QL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 30/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: QL Resources Berhad - Notice of 15th Annual General Meeting
Date of Meeting: 24/08/2012
Time: 10:00 AM
Venue: Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors: 13/08/2012
Attachment(s): Notice of AGM.pdf
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 30/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Notice of Meeting
Description: QL Resources Berhad - Notice of 15th Annual General Meeting
Date of Meeting: 24/08/2012
Time: 10:00 AM
Venue: Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors: 13/08/2012
Attachment(s): Notice of AGM.pdf
EUROSP - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 30/07/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: 1. Introduction
Pursuant to paragraph 8.23(1)(ii) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Eurospan Holdings Berhad ("EUROSP" or "the Company") wishes to announce that its wholly-owned subsidiary, Eurospan Furniture Sdn Bhd ("EUR") has rendered financial assistance to suppliers of materials as at the fourth quarter ended 31 May 2012.
2. Details of the provision of financial assistance
Please refer to table 1 below
The advances given by EUR to the suppliers of raw materials are at no fixed terms of repayment.
3. Rationale for the provision of financial assistance
The Provision of Financial Assistance is to secure the supply of raw materials and is necessary to facilitate the ordinary course of business of EUR.
4. Financial Effects
4.1 Share capital
The provision of financial assistance has no effect on the share capital and shareholdings structure of EUROSP for the quarter ended 31 May 2012.
4.2 Earnings
There is no material impact on the earnings of EUROSP for the quarter ended 31 May 2012.
4.3 Net Assets ("NA")
There is no material impact on the NA of EUROSP for the quarter ended 31 May 2012.
5. Directors and substantial shareholders' interest
None of the Directors of EUROSP, substantial shareholders and persons connected with the Directors and substantial shareholders of EUROSP has any interest, whether direct or indirect, in the provision of financial assistance.
This announcement is dated 30th July, 2012.
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 30/07/2012
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE
Description: 1. Introduction
Pursuant to paragraph 8.23(1)(ii) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Eurospan Holdings Berhad ("EUROSP" or "the Company") wishes to announce that its wholly-owned subsidiary, Eurospan Furniture Sdn Bhd ("EUR") has rendered financial assistance to suppliers of materials as at the fourth quarter ended 31 May 2012.
2. Details of the provision of financial assistance
Please refer to table 1 below
The advances given by EUR to the suppliers of raw materials are at no fixed terms of repayment.
3. Rationale for the provision of financial assistance
The Provision of Financial Assistance is to secure the supply of raw materials and is necessary to facilitate the ordinary course of business of EUR.
4. Financial Effects
4.1 Share capital
The provision of financial assistance has no effect on the share capital and shareholdings structure of EUROSP for the quarter ended 31 May 2012.
4.2 Earnings
There is no material impact on the earnings of EUROSP for the quarter ended 31 May 2012.
4.3 Net Assets ("NA")
There is no material impact on the NA of EUROSP for the quarter ended 31 May 2012.
5. Directors and substantial shareholders' interest
None of the Directors of EUROSP, substantial shareholders and persons connected with the Directors and substantial shareholders of EUROSP has any interest, whether direct or indirect, in the provision of financial assistance.
This announcement is dated 30th July, 2012.
EUROSP - Quarterly rpt on consolidated results for the financial period ended 31/5/2012
Announcement Type: Financial Results
Company Name: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 30/07/2012
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: EUROSPAN HOLDINGS BERHAD
Stock Name: EUROSP
Date Announced: 30/07/2012
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)
PERDANA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 30/07/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Notice of Meeting
Description: PERDANA PETROLEUM BERHAD ("PPB")
PROPOSED DIVESTMENT BY PPB OF 57,700,000 ORDINARY SHARES OF RM0.50 EACH IN PETRA ENERGY BERHAD ("PEB") REPRESENTING APPROXIMATELY 26.9% EQUITY INTEREST IN PEB FOR A CASH CONSIDERATION OF RM96.936 MILLION.
Date of Meeting: 16/08/2012
Time: 10:00 AM
Venue: No. 6-8, Jalan Seri Utara 1, Seri Utara, Batu 7, Jalan Ipoh, 68100 Kuala Lumpur, Malaysia.
Date of General Meeting Record of Depositors: 09/08/2012
Attachment(s): Perdana Petroleum Berhad Notice of EGM.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 30/07/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Notice of Meeting
Description: PERDANA PETROLEUM BERHAD ("PPB")
PROPOSED DIVESTMENT BY PPB OF 57,700,000 ORDINARY SHARES OF RM0.50 EACH IN PETRA ENERGY BERHAD ("PEB") REPRESENTING APPROXIMATELY 26.9% EQUITY INTEREST IN PEB FOR A CASH CONSIDERATION OF RM96.936 MILLION.
Date of Meeting: 16/08/2012
Time: 10:00 AM
Venue: No. 6-8, Jalan Seri Utara 1, Seri Utara, Batu 7, Jalan Ipoh, 68100 Kuala Lumpur, Malaysia.
Date of General Meeting Record of Depositors: 09/08/2012
Attachment(s): Perdana Petroleum Berhad Notice of EGM.pdf
XIANLNG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 30/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 30/07/2012
Time: 09:30 AM
Venue: The Landmark Hotel, Dynasty Hall, 4th Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor, Malaysia.
Outcome of Meeting: The Board of Directors of Xian Leng Holdings Berhad ("XIANLNG") wishes to announce that at the Thirteenth Annual General Meeting (13th AGM) of the Company held today, the shareholders of XIANLNG had duly passed all the resolutions as set out in the Notice of the 13th AGM of the Company dated 6 July 2012 by way of show of hand except for Resolution 8 (Authority to Directors to Issue Shares Pursuant to Section 132D of the Companies Act, 1965) which was decided by way of a poll and the result of the poll is set out in the table attached.
Attachment(s): Voting Results.pdf
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 30/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 30/07/2012
Time: 09:30 AM
Venue: The Landmark Hotel, Dynasty Hall, 4th Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor, Malaysia.
Outcome of Meeting: The Board of Directors of Xian Leng Holdings Berhad ("XIANLNG") wishes to announce that at the Thirteenth Annual General Meeting (13th AGM) of the Company held today, the shareholders of XIANLNG had duly passed all the resolutions as set out in the Notice of the 13th AGM of the Company dated 6 July 2012 by way of show of hand except for Resolution 8 (Authority to Directors to Issue Shares Pursuant to Section 132D of the Companies Act, 1965) which was decided by way of a poll and the result of the poll is set out in the table attached.
Attachment(s): Voting Results.pdf
UMSNGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 30/07/2012
Announcement Detail:
Date of buy back: 30/07/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.320
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 6,436.92
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 349,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.44
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 30/07/2012
Announcement Detail:
Date of buy back: 30/07/2012
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.320
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 6,436.92
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 349,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.44
YINSON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 30/07/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Notice of Meeting
Description: YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY")
PROPOSED JOINT VENTURE
On behalf of the Board of Directors of YHB ("Board"), AmInvestment Bank Berhad ("AmInvestment Bank") wishes to inform that an Extraordinary General Meeting ("EGM") of YHB will be held at Sri Banang I, 2nd Floor, Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Darul Takzim on Wednesday, 15 August 2012, at 12.00 noon, for the purpose of considering and if thought fit, to pass the ordinary resolution as set out in the Notice of EGM as attached herewith.
On behalf of the Board, AmInvestment Bank wishes to inform that members whose names appear in the Record of Depositors of the Company as at 9 August 2012 shall be entitled to attend and vote at the EGM.
Date of Meeting: 15/08/2012
Time: 12:00 PM
Venue: Sri Banang I, 2nd Floor, Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Darul Takzim
Date of General Meeting Record of Depositors: 09/08/2012
Attachment(s): Yinson.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 30/07/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Notice of Meeting
Description: YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY")
PROPOSED JOINT VENTURE
On behalf of the Board of Directors of YHB ("Board"), AmInvestment Bank Berhad ("AmInvestment Bank") wishes to inform that an Extraordinary General Meeting ("EGM") of YHB will be held at Sri Banang I, 2nd Floor, Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Darul Takzim on Wednesday, 15 August 2012, at 12.00 noon, for the purpose of considering and if thought fit, to pass the ordinary resolution as set out in the Notice of EGM as attached herewith.
On behalf of the Board, AmInvestment Bank wishes to inform that members whose names appear in the Record of Depositors of the Company as at 9 August 2012 shall be entitled to attend and vote at the EGM.
Date of Meeting: 15/08/2012
Time: 12:00 PM
Venue: Sri Banang I, 2nd Floor, Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Darul Takzim
Date of General Meeting Record of Depositors: 09/08/2012
Attachment(s): Yinson.pdf
SELOGA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 30/07/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: SELOGA HOLDINGS BERHAD ("SHB" OR THE "COMPANY")
• PROPOSED SCHEME OF ARRANGEMENT WITH SHAREHOLDERS;
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED EXEMPTION;
• PROPOSED AMENDMENT; AND
• PROPOSED TRANSFER OF LISTING STATUS
(COLLECTIVELY, THE "PROPOSED RESTRUCTURING SCHEME")
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 30/07/2012
Announcement Detail:
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
Description: SELOGA HOLDINGS BERHAD ("SHB" OR THE "COMPANY")
• PROPOSED SCHEME OF ARRANGEMENT WITH SHAREHOLDERS;
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED EXEMPTION;
• PROPOSED AMENDMENT; AND
• PROPOSED TRANSFER OF LISTING STATUS
(COLLECTIVELY, THE "PROPOSED RESTRUCTURING SCHEME")
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/07/2012
Announcement Detail:
Date of buy back: 30/07/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,800
Minimum price paid for each share purchased ($$): 2.050
Maximum price paid for each share purchased ($$): 2.060
Total consideration paid ($$): 30,553.00
Number of shares purchased retained in treasury (units): 14,800
Cumulative net outstanding treasury shares as at to-date (units): 4,313,488
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.13
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 30/07/2012
Announcement Detail:
Date of buy back: 30/07/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 14,800
Minimum price paid for each share purchased ($$): 2.050
Maximum price paid for each share purchased ($$): 2.060
Total consideration paid ($$): 30,553.00
Number of shares purchased retained in treasury (units): 14,800
Cumulative net outstanding treasury shares as at to-date (units): 4,313,488
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.13
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 30/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 30/07/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
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