BJFOOD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Dato' Mustapha Bin Abd Hamid,a Director of the Company as set out in the table below.
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Dato' Mustapha Bin Abd Hamid,a Director of the Company as set out in the table below.
HLBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Bank Berhad ("HLB") wishes to inform that the following Director has given notice of his dealings in the ordinary shares of HLB.
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Bank Berhad ("HLB") wishes to inform that the following Director has given notice of his dealings in the ordinary shares of HLB.
BJMEDIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BERJAYA MEDIA BERHAD
Stock Name: BJMEDIA
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of the Company is pleased to announce that at the Company's Seventeenth Annual General Meeting held on 28 September 2011, the following resolutions have been duly passed:-
RESOLUTION 1
--------------------------
- Adoption of the audited financial statements of the Company for the year ended 30 April 2011 and the Directors' and Auditors' Reports thereon.
RESOLUTION 2
--------------------------
- Approval on the payment of the Directors' fees amounting to RM90,000/= for the year ended 30 April 2011.
RESOLUTION 3
--------------------------
- Re-election of Loh Chen Peng as a Director of the Company.
RESOLUTION 4
--------------------------
- Re-election of Datuk Seri Azman Bin Ujang as a Director of the Company.
RESOLUTION 5
--------------------------
- Re-appointment of Messrs Deloitte KassimChan as Auditors of the Company.
RESOLUTION 6
--------------------------
- Authority for Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
RESOLUTION 7
--------------------------
- Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Company Name: BERJAYA MEDIA BERHAD
Stock Name: BJMEDIA
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of the Company is pleased to announce that at the Company's Seventeenth Annual General Meeting held on 28 September 2011, the following resolutions have been duly passed:-
RESOLUTION 1
--------------------------
- Adoption of the audited financial statements of the Company for the year ended 30 April 2011 and the Directors' and Auditors' Reports thereon.
RESOLUTION 2
--------------------------
- Approval on the payment of the Directors' fees amounting to RM90,000/= for the year ended 30 April 2011.
RESOLUTION 3
--------------------------
- Re-election of Loh Chen Peng as a Director of the Company.
RESOLUTION 4
--------------------------
- Re-election of Datuk Seri Azman Bin Ujang as a Director of the Company.
RESOLUTION 5
--------------------------
- Re-appointment of Messrs Deloitte KassimChan as Auditors of the Company.
RESOLUTION 6
--------------------------
- Authority for Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
RESOLUTION 7
--------------------------
- Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
JERNEH - 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: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 28/09/2011
Announcement Detail:
Date of shares sold from: to
Date of shares cancelled from: 23/09/2011 to 23/09/2011
Currency: Malaysian Ringgit (MYR)
The name of the Stock Exchange through which the treasury shares were sold: N/A
Total number of shares still in treasury (units): 0
Number of treasury shares cancelled (units): 10,000
Total issued capital as diminished: 244,086,607
Date lodged with registrar of companies: 28/09/2011
Lodged by: CHOY CHIEW LING
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 28/09/2011
Announcement Detail:
Date of shares sold from: to
Date of shares cancelled from: 23/09/2011 to 23/09/2011
Currency: Malaysian Ringgit (MYR)
The name of the Stock Exchange through which the treasury shares were sold: N/A
Total number of shares still in treasury (units): 0
Number of treasury shares cancelled (units): 10,000
Total issued capital as diminished: 244,086,607
Date lodged with registrar of companies: 28/09/2011
Lodged by: CHOY CHIEW LING
JERNEH - 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: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 28/09/2011
Announcement Detail:
Date of buy back from: 23/09/2011
Date of buy back to: 23/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.250
Maximum price paid for each share purchased ($$): 1.250
Total amount paid for shares purchased ($$): 12,591.75
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 0
Number of shares purchased which were cancelled (units): 10,000
Date lodged with registrar of companies: 28/09/2011
Lodged by: CHOY CHIEW LING
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 28/09/2011
Announcement Detail:
Date of buy back from: 23/09/2011
Date of buy back to: 23/09/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.250
Maximum price paid for each share purchased ($$): 1.250
Total amount paid for shares purchased ($$): 12,591.75
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 0
Number of shares purchased which were cancelled (units): 10,000
Date lodged with registrar of companies: 28/09/2011
Lodged by: CHOY CHIEW LING
HIGHTEC - Quarterly rpt on consolidated results for the financial period ended 31/7/2011
Announcement Type: Financial Results
Company Name: KUMPULAN H & L HIGH-TECH BERHAD
Stock Name: HIGHTEC
Date Announced: 28/09/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 3
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KUMPULAN H & L HIGH-TECH BERHAD
Stock Name: HIGHTEC
Date Announced: 28/09/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 3
Quarterly report for the financial period ended: 31/07/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
CBIP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 28/09/2011
Announcement Detail:
Date of buy back: 28/09/2011
Description of shares purchased: ORDINARY SHARE OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,100
Minimum price paid for each share purchased ($$): 3.430
Maximum price paid for each share purchased ($$): 3.470
Total consideration paid ($$): 212,481.23
Number of shares purchased retained in treasury (units): 61,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,590,927
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.16
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 28/09/2011
Announcement Detail:
Date of buy back: 28/09/2011
Description of shares purchased: ORDINARY SHARE OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,100
Minimum price paid for each share purchased ($$): 3.430
Maximum price paid for each share purchased ($$): 3.470
Total consideration paid ($$): 212,481.23
Number of shares purchased retained in treasury (units): 61,100
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,590,927
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 (%): 1.16
PERMAJU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 28/09/2011
Announcement Detail:
Date of buy back: 28/09/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,700
Minimum price paid for each share purchased ($$): 0.270
Maximum price paid for each share purchased ($$): 0.270
Total consideration paid ($$): 12,429.73
Number of shares purchased retained in treasury (units): 45,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,078,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.12
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 28/09/2011
Announcement Detail:
Date of buy back: 28/09/2011
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 45,700
Minimum price paid for each share purchased ($$): 0.270
Maximum price paid for each share purchased ($$): 0.270
Total consideration paid ($$): 12,429.73
Number of shares purchased retained in treasury (units): 45,700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,078,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.12
MAGNI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandate")
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 28/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandate")
PW - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 28/09/2011
Announcement Detail:
Date of buy back: 28/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 800.00
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,217,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 28/09/2011
Announcement Detail:
Date of buy back: 28/09/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 0.400
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 800.00
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,217,500
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
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