KFIMA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KUMPULAN FIMA BERHAD
Stock Name: KFIMA
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: KUMPULAN FIMA BERHAD ("KFIMA" OR "COMPANY")
(I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY
(EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME; AND
(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Announcement KFIMA (2 August 2011).pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KUMPULAN FIMA BERHAD
Stock Name: KFIMA
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description: KUMPULAN FIMA BERHAD ("KFIMA" OR "COMPANY")
(I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY
(EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME; AND
(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Attachments: Announcement KFIMA (2 August 2011).pdf
LITRAK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Lingkaran Trans Kota Holdings Berhad ("the Company") wishes to announce that the 16th Annual General Meeting ("AGM") of the Company will be held on Friday, 26 August 2011 at 3.00 p.m. at Danau 3 Room, Kota Permai Golf & Country Club, No.1 Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan.
Attachments: NOTICE OF AGM.pdf
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Lingkaran Trans Kota Holdings Berhad ("the Company") wishes to announce that the 16th Annual General Meeting ("AGM") of the Company will be held on Friday, 26 August 2011 at 3.00 p.m. at Danau 3 Room, Kota Permai Golf & Country Club, No.1 Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan.
Attachments: NOTICE OF AGM.pdf
YUNKONG - ANNOUNCEMENT ON DISPOSAL OF ONE (1) UNIT OF FURNISHED DOUBLE STOREY DETACHED BUNGALOW
Announcement Type: General Announcement
Company Name: YUNG KONG GALVANISING INDUSTRIES BHD
Stock Name: YUNKONG
Date Announced: 02/08/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-110729-47649
Subject: ANNOUNCEMENT ON DISPOSAL OF ONE (1) UNIT OF FURNISHED DOUBLE STOREY DETACHED BUNGALOW
Description: We refer to the letter from Bursa Malaysia Berhad dated 29 July 2011 as well as our announcement made on 1 August 2011 in respect of the disposal of one (1) unit of furnished double storey detached bungalow to related parties. We furnish herewith the following additional information as requested :-
Query Letter content: We refer to your Company's announcement dated 27 July 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Justification(s) for the sale consideration of RM700,000
2) Net book value of the bungalow based on your Company's latest audited
financial statements
3) Timeframe for full utilisation of proceeds
4) To elaborate further on proceeds utilised as working capital
5) Relevant information on bungalow as per item (1), Part C, Appendix 10A of
the Main LR
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: YUNG KONG GALVANISING INDUSTRIES BHD
Stock Name: YUNKONG
Date Announced: 02/08/2011
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: MN-110729-47649
Subject: ANNOUNCEMENT ON DISPOSAL OF ONE (1) UNIT OF FURNISHED DOUBLE STOREY DETACHED BUNGALOW
Description: We refer to the letter from Bursa Malaysia Berhad dated 29 July 2011 as well as our announcement made on 1 August 2011 in respect of the disposal of one (1) unit of furnished double storey detached bungalow to related parties. We furnish herewith the following additional information as requested :-
Query Letter content: We refer to your Company's announcement dated 27 July 2011 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) Justification(s) for the sale consideration of RM700,000
2) Net book value of the bungalow based on your Company's latest audited
financial statements
3) Timeframe for full utilisation of proceeds
4) To elaborate further on proceeds utilised as working capital
5) Relevant information on bungalow as per item (1), Part C, Appendix 10A of
the Main LR
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
GSB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF A PARCEL OF VACANT FREEHOLD LAND BY GSB GROUP BERHAD'S WHOLLY-OWNED SUBSIDIARY, SERTA USAHA SDN BHD ("PROPOSED ACQUISITION")
Attachments: INFORMATION.doc
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF A PARCEL OF VACANT FREEHOLD LAND BY GSB GROUP BERHAD'S WHOLLY-OWNED SUBSIDIARY, SERTA USAHA SDN BHD ("PROPOSED ACQUISITION")
Attachments: INFORMATION.doc
POHUAT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 02/08/2011
Announcement Detail:
Date of buy back: 02/08/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.425
Maximum price paid for each share purchased ($$): 0.430
Total consideration paid ($$): 12,886.60
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 0
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.03
Remarks: The share buy-back authority was approved by the shareholders of Poh Huat Resources Holdings Berhad at the Annual General Meeting held on 21 April 2011.
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 02/08/2011
Announcement Detail:
Date of buy back: 02/08/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.425
Maximum price paid for each share purchased ($$): 0.430
Total consideration paid ($$): 12,886.60
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 0
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 (%): 0.03
Remarks: The share buy-back authority was approved by the shareholders of Poh Huat Resources Holdings Berhad at the Annual General Meeting held on 21 April 2011.
OFI - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 02/08/2011
Announcement Detail:
EX-date: 02/09/2011
Entitlement date: 06/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Tax exempt dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each.
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: 06/09/2011 to 06/09/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
No.28-2 Jalan Tun Sambanthan 3,
Bricksfields
50470 Kuala Lumpur, Malaysia.
Tel : +603-2274 6133
Fax : +603-2274 1016
Payment date: 30/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The proposed final dividend is subject to approval of shareholder of the Company at the forthcoming Annual General Meeting.
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 02/08/2011
Announcement Detail:
EX-date: 02/09/2011
Entitlement date: 06/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Tax exempt dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each.
Period of interest payment: to
Financial Year End: 31/03/2011
Share transfer book & register of members will be: 06/09/2011 to 06/09/2011 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Sectrars Services Sdn Bhd
No.28-2 Jalan Tun Sambanthan 3,
Bricksfields
50470 Kuala Lumpur, Malaysia.
Tel : +603-2274 6133
Fax : +603-2274 1016
Payment date: 30/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Remarks: The proposed final dividend is subject to approval of shareholder of the Company at the forthcoming Annual General Meeting.
OFI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the Fifteenth Annual General Meeting
Attachments: Final Notice of AGM 030811.pdf
Company Name: ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD
Stock Name: OFI
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the Fifteenth Annual General Meeting
Attachments: Final Notice of AGM 030811.pdf
RAMUNIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: RAMUNIA HOLDINGS BERHAD
- DEALINGS IN SECURITIES OF RAMUNIA HOLDINGS BERHAD ("THE COMPANY") OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 02/08/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: RAMUNIA HOLDINGS BERHAD
- DEALINGS IN SECURITIES OF RAMUNIA HOLDINGS BERHAD ("THE COMPANY") OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 02/08/2011
Announcement Detail:
Date of buy back: 02/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 0.995
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 15,924.80
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,894,777
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.08
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 02/08/2011
Announcement Detail:
Date of buy back: 02/08/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 16,000
Minimum price paid for each share purchased ($$): 0.995
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 15,924.80
Number of shares purchased retained in treasury (units): 16,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,894,777
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 (%): 4.08
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 02/08/2011
Announcement Detail:
Date of buy back: 02/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 2.810
Maximum price paid for each share purchased ($$): 2.810
Total consideration paid ($$): 28,306.03
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 545,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.72
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 02/08/2011
Announcement Detail:
Date of buy back: 02/08/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 2.810
Maximum price paid for each share purchased ($$): 2.810
Total consideration paid ($$): 28,306.03
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 545,800
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 (%): 0.72
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