HARTA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Hartalega Holdings Berhad ("the Company") wish to inform that the Company's Extraordinary General Meeting (EGM) was duly held at Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 3 May 2012 at 9.30 a.m and the resolutions as set out in the Notice of the EGM dated 18 April 2012 were duly passed.
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Hartalega Holdings Berhad ("the Company") wish to inform that the Company's Extraordinary General Meeting (EGM) was duly held at Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 3 May 2012 at 9.30 a.m and the resolutions as set out in the Notice of the EGM dated 18 April 2012 were duly passed.
KIMLUN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KIMLUN CORPORATION BERHAD ("KIMLUN" OR "THE COMPANY") - PROPOSED ACQUISITION BY SPC INDUSTRIES SDN BHD (260954-W), A WHOLLY OWNED SUBSIDIARY OF KIMLUN CORPORATION BERHAD, OF A PIECE OF LEASEHOLD INDUSTRIAL LAND HELD UNDER H.S.(D) 72256, PT2256 IN MUKIM RANTAU, DISTRICT OF SEREMBAN, NEGERI SEMBILAN ("PROPOSED ACQUISITION")
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: KIMLUN CORPORATION BERHAD ("KIMLUN" OR "THE COMPANY") - PROPOSED ACQUISITION BY SPC INDUSTRIES SDN BHD (260954-W), A WHOLLY OWNED SUBSIDIARY OF KIMLUN CORPORATION BERHAD, OF A PIECE OF LEASEHOLD INDUSTRIAL LAND HELD UNDER H.S.(D) 72256, PT2256 IN MUKIM RANTAU, DISTRICT OF SEREMBAN, NEGERI SEMBILAN ("PROPOSED ACQUISITION")
BENALEC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 03/05/2012
Announcement Detail:
Date of buy back: 03/05/2012
Description of shares purchased: Ordinary Shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 1.110
Maximum price paid for each share purchased ($$): 1.110
Total consideration paid ($$): 61,496.62
Number of shares purchased retained in treasury (units): 55,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,132,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.141
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 03/05/2012
Announcement Detail:
Date of buy back: 03/05/2012
Description of shares purchased: Ordinary Shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 55,000
Minimum price paid for each share purchased ($$): 1.110
Maximum price paid for each share purchased ($$): 1.110
Total consideration paid ($$): 61,496.62
Number of shares purchased retained in treasury (units): 55,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,132,900
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 (%): 0.141
BJFOOD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/05/2012
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Dato' Mustapha Bin Abd Hamid, an Independent Non-Executive Director of the Company as set out in the table below.
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/05/2012
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Dato' Mustapha Bin Abd Hamid, an Independent Non-Executive Director of the Company as set out in the table below.
BJFOOD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/05/2012
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Dato' Robin Tan Yeong Ching, the Executive Chairman of the Company as set out in the table below.
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/05/2012
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Dato' Robin Tan Yeong Ching, the Executive Chairman of the Company as set out in the table below.
BJFOOD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/05/2012
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Dato' Lee Kok Chuan, the Chief Executive Officer of the Company as set out in the table below.
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/05/2012
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Dato' Lee Kok Chuan, the Chief Executive Officer of the Company as set out in the table below.
BJFOOD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/05/2012
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Datuk Zainun Aishah Binti Ahmad, an Independent Non-Executive Director of the Company as set out in the table below.
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/05/2012
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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Datuk Zainun Aishah Binti Ahmad, an Independent Non-Executive Director of the Company as set out in the table below.
ENCORP - OTHERS
Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Encorp Berhad ("Encorp" or "the Company")
Incorporation of New Subsidiary
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Encorp Berhad ("Encorp" or "the Company")
Incorporation of New Subsidiary
TAKAFUL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name: TAKAFUL
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SYARIKAT TAKAFUL MALAYSIA BERHAD - 27TH ANNUAL GENERAL MEETING
Company Name: SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name: TAKAFUL
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SYARIKAT TAKAFUL MALAYSIA BERHAD - 27TH ANNUAL GENERAL MEETING
INNO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: INNOPRISE PLANTATIONS BERHAD
NOTICE OF THE 18TH ANNUAL GENERAL MEETING
Attachments: IPB - Notice of 18th Agm.pdf
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 03/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: INNOPRISE PLANTATIONS BERHAD
NOTICE OF THE 18TH ANNUAL GENERAL MEETING
Attachments: IPB - Notice of 18th Agm.pdf
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