UPA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of UPA Corporation Bhd ("Company") is pleased to announce that at the 15th Annual General Meeting ("AGM") of the Company held on 24 June 2011, all the resolutions as set out in the Notice of the AGM dated 3 June 2011 were approved by the shareholders present.
The Notice of the AGM dated 3 June 2011 is attached.
Attachments: UPA - Notice of AGM 2011.pdf
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of UPA Corporation Bhd ("Company") is pleased to announce that at the 15th Annual General Meeting ("AGM") of the Company held on 24 June 2011, all the resolutions as set out in the Notice of the AGM dated 3 June 2011 were approved by the shareholders present.
The Notice of the AGM dated 3 June 2011 is attached.
Attachments: UPA - Notice of AGM 2011.pdf
EPMB - 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: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back from: 20/06/2011
Date of buy back to: 21/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.960
Maximum price paid for each share purchased ($$): 0.980
Total amount paid for shares purchased ($$): 39,177.03
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 5,859,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/06/2011
Lodged by: EP Manufacturing Bhd
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back from: 20/06/2011
Date of buy back to: 21/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 40,000
Minimum price paid for each share purchased ($$): 0.960
Maximum price paid for each share purchased ($$): 0.980
Total amount paid for shares purchased ($$): 39,177.03
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 40,000
Total number of shares retained in treasury (units): 5,859,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/06/2011
Lodged by: EP Manufacturing Bhd
SAPIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SAPURA INDUSTRIAL BERHAD
Stock Name: SAPIND
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: RECURRENT RELATED PARTY TRANSACTION - AGREEMENT BETWEEN SAPURA INDUSTRIAL BERHAD AND SAPURA HOLDINGS SDN BHD RELATING TO PAYMENT OF YEARLY FEE FOR FINANCIAL YEAR ENDED 31 JANUARY 2011
Attachments: Table 2 RRPT 2011.pdf
Table 1 RRPT 2011.pdf
Company Name: SAPURA INDUSTRIAL BERHAD
Stock Name: SAPIND
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: RECURRENT RELATED PARTY TRANSACTION - AGREEMENT BETWEEN SAPURA INDUSTRIAL BERHAD AND SAPURA HOLDINGS SDN BHD RELATING TO PAYMENT OF YEARLY FEE FOR FINANCIAL YEAR ENDED 31 JANUARY 2011
Attachments: Table 2 RRPT 2011.pdf
Table 1 RRPT 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: 24/06/2011
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 24 June 2011 received a notification dated 24 June 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 13,000 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: 24/06/2011
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 24 June 2011 received a notification dated 24 June 2011 from Mr. Fong Wah Kai,the Executive Director of the Company in relation to his indirect acquisition of 13,000 ordinary shares of RM1.00 each in the Company with details as follows: -
RCECAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to inform that Y. Bhg. Tan Sri Azman Hashim, a Director of the Company, has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
The said transactions represent his indirect interest in RCE Capital Berhad.
This announcement is dated 24 June 2011.
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to inform that Y. Bhg. Tan Sri Azman Hashim, a Director of the Company, has transacted dealings in the securities of the Company as set out in Table 1 hereunder.
The said transactions represent his indirect interest in RCE Capital Berhad.
This announcement is dated 24 June 2011.
LINEAR - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Monthly Announcement Pursuant to Practice Note 1/2001 ("PN1") of the
Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Default of Payment
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 24/06/2011
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: Monthly Announcement Pursuant to Practice Note 1/2001 ("PN1") of the
Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Default of Payment
HIRO - HIRO - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 24/06/2011
Announcement Detail:
Subject: HIRO - NOTICE OF BOOK CLOSURE
Contents: 1) 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").
2) 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").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - All" ]
as from : [ 6 July 2011 ]
2) The last date of lodgement : [ 8 July 2011 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/5 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 20% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/5 ] of the Transacted Price is applicable.
Remarks :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 11 July 2011 with Share split and Bonus issue of HIRO shares of RM0.25 each, any shareholder who is entitled to receive HIRO Share split and Bonus issue shares, may now sell any or all of his HIRO shares arising from the Share split and Bonus issue beginning the Ex-Date ( 6 July 2011 ). For example, if Mr X purchases 200 HIRO shares on cum basis on 5 July 2011, Mr X should receive 200 shares on 8 July 2011 As a result of the Share split and Bonus issue, a total of 500 HIRO shares will be credited into Mr X's CDS account on the night of 8 July 2011 being the Book Closing Date. Therefore, Mr X can sell the Share split and Bonus issue shares of 500 on or after the Ex-Date ie from 6 July 2011 onwards."
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 24/06/2011
Announcement Detail:
Subject: HIRO - NOTICE OF BOOK CLOSURE
Contents: 1) 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").
2) 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").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - All" ]
as from : [ 6 July 2011 ]
2) The last date of lodgement : [ 8 July 2011 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/5 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 20% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/5 ] of the Transacted Price is applicable.
Remarks :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 11 July 2011 with Share split and Bonus issue of HIRO shares of RM0.25 each, any shareholder who is entitled to receive HIRO Share split and Bonus issue shares, may now sell any or all of his HIRO shares arising from the Share split and Bonus issue beginning the Ex-Date ( 6 July 2011 ). For example, if Mr X purchases 200 HIRO shares on cum basis on 5 July 2011, Mr X should receive 200 shares on 8 July 2011 As a result of the Share split and Bonus issue, a total of 500 HIRO shares will be credited into Mr X's CDS account on the night of 8 July 2011 being the Book Closing Date. Therefore, Mr X can sell the Share split and Bonus issue shares of 500 on or after the Ex-Date ie from 6 July 2011 onwards."
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: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 38,000
Minimum price paid for each share purchased ($$): 2.020
Maximum price paid for each share purchased ($$): 2.020
Total consideration paid ($$): 77,167.07
Number of shares purchased retained in treasury (units): 38,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,289,060
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.97
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back: 24/06/2011
Description of shares purchased: ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 38,000
Minimum price paid for each share purchased ($$): 2.020
Maximum price paid for each share purchased ($$): 2.020
Total consideration paid ($$): 77,167.07
Number of shares purchased retained in treasury (units): 38,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,289,060
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 (%): 2.97
HIRO - 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: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back from: 13/06/2011
Date of buy back to: 21/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 928,600
Minimum price paid for each share purchased ($$): 1.950
Maximum price paid for each share purchased ($$): 2.000
Total amount paid for shares purchased ($$): 1,847,181.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 928,600
Total number of shares retained in treasury (units): 4,945,160
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/06/2011
Lodged by: company secretary
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 24/06/2011
Announcement Detail:
Date of buy back from: 13/06/2011
Date of buy back to: 21/06/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 928,600
Minimum price paid for each share purchased ($$): 1.950
Maximum price paid for each share purchased ($$): 2.000
Total amount paid for shares purchased ($$): 1,847,181.37
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 928,600
Total number of shares retained in treasury (units): 4,945,160
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/06/2011
Lodged by: company secretary
HIRO-WA - HIRO-WA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO-WA
Date Announced: 24/06/2011
Announcement Detail:
Subject: HIRO-WA - NOTICE OF BOOK CLOSURE
Contents: Adjustments made to the exercise price and number of outstanding Hirotako Holdings Berhad ("Hirotako") warrants 2011/2016 ("Warrants") in relation to the 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 in Hirotako ("Split Share(s)") ("Share Split") and bonus issue of up to 111,252,164 Split Shares ("Bonus Share(s)") on the basis of one (1) Bonus Share for every four (4) Split Shares held at 5.00pm on 8 July 2011 ("Bonus Issue") in accordance with the provisions of the deed poll dated 14 February 2011 ("Adjustments").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 6 July 2011 ]
2) The last date of lodgement : [ 8 July 2011 ]
Remarks :-
Following the Share Split and Bonus Issue, the exercise price of the Warrants will be adjusted in accordance with the provisions of the deed poll dated 14 February 2011 issued by Hirotako constituting the Warrants ("Deed Poll"). Any adjustments to the exercise price of the Warrants will be rounded up to the nearest one (1) sen, pursuant to to the Deed Poll.
In addition, up to 66,332,970 additional Warrants consequential to the Share Split and Bonus Issue ("Additional Warrants") will be alloted and issued on 11 July 2011 on the basis of three (3) Additional Warrant for every two (2) existing Warrants held by the entitled Warrant holders of the Company, whose names appear in the Record of Depositors at 5.00 p.m. on the entitlement date. Any adjustments arising from the allotment of the Additional Warrants to each Warrant holder of Hirotako will be rounded downwards or upwards as the Company may at its sole and absolute discretion as they may deem fit and expedient and in the best interest of the Company, pursuant to the Deed Poll.
The date of the issuance, listing and quotation of the Additional Warrants shall be 11 July 2011, being the next market day following the Entitlement Date. The notice to Warrants holders setting out the details of the adjustments to the exercise price of the Warrants and the allotment of the Additional Warrants will be despatched in due course.
For illustrative purpose, if Mr X purchases 200 HIRO-WA shares on cum basis on 5 July 2011, Mr X should receive 200 shares on 8 July 2011 As a result of the corporate exercise of HIROTAKO HOLDINGS BHD, a total of 500 HIRO-WA shares will be credited into Mr X's CDS account on the night of 8 July 2011 being the Book Closing Date. Therefore, Mr X can sell the total shares of 500 on or after the Ex-Date ie from 6 July 2011 onwards."
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO-WA
Date Announced: 24/06/2011
Announcement Detail:
Subject: HIRO-WA - NOTICE OF BOOK CLOSURE
Contents: Adjustments made to the exercise price and number of outstanding Hirotako Holdings Berhad ("Hirotako") warrants 2011/2016 ("Warrants") in relation to the 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 in Hirotako ("Split Share(s)") ("Share Split") and bonus issue of up to 111,252,164 Split Shares ("Bonus Share(s)") on the basis of one (1) Bonus Share for every four (4) Split Shares held at 5.00pm on 8 July 2011 ("Bonus Issue") in accordance with the provisions of the deed poll dated 14 February 2011 ("Adjustments").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 6 July 2011 ]
2) The last date of lodgement : [ 8 July 2011 ]
Remarks :-
Following the Share Split and Bonus Issue, the exercise price of the Warrants will be adjusted in accordance with the provisions of the deed poll dated 14 February 2011 issued by Hirotako constituting the Warrants ("Deed Poll"). Any adjustments to the exercise price of the Warrants will be rounded up to the nearest one (1) sen, pursuant to to the Deed Poll.
In addition, up to 66,332,970 additional Warrants consequential to the Share Split and Bonus Issue ("Additional Warrants") will be alloted and issued on 11 July 2011 on the basis of three (3) Additional Warrant for every two (2) existing Warrants held by the entitled Warrant holders of the Company, whose names appear in the Record of Depositors at 5.00 p.m. on the entitlement date. Any adjustments arising from the allotment of the Additional Warrants to each Warrant holder of Hirotako will be rounded downwards or upwards as the Company may at its sole and absolute discretion as they may deem fit and expedient and in the best interest of the Company, pursuant to the Deed Poll.
The date of the issuance, listing and quotation of the Additional Warrants shall be 11 July 2011, being the next market day following the Entitlement Date. The notice to Warrants holders setting out the details of the adjustments to the exercise price of the Warrants and the allotment of the Additional Warrants will be despatched in due course.
For illustrative purpose, if Mr X purchases 200 HIRO-WA shares on cum basis on 5 July 2011, Mr X should receive 200 shares on 8 July 2011 As a result of the corporate exercise of HIROTAKO HOLDINGS BHD, a total of 500 HIRO-WA shares will be credited into Mr X's CDS account on the night of 8 July 2011 being the Book Closing Date. Therefore, Mr X can sell the total shares of 500 on or after the Ex-Date ie from 6 July 2011 onwards."
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