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: 23/06/2011
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: 23/06/2011
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
TGUAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SIXTEENTH ANNUAL GENERAL MEETING
Thong Guan Industries Berhad wishes to announce that at the Sixteenth Annual General Meeting held today, all the Resolutions as follows have been duly approved by the Shareholders :-
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SIXTEENTH ANNUAL GENERAL MEETING
Thong Guan Industries Berhad wishes to announce that at the Sixteenth Annual General Meeting held today, all the Resolutions as follows have been duly approved by the Shareholders :-
WANGZNG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: WANG-ZHENG BERHAD ("WZB" or "the Company")
- Resolutions passed at the Eighth Annual General Meeting Held on 23 June 2011
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: WANG-ZHENG BERHAD ("WZB" or "the Company")
- Resolutions passed at the Eighth Annual General Meeting Held on 23 June 2011
LINEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3: OTHERS
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description: LINEAR CORPORATION BERHAD ("LCB" OR THE "COMPANY")
APPLICATION FOR AN EXTENSION OF TIME TO SUBMIT A REGULARISATION
PLAN TO THE REGULATORY AUTHORITIES
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description: LINEAR CORPORATION BERHAD ("LCB" OR THE "COMPANY")
APPLICATION FOR AN EXTENSION OF TIME TO SUBMIT A REGULARISATION
PLAN TO THE REGULATORY AUTHORITIES
LDAUN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: LEBAR DAUN BERHAD
Stock Name: LDAUN
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: LEBAR DAUN BERHAD ("LDAUN" or "the Company")
- NINTH ANNUAL GENERAL MEETING ("9th AGM")
Submitting Merchant Bank: N/A
Company Name: LEBAR DAUN BERHAD
Stock Name: LDAUN
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: LEBAR DAUN BERHAD ("LDAUN" or "the Company")
- NINTH ANNUAL GENERAL MEETING ("9th AGM")
HIRO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of HHB wishes to announce that the resolutions on the following were passed by the shareholders at the Company's Extraordinary General Meeting held earlier today:-
1. Proposed share split involving the subdivision of every one (1) existing ordinary share of RM0.50 each held in Hirotako into two (2) ordinary shares of RM0.25 each.
2. Proposed bonus issue of up to 111,252,164 new split shares.
3. Proposed amendment to the Memorandum of Association.
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of HHB wishes to announce that the resolutions on the following were passed by the shareholders at the Company's Extraordinary General Meeting held earlier today:-
1. Proposed share split involving the subdivision of every one (1) existing ordinary share of RM0.50 each held in Hirotako into two (2) ordinary shares of RM0.25 each.
2. Proposed bonus issue of up to 111,252,164 new split shares.
3. Proposed amendment to the Memorandum of Association.
HIRO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Hirotako Holdings Berhad [HHB] wishes to announce that all the proposed resolutions including the following resolutions tabled as Special Business, were passed at the Twentieth Annual General Meeting of HHB held earlier today:-
1. Authority to directors to issue shares pursuant to Section 132D of the Companies Act, 1965.
2. Proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
3. Proposed renewal of share buy back.
4. Proposed amendment to the Articles of Association.
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Hirotako Holdings Berhad [HHB] wishes to announce that all the proposed resolutions including the following resolutions tabled as Special Business, were passed at the Twentieth Annual General Meeting of HHB held earlier today:-
1. Authority to directors to issue shares pursuant to Section 132D of the Companies Act, 1965.
2. Proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
3. Proposed renewal of share buy back.
4. Proposed amendment to the Articles of Association.
HIRO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/06/2011
Announcement Detail:
Date of buy back: 23/06/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 293,900
Minimum price paid for each share purchased ($$): 1.990
Maximum price paid for each share purchased ($$): 2.020
Total consideration paid ($$): 591,296.15
Number of shares purchased retained in treasury (units): 293,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,251,060
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.95
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/06/2011
Announcement Detail:
Date of buy back: 23/06/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 293,900
Minimum price paid for each share purchased ($$): 1.990
Maximum price paid for each share purchased ($$): 2.020
Total consideration paid ($$): 591,296.15
Number of shares purchased retained in treasury (units): 293,900
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,251,060
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 (%): 2.95
HIRO - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/06/2011
Announcement Detail:
EX-date: 06/07/2011
Entitlement date: 08/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 111,252,164 new ordinary shares of RM0.25 each in Hirotako Holdings Berhad ("Hirotako") ("Split Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every four (4) Split Shares held at 5.00 p.m. on 8 July 2011 ("Bonus Issue")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Share Works Sdn Bhd
No. 10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 03 6201 1120
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/07/2011
Entitlement indicator: Ratio
Ratio: 1 : 4
Remarks: The Bonus Issue will be implemented concurrently with the share split exercise and the Bonus Shares to be received by all the entitled shareholders will be in the form of ordinary shares of RM0.25 each.
In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 11 July 2011, being one (1) market day after the book closing date.
The Share Registrar of Hirotako will issue and despatch notice of allotment to all entitled shareholders of Hirotako within four (4) market days after the date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
This annoucement is dated 23 June 2011.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/06/2011
Announcement Detail:
EX-date: 06/07/2011
Entitlement date: 08/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 111,252,164 new ordinary shares of RM0.25 each in Hirotako Holdings Berhad ("Hirotako") ("Split Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every four (4) Split Shares held at 5.00 p.m. on 8 July 2011 ("Bonus Issue")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Share Works Sdn Bhd
No. 10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 03 6201 1120
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/07/2011
Entitlement indicator: Ratio
Ratio: 1 : 4
Remarks: The Bonus Issue will be implemented concurrently with the share split exercise and the Bonus Shares to be received by all the entitled shareholders will be in the form of ordinary shares of RM0.25 each.
In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 11 July 2011, being one (1) market day after the book closing date.
The Share Registrar of Hirotako will issue and despatch notice of allotment to all entitled shareholders of Hirotako within four (4) market days after the date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
This annoucement is dated 23 June 2011.
HIRO - Entitlement - Others
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/06/2011
Announcement Detail:
EX-date: 06/07/2011
Entitlement date: 08/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Subdivision of every existing one (1) ordinary share of RM0.50 each held in Hirotako Holdings Berhad ("Hirotako") into two (2) ordinary shares of RM0.25 each in Hirotako ("Split Share(s)") ("Share Split")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Share Works Sdn Bhd
No. 10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 03 6201 1120
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/07/2011
Entitlement indicator: Ratio
Ratio: 2 : 1
Remarks: The Share Split will be implemented concurrently with the bonus issue exercise announced on 15 April 2011.
The date of listing and quotation for the Split Shares shall be on 11 July 2011, being one (1) market day after the entitlement date for the Share Split.
The Share Registrar of Hirotako will issue and despatch the notice of allotment to all entitled shareholders of Hirotako within four (4) market days after the date of listing of and quotation for the Split Shares on the Main Market of Bursa Securities.
This annoucement is dated 23 June 2011.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 23/06/2011
Announcement Detail:
EX-date: 06/07/2011
Entitlement date: 08/07/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Others
Entitlement description: Subdivision of every existing one (1) ordinary share of RM0.50 each held in Hirotako Holdings Berhad ("Hirotako") into two (2) ordinary shares of RM0.25 each in Hirotako ("Split Share(s)") ("Share Split")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Share Works Sdn Bhd
No. 10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 03 6201 1120
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/07/2011
Entitlement indicator: Ratio
Ratio: 2 : 1
Remarks: The Share Split will be implemented concurrently with the bonus issue exercise announced on 15 April 2011.
The date of listing and quotation for the Split Shares shall be on 11 July 2011, being one (1) market day after the entitlement date for the Share Split.
The Share Registrar of Hirotako will issue and despatch the notice of allotment to all entitled shareholders of Hirotako within four (4) market days after the date of listing of and quotation for the Split Shares on the Main Market of Bursa Securities.
This annoucement is dated 23 June 2011.
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