KEURO - General Announcement
Announcement Type: General Announcement
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: KUMPULAN EUROPLUS BERHAD ("KEURO" or the "Company")
PROPOSED DISPOSAL OF 60.39% EQUITY INTEREST IN KEKWA INDAH SDN BHD
Contents: Further to our announcement dated 27 April 2010, the Board of Directors of KEURO wishes to announce that KEURO and its wholly-owned subsidiary, KEB Management Sdn Bhd have on 23 June 2010 completed the sale and purchase of Sale Shares as per the Sales of Shares Agreement dated 27 April 2010, entered into with Revenue Fountain Sdn Bhd ("RF").
This Announcement is dated 24 June 2010.
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: KUMPULAN EUROPLUS BERHAD ("KEURO" or the "Company")
PROPOSED DISPOSAL OF 60.39% EQUITY INTEREST IN KEKWA INDAH SDN BHD
Contents: Further to our announcement dated 27 April 2010, the Board of Directors of KEURO wishes to announce that KEURO and its wholly-owned subsidiary, KEB Management Sdn Bhd have on 23 June 2010 completed the sale and purchase of Sale Shares as per the Sales of Shares Agreement dated 27 April 2010, entered into with Revenue Fountain Sdn Bhd ("RF").
This Announcement is dated 24 June 2010.
LIONCOR - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: LION CORPORATION BERHAD ("LCB" OR THE "COMPANY")
THE PROPOSED DISPOSAL OF 102,000,000 ORDINARY SHARES OF RM1.00 EACH IN LION INDUSTRIES CORPORATION BERHAD ("LICB") REPRESENTING APPROXIMATELY 14.26% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN LICB BY MEGASTEEL SDN BHD ("MEGASTEEL") TO TAN SRI WILLIAM H.J. CHENG ("PROPOSED DISPOSAL")
Contents: -
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LION CORPORATION BERHAD
Stock Name: LIONCOR
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: LION CORPORATION BERHAD ("LCB" OR THE "COMPANY")
THE PROPOSED DISPOSAL OF 102,000,000 ORDINARY SHARES OF RM1.00 EACH IN LION INDUSTRIES CORPORATION BERHAD ("LICB") REPRESENTING APPROXIMATELY 14.26% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN LICB BY MEGASTEEL SDN BHD ("MEGASTEEL") TO TAN SRI WILLIAM H.J. CHENG ("PROPOSED DISPOSAL")
Contents: -
KMLOONG - General Announcement
Announcement Type: General Announcement
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: 1. PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: The Board of Directors of Kim Loong Resources Berhad ("the Company" or "KLRB") refers to the announcement made on 7th June, 2010 pertaining to the intention to seek a renewal of its shareholders' mandate for the KLRB Group to enter into Recurrent Related Party Transactions pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and wishes to announce that as the Company does not foresee the aggregate value of such transactions during the financial year to equal or more than RM1 million, or the percentage ratio of such transactions is 1% or more, whichever is the higher, it is not necessary for the Company to seek such renewal of its shareholders' mandate and consequently, no circular to the shareholders will be issued by KLRB on the matter.
Regarding the Proposed Renewal of Authority for Share Buy-Back, KLRB will issue a Statement to Shareholders on the matter instead of a circular.
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: 1. PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Contents: The Board of Directors of Kim Loong Resources Berhad ("the Company" or "KLRB") refers to the announcement made on 7th June, 2010 pertaining to the intention to seek a renewal of its shareholders' mandate for the KLRB Group to enter into Recurrent Related Party Transactions pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and wishes to announce that as the Company does not foresee the aggregate value of such transactions during the financial year to equal or more than RM1 million, or the percentage ratio of such transactions is 1% or more, whichever is the higher, it is not necessary for the Company to seek such renewal of its shareholders' mandate and consequently, no circular to the shareholders will be issued by KLRB on the matter.
Regarding the Proposed Renewal of Authority for Share Buy-Back, KLRB will issue a Statement to Shareholders on the matter instead of a circular.
MEDAINC - Tenth Annual General Meeting
Announcement Type: General Announcement
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Tenth Annual General Meeting
Contents: We wish to inform that the following resolutions were passed by the shareholders at the Tenth Annual General Meeting of the Company held on 24 June 2010:
(1) Receipt of the Audited Financial Statements for the financial year ended 31 December 2009 together with the Directors' and Auditors' Report thereon.
(2) Payment of Directors' fees.
(3) Election of Dato' Dr. Mohd Ariff Bin Araff as Director who retired in accordance with Article 103 of the Company's Articles of Association.
(4) Re-election of Mr. You Kong Hean and Mr. Kee Lian Yong as Directors who retired in accordance with Article 96(1) of the Company's Articles of Association.
(5) Re-appointment of Messrs Baker Tilly Monteiro Heng as Auditors of the Company and authorize the Directors to fix their remuneration.
(6) Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965.
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Tenth Annual General Meeting
Contents: We wish to inform that the following resolutions were passed by the shareholders at the Tenth Annual General Meeting of the Company held on 24 June 2010:
(1) Receipt of the Audited Financial Statements for the financial year ended 31 December 2009 together with the Directors' and Auditors' Report thereon.
(2) Payment of Directors' fees.
(3) Election of Dato' Dr. Mohd Ariff Bin Araff as Director who retired in accordance with Article 103 of the Company's Articles of Association.
(4) Re-election of Mr. You Kong Hean and Mr. Kee Lian Yong as Directors who retired in accordance with Article 96(1) of the Company's Articles of Association.
(5) Re-appointment of Messrs Baker Tilly Monteiro Heng as Auditors of the Company and authorize the Directors to fix their remuneration.
(6) Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965.
MASTEEL - General Announcement
Announcement Type: General Announcement
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Malaysia Steel Works (KL) Bhd ("Masteel" or "the Company") - Thirty-Eighth Annual General Meeting ("38th AGM")
Contents: The Board of Directors of Masteel is pleased to inform that the shareholders of the Company have at the 38th AGM held on Thursday, 24 June 2010, approved all the resolutions as prescribed in the Notice of the 38th AGM contained in the Annual Report for the year 2009 of the Company.
This announcement is dated 24 June 2010.
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Malaysia Steel Works (KL) Bhd ("Masteel" or "the Company") - Thirty-Eighth Annual General Meeting ("38th AGM")
Contents: The Board of Directors of Masteel is pleased to inform that the shareholders of the Company have at the 38th AGM held on Thursday, 24 June 2010, approved all the resolutions as prescribed in the Notice of the 38th AGM contained in the Annual Report for the year 2009 of the Company.
This announcement is dated 24 June 2010.
MASTEEL - Malaysia Steel Works (KL) Bhd ("Masteel" or "the Company") - Extraordinary General Meeting ("EGM")
Announcement Type: General Announcement
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Malaysia Steel Works (KL) Bhd ("Masteel" or "the Company") - Extraordinary General Meeting ("EGM")
Contents: The Board of Directors of Masteel is pleased to inform that the shareholders of the Company have at the EGM held on Thursday, 24 June 2010, approved the resolution as prescribed in the Notice of the EGM contained in the Circular to Shareholders of the Company dated 9 June 2010.
This announcement is dated 24 June 2010.
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Malaysia Steel Works (KL) Bhd ("Masteel" or "the Company") - Extraordinary General Meeting ("EGM")
Contents: The Board of Directors of Masteel is pleased to inform that the shareholders of the Company have at the EGM held on Thursday, 24 June 2010, approved the resolution as prescribed in the Notice of the EGM contained in the Circular to Shareholders of the Company dated 9 June 2010.
This announcement is dated 24 June 2010.
KENCANA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR "COMPANY")
PROPOSED ACQUISITION BY KENCANA PETROLEUM VENTURES SDN BHD ("KPV"), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, OF ALL EQUITY INTEREST IN MERMAID KENCANA RIG 1 PTE LTD ("MKR1"), KENCANA MERMAID DRILLING SDN BHD ("KMD") AND MERMAID KENCANA RIGS (LABUAN) PTE LTD ("MKR LABUAN") HELD BY MERMAID DRILLING (SINGAPORE) PTE LTD (THE "VENDOR")
Contents: -
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR "COMPANY")
PROPOSED ACQUISITION BY KENCANA PETROLEUM VENTURES SDN BHD ("KPV"), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, OF ALL EQUITY INTEREST IN MERMAID KENCANA RIG 1 PTE LTD ("MKR1"), KENCANA MERMAID DRILLING SDN BHD ("KMD") AND MERMAID KENCANA RIGS (LABUAN) PTE LTD ("MKR LABUAN") HELD BY MERMAID DRILLING (SINGAPORE) PTE LTD (THE "VENDOR")
Contents: -
SOP - Listing Circular
Announcement Type: Listing Circular
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 24/06/2010
Announcement Detail:
Subject: SOP-(i) EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
(ii) EXERCISE OF 28,976 WARRANTS 2006/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 31,376 new ordinary shares of RM1.00 each issued as follows:-
(i) 2,400 new ordinary shares issued pursuant to the aforesaid Scheme; and
(ii) 28,976 new ordinary shares arising from the aforesaid Exercise
will be granted listing and quotation with effect from 9.00 a.m., Monday, 28 June 2010.
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 24/06/2010
Announcement Detail:
Subject: SOP-(i) EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
(ii) EXERCISE OF 28,976 WARRANTS 2006/2011 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 31,376 new ordinary shares of RM1.00 each issued as follows:-
(i) 2,400 new ordinary shares issued pursuant to the aforesaid Scheme; and
(ii) 28,976 new ordinary shares arising from the aforesaid Exercise
will be granted listing and quotation with effect from 9.00 a.m., Monday, 28 June 2010.
PENERGY - Petra Energy Berhad ("PENERGY") - Extraordinary General Meeting held on 24 June 2010
Announcement Type: General Announcement
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Petra Energy Berhad ("PENERGY")
- Extraordinary General Meeting held on 24 June 2010
Contents: Please see below.
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: Petra Energy Berhad ("PENERGY")
- Extraordinary General Meeting held on 24 June 2010
Contents: Please see below.
XINQUAN - XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED ("THE COMPANY")
Announcement Type: General Announcement
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED ("THE COMPANY")
Contents: The Company wishes to inform that the recent flood in the Fujian Province of China does not affect the factory operation and point-of-sale of the Group.
Company Name: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name: XINQUAN
Date Announced: 24/06/2010
Announcement Detail:
Type: Announcement
Subject: XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED ("THE COMPANY")
Contents: The Company wishes to inform that the recent flood in the Fujian Province of China does not affect the factory operation and point-of-sale of the Group.
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