DELEUM - General Announcement
Announcement Type: General Announcement
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF 1,725,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF ROTARY TECHNICAL SERVICES SDN BHD FOR A TOTAL CONSIDERATION OF RM10.68 MILLION
Contents: We refer to the announcements made on 26 April 2010 and 29 April 2010 in respect of the above.
The Company wishes to announce that the Cut-Off Date for the fulfillment of the Condition Precedent has been extended for a period of 2 weeks from 8 June 2010 to 21 June 2010.
This announcement is dated 8 June 2010.
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF 1,725,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF ROTARY TECHNICAL SERVICES SDN BHD FOR A TOTAL CONSIDERATION OF RM10.68 MILLION
Contents: We refer to the announcements made on 26 April 2010 and 29 April 2010 in respect of the above.
The Company wishes to announce that the Cut-Off Date for the fulfillment of the Condition Precedent has been extended for a period of 2 weeks from 8 June 2010 to 21 June 2010.
This announcement is dated 8 June 2010.
MAMEE - 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: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 08/06/2010
Announcement Detail:
Date of buy back from: 26/05/2010
Date of buy back to: 01/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,900
Minimum price paid for each share purchased ($$): 2.860
Maximum price paid for each share purchased ($$): 2.920
Total amount paid for shares purchased ($$): 40,242.86
The name of the stock exchange through which the shares were purchased: BURSA SECURITIES
Number of shares purchased retained in treasury (units): 13,900
Total number of shares retained in treasury (units): 5,347,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/06/2010
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
(formerly known as PFA Malaysia Sdn Bhd)
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 08/06/2010
Announcement Detail:
Date of buy back from: 26/05/2010
Date of buy back to: 01/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,900
Minimum price paid for each share purchased ($$): 2.860
Maximum price paid for each share purchased ($$): 2.920
Total amount paid for shares purchased ($$): 40,242.86
The name of the stock exchange through which the shares were purchased: BURSA SECURITIES
Number of shares purchased retained in treasury (units): 13,900
Total number of shares retained in treasury (units): 5,347,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/06/2010
Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.
(formerly known as PFA Malaysia Sdn Bhd)
MINTYE - ACQUISITION OF SHARES IN MINTYE METAL PRODUCTS SDN BHD ("MINTYE METAL")("ACQUISITION")
Announcement Type: General Announcement
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF SHARES IN MINTYE METAL PRODUCTS SDN BHD ("MINTYE METAL")("ACQUISITION")
Contents: Further to our announcement dated 3 June 2010 we wish to make further clarification as follows :
i)Mintye Metal's principal activities are sheet metal stamping and fabrication of automotive and other component parts. About 95% of the products are sold to Mintye Industries Bhd. as semi-finished goods. Therefore it is commercially important to accumulate more shares in Mintye Metal so long the acquisition price is fair.
ii)Mr Yeo Ah Tee, Mr Yeo Kim Swee and Mr Yeo Kim Soon, Yatee Holdings Sdn Bhd and Yatee & Sons Sdn Bhd collectively hold 46.7526% in the share capital of MINTYE. Therefore the extent of the interest in the acquired 80,001 shares in Mintye Metal works out to 46.7525% = 37,403 shares in Mintye Metal. Apart from this Mr Yeo Ah Tee, Mr Yeo Kim Swee and Mr Yeo Kim Soon, Yatee Holdings Sdn Bhd and Yatee & Sons Sdn Bhd do not hold any direct shares in Mintye Metal. Therefore the acquisition of the 80,001 shares in Mintye Metal by MINTYE is not a related party transaction.
This announcement is dated 8 June 2010.
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF SHARES IN MINTYE METAL PRODUCTS SDN BHD ("MINTYE METAL")("ACQUISITION")
Contents: Further to our announcement dated 3 June 2010 we wish to make further clarification as follows :
i)Mintye Metal's principal activities are sheet metal stamping and fabrication of automotive and other component parts. About 95% of the products are sold to Mintye Industries Bhd. as semi-finished goods. Therefore it is commercially important to accumulate more shares in Mintye Metal so long the acquisition price is fair.
ii)Mr Yeo Ah Tee, Mr Yeo Kim Swee and Mr Yeo Kim Soon, Yatee Holdings Sdn Bhd and Yatee & Sons Sdn Bhd collectively hold 46.7526% in the share capital of MINTYE. Therefore the extent of the interest in the acquired 80,001 shares in Mintye Metal works out to 46.7525% = 37,403 shares in Mintye Metal. Apart from this Mr Yeo Ah Tee, Mr Yeo Kim Swee and Mr Yeo Kim Soon, Yatee Holdings Sdn Bhd and Yatee & Sons Sdn Bhd do not hold any direct shares in Mintye Metal. Therefore the acquisition of the 80,001 shares in Mintye Metal by MINTYE is not a related party transaction.
This announcement is dated 8 June 2010.
KENMARK - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 08/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Ho Soo Woon
Age: 47
Nationality: Malaysian
Qualifications: Bachelor of Business Administration from National University of Singapore
Working experience and occupation: 1987-1992 Corporate Account Assistant Manager with Oriental Bank Berhad
1992 - present Own management consultancy business.
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: Working experience and occupation of Mr Ho Soon Woon is further elaborated.
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 08/06/2010
Announcement Detail:
Date of change: 03/06/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: Ho Soo Woon
Age: 47
Nationality: Malaysian
Qualifications: Bachelor of Business Administration from National University of Singapore
Working experience and occupation: 1987-1992 Corporate Account Assistant Manager with Oriental Bank Berhad
1992 - present Own management consultancy business.
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: Working experience and occupation of Mr Ho Soon Woon is further elaborated.
TGUAN - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 08/06/2010
Announcement Detail:
EX-date: 26/07/2010
Entitlement date: 28/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A first and final tax exempt dividend of 4%
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: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Menara Garden,
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel: 04-2282321
Payment date: 18/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Remarks: This First and Final Tax Exempt Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting.
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 08/06/2010
Announcement Detail:
EX-date: 26/07/2010
Entitlement date: 28/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: A first and final tax exempt dividend of 4%
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: AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Menara Garden,
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel: 04-2282321
Payment date: 18/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 4
Remarks: This First and Final Tax Exempt Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting.
SEACERA - General Announcement
Announcement Type: General Announcement
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: SEACERA TILES BERHAD
- ADDENDUM TO EXPLANATORY NOTES ON SPECIAL
BUSINESS OF THE NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING
Contents: Reference is made to the Notice of Twenty-Fifth Annual General Meeting ("AGM") released on 4 June 2010, the Board of Directors of Seacera Tiles Berhad wishes to inform that there is an addendum to the explanatory notes on special business under Proposed Ordinary Resolution 7 on Authority to Issue Shares under Section 132D of the Companies Act, 1965.
The purpose of the addendum to the explanatory notes to Proposed Ordinary Resolution 7 is to provide further and additional information to the shareholders on the status of the mandate on authority to issue shares granted by the shareholders at last year's AGM. Full text of the explanatory notes to Proposed Ordinary Resolution 7 is as per the addendum attached.
Attachments: Announcement - Addendum to Explanatory Notes on Special Business (App1).doc
Company Name: SEACERA TILES BERHAD
Stock Name: SEACERA
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: SEACERA TILES BERHAD
- ADDENDUM TO EXPLANATORY NOTES ON SPECIAL
BUSINESS OF THE NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING
Contents: Reference is made to the Notice of Twenty-Fifth Annual General Meeting ("AGM") released on 4 June 2010, the Board of Directors of Seacera Tiles Berhad wishes to inform that there is an addendum to the explanatory notes on special business under Proposed Ordinary Resolution 7 on Authority to Issue Shares under Section 132D of the Companies Act, 1965.
The purpose of the addendum to the explanatory notes to Proposed Ordinary Resolution 7 is to provide further and additional information to the shareholders on the status of the mandate on authority to issue shares granted by the shareholders at last year's AGM. Full text of the explanatory notes to Proposed Ordinary Resolution 7 is as per the addendum attached.
Attachments: Announcement - Addendum to Explanatory Notes on Special Business (App1).doc
AZRB - 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: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 08/06/2010
Announcement Detail:
Date of buy back from: 26/05/2010
Date of buy back to: 03/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 0.740
Maximum price paid for each share purchased ($$): 0.800
Total amount paid for shares purchased ($$): 7,226.12
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 9,000
Total number of shares retained in treasury (units): 1,460,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/06/2010
Lodged by: SSA Professional Services Sdn Bhd
Company Name: AHMAD ZAKI RESOURCES BERHAD
Stock Name: AZRB
Date Announced: 08/06/2010
Announcement Detail:
Date of buy back from: 26/05/2010
Date of buy back to: 03/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 9,000
Minimum price paid for each share purchased ($$): 0.740
Maximum price paid for each share purchased ($$): 0.800
Total amount paid for shares purchased ($$): 7,226.12
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 9,000
Total number of shares retained in treasury (units): 1,460,100
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/06/2010
Lodged by: SSA Professional Services Sdn Bhd
TIENWAH - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "COMPANY")
(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 27,570,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TWPH ("TWPH SHARES") ("RIGHTS SHARES") ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING TWPH SHARES HELD ("PROPOSED RIGHTS ISSUE");
(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM100,000,000 COMPRISING 100,000,000 TWPH SHARES TO RM200,000,000 COMPRISING 200,000,000 TWPH SHARES ("PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL");
(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS"); AND
(IV) PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO MAX EASE INTERNATIONAL LIMITED ("MEIL"), A 51% OWNED SUBSIDIARY OF TWPH ("PROPOSED PROVISION OF FINANCIAL ASSISTANCE").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: On behalf of the Board of Directors of TWPH, AFFIN Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:
(I) Proposed Rights Issue;
(II) Proposed Increase in the Authorised Share Capital;
(III) Proposed Amendments; and
(IV) Proposed Provision of Financial Assistance.
Further details of the abovementioned Proposals are set out in the attachment of this announcement.
This announcement is dated 8 June 2010.
Attachments: TIEN WAH Announcement.pdf
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: TIEN WAH PRESS HOLDINGS BERHAD ("TWPH" OR "COMPANY")
(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 27,570,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TWPH ("TWPH SHARES") ("RIGHTS SHARES") ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING TWPH SHARES HELD ("PROPOSED RIGHTS ISSUE");
(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM100,000,000 COMPRISING 100,000,000 TWPH SHARES TO RM200,000,000 COMPRISING 200,000,000 TWPH SHARES ("PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL");
(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS"); AND
(IV) PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO MAX EASE INTERNATIONAL LIMITED ("MEIL"), A 51% OWNED SUBSIDIARY OF TWPH ("PROPOSED PROVISION OF FINANCIAL ASSISTANCE").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: On behalf of the Board of Directors of TWPH, AFFIN Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:
(I) Proposed Rights Issue;
(II) Proposed Increase in the Authorised Share Capital;
(III) Proposed Amendments; and
(IV) Proposed Provision of Financial Assistance.
Further details of the abovementioned Proposals are set out in the attachment of this announcement.
This announcement is dated 8 June 2010.
Attachments: TIEN WAH Announcement.pdf
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
POLY - Intention to deal in securities by Directors during closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wern Sheng, the Executive Chairman of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ended 31st May 2010 expected to release in June/July 2010.
As at 7th June 2010, Mr. Fong Wern Sheng holds 10,663,100 ordinary shares of RM1.00 each.
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 8th day of June 2010.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 08/06/2010
Announcement Detail:
Type: Announcement
Subject: Intention to deal in securities by Directors during closed period
Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wern Sheng, the Executive Chairman of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ended 31st May 2010 expected to release in June/July 2010.
As at 7th June 2010, Mr. Fong Wern Sheng holds 10,663,100 ordinary shares of RM1.00 each.
Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.
Dated this 8th day of June 2010.
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