YINSON - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 29/06/2010
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: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 29/06/2010
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)
FFHB - Outcome Of 27th Annual General Meeting
Announcement Type: General Announcement
Company Name: FEDERAL FURNITURE HOLDINGS (M) BERHAD
Stock Name: FFHB
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Outcome Of 27th Annual General Meeting
Contents: At the 27th Annual General Meeting of the Company held today at 3.00 pm all the resolutions tabled were unanimously passed.
Company Name: FEDERAL FURNITURE HOLDINGS (M) BERHAD
Stock Name: FFHB
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Outcome Of 27th Annual General Meeting
Contents: At the 27th Annual General Meeting of the Company held today at 3.00 pm all the resolutions tabled were unanimously passed.
KAMDAR - General Announcement
Announcement Type: General Announcement
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: KAMDAR GROUP (M) BERHAD ("the Company")
ANNOUNCEMENT ON THE EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")
Contents: The Company wishes to announce that all the ordinary resolutions as set out in the notice of the 8th AGM dated 8 June 2010 were duly passed and carried at the 8th AGM of the Company duly convened and held on 29 June 2010.
This announcement is dated 29 June 2010.
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: KAMDAR GROUP (M) BERHAD ("the Company")
ANNOUNCEMENT ON THE EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")
Contents: The Company wishes to announce that all the ordinary resolutions as set out in the notice of the 8th AGM dated 8 June 2010 were duly passed and carried at the 8th AGM of the Company duly convened and held on 29 June 2010.
This announcement is dated 29 June 2010.
PRLEXUS - General Announcement
Announcement Type: General Announcement
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: PROLEXUS BERHAD ("PROLEXUS" OR THE "COMPANY")
Acquisition of an indirect subsidiary, Honways International Limited ("HIL")
Contents: The Board of Directors of Prolexus Berhad ("Prolexus" or "Company") is pleased to announce that Honsin Apparel Sdn Bhd ("HASB"), a wholly owned subsidiary company of Prolexus had on 3 June 2010 acquired 1 share representing the entire equity interest of Honways International Limited ("HIL") for a total cash consideration of US$1 (the "Acquisition").
With the acquisition, HIL became a subsidiary of HASB and an indirect subsidiary of Prolexus.
HIL was incorporated in Hong Kong as a private limited company on 25 May 2010. The principal activity of HIL is investment holding. Currently, HIL has yet to commence its operation.
The present authorized share capital of HIL is US$10 million comprising 10 million shares, of which 1 share had been issued and paid up.
None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interests, whether direct or indirect, in the Acquisition.
The Board is of the opinion that the Acquisition is in the best interest of the Prolexus Group.
This announcement is dated 29 June 2010.
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: PROLEXUS BERHAD ("PROLEXUS" OR THE "COMPANY")
Acquisition of an indirect subsidiary, Honways International Limited ("HIL")
Contents: The Board of Directors of Prolexus Berhad ("Prolexus" or "Company") is pleased to announce that Honsin Apparel Sdn Bhd ("HASB"), a wholly owned subsidiary company of Prolexus had on 3 June 2010 acquired 1 share representing the entire equity interest of Honways International Limited ("HIL") for a total cash consideration of US$1 (the "Acquisition").
With the acquisition, HIL became a subsidiary of HASB and an indirect subsidiary of Prolexus.
HIL was incorporated in Hong Kong as a private limited company on 25 May 2010. The principal activity of HIL is investment holding. Currently, HIL has yet to commence its operation.
The present authorized share capital of HIL is US$10 million comprising 10 million shares, of which 1 share had been issued and paid up.
None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interests, whether direct or indirect, in the Acquisition.
The Board is of the opinion that the Acquisition is in the best interest of the Prolexus Group.
This announcement is dated 29 June 2010.
MTD - 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: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back from: 25/06/2010
Date of buy back to: 25/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 56,000
Minimum price paid for each share purchased ($$): 4.250
Maximum price paid for each share purchased ($$): 4.300
Total amount paid for shares purchased ($$): 240,240.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 56,000
Total number of shares retained in treasury (units): 22,353,832
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2010
Lodged by: MTD Capital Bhd
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back from: 25/06/2010
Date of buy back to: 25/06/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 56,000
Minimum price paid for each share purchased ($$): 4.250
Maximum price paid for each share purchased ($$): 4.300
Total amount paid for shares purchased ($$): 240,240.00
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 56,000
Total number of shares retained in treasury (units): 22,353,832
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 29/06/2010
Lodged by: MTD Capital Bhd
MTD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 4.350
Maximum price paid for each share purchased ($$): 4.350
Total consideration paid ($$): 21,750.00
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 22,386,432
Adjusted issued capital after cancellation (no. of shares) (units): 275,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.14
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 29/06/2010
Announcement Detail:
Date of buy back: 29/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 4.350
Maximum price paid for each share purchased ($$): 4.350
Total consideration paid ($$): 21,750.00
Number of shares purchased retained in treasury (units): 5,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 22,386,432
Adjusted issued capital after cancellation (no. of shares) (units): 275,000,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.14
PREMIUM - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PREMIUM NUTRIENTS BERHAD
Stock Name: PREMIUM
Date Announced: 29/06/2010
Announcement Detail:
EX-date: 09/07/2010
Entitlement date: 13/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax Exempt Interim Dividend of 3.0%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 09/07/2010 to 13/07/2010 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, Pusat Dagang Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan.
Tel: 03 78418000 Fax: 03 78418151
Payment date: 28/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
Company Name: PREMIUM NUTRIENTS BERHAD
Stock Name: PREMIUM
Date Announced: 29/06/2010
Announcement Detail:
EX-date: 09/07/2010
Entitlement date: 13/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: Tax Exempt Interim Dividend of 3.0%
Period of interest payment: to
Financial Year End: 31/12/2010
Share transfer book & register of members will be: 09/07/2010 to 13/07/2010 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, Pusat Dagang Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan.
Tel: 03 78418000 Fax: 03 78418151
Payment date: 28/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 3
BRIGHT - Extraordinary General Meeting(EGM)
Announcement Type: General Announcement
Company Name: BRIGHT PACKAGING INDUSTRY BERHAD
Stock Name: BRIGHT
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Extraordinary General Meeting(EGM)
Contents: The Board of Director of BRIGHT is pleased to inform that the shareholders of the Company have at the EGM held on Tuesday,29 June 2010 approved the resolution prescribed in the notice convening the meeting contained in the Circular to Shareholders
Company Name: BRIGHT PACKAGING INDUSTRY BERHAD
Stock Name: BRIGHT
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: Extraordinary General Meeting(EGM)
Contents: The Board of Director of BRIGHT is pleased to inform that the shareholders of the Company have at the EGM held on Tuesday,29 June 2010 approved the resolution prescribed in the notice convening the meeting contained in the Circular to Shareholders
REX - SIXTEENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: REX INDUSTRY BERHAD
Stock Name: REX
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: SIXTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Rex Industry Berhad is pleased to announce that at the Sixteenth Annual General Meeting of the Company duly convened and held on Tuesday, 29 June 2010, the shareholders of the Company have approved all the resolutions put to the Annual General Meeting.
This announcement is dated 29 June 2010.
Company Name: REX INDUSTRY BERHAD
Stock Name: REX
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: SIXTEENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors of Rex Industry Berhad is pleased to announce that at the Sixteenth Annual General Meeting of the Company duly convened and held on Tuesday, 29 June 2010, the shareholders of the Company have approved all the resolutions put to the Annual General Meeting.
This announcement is dated 29 June 2010.
PAHANCO - ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: PAHANCO CORPORATION BERHAD
Stock Name: PAHANCO
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNUAL GENERAL MEETING
Contents: Our announcement on the Notice of Annual General Meeting submitted through KLSE on May 27 2010 refers.
We wish to inform that the Resolution 1 to Resolution 6 as proposed in the above Notice have been adopted at the Twenty-Ninth Annual General Meeting of the above Company held on June 29 2010.
Company Name: PAHANCO CORPORATION BERHAD
Stock Name: PAHANCO
Date Announced: 29/06/2010
Announcement Detail:
Type: Announcement
Subject: ANNUAL GENERAL MEETING
Contents: Our announcement on the Notice of Annual General Meeting submitted through KLSE on May 27 2010 refers.
We wish to inform that the Resolution 1 to Resolution 6 as proposed in the above Notice have been adopted at the Twenty-Ninth Annual General Meeting of the above Company held on June 29 2010.
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