GPACKET - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")
OUTCOME OF EXTRAORDINARY GENERAL MEETING ("EGM")
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")
OUTCOME OF EXTRAORDINARY GENERAL MEETING ("EGM")
SMRTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SMR TECHNOLOGIES BERHAD ("SMRT" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 15,438,000 NEW ORDINARY SHARES OF RM0.10 EACH IN SMRT REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF SMRT TAKING INTO CONSIDERATION OF THE EXERCISE OF THE OUTSTANDING EMPLOYEES' SHARE OPTION SCHEME OPTIONS GRANTED AND EXERCISABLE IN YEAR 2011 ("PROPOSED PRIVATE PLACEMENT").
Attachments: SMR - Announcement 1_Proposed PP.pdf
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SMR TECHNOLOGIES BERHAD ("SMRT" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 15,438,000 NEW ORDINARY SHARES OF RM0.10 EACH IN SMRT REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF SMRT TAKING INTO CONSIDERATION OF THE EXERCISE OF THE OUTSTANDING EMPLOYEES' SHARE OPTION SCHEME OPTIONS GRANTED AND EXERCISABLE IN YEAR 2011 ("PROPOSED PRIVATE PLACEMENT").
Attachments: SMR - Announcement 1_Proposed PP.pdf
ISS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ISS CONSULTING SOLUTIONS BERHAD (ACE Market)
Stock Name: ISS
Date Announced: 07/07/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to announce that the following Principal Officer had given notice of his dealings in the ordinary shares of ISS Consulting Solutions Berhad as per Table A below.
This announcement is dated 7 July 2011.
Company Name: ISS CONSULTING SOLUTIONS BERHAD (ACE Market)
Stock Name: ISS
Date Announced: 07/07/2011
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: M&A Securities Sdn Bhd
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: We wish to announce that the following Principal Officer had given notice of his dealings in the ordinary shares of ISS Consulting Solutions Berhad as per Table A below.
This announcement is dated 7 July 2011.
CIMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Bursa Malaysia Securities Berhad (Bursa Securities) Main Market Listing Requirements - Dealings by Principal Officer of CIMB Group Holdings Berhad (CIMB Group or the Company) Outside Closed Period
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Bursa Malaysia Securities Berhad (Bursa Securities) Main Market Listing Requirements - Dealings by Principal Officer of CIMB Group Holdings Berhad (CIMB Group or the Company) Outside Closed Period
MANULFE - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: We refer to the above matter.
Pursuant to Paragraphs 8.23(1)(ii), 8.23 (2)(e) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Manulife wishes to announce that the aggregate amount of financial assistance provided as at 30 June 2011 pursuant to the ordinary course of business of Britama Credit Sdn. Bhd. (licensed moneylender) which is a wholly-owned subsidiary of Manulife, is set out in the attachment below.
The provision of financial assistance as set out below would not have any significant impact to the earnings of Manulife Group for the year ended 30 June 2011 as adequate bad debt provisions have been provided.
This announcement is dated 7 July 2011.
Attachments: MHB_KLSE - 2Q2011.pdf
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: We refer to the above matter.
Pursuant to Paragraphs 8.23(1)(ii), 8.23 (2)(e) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Manulife wishes to announce that the aggregate amount of financial assistance provided as at 30 June 2011 pursuant to the ordinary course of business of Britama Credit Sdn. Bhd. (licensed moneylender) which is a wholly-owned subsidiary of Manulife, is set out in the attachment below.
The provision of financial assistance as set out below would not have any significant impact to the earnings of Manulife Group for the year ended 30 June 2011 as adequate bad debt provisions have been provided.
This announcement is dated 7 July 2011.
Attachments: MHB_KLSE - 2Q2011.pdf
BOLTON - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 07/07/2011
Announcement Detail:
Date of shares sold from: to
Date of shares cancelled from: 05/07/2011 to 05/07/2011
Number of treasury shares sold (units): 0
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.000
The maximum price at which the treasury shares were sold ($$): 0.000
Total consideration received for the treasury shares sold ($$): 0.00
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 20,356,110
Number of treasury shares cancelled (units): 10,815,190
Total issued capital as diminished: 310,000,000
Date lodged with registrar of companies: 07/07/2011
Lodged by: Bolton Berhad
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 07/07/2011
Announcement Detail:
Date of shares sold from: to
Date of shares cancelled from: 05/07/2011 to 05/07/2011
Number of treasury shares sold (units): 0
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 0.000
The maximum price at which the treasury shares were sold ($$): 0.000
Total consideration received for the treasury shares sold ($$): 0.00
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 20,356,110
Number of treasury shares cancelled (units): 10,815,190
Total issued capital as diminished: 310,000,000
Date lodged with registrar of companies: 07/07/2011
Lodged by: Bolton Berhad
BOLTON - 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: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 07/07/2011
Announcement Detail:
Date of buy back from: 05/07/2011
Date of buy back to: 05/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,775,210
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.030
Total amount paid for shares purchased ($$): 5,809,871.28
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,775,210
Total number of shares retained in treasury (units): 26,131,320
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/07/2011
Lodged by: Bolton Berhad
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 07/07/2011
Announcement Detail:
Date of buy back from: 05/07/2011
Date of buy back to: 05/07/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,775,210
Minimum price paid for each share purchased ($$): 1.000
Maximum price paid for each share purchased ($$): 1.030
Total amount paid for shares purchased ($$): 5,809,871.28
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 5,775,210
Total number of shares retained in treasury (units): 26,131,320
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 07/07/2011
Lodged by: Bolton Berhad
OLYMPIA - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Quarterly Disclosures pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad.
Attachments: Quarterly Disclosures (June 11).pdf
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: Quarterly Disclosures pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad.
Attachments: Quarterly Disclosures (June 11).pdf
KBUNAI - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclosure Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad
Attachments: Quarterly Disclosures 30 June 2011.pdf
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 07/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Disclosure Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad
Attachments: Quarterly Disclosures 30 June 2011.pdf
GKENT - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 07/07/2011
Announcement Detail:
Date of change: 07/07/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Ir. Hj. Zaidan Bin Hj. Othman
Age: 78
Nationality: Malaysian
Qualifications: Master of Science in Engineering from Northwestern University, USA, Postgraduate Diploma in Highway & Traffic Engineering from Kings College, Durham University, England and Diploma in Civil & Structural Engineering from Brighton Technical College, England.
Working experience and occupation: More than 40 years of experience in the engineering industry, and had held the positions of Director of Highway Planning Unit (1972 - 1980), Director General in Lembaga Lebuhraya Malaysia (1980 - 1984) and Deputy Director General of Jabatan Kerja Raya Malaysia (1984 - 1988)
Directorship of public companies (if any): Nil
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: Nil
Remarks: Pursuant to Section 129 of the Companies Act, 1965, Dato' Ir. Hj. Zaidan bin Hj. Othman, age 78 was required to vacate his office as Director at the Annual General Meeting ("AGM") of the Company held on 7 July 2011. As he did not wish to seek re-appointment, Dato' Ir. Hj. Zaidan bin Hj. Othman ceased to be a Director with effect from the conclusion of the AGM.
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 07/07/2011
Announcement Detail:
Date of change: 07/07/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Dato' Ir. Hj. Zaidan Bin Hj. Othman
Age: 78
Nationality: Malaysian
Qualifications: Master of Science in Engineering from Northwestern University, USA, Postgraduate Diploma in Highway & Traffic Engineering from Kings College, Durham University, England and Diploma in Civil & Structural Engineering from Brighton Technical College, England.
Working experience and occupation: More than 40 years of experience in the engineering industry, and had held the positions of Director of Highway Planning Unit (1972 - 1980), Director General in Lembaga Lebuhraya Malaysia (1980 - 1984) and Deputy Director General of Jabatan Kerja Raya Malaysia (1984 - 1988)
Directorship of public companies (if any): Nil
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: Nil
Remarks: Pursuant to Section 129 of the Companies Act, 1965, Dato' Ir. Hj. Zaidan bin Hj. Othman, age 78 was required to vacate his office as Director at the Annual General Meeting ("AGM") of the Company held on 7 July 2011. As he did not wish to seek re-appointment, Dato' Ir. Hj. Zaidan bin Hj. Othman ceased to be a Director with effect from the conclusion of the AGM.
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