CSCSTEL - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 05/07/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Nee, Lung-Yuan
Age: 61
Nationality: Taiwanese
Qualifications: Graduated majoring in "Oriental Language and Literature" from College of Asian Languages of Chinese Cultural University,Taiwan.
Working experience and occupation: Mr. Nee joined China Steel Corporation ("CSC"), the major shareholder of the Company, in 1978 and has held various senior positions at CSC and its group of subsidiary companies. He is presently President of China Steel Global Trading Corporation.
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
Remarks: The appointment of Mr. Nee, Lung-Yuan as a Non Independent Non Executive Director of CSC Steel Holdings Berhad should be effective from 5 July 2010 but was erroneously stated as 17 June 2010 in the announcement on the same released yesterday, 28 June 2010.
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 05/07/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: Nee, Lung-Yuan
Age: 61
Nationality: Taiwanese
Qualifications: Graduated majoring in "Oriental Language and Literature" from College of Asian Languages of Chinese Cultural University,Taiwan.
Working experience and occupation: Mr. Nee joined China Steel Corporation ("CSC"), the major shareholder of the Company, in 1978 and has held various senior positions at CSC and its group of subsidiary companies. He is presently President of China Steel Global Trading Corporation.
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
Remarks: The appointment of Mr. Nee, Lung-Yuan as a Non Independent Non Executive Director of CSC Steel Holdings Berhad should be effective from 5 July 2010 but was erroneously stated as 17 June 2010 in the announcement on the same released yesterday, 28 June 2010.
CSCSTEL - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 05/07/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Yen, Jean-Hsiang
Age: 58
Nationality: Taiwanese
Qualifications: -
Working experience and occupation: -
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
Remarks: The resignation of Mr. Yen, Jean-Hsiang as an Executive Director of CSC Steel Holdings Berhad should be effective on 5 July 2010 but was erroneously stated as 17 June 2010 in the announcement on the same released yesterday, 28 June 2010.
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 29/06/2010
Announcement Detail:
Date of change: 05/07/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Yen, Jean-Hsiang
Age: 58
Nationality: Taiwanese
Qualifications: -
Working experience and occupation: -
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
Remarks: The resignation of Mr. Yen, Jean-Hsiang as an Executive Director of CSC Steel Holdings Berhad should be effective on 5 July 2010 but was erroneously stated as 17 June 2010 in the announcement on the same released yesterday, 28 June 2010.
HARTA - Hartalega Holdings Berhad ("the Company") Joint Motion for Dismissal of the Georgia Suit
Announcement Type: General Announcement
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Hartalega Holdings Berhad ("the Company")
Joint Motion for Dismissal of the Georgia Suit
Contents: Joint Motion for Dismissal of the Georgia Suit
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Hartalega Holdings Berhad ("the Company")
Joint Motion for Dismissal of the Georgia Suit
Contents: Joint Motion for Dismissal of the Georgia Suit
A&M - RESULTS OF THE TWENTIETH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: RESULTS OF THE TWENTIETH ANNUAL GENERAL MEETING
Contents: The Board of Directors of A & M Realty Berhad ("the Company") wishes to announce that all the resolutions including the following proposed resolutions tabled as special business, were passed at the Twentieth Annual General Meeting of the Company held on 29 June 2010 : -
(1) Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965;
(2) Authority to purchase its own shares;
(3) Amendments to the Articles of Association of the Company.
Company Name: A & M REALTY BERHAD
Stock Name: A&M
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: RESULTS OF THE TWENTIETH ANNUAL GENERAL MEETING
Contents: The Board of Directors of A & M Realty Berhad ("the Company") wishes to announce that all the resolutions including the following proposed resolutions tabled as special business, were passed at the Twentieth Annual General Meeting of the Company held on 29 June 2010 : -
(1) Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965;
(2) Authority to purchase its own shares;
(3) Amendments to the Articles of Association of the Company.
BCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary share of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,000
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.360
Total consideration paid ($$): 10,032.35
Number of shares purchased retained in treasury (units): 28,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,480,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.17
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary share of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 28,000
Minimum price paid for each share purchased ($$): 0.350
Maximum price paid for each share purchased ($$): 0.360
Total consideration paid ($$): 10,032.35
Number of shares purchased retained in treasury (units): 28,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,480,600
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 (%): 2.17
CRESNDO - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
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: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
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)
SEACERA - Seacera Tiles Berhad - Outcome of Twenty-Fifth Annual General Meeting held on 29 June 2010
Announcement Type: General Announcement
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Seacera Tiles Berhad
- Outcome of Twenty-Fifth Annual General Meeting held on 29 June 2010
Contents: The Board of Directors of Seacera Tiles Berhad ("the Company") wishes to announce that the shareholders of the Company have at the Twenty-Fifth Annual General Meeting ("AGM") held this morning passed all the resolutions set out in the Notice of AGM dated 7 June 2010, except for the following 2 resolutions which were not carried:-
Resolution 11
Proposed allocation to YBhg. Dato' Hj Shamsul Najmi Bin Hj Shamsuddin
Special Resolution 1
Proposed Change of Name
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Seacera Tiles Berhad
- Outcome of Twenty-Fifth Annual General Meeting held on 29 June 2010
Contents: The Board of Directors of Seacera Tiles Berhad ("the Company") wishes to announce that the shareholders of the Company have at the Twenty-Fifth Annual General Meeting ("AGM") held this morning passed all the resolutions set out in the Notice of AGM dated 7 June 2010, except for the following 2 resolutions which were not carried:-
Resolution 11
Proposed allocation to YBhg. Dato' Hj Shamsul Najmi Bin Hj Shamsuddin
Special Resolution 1
Proposed Change of Name
TOPGLOV-CB - TOPGLOV-CB - NOTICE OF BONUS ENTITLEMENT
Announcement Type: Listing Circular
Name: TOPGLOV-CB: CW TOP GLOVE CORP BHD (CIMB)
Stock Name: TOPGLOV-CB
Date Announced: 29/06/2010
Announcement Detail:
Subject: TOPGLOV-CB - NOTICE OF BONUS ENTITLEMENT
Contents: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TOP GLOVE CORPORATION BERHAD ("TOPGLOV") ("TOPGLOV-CB") PURSUANT TO THE BONUS ISSUE OF UP TO 347,998,000 NEW SHARES IN TOPGLOV ON THE BASIS OF ONE (1) NEW SHARE FOR EVERY ONE (1) EXISTING SHARE OF RM0.50 EACH HELD IN TOPGLOV ("BONUS ISSUE").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 16 July 2010 ]
2) The last date of lodgement : [ 20 July 2010 ]
Remarks :- In accordance with Condition 6 of the Deed Poll dated 7 April 2009, the terms and conditions of the TOPGLOV-CB shall be adjusted accordingly.
The Ex-date and entitlement date for the Bonus Issue will be 16 July 2010 and 20 July 2010 respectively.The adjusted Exercise Price and Warrant Component/Exercise Ratio for the TOPGLOV-CB will take effect at 9.00 am on 16 July 2010, being the ex-date for the Bonus Issue.
Please note that there will not be any new issuance of TOPGLOV-CB on the Entitlement Date pursuant to the Bonus Issue.
Name: TOPGLOV-CB: CW TOP GLOVE CORP BHD (CIMB)
Stock Name: TOPGLOV-CB
Date Announced: 29/06/2010
Announcement Detail:
Subject: TOPGLOV-CB - NOTICE OF BONUS ENTITLEMENT
Contents: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TOP GLOVE CORPORATION BERHAD ("TOPGLOV") ("TOPGLOV-CB") PURSUANT TO THE BONUS ISSUE OF UP TO 347,998,000 NEW SHARES IN TOPGLOV ON THE BASIS OF ONE (1) NEW SHARE FOR EVERY ONE (1) EXISTING SHARE OF RM0.50 EACH HELD IN TOPGLOV ("BONUS ISSUE").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 16 July 2010 ]
2) The last date of lodgement : [ 20 July 2010 ]
Remarks :- In accordance with Condition 6 of the Deed Poll dated 7 April 2009, the terms and conditions of the TOPGLOV-CB shall be adjusted accordingly.
The Ex-date and entitlement date for the Bonus Issue will be 16 July 2010 and 20 July 2010 respectively.The adjusted Exercise Price and Warrant Component/Exercise Ratio for the TOPGLOV-CB will take effect at 9.00 am on 16 July 2010, being the ex-date for the Bonus Issue.
Please note that there will not be any new issuance of TOPGLOV-CB on the Entitlement Date pursuant to the Bonus Issue.
TOPGLOV-CC - TOPGLOV-CC - NOTICE OF BONUS ENTITLEMENT
Announcement Type: Listing Circular
Name: TOPGLOV-CC: CW TOP GLOVE CORP BHD (OSK)
Stock Name: TOPGLOV-CC
Date Announced: 29/06/2010
Announcement Detail:
Subject: TOPGLOV-CC - NOTICE OF BONUS ENTITLEMENT
Contents: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF TOP GLOVE CORPORATION BERHAD ("TOPGLOV") ("TOPGLOV-CC") PURSUANT TO THE BONUS ISSUE OF UP TO 348,013,000 NEW ORDINARY SHARES OF RM0.50 EACH IN TOPGLOV ("TOPGLOVE SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON 20 JULY 2010 ("BONUS ISSUE").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 16 July 2010 ]
2) The last date of lodgement : [ 20 July 2010 ]
Remarks :- In accordance with Condition B3.1 - Adjustment of Exercise Price and Entitlement to the Second Schedule of the Deed Poll dated 3 December 2009, the Exercise Price and Entitlement of the TOPGLOV-CC will be adjusted for the Bonus Issue in accordance with the following formula:
1. Adjusted Entitlement = (1 + N) x E
= (1 + 1) x 0.0667
= 0.1334 (equivalent to Exercise Ratio of 7.5 TOPGLOV-CC per TOPGLOV Share)
2. Adjusted Exercise Price = [1 / (1 + N)] x K
= [1 / (1 + 1)] x RM11.80
= RM5.90
Where
E: 0.0667, being the existing Entitlement immediately prior to the Bonus Issue (equivalent to entitlement of 15 TOPGLOV-CC per TOPGLOV Share)
N: 1, being the number of additional shares (whether a whole or a fraction) received by a holder of existing shares for each share held prior to the Bonus Issue
K: RM11.80, being the existing Exercise Price of TOPGLOV-CC immediately prior to the Bonus Issue
The actual adjustments to the Exercise Price and Entitlement of the TOPGLOV-CC shall take place on 16 July 2010 ("Ex-Date"), which is the first day of dealings in the TOPGLOV on an ex-bonus basis.
Name: TOPGLOV-CC: CW TOP GLOVE CORP BHD (OSK)
Stock Name: TOPGLOV-CC
Date Announced: 29/06/2010
Announcement Detail:
Subject: TOPGLOV-CC - NOTICE OF BONUS ENTITLEMENT
Contents: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF TOP GLOVE CORPORATION BERHAD ("TOPGLOV") ("TOPGLOV-CC") PURSUANT TO THE BONUS ISSUE OF UP TO 348,013,000 NEW ORDINARY SHARES OF RM0.50 EACH IN TOPGLOV ("TOPGLOVE SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON 20 JULY 2010 ("BONUS ISSUE").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 16 July 2010 ]
2) The last date of lodgement : [ 20 July 2010 ]
Remarks :- In accordance with Condition B3.1 - Adjustment of Exercise Price and Entitlement to the Second Schedule of the Deed Poll dated 3 December 2009, the Exercise Price and Entitlement of the TOPGLOV-CC will be adjusted for the Bonus Issue in accordance with the following formula:
1. Adjusted Entitlement = (1 + N) x E
= (1 + 1) x 0.0667
= 0.1334 (equivalent to Exercise Ratio of 7.5 TOPGLOV-CC per TOPGLOV Share)
2. Adjusted Exercise Price = [1 / (1 + N)] x K
= [1 / (1 + 1)] x RM11.80
= RM5.90
Where
E: 0.0667, being the existing Entitlement immediately prior to the Bonus Issue (equivalent to entitlement of 15 TOPGLOV-CC per TOPGLOV Share)
N: 1, being the number of additional shares (whether a whole or a fraction) received by a holder of existing shares for each share held prior to the Bonus Issue
K: RM11.80, being the existing Exercise Price of TOPGLOV-CC immediately prior to the Bonus Issue
The actual adjustments to the Exercise Price and Entitlement of the TOPGLOV-CC shall take place on 16 July 2010 ("Ex-Date"), which is the first day of dealings in the TOPGLOV on an ex-bonus basis.
SMISCOR - 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: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back from: 16/06/2010
Date of buy back to: 22/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 24,000
Minimum price paid for each share purchased ($$): 0.460
Maximum price paid for each share purchased ($$): 0.500
Total amount paid for shares purchased ($$): 11,956.89
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 24,000
Total number of shares retained in treasury (units): 2,493,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2010
Lodged by: Boardroom Corporate Services (KL) Sdn Bhd
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back from: 16/06/2010
Date of buy back to: 22/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 24,000
Minimum price paid for each share purchased ($$): 0.460
Maximum price paid for each share purchased ($$): 0.500
Total amount paid for shares purchased ($$): 11,956.89
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 24,000
Total number of shares retained in treasury (units): 2,493,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2010
Lodged by: Boardroom Corporate Services (KL) Sdn Bhd
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