TEKSENG - TEK SENG HOLDINGS BERHAD - 8th Annual General Meeting
Announcement Type: General Announcement
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: TEK SENG HOLDINGS BERHAD
- 8th Annual General Meeting
Contents: The Board of Directors of Tek Seng Holdings Berhad ("the Company") is pleased to announce that at the 8th Annual General Meeting of the Company duly held and convened on Friday, 25 June 2010 all the resolutions put to the meeting were unanimously carried.
This announcement is dated 25 June 2010.
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: TEK SENG HOLDINGS BERHAD
- 8th Annual General Meeting
Contents: The Board of Directors of Tek Seng Holdings Berhad ("the Company") is pleased to announce that at the 8th Annual General Meeting of the Company duly held and convened on Friday, 25 June 2010 all the resolutions put to the meeting were unanimously carried.
This announcement is dated 25 June 2010.
TEKSENG - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 06/08/2010
Entitlement date: 10/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 2 sen per ordinary share less Income Tax of 25%
Period of interest payment: to
Financial Year End: 31/12/2009
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: Plantation Agencies Sdn. Berhad of 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang Tel: 04-2625333
Payment date: 01/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/08/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 10/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 25/06/2010
Announcement Detail:
EX-date: 06/08/2010
Entitlement date: 10/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Dividend of 2 sen per ordinary share less Income Tax of 25%
Period of interest payment: to
Financial Year End: 31/12/2009
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: Plantation Agencies Sdn. Berhad of 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang Tel: 04-2625333
Payment date: 01/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/08/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 10/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.02
SCNWOLF - Notice of Shares Buy Back - Immediate 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): 700
Minimum price paid for each share purchased ($$): 0.320
Maximum price paid for each share purchased ($$): 0.320
Total consideration paid ($$): 2,283.68
Number of shares purchased retained in treasury (units): 700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 281,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.35
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 25/06/2010
Announcement Detail:
Date of buy back: 25/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 700
Minimum price paid for each share purchased ($$): 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): 700
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 281,600
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.35
SIGN - Resolution passed at the Extraordinary General Meeting held on 25 June 2010
Announcement Type: General Announcement
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolution passed at the Extraordinary General Meeting held on 25 June 2010
Contents: We wish to inform that the Company's Extraordinary General Meeting (EGM) was duly held at the Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Friday, 25 June 2010 at 10.30 a.m and the resolution as set out in the Notice of the EGM dated 9 June 2010 was duly passed.
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolution passed at the Extraordinary General Meeting held on 25 June 2010
Contents: We wish to inform that the Company's Extraordinary General Meeting (EGM) was duly held at the Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Friday, 25 June 2010 at 10.30 a.m and the resolution as set out in the Notice of the EGM dated 9 June 2010 was duly passed.
QUALITY - General Announcement
Announcement Type: General Announcement
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT PURSUANT TO CHAPTER 9.20 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA")
Contents: Please refer to the announcement details below :-
Attachments: QCHB Appendix I 25062010.pdf
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT PURSUANT TO CHAPTER 9.20 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA")
Contents: Please refer to the announcement details below :-
Attachments: QCHB Appendix I 25062010.pdf
UPA - UPA CORPORATION BHD FOURTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: UPA CORPORATION BHD
FOURTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of UPA Corporation Bhd ("the Company") is pleased to announce that all the resolutions set out (Resolutions No. 1 to No. 8) in the Notice of the Fourteenth Annual General Meeting dated 3 June 2010, were duly passed.
This announcement is dated 25 June 2010.
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: UPA CORPORATION BHD
FOURTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of UPA Corporation Bhd ("the Company") is pleased to announce that all the resolutions set out (Resolutions No. 1 to No. 8) in the Notice of the Fourteenth Annual General Meeting dated 3 June 2010, were duly passed.
This announcement is dated 25 June 2010.
GADANG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: GADANG HOLDINGS BERHAD ("GADANG" OR "COMPANY")
(I) PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 78,677,194 NEW ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN GADANG ("RIGHTS SHARES") AT AN INDICATIVE ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY THREE (3) EXISTING SHARES IN GADANG ("GADANG SHARES") TOGETHER WITH UP TO 19,669,299 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE");
(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF GADANG FROM RM200,000,000 COMPRISING 200,000,000 GADANG SHARES TO RM400,000,000 COMPRISING 400,000,000 GADANG SHARES BY THE CREATION OF AN ADDITIONAL 200,000,000 GADANG SHARES ("PROPOSED IASC");
(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED M&A AMENDMENTS"); AND
(IV) PROPOSED EXEMPTION PURSUANT TO PRACTICE NOTE 2.9.1 ("PN2.9.1") OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 ("CODE") TO TAN SRI DATO' KOK ONN ("TSDKO") AND PERSONS ACTING IN CONCERT WITH HIM ("PAC") FROM THE OBLIGATION TO EXTEND A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING GADANG SHARES NOT ALREADY OWNED BY TSDKO AND PAC UPON THE COMPLETION OF THE PROPOSED RIGHTS ISSUE ("PROPOSED EXEMPTION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: -
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: GADANG HOLDINGS BERHAD ("GADANG" OR "COMPANY")
(I) PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 78,677,194 NEW ORDINARY SHARES OF RM1.00 EACH ("SHARES") IN GADANG ("RIGHTS SHARES") AT AN INDICATIVE ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY THREE (3) EXISTING SHARES IN GADANG ("GADANG SHARES") TOGETHER WITH UP TO 19,669,299 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE");
(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF GADANG FROM RM200,000,000 COMPRISING 200,000,000 GADANG SHARES TO RM400,000,000 COMPRISING 400,000,000 GADANG SHARES BY THE CREATION OF AN ADDITIONAL 200,000,000 GADANG SHARES ("PROPOSED IASC");
(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED M&A AMENDMENTS"); AND
(IV) PROPOSED EXEMPTION PURSUANT TO PRACTICE NOTE 2.9.1 ("PN2.9.1") OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 ("CODE") TO TAN SRI DATO' KOK ONN ("TSDKO") AND PERSONS ACTING IN CONCERT WITH HIM ("PAC") FROM THE OBLIGATION TO EXTEND A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING GADANG SHARES NOT ALREADY OWNED BY TSDKO AND PAC UPON THE COMPLETION OF THE PROPOSED RIGHTS ISSUE ("PROPOSED EXEMPTION")
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: -
BONIA - New Associated Company in China
Announcement Type: General Announcement
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: New Associated Company in China
Contents: The Board of Directors of Bonia Corporation Berhad ("Company" or "Bonia") wishes to announce that the Company's wholly-owned subsidiary company, Guangzhou Jia Li Bao Leather Fashion Co Ltd ("GJLB") has on 25 June 2010 entered into a Joint Venture Agreement with Mr Zheng Yuan Qiang, a citizen of The People's Republic of China to market, sell, distribute, import and export of fashionable ladies' leatherwear and accessories under the brandname of "BONIA" in the territory of The People's Republic of China which shall exclude Hong Kong, Macau and Taiwan, for a tenure of five (5) years with an option to renew for another five (5) years ("JV"). The JV shall be carried out through a formation of a joint venture company in The People's Republic of China namely Guangzhou Yong Yi Leather Fashions Co Ltd ("GYY").
GYY has been granted a business licence on 19 May 2010 which is valid for a duration of ten (10) years. The registered capital of GYY is RMB3,000,000 on an equity basis of 40:60 between GJLB and Mr Zheng Yuan Qiang respectively.
The JV has no material effect on the earnings per share, net tangible assets per share, share capital and the substantial shareholdings of the Company for the financial year ending 30 June 2010.
None of the Directors and major shareholders or persons connected to the Directors or major shareholders of Bonia and its subsidiaries have any interest, direct or indirect, in the JV.
This announcement is dated 25 June 2010.
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: New Associated Company in China
Contents: The Board of Directors of Bonia Corporation Berhad ("Company" or "Bonia") wishes to announce that the Company's wholly-owned subsidiary company, Guangzhou Jia Li Bao Leather Fashion Co Ltd ("GJLB") has on 25 June 2010 entered into a Joint Venture Agreement with Mr Zheng Yuan Qiang, a citizen of The People's Republic of China to market, sell, distribute, import and export of fashionable ladies' leatherwear and accessories under the brandname of "BONIA" in the territory of The People's Republic of China which shall exclude Hong Kong, Macau and Taiwan, for a tenure of five (5) years with an option to renew for another five (5) years ("JV"). The JV shall be carried out through a formation of a joint venture company in The People's Republic of China namely Guangzhou Yong Yi Leather Fashions Co Ltd ("GYY").
GYY has been granted a business licence on 19 May 2010 which is valid for a duration of ten (10) years. The registered capital of GYY is RMB3,000,000 on an equity basis of 40:60 between GJLB and Mr Zheng Yuan Qiang respectively.
The JV has no material effect on the earnings per share, net tangible assets per share, share capital and the substantial shareholdings of the Company for the financial year ending 30 June 2010.
None of the Directors and major shareholders or persons connected to the Directors or major shareholders of Bonia and its subsidiaries have any interest, direct or indirect, in the JV.
This announcement is dated 25 June 2010.
KKB - ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT
Contents: KKB Engineering Berhad ("KKB") is pleased to announce that KKB has on 24 June 2010 received an Official Purchase Order from Shorefield Sdn Bhd for the supply of Hot-dip Galvanised Standard Low Tension Poles and High Tension Poles in Sarawak.
The total estimated value for the abovementioned project is approximately RM12.6 million. The Supply is subject to a staggered delivery schedule of approximately eight (8) months period effective August 2010.
None of the Directors, major shareholders and persons connected with them has any interest, direct or indirect in the above project.
The Board, having duly considered all aspects of the above project, is of the opinion that the above project is in the best interest of KKB and its group of companies.
This announcement is dated 25 June 2010.
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNOUNCEMENT
Contents: KKB Engineering Berhad ("KKB") is pleased to announce that KKB has on 24 June 2010 received an Official Purchase Order from Shorefield Sdn Bhd for the supply of Hot-dip Galvanised Standard Low Tension Poles and High Tension Poles in Sarawak.
The total estimated value for the abovementioned project is approximately RM12.6 million. The Supply is subject to a staggered delivery schedule of approximately eight (8) months period effective August 2010.
None of the Directors, major shareholders and persons connected with them has any interest, direct or indirect in the above project.
The Board, having duly considered all aspects of the above project, is of the opinion that the above project is in the best interest of KKB and its group of companies.
This announcement is dated 25 June 2010.
LINEAR - General Announcement
Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Linear Corporation Berhad ("Linear" or "Company")
Monthly Announcement Pursuant to Practice Note 1/2001
("PN1") of the Main Market Listing Requirements of Bursa Malaysia
Securities Berhad
Default in Payment
Contents: In compliance with paragraph 3.2 of Practice Note No. 1/2001 and further to the announcement made on May 25 2010, the Board of Directors of Linear wishes to announce that there has been no material development on the status as announced previously on May 25 2010.
This announcement is dated June 25 2010
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 25/06/2010
Announcement Detail:
Type: Announcement
Subject: Linear Corporation Berhad ("Linear" or "Company")
Monthly Announcement Pursuant to Practice Note 1/2001
("PN1") of the Main Market Listing Requirements of Bursa Malaysia
Securities Berhad
Default in Payment
Contents: In compliance with paragraph 3.2 of Practice Note No. 1/2001 and further to the announcement made on May 25 2010, the Board of Directors of Linear wishes to announce that there has been no material development on the status as announced previously on May 25 2010.
This announcement is dated June 25 2010
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