3A - THREE-A RESOURCES BERHAD EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: THREE-A RESOURCES BERHAD
EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that at the Extraordinary General Meeting of the Company held on 29 June 2010 at 11.30 a.m., the shareholders of the Company have unanimously approved all Ordinary Resolutions stated in the notice of meeting together with the notes thereon.
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: THREE-A RESOURCES BERHAD
EXTRAORDINARY GENERAL MEETING
Contents: The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that at the Extraordinary General Meeting of the Company held on 29 June 2010 at 11.30 a.m., the shareholders of the Company have unanimously approved all Ordinary Resolutions stated in the notice of meeting together with the notes thereon.
AGLOBAL - RESOLUTIONS APPROVED AT THE NINTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS APPROVED AT THE NINTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Ariantec Global Berhad ("the Company") wishes to announce that all the ordinary resolutions as set out in the Notice of the Ninth Annual General Meeting ("AGM") dated 7 June 2010 have been approved by the shareholders of the Company at its AGM held on 29 June 2010.
The Notice of the AGM dated 7 June 2010 is attached.
Attachments: Ariantec - Notice of AGM.pdf
Company Name: ARIANTEC GLOBAL BERHAD (ACE Market)
Stock Name: AGLOBAL
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS APPROVED AT THE NINTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Ariantec Global Berhad ("the Company") wishes to announce that all the ordinary resolutions as set out in the Notice of the Ninth Annual General Meeting ("AGM") dated 7 June 2010 have been approved by the shareholders of the Company at its AGM held on 29 June 2010.
The Notice of the AGM dated 7 June 2010 is attached.
Attachments: Ariantec - Notice of AGM.pdf
GPACKET - General Announcement
Announcement Type: General Announcement
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")
PROPOSED ISSUANCE OF 979,474 CLASS C ISLAMIC IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.10 EACH ("CLASS C ICPS-i") IN PACKET ONE NETWORKS (MALAYSIA) SDN BHD TO SK TELECOM CO., LTD. FOR A TOTAL CASH CONSIDERATION OF RM322.91 MILLION (EQUIVALENT TO USD100 MILLION) ("PROPOSED ISSUANCE")
Contents: The Board of GPB ("Board") wishes to announce that the Company had on 29 June 2010 entered into a conditional Share Subscription Agreement ("SSA") with its subsidiary, Packet One Networks (Malaysia) Sdn Bhd ("P1") and SK Telecom Co., Ltd. ("SKT" or the "Subscriber") to issue 979,474 Class C ICPS-i ("Issue Shares") to SKT or a wholly-owned subsidiary nominated by SKT for a total cash consideration of RM322.91 million (equivalent of USD100 million) ("Issue Price").
Further details of the Proposed Issuance are set out in the attachment herein.
This announcement is dated 29 June 2010.
Attachments: GPB Annc - Proposed Issuance (29 June 2010).doc
Company Name: GREEN PACKET BERHAD
Stock Name: GPACKET
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: GREEN PACKET BERHAD ("GPB" OR "THE COMPANY")
PROPOSED ISSUANCE OF 979,474 CLASS C ISLAMIC IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.10 EACH ("CLASS C ICPS-i") IN PACKET ONE NETWORKS (MALAYSIA) SDN BHD TO SK TELECOM CO., LTD. FOR A TOTAL CASH CONSIDERATION OF RM322.91 MILLION (EQUIVALENT TO USD100 MILLION) ("PROPOSED ISSUANCE")
Contents: The Board of GPB ("Board") wishes to announce that the Company had on 29 June 2010 entered into a conditional Share Subscription Agreement ("SSA") with its subsidiary, Packet One Networks (Malaysia) Sdn Bhd ("P1") and SK Telecom Co., Ltd. ("SKT" or the "Subscriber") to issue 979,474 Class C ICPS-i ("Issue Shares") to SKT or a wholly-owned subsidiary nominated by SKT for a total cash consideration of RM322.91 million (equivalent of USD100 million) ("Issue Price").
Further details of the Proposed Issuance are set out in the attachment herein.
This announcement is dated 29 June 2010.
Attachments: GPB Annc - Proposed Issuance (29 June 2010).doc
FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 29 June 2010
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 29 June 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.3291
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,319.84
Attachments: FBM KLCI etf 20100629.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: FBM KLCI etf - Valuation Point as at 29 June 2010
Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.3291
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,319.84
Attachments: FBM KLCI etf 20100629.xls
AMDB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.385
Total consideration paid ($$): 11,534.24
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 41,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
Submitting Merchant Bank: N/A
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.380
Maximum price paid for each share purchased ($$): 0.385
Total consideration paid ($$): 11,534.24
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 41,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01
IRCB - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 29/06/2010
Announcement Detail:
Financial Year End: 31/01/2011
Quarter: 1
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
GPLUS - General Announcement
Announcement Type: General Announcement
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN PLUS HOLDINGS BERHAD("Gplus" and/or "Company")
- Annual Audited Accounts for the year ended 31 December 2008
- Annual Report 2008
Contents: Pursuant to paragraph 9.26(3)(b) of the Bursa Securities Listing Requirements, the Company wishes to announce that there is no further development in respect of the issuance of the following outstanding Financial Reports:-
1. Annual Audited Accounts for the year ended 31 December 2008; and
2. Annual Report 2008.
This announcement is dated 29 June 2010.
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: GOLDEN PLUS HOLDINGS BERHAD("Gplus" and/or "Company")
- Annual Audited Accounts for the year ended 31 December 2008
- Annual Report 2008
Contents: Pursuant to paragraph 9.26(3)(b) of the Bursa Securities Listing Requirements, the Company wishes to announce that there is no further development in respect of the issuance of the following outstanding Financial Reports:-
1. Annual Audited Accounts for the year ended 31 December 2008; and
2. Annual Report 2008.
This announcement is dated 29 June 2010.
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.490
Maximum price paid for each share purchased ($$): 0.490
Total consideration paid ($$): 49,357.70
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 6,005,152
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.87
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary shares
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.490
Maximum price paid for each share purchased ($$): 0.490
Total consideration paid ($$): 49,357.70
Number of shares purchased retained in treasury (units): 100,000
Cumulative net outstanding treasury shares as at to-date (units): 6,005,152
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.87
BJCORP - DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD
Contents: Further to our announcement dated 27 May 2010 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of their respective public listed companies during the closed periods, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of Berjaya Corporation Berhad ("BCorp"), is deemed to have purchased the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") in BCorp as per Table A below.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD
Contents: Further to our announcement dated 27 May 2010 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of their respective public listed companies during the closed periods, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of Berjaya Corporation Berhad ("BCorp"), is deemed to have purchased the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") in BCorp as per Table A below.
BJCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,020,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.270
Total consideration paid ($$): 2,556,958.56
Number of shares purchased retained in treasury (units): 2,020,000
Cumulative net outstanding treasury shares as at to-date (units): 10,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.24
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,189,016,907.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,020,000
Minimum price paid for each share purchased ($$): 1.240
Maximum price paid for each share purchased ($$): 1.270
Total consideration paid ($$): 2,556,958.56
Number of shares purchased retained in treasury (units): 2,020,000
Cumulative net outstanding treasury shares as at to-date (units): 10,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.24
Remarks: The number of shares with voting rights in issue after the above share buyback is 4,189,016,907.
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