DETACHABLE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED ("RIGHTS ISSUE"); AND
(IV) PLACEMENT OF 5,000,000 PLACEMENT SHARES TO BE ISSUED AT PAR OF RM1.00 EACH WITH FREE DETACHABLE WARRANTS ON THE BASIS OF ONE (1) FREE DETACHABLE WARRANT FOR EVERY ONE (1) PLACEMENT SHARE SUBSCRIBED ("PLACEMENT")
(COLLECTIVELY, REFERRED TO AS THE "CORPORATE RESTRUCTURING")
BORNOIL - Quarterly rpt on consolidated results for the financial period ended 30/4/2011
Announcement Type: Financial Results
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 30/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 30/06/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 1
Quarterly report for the financial period ended: 30/04/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PERMAJU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
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): 50,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.375
Total consideration paid ($$): 18,887.13
Number of shares purchased retained in treasury (units): 50,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,949,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.55
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 30/06/2011
Announcement Detail:
Date of buy back: 30/06/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 50,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.375
Total consideration paid ($$): 18,887.13
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): 6,949,300
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.55
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