CAMRES - CAM Resources Berhad ("CAM" or "the Company")- Notice of the Ninth Annual General Meeting
Announcement Type: General Announcement
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: CAM Resources Berhad ("CAM" or "the Company")- Notice of the Ninth Annual General Meeting
Contents: The Board of Directors of CAM wishes to inform that the Ninth Annual General Meeting ("AGM") of the Company will be held at Function Room 2,Level 2, Hotel Sri Petaling,30 Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Friday, 25 June 2010 at 11.00 a.m.
The Notice of the Ninth AGM dated 2 June 2010 is attached herewith.
This announcement is dated 1 June 2010.
Attachments: CAM-Notice of 9th AGM-2 June 2010.pdf
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: CAM Resources Berhad ("CAM" or "the Company")- Notice of the Ninth Annual General Meeting
Contents: The Board of Directors of CAM wishes to inform that the Ninth Annual General Meeting ("AGM") of the Company will be held at Function Room 2,Level 2, Hotel Sri Petaling,30 Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Friday, 25 June 2010 at 11.00 a.m.
The Notice of the Ninth AGM dated 2 June 2010 is attached herewith.
This announcement is dated 1 June 2010.
Attachments: CAM-Notice of 9th AGM-2 June 2010.pdf
CAMRES - 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: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back from: 20/05/2010
Date of buy back to: 20/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 126,000
Minimum price paid for each share purchased ($$): 0.230
Maximum price paid for each share purchased ($$): 0.235
Total amount paid for shares purchased ($$): 29,725.12
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 126,000
Total number of shares retained in treasury (units): 16,574,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/06/2010
Lodged by: TMF Administrative Services Malaysia Sdn Bhd
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back from: 20/05/2010
Date of buy back to: 20/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 126,000
Minimum price paid for each share purchased ($$): 0.230
Maximum price paid for each share purchased ($$): 0.235
Total amount paid for shares purchased ($$): 29,725.12
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 126,000
Total number of shares retained in treasury (units): 16,574,200
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/06/2010
Lodged by: TMF Administrative Services Malaysia Sdn Bhd
TRACOMA - General Announcement
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
�?� Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Further to the announcement made on 12 May 2010 pertaining to PN 1 of the Main Market Listing Requirements of Bursa Securities and the announcement on 31 May 2010 on the Writ of Summons received, the Company shall enter an application within the time stipulated in the Writ of Summons. Discussion is ongoing with the Company's Solicitors to file and serve its Notice of Appearance and Defence.
TRACOMA also wishes to advise that it is currently working towards finalising a conclusive debt restructuring proposal with the lenders (CLO) which is expected to form an integral part of the Regularisation Plan pursuant to Practice Note 17 of the Listing Requirements. Further details in respect of the abovementioned will be announced in due course.
This announcement is dated 1 June 2010.
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
�?� Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: Further to the announcement made on 12 May 2010 pertaining to PN 1 of the Main Market Listing Requirements of Bursa Securities and the announcement on 31 May 2010 on the Writ of Summons received, the Company shall enter an application within the time stipulated in the Writ of Summons. Discussion is ongoing with the Company's Solicitors to file and serve its Notice of Appearance and Defence.
TRACOMA also wishes to advise that it is currently working towards finalising a conclusive debt restructuring proposal with the lenders (CLO) which is expected to form an integral part of the Regularisation Plan pursuant to Practice Note 17 of the Listing Requirements. Further details in respect of the abovementioned will be announced in due course.
This announcement is dated 1 June 2010.
TRACOMA - General Announcement
Announcement Type: General Announcement
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: We refer to the Company's announcements made on 2 March 2010, 1 April 2010 and 3 May 2010 in relation to the PN17 monthly status.
We wish to inform that the Company is currently short listing several reporting accountants to evaluate and review viable options or suitable plans to produce a report for the Company and the potential investment bankers for further action.
Pursuant to Paragraph 4.1(b) of PN 17, the Company would like to inform that TRACOMA is still in the midst of formulating the Regularisation Plan ("RP") to regularise its financial condition and at current stage, the Company is of the view that the RP may not result in a significant change in the business direction or policy of the Company. However, given the unforeseen future uncertainty, should there be any change to the decision made by the Company in respect of its business direction or policy, an immediate announcement will be made by TRACOMA or its potential principal adviser accordingly.
The deadline for the submission of the RP pursuant to PN17 is on 1 March 2011 and as such, TRACOMA has approximately nine (9) months to submit the RP to the relevant authorities for approval.
Any updates or further details will be announced in due course.
This announcement is dated 1 June 2010.
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: TRACOMA HOLDINGS BERHAD ("TRACOMA" or "the Company")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements ("PN17") of Bursa Malaysia Securities Berhad ("Bursa Securities")
Contents: We refer to the Company's announcements made on 2 March 2010, 1 April 2010 and 3 May 2010 in relation to the PN17 monthly status.
We wish to inform that the Company is currently short listing several reporting accountants to evaluate and review viable options or suitable plans to produce a report for the Company and the potential investment bankers for further action.
Pursuant to Paragraph 4.1(b) of PN 17, the Company would like to inform that TRACOMA is still in the midst of formulating the Regularisation Plan ("RP") to regularise its financial condition and at current stage, the Company is of the view that the RP may not result in a significant change in the business direction or policy of the Company. However, given the unforeseen future uncertainty, should there be any change to the decision made by the Company in respect of its business direction or policy, an immediate announcement will be made by TRACOMA or its potential principal adviser accordingly.
The deadline for the submission of the RP pursuant to PN17 is on 1 March 2011 and as such, TRACOMA has approximately nine (9) months to submit the RP to the relevant authorities for approval.
Any updates or further details will be announced in due course.
This announcement is dated 1 June 2010.
ENGKAH - ENGKAH - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 01/06/2010
Announcement Detail:
Subject: ENGKAH - NOTICE OF BOOK CLOSURE
Contents: Final Tax Exempt Dividend of 7.5 sen.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 July 2010 ]
2) The last date of lodgement : [ 30 July 2010 ]
3) Date Payable : [ 9 August 2010 ]
Remarks :- The payment of the final tax exempt dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on 22 June 2010.
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 01/06/2010
Announcement Detail:
Subject: ENGKAH - NOTICE OF BOOK CLOSURE
Contents: Final Tax Exempt Dividend of 7.5 sen.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 July 2010 ]
2) The last date of lodgement : [ 30 July 2010 ]
3) Date Payable : [ 9 August 2010 ]
Remarks :- The payment of the final tax exempt dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on 22 June 2010.
SCOMI-LA - SCOMI-LA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI-LA
Date Announced: 01/06/2010
Announcement Detail:
Subject: SCOMI-LA - NOTICE OF BOOK CLOSURE
Contents: Coupon of four per cent (4%) per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) for Irredeemable Convertible Secured Loan Stocks ("ICSLS").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 14 June 2010 ]
2) The last date of lodgement : [ 16 June 2010 ]
3) Date Payable : [ 24 June 2010 ]
Company Name: SCOMI GROUP BERHAD
Stock Name: SCOMI-LA
Date Announced: 01/06/2010
Announcement Detail:
Subject: SCOMI-LA - NOTICE OF BOOK CLOSURE
Contents: Coupon of four per cent (4%) per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) for Irredeemable Convertible Secured Loan Stocks ("ICSLS").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 14 June 2010 ]
2) The last date of lodgement : [ 16 June 2010 ]
3) Date Payable : [ 24 June 2010 ]
PENTA - NOTICE OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF ANNUAL GENERAL MEETING
Contents: The Board of Directors of Pentamaster Corporation Berhad ("the Company") wishes to announce that the Eighth Annual General Meeting ("AGM") of the Company will be held at the Conference Room of Pentamaster Corporation Berhad at Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Prindustrian Bayan Lepas, Phase IV, 11900 Penang on 24 June 2010 at 10.30 a.m..
The full text of the notice of AGM is attached herewith.
Attachments: Penta_8AGM notice.doc
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF ANNUAL GENERAL MEETING
Contents: The Board of Directors of Pentamaster Corporation Berhad ("the Company") wishes to announce that the Eighth Annual General Meeting ("AGM") of the Company will be held at the Conference Room of Pentamaster Corporation Berhad at Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Prindustrian Bayan Lepas, Phase IV, 11900 Penang on 24 June 2010 at 10.30 a.m..
The full text of the notice of AGM is attached herewith.
Attachments: Penta_8AGM notice.doc
KNM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000,000
Minimum price paid for each share purchased ($$): 0.490
Maximum price paid for each share purchased ($$): 0.495
Total consideration paid ($$): 496,081.03
Number of shares purchased retained in treasury (units): 1,000,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 76,089,500
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.90
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary shares of RM0.25 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000,000
Minimum price paid for each share purchased ($$): 0.490
Maximum price paid for each share purchased ($$): 0.495
Total consideration paid ($$): 496,081.03
Number of shares purchased retained in treasury (units): 1,000,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 76,089,500
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 (%): 1.90
APP - APP Industries Berhad - Notice of Tenth Annual General Meeting (Amended Announcement)
Announcement Type: General Announcement
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: APP Industries Berhad
- Notice of Tenth Annual General Meeting
Contents: The Board of Directors of APP Industries Berhad ("APP") wishes to announce that APP's Tenth Annual General Meeting ("10th AGM") will be held at Kelawai Room, Ground Floor, Evergreen Laurel Hotel (Penang), No. 53 Persiaran Gurney, 10250 Penang on Tuesday, 22 June 2010 at 11:00am.
This announcement is dated 1 June 2010.
Attachments: APP_AGM_Notice.pdf
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: APP Industries Berhad
- Notice of Tenth Annual General Meeting
Contents: The Board of Directors of APP Industries Berhad ("APP") wishes to announce that APP's Tenth Annual General Meeting ("10th AGM") will be held at Kelawai Room, Ground Floor, Evergreen Laurel Hotel (Penang), No. 53 Persiaran Gurney, 10250 Penang on Tuesday, 22 June 2010 at 11:00am.
This announcement is dated 1 June 2010.
Attachments: APP_AGM_Notice.pdf
FURNWEB - FURNWEB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: FURNIWEB INDUSTRIAL PRODUCTS BERHAD
Stock Name: FURNWEB
Date Announced: 01/06/2010
Announcement Detail:
Subject: FURNWEB - NOTICE OF BOOK CLOSURE
Contents: A final tax exempt dividend of 3.00 sen per share for the financial year ended 31 December 2009.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 July 2010 ]
2) The last date of lodgement : [ 9 July 2010 ]
3) Date Payable : [ 23 July 2010 ]
Company Name: FURNIWEB INDUSTRIAL PRODUCTS BERHAD
Stock Name: FURNWEB
Date Announced: 01/06/2010
Announcement Detail:
Subject: FURNWEB - NOTICE OF BOOK CLOSURE
Contents: A final tax exempt dividend of 3.00 sen per share for the financial year ended 31 December 2009.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 July 2010 ]
2) The last date of lodgement : [ 9 July 2010 ]
3) Date Payable : [ 23 July 2010 ]
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