EVERGRN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 20/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED SHARE SUBSCRIPTION AGREEMENT ("SSA") BETWEEN EVERGREEN FIBREBOARD BERHAD ("EFB"), CRAFT MASTER TIMBER PRODUCTS SDN. BHD., LAU YNG YNG AND LIM SOCK LING
Attachments: cmtp-ann.doc
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 20/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED SHARE SUBSCRIPTION AGREEMENT ("SSA") BETWEEN EVERGREEN FIBREBOARD BERHAD ("EFB"), CRAFT MASTER TIMBER PRODUCTS SDN. BHD., LAU YNG YNG AND LIM SOCK LING
Attachments: cmtp-ann.doc
MSPORTS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 20/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS" OR THE "COMPANY")
- NOTICE OF SPECIAL GENERAL MEETING ("SGM")
Attachments: Multi Sports - Notice of SGM.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 20/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS" OR THE "COMPANY")
- NOTICE OF SPECIAL GENERAL MEETING ("SGM")
Attachments: Multi Sports - Notice of SGM.pdf
TENAGA - TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 20/09/2011
Announcement Detail:
Subject: TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 4,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 22 September 2011.
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 20/09/2011
Announcement Detail:
Subject: TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 4,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 22 September 2011.
PUNCAK - OTHERS
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 20/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")
THE EDGE FINANCIAL DAILY ARTICLE ENTITLED "MORE ON INDAH WATER KONSORTIUM" DATED 20 SEPTEMBER 2011
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 20/09/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")
THE EDGE FINANCIAL DAILY ARTICLE ENTITLED "MORE ON INDAH WATER KONSORTIUM" DATED 20 SEPTEMBER 2011
SEEHUP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 20/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FIFTEENTH ANNUAL GENERAL MEETING
See Hup Consolidated Berhad ("See Hup") wishes to announce that at the Fifteenth Annual General Meeting held today, all the Ordinary Resolutions as follows have been duly approved by the Shareholders, except Ordinary Resolution 2 on the re-election of Mr Lee Hean Beng which was not tabled at the meeting as he had expressed his desire to retire :-
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 20/09/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: FIFTEENTH ANNUAL GENERAL MEETING
See Hup Consolidated Berhad ("See Hup") wishes to announce that at the Fifteenth Annual General Meeting held today, all the Ordinary Resolutions as follows have been duly approved by the Shareholders, except Ordinary Resolution 2 on the re-election of Mr Lee Hean Beng which was not tabled at the meeting as he had expressed his desire to retire :-
SEEHUP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 20/09/2011
Announcement Detail:
Date of change: 20/09/2011
Type of change: Retirement
Designation: Director
Directorate: Executive
Name: Lee Hean Beng
Age: 58
Nationality: Malaysian
Qualifications: Secondary school education.
Working experience and occupation: He joined the Group in 1972 as an executive and was appointed as an Executive Director on 18 November 1997. With his experience in marketing and business development, he is vested with the responsibility of maintaining customer relationship. As Executive Director, he is also actively involved in overseeing the operations of the Group.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the uncle of Lee Chor Min, brother of Lee Hean Huat, Dato' Lee Hean Guan, Lee Hean Teik, Lee Hean Seng and brother in law of Datin Chan Kooi Cheng.
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: 1. 50,000 ordinary shares (Direct interest)
2. 8,320,594 ordinary shares (Indirect interest via Hean Brothers Holdings Sdn. Bhd.)
3. 2,437,312 ordinary shares (Indirect interest via spouse and children)
Remarks: This Announcement is dated 20 September 2011.
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 20/09/2011
Announcement Detail:
Date of change: 20/09/2011
Type of change: Retirement
Designation: Director
Directorate: Executive
Name: Lee Hean Beng
Age: 58
Nationality: Malaysian
Qualifications: Secondary school education.
Working experience and occupation: He joined the Group in 1972 as an executive and was appointed as an Executive Director on 18 November 1997. With his experience in marketing and business development, he is vested with the responsibility of maintaining customer relationship. As Executive Director, he is also actively involved in overseeing the operations of the Group.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: He is the uncle of Lee Chor Min, brother of Lee Hean Huat, Dato' Lee Hean Guan, Lee Hean Teik, Lee Hean Seng and brother in law of Datin Chan Kooi Cheng.
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: 1. 50,000 ordinary shares (Direct interest)
2. 8,320,594 ordinary shares (Indirect interest via Hean Brothers Holdings Sdn. Bhd.)
3. 2,437,312 ordinary shares (Indirect interest via spouse and children)
Remarks: This Announcement is dated 20 September 2011.
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 20/09/2011
Announcement Detail:
Date of buy back: 20/09/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 58,200
Minimum price paid for each share purchased ($$): 0.715
Maximum price paid for each share purchased ($$): 0.715
Total consideration paid ($$): 41,613.00
Number of shares purchased retained in treasury (units): 58,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,804,604
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.69
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 20/09/2011
Announcement Detail:
Date of buy back: 20/09/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 58,200
Minimum price paid for each share purchased ($$): 0.715
Maximum price paid for each share purchased ($$): 0.715
Total consideration paid ($$): 41,613.00
Number of shares purchased retained in treasury (units): 58,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,804,604
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 (%): 5.69
ASTINO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 20/09/2011
Announcement Detail:
Date of buy back: 20/09/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 58,200
Minimum price paid for each share purchased ($$): 0.715
Maximum price paid for each share purchased ($$): 0.715
Total consideration paid ($$): 41,613.00
Number of shares purchased retained in treasury (units): 58,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,804,604
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.69
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 20/09/2011
Announcement Detail:
Date of buy back: 20/09/2011
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 58,200
Minimum price paid for each share purchased ($$): 0.715
Maximum price paid for each share purchased ($$): 0.715
Total consideration paid ($$): 41,613.00
Number of shares purchased retained in treasury (units): 58,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,804,604
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 (%): 5.69
SUCCESS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 20/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Success Transformer Corporation Berhad ("STC" or "the Company")
- Proposed acquisition of 100% equity interests in Aruanmota Sdn Bhd ("ASB")
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 20/09/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Success Transformer Corporation Berhad ("STC" or "the Company")
- Proposed acquisition of 100% equity interests in Aruanmota Sdn Bhd ("ASB")
DESTINI - Change of Financial Year End
Announcement Type: Change of Financial Year End
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 20/09/2011
Announcement Detail:
Old financial year end: 30/09/2011
New financial year end: 31/12/2011
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 20/09/2011
Announcement Detail:
Old financial year end: 30/09/2011
New financial year end: 31/12/2011
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