PERISAI - General Announcement
Announcement Type: General Announcement
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: The Company wishes to announce that the EGM of Perisai will be held at Cempaka Room, Mezzanine Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Friday, 25 June 2010 at 11.00 a.m. or immediately after the conclusion of the Seventh Annual General Meeting of the Company which will be held at the same venue and on the same day at 10.00 a.m., whichever is later.
Please refer to the accompanying Notice of EGM.
This announcement is dated 9 June 2010.
Attachments: Perisai - Notice of EGM.doc
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR THE "COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: The Company wishes to announce that the EGM of Perisai will be held at Cempaka Room, Mezzanine Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Friday, 25 June 2010 at 11.00 a.m. or immediately after the conclusion of the Seventh Annual General Meeting of the Company which will be held at the same venue and on the same day at 10.00 a.m., whichever is later.
Please refer to the accompanying Notice of EGM.
This announcement is dated 9 June 2010.
Attachments: Perisai - Notice of EGM.doc
MTOUCHE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 09/06/2010
Announcement Detail:
Date of buy back: 09/06/2010
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.255
Maximum price paid for each share purchased ($$): 0.260
Total consideration paid ($$): 25,938.23
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,537,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,828,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.28
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 09/06/2010
Announcement Detail:
Date of buy back: 09/06/2010
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.255
Maximum price paid for each share purchased ($$): 0.260
Total consideration paid ($$): 25,938.23
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,537,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,828,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.28
AMDB - 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: AMDB BERHAD
Stock Name: AMDB
Date Announced: 09/06/2010
Announcement Detail:
Date of buy back from: 31/05/2010
Date of buy back to: 31/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,600
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.405
Total amount paid for shares purchased ($$): 689.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,600
Total number of shares retained in treasury (units): 1,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 09/06/2010
Lodged by: AMDB Berhad
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 09/06/2010
Announcement Detail:
Date of buy back from: 31/05/2010
Date of buy back to: 31/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,600
Minimum price paid for each share purchased ($$): 0.405
Maximum price paid for each share purchased ($$): 0.405
Total amount paid for shares purchased ($$): 689.20
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 1,600
Total number of shares retained in treasury (units): 1,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 09/06/2010
Lodged by: AMDB Berhad
AMDB - AMDB BERHAD ("AMDB") - STRIKING-OFF OF KAKTUS CERIA SDN BHD
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: AMDB BERHAD ("AMDB")
- STRIKING-OFF OF KAKTUS CERIA SDN BHD
Contents: AMDB wishes to announce that further to the application for voluntary striking-off pursuant to Section 308 of the Companies Act, 1965 made by Kaktus Ceria Sdn Bhd ("KCSB"), a dormant wholly-owned subsidiary of AMDB Power Sdn Bhd which in turn is a wholly-owned subsidiary of AMDB to the Companies Commission of Malaysia ("CCM"), KCSB had on 9 June 2010 received notification from CCM that KCSB has been struck-off from the register of CCM.
The above striking-off has no material financial effect on AMDB Group.
This announcement is dated 9 June 2010.
Submitting Merchant Bank: N/A
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: AMDB BERHAD ("AMDB")
- STRIKING-OFF OF KAKTUS CERIA SDN BHD
Contents: AMDB wishes to announce that further to the application for voluntary striking-off pursuant to Section 308 of the Companies Act, 1965 made by Kaktus Ceria Sdn Bhd ("KCSB"), a dormant wholly-owned subsidiary of AMDB Power Sdn Bhd which in turn is a wholly-owned subsidiary of AMDB to the Companies Commission of Malaysia ("CCM"), KCSB had on 9 June 2010 received notification from CCM that KCSB has been struck-off from the register of CCM.
The above striking-off has no material financial effect on AMDB Group.
This announcement is dated 9 June 2010.
MENANG - Addendum to the Notice of Forty Sixth (46th) Annual General Meeting of Menang Corporation (M) Berhad
Announcement Type: General Announcement
Company Name: MENANG CORPORATION (M) BERHAD
Stock Name: MENANG
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: Addendum to the Notice of Forty Sixth (46th) Annual General Meeting of Menang Corporation (M) Berhad
Contents: Further to the announcement on 7 June 2010 pertaining to Notice of Forty Sixth("46th") Annual General Meeting ("AGM")of Menang Corporation (M) Berhad ("the Company"), the Board of Directors of the Company wishes to announce the Addendum to the Notice of 46th AGM in relation to the Explanatory Notes on Special Business.
Please refer to the attached file for full text of the Addendum.
This announcement is dated 9 June 2010.
Attachments: ADDENDUM TO THE NOTICE OF 46TH ANNUAL GENERAL MEETING 9 June 2010.pdf
Company Name: MENANG CORPORATION (M) BERHAD
Stock Name: MENANG
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: Addendum to the Notice of Forty Sixth (46th) Annual General Meeting of Menang Corporation (M) Berhad
Contents: Further to the announcement on 7 June 2010 pertaining to Notice of Forty Sixth("46th") Annual General Meeting ("AGM")of Menang Corporation (M) Berhad ("the Company"), the Board of Directors of the Company wishes to announce the Addendum to the Notice of 46th AGM in relation to the Explanatory Notes on Special Business.
Please refer to the attached file for full text of the Addendum.
This announcement is dated 9 June 2010.
Attachments: ADDENDUM TO THE NOTICE OF 46TH ANNUAL GENERAL MEETING 9 June 2010.pdf
CHINTEK - MONTHLY PRODUCTION - MAY 2010
Announcement Type: General Announcement
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - MAY 2010
Contents: The monthly production figures for the month of May 2010 are set out in Table A below.
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - MAY 2010
Contents: The monthly production figures for the month of May 2010 are set out in Table A below.
NSOP - MONTHLY PRODUCTION - MAY 2010
Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - MAY 2010
Contents: The monthly production figures for the month of May 2010 are set out in Table A below.
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION - MAY 2010
Contents: The monthly production figures for the month of May 2010 are set out in Table A below.
AMOLEK - CONSENT JUDGEMENT RECORDED IN THE MALACCA HIGH COURT IN RESPECT OF CIVIL SUIT NO. 22-90-2009
Announcement Type: General Announcement
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: CONSENT JUDGEMENT RECORDED IN THE MALACCA HIGH COURT IN RESPECT OF CIVIL SUIT NO. 22-90-2009
Contents: The Directors are pleased to announce that consent judgment has been recorded today in the Malacca High Court in respect of Malacca High Court Civil Suit No. 22-90-2009, whereby the 1st Defendant would retransfer the following lands to the Company against the repayment to the 1st Defendant the sum of RM600,000/- (Ringgit Malaysia Six Hundred Thousand only) being the original sum paid by the 1st Defendant to the Company:
a) Land held under Statutory Grant No. 20784 Lot 37394 now held under Geran Mukim 1087 Lot 300 Mukim Ayer Panas, Daerah Jasin, State of Malacca, measuring 5 acres 13 poles; and
b) Land held under Geran 20098 Lot 299 Mukim Ayer Panas, Daerah Jasin, State of Malacca, measuring 18.516 acres.
The Directors had earlier announced that the Company had caused private caveats to be placed on the said lands above and had also instituted legal proceedings in the Malacca High Court under Civil Suit No.22-90-2009 to set aside the disposals and transfers of the said lands. Subsequently, the 1st Defendant (transferee of the said lands) had offered to rescind the transfers in return for the sum of RM600,000/- being the sum paid as consideration for the transfer of the said lands. The Directors had agreed to accept the offer. Solicitors for both parties have agreed to enter into a consent judgement whereby the disposal would be deemed to have been annulled and the said lands would be transferred back to the Company subject to refund of the RM600,000/- and other documentation.
The consent judgement would now give effect to the agreement reached.
For information of shareholders, the said lands were valued by C H Williams Talhar & Wong Sdn Bhd, Chartered Surveyors, at RM3,000,000/- on 13 November 2009.
For The Ayer Molek Rubber Company Berhad
Goh Joon Hai
Executive Director
This announcement is dated 9 June 2010.
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: CONSENT JUDGEMENT RECORDED IN THE MALACCA HIGH COURT IN RESPECT OF CIVIL SUIT NO. 22-90-2009
Contents: The Directors are pleased to announce that consent judgment has been recorded today in the Malacca High Court in respect of Malacca High Court Civil Suit No. 22-90-2009, whereby the 1st Defendant would retransfer the following lands to the Company against the repayment to the 1st Defendant the sum of RM600,000/- (Ringgit Malaysia Six Hundred Thousand only) being the original sum paid by the 1st Defendant to the Company:
a) Land held under Statutory Grant No. 20784 Lot 37394 now held under Geran Mukim 1087 Lot 300 Mukim Ayer Panas, Daerah Jasin, State of Malacca, measuring 5 acres 13 poles; and
b) Land held under Geran 20098 Lot 299 Mukim Ayer Panas, Daerah Jasin, State of Malacca, measuring 18.516 acres.
The Directors had earlier announced that the Company had caused private caveats to be placed on the said lands above and had also instituted legal proceedings in the Malacca High Court under Civil Suit No.22-90-2009 to set aside the disposals and transfers of the said lands. Subsequently, the 1st Defendant (transferee of the said lands) had offered to rescind the transfers in return for the sum of RM600,000/- being the sum paid as consideration for the transfer of the said lands. The Directors had agreed to accept the offer. Solicitors for both parties have agreed to enter into a consent judgement whereby the disposal would be deemed to have been annulled and the said lands would be transferred back to the Company subject to refund of the RM600,000/- and other documentation.
The consent judgement would now give effect to the agreement reached.
For information of shareholders, the said lands were valued by C H Williams Talhar & Wong Sdn Bhd, Chartered Surveyors, at RM3,000,000/- on 13 November 2009.
For The Ayer Molek Rubber Company Berhad
Goh Joon Hai
Executive Director
This announcement is dated 9 June 2010.
CCM - CHEMICAL COMPANY OF MALAYSIA BERHAD -Forty-Eighth Annual General Meeting ("48th AGM")
Announcement Type: General Announcement
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: CHEMICAL COMPANY OF MALAYSIA BERHAD
-Forty-Eighth Annual General Meeting ("48th AGM")
Contents: The Board of Directors of Chemical Company of Malaysia Berhad is pleased to inform that at the Company's 48th AGM held on Wednesday, 9 June 2010 all the resolutions prescribed in the notice convening the meeting contained in the 2009 Annual Report of the Company were duly passed by the shareholders of the Company.
Company Name: CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name: CCM
Date Announced: 09/06/2010
Announcement Detail:
Type: Announcement
Subject: CHEMICAL COMPANY OF MALAYSIA BERHAD
-Forty-Eighth Annual General Meeting ("48th AGM")
Contents: The Board of Directors of Chemical Company of Malaysia Berhad is pleased to inform that at the Company's 48th AGM held on Wednesday, 9 June 2010 all the resolutions prescribed in the notice convening the meeting contained in the 2009 Annual Report of the Company were duly passed by the shareholders of the Company.
MFCB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 09/06/2010
Announcement Detail:
Date of buy back: 09/06/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.610
Maximum price paid for each share purchased ($$): 1.620
Total consideration paid ($$): 19,512.08
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,488,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.16
Remarks: This announcement is dated 9 June 2010.
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 09/06/2010
Announcement Detail:
Date of buy back: 09/06/2010
Description of shares purchased: Ordinary shares of MYR1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.610
Maximum price paid for each share purchased ($$): 1.620
Total consideration paid ($$): 19,512.08
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 12,488,400
Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.16
Remarks: This announcement is dated 9 June 2010.
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