PERMAJU - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 17/06/2010
Announcement Detail:
Date of buy back: 17/06/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,445,000
Minimum price paid for each share purchased ($$): 0.355
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 1,375,489.03
Number of shares purchased retained in treasury (units): 3,445,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,406,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.76
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 17/06/2010
Announcement Detail:
Date of buy back: 17/06/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 3,445,000
Minimum price paid for each share purchased ($$): 0.355
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 1,375,489.03
Number of shares purchased retained in treasury (units): 3,445,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,406,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.76
QL - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 17/06/2010
Announcement Detail:
Date of transaction: 16/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 10,000
Minimum price paid for each share sold ($$): 3.880
Maximum price paid for each share sold ($$): 3.880
Total amount received for treasury shares sold ($$): 38,516.56
Cumulative net outstanding treasury shares as at to-date (units): 4,776,400
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 17/06/2010
Announcement Detail:
Date of transaction: 16/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of treasury shares sold (units): 10,000
Minimum price paid for each share sold ($$): 3.880
Maximum price paid for each share sold ($$): 3.880
Total amount received for treasury shares sold ($$): 38,516.56
Cumulative net outstanding treasury shares as at to-date (units): 4,776,400
POHUAT - Change of Address
Announcement Type: Change of Address
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 17/06/2010
Announcement Detail:
Change description: Registered
Old address: No. 8 (1st Floor) Jalan Pesta 1/1
Taman Tun Dr. Ismail 1 Jalan Bakri
84000 Muar Johor
New address: No. 7 (1st Floor) Jalan Pesta 1/1
Taman Tun Dr. Ismail 1 Jalan Bakri
84000 Muar Johor
Telephone no: 06-9541705
Facsimile no: 06-9541707
E-mail address: lsca@po.jaring.my
Effective date: 17/06/2010
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 17/06/2010
Announcement Detail:
Change description: Registered
Old address: No. 8 (1st Floor) Jalan Pesta 1/1
Taman Tun Dr. Ismail 1 Jalan Bakri
84000 Muar Johor
New address: No. 7 (1st Floor) Jalan Pesta 1/1
Taman Tun Dr. Ismail 1 Jalan Bakri
84000 Muar Johor
Telephone no: 06-9541705
Facsimile no: 06-9541707
E-mail address: lsca@po.jaring.my
Effective date: 17/06/2010
TOPGLOV - Financial Results
Announcement Type: Financial Results
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 17/06/2010
Announcement Detail:
Financial Year End: 31/08/2010
Quarter: 3
Quarterly report for the financial period ended: 31/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 17/06/2010
Announcement Detail:
Financial Year End: 31/08/2010
Quarter: 3
Quarterly report for the financial period ended: 31/05/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
TOPGLOV - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 17/06/2010
Announcement Detail:
Date of shares sold from: 03/06/2010 to 04/06/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 5,251,700
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 12.260
The maximum price at which the treasury shares were sold ($$): 12.300
Total consideration received for the treasury shares sold ($$): 64,486,924.00
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 0
Date lodged with registrar of companies: 16/06/2010
Lodged by: Securities Services (Holdings) Sdn Bhd
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 17/06/2010
Announcement Detail:
Date of shares sold from: 03/06/2010 to 04/06/2010
Date of shares cancelled from: to
Number of treasury shares sold (units): 5,251,700
Currency: Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$): 12.260
The maximum price at which the treasury shares were sold ($$): 12.300
Total consideration received for the treasury shares sold ($$): 64,486,924.00
The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units): 0
Date lodged with registrar of companies: 16/06/2010
Lodged by: Securities Services (Holdings) Sdn Bhd
DEGEM - 13TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: 13TH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Degem Berhad is pleased to inform that the Thirteenth AGM of the Company was duly convened and held on Thursday, 17 June 2010.
At the said meeting, all the resolutions as per the Notice of the Thirteenth AGM dated 26 May 2010 were approved by the shareholders.
This announcement is dated 17 June 2010.
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: 13TH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Degem Berhad is pleased to inform that the Thirteenth AGM of the Company was duly convened and held on Thursday, 17 June 2010.
At the said meeting, all the resolutions as per the Notice of the Thirteenth AGM dated 26 May 2010 were approved by the shareholders.
This announcement is dated 17 June 2010.
CAB - General Announcement
Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: KUALA LUMPUR HIGH COURT, COMPANIES (WINDING-UP) NO. 25NCC-178-2010
WELLPRADE SDN. BHD. vs KYROS INTERNATIONAL SDN. BHD. ("KISB")
Contents: KUALA LUMPUR HIGH COURT, COMPANIES (WINDING-UP) NO. 25NCC-178-2010
WELLPRADE SDN. BHD. vs KYROS INTERNATIONAL SDN. BHD. ("KISB")
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: KUALA LUMPUR HIGH COURT, COMPANIES (WINDING-UP) NO. 25NCC-178-2010
WELLPRADE SDN. BHD. vs KYROS INTERNATIONAL SDN. BHD. ("KISB")
Contents: KUALA LUMPUR HIGH COURT, COMPANIES (WINDING-UP) NO. 25NCC-178-2010
WELLPRADE SDN. BHD. vs KYROS INTERNATIONAL SDN. BHD. ("KISB")
YAHORNG - Twentieth Annual General Meeting duly convened and held on June 17, 2010 (20th AGM)
Announcement Type: General Announcement
Company Name: YA HORNG ELECTRONIC (M) BHD
Stock Name: YAHORNG
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Twentieth Annual General Meeting duly convened and held on June 17, 2010 (20th AGM)
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the 20th AGM of the Company duly convened at Room Pearl 6, Level 5, Pearl View Hotel, Jalan Baru, Seberang Prai, 13700 Perai, Penang, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Declaration of the following Dividends for the year ended January 31, 2010:-
a) A Special Dividend of 5 sen per share less income tax at 25%;
b) A First and Final Dividend of 5 sen per share less income tax at 25%.
2. Approval of the payment of the Directors' Fee of RM252,000/- for the year ended January 31, 2010.
3. Re-election of Huang, Chin-I @ J.Y. Huang who is retiring under the Article 80 of the Articles of Association of the Company, and being eligible, offered himself for re-election.
4. Re-election of Hsu, Wen-Ting @ Wensday Sheu who is retiring under the Article 80 of the Articles of Association of the Company, and being eligible, offered himself for re-election.
5. Re-appointment of Tan Sri Dato' Md Desa Bin Pachi, a Director who retired in compliance with Section 129(2) of the Companies Act, 1965.
6. Re-appointment of Messrs. Crowe Horwath (Formerly Known As Horwath) as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
7. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
8. Approval for the Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
Company Name: YA HORNG ELECTRONIC (M) BHD
Stock Name: YAHORNG
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Twentieth Annual General Meeting duly convened and held on June 17, 2010 (20th AGM)
Contents: On behalf of the Board of Directors of the Company, we are pleased to inform that at the 20th AGM of the Company duly convened at Room Pearl 6, Level 5, Pearl View Hotel, Jalan Baru, Seberang Prai, 13700 Perai, Penang, the following resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Declaration of the following Dividends for the year ended January 31, 2010:-
a) A Special Dividend of 5 sen per share less income tax at 25%;
b) A First and Final Dividend of 5 sen per share less income tax at 25%.
2. Approval of the payment of the Directors' Fee of RM252,000/- for the year ended January 31, 2010.
3. Re-election of Huang, Chin-I @ J.Y. Huang who is retiring under the Article 80 of the Articles of Association of the Company, and being eligible, offered himself for re-election.
4. Re-election of Hsu, Wen-Ting @ Wensday Sheu who is retiring under the Article 80 of the Articles of Association of the Company, and being eligible, offered himself for re-election.
5. Re-appointment of Tan Sri Dato' Md Desa Bin Pachi, a Director who retired in compliance with Section 129(2) of the Companies Act, 1965.
6. Re-appointment of Messrs. Crowe Horwath (Formerly Known As Horwath) as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
7. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
8. Approval for the Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
YAHORNG - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: YA HORNG ELECTRONIC (M) BHD
Stock Name: YAHORNG
Date Announced: 17/06/2010
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: YA HORNG ELECTRONIC (M) BHD
Stock Name: YAHORNG
Date Announced: 17/06/2010
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)
SUCCESS - Change of Address
Announcement Type: Change of Address
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 17/06/2010
Announcement Detail:
Change description: Registered
Old address: A-11-3 (Suite 2), Northpoint Offices
Mid Valley City
No. 1 Medan Syed Putra Utara
59200 Kuala Lumpur
New address: 3-2, 3rd Mile Square
No. 151 Jalan Kelang Lama
Batu 3�
58100 Kuala Lumpur
Telephone no: 03-79875300
Facsimile no: 03-79875200
Effective date: 17/06/2010
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 17/06/2010
Announcement Detail:
Change description: Registered
Old address: A-11-3 (Suite 2), Northpoint Offices
Mid Valley City
No. 1 Medan Syed Putra Utara
59200 Kuala Lumpur
New address: 3-2, 3rd Mile Square
No. 151 Jalan Kelang Lama
Batu 3�
58100 Kuala Lumpur
Telephone no: 03-79875300
Facsimile no: 03-79875200
Effective date: 17/06/2010
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