ELSOFT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ELSOFT RESEARCH BERHAD (ACE Market)
Stock Name: ELSOFT
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ELSOFT RESEARCH BERHAD ("ELSOFT" or "the Company") - NINTH ANNUAL GENERAL MEETING ("9TH AGM") HELD ON 22 JUNE 2012.
Company Name: ELSOFT RESEARCH BERHAD (ACE Market)
Stock Name: ELSOFT
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ELSOFT RESEARCH BERHAD ("ELSOFT" or "the Company") - NINTH ANNUAL GENERAL MEETING ("9TH AGM") HELD ON 22 JUNE 2012.
DAYA - 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
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 22/06/2012
Announcement Detail:
Date of buy back from: 14/06/2012
Date of buy back to: 14/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 64,800
Minimum price paid for each share purchased ($$): 0.195
Maximum price paid for each share purchased ($$): 0.195
Total amount paid for shares purchased ($$): 12,728.62
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 64,800
Total number of shares retained in treasury (units): 2,724,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/06/2012
Lodged by: Symphony Corporatehouse Sdn. Bhd.
Remarks: This announcement is dated 22 June 2012.
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 22/06/2012
Announcement Detail:
Date of buy back from: 14/06/2012
Date of buy back to: 14/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 64,800
Minimum price paid for each share purchased ($$): 0.195
Maximum price paid for each share purchased ($$): 0.195
Total amount paid for shares purchased ($$): 12,728.62
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 64,800
Total number of shares retained in treasury (units): 2,724,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 22/06/2012
Lodged by: Symphony Corporatehouse Sdn. Bhd.
Remarks: This announcement is dated 22 June 2012.
CONNECT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 22/06/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY")
NINTH ANNUAL GENERAL MEETING ("9TH AGM")
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 22/06/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY")
NINTH ANNUAL GENERAL MEETING ("9TH AGM")
IDMENSN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name: IDMENSN
Date Announced: 22/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: IDIMENSION CONSOLIDATED BHD. ("IDIMENSION")
OUTCOME OF 2ND ANNUAL GENERAL MEETING ("AGM")
Company Name: IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name: IDMENSN
Date Announced: 22/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: IDIMENSION CONSOLIDATED BHD. ("IDIMENSION")
OUTCOME OF 2ND ANNUAL GENERAL MEETING ("AGM")
RVIEW - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: RIVERVIEW RUBBER ESTATES BERHAD
Stock Name: RVIEW
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Riverview Rubber Estates, Berhad is pleased to announce that the Audited Financial Statements for the Financial Year Ended 31 December 2011 together with the Directors' and Auditors' Reports thereon were received and adopted at the 73rd Annual General Meeting held on 22 June 2012.
All resolutions set out in the Notice of Annual General Meeting dated 22 May 2012 were unanimously passed by shareholders at the above Annual General Meeting.
Company Name: RIVERVIEW RUBBER ESTATES BERHAD
Stock Name: RVIEW
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Riverview Rubber Estates, Berhad is pleased to announce that the Audited Financial Statements for the Financial Year Ended 31 December 2011 together with the Directors' and Auditors' Reports thereon were received and adopted at the 73rd Annual General Meeting held on 22 June 2012.
All resolutions set out in the Notice of Annual General Meeting dated 22 May 2012 were unanimously passed by shareholders at the above Annual General Meeting.
WINGTM - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: WING TAI MALAYSIA BERHAD
Stock Name: WINGTM
Date Announced: 22/06/2012
Announcement Detail:
Date of change: 22/06/2012
Name: Habibah Binti Abdul
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: - Bachelor of Economics (Accounting), University of Malaya
- Member of ICAEW, MICPA and MIA
Working experience and occupation: Cik Habibah has about 34 years of experience in providing audit and business advisory services to large public listed, multinational and local corporations.
Cik Habibah was the partner of Ernst & Young ('EY') until she retired from EY on 30 June 2011. She was also a former member of the Securities Commission from year 1999 to year 2002.
Directorship of public companies (if any): 1. Malaysia Venture Capital Management Berhad
2. CIMB Islamic Bank Berhad
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Company Name: WING TAI MALAYSIA BERHAD
Stock Name: WINGTM
Date Announced: 22/06/2012
Announcement Detail:
Date of change: 22/06/2012
Name: Habibah Binti Abdul
Age: 58
Nationality: Malaysian
Type of change: Appointment
Designation: Director
Directorate: Independent & Non Executive
Qualifications: - Bachelor of Economics (Accounting), University of Malaya
- Member of ICAEW, MICPA and MIA
Working experience and occupation: Cik Habibah has about 34 years of experience in providing audit and business advisory services to large public listed, multinational and local corporations.
Cik Habibah was the partner of Ernst & Young ('EY') until she retired from EY on 30 June 2011. She was also a former member of the Securities Commission from year 1999 to year 2002.
Directorship of public companies (if any): 1. Malaysia Venture Capital Management Berhad
2. CIMB Islamic Bank Berhad
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
ESSO - General Announcement
Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 22/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-120621-40000
Subject: ANNOUNCEMENT PURSUANT TO PARAGRAPH 10.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Description: REPLY TO QUERY DATED JUNE 21, 2012
Query Letter content: We refer to the Company's announcement dated 20 June 2012, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The date on which the Agreement was entered into between Esso Malaysia
Berhad and Air Philippines Corporation ("AirPhil").
2. The tenure of the Agreement.
3. The total amount transacted with AirPhil for the preceding 12 months.
4. Whether the audit committee is of the view that the Agreement is fair,
reasonable, on normal commercial terms, in the best interest of the Company and
is not detrimental to the interest of the minority shareholders together with
the basis for its views.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 22/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: TE-120621-40000
Subject: ANNOUNCEMENT PURSUANT TO PARAGRAPH 10.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Description: REPLY TO QUERY DATED JUNE 21, 2012
Query Letter content: We refer to the Company's announcement dated 20 June 2012, in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The date on which the Agreement was entered into between Esso Malaysia
Berhad and Air Philippines Corporation ("AirPhil").
2. The tenure of the Agreement.
3. The total amount transacted with AirPhil for the preceding 12 months.
4. Whether the audit committee is of the view that the Agreement is fair,
reasonable, on normal commercial terms, in the best interest of the Company and
is not detrimental to the interest of the minority shareholders together with
the basis for its views.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 22/06/2012
Announcement Detail:
Date of buy back: 22/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 56,000
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 72,800.00
Number of shares purchased retained in treasury (units): 56,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,503,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.81
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 22/06/2012
Announcement Detail:
Date of buy back: 22/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 56,000
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 72,800.00
Number of shares purchased retained in treasury (units): 56,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,503,400
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 (%): 0.81
JOHAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: JOHAN HOLDINGS BERHAD
Stock Name: JOHAN
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EIGHTY-SEVENTH ANNUAL GENERAL MEETING ("87th AGM")
Attachments: Notice of AGM - 2012.pdf
Company Name: JOHAN HOLDINGS BERHAD
Stock Name: JOHAN
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: NOTICE OF EIGHTY-SEVENTH ANNUAL GENERAL MEETING ("87th AGM")
Attachments: Notice of AGM - 2012.pdf
MUDA - MUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 22/06/2012
Announcement Detail:
Subject: MUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 392,700 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 26 June 2012.
Company Name: MUDA HOLDINGS BERHAD
Stock Name: MUDA
Date Announced: 22/06/2012
Announcement Detail:
Subject: MUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 392,700 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 26 June 2012.
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