KWANTAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANNOUNCEMENT ON RESOLUTIONS PASSED ON SIXTEENTH ANNUAL GENERAL MEETING ("AGM")
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ANNOUNCEMENT ON RESOLUTIONS PASSED ON SIXTEENTH ANNUAL GENERAL MEETING ("AGM")
KWANTAS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to inform Bursa Malaysia the November 2011 production/processing figures for the Group as follows:-
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: We are pleased to inform Bursa Malaysia the November 2011 production/processing figures for the Group as follows:-
KELADI - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 16/12/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 3
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 16/12/2011
Announcement Detail:
Financial Year End: 31/01/2012
Quarter: 3
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Y&G - Y&G - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 16/12/2011
Announcement Detail:
Subject: Y&G - NOTICE OF BOOK CLOSURE
Contents: Notice of Book Closure and Entitlement of Y&G Corporation Bhd ("Y&G") in respect of the Capital Reduction (as defined herein) and Consolidation of Shares (as defined herein) for the entitlement of shareholders of Y&G as follows:
(I) reduction in Y&G's issued and paid-up capital from RM51,000,000 comprising 51,000,000 ordinary shares of RM1.00 each to RM12,750,000 comprising 51,000,000 ordinary shares of RM0.25 each, via the cancellation of RM0.75 in the par value of each ordinary share of RM1.00 each in Y&G resulting in a new par value of RM0.25 for each ordinary share in Y&G pursuant to Section 64 of the Companies Act, 1965 ("Capital Reduction"); and
(II) consolidation of the entire resultant issued and paid-up share capital of 51,000,000 ordinary shares of RM0.25 each into 12,750,000 ordinary shares of RM1.00 each via the consolidation of four (4) ordinary shares of RM0.25 each into one (1) ordinary share of RM1.00 each. ("Consolidation of Shares").
(collectively referred to as the "Capital Reconstruction").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 22 December 2011 ]
2) The last date of lodgement : [ 27 December 2011 ]
Remarks :-
I) As of to date, the issued and paid-up share capital of Y&G is RM51,000,000 comprising 51,000,000 ordinary shares of RM1.00 each.
On 25 October 2011, Y&G had obtained an order from the High Court of Malaya, Kuala Lumpur confirming the Capital Reduction, pursuant to Section 64 of the Companies Act, 1965.
The Capital Reconstruction will be implemented by way of SPEEDS, hence there will not be any suspension in the trading of Y&G shares.
The resulting shares pursuant to the Consolidation of Shares will be listed and quoted on the Main Market of Bursa Securities on 28 December 2011, being the next market day following the entitlement date of 27 December 2011.
In determining the shareholders' entitlements pursuant to the Consolidation of Shares, fractional entitlements shall be disregarded and shall be dealt with in such manner as the Board of Directors of Y&G shall in its absolute discretion think expedient or in the best interests of the Company.
II) With the adjustments pursuant to the Capital Reduction and Share Consolidation effected on Y&G shareholders' CDS account at the end of the Entitlement Date ("Books Closure Date"), the number of Y&G shares owned by the Y&G shareholders will be reduced by 75% at the end of the Entitlement Date onwards.
For illustrative purpose, if Mr X owns 100 Y&G shares (of RM1.00 par value each), Mr X's 100 Y&G shares of RM1.00 each in his CDS account will be adjusted to 25 Y&G shares of RM1.00 each on the night of 27 December 2011 which is the Book Closing Date as a result of the above Capital Reduction and Share Consolidation exercise.
Participants Organisations are reminded that it is important to caution all dealers and remisiers on the above to prevent the dealers and remisiers from overselling of their client's position.
Company Name: Y&G CORPORATION BHD
Stock Name: Y&G
Date Announced: 16/12/2011
Announcement Detail:
Subject: Y&G - NOTICE OF BOOK CLOSURE
Contents: Notice of Book Closure and Entitlement of Y&G Corporation Bhd ("Y&G") in respect of the Capital Reduction (as defined herein) and Consolidation of Shares (as defined herein) for the entitlement of shareholders of Y&G as follows:
(I) reduction in Y&G's issued and paid-up capital from RM51,000,000 comprising 51,000,000 ordinary shares of RM1.00 each to RM12,750,000 comprising 51,000,000 ordinary shares of RM0.25 each, via the cancellation of RM0.75 in the par value of each ordinary share of RM1.00 each in Y&G resulting in a new par value of RM0.25 for each ordinary share in Y&G pursuant to Section 64 of the Companies Act, 1965 ("Capital Reduction"); and
(II) consolidation of the entire resultant issued and paid-up share capital of 51,000,000 ordinary shares of RM0.25 each into 12,750,000 ordinary shares of RM1.00 each via the consolidation of four (4) ordinary shares of RM0.25 each into one (1) ordinary share of RM1.00 each. ("Consolidation of Shares").
(collectively referred to as the "Capital Reconstruction").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 22 December 2011 ]
2) The last date of lodgement : [ 27 December 2011 ]
Remarks :-
I) As of to date, the issued and paid-up share capital of Y&G is RM51,000,000 comprising 51,000,000 ordinary shares of RM1.00 each.
On 25 October 2011, Y&G had obtained an order from the High Court of Malaya, Kuala Lumpur confirming the Capital Reduction, pursuant to Section 64 of the Companies Act, 1965.
The Capital Reconstruction will be implemented by way of SPEEDS, hence there will not be any suspension in the trading of Y&G shares.
The resulting shares pursuant to the Consolidation of Shares will be listed and quoted on the Main Market of Bursa Securities on 28 December 2011, being the next market day following the entitlement date of 27 December 2011.
In determining the shareholders' entitlements pursuant to the Consolidation of Shares, fractional entitlements shall be disregarded and shall be dealt with in such manner as the Board of Directors of Y&G shall in its absolute discretion think expedient or in the best interests of the Company.
II) With the adjustments pursuant to the Capital Reduction and Share Consolidation effected on Y&G shareholders' CDS account at the end of the Entitlement Date ("Books Closure Date"), the number of Y&G shares owned by the Y&G shareholders will be reduced by 75% at the end of the Entitlement Date onwards.
For illustrative purpose, if Mr X owns 100 Y&G shares (of RM1.00 par value each), Mr X's 100 Y&G shares of RM1.00 each in his CDS account will be adjusted to 25 Y&G shares of RM1.00 each on the night of 27 December 2011 which is the Book Closing Date as a result of the above Capital Reduction and Share Consolidation exercise.
Participants Organisations are reminded that it is important to caution all dealers and remisiers on the above to prevent the dealers and remisiers from overselling of their client's position.
TIGER - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: TIGER SYNERGY BERHAD
WINDING UP PETITION AGAINST MINPLY CONSTRUCTION & ENGINEERING SDN BHD
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description: TIGER SYNERGY BERHAD
WINDING UP PETITION AGAINST MINPLY CONSTRUCTION & ENGINEERING SDN BHD
JAYCORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Jaycorp Berhad ("the Company") is pleased to inform that at the Thirteenth Annual General Meeting ("13th AGM") of the Company held on Friday, 16 December 2011, the shareholders of the Company had approved all resolutions as set out in the Notice of the 13th AGM, contained in the Annual Report for year 2011 of the Company.
This announcement is dated 16 December 2011.
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Jaycorp Berhad ("the Company") is pleased to inform that at the Thirteenth Annual General Meeting ("13th AGM") of the Company held on Friday, 16 December 2011, the shareholders of the Company had approved all resolutions as set out in the Notice of the 13th AGM, contained in the Annual Report for year 2011 of the Company.
This announcement is dated 16 December 2011.
JAYCORP - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 16/12/2011
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 1
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: JAYCORP BERHAD
Stock Name: JAYCORP
Date Announced: 16/12/2011
Announcement Detail:
Financial Year End: 31/07/2012
Quarter: 1
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
DBE - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: D.B.E. GURNEY RESOURCES BERHAD ("DBE" or "THE COMPANY")
MEMORANDUM OF UNDERSTANDING ("MOU") IN RELATION TO THE PROPOSED SALE OF LAND TOGETHER WITH PROCESSING PLANT TO MUTIARA BERNAS (M) SDN BHD ("PROPOSED DISPOSAL")
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: D.B.E. GURNEY RESOURCES BERHAD ("DBE" or "THE COMPANY")
MEMORANDUM OF UNDERSTANDING ("MOU") IN RELATION TO THE PROPOSED SALE OF LAND TOGETHER WITH PROCESSING PLANT TO MUTIARA BERNAS (M) SDN BHD ("PROPOSED DISPOSAL")
BIOSIS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Biosis Group Berhad
- Notice of Extraordinary General Meeting
Biosis Group Berhad ("Company") wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at the Conference Room, Level 2, 1572, Jalan Besar Valdor, Mukim 12, Seberang Perai Selatan, 14200 Sungai Bakap, Penang on Tuesday, 3 January 2012 at 9.00 a.m.
The Notice of an EGM dated 17 December 2011 is attached.
Attachments: Biosis - Notice of EGM 2011.pdf
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 16/12/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Biosis Group Berhad
- Notice of Extraordinary General Meeting
Biosis Group Berhad ("Company") wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at the Conference Room, Level 2, 1572, Jalan Besar Valdor, Mukim 12, Seberang Perai Selatan, 14200 Sungai Bakap, Penang on Tuesday, 3 January 2012 at 9.00 a.m.
The Notice of an EGM dated 17 December 2011 is attached.
Attachments: Biosis - Notice of EGM 2011.pdf
KEINHIN - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: KEIN HING INTERNATIONAL BERHAD
Stock Name: KEINHIN
Date Announced: 16/12/2011
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 2
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KEIN HING INTERNATIONAL BERHAD
Stock Name: KEINHIN
Date Announced: 16/12/2011
Announcement Detail:
Financial Year End: 30/04/2012
Quarter: 2
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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