CAREPLS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 25/07/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- FIRST ANNUAL GENERAL MEETING ("1st AGM")
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 25/07/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- FIRST ANNUAL GENERAL MEETING ("1st AGM")
CAREPLS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 25/07/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 25/07/2011
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")
PINEPAC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 25/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- CROP PRODUCTION FOR JUNE 2011
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 25/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- CROP PRODUCTION FOR JUNE 2011
BSTEAD - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 25/07/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING WITH PERBADANAN HAL EHWAL BEKAS ANGKATAN TENTERA
Attachments: BHB-announcement-BNS.pdf
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 25/07/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: MEMORANDUM OF UNDERSTANDING WITH PERBADANAN HAL EHWAL BEKAS ANGKATAN TENTERA
Attachments: BHB-announcement-BNS.pdf
CCB - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 25/07/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 25/07/2011
Announcement Detail:
Financial Year End: 31/12/2011
Quarter: 2
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/07/2011
Announcement Detail:
Date of buy back: 25/07/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 1.660
Maximum price paid for each share purchased ($$): 1.690
Total consideration paid ($$): 11,856.16
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,841,900
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.13
Remarks: This announcement is dated 25 July 2011.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/07/2011
Announcement Detail:
Date of buy back: 25/07/2011
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 1.660
Maximum price paid for each share purchased ($$): 1.690
Total consideration paid ($$): 11,856.16
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 14,841,900
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.13
Remarks: This announcement is dated 25 July 2011.
BJCORP - 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: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 25/07/2011
Announcement Detail:
Date of buy back from: 18/07/2011
Date of buy back to: 18/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.210
Total amount paid for shares purchased ($$): 240,691.01
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 200,000
Total number of shares retained in treasury (units): 43,300,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 25/07/2011
Lodged by: SU SWEE HONG
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 25/07/2011
Announcement Detail:
Date of buy back from: 18/07/2011
Date of buy back to: 18/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 1.190
Maximum price paid for each share purchased ($$): 1.210
Total amount paid for shares purchased ($$): 240,691.01
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 200,000
Total number of shares retained in treasury (units): 43,300,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 25/07/2011
Lodged by: SU SWEE HONG
E&O - OTHERS
Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 25/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Eastern & Oriental Berhad ("E&O" or "the Company")
(1) Proposed renewal of general mandate for recurrent related party transactions of a revenue or trading nature
(2) Proposed renewal of share buy-back authority
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 25/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Eastern & Oriental Berhad ("E&O" or "the Company")
(1) Proposed renewal of general mandate for recurrent related party transactions of a revenue or trading nature
(2) Proposed renewal of share buy-back authority
MULPHA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 25/07/2011
Announcement Detail:
Date of buy back: 25/07/2011
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 350,000
Minimum price paid for each share purchased ($$): 0.470
Maximum price paid for each share purchased ($$): 0.475
Total consideration paid ($$): 166,773.01
Number of shares purchased retained in treasury (units): 350,000
Cumulative net outstanding treasury shares as at to-date (units): 18,304,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.78
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 25/07/2011
Announcement Detail:
Date of buy back: 25/07/2011
Description of shares purchased: Ordinary shares of RM 0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 350,000
Minimum price paid for each share purchased ($$): 0.470
Maximum price paid for each share purchased ($$): 0.475
Total consideration paid ($$): 166,773.01
Number of shares purchased retained in treasury (units): 350,000
Cumulative net outstanding treasury shares as at to-date (units): 18,304,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.78
MALPAC - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 25/07/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MALPAC HOLDINGS BERHAD
Update on Material Litigation
Ipoh High Court Suit No. 22-109-2007
Plaintiffs : Yong Toi Mee & Cheang Kim Leong
Defendants : Malpac Capital Sdn. Bhd. & Radiant Response Sdn. Bhd.
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 25/07/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MALPAC HOLDINGS BERHAD
Update on Material Litigation
Ipoh High Court Suit No. 22-109-2007
Plaintiffs : Yong Toi Mee & Cheang Kim Leong
Defendants : Malpac Capital Sdn. Bhd. & Radiant Response Sdn. Bhd.
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