ALAM - FIFTH ANNUAL GENERAL MEETING ("Fifth AGM")
Announcement Type: General Announcement
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: FIFTH ANNUAL GENERAL MEETING ("Fifth AGM")
Contents: The Board of Directors of AMRB wishes to announce that all the resolutions set out in the Notice of Fifth AGM dated 2 June 2010 were tabled and approved by the shareholders of the Company at its Fifth AGM held today, 25 June 2010.
This announcement is dated 25 June 2010.
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: FIFTH ANNUAL GENERAL MEETING ("Fifth AGM")
Contents: The Board of Directors of AMRB wishes to announce that all the resolutions set out in the Notice of Fifth AGM dated 2 June 2010 were tabled and approved by the shareholders of the Company at its Fifth AGM held today, 25 June 2010.
This announcement is dated 25 June 2010.
SOP - General Announcement
Announcement Type: General Announcement
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: DISCLOSURE OF DEALINGS IN SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO CHAPTER 14.09(a) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BY THE DIRECTOR/PRINCIPLE OFFICER OF SARAWAK OIL PALMS BERHAD
Contents: The following Director of Sarawak Oil Palms Berhad, has given notice of his dealings in securities of the Company:
Name of Director/ Principle Officer: Eric Kiu Kwong Seng
(refer table A)
This announcement is dated 22 June 2010.
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: DISCLOSURE OF DEALINGS IN SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO CHAPTER 14.09(a) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD BY THE DIRECTOR/PRINCIPLE OFFICER OF SARAWAK OIL PALMS BERHAD
Contents: The following Director of Sarawak Oil Palms Berhad, has given notice of his dealings in securities of the Company:
Name of Director/ Principle Officer: Eric Kiu Kwong Seng
(refer table A)
This announcement is dated 22 June 2010.
SOP - 42nd ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: 42nd ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to inform that the members have approved all the
Resolutions at the Company's 42nd Annual General Meeting held on 25 June 2010.
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: 42nd ANNUAL GENERAL MEETING
Contents: The Board of Directors of the Company is pleased to inform that the members have approved all the
Resolutions at the Company's 42nd Annual General Meeting held on 25 June 2010.
MSPORTS - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 07/07/2010
Entitlement date: 09/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: RENOUNCEABLE RIGHTS ISSUE OF UP TO 90,000,000 NEW ORDINARY SHARES OF US$0.05 EACH IN MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS") ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.38 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF US$0.05 EACH HELD IN MULTI SPORTS AT 5.00 P.M. ON 9 JULY 2010 ("ENTITLEMENT DATE") ("RIGHTS ISSUE")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel: 03 - 2264 3883
Fax: 03 - 2282 1886
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/07/2010
Entitlement indicator: Ratio
Ratio: 1 : 4
Rights Issues/Offer Price: 0.38
Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment and the Rights Subscription Form will be despatched to the entitled shareholders of Multi Sports not later than two (2) market days from the Entitlement Date.
This announcement is dated 25 June 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 07/07/2010
Entitlement date: 09/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Rights Issue
Entitlement description: RENOUNCEABLE RIGHTS ISSUE OF UP TO 90,000,000 NEW ORDINARY SHARES OF US$0.05 EACH IN MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS") ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.38 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF US$0.05 EACH HELD IN MULTI SPORTS AT 5.00 P.M. ON 9 JULY 2010 ("ENTITLEMENT DATE") ("RIGHTS ISSUE")
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel: 03 - 2264 3883
Fax: 03 - 2282 1886
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/07/2010
Entitlement indicator: Ratio
Ratio: 1 : 4
Rights Issues/Offer Price: 0.38
Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment and the Rights Subscription Form will be despatched to the entitled shareholders of Multi Sports not later than two (2) market days from the Entitlement Date.
This announcement is dated 25 June 2010.
MSPORTS - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 25/06/2010
Announcement Detail:
Title / Description: RENOUNCEABLE RIGHTS ISSUE OF UP TO 90,000,000 NEW ORDINARY SHARES OF US$0.05 EACH IN MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS") ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.38 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF US$0.05 EACH HELD IN MULTI SPORTS AT 5.00 P.M. ON 9 JULY 2010 ("RIGHTS ISSUE")
Despatch Date: 13/07/2010
Remarks: The last date and time for acceptance and payment for the Rights Shares as well as for excess Rights Shares application and payment are as above, or such other later date and time as the Board of Directors of Multi Sports may decide and announce not less than two (2) market days before the stipulated date and time.
This announcement is dated 25 June 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 25/06/2010
Announcement Detail:
Title / Description: RENOUNCEABLE RIGHTS ISSUE OF UP TO 90,000,000 NEW ORDINARY SHARES OF US$0.05 EACH IN MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS") ("RIGHTS SHARE(S)") AT AN ISSUE PRICE OF RM0.38 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF US$0.05 EACH HELD IN MULTI SPORTS AT 5.00 P.M. ON 9 JULY 2010 ("RIGHTS ISSUE")
Despatch Date: 13/07/2010
Remarks: The last date and time for acceptance and payment for the Rights Shares as well as for excess Rights Shares application and payment are as above, or such other later date and time as the Board of Directors of Multi Sports may decide and announce not less than two (2) market days before the stipulated date and time.
This announcement is dated 25 June 2010.
CHHB - General Announcement
Announcement Type: General Announcement
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Country Heights Holdings Berhad ("CHHB" or "the Company")
- Twenty-Sixth Annual General Meeting ("26th AGM")
Contents: The Board of Directors of CHHB wishes to announce that all the resolutions as set out in the Notice of the 26th AGM dated 3 June 2010, were duly passed at the 26th AGM held at Unity Room, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Friday, 25 June 2010.
This announcement is dated 25 June 2010.
Company Name: COUNTRY HEIGHTS HOLDINGS BHD
Stock Name: CHHB
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Country Heights Holdings Berhad ("CHHB" or "the Company")
- Twenty-Sixth Annual General Meeting ("26th AGM")
Contents: The Board of Directors of CHHB wishes to announce that all the resolutions as set out in the Notice of the 26th AGM dated 3 June 2010, were duly passed at the 26th AGM held at Unity Room, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Friday, 25 June 2010.
This announcement is dated 25 June 2010.
KONSORT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back: 25/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,800
Minimum price paid for each share purchased ($$): 1.360
Maximum price paid for each share purchased ($$): 1.370
Total consideration paid ($$): 43,281.07
Number of shares purchased retained in treasury (units): 31,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,468,929
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.35
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back: 25/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 31,800
Minimum price paid for each share purchased ($$): 1.360
Maximum price paid for each share purchased ($$): 1.370
Total consideration paid ($$): 43,281.07
Number of shares purchased retained in treasury (units): 31,800
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,468,929
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 (%): 4.35
DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back: 25/06/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 41,500
Minimum price paid for each share purchased ($$): 2.770
Maximum price paid for each share purchased ($$): 2.800
Total consideration paid ($$): 115,479.33
Number of shares purchased retained in treasury (units): 41,500
Cumulative net outstanding treasury shares as at to-date (units): 1,815,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.96
Remarks: Our ref: SBB/CS/06-10/304
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back: 25/06/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 41,500
Minimum price paid for each share purchased ($$): 2.770
Maximum price paid for each share purchased ($$): 2.800
Total consideration paid ($$): 115,479.33
Number of shares purchased retained in treasury (units): 41,500
Cumulative net outstanding treasury shares as at to-date (units): 1,815,700
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.96
Remarks: Our ref: SBB/CS/06-10/304
PUNCAK - General Announcement
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)
("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO: D-24NCC-41-2009 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")("THE SUIT")
- COURT OF APPEAL CIVIL APPEAL NO. W-02-(NCC)-1428-2010
Contents: Reference is made to the Company's earlier announcements dated 9 October 2009, 15 October 2009, 22 October 2009, 6 November 2009, 19 November 2009, 16 December 2009, 21 January 2010, 3 February 2010, 9 March 2010, 13 April 2010, 23 April 2010, 7 May 2010, 11 May 2010, 1 June 2010, 3 June 2010 and 14 June 2010 in relation to the Suit.
The Company would like to update the Exchange that the hearing of the appeal at the Court of Appeal is fixed on 23 July 2010.
This announcement is dated 25 June 2010.
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U)
("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO: D-24NCC-41-2009 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")("THE SUIT")
- COURT OF APPEAL CIVIL APPEAL NO. W-02-(NCC)-1428-2010
Contents: Reference is made to the Company's earlier announcements dated 9 October 2009, 15 October 2009, 22 October 2009, 6 November 2009, 19 November 2009, 16 December 2009, 21 January 2010, 3 February 2010, 9 March 2010, 13 April 2010, 23 April 2010, 7 May 2010, 11 May 2010, 1 June 2010, 3 June 2010 and 14 June 2010 in relation to the Suit.
The Company would like to update the Exchange that the hearing of the appeal at the Court of Appeal is fixed on 23 July 2010.
This announcement is dated 25 June 2010.
ABRIC - Abric Berhad Twentieth Annual General Meeting and Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Abric Berhad
Twentieth Annual General Meeting and Extraordinary General Meeting
Contents: The Board of Directors of Abric Berhad ("Abric" or "the Company") is pleased to announce that all the resolutions tabled at the Twentieth Annual General Meeting and Extraordinary General Meeting of the Company held on 25 June 2010 were duly passed by the shareholders.
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Abric Berhad
Twentieth Annual General Meeting and Extraordinary General Meeting
Contents: The Board of Directors of Abric Berhad ("Abric" or "the Company") is pleased to announce that all the resolutions tabled at the Twentieth Annual General Meeting and Extraordinary General Meeting of the Company held on 25 June 2010 were duly passed by the shareholders.
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