KULIM - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Reference is made to the Company's announcement on 1 June 2012 in relation to the Notice of the 37th Annual General Meeting ("AGM") of the Company to be held at Lecture Hall 1 & 2, Level 1, KFCH International College, Johor Bahru Campus, No. 1, Jalan Dato' Onn 1, Bandar Dato' Onn, Johor Bahru, Johor, Malaysia on Tuesday, 26 June 2012 at 12.00 noon.
The Company wishes to inform that for the purpose of determining a member who shall be entitled to attend the abovementioned AGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a General Meeting Record of Depositors ("ROD") as at 20 June 2012.� Depositors whose names appear on the ROD as at 20 June 2012 are entitled to attend, speak and vote at the said meeting.
This announcement is dated 5 June 2012.
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: Reference is made to the Company's announcement on 1 June 2012 in relation to the Notice of the 37th Annual General Meeting ("AGM") of the Company to be held at Lecture Hall 1 & 2, Level 1, KFCH International College, Johor Bahru Campus, No. 1, Jalan Dato' Onn 1, Bandar Dato' Onn, Johor Bahru, Johor, Malaysia on Tuesday, 26 June 2012 at 12.00 noon.
The Company wishes to inform that for the purpose of determining a member who shall be entitled to attend the abovementioned AGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a General Meeting Record of Depositors ("ROD") as at 20 June 2012.� Depositors whose names appear on the ROD as at 20 June 2012 are entitled to attend, speak and vote at the said meeting.
This announcement is dated 5 June 2012.
SDRED - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 05/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-120604-48433
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Selangor Dredging Berhad
Acquisition of Land by Prestij Permai Sdn. Bhd.
Query Letter content: We refer to your Company's announcement dated 31 May 2012 in respect of the
aforesaid Acquisition.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(1) Particulars of all liabilities, including contingent liabilities and
guarantees to be assumed by the Company, arising from the Acquisition;
(2) Justification for the purchase consideration;
(3) The material valuation date;
(4) The sources of funds to finance the development cost or an appropriate
negative statement; and
(5) The effect of the Acquisition on the earnings per share and net assets per
share of the Company
of the Acquisition on the earnings per share and net assets per share of the
Company.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Announcement - Bursa query (05062012).doc
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 05/06/2012
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NE-120604-48433
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Selangor Dredging Berhad
Acquisition of Land by Prestij Permai Sdn. Bhd.
Query Letter content: We refer to your Company's announcement dated 31 May 2012 in respect of the
aforesaid Acquisition.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
(1) Particulars of all liabilities, including contingent liabilities and
guarantees to be assumed by the Company, arising from the Acquisition;
(2) Justification for the purchase consideration;
(3) The material valuation date;
(4) The sources of funds to finance the development cost or an appropriate
negative statement; and
(5) The effect of the Acquisition on the earnings per share and net assets per
share of the Company
of the Acquisition on the earnings per share and net assets per share of the
Company.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.
Yours faithfully
KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation
RSA
Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Attachments: Announcement - Bursa query (05062012).doc
INCKEN - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Announcement
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors' of Inch Kenneth Kajang Rubber Public Limited Company ("the Company") wishes to announce that the One Hundred and Second Annual General Meeting ("AGM") of the Company will be held at Dewan Murni, Ground Floor, Institut Integriti Malaysia, Persiaran Duta, Off Jalan Duta, 50480 Kuala Lumpur on Thursday, 21 June 2012 at 10.00 am.
Please refer to the attached file for the Notice of the One Hundred and Second AGM of the Company.
Attachments: NOTICE OF AGM_102ND.doc
Company Name: INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name: INCKEN
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: The Board of Directors' of Inch Kenneth Kajang Rubber Public Limited Company ("the Company") wishes to announce that the One Hundred and Second Annual General Meeting ("AGM") of the Company will be held at Dewan Murni, Ground Floor, Institut Integriti Malaysia, Persiaran Duta, Off Jalan Duta, 50480 Kuala Lumpur on Thursday, 21 June 2012 at 10.00 am.
Please refer to the attached file for the Notice of the One Hundred and Second AGM of the Company.
Attachments: NOTICE OF AGM_102ND.doc
MERGE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MERGE ENERGY BHD ("Merge or the Company")
Attachments: MERGE ENERGY Notice Ad (3Col)9_(fa).pdf
Company Name: MERGE ENERGY BHD
Stock Name: MERGE
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: MERGE ENERGY BHD ("Merge or the Company")
Attachments: MERGE ENERGY Notice Ad (3Col)9_(fa).pdf
KMLOONG - OTHERS
Announcement Type: General Announcement
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KIM LOONG RESOURCES BERHAD ("KLRB")
APPLICATION FOR ADDITIONAL SHARES IN OKIDVILLE PLANTATIONS SDN. BHD.
Attachments: KLRB - Application for additional shares in OPSB.pdf
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KIM LOONG RESOURCES BERHAD ("KLRB")
APPLICATION FOR ADDITIONAL SHARES IN OKIDVILLE PLANTATIONS SDN. BHD.
Attachments: KLRB - Application for additional shares in OPSB.pdf
KMLOONG - OTHERS
Announcement Type: General Announcement
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KIM LOONG RESOURCES BERHAD
RE-ORGANISATION OF GROUP STRUCTURE
Attachments: KLRB - Re-organisation of Group Structure.doc
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KIM LOONG RESOURCES BERHAD
RE-ORGANISATION OF GROUP STRUCTURE
Attachments: KLRB - Re-organisation of Group Structure.doc
TIMECOM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TIME DOTCOM BERHAD ("TIME dotCom")
- Notice of 15th Annual General Meeting
Attachments: TIME dotCom Berhad-Notice of 15thAGM.pdf
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: TIME DOTCOM BERHAD ("TIME dotCom")
- Notice of 15th Annual General Meeting
Attachments: TIME dotCom Berhad-Notice of 15thAGM.pdf
LUSTER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: LUSTER INDUSTRIES BHD ("LIB" OR "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 34,961,715 NEW ORDINARY SHARES OF RM0.10 EACH IN LIB ("RIGHTS SHARES") TOGETHER WITH 69,923,430 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH TWO (2) FREE WARRANTS FOR EVERY SEVEN (7) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN LIB AS AT 5.00 P.M. ON 15 MAY 2012 ("RIGHTS ISSUE")
Attachments: Table 1.pdf
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 05/06/2012
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: LUSTER INDUSTRIES BHD ("LIB" OR "COMPANY")
RENOUNCEABLE RIGHTS ISSUE OF 34,961,715 NEW ORDINARY SHARES OF RM0.10 EACH IN LIB ("RIGHTS SHARES") TOGETHER WITH 69,923,430 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH TWO (2) FREE WARRANTS FOR EVERY SEVEN (7) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN LIB AS AT 5.00 P.M. ON 15 MAY 2012 ("RIGHTS ISSUE")
Attachments: Table 1.pdf
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 05/06/2012
Announcement Detail:
Date of buy back: 05/06/2012
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,000
Minimum price paid for each share purchased ($$): 2.680
Maximum price paid for each share purchased ($$): 2.690
Total consideration paid ($$): 164,494.39
Number of shares purchased retained in treasury (units): 61,000
Cumulative net outstanding treasury shares as at to-date (units): 5,237,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.95
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 05/06/2012
Announcement Detail:
Date of buy back: 05/06/2012
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 61,000
Minimum price paid for each share purchased ($$): 2.680
Maximum price paid for each share purchased ($$): 2.690
Total consideration paid ($$): 164,494.39
Number of shares purchased retained in treasury (units): 61,000
Cumulative net outstanding treasury shares as at to-date (units): 5,237,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.95
APEX - 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: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 05/06/2012
Announcement Detail:
Date of buy back from: 28/05/2012
Date of buy back to: 28/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,200
Minimum price paid for each share purchased ($$): 0.785
Maximum price paid for each share purchased ($$): 0.785
Total amount paid for shares purchased ($$): 9,656.92
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 12,200
Total number of shares retained in treasury (units): 10,910,118
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/06/2012
Lodged by: Apex Equity Holdings Berhad
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 05/06/2012
Announcement Detail:
Date of buy back from: 28/05/2012
Date of buy back to: 28/05/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,200
Minimum price paid for each share purchased ($$): 0.785
Maximum price paid for each share purchased ($$): 0.785
Total amount paid for shares purchased ($$): 9,656.92
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 12,200
Total number of shares retained in treasury (units): 10,910,118
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 05/06/2012
Lodged by: Apex Equity Holdings Berhad
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