ADVENTA - General Announcement
Announcement Type: General Announcement
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY")
- ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(5) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD PERTAINING TO THE RE-ORGANISATION OF THE GROUP STRUCTURE
Contents: The Board of Directors of Adventa Berhad wishes to announce that the Company had on 15 June 2010, re-organised the group structure by transferring the entire equity interest in Sun Healthcare (M) Sdn. Bhd. ("Sun Healthcare") held by its wholly-owned subsidiary, Utama Associates Sdn. Bhd. ("Utama Associates") to Adventa.
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY")
- ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(5) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD PERTAINING TO THE RE-ORGANISATION OF THE GROUP STRUCTURE
Contents: The Board of Directors of Adventa Berhad wishes to announce that the Company had on 15 June 2010, re-organised the group structure by transferring the entire equity interest in Sun Healthcare (M) Sdn. Bhd. ("Sun Healthcare") held by its wholly-owned subsidiary, Utama Associates Sdn. Bhd. ("Utama Associates") to Adventa.
COCOLND - RESOLUTIONS PASSED AT THE TENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE TENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Cocoaland Holdings Berhad ("the Company") wishes to announce that all resolutions tabled at the Tenth Annual General Meeting of the Company held on 15 June 2010 were duly passed by the shareholders of the Company.
This announcement is dated 15 June 2010.
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: RESOLUTIONS PASSED AT THE TENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Cocoaland Holdings Berhad ("the Company") wishes to announce that all resolutions tabled at the Tenth Annual General Meeting of the Company held on 15 June 2010 were duly passed by the shareholders of the Company.
This announcement is dated 15 June 2010.
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 15/06/2010
Announcement Detail:
Date of buy back: 15/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 854,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 1,023,348.20
Number of shares purchased retained in treasury (units): 854,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,911,300
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.26
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 15/06/2010
Announcement Detail:
Date of buy back: 15/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 854,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.200
Total consideration paid ($$): 1,023,348.20
Number of shares purchased retained in treasury (units): 854,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,911,300
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 (%): 3.26
SUCCESS - General Announcement
Announcement Type: General Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: SUCCESS TRANSFORMER CORPORATION BERHAD ("STC" or "the Company")
Incorporation of Joint Venture Company and Shareholders Agreement between STC, Nikkon Lighting & Trading Co. Kenya Limited ("NLTK") and AG Horizons Limited ("AGH").
Contents: 1. INTRODUCTION
Reference is made to the Company's announcement made on 11 June 2010 in respect of the incorporation of a Joint Venture Company, known as "Nikkon Success Kenya Limited" ("the JV Company') incorporated in the Republic of Kenya, pursuant to the Shareholders Agreement entered into between STC, NLTK and AGH ("JV transaction").
The following paragraphs set out further details of the JV transaction.
2. FURTHER DETAILS OF THE JV TRANSACTION
2.1 PROSPECTS
The JV transaction would mark the entry of STC Group into the East Africa countries and allow it to expand in this fast growing region.
2.2 RISKS FACTORS
The JV transaction is subject to certain risks inherent in overseas investment. These include changes in general economic conditions such as, but not limited to inflation, taxation, foreign exchange, interest rates, changes in business and operating conditions such as, but not limited to government and statutory regulations.
2.3 HIGHEST PERCENTAGE RATIO APPLICABLE
The highest percentage ratio applicable to the JV transaction pursuant to Paragraph 10.02 (g) of the Main Market Listing Requirements is 1.87%.
2.4 DURATION OF JV TRANSACTION
The JV transaction shall continue in full force and effect without limit in point of time until the earlier of the following events at which point, save as otherwise expressly provided herein, it shall terminate:
a. The shareholders of the JV Company agree in writing to terminate the JV transaction.
b. An effective resolution is passed or a binding order is made for the winding-up of the JV Company.
c. Any shareholder who ceases to hold any shares save for any provisions hereof which are expressed to continue in force thereafter.
This announcement is dated 15 June 2010.
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: SUCCESS TRANSFORMER CORPORATION BERHAD ("STC" or "the Company")
Incorporation of Joint Venture Company and Shareholders Agreement between STC, Nikkon Lighting & Trading Co. Kenya Limited ("NLTK") and AG Horizons Limited ("AGH").
Contents: 1. INTRODUCTION
Reference is made to the Company's announcement made on 11 June 2010 in respect of the incorporation of a Joint Venture Company, known as "Nikkon Success Kenya Limited" ("the JV Company') incorporated in the Republic of Kenya, pursuant to the Shareholders Agreement entered into between STC, NLTK and AGH ("JV transaction").
The following paragraphs set out further details of the JV transaction.
2. FURTHER DETAILS OF THE JV TRANSACTION
2.1 PROSPECTS
The JV transaction would mark the entry of STC Group into the East Africa countries and allow it to expand in this fast growing region.
2.2 RISKS FACTORS
The JV transaction is subject to certain risks inherent in overseas investment. These include changes in general economic conditions such as, but not limited to inflation, taxation, foreign exchange, interest rates, changes in business and operating conditions such as, but not limited to government and statutory regulations.
2.3 HIGHEST PERCENTAGE RATIO APPLICABLE
The highest percentage ratio applicable to the JV transaction pursuant to Paragraph 10.02 (g) of the Main Market Listing Requirements is 1.87%.
2.4 DURATION OF JV TRANSACTION
The JV transaction shall continue in full force and effect without limit in point of time until the earlier of the following events at which point, save as otherwise expressly provided herein, it shall terminate:
a. The shareholders of the JV Company agree in writing to terminate the JV transaction.
b. An effective resolution is passed or a binding order is made for the winding-up of the JV Company.
c. Any shareholder who ceases to hold any shares save for any provisions hereof which are expressed to continue in force thereafter.
This announcement is dated 15 June 2010.
KAWAN - KAWAN FOOD BERHAD ("KAWAN") - SIXTH ANNUAL GENERAL MEETING ("AGM") HELD ON TUESDAY, 15 JUNE 2010
Announcement Type: General Announcement
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: KAWAN FOOD BERHAD ("KAWAN")
- SIXTH ANNUAL GENERAL MEETING ("AGM") HELD ON TUESDAY, 15 JUNE 2010
Contents: The Board of Directors of KAWAN wishes to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of Sixth AGM of KAWAN have been duly passed at the Sixth AGM held at Garuda 1 & 2, Golf Club, Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan on Tuesday, 15 June 2010.
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: KAWAN FOOD BERHAD ("KAWAN")
- SIXTH ANNUAL GENERAL MEETING ("AGM") HELD ON TUESDAY, 15 JUNE 2010
Contents: The Board of Directors of KAWAN wishes to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the notice of Sixth AGM of KAWAN have been duly passed at the Sixth AGM held at Garuda 1 & 2, Golf Club, Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan on Tuesday, 15 June 2010.
BSLCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 15/06/2010
Announcement Detail:
Date of buy back: 15/06/2010
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 ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total consideration paid ($$): 7,555.25
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 216,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.22
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 15/06/2010
Announcement Detail:
Date of buy back: 15/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total consideration paid ($$): 7,555.25
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 216,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.22
RESINTC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Director
Directorate: Independent & Non Executive
Name: Kok Wee Wah
Age: 44
Nationality: Malaysian
Qualifications: (1) Fellow of The Association of Chartered Certified Accountants
(2) Member of The Malaysian Institute of Accountants
Working experience and occupation: He was appointed to the Board on 22 February 2008.
He obtained his membership in Association of Certified Chartered Accountants (ACCA) in 1992. He is now a Fellow Member of ACCA.
He is also a member of Malaysia Institute of Accountants. He has many years experience in one of the big four (4) accounting firms and has worked in many other industries before he joined Resintech-Kapar Sdn Bhd in 2006.
In February 2008, he resigned as the General Manager of Resintech-Kapar Sdn Bhd and took on the position in the Board of Directors as Non-Independent Non-Executive Director as well as member of the Audit Committee.
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: Nil
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Director
Directorate: Independent & Non Executive
Name: Kok Wee Wah
Age: 44
Nationality: Malaysian
Qualifications: (1) Fellow of The Association of Chartered Certified Accountants
(2) Member of The Malaysian Institute of Accountants
Working experience and occupation: He was appointed to the Board on 22 February 2008.
He obtained his membership in Association of Certified Chartered Accountants (ACCA) in 1992. He is now a Fellow Member of ACCA.
He is also a member of Malaysia Institute of Accountants. He has many years experience in one of the big four (4) accounting firms and has worked in many other industries before he joined Resintech-Kapar Sdn Bhd in 2006.
In February 2008, he resigned as the General Manager of Resintech-Kapar Sdn Bhd and took on the position in the Board of Directors as Non-Independent Non-Executive Director as well as member of the Audit Committee.
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: Nil
NATBIO - Proposed Change of Company Name
Announcement Type: Proposed Change of Company Name
Company Name: NATURAL BIO RESOURCES BERHAD
Stock Name: NATBIO
Date Announced: 15/06/2010
Announcement Detail:
Proposed company name: POWER ROOT BERHAD
Remarks: The Company wishes to announce that the Board of Directors of Natbio is proposing to change the Company's name from "Natural Bio Resources Berhad" to "Power Root Berhad" ("Proposed Change of Company's Name").
The Companies Commision of Malaysia ("CCM") had on 17 May 2010 approved the request for availability of the proposed name "Power Root Berhad". The Proposed Change of Company's Name is subject to the approval of the shareholders of Natbio at the forthcoming Annual General Meeting to be convened at a date to be announced later.
The Proposed Change of Company's Name, if approved by the shareholders, will be effective from the date of issuance of the Certificate of Change of Company's Name issued by CCM.
A circular to shareholders which sets out the details of the Proposed Change of Company's Name will be issued in due course.
This announcement is dated 15 June 2010.
Company Name: NATURAL BIO RESOURCES BERHAD
Stock Name: NATBIO
Date Announced: 15/06/2010
Announcement Detail:
Proposed company name: POWER ROOT BERHAD
Remarks: The Company wishes to announce that the Board of Directors of Natbio is proposing to change the Company's name from "Natural Bio Resources Berhad" to "Power Root Berhad" ("Proposed Change of Company's Name").
The Companies Commision of Malaysia ("CCM") had on 17 May 2010 approved the request for availability of the proposed name "Power Root Berhad". The Proposed Change of Company's Name is subject to the approval of the shareholders of Natbio at the forthcoming Annual General Meeting to be convened at a date to be announced later.
The Proposed Change of Company's Name, if approved by the shareholders, will be effective from the date of issuance of the Certificate of Change of Company's Name issued by CCM.
A circular to shareholders which sets out the details of the Proposed Change of Company's Name will be issued in due course.
This announcement is dated 15 June 2010.
DIALOG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 15/06/2010
Announcement Detail:
Date of buy back: 15/06/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 510,000
Minimum price paid for each share purchased ($$): 1.050
Maximum price paid for each share purchased ($$): 1.060
Total consideration paid ($$): 542,481.64
Number of shares purchased retained in treasury (units): 510,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,391,271
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.78
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 15/06/2010
Announcement Detail:
Date of buy back: 15/06/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 510,000
Minimum price paid for each share purchased ($$): 1.050
Maximum price paid for each share purchased ($$): 1.060
Total consideration paid ($$): 542,481.64
Number of shares purchased retained in treasury (units): 510,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 15,391,271
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 (%): 0.78
KEN - 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: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 15/06/2010
Announcement Detail:
Date of buy back from: 04/06/2010
Date of buy back to: 09/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 117,800
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.800
Total amount paid for shares purchased ($$): 92,685.71
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 117,800
Total number of shares retained in treasury (units): 2,695,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/06/2010
Lodged by: T & S Secretarial Services Sdn. Bhd.
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 15/06/2010
Announcement Detail:
Date of buy back from: 04/06/2010
Date of buy back to: 09/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 117,800
Minimum price paid for each share purchased ($$): 0.750
Maximum price paid for each share purchased ($$): 0.800
Total amount paid for shares purchased ($$): 92,685.71
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 117,800
Total number of shares retained in treasury (units): 2,695,500
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/06/2010
Lodged by: T & S Secretarial Services Sdn. Bhd.
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