RALCO - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | RALCO CORPORATION BERHAD |
| Stock Name | RALCO |
| Date Announced | 7 Nov 2012 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | RC-121107-3E1D9 |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 7 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-121107-2BB17 |
HAIO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | CP-121107-60991 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | HAI-O ENTERPRISE BERHAD ("HAI-O") - INCORPORATION OF A NEW SUBSIDIARY SEAGULL BIOLYM SDN. BHD. |
The Board of Directors of Hai-O� wishes to announce that HAI-O Marketing�Sdn. Bhd., a wholly owned subsidiary, has incorporated� a wholly owned subsidiary, Seagull Biolym Sdn. Bhd., to undertake distribution and trading of healthcare and related products. Please refer to the attachment for details of the announcement. This announcement is dated 7 November 2012. | |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 7 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-121107-48066 |
CEPCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | CE-121107-63582 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P) ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY’S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM22,800.0 |
The Board of Directors of Concrete Engineering Products Berhad (“CEPCO” or “the Company”) wishes to announce that it has on 7 November 2012 acquired a total of 30,000 shares in Inch Kenneth Kajang Rubber Public Limited (“IKK”) representing 0.007% of the issued and paid up share capital of IKK from the open market (“the Acquisition”). The total consideration paid is RM22,800.00. The Acquisition represents less than 5% of the total net tangible assets of CEPCO as at 31 August 2011. | |
SPSETIA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 7 Nov 2012 |
| Category | General Meetings |
| Reference No | MI-121107-62892 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of S P Setia Berhad |
| Date of Meeting | 23/11/2012 |
| Time | 11:00 AM |
| Venue | Function Room 1, Setia City Convention Centre, No.1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/11/2012 |
SPSETIA - MULTIPLE PROPOSALS
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | MI-121107-62627 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | S P SETIA BERHAD (“S P SETIA” OR “COMPANY”) (I) PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM0.75 EACH IN S P SETIA REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PROPOSED PLACEMENT”); (II) PROPOSED TERMINATION OF THE COMPANY’S EXISTING EMPLOYEES’ SHARE OPTION SCHEME (“PROPOSED ESOS TERMINATION”); AND (III) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF S P SETIA (“PROPOSED NEW ESOS”), (COLLECTIVELY REFERRED AS THE “PROPOSALS”) |
We refer to the previous announcements in relation to the Proposals.� On behalf of the Board of Directors of S P Setia (“Board”), Maybank Investment Bank Berhad (“Maybank IB”) wishes to announce that the Company will not be tabling the resolutions on the Proposed ESOS Termination and Proposed New ESOS at the forthcoming extraordinary general meeting (“EGM”) as the Company is evaluating alternative incentive schemes before deciding on the eventual scheme to be implemented. In a separate announcement today, on behalf of the Board, Maybank IB announced the notice of the EGM which is to be held on 23 November 2012. The EGM is for the purpose of considering and, if thought fit, passing, with or without modifications, the resolution pertaining to the Proposed Placement. This announcement is dated 7 November 2012. � � � � | |
IREKA - OTHERS LETTER OF ACCEPTANCE
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | IC-121107-32414 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LETTER OF ACCEPTANCE |
The Board of Ireka Corporation Berhad (“ICB”) is pleased to announce that its wholly-owned subsidiary company, Ireka Engineering & Construction Sdn Bhd (“IECSB”), has accepted the Letter of Acceptance from MTD Construction Sdn Bhd for the appointment of IECSB as Civil Works Contractor for the construction and completion of civil, sub-structure and other related works under Package V7: construction and completion of Viaduct Guideway and other associated works from Bandar Tun Hussein Onn to Taman Mesra at a contract sum of RM69,091,342.79 (“Contract”). The contract period shall be forty seven (47) months. The above Contract is expected to contribute positively to the earnings of ICB Group for the financial years ending 31 March 2013 onwards. The Company does not foresee any exceptional risk other than normal operational risk associated with the Contract. None of the Directors or major shareholders of ICB, or persons connected with them, has any interest, direct or indirect, in the Contract. Barring unforeseen circumstances, the Board of ICB is of the opinion that the acceptance of the Contract is in the best interest of ICB Group. | |
MKLAND - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 7 Nov 2012 |
| Category | General Meetings |
| Reference No | CK-121105-49124 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | M K LAND HOLDINGS BERHAD NOTICE OF 33RD ANNUAL GENERAL MEETING |
| Date of Meeting | 30/11/2012 |
| Time | 10:00 AM |
| Venue | Saujana Ballroom The Saujana Hotel Saujana Resort Jalan Lapangan Terbang Sultan Abdul Aziz Shah 40150 Shah Alam Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 23/11/2012 |
CEPAT - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 7 Nov 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-121029-54645 |
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