TEKSENG - General Announcement
Announcement Type: General Announcement
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: TEK SENG HOLDINGS BERHAD ('the Company")
- Proposed Amendments to the Company's Articles of Association
Contents: The Board of Directors of Tek Seng Holdings Berhad is pleased to announce that the Company is proposing to amend its Articles of Association to facilitate future payments of dividends through electronic payment systems and wishes to seek shareholders' approval at the forthcoming 8th Annual General Meeting of the Company.
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: TEK SENG HOLDINGS BERHAD ('the Company")
- Proposed Amendments to the Company's Articles of Association
Contents: The Board of Directors of Tek Seng Holdings Berhad is pleased to announce that the Company is proposing to amend its Articles of Association to facilitate future payments of dividends through electronic payment systems and wishes to seek shareholders' approval at the forthcoming 8th Annual General Meeting of the Company.
WANGZNG - WANGZNG - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 01/06/2010
Announcement Detail:
Subject: WANGZNG - NOTICE OF BOOK CLOSURE
Contents: First and Final Single Tier Dividend of 5% or 2.5 sen per share for the financial year ended 31 December 2009.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 July 2010 ]
2) The last date of lodgement : [ 30 July 2010 ]
3) Date Payable : [ 13 August 2010 ]
Remarks :- The First and Final Single Tier Dividend of 5% or 2.5 sen per share for the financial year ended 31 December 2009 is subject to the approval of the shareholders of the Company at the forthcoming Seventh Annual General Meeting.
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 01/06/2010
Announcement Detail:
Subject: WANGZNG - NOTICE OF BOOK CLOSURE
Contents: First and Final Single Tier Dividend of 5% or 2.5 sen per share for the financial year ended 31 December 2009.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 July 2010 ]
2) The last date of lodgement : [ 30 July 2010 ]
3) Date Payable : [ 13 August 2010 ]
Remarks :- The First and Final Single Tier Dividend of 5% or 2.5 sen per share for the financial year ended 31 December 2009 is subject to the approval of the shareholders of the Company at the forthcoming Seventh Annual General Meeting.
D&O - General Announcement
Announcement Type: General Announcement
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: D & O Green Technologies Berhad (formerly known as D & O VENTURES BERHAD) ("D&O")- SIXTH ANNUAL GENERAL MEETING("6TH AGM")
Contents: We wish to inform that the 6th AGM of D&O will be held at Berjaya Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 25 June 2010 at 3.00 p.m.
The notice of the said meeting which will appear in New Straits Times on 2 June 2010, is attached.
Attachments: Notice of AGM.pdf
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: D & O Green Technologies Berhad (formerly known as D & O VENTURES BERHAD) ("D&O")- SIXTH ANNUAL GENERAL MEETING("6TH AGM")
Contents: We wish to inform that the 6th AGM of D&O will be held at Berjaya Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 25 June 2010 at 3.00 p.m.
The notice of the said meeting which will appear in New Straits Times on 2 June 2010, is attached.
Attachments: Notice of AGM.pdf
RAMUNIA - General Announcement
Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ("RAHB" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
Contents: RAHB had on 25 May 2010 announced that the Board of RAHB anticipates the regularisation plan to regularise the Company's PN 17 status ("Regularisation Plan") will not result in a significant change in the business direction or policy presently adopted by the Company pursuant to Paragraph 4.1(b) of PN 17 and the Company is still in the midst of finalising the terms and conditions relating to the Regularisation Plan.
As at the date of this announcement, RAHB would like to announce that there is no major development to date.
The Company has approximately nine (9) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 June 2010.
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: RAMUNIA HOLDINGS BERHAD ("RAHB" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION
Contents: RAHB had on 25 May 2010 announced that the Board of RAHB anticipates the regularisation plan to regularise the Company's PN 17 status ("Regularisation Plan") will not result in a significant change in the business direction or policy presently adopted by the Company pursuant to Paragraph 4.1(b) of PN 17 and the Company is still in the midst of finalising the terms and conditions relating to the Regularisation Plan.
As at the date of this announcement, RAHB would like to announce that there is no major development to date.
The Company has approximately nine (9) months to submit its Regularisation Plan to the relevant authorities for approval.
This announcement is dated 1 June 2010.
SUCCESS - 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: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back from: 18/05/2010
Date of buy back to: 26/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 237,300
Minimum price paid for each share purchased ($$): 0.995
Maximum price paid for each share purchased ($$): 1.180
Total amount paid for shares purchased ($$): 257,707.57
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 237,300
Total number of shares retained in treasury (units): 1,599,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/06/2010
Lodged by: LSCA Management Consultants Sdn Bhd
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back from: 18/05/2010
Date of buy back to: 26/05/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 237,300
Minimum price paid for each share purchased ($$): 0.995
Maximum price paid for each share purchased ($$): 1.180
Total amount paid for shares purchased ($$): 257,707.57
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 237,300
Total number of shares retained in treasury (units): 1,599,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/06/2010
Lodged by: LSCA Management Consultants Sdn Bhd
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: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.100
Maximum price paid for each share purchased ($$): 1.100
Total consideration paid ($$): 11,000.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,661,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.38
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 10,000
Minimum price paid for each share purchased ($$): 1.100
Maximum price paid for each share purchased ($$): 1.100
Total consideration paid ($$): 11,000.00
Number of shares purchased retained in treasury (units): 10,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,661,000
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 (%): 1.38
EURO - NOTICE OF SIXTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: EURO HOLDINGS BERHAD
Stock Name: EURO
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Euro Holdings Berhad ("the Company") wishes to announce that the Sixth Annual General Meeting ("AGM") of the Company will be held at Green I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya on Monday, 28 June 2010 at 10.00 a.m. The Notice of the AGM will be published in "The Straits Times" on 2 June 2010.
The Notice of the AGM is attached herewith.
Attachments: Euro AGM ad 09 2 June.pdf
Company Name: EURO HOLDINGS BERHAD
Stock Name: EURO
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF SIXTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Euro Holdings Berhad ("the Company") wishes to announce that the Sixth Annual General Meeting ("AGM") of the Company will be held at Green I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya on Monday, 28 June 2010 at 10.00 a.m. The Notice of the AGM will be published in "The Straits Times" on 2 June 2010.
The Notice of the AGM is attached herewith.
Attachments: Euro AGM ad 09 2 June.pdf
SATANG - General Announcement
Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Satang Holdings Berhad ("Satang" or "the Company") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Amended Practice Note No. 17/2005 ("PN17")
Contents: Reference is made to the Company's announcements dated 7 May 2008 ("First Announcement"), 2 June 2008, 1 July 2008, 1 August 2008, 2 September 2008, 3 October 2008, 7 October 2008, 3 November 2008, 1 December 2008, 22 December 2008, 6 January 2009, 7 January 2009, 15 January 2009, 3 February 2009, 2 March 2009, 24 March 2009, 1 April 2009, 2 April 2009, 23 April 2009, 6 May 2009, 1 June 2009, 22 June 2009, 1 July 2009, 2 July 2009, 3 July 2009, 6 July 2009, 7 July 2009, 17 July 2009, 3 August 2009, 1 September 2009, 7 September 2009, 27 October 2009, 30 October 2009, 2 November 2009, 16 November 2009, 1 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 28 April 2010 and 3 May 2010, respectively.
OSK Investment Bank Berhad had on 28 April 2010 announced on behalf of the Board of Directors of Satang Holdings Berhad ("Satang" or the "Company"), that the Company wishes to revise the original proposal to include the Proposed Capital Reduction and Proposed Amendments (as defined in the announcement dated 28 April 2010), of which the revised listing application has been submitted to Bursa Malaysia Securities Berhad on 6 May 2010.
This announcement is dated 1 June 2010.
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 01/06/2010
Announcement Detail:
Type: Announcement
Subject: Satang Holdings Berhad ("Satang" or "the Company") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Amended Practice Note No. 17/2005 ("PN17")
Contents: Reference is made to the Company's announcements dated 7 May 2008 ("First Announcement"), 2 June 2008, 1 July 2008, 1 August 2008, 2 September 2008, 3 October 2008, 7 October 2008, 3 November 2008, 1 December 2008, 22 December 2008, 6 January 2009, 7 January 2009, 15 January 2009, 3 February 2009, 2 March 2009, 24 March 2009, 1 April 2009, 2 April 2009, 23 April 2009, 6 May 2009, 1 June 2009, 22 June 2009, 1 July 2009, 2 July 2009, 3 July 2009, 6 July 2009, 7 July 2009, 17 July 2009, 3 August 2009, 1 September 2009, 7 September 2009, 27 October 2009, 30 October 2009, 2 November 2009, 16 November 2009, 1 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 28 April 2010 and 3 May 2010, respectively.
OSK Investment Bank Berhad had on 28 April 2010 announced on behalf of the Board of Directors of Satang Holdings Berhad ("Satang" or the "Company"), that the Company wishes to revise the original proposal to include the Proposed Capital Reduction and Proposed Amendments (as defined in the announcement dated 28 April 2010), of which the revised listing application has been submitted to Bursa Malaysia Securities Berhad on 6 May 2010.
This announcement is dated 1 June 2010.
BSLCORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,900
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total consideration paid ($$): 1,267.37
Number of shares purchased retained in treasury (units): 4,900
Cumulative net outstanding treasury shares as at to-date (units): 111,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.11
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 01/06/2010
Announcement Detail:
Date of buy back: 01/06/2010
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 4,900
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.250
Total consideration paid ($$): 1,267.37
Number of shares purchased retained in treasury (units): 4,900
Cumulative net outstanding treasury shares as at to-date (units): 111,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.11
NATBIO - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: NATURAL BIO RESOURCES BERHAD
Stock Name: NATBIO
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TAN SRI DATO' SRI ABDUL HALIL BIN ABDUL MUTALIF
Age: 64
Nationality: MALAYSIAN
Qualifications: UNIVERSITY MALAYA WITH B.A. (HONS) IN HISTORY
Working experience and occupation: i. ADMINISTRATIVE AND DIPLOMATIC SERVICES OFFICER
ii. DIRECTOR-GENERAL OF THE ROYAL MALAYSIAN CUSTOMS
Directorship of public companies (if any): i. SANICHI TECHNOLOGY 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: This announcement is dated 1 June 2010.
Company Name: NATURAL BIO RESOURCES BERHAD
Stock Name: NATBIO
Date Announced: 01/06/2010
Announcement Detail:
Date of change: 01/06/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: TAN SRI DATO' SRI ABDUL HALIL BIN ABDUL MUTALIF
Age: 64
Nationality: MALAYSIAN
Qualifications: UNIVERSITY MALAYA WITH B.A. (HONS) IN HISTORY
Working experience and occupation: i. ADMINISTRATIVE AND DIPLOMATIC SERVICES OFFICER
ii. DIRECTOR-GENERAL OF THE ROYAL MALAYSIAN CUSTOMS
Directorship of public companies (if any): i. SANICHI TECHNOLOGY 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: This announcement is dated 1 June 2010.
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