JOBST - 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: JOBSTREET CORPORATION BERHAD
Stock Name: JOBST
Date Announced: 20/10/2011
Announcement Detail:
Date of buy back from: 07/10/2011
Date of buy back to: 07/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 2.520
Maximum price paid for each share purchased ($$): 2.520
Total amount paid for shares purchased ($$): 25,384.76
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 2,217,200
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 20/10/2011
Lodged by: Boardroom Corporate Services (KL) Sdn Bhd
Company Name: JOBSTREET CORPORATION BERHAD
Stock Name: JOBST
Date Announced: 20/10/2011
Announcement Detail:
Date of buy back from: 07/10/2011
Date of buy back to: 07/10/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 2.520
Maximum price paid for each share purchased ($$): 2.520
Total amount paid for shares purchased ($$): 25,384.76
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 2,217,200
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 20/10/2011
Lodged by: Boardroom Corporate Services (KL) Sdn Bhd
TMS - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: THE MEDIA SHOPPE BERHAD ("TMS" OR "COMPANY")
• Proposed Rights Issue with Warrants
• Proposed ESOS
• Proposed Increase In Authorised Share Capital
• Proposed Amendment
(Collectively referred to as the "Proposals")
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: THE MEDIA SHOPPE BERHAD ("TMS" OR "COMPANY")
• Proposed Rights Issue with Warrants
• Proposed ESOS
• Proposed Increase In Authorised Share Capital
• Proposed Amendment
(Collectively referred to as the "Proposals")
AT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: AT SYSTEMATIZATION BERHAD ("AT" OR THE "COMPANY")
SPECIAL BUMIPUTERA ISSUE OF 25,600,000 NEW ORDINARY SHARES OF RM0.10 EACH IN AT ("SPECIAL ISSUE SHARES") TO THE BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY ("SPECIAL BUMIPUTERA ISSUE")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: AT SYSTEMATIZATION BERHAD ("AT" OR THE "COMPANY")
SPECIAL BUMIPUTERA ISSUE OF 25,600,000 NEW ORDINARY SHARES OF RM0.10 EACH IN AT ("SPECIAL ISSUE SHARES") TO THE BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY ("SPECIAL BUMIPUTERA ISSUE")
AT - OTHERS (Amended Announcement)
Announcement Type: General Announcement
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Temporary Closure of Operations of Wholly-Owned Subsidiary in Thailand
Company Name: AT SYSTEMATIZATION BERHAD (ACE Market)
Stock Name: AT
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Temporary Closure of Operations of Wholly-Owned Subsidiary in Thailand
FIBON - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: FIBON BERHAD
Stock Name: FIBON
Date Announced: 20/10/2011
Announcement Detail:
EX-date: 30/11/2011
Entitlement date: 02/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Final Dividend of 1.12 sen per ordinary shares of RM0.10 each
Period of interest payment: to
Financial Year End: 31/05/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel No: (603) 7841 8000
Payment date: 28/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0112
Remarks: The Single Tier Final Dividend of 1.12 sen per ordinary shares of RM0.10 each in respect of the financial year ended 31 May 2011 is subject to the approval of the shareholders at the Annual General Meeting scheduled to be held on 31 October 2011.
This announcement is dated 20 October 2011.
Company Name: FIBON BERHAD
Stock Name: FIBON
Date Announced: 20/10/2011
Announcement Detail:
EX-date: 30/11/2011
Entitlement date: 02/12/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Final Dividend of 1.12 sen per ordinary shares of RM0.10 each
Period of interest payment: to
Financial Year End: 31/05/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel No: (603) 7841 8000
Payment date: 28/12/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/12/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.0112
Remarks: The Single Tier Final Dividend of 1.12 sen per ordinary shares of RM0.10 each in respect of the financial year ended 31 May 2011 is subject to the approval of the shareholders at the Annual General Meeting scheduled to be held on 31 October 2011.
This announcement is dated 20 October 2011.
GENOME - GENOME-CHANGE OF STOCK SHORT NAME
Announcement Type: Listing Circular
Company Name: MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market)
Stock Name: GENOME
Date Announced: 20/10/2011
Announcement Detail:
Subject: GENOME-CHANGE OF STOCK SHORT NAME
Contents: Kindly be advised that the aforesaid company has changed its stock short name to "MGRC". As such, the company's shares will be traded and quoted under the new stock short name with effect from 9.00 a.m., Monday, 24 October 2011.
The Stock Short Name will be changed as follows:-
Type of Securities Old Stock Short Name New Stock Short Name Ordinary Shares GENOME MGRC
However, the stock number of the Company's shares remains unchanged.
Company Name: MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market)
Stock Name: GENOME
Date Announced: 20/10/2011
Announcement Detail:
Subject: GENOME-CHANGE OF STOCK SHORT NAME
Contents: Kindly be advised that the aforesaid company has changed its stock short name to "MGRC". As such, the company's shares will be traded and quoted under the new stock short name with effect from 9.00 a.m., Monday, 24 October 2011.
The Stock Short Name will be changed as follows:-
Type of Securities Old Stock Short Name New Stock Short Name Ordinary Shares GENOME MGRC
However, the stock number of the Company's shares remains unchanged.
FABER - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: IN THE MATTER OF ARBITRATION BETWEEN BNOBLE SDN BHD ("CLAIMANT") - VS - FABER MEDI-SERVE SDN BHD ("FMS") & CERMIN CAHAYA SDN BHD ("CCSB") ("RESPONDENT") FOR A CLAIM SUM OF RM7.32 MILLION ON A BREACH OF SERVICE AGREEMENT DATED 8 MAY 2003 FOR CONSULTANCY AND ADVISORY SERVICES
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: IN THE MATTER OF ARBITRATION BETWEEN BNOBLE SDN BHD ("CLAIMANT") - VS - FABER MEDI-SERVE SDN BHD ("FMS") & CERMIN CAHAYA SDN BHD ("CCSB") ("RESPONDENT") FOR A CLAIM SUM OF RM7.32 MILLION ON A BREACH OF SERVICE AGREEMENT DATED 8 MAY 2003 FOR CONSULTANCY AND ADVISORY SERVICES
BJTOTO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 20/10/2011
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 Annual General Meeting held on 20 October 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 RM135,000 for the year ended 30 April 2011.
RESOLUTION 3 & 4
------------------------------
-Re-election of Dato' Robin Tan Yeong Ching and Seow Swee Pin as Directors of the Company pursuant to Article 98(A) of the Company's Articles of Association.
RESOLUTION 5
----------------------
-Re-election of Dickson Tan Yong Loong as a Director of the Company pursuant to Article 98(E) of the Company's Articles of Association.
RESOLUTION 6
----------------------
-Re-appointment of Tan Sri Datuk Seri Utama Thong Yaw Hong as a Director of the Company.
RESOLUTION 7
----------------------
-Re-appointment of Messrs Ernst & Young as Auditors of the Company.
RESOLUTION 8
----------------------
-Authority for Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
RESOLUTION 9
----------------------
-Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
RESOLUTION 10
------------------------
-Renewal of authority to purchase its own shares by the Company.
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 20/10/2011
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 Annual General Meeting held on 20 October 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 RM135,000 for the year ended 30 April 2011.
RESOLUTION 3 & 4
------------------------------
-Re-election of Dato' Robin Tan Yeong Ching and Seow Swee Pin as Directors of the Company pursuant to Article 98(A) of the Company's Articles of Association.
RESOLUTION 5
----------------------
-Re-election of Dickson Tan Yong Loong as a Director of the Company pursuant to Article 98(E) of the Company's Articles of Association.
RESOLUTION 6
----------------------
-Re-appointment of Tan Sri Datuk Seri Utama Thong Yaw Hong as a Director of the Company.
RESOLUTION 7
----------------------
-Re-appointment of Messrs Ernst & Young as Auditors of the Company.
RESOLUTION 8
----------------------
-Authority for Directors to issue and allot shares pursuant to Section 132D of the Companies Act, 1965.
RESOLUTION 9
----------------------
-Renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
RESOLUTION 10
------------------------
-Renewal of authority to purchase its own shares by the Company.
SPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 20/10/2011
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 Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
Company Name: SELANGOR PROPERTIES BERHAD
Stock Name: SPB
Date Announced: 20/10/2011
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 Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of her indirect interest in the securities of the Company as set out in the table below:
SDRED - General Announcement
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Intention to deal in securities of Selangor Dredging Berhad ("Company") during closed period
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 20/10/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description: Intention to deal in securities of Selangor Dredging Berhad ("Company") during closed period
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