NILAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 08/08/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Outcome of Meeting
Date of Meeting: 08/08/2012
Time: 11:00 AM
Venue: Nilai Springs Resort Hotel, Putra Nilai, 71800 Nilai
Outcome of Meeting: NILAI RESOURCES GROUP BERHAD ("NRGB" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR") We refer to the earlier announcements in relation to the Proposed SCR. The Board of Directors of NRGB wishes to announce that the shareholders of the Company have approved the Proposed SCR by way of a special resolution during the Extraordinary General Meeting of the Company held on 8 August 2012. The application to the High Court of Malaya to obtain the grant of an order confirming the Proposed SCR pursuant to Section 64 of the Companies Act, 1965 will be made in due course and the announcement pertaining to the same will be made accordingly. This announcement is dated 8 August 2012. � �
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 08/08/2012
Announcement Detail:
Type of Meeting: EGM
Indicator: Outcome of Meeting
Date of Meeting: 08/08/2012
Time: 11:00 AM
Venue: Nilai Springs Resort Hotel, Putra Nilai, 71800 Nilai
Outcome of Meeting: NILAI RESOURCES GROUP BERHAD ("NRGB" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR") We refer to the earlier announcements in relation to the Proposed SCR. The Board of Directors of NRGB wishes to announce that the shareholders of the Company have approved the Proposed SCR by way of a special resolution during the Extraordinary General Meeting of the Company held on 8 August 2012. The application to the High Court of Malaya to obtain the grant of an order confirming the Proposed SCR pursuant to Section 64 of the Companies Act, 1965 will be made in due course and the announcement pertaining to the same will be made accordingly. This announcement is dated 8 August 2012. � �
GCE - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: GRAND CENTRAL ENTERPRISES BHD
Stock Name: GCE
Date Announced: 08/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GRAND CENTRAL ENTERPRISES BHD
Stock Name: GCE
Date Announced: 08/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 08/08/2012
Announcement Detail:
Date of buy back: 08/08/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 0.860
Maximum price paid for each share purchased ($$): 0.860
Total consideration paid ($$): 7,796.76
Number of shares purchased retained in treasury (units): 9,000
Cumulative net outstanding treasury shares as at to-date (units): 2,017,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.13
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 08/08/2012
Announcement Detail:
Date of buy back: 08/08/2012
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 0.860
Maximum price paid for each share purchased ($$): 0.860
Total consideration paid ($$): 7,796.76
Number of shares purchased retained in treasury (units): 9,000
Cumulative net outstanding treasury shares as at to-date (units): 2,017,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.13
KPJ - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 08/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED DISPOSAL BY PUTERI SPECIALIST HOSPITAL (JOHOR) SDN BHD, A SUBSIDIARY OF KPJ OF TWO (2) PIECES OF LANDS, BOTH SITUATED IN THE TOWN OF JOHOR BAHRU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR TO AL-`AQAR HEALTHCARE REIT ("AL-`AQAR") FOR A TOTAL CONSIDERATION OF RM3,590,000.00 TO BE FULLY SATISFIED IN CASH ("PROPOSED DISPOSAL")
Attachments: KPJ-Proposed Disposal PSH.pdf
Company Name: KPJ HEALTHCARE BERHAD
Stock Name: KPJ
Date Announced: 08/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: PROPOSED DISPOSAL BY PUTERI SPECIALIST HOSPITAL (JOHOR) SDN BHD, A SUBSIDIARY OF KPJ OF TWO (2) PIECES OF LANDS, BOTH SITUATED IN THE TOWN OF JOHOR BAHRU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR TO AL-`AQAR HEALTHCARE REIT ("AL-`AQAR") FOR A TOTAL CONSIDERATION OF RM3,590,000.00 TO BE FULLY SATISFIED IN CASH ("PROPOSED DISPOSAL")
Attachments: KPJ-Proposed Disposal PSH.pdf
MSC - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 08/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 08/08/2012
Announcement Detail:
Financial Year End: 31/12/2012
Quarter: 2
Quarterly report for the financial period ended: 30/06/2012
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
PETGAS - OTHERS
Announcement Type: General Announcement
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 08/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PETRONAS Gas Berhad - Issuance of up to RM1.16 billion in nominal value Islamic securities ("Sukuk Kimanis") pursuant to a Sukuk issuance programme based on the Shariah principles of Istisna' and Ijarah ("Sukuk Programme") by Kimanis Power Sdn Bhd
Company Name: PETRONAS GAS BERHAD
Stock Name: PETGAS
Date Announced: 08/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: PETRONAS Gas Berhad - Issuance of up to RM1.16 billion in nominal value Islamic securities ("Sukuk Kimanis") pursuant to a Sukuk issuance programme based on the Shariah principles of Istisna' and Ijarah ("Sukuk Programme") by Kimanis Power Sdn Bhd
KASSETS-CA - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: KASSETS-CA: CW KRISASSETS HOLDINGS BERHAD (AM)
Stock Name: KASSETS-CA
Date Announced: 08/08/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF KRISASSETS HOLDINGS BERHAD ("KASSETS") ("KASSETS SHARES") ("KASSETS-CA")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: KASSETS-CA: CW KRISASSETS HOLDINGS BERHAD (AM)
Stock Name: KASSETS-CA
Date Announced: 08/08/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF KRISASSETS HOLDINGS BERHAD ("KASSETS") ("KASSETS SHARES") ("KASSETS-CA")
PASDEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 08/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PASDEC HOLDINGS BERHAD ("PASDEC" OR "Company")
Disposal Of 360 Vacant Lots of Leasehold Land Held Under H.S.(D)30393 PT No. 93097 To H.S.(D)30752 PT No. 93456 In Mukim Of Kuala Kuantan, District Of Kuantan, Pahang Darul Makmur (Formerly Held Under Lot 105661 PN 7220 Sector IV Mukim Kuala Kuantan) By Pasdec Corporation Sdn. Bhd., A Wholly Owned Subsidiary Of PASDEC To General Parade Sdn. Bhd. For A Total Cash Consideration Of RM19,000,000 ("Disposal Of Property")
Attachments: PASDEC_Announcement_BUKIT PERDANA LAND(FINAL).doc
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 08/08/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PASDEC HOLDINGS BERHAD ("PASDEC" OR "Company")
Disposal Of 360 Vacant Lots of Leasehold Land Held Under H.S.(D)30393 PT No. 93097 To H.S.(D)30752 PT No. 93456 In Mukim Of Kuala Kuantan, District Of Kuantan, Pahang Darul Makmur (Formerly Held Under Lot 105661 PN 7220 Sector IV Mukim Kuala Kuantan) By Pasdec Corporation Sdn. Bhd., A Wholly Owned Subsidiary Of PASDEC To General Parade Sdn. Bhd. For A Total Cash Consideration Of RM19,000,000 ("Disposal Of Property")
Attachments: PASDEC_Announcement_BUKIT PERDANA LAND(FINAL).doc
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 08/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by Principal Officers in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 08/08/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Notification of dealings by Principal Officers in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
FAVCO - OTHERS
Announcement Type: General Announcement
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 08/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FAVELLE FAVCO BERHAD ("FFB" or "the Company")
ACCEPTANCE OF PURCHASE ORDERS
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 08/08/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: FAVELLE FAVCO BERHAD ("FFB" or "the Company")
ACCEPTANCE OF PURCHASE ORDERS
No comments:
Post a Comment