NYLEX - 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: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 21/06/2012
Announcement Detail:
Date of buy back from: 11/06/2012
Date of buy back to: 15/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.540
Maximum price paid for each share purchased ($$): 0.540
Total amount paid for shares purchased ($$): 5,447.62
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 563,524
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 194,337,860
Date lodged with registrar of companies: 21/06/2012
Lodged by: GSW Consultants Sdn Bhd
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 21/06/2012
Announcement Detail:
Date of buy back from: 11/06/2012
Date of buy back to: 15/06/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 0.540
Maximum price paid for each share purchased ($$): 0.540
Total amount paid for shares purchased ($$): 5,447.62
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 10,000
Total number of shares retained in treasury (units): 563,524
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 194,337,860
Date lodged with registrar of companies: 21/06/2012
Lodged by: GSW Consultants Sdn Bhd
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 21/06/2012
Announcement Detail:
Date of buy back: 21/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 65,000
Minimum price paid for each share purchased ($$): 0.840
Maximum price paid for each share purchased ($$): 0.845
Total consideration paid ($$): 55,267.16
Number of shares purchased retained in treasury (units): 65,000
Cumulative net outstanding treasury shares as at to-date (units): 6,479,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.96
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 21/06/2012
Announcement Detail:
Date of buy back: 21/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 65,000
Minimum price paid for each share purchased ($$): 0.840
Maximum price paid for each share purchased ($$): 0.845
Total consideration paid ($$): 55,267.16
Number of shares purchased retained in treasury (units): 65,000
Cumulative net outstanding treasury shares as at to-date (units): 6,479,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.96
MEDAINC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Twelfth Annual General Meeting ("12th AGM") of Meda Inc. Bhd ("the Company")
The Board of Directors of Meda Inc. Bhd wishes to announce that all the resolutions as set out in the notice of the 12th AGM were approved by the shareholders at the 12th AGM of the Company held on 21 June 2012.
This announcement is dated 21 June 2012.
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: Twelfth Annual General Meeting ("12th AGM") of Meda Inc. Bhd ("the Company")
The Board of Directors of Meda Inc. Bhd wishes to announce that all the resolutions as set out in the notice of the 12th AGM were approved by the shareholders at the 12th AGM of the Company held on 21 June 2012.
This announcement is dated 21 June 2012.
CSCSTEL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of CSC Steel Holdings Berhad wishes to announce that all the resolutions tabled at the Eighth Annual General Meeting of the Company held today, 21 June 2012, were duly passed by the shareholders.
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of CSC Steel Holdings Berhad wishes to announce that all the resolutions tabled at the Eighth Annual General Meeting of the Company held today, 21 June 2012, were duly passed by the shareholders.
AIRASIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: AIRASIA BERHAD ("AIRASIA")
RESULTS OF NINETEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2012
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: AIRASIA BERHAD ("AIRASIA")
RESULTS OF NINETEENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2012
ARMADA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: Farah Suhanah Binti Ahmad Sarji
Age: 46
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
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: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 750,000 ordinary shares of RM0.20 each
Indirect Interest - 181,305,300 ordinary shares of RM0.20 each
Remarks: Puan Farah Suhanah binti Ahmad Sarji did not offer herself for re-election pursuant to Article 113 of the Company's Articles of Association at the Sixteenth Annual General Meeting ("16th AGM") of the Company held today and accordingly, she has ceased to be a Director of the Company upon the conclusion of the 16th AGM.
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 21/06/2012
Announcement Detail:
Date of change: 21/06/2012
Name: Farah Suhanah Binti Ahmad Sarji
Age: 46
Nationality: Malaysian
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
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: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 750,000 ordinary shares of RM0.20 each
Indirect Interest - 181,305,300 ordinary shares of RM0.20 each
Remarks: Puan Farah Suhanah binti Ahmad Sarji did not offer herself for re-election pursuant to Article 113 of the Company's Articles of Association at the Sixteenth Annual General Meeting ("16th AGM") of the Company held today and accordingly, she has ceased to be a Director of the Company upon the conclusion of the 16th AGM.
SUNWAY - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: SUNWAY BERHAD ("SUNWAY")
- MEMORANDUM OF AGREEMENT BETWEEN SUNWAY SPUN PILE (ZHUHAI) CO. LTD (A SUBSIDIARY OF SUNWAY) AND CONCRETE ENGINEERING PRODUCTS BERHAD
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 21/06/2012
Announcement Detail:
Type: Announcement
Subject: MEMORANDUM OF UNDERSTANDING
Description: SUNWAY BERHAD ("SUNWAY")
- MEMORANDUM OF AGREEMENT BETWEEN SUNWAY SPUN PILE (ZHUHAI) CO. LTD (A SUBSIDIARY OF SUNWAY) AND CONCRETE ENGINEERING PRODUCTS BERHAD
IJMLAND - IJMLAND-EXERCISE OF 10,000 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 21/06/2012
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 10,000 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 25 June 2012.
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 21/06/2012
Announcement Detail:
Subject: IJMLAND-EXERCISE OF 10,000 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 25 June 2012.
NILAI - NILAI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 21/06/2012
Announcement Detail:
Subject: NILAI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 253,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 25 June 2012.
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 21/06/2012
Announcement Detail:
Subject: NILAI-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 253,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 25 June 2012.
GOLDIS - Quarterly rpt on consolidated results for the financial period ended 30/4/2012
Announcement Type: Financial Results
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 21/06/2012
Announcement Detail:
Financial Year End: 31/01/2013
Quarter: 1
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 21/06/2012
Announcement Detail:
Financial Year End: 31/01/2013
Quarter: 1
Quarterly report for the financial period ended: 30/04/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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