ESCERAM - Quarterly rpt on consolidated results for the financial period ended 31/5/2012
Announcement Type: Financial Results
Company Name: ES CERAMICS TECHNOLOGY BHD (ACE Market)
Stock Name: ESCERAM
Date Announced: 31/07/2012
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 4
Quarterly report for the financial period ended: 31/05/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: ES CERAMICS TECHNOLOGY BHD (ACE Market)
Stock Name: ESCERAM
Date Announced: 31/07/2012
Announcement Detail:
Financial Year End: 31/05/2012
Quarter: 4
Quarterly report for the financial period ended: 31/05/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SMRTECH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 31/07/2012
Announcement Detail:
Date of change: 31/07/2012
Name: Nadarajah A/L Manickam
Age: 59
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Planned and scheduled resignation due to health reasons, taking ayurveda treatment in India.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
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: 1,040,000 Ordinary Shares of RM0.10 Each.
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 31/07/2012
Announcement Detail:
Date of change: 31/07/2012
Name: Nadarajah A/L Manickam
Age: 59
Nationality: Malaysian
Designation: Executive Director
Directorate: Executive
Type of change: Resignation
Reason: Planned and scheduled resignation due to health reasons, taking ayurveda treatment in India.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
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: 1,040,000 Ordinary Shares of RM0.10 Each.
UTOPIA - Quarterly rpt on consolidated results for the financial period ended 31/5/2012
Announcement Type: Financial Results
Company Name: 1 UTOPIA BERHAD (ACE Market)
Stock Name: UTOPIA
Date Announced: 31/07/2012
Announcement Detail:
Financial Year End: 30/11/2012
Quarter: 2
Quarterly report for the financial period ended: 31/05/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: 1 UTOPIA BERHAD (ACE Market)
Stock Name: UTOPIA
Date Announced: 31/07/2012
Announcement Detail:
Financial Year End: 30/11/2012
Quarter: 2
Quarterly report for the financial period ended: 31/05/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
INARI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 31/07/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 31/07/2012
Type of change: Resignation
Designation: Assistant Secretary
License no.: MAICSA 7059233
Name: Yau Jye Yee
Working experience and occupation during past 5 years: She is an associate member of Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). She has over 10 years of working experience in handling corporate secretarial matters.
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 31/07/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Date of change: 31/07/2012
Type of change: Resignation
Designation: Assistant Secretary
License no.: MAICSA 7059233
Name: Yau Jye Yee
Working experience and occupation during past 5 years: She is an associate member of Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). She has over 10 years of working experience in handling corporate secretarial matters.
BOLTON - 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: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 31/07/2012
Announcement Detail:
Date of buy back from: 17/07/2012
Date of buy back to: 26/07/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 279,000
Minimum price paid for each share purchased ($$): 0.805
Maximum price paid for each share purchased ($$): 0.835
Total amount paid for shares purchased ($$): 230,958.39
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 279,000
Total number of shares retained in treasury (units): 14,003,864
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 31/07/2012
Lodged by: Bolton Berhad
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 31/07/2012
Announcement Detail:
Date of buy back from: 17/07/2012
Date of buy back to: 26/07/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 279,000
Minimum price paid for each share purchased ($$): 0.805
Maximum price paid for each share purchased ($$): 0.835
Total amount paid for shares purchased ($$): 230,958.39
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 279,000
Total number of shares retained in treasury (units): 14,003,864
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 31/07/2012
Lodged by: Bolton Berhad
BURSA-CU - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: BURSA-CU: CW BURSA MALAYSIA BERHAD (CIMB)
Stock Name: BURSA-CU
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF BURSA MALAYSIA BERHAD ("BURSA")("BURSA-CU")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: BURSA-CU: CW BURSA MALAYSIA BERHAD (CIMB)
Stock Name: BURSA-CU
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF BURSA MALAYSIA BERHAD ("BURSA")("BURSA-CU")
IOICORP-CS - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: IOICORP-CS: CW IOI CORPORATION BERHAD (CIMB)
Stock Name: IOICORP-CS
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF IOI CORPORATION BERHAD ("IOICORP-CS")("IOICORP-CS")
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: IOICORP-CS: CW IOI CORPORATION BERHAD (CIMB)
Stock Name: IOICORP-CS
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: CIMB BANK BERHAD ("CIMB BANK")
EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF IOI CORPORATION BERHAD ("IOICORP-CS")("IOICORP-CS")
ECM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 31/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 31/07/2012
Time: 10:30 AM
Venue: Ground Floor, East Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
Outcome of Meeting: The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 7th AGM held today, the shareholders of the Company had approved all the following ordinary and special businesses as set out in the notice of the AGM dated 9 July 2012:- 1. Receipt of audited financial statements for the financial year ended 31 January 2012 ("FY 2012"); 2. Payment of first and final single-tier�dividend of 2.4�sen per ordinary share�for FY 2012; 3. Payment of Directors' fees; 4. Re-election of retiring Directors; 5. Re-appointment of Messrs Ernst & Young as Auditors; 6. Authority to issue shares pursuant to Section 132D of the Companies Act, 1965; and 7. Renewal of the Share Buy-Back Authority. This announcement is dated 31 July 2012.
Company Name: ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name: ECM
Date Announced: 31/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 31/07/2012
Time: 10:30 AM
Venue: Ground Floor, East Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
Outcome of Meeting: The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 7th AGM held today, the shareholders of the Company had approved all the following ordinary and special businesses as set out in the notice of the AGM dated 9 July 2012:- 1. Receipt of audited financial statements for the financial year ended 31 January 2012 ("FY 2012"); 2. Payment of first and final single-tier�dividend of 2.4�sen per ordinary share�for FY 2012; 3. Payment of Directors' fees; 4. Re-election of retiring Directors; 5. Re-appointment of Messrs Ernst & Young as Auditors; 6. Authority to issue shares pursuant to Section 132D of the Companies Act, 1965; and 7. Renewal of the Share Buy-Back Authority. This announcement is dated 31 July 2012.
SDRED - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 31 July 2012.
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 31/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.
This announcement is dated 31 July 2012.
CMSB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 31/07/2012
Announcement Detail:
Date of buy back: 31/07/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 98,000
Minimum price paid for each share purchased ($$): 2.910
Maximum price paid for each share purchased ($$): 2.950
Number of shares purchased retained in treasury (units): 98,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,451,500
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 (%): 0.74
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 31/07/2012
Announcement Detail:
Date of buy back: 31/07/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 98,000
Minimum price paid for each share purchased ($$): 2.910
Maximum price paid for each share purchased ($$): 2.950
Number of shares purchased retained in treasury (units): 98,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,451,500
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 (%): 0.74
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