IDMENSN - OTHERS
Announcement Type: General Announcement
Company Name: IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name: IDMENSN
Date Announced: 18/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: IDIMENSION CONSOLIDATED BHD. ("IDIMENSION" OR "THE COMPANY")
ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY - IDIMENSION AGRISOFT SDN. BHD. ("iAGRISOFT")
Company Name: IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name: IDMENSN
Date Announced: 18/06/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: IDIMENSION CONSOLIDATED BHD. ("IDIMENSION" OR "THE COMPANY")
ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY - IDIMENSION AGRISOFT SDN. BHD. ("iAGRISOFT")
ASAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ASAS DUNIA BERHAD ("ASAS")
Resolutions passed at the Twenty-ninth Annual General Meeting
Company Name: ASAS DUNIA BERHAD
Stock Name: ASAS
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: ASAS DUNIA BERHAD ("ASAS")
Resolutions passed at the Twenty-ninth Annual General Meeting
NAKA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: NAKAMICHI CORPORATION BERHAD ("NCB" OR "COMPANY")
PROPOSED DISPOSAL OF A PROPERTY BEARING THE POSTAL ADDRESS OF LOT 4A, JALAN SULTAN MOHAMED 3, KAWASAN PERINDUSTRIAN BANDAR SULTAN SULAIMAN, 42000 PELABUHAN KLANG, SELANGOR DARUL EHSAN ("PROPERTY") BY NAKAMICHI MALAYSIA SDN BHD ("NMSB" OR "VENDOR"), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO CENTURY ADVANCE TECHNOLOGY SDN BHD ("CENTURY" OR "PURCHASER") FOR A CASH CONSIDERATION OF RM19,000,000 ("PROPOSED DISPOSAL OF PROPERTY")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: NAKAMICHI CORPORATION BERHAD
Stock Name: NAKA
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: NAKAMICHI CORPORATION BERHAD ("NCB" OR "COMPANY")
PROPOSED DISPOSAL OF A PROPERTY BEARING THE POSTAL ADDRESS OF LOT 4A, JALAN SULTAN MOHAMED 3, KAWASAN PERINDUSTRIAN BANDAR SULTAN SULAIMAN, 42000 PELABUHAN KLANG, SELANGOR DARUL EHSAN ("PROPERTY") BY NAKAMICHI MALAYSIA SDN BHD ("NMSB" OR "VENDOR"), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO CENTURY ADVANCE TECHNOLOGY SDN BHD ("CENTURY" OR "PURCHASER") FOR A CASH CONSIDERATION OF RM19,000,000 ("PROPOSED DISPOSAL OF PROPERTY")
NHFATT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE FIFTEENTH ANNUAL GENERAL MEETING ("15th AGM")
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: RESOLUTIONS PASSED AT THE FIFTEENTH ANNUAL GENERAL MEETING ("15th AGM")
CBIP - OTHERS
Announcement Type: General Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD
- Letter of Award from PT Swakarsa Sawit Raya
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD
- Letter of Award from PT Swakarsa Sawit Raya
ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that ASTINO BERHAD("the Company") has on 18 June 2012 received a notification dated 18 June 2012 from Mr. Ng Hung Weng, the Executive Director of the Company in relation to his disposal of 70,000 ordinary shares of RM0.50 each in the Company with details as follows:-
Date of Transaction: 15 June 2012
Consideration for the dealing: RM0.820 per share
Amount of securities disposed: 70,000 ordinary shares of RM0.50 each
Percentage of securities disposed: 0.05%
Total no. of securities (%) held after disposal: 1,410,307 (1.06%)
Dated this 18th day of June 2012.
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that ASTINO BERHAD("the Company") has on 18 June 2012 received a notification dated 18 June 2012 from Mr. Ng Hung Weng, the Executive Director of the Company in relation to his disposal of 70,000 ordinary shares of RM0.50 each in the Company with details as follows:-
Date of Transaction: 15 June 2012
Consideration for the dealing: RM0.820 per share
Amount of securities disposed: 70,000 ordinary shares of RM0.50 each
Percentage of securities disposed: 0.05%
Total no. of securities (%) held after disposal: 1,410,307 (1.06%)
Dated this 18th day of June 2012.
SLP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that the shareholders of the Company had at the Seventh Annual General Meeting ("AGM") held on 18 June 2012 approved all the resolutions prescribed in the Notice of AGM dated 28 May 2012.
This announcement is dated 18 June 2012.
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that the shareholders of the Company had at the Seventh Annual General Meeting ("AGM") held on 18 June 2012 approved all the resolutions prescribed in the Notice of AGM dated 28 May 2012.
This announcement is dated 18 June 2012.
RALCO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Ralco Corporation Berhad wishes to inform that all resolutions except Resolution 3 (i) as set out in the Notice of the 17th Annual General Meeting ("AGM") dated 25 May 2012 were duly passed at the Company's 17th AGM held on Monday, 18 June 2012.
The motion of Resolution 3(i) for the re-election of the retiring director namely Mr Sui Diong Hoe pursuant to Article 64 and 65 of the Company's Articles of Association was lost with his intention not to seek for re-election. Accordingly he retired at the conclusion of the AGM.
This announcement is dated 18 June 2012.
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Ralco Corporation Berhad wishes to inform that all resolutions except Resolution 3 (i) as set out in the Notice of the 17th Annual General Meeting ("AGM") dated 25 May 2012 were duly passed at the Company's 17th AGM held on Monday, 18 June 2012.
The motion of Resolution 3(i) for the re-election of the retiring director namely Mr Sui Diong Hoe pursuant to Article 64 and 65 of the Company's Articles of Association was lost with his intention not to seek for re-election. Accordingly he retired at the conclusion of the AGM.
This announcement is dated 18 June 2012.
RALCO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Sui Diong Hoe
Age: 57
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Mr Sui is an associate of the Association of Chartered Certified Accountant, United Kingdom and a Member of the Malaysia Institute of Accountants.
Working experience and occupation: He sits on the Board of several private limited companies involving in investment and consultancy services.
Directorship of public companies (if any): Timberwell Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Mr. Sui's interest in the Company consists of 1,824,238 Ordinary Shares (4.35%) of RM1.00 each and warrant holding of 2,146,289 warrants (10.55%) of RM1.00 per warrant.
Remarks: This announcement is dated 18 June 2012.
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 18/06/2012
Announcement Detail:
Date of change: 18/06/2012
Name: Sui Diong Hoe
Age: 57
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Non Independent & Non Executive
Qualifications: Mr Sui is an associate of the Association of Chartered Certified Accountant, United Kingdom and a Member of the Malaysia Institute of Accountants.
Working experience and occupation: He sits on the Board of several private limited companies involving in investment and consultancy services.
Directorship of public companies (if any): Timberwell Berhad
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Mr. Sui's interest in the Company consists of 1,824,238 Ordinary Shares (4.35%) of RM1.00 each and warrant holding of 2,146,289 warrants (10.55%) of RM1.00 per warrant.
Remarks: This announcement is dated 18 June 2012.
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 18 June 2012 received a notification dated 18 June 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 9,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 15 June 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 9,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0.01%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,880,300 (49.31%)
Dated this 18th day of June 2012.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 18/06/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 18 June 2012 received a notification dated 18 June 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 9,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 15 June 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 9,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0.01%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,880,300 (49.31%)
Dated this 18th day of June 2012.
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