GRANFLO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GRAND-FLO SOLUTION BERHAD ("GRAND-FLO" OR "THE COMPANY")
- NINTH ANNUAL GENERAL MEETING ("9th AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM")
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: GRAND-FLO SOLUTION BERHAD ("GRAND-FLO" OR "THE COMPANY")
- NINTH ANNUAL GENERAL MEETING ("9th AGM") AND EXTRAORDINARY GENERAL MEETING ("EGM")
GRANFLO - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 22/06/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of warrants 2010/2015 to ordinary shares
No. of shares issued under this corporate proposal: 330,100
Issue price per share ($$): MYR 0.250
Par Value ($$): MYR 0.100
Units: 159,782,925
Currency: MYR 15,978,292.500
Listing Date: 25/06/2012
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 22/06/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: Others
Details of corporate proposal: Conversion of warrants 2010/2015 to ordinary shares
No. of shares issued under this corporate proposal: 330,100
Issue price per share ($$): MYR 0.250
Par Value ($$): MYR 0.100
Units: 159,782,925
Currency: MYR 15,978,292.500
Listing Date: 25/06/2012
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 22-Jun-2012
IOPV per unit (RM): 1.5258
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9,961.36
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 22-Jun-2012
IOPV per unit (RM): 1.5258
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9,961.36
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 22-Jun-2012
IOPV per unit (RM): 0.8316
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 14,174.04
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 22-Jun-2012
IOPV per unit (RM): 0.8316
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 14,174.04
MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 22/06/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employees' Share Option Scheme
No. of shares issued under this corporate proposal: 71,830
Issue price per share ($$): MYR 1.170
Par Value ($$): MYR 1.000
Units: 1,231,655,705
Currency: MYR 1,231,655,705.000
Listing Date: 25/06/2012
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 22/06/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Employees' Share Option Scheme
No. of shares issued under this corporate proposal: 71,830
Issue price per share ($$): MYR 1.170
Par Value ($$): MYR 1.000
Units: 1,231,655,705
Currency: MYR 1,231,655,705.000
Listing Date: 25/06/2012
VERSATL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: VERSATILE CREATIVE BERHAD
Stock Name: VERSATL
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by Director in the securities of Versatile Creative Berhad ("VCB") outside closed period
Company Name: VERSATILE CREATIVE BERHAD
Stock Name: VERSATL
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Dealing by Director in the securities of Versatile Creative Berhad ("VCB") outside closed period
COMPUGT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: COMPUGATES HOLDINGS BERHAD
Stock Name: COMPUGT
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SEVENTH ANNUAL GENERAL MEETING ("AGM")
Company Name: COMPUGATES HOLDINGS BERHAD
Stock Name: COMPUGT
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: SEVENTH ANNUAL GENERAL MEETING ("AGM")
LUSTER - LUSTER INDUSTRIES BERHAD ("THE COMPANY") - UNUSUAL MARKET ACTIVITY
Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 22/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-120622-34436
Subject: LUSTER INDUSTRIES BERHAD ("THE COMPANY") - UNUSUAL MARKET ACTIVITY
Description: LUSTER INDUSTRIES BERHAD ("THE COMPANY") - UNUSUAL MARKET ACTIVITY
Query Letter content: We draw your attention to the sharp rise in price and high volume in your
Company's shares recently.
In accordance with the Corporate Disclosure Policy on Response To Unusual
Market Activity pursuant to Paragraph 9.11 of the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities LR"), you
are requested to furnish Bursa Malaysia Securities Berhad ("Bursa Securities")
with an announcement for public release after making due enquiry with your
directors and major shareholders seeking the cause of the unusual market
activity in the Company's shares.
In this respect, you are also required to publicly confirm, amongst others, the
following:-
1. whether there is any corporate development relating to your Group's
business and affairs that has not been previously announced that may account
for the unusual market activity including those in the stage of
negotiation/discussion. If yes, kindly provide the details including status of
the corporate development to enable investors to make informed investment
decision;
2. whether there is any rumour or report concerning the business and affairs of
the Group that may account for the unusual market activity and in this respect,
you are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities
LR;
3. whether you are aware of any other possible explanation to account for the
unusual market activity; and
4. your compliance with the Bursa Securities LR, in particular Paragraph 9.03
of the Bursa Securities LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
/ZO
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 22/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-120622-34436
Subject: LUSTER INDUSTRIES BERHAD ("THE COMPANY") - UNUSUAL MARKET ACTIVITY
Description: LUSTER INDUSTRIES BERHAD ("THE COMPANY") - UNUSUAL MARKET ACTIVITY
Query Letter content: We draw your attention to the sharp rise in price and high volume in your
Company's shares recently.
In accordance with the Corporate Disclosure Policy on Response To Unusual
Market Activity pursuant to Paragraph 9.11 of the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities LR"), you
are requested to furnish Bursa Malaysia Securities Berhad ("Bursa Securities")
with an announcement for public release after making due enquiry with your
directors and major shareholders seeking the cause of the unusual market
activity in the Company's shares.
In this respect, you are also required to publicly confirm, amongst others, the
following:-
1. whether there is any corporate development relating to your Group's
business and affairs that has not been previously announced that may account
for the unusual market activity including those in the stage of
negotiation/discussion. If yes, kindly provide the details including status of
the corporate development to enable investors to make informed investment
decision;
2. whether there is any rumour or report concerning the business and affairs of
the Group that may account for the unusual market activity and in this respect,
you are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities
LR;
3. whether you are aware of any other possible explanation to account for the
unusual market activity; and
4. your compliance with the Bursa Securities LR, in particular Paragraph 9.03
of the Bursa Securities LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully
SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
/ZO
CANONE - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Federal Court Civil Application No. 08(i)-561-12/2011(W)
(Court of Appeal Civil Appeal No. W-02(IM)(NCC)-1802-2011)
(Kuala Lumpur High Court Civil Suit No. 22NCC-833-2011)
Can-One International Sdn Bhd ("CISB" or "Plaintiff")
- versus -
1. Dato' See Teow Chuan ("1st Defendant")
2. Dato' Anthony See Teow Guan ("2nd Defendant")
3. See Teow Koon ("3rd Defendant")
4. See Tiau Kee ("4th Defendant")
5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant")
(collectively "Defendants")
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: Federal Court Civil Application No. 08(i)-561-12/2011(W)
(Court of Appeal Civil Appeal No. W-02(IM)(NCC)-1802-2011)
(Kuala Lumpur High Court Civil Suit No. 22NCC-833-2011)
Can-One International Sdn Bhd ("CISB" or "Plaintiff")
- versus -
1. Dato' See Teow Chuan ("1st Defendant")
2. Dato' Anthony See Teow Guan ("2nd Defendant")
3. See Teow Koon ("3rd Defendant")
4. See Tiau Kee ("4th Defendant")
5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant")
(collectively "Defendants")
ALAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Alam Maritim Resources Berhad ("the Company") wishes to announce that at the Seventh Annual General Meeting of the Company held today (22 June 2012), all the ordinary resolutions and the special resolution as set out in the Notice of the Seventh Annual General Meeting dated 31 May 2012 were duly passed by the shareholders.
This announcement is dated 22 June 2012
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 22/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Alam Maritim Resources Berhad ("the Company") wishes to announce that at the Seventh Annual General Meeting of the Company held today (22 June 2012), all the ordinary resolutions and the special resolution as set out in the Notice of the Seventh Annual General Meeting dated 31 May 2012 were duly passed by the shareholders.
This announcement is dated 22 June 2012
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