CBIP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 2.470
Maximum price paid for each share purchased ($$): 2.500
Total consideration paid ($$): 499,792.24
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,583,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.60
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 200,000
Minimum price paid for each share purchased ($$): 2.470
Maximum price paid for each share purchased ($$): 2.500
Total consideration paid ($$): 499,792.24
Number of shares purchased retained in treasury (units): 200,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,583,200
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 (%): 2.60
QL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 3.680
Maximum price paid for each share purchased ($$): 3.680
Total consideration paid ($$): 29,518.84
Number of shares purchased retained in treasury (units): 8,000
Cumulative net outstanding treasury shares as at to-date (units): 4,786,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.21
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 02/06/2010
Announcement Detail:
Date of buy back: 02/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 8,000
Minimum price paid for each share purchased ($$): 3.680
Maximum price paid for each share purchased ($$): 3.680
Total consideration paid ($$): 29,518.84
Number of shares purchased retained in treasury (units): 8,000
Cumulative net outstanding treasury shares as at to-date (units): 4,786,400
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.21
KPOWER - NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: KUMPULAN POWERNET BERHAD
Stock Name: KPOWER
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
Contents: This is to inform that the Thirteenth Annual General Meeting ("AGM") of Kumpulan Powernet Berhad will be held at the Auditorium, Level 4, The Podium, Wisma Synergy, No. 72, Pesiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor Darul Ehsan on Wednesday, 30 June 2010 at 9.30 a.m. A copy of the Notice of the Thirteenth AGM is attached herewith for your attention.
The said Notice will be published in the "New Straits Times" on 3 June 2010.
Attachments: AGM Notice 2010.pdf
Company Name: KUMPULAN POWERNET BERHAD
Stock Name: KPOWER
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
Contents: This is to inform that the Thirteenth Annual General Meeting ("AGM") of Kumpulan Powernet Berhad will be held at the Auditorium, Level 4, The Podium, Wisma Synergy, No. 72, Pesiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor Darul Ehsan on Wednesday, 30 June 2010 at 9.30 a.m. A copy of the Notice of the Thirteenth AGM is attached herewith for your attention.
The said Notice will be published in the "New Straits Times" on 3 June 2010.
Attachments: AGM Notice 2010.pdf
HUATLAI - HUAT LAI RESOURCES BERHAD -Notice of Fifteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: HUAT LAI RESOURCES BERHAD
-Notice of Fifteenth Annual General Meeting
Contents: Kindly be informed that the Fifteenth Annual General Meeting of Huat Lai Resources Berhad will be held at the Conference Room, PT 1678, Mukim of Serkam, 77300 Merlimau, Melaka on Friday, 25 June 2010 at 9.00 a.m.
A copy of Notice of Annual General Meeting is attached herewith for your attention.
Attachments: Notice (15th AGM).doc
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: HUAT LAI RESOURCES BERHAD
-Notice of Fifteenth Annual General Meeting
Contents: Kindly be informed that the Fifteenth Annual General Meeting of Huat Lai Resources Berhad will be held at the Conference Room, PT 1678, Mukim of Serkam, 77300 Merlimau, Melaka on Friday, 25 June 2010 at 9.00 a.m.
A copy of Notice of Annual General Meeting is attached herewith for your attention.
Attachments: Notice (15th AGM).doc
KBB - KBB RESOURCES BERHAD DIRECTOR NOT SEEKING RE-ELECTION AT THE FORTHCOMING ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: KBB RESOURCES BERHAD
DIRECTOR NOT SEEKING RE-ELECTION AT THE FORTHCOMING ANNUAL GENERAL MEETING
Contents: Following the announcement made on 24 May 2010 on the Notice of Annual General Meeting, the Board of Directors of KBB Resources Berhad (the "Company") wishes to announce that the Company has received notice from Dato' Huang Sin Cheng who has indicated that he do not wish to seek for re-election at the forthcoming Annual General Meeting of the Company.
This announcement is dated 2 June 2010.
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: KBB RESOURCES BERHAD
DIRECTOR NOT SEEKING RE-ELECTION AT THE FORTHCOMING ANNUAL GENERAL MEETING
Contents: Following the announcement made on 24 May 2010 on the Notice of Annual General Meeting, the Board of Directors of KBB Resources Berhad (the "Company") wishes to announce that the Company has received notice from Dato' Huang Sin Cheng who has indicated that he do not wish to seek for re-election at the forthcoming Annual General Meeting of the Company.
This announcement is dated 2 June 2010.
BIOSIS - NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Contents: Biosis Group Berhad ("the Company") wishes to announce that the Seventh Annual General Meeting of the Company ("AGM") will be held at the Conference Room, Level 2, 1572, Jalan Besar Valdor, Mukim 12, Seberang Perai Selatan, 14200 Sungai Bakap, Penang on Friday, 25 June 2010 at 9.00 a.m.
The Notice of the Seventh AGM dated 3 June 2010 is attached.
Attachments: BIOSIS - AGM Notice.doc
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Contents: Biosis Group Berhad ("the Company") wishes to announce that the Seventh Annual General Meeting of the Company ("AGM") will be held at the Conference Room, Level 2, 1572, Jalan Besar Valdor, Mukim 12, Seberang Perai Selatan, 14200 Sungai Bakap, Penang on Friday, 25 June 2010 at 9.00 a.m.
The Notice of the Seventh AGM dated 3 June 2010 is attached.
Attachments: BIOSIS - AGM Notice.doc
TEKSENG - TEK SENG HOLDINGS BERHAD ("the Company") -NOTICE OF 8TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: TEK SENG HOLDINGS BERHAD ("the Company")
-NOTICE OF 8TH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Tek Seng Holdings Berhad is pleased to announce that the 8th Annual General Meeting of the Company will be held at Kelawai Room, Lobby Level, Evergreen Laurel Hotel of 53, Persiaran Gurney, 10250 Penang on Friday, 25 June 2010, at 9.30 a.m.
This announcement is dated 02 June 2010.
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: TEK SENG HOLDINGS BERHAD ("the Company")
-NOTICE OF 8TH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Tek Seng Holdings Berhad is pleased to announce that the 8th Annual General Meeting of the Company will be held at Kelawai Room, Lobby Level, Evergreen Laurel Hotel of 53, Persiaran Gurney, 10250 Penang on Friday, 25 June 2010, at 9.30 a.m.
This announcement is dated 02 June 2010.
TEOSENG - Recurrent Related Party Transaction exceeds 10% or more
Announcement Type: General Announcement
Company Name: TEO SENG CAPITAL BERHAD
Stock Name: TEOSENG
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Recurrent Related Party Transaction exceeds 10% or more
Contents: Reference is made to the announcement dated 11 May 2010 ("Previous Announcement").
Pursuant to Paragraph 10.09(2)(e) of Main Market Listing Requirements, the Board of Directors wishes to announce that the actual value of a Recurrent Related Party Transaction ("RRPT") entered into by the Company, exceeds the estimated value of RRPT disclosed in the Circular dated 18 August 2009 by 10% or more. Further details are provided in Table A below.
The difference for the variation between the Actual Value and the Estimated Value of RRPT was mainly due to the increase in export sales through the existing established customer network of Lee Say Egg Products Pte Ltd, an indirect subsidiary of Leong Hup Holdings Berhad.
This announcement is made on 2 June 2010.
Company Name: TEO SENG CAPITAL BERHAD
Stock Name: TEOSENG
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: Recurrent Related Party Transaction exceeds 10% or more
Contents: Reference is made to the announcement dated 11 May 2010 ("Previous Announcement").
Pursuant to Paragraph 10.09(2)(e) of Main Market Listing Requirements, the Board of Directors wishes to announce that the actual value of a Recurrent Related Party Transaction ("RRPT") entered into by the Company, exceeds the estimated value of RRPT disclosed in the Circular dated 18 August 2009 by 10% or more. Further details are provided in Table A below.
The difference for the variation between the Actual Value and the Estimated Value of RRPT was mainly due to the increase in export sales through the existing established customer network of Lee Say Egg Products Pte Ltd, an indirect subsidiary of Leong Hup Holdings Berhad.
This announcement is made on 2 June 2010.
EPMB - NOTICE OF FOURTEENTH (14TH) ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF FOURTEENTH (14TH) ANNUAL GENERAL MEETING
Contents: EP Manufacturing Bhd (the "Company") wishes to announce that the Fourteenth (14th) Annual General Meeting ("AGM") of the Company will be held at Topas Room, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor at 10.00 a.m. on Monday, 28 June 2010.
The notice of AGM enclosed herewith will be published in the New Straits Times on 3 June 2010.
Attachments: AGM Notice.pdf
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 02/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF FOURTEENTH (14TH) ANNUAL GENERAL MEETING
Contents: EP Manufacturing Bhd (the "Company") wishes to announce that the Fourteenth (14th) Annual General Meeting ("AGM") of the Company will be held at Topas Room, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor at 10.00 a.m. on Monday, 28 June 2010.
The notice of AGM enclosed herewith will be published in the New Straits Times on 3 June 2010.
Attachments: AGM Notice.pdf
EPMB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 02/06/2010
Announcement Detail:
EX-date: 05/08/2010
Entitlement date: 09/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 1 sen per share less 25% Income Tax
Period of interest payment: to
Financial Year End: 31/12/2009
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: Mega Corporation Services Sdn Bhd
Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 03-26924271
Payment date: 23/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 02/06/2010
Announcement Detail:
EX-date: 05/08/2010
Entitlement date: 09/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 1 sen per share less 25% Income Tax
Period of interest payment: to
Financial Year End: 31/12/2009
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: Mega Corporation Services Sdn Bhd
Level 15-2, Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 03-26924271
Payment date: 23/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
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