DIALOG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Dialog Group Berhad would like to inform that at its 23rd Annual General Meeting of the Company held on 24 November 2011, the shareholders of the Company have approved each item tabled under the Notice of Meeting.
The Directors, Mr Chan Yew Kai, Dr Junid Bin Abu Saham, Mr Chew Eng Kar and En Ja'afar Bin Rihan were duly re-elected as Directors of the Company.
The following resolutions which were tabled under Special Business were approved:-
(A) ORDINARY RESOLUTION 1
-Proposed Renewal of Share Buy-Back Authority.
(B) ORDINARY RESOLUTION 2
-Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
The full text of the agenda of the 23rd Annual General Meeting is attached herewith for your reference.
Attachments: Dialog 23rd AGM Notice.pdf
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Dialog Group Berhad would like to inform that at its 23rd Annual General Meeting of the Company held on 24 November 2011, the shareholders of the Company have approved each item tabled under the Notice of Meeting.
The Directors, Mr Chan Yew Kai, Dr Junid Bin Abu Saham, Mr Chew Eng Kar and En Ja'afar Bin Rihan were duly re-elected as Directors of the Company.
The following resolutions which were tabled under Special Business were approved:-
(A) ORDINARY RESOLUTION 1
-Proposed Renewal of Share Buy-Back Authority.
(B) ORDINARY RESOLUTION 2
-Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
The full text of the agenda of the 23rd Annual General Meeting is attached herewith for your reference.
Attachments: Dialog 23rd AGM Notice.pdf
SALCON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SALCON BERHAD ("SALCON" or the "COMPANY")
Proposed placement of new ordinary shares of RM0.50 each ("Placement Shares"), representing up to 10% of the issued and paid-up share capital of Salcon ("Proposed Placement")
Attachments: Announcement.pdf
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: SALCON BERHAD ("SALCON" or the "COMPANY")
Proposed placement of new ordinary shares of RM0.50 each ("Placement Shares"), representing up to 10% of the issued and paid-up share capital of Salcon ("Proposed Placement")
Attachments: Announcement.pdf
SUPER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SUPER ENTERPRISE HOLDINGS BERHAD ("SUPER" OR THE "COMPANY")
PROPOSED DISPOSAL BY SUPER OF ITS ENTIRE INTEREST IN SHANGHAI SUPER LABELS CO., LTD ("SSL") TO ANNE (HONG KONG) CO., LIMITED ("ANNE") ("PROPOSED DISPOSAL")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name: SUPER
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: SUPER ENTERPRISE HOLDINGS BERHAD ("SUPER" OR THE "COMPANY")
PROPOSED DISPOSAL BY SUPER OF ITS ENTIRE INTEREST IN SHANGHAI SUPER LABELS CO., LTD ("SSL") TO ANNE (HONG KONG) CO., LIMITED ("ANNE") ("PROPOSED DISPOSAL")
EKOVEST - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 24/11/2011
Announcement Detail:
EX-date: 27/02/2012
Entitlement date: 29/02/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 5 sen per ordinary share less income tax in respect of the financial year ended 30 June 2011
Period of interest payment: to
Financial Year End: 30/06/2011
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: Sectrars Services Sdn Bhd
No. 28-1 Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur
Tel: 03-22746133
Payment date: 16/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/02/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 24/11/2011
Announcement Detail:
EX-date: 27/02/2012
Entitlement date: 29/02/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 5 sen per ordinary share less income tax in respect of the financial year ended 30 June 2011
Period of interest payment: to
Financial Year End: 30/06/2011
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: Sectrars Services Sdn Bhd
No. 28-1 Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur
Tel: 03-22746133
Payment date: 16/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/02/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.05
EKOVEST - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ekovest Berhad is pleased to inform Bursa Malaysia Securities Berhad that the Twenty-Sixth Annual General Meeting of Ekovest Berhad will be held at Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur on Monday, 19 December 2011 at 11.00 a.m.
A copy of the notice is attached herewith for your reference.
Attachments: Ekovest - 26th AGM 191211.pdf
Company Name: EKOVEST BERHAD
Stock Name: EKOVEST
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Ekovest Berhad is pleased to inform Bursa Malaysia Securities Berhad that the Twenty-Sixth Annual General Meeting of Ekovest Berhad will be held at Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur on Monday, 19 December 2011 at 11.00 a.m.
A copy of the notice is attached herewith for your reference.
Attachments: Ekovest - 26th AGM 191211.pdf
ADVPKG - 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
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 24/11/2011
Announcement Detail:
Date of buy back from: 14/11/2011
Date of buy back to: 14/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,700
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.200
Total amount paid for shares purchased ($$): 16,182.00
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 13,700
Total number of shares retained in treasury (units): 1,238,716
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/11/2011
Lodged by: SYMPHONY CORPORATEHOUSE SDN BHD
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 24/11/2011
Announcement Detail:
Date of buy back from: 14/11/2011
Date of buy back to: 14/11/2011
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,700
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.200
Total amount paid for shares purchased ($$): 16,182.00
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 13,700
Total number of shares retained in treasury (units): 1,238,716
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 24/11/2011
Lodged by: SYMPHONY CORPORATEHOUSE SDN BHD
BONIA - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Civil Suit in the High Court of Malaya at Kuala Lumpur against Mr Leong Tat Yan
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Civil Suit in the High Court of Malaya at Kuala Lumpur against Mr Leong Tat Yan
LAYHONG - Quarterly rpt on consolidated results for the financial period ended 30/9/2011
Announcement Type: Financial Results
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: LAY HONG BERHAD
Stock Name: LAYHONG
Date Announced: 24/11/2011
Announcement Detail:
Financial Year End: 31/03/2012
Quarter: 2
Quarterly report for the financial period ended: 30/09/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
QSR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 24/11/2011
Announcement Detail:
Date of buy back: 24/11/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,300
Minimum price paid for each share purchased ($$): 5.860
Maximum price paid for each share purchased ($$): 5.890
Total consideration paid ($$): 37,308.41
Number of shares purchased retained in treasury (units): 6,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,411,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.35
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 24/11/2011
Announcement Detail:
Date of buy back: 24/11/2011
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,300
Minimum price paid for each share purchased ($$): 5.860
Maximum price paid for each share purchased ($$): 5.890
Total consideration paid ($$): 37,308.41
Number of shares purchased retained in treasury (units): 6,300
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,411,700
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
KKB - OTHERS
Announcement Type: General Announcement
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DECLARATION OF INTERIM DIVIDEND
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 24/11/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DECLARATION OF INTERIM DIVIDEND
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