SBCCORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that the Extraordinary General Meeting of SBC will be held at the SBC Sales Gallery, Lot PT 9076, Jalan 4/18A, Off Jalan Ipoh, Batu 5 1/2, Taman Mastiara, 51200 Kuala Lumpur on Tuesday, 27 September, 2011 at 11.30 a.m. or immediately after the conclusion of the Twenty-first Annual General Meeting of SBC, which will be held at the same venue on the same day, date and at 11.00 a.m. whichever is later to transact the businessess as set out in the attached Notice.
Attachments: SBC Notice of EGM.pdf
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that the Extraordinary General Meeting of SBC will be held at the SBC Sales Gallery, Lot PT 9076, Jalan 4/18A, Off Jalan Ipoh, Batu 5 1/2, Taman Mastiara, 51200 Kuala Lumpur on Tuesday, 27 September, 2011 at 11.30 a.m. or immediately after the conclusion of the Twenty-first Annual General Meeting of SBC, which will be held at the same venue on the same day, date and at 11.00 a.m. whichever is later to transact the businessess as set out in the attached Notice.
Attachments: SBC Notice of EGM.pdf
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 24/08/2011
Announcement Detail:
Date of buy back: 24/08/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 426,300
Minimum price paid for each share purchased ($$): 0.765
Maximum price paid for each share purchased ($$): 0.780
Total consideration paid ($$): 332,545.29
Number of shares purchased retained in treasury (units): 426,300
Cumulative net outstanding treasury shares as at to-date (units): 16,498,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.37
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 24/08/2011
Announcement Detail:
Date of buy back: 24/08/2011
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 426,300
Minimum price paid for each share purchased ($$): 0.765
Maximum price paid for each share purchased ($$): 0.780
Total consideration paid ($$): 332,545.29
Number of shares purchased retained in treasury (units): 426,300
Cumulative net outstanding treasury shares as at to-date (units): 16,498,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.37
KHEESAN - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: WAH KENG SEN
Age: 41
Nationality: Malaysian
Qualifications: Diploma in Mechanical Engineering
Working experience and occupation: He started his career in 1994 with London Biscuits Berhad, as an Assistant Manager. In 2001, he was promoted as General Manager (Operations Division) of London Biscuits Berhad and 2005, he was promoted as the Group Chief Operation Officer.
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
Company Name: KHEE SAN BERHAD
Stock Name: KHEESAN
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: WAH KENG SEN
Age: 41
Nationality: Malaysian
Qualifications: Diploma in Mechanical Engineering
Working experience and occupation: He started his career in 1994 with London Biscuits Berhad, as an Assistant Manager. In 2001, he was promoted as General Manager (Operations Division) of London Biscuits Berhad and 2005, he was promoted as the Group Chief Operation Officer.
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
JPK - DE-LISTING OF JPK HOLDINGS BERHAD
Announcement Type: Listing Circular
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 24/08/2011
Announcement Detail:
Subject: DE-LISTING OF JPK HOLDINGS BERHAD
Contents: The Securities Commission had vide its letter dated 20 July 2011 rejected the Company's proposed regularization plan and the Company did not submit an application to seek a review of the Securities Commission's decision within the stipulated timeframe i.e. on or before 19 August 2011. In the circumstances and in accordance with Bursa Malaysia Securities Berhad ("Bursa Securities")'s decision as stated in the letter dated 17 February 2011, the securities of the Company will be removed from the Official List of Bursa Securities on Monday, 29 August 2011.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 24/08/2011
Announcement Detail:
Subject: DE-LISTING OF JPK HOLDINGS BERHAD
Contents: The Securities Commission had vide its letter dated 20 July 2011 rejected the Company's proposed regularization plan and the Company did not submit an application to seek a review of the Securities Commission's decision within the stipulated timeframe i.e. on or before 19 August 2011. In the circumstances and in accordance with Bursa Malaysia Securities Berhad ("Bursa Securities")'s decision as stated in the letter dated 17 February 2011, the securities of the Company will be removed from the Official List of Bursa Securities on Monday, 29 August 2011.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
TOYOINK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: TOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")
QUARTERLY UPDATE ON THE MEMORANDUM OF UNDERSTANDING ("MOU") DATED 9 MAY 2008 BETWEEN TOYO INK GROUP BERHAD ("TIGB") AND POWER ENGINEERING CONSULTING JOINT STOCK COMPANY 2 ("PECC2") IN RESPECT OF POWER PLANT PROJECT IN VIETNAM
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: TOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")
QUARTERLY UPDATE ON THE MEMORANDUM OF UNDERSTANDING ("MOU") DATED 9 MAY 2008 BETWEEN TOYO INK GROUP BERHAD ("TIGB") AND POWER ENGINEERING CONSULTING JOINT STOCK COMPANY 2 ("PECC2") IN RESPECT OF POWER PLANT PROJECT IN VIETNAM
TOYOINK - Quarterly rpt on consolidated results for the financial period ended 30/6/2011
Announcement Type: Financial Results
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TOYO INK GROUP BERHAD
Stock Name: TOYOINK
Date Announced: 24/08/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 1
Quarterly report for the financial period ended: 30/06/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TPC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: WAH KENG SEN
Age: 41
Nationality: Malaysian
Qualifications: Diploma in Mechanical Engineering
Working experience and occupation: He started his career in 1994 with London Biscuits Berhad, as an Assistant Manager. In 2001,
he was promoted as General Manager (Operations Division) of London Biscuits Berhad and
2005, he was promoted as the Group Chief Operation Officer.
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
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 24/08/2011
Announcement Detail:
Date of change: 24/08/2011
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: WAH KENG SEN
Age: 41
Nationality: Malaysian
Qualifications: Diploma in Mechanical Engineering
Working experience and occupation: He started his career in 1994 with London Biscuits Berhad, as an Assistant Manager. In 2001,
he was promoted as General Manager (Operations Division) of London Biscuits Berhad and
2005, he was promoted as the Group Chief Operation Officer.
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
KEN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 24/08/2011
Announcement Detail:
Date of buy back: 24/08/2011
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.030
Total consideration paid ($$): 15,563.34
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,124,800
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.35
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 24/08/2011
Announcement Detail:
Date of buy back: 24/08/2011
Description of shares purchased: Ordinary shares @ RM1/- each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 1.030
Maximum price paid for each share purchased ($$): 1.030
Total consideration paid ($$): 15,563.34
Number of shares purchased retained in treasury (units): 15,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,124,800
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 (%): 5.35
PRKCORP - OTHERS
Announcement Type: General Announcement
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OUTSTANDING RELATED PARTY RECEIVABLES
Attachments: Outstanding related party receivables 300611.doc
Company Name: PERAK CORPORATION BERHAD
Stock Name: PRKCORP
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OUTSTANDING RELATED PARTY RECEIVABLES
Attachments: Outstanding related party receivables 300611.doc
LIONFIB - OTHERS
Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OUTSTANDING RELATED PARTY RECEIVABLES
Attachments: LFIB - Appendix I.pdf
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 24/08/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: OUTSTANDING RELATED PARTY RECEIVABLES
Attachments: LFIB - Appendix I.pdf
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