XDL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 241,998,950 WARRANTS IN XDL ("WARRANTS") AT AN ISSUE PRICE OF RM0.05 PER WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF US$0.10 EACH HELD IN XDL AT 5.00 P.M. ON 29 MARCH 2012 ("RIGHTS ISSUE OF WARRANTS")
Attachments: Table 1.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 241,998,950 WARRANTS IN XDL ("WARRANTS") AT AN ISSUE PRICE OF RM0.05 PER WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF US$0.10 EACH HELD IN XDL AT 5.00 P.M. ON 29 MARCH 2012 ("RIGHTS ISSUE OF WARRANTS")
Attachments: Table 1.pdf
XDL - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: XIDELANG HOLDINGS LTD ("XIDELANG" OR "THE COMPANY")
I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
II) PROPOSED RENEWAL OF AUTHORITY FOR XIDELANG HOLDINGS LTD TO PURCHASE ITS OWN SHARES PURSUANT TO THE PREVAILING LAWS, LISTING REQUIREMENTS AND BYE-LAW.
(COLLECTIVELY KNOWN AS "PROPOSALS")
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: XIDELANG HOLDINGS LTD ("XIDELANG" OR "THE COMPANY")
I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
II) PROPOSED RENEWAL OF AUTHORITY FOR XIDELANG HOLDINGS LTD TO PURCHASE ITS OWN SHARES PURSUANT TO THE PREVAILING LAWS, LISTING REQUIREMENTS AND BYE-LAW.
(COLLECTIVELY KNOWN AS "PROPOSALS")
UOADEV - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: UOA DEVELOPMENT BHD (THE "COMPANY")
(I) PROPOSED SHAREHOLDERS' RATIFICATION OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE,
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: UOA DEVELOPMENT BHD (THE "COMPANY")
(I) PROPOSED SHAREHOLDERS' RATIFICATION OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE,
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
ARMADA - OTHERS
Announcement Type: General Announcement
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BUMI ARMADA BERHAD
- INCORPORATION OF A NEW SUBSIDIARY
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: BUMI ARMADA BERHAD
- INCORPORATION OF A NEW SUBSIDIARY
OCB - OTHERS
Announcement Type: General Announcement
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
Company Name: OCB BERHAD
Stock Name: OCB
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
LBS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 23/04/2012
Announcement Detail:
Date of buy back: 23/04/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 140,000
Minimum price paid for each share purchased ($$): 0.810
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 113,888.22
Number of shares purchased retained in treasury (units): 140,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,740,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.45
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 23/04/2012
Announcement Detail:
Date of buy back: 23/04/2012
Description of shares purchased: Ordinary Shares of RM1.00 Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 140,000
Minimum price paid for each share purchased ($$): 0.810
Maximum price paid for each share purchased ($$): 0.810
Total consideration paid ($$): 113,888.22
Number of shares purchased retained in treasury (units): 140,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,740,000
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 (%): 0.45
Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.
P&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 23/04/2012
Announcement Detail:
Date of buy back: 23/04/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 44,400
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.955
Total consideration paid ($$): 42,613.85
Number of shares purchased retained in treasury (units): 44,400
Cumulative net outstanding treasury shares as at to-date (units): 884,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.018
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 23/04/2012
Announcement Detail:
Date of buy back: 23/04/2012
Description of shares purchased: Ordinary shares of MYR0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 44,400
Minimum price paid for each share purchased ($$): 0.945
Maximum price paid for each share purchased ($$): 0.955
Total consideration paid ($$): 42,613.85
Number of shares purchased retained in treasury (units): 44,400
Cumulative net outstanding treasury shares as at to-date (units): 884,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.018
GTRONIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GLOBETRONICS TECHNOLOGY BHD ("GTB" or "THE COMPANY")
- NOTICE OF 15TH ANNUAL GENERAL MEETING ("AGM")
Attachments: Notice of AGM Ad 2012.pdf
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/04/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: GLOBETRONICS TECHNOLOGY BHD ("GTB" or "THE COMPANY")
- NOTICE OF 15TH ANNUAL GENERAL MEETING ("AGM")
Attachments: Notice of AGM Ad 2012.pdf
GTRONIC - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/04/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Final Dividend of 4%
Period of interest payment: to
Financial Year End: 31/12/2011
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: Agriteum Share Registration Services Sdn Bhd of 2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang (Tel : 04-2282321)
Payment date: 12/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Remarks: The Single Tier Final Dividend of 4% is subject to shareholders approval at the forthcoming 15th Annual General Meeting of the Company to be held on Wednesday, 16 May 2012.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/04/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Single Tier Final Dividend of 4%
Period of interest payment: to
Financial Year End: 31/12/2011
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: Agriteum Share Registration Services Sdn Bhd of 2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang (Tel : 04-2282321)
Payment date: 12/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Remarks: The Single Tier Final Dividend of 4% is subject to shareholders approval at the forthcoming 15th Annual General Meeting of the Company to be held on Wednesday, 16 May 2012.
PATIMAS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 23/04/2012
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 Directors have notified on the changes of their indirect interest in the securities of the Company, details as set out in Table 1 hereunder.
The announcement is dated 23 April 2012.
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 23/04/2012
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 Directors have notified on the changes of their indirect interest in the securities of the Company, details as set out in Table 1 hereunder.
The announcement is dated 23 April 2012.
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