GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 30/05/2012
Announcement Detail:
Date of buy back: 30/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 62,000
Minimum price paid for each share purchased ($$): 0.825
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 52,029.61
Number of shares purchased retained in treasury (units): 62,000
Cumulative net outstanding treasury shares as at to-date (units): 4,574,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.69
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 30/05/2012
Announcement Detail:
Date of buy back: 30/05/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 62,000
Minimum price paid for each share purchased ($$): 0.825
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 52,029.61
Number of shares purchased retained in treasury (units): 62,000
Cumulative net outstanding treasury shares as at to-date (units): 4,574,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.69
COMPUGT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: COMPUGATES HOLDINGS BERHAD
Stock Name: COMPUGT
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: COMPUGATES HOLDINGS BERHAD ("CHB" OR "THE COMPANY")
-NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Attachments: Notice of 7th AGM.pdf
Company Name: COMPUGATES HOLDINGS BERHAD
Stock Name: COMPUGT
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: COMPUGATES HOLDINGS BERHAD ("CHB" OR "THE COMPANY")
-NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Attachments: Notice of 7th AGM.pdf
PENERGY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We act for and on behalf of PENERGY.
We wish to inform that all the resolutions as per notice dated 7 May 2012 were duly passed at the Sixth Annual General Meeting of the Company held at the Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 30 May 2012.
This announcement is dated 30 May 2012.
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: We act for and on behalf of PENERGY.
We wish to inform that all the resolutions as per notice dated 7 May 2012 were duly passed at the Sixth Annual General Meeting of the Company held at the Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 30 May 2012.
This announcement is dated 30 May 2012.
MEGB - Proposed Change of Company Name
Announcement Type: Proposed Change of Company Name
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 30/05/2012
Announcement Detail:
Proposed company name: MEGB Metropolitan Berhad
Remarks: The Company is proposing to change its name from Masterskill Education Group Berhad to "MEGB Metropolitan Berhad" ("Proposed Change of Name").
The name "MEGB Metropolitan Berhad" had been approved and reserved by the Companies Commission of Malaysia ("CCM") for the Company. The Proposed Change of Name is subject to the approval of the shareholders of the Company which will be tabled as Special Resolution at an Extraordinary General Meeting to be convened.
The Proposed Change of Name, if approved by the shareholders of the Company, will be effective from the date of issuance of the Certificate of Incorporation on Change of Name of Company (Form 13) to be issued by the CCM in due course.
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 30/05/2012
Announcement Detail:
Proposed company name: MEGB Metropolitan Berhad
Remarks: The Company is proposing to change its name from Masterskill Education Group Berhad to "MEGB Metropolitan Berhad" ("Proposed Change of Name").
The name "MEGB Metropolitan Berhad" had been approved and reserved by the Companies Commission of Malaysia ("CCM") for the Company. The Proposed Change of Name is subject to the approval of the shareholders of the Company which will be tabled as Special Resolution at an Extraordinary General Meeting to be convened.
The Proposed Change of Name, if approved by the shareholders of the Company, will be effective from the date of issuance of the Certificate of Incorporation on Change of Name of Company (Form 13) to be issued by the CCM in due course.
KSSC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: K.SENG SENG CORPORATION BERHAD
Stock Name: KSSC
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of the Twenty-Seventh Annual General Meeting ("27th AGM") dated 8 May 2012 were duly passed and carried at the 27th AGM of the Company duly convened and held on 30 May 2012.
This announcement is dated 30 May 2012.
Company Name: K.SENG SENG CORPORATION BERHAD
Stock Name: KSSC
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Company wishes to announce that all the resolutions as set out in the Notice of the Twenty-Seventh Annual General Meeting ("27th AGM") dated 8 May 2012 were duly passed and carried at the 27th AGM of the Company duly convened and held on 30 May 2012.
This announcement is dated 30 May 2012.
SHANG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TENANCY AGREEMENTS - OFFICE SPACE AT UBN TOWER
Attachments: Announcement on Related Party Transactions.pdf
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: TENANCY AGREEMENTS - OFFICE SPACE AT UBN TOWER
Attachments: Announcement on Related Party Transactions.pdf
DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 30/05/2012
Announcement Detail:
Date of buy back: 30/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 3.500
Maximum price paid for each share purchased ($$): 3.500
Total consideration paid ($$): 17,628.25
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 3,039,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.04
Remarks: Our Ref :SBB/CS/05-12/426
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 30/05/2012
Announcement Detail:
Date of buy back: 30/05/2012
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 3.500
Maximum price paid for each share purchased ($$): 3.500
Total consideration paid ($$): 17,628.25
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 3,039,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.04
Remarks: Our Ref :SBB/CS/05-12/426
KUB - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 30/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 30/05/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 1
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
KUB - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the 47th Annual General Meeting of KUB Malaysia Berhad.
Attachments: Notice KUB AGM47 - Eng (email)_pdf.pdf
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 30/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Notice of the 47th Annual General Meeting of KUB Malaysia Berhad.
Attachments: Notice KUB AGM47 - Eng (email)_pdf.pdf
PADINI - Quarterly rpt on consolidated results for the financial period ended 31/3/2012
Announcement Type: Financial Results
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 30/05/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 3
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: PADINI HOLDINGS BERHAD
Stock Name: PADINI
Date Announced: 30/05/2012
Announcement Detail:
Financial Year End: 30/06/2012
Quarter: 3
Quarterly report for the financial period ended: 31/03/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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