PETRA - Petra Perdana Berhad ("PPB or the "Company") Reply to query on Summons Received from Shareholders
Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 25/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-100625-36560
Subject: Petra Perdana Berhad ("PPB or the "Company")
Reply to query on Summons Received from Shareholders
Contents: Further to Bursa Securities' query letter dated 25 June 2010 on the Company's announcement on 24 June 2010, the Company wishes to inform the following:
i) According to the letter dated 23 June 2010 from Messrs Gananathan Loh representing Nik Ismail bin Tengku Besar Indra Raja and Ramilah Joannah Sulaiman, it was stated that the Summons in Chambers and Originating Summons was fixed for hearing today at 9.00 a.m.
ii) According to the letter dated 23 June 2010 from Messrs Cheng Ariff representing Datin Che Nariza Hajjar Hashim, it was stated that the Summons in Chambers was fixed for hearing today at 9.30 a.m. and the Originating Summons is fixed for case management on 14 July 2010.
At the point of this announcement at 6.00 p.m., the Company's solicitors are still in Court on the above matter. The Board of Directors of PPB wishes to inform that the Fourteenth Annual General Meeting of the Company will convene as scheduled on 28 June 2010 at 11.00 a.m.
This announcement is made at 6.00 p.m. on 25 June 2010.
Query Letter content: We refer to your Company's announcement dated 24 June 2010 in respect of the
above mattter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The date of hearing for the Summons in Chambers and the Originating Summons.
2. Whether the Annual General Meeting on 28 June 2010 will be convened as
scheduled .
Kindly furnish Bursa Securities with your reply via an announcement immediately.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/ZOOS
c.c.General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 25/06/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: ZO-100625-36560
Subject: Petra Perdana Berhad ("PPB or the "Company")
Reply to query on Summons Received from Shareholders
Contents: Further to Bursa Securities' query letter dated 25 June 2010 on the Company's announcement on 24 June 2010, the Company wishes to inform the following:
i) According to the letter dated 23 June 2010 from Messrs Gananathan Loh representing Nik Ismail bin Tengku Besar Indra Raja and Ramilah Joannah Sulaiman, it was stated that the Summons in Chambers and Originating Summons was fixed for hearing today at 9.00 a.m.
ii) According to the letter dated 23 June 2010 from Messrs Cheng Ariff representing Datin Che Nariza Hajjar Hashim, it was stated that the Summons in Chambers was fixed for hearing today at 9.30 a.m. and the Originating Summons is fixed for case management on 14 July 2010.
At the point of this announcement at 6.00 p.m., the Company's solicitors are still in Court on the above matter. The Board of Directors of PPB wishes to inform that the Fourteenth Annual General Meeting of the Company will convene as scheduled on 28 June 2010 at 11.00 a.m.
This announcement is made at 6.00 p.m. on 25 June 2010.
Query Letter content: We refer to your Company's announcement dated 24 June 2010 in respect of the
above mattter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The date of hearing for the Summons in Chambers and the Originating Summons.
2. Whether the Annual General Meeting on 28 June 2010 will be convened as
scheduled .
Kindly furnish Bursa Securities with your reply via an announcement immediately.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division, Regulation
TYE/ZOOS
c.c.General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)
OCTAGON - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 25/06/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 25/06/2010
Announcement Detail:
Financial Year End: 31/10/2010
Quarter: 2
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
HUATLAI - HUAT LAI RESOURCES BERHAD ("HLRB") -FIFTEENTH ANNUAL GENERAL MEETING ("15th AGM")
Announcement Type: General Announcement
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: HUAT LAI RESOURCES BERHAD ("HLRB")
-FIFTEENTH ANNUAL GENERAL MEETING ("15th AGM")
Contents: On behalf of the Board of Directors of HLRB, we are pleased to announce that at the 15th AGM of HLRB held on 25 June 2010, the shareholders of HLRB have approved all the resolutions referred to in the Notice of AGM.
This announcement is dated 25 June 2010
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: HUAT LAI RESOURCES BERHAD ("HLRB")
-FIFTEENTH ANNUAL GENERAL MEETING ("15th AGM")
Contents: On behalf of the Board of Directors of HLRB, we are pleased to announce that at the 15th AGM of HLRB held on 25 June 2010, the shareholders of HLRB have approved all the resolutions referred to in the Notice of AGM.
This announcement is dated 25 June 2010
KOSSAN - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 26/07/2010
Entitlement date: 28/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: BONUS ISSUE OF 159,866,976 NEW ORDINARY SHARES OF RM0.50 EACH ("BONUS SHARES") IN KOSSAN RUBBER INDUSTRIES BHD ("KOSSAN") ("KOSSAN SHARES" OR "SHARE") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING KOSSAN SHARE HELD ("BONUS ISSUE")
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47300 Petaling Jaya, Selangor
Tel. no.: (03) 7481 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/07/2010
Entitlement indicator: Ratio
Ratio: 1 : 1
Remarks: In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 29 July 2010, being one (1) market day after the books closing date.
The Share Registrar of KOSSAN will issue and despatch notices of allotment to all entitled shareholders of KOSSAN within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
This announcement is dated 25 June 2010.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 26/07/2010
Entitlement date: 28/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: BONUS ISSUE OF 159,866,976 NEW ORDINARY SHARES OF RM0.50 EACH ("BONUS SHARES") IN KOSSAN RUBBER INDUSTRIES BHD ("KOSSAN") ("KOSSAN SHARES" OR "SHARE") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING KOSSAN SHARE HELD ("BONUS ISSUE")
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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47300 Petaling Jaya, Selangor
Tel. no.: (03) 7481 8000
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/07/2010
Entitlement indicator: Ratio
Ratio: 1 : 1
Remarks: In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 29 July 2010, being one (1) market day after the books closing date.
The Share Registrar of KOSSAN will issue and despatch notices of allotment to all entitled shareholders of KOSSAN within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.
This announcement is dated 25 June 2010.
D&O - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 08/07/2010
Entitlement date: 12/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 244,868,333 new ordinary shares of RM0.10 each ("Shares") in D & O Green Technologies Berhad ("D&O" or the "Company") ("Bonus Shares") to be credited as fully paid-up on the basis of one (1) Bonus Share for every three (3) existing Shares held in the Company as at 5.00 p.m. on 12 July 2010 ("Entitlement Date")
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03 - 2264 3883
Fax: 03 - 2282 1886
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2010
Entitlement indicator: Ratio
Ratio: 1 : 3
Remarks: The maximum number of Bonus Shares to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad is 244,868,333 Bonus Shares. The date of listing and quotation of the Bonus Shares is 13 July 2010, being the next market day following the Entitlement Date.
The Share Registrar of D&O will issue and despatch the notices of allotment to the entitled shareholders by 16 July 2010.
This announcement is dated 25 June 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 08/07/2010
Entitlement date: 12/07/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Bonus Issue
Entitlement description: Bonus issue of up to 244,868,333 new ordinary shares of RM0.10 each ("Shares") in D & O Green Technologies Berhad ("D&O" or the "Company") ("Bonus Shares") to be credited as fully paid-up on the basis of one (1) Bonus Share for every three (3) existing Shares held in the Company as at 5.00 p.m. on 12 July 2010 ("Entitlement Date")
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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03 - 2264 3883
Fax: 03 - 2282 1886
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/07/2010
Entitlement indicator: Ratio
Ratio: 1 : 3
Remarks: The maximum number of Bonus Shares to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad is 244,868,333 Bonus Shares. The date of listing and quotation of the Bonus Shares is 13 July 2010, being the next market day following the Entitlement Date.
The Share Registrar of D&O will issue and despatch the notices of allotment to the entitled shareholders by 16 July 2010.
This announcement is dated 25 June 2010.
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back: 25/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 35,400.00
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,323,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.27
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back: 25/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 1.170
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 35,400.00
Number of shares purchased retained in treasury (units): 30,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 6,323,100
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 (%): 5.27
IRMGRP - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 25/06/2010
Announcement Detail:
Date of change: 23/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mohd Yusof bin Hussian
Age: 60
Nationality: Malaysian
Qualifications: Fellow Member of the Chartered Certified Accountants Association, UK and a Member of the Malaysian Institute of Accountants. He is also an Associate Member of the Institute of Purchasing and Supply, UK and a Certified Financial Planner, USA.
Working experience and occupation: He worked for three different multinational corporations for 28 years in finance, administration, treasury, secretarial, procurement and audit (internal and external). In 1971-1976, he was with Cooper and Lybrand as External Auditor and in 1976-1985 with PTM Thompson Advertising Sdn Bhd as Finance & Administration Manager cum Company Secretary. He held several positions with Shell Malaysia from 1986-1999 as: Internal Auditor, Treasurer, Purchasing Contract Manager & Special Project Manager, and Finance & Services Manager in Shell Malaysia Trading Sdn Bhd and in the last 2 years with Shell Refining Co Bhd (Port Dickson) as Business Support Manager. He opted for early retirement in August 1999 to venture into consultancy work under his own firm.
He is a director of INTI Universal Holdings Sdn. Bhd.,Proton Commerce Sdn. Bhd, and MYNY Jaya Consultancy Sdn Bhd.
Directorship of public companies (if any): 1. CIMB Aviva Assurance Berhad
2. CIMB Aviva Takaful Berhad
3. Inti Universal Holdings Berhad
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: By virtue of the resignation of Encik Mohd Yusof bin Hussian as a Director of the Company on 23 June 2010, Encik Mohd Yusof bin Hussian also ceases to be the Chairman of the Remuneration Committee and Risk Management Committee with effect from 23 June 2010.
The letter of resignation of Encik Mohd Yusof bin Hussian was received on 25 June 2010.
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 25/06/2010
Announcement Detail:
Date of change: 23/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Mohd Yusof bin Hussian
Age: 60
Nationality: Malaysian
Qualifications: Fellow Member of the Chartered Certified Accountants Association, UK and a Member of the Malaysian Institute of Accountants. He is also an Associate Member of the Institute of Purchasing and Supply, UK and a Certified Financial Planner, USA.
Working experience and occupation: He worked for three different multinational corporations for 28 years in finance, administration, treasury, secretarial, procurement and audit (internal and external). In 1971-1976, he was with Cooper and Lybrand as External Auditor and in 1976-1985 with PTM Thompson Advertising Sdn Bhd as Finance & Administration Manager cum Company Secretary. He held several positions with Shell Malaysia from 1986-1999 as: Internal Auditor, Treasurer, Purchasing Contract Manager & Special Project Manager, and Finance & Services Manager in Shell Malaysia Trading Sdn Bhd and in the last 2 years with Shell Refining Co Bhd (Port Dickson) as Business Support Manager. He opted for early retirement in August 1999 to venture into consultancy work under his own firm.
He is a director of INTI Universal Holdings Sdn. Bhd.,Proton Commerce Sdn. Bhd, and MYNY Jaya Consultancy Sdn Bhd.
Directorship of public companies (if any): 1. CIMB Aviva Assurance Berhad
2. CIMB Aviva Takaful Berhad
3. Inti Universal Holdings Berhad
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: By virtue of the resignation of Encik Mohd Yusof bin Hussian as a Director of the Company on 23 June 2010, Encik Mohd Yusof bin Hussian also ceases to be the Chairman of the Remuneration Committee and Risk Management Committee with effect from 23 June 2010.
The letter of resignation of Encik Mohd Yusof bin Hussian was received on 25 June 2010.
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back: 25/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 0.320
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 2,283.68
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 287,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.35
Remarks: The total number of shares purchased was 7,000 instead of 700.
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back: 25/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,000
Minimum price paid for each share purchased ($$): 0.320
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 2,283.68
Number of shares purchased retained in treasury (units): 7,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 287,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.35
Remarks: The total number of shares purchased was 7,000 instead of 700.
WZSTEEL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back: 25/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.300
Total consideration paid ($$): 6,043.80
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 335,100
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.34
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back: 25/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 0.300
Maximum price paid for each share purchased ($$): 0.300
Total consideration paid ($$): 6,043.80
Number of shares purchased retained in treasury (units): 20,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 335,100
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 (%): 0.34
SCGM - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 25/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 25/06/2010
Announcement Detail:
Financial Year End: 30/04/2010
Quarter: 4
Quarterly report for the financial period ended: 30/04/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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