GOLDIS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE TWELFTH ANNUAL GENERAL MEETING
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE TWELFTH ANNUAL GENERAL MEETING
IPMUDA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 37th Annual General Meeting and Extraordinary General Meeting
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: 37th Annual General Meeting and Extraordinary General Meeting
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 21/06/2012
Announcement Detail:
Date of buy back: 21/06/2012
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,600
Minimum price paid for each share purchased ($$): 1.520
Maximum price paid for each share purchased ($$): 1.520
Total consideration paid ($$): 17,632.00
Number of shares purchased retained in treasury (units): 11,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 24,942,881
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.2807
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 21/06/2012
Announcement Detail:
Date of buy back: 21/06/2012
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,600
Minimum price paid for each share purchased ($$): 1.520
Maximum price paid for each share purchased ($$): 1.520
Total consideration paid ($$): 17,632.00
Number of shares purchased retained in treasury (units): 11,600
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 24,942,881
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.2807
YTLPOWR - YTLPOWR-EXERCISE OF 7,043 WARRANTS 2008/2018 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 21/06/2012
Announcement Detail:
Subject: YTLPOWR-EXERCISE OF 7,043 WARRANTS 2008/2018 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 7,043 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 25 June 2012.
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 21/06/2012
Announcement Detail:
Subject: YTLPOWR-EXERCISE OF 7,043 WARRANTS 2008/2018 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 7,043 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 25 June 2012.
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
PLB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-
This announcement is dated 21 June 2012.
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-
This announcement is dated 21 June 2012.
PERDANA - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PERDANA PETROLEUM BERHAD (FORMERLY KNOWN AS "PETRA PERDANA BERHAD") ("PPB" OR "COMPANY")
OFFER FOR SALE BY PPB OF 57,700,000 ORDINARY SHARES OF RM0.50 EACH IN PETRA ENERGY BERHAD ("PEB")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PERDANA PETROLEUM BERHAD (FORMERLY KNOWN AS "PETRA PERDANA BERHAD") ("PPB" OR "COMPANY")
OFFER FOR SALE BY PPB OF 57,700,000 ORDINARY SHARES OF RM0.50 EACH IN PETRA ENERGY BERHAD ("PEB")
LIPO - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LIPO CORPORATION BERHAD ("LIPO" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: LIPO CORPORATION BERHAD ("LIPO" OR THE "COMPANY")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")
EMETALL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Eonmetall Group Berhad ("the Company")
- Ninth Annual General Meeting ("AGM")
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Eonmetall Group Berhad ("the Company")
- Ninth Annual General Meeting ("AGM")
MINETEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: Loh Poh Im
Age: 46
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: Ms Loh Poh Im graduated from the University of Malaya with an honours degree in Accountancy and subsequently qualified as a Chartered Accountant.
Working experience and occupation: Ms Loh was the Group Financial Controller/Director of a company listed on Bursa Malaysia Securities Berhad prior to her employment as Group Financial Controller of the Company in 2005. She has previously worked as Accountant in public listed group and multinational company.
Directorship of public companies (if any): Nil
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: Direct interest : 150,500 ordinary shares of RM0.20 each
Indirect interest*: 500 ordinary shares of RM0.20 each
*Deemed interested by virtue of her spouse's shareholdings in Minetech Resources Berhad.
Remarks: Ms Loh Poh Im shall remain as the Chief Operating Officer of the Company.
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: Loh Poh Im
Age: 46
Nationality: Malaysian
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: Ms Loh Poh Im graduated from the University of Malaya with an honours degree in Accountancy and subsequently qualified as a Chartered Accountant.
Working experience and occupation: Ms Loh was the Group Financial Controller/Director of a company listed on Bursa Malaysia Securities Berhad prior to her employment as Group Financial Controller of the Company in 2005. She has previously worked as Accountant in public listed group and multinational company.
Directorship of public companies (if any): Nil
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: Direct interest : 150,500 ordinary shares of RM0.20 each
Indirect interest*: 500 ordinary shares of RM0.20 each
*Deemed interested by virtue of her spouse's shareholdings in Minetech Resources Berhad.
Remarks: Ms Loh Poh Im shall remain as the Chief Operating Officer of the Company.
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