June 25, 2012

Company announcements: LBICAP, SPSETIA, BREM, FSBM, PARAGON, KKB, SAAG

LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 25/06/2012

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 Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato' Ng Chin Heng and Datin Low Wee Chin in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI's shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:-


SPSETIA - SPSETIA-EXERCISE 60,400 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 25/06/2012

Announcement Detail:
Subject: SPSETIA-EXERCISE 60,400 WARRANTS 2008/2013 ("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 60,400 new ordinary shares of RM0.75 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 27 June 2012.


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 25/06/2012

Announcement Detail:
Date of buy back: 25/06/2012

Description of shares purchased: Ordinary Shares @RM1/- Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 1.190

Maximum price paid for each share purchased ($$): 1.200

Total consideration paid ($$): 6,010.80

Number of shares purchased retained in treasury (units): 5,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 2,753,231

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 (%): 1.59


FSBM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: FSBM HOLDINGS BERHAD
Stock Name: FSBM
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: TWENTY-EIGHTH ANNUAL GENERAL MEETING - PASSING OF RESOLUTIONS

The Board of Directors of FSBM Holdings Berhad ("the Company")wishes to announce that all the resolutions including the following Proposed Resolutions tabled as Special Business, were passed at the Twenty-Eighth Annual General Meeting of the Company held earlier today:-

a)Authority to issue shares pursuant to Section 132D of the Companies Act, 1965.

b)Proposed amendments to the Articles of Association of the Company.

This announcement is dated 25 June 2012.


PARAGON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: PARAGON UNION BERHAD ("Paragon")
-EIGHTEENTH ANNUAL GENERAL MEETING ("18th AGM") HELD ON MONDAY, 25 JUNE 2012


KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 25/06/2012

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 Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 25 June 2012 from the following directors of the Company as outlined below:


SAAG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: SAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company")
-29th Annual General Meeting ("AGM") held on 25 June 2012


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