NEXTNAT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR THE "COMPANY")
•PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NEXTNATION TOGETHER WITH FREE DETACHABLE WARRANTS ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TWO (2) NEW ORDINARY SHARES OF RM0.10 EACH IN NEXTNATION SUBSCRIBED
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR THE "COMPANY")
•PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NEXTNATION TOGETHER WITH FREE DETACHABLE WARRANTS ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TWO (2) NEW ORDINARY SHARES OF RM0.10 EACH IN NEXTNATION SUBSCRIBED
GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 21/06/2012
Announcement Detail:
Date of buy back: 21/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 2,600.00
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,447,400
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.78
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 21/06/2012
Announcement Detail:
Date of buy back: 21/06/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,000
Minimum price paid for each share purchased ($$): 1.300
Maximum price paid for each share purchased ($$): 1.300
Total consideration paid ($$): 2,600.00
Number of shares purchased retained in treasury (units): 2,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,447,400
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 (%): 0.78
MAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Malaysian Airline System Berhad ("MAS" or "the Company")
- Forty-First Annual General Meeting ("41st AGM")
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Malaysian Airline System Berhad ("MAS" or "the Company")
- Forty-First Annual General Meeting ("41st AGM")
MAS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: Tan Sri Nik Awang @ Wan Azmi bin Wan Hamzah
Age: 62
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: He qualified as a Chartered Accountant in 1974.
Working experience and occupation: Prior to retirement he was actively involved in both the ownership and management of various business investments including RJ Reynolds Berhad, Land & General Berhad, Bell & Order Berhad (now known as Scomi Engineering Bhd), Chuan Huat Resources Bhd and Amway (Malaysia) Holdings Berhad in Malaysia and Emperor Mines Ltd in Australia and Asian Hotels Corporation in Sri Lanka amongst others.
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: Nil
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: Tan Sri Nik Awang @ Wan Azmi bin Wan Hamzah
Age: 62
Nationality: Malaysian
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Qualifications: He qualified as a Chartered Accountant in 1974.
Working experience and occupation: Prior to retirement he was actively involved in both the ownership and management of various business investments including RJ Reynolds Berhad, Land & General Berhad, Bell & Order Berhad (now known as Scomi Engineering Bhd), Chuan Huat Resources Bhd and Amway (Malaysia) Holdings Berhad in Malaysia and Emperor Mines Ltd in Australia and Asian Hotels Corporation in Sri Lanka amongst others.
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: Nil
MIECO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MIECO CHIPBOARD BERHAD
Stock Name: MIECO
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MIECO CHIPBOARD BERHAD ("MIECO") - 39TH ANNUAL GENERAL MEETING ("39TH AGM") HELD ON 21 JUNE 2012
Company Name: MIECO CHIPBOARD BERHAD
Stock Name: MIECO
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: MIECO CHIPBOARD BERHAD ("MIECO") - 39TH ANNUAL GENERAL MEETING ("39TH AGM") HELD ON 21 JUNE 2012
CYMAO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: CYMAO HOLDINGS BERHAD
Stock Name: CYMAO
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: LOGS PRODUCTION FIGURES FOR THE MONTH MAY 2012
Company Name: CYMAO HOLDINGS BERHAD
Stock Name: CYMAO
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: LOGS PRODUCTION FIGURES FOR THE MONTH MAY 2012
ENCORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Encorp Berhad ("Encorp" or "the Company")
- Twelfth Annual General Meeting ("12th AGM")
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Encorp Berhad ("Encorp" or "the Company")
- Twelfth Annual General Meeting ("12th AGM")
TWSPLNT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TRADEWINDS PLANTATION BERHAD ("the Company")
8th Annual General Meeting
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: TRADEWINDS PLANTATION BERHAD ("the Company")
8th Annual General Meeting
CICB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name: CICB
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Central Industrial Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Thirty-Ninth Annual General Meeting ("AGM") dated 30 May, 2012 were approved by the shareholders at the AGM of the Company held today, 21 June 2012 at Conference Room, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor.
This annoucement is dated 21 June, 2012.
Company Name: CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name: CICB
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Central Industrial Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Thirty-Ninth Annual General Meeting ("AGM") dated 30 May, 2012 were approved by the shareholders at the AGM of the Company held today, 21 June 2012 at Conference Room, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor.
This annoucement is dated 21 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: 21/06/2012
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 21 June 2012 received a notification dated 21 June 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 6,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 20 June 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 6,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,906,300 (49.32%)
Dated this 21st day of June 2012.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 21/06/2012
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 21 June 2012 received a notification dated 21 June 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 6,000 ordinary shares of RM1.00 each in the Company with details as follows:-
Date of Transaction: 20 June 2012
Consideration for the dealing: RM0.365 per share
Amount of securities acquired (indirect): 6,000 ordinary shares of RM1.00 each
Percentage of securities acquired: 0%
Total no. of securities (%) held after acquisition are as follows:-
Direct: 6,798,800 (4.25%)
Indirect: 78,906,300 (49.32%)
Dated this 21st day of June 2012.
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