YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 17/06/2010
Announcement Detail:
Date of buy back: 17/06/2010
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 ($$): 7.400
Maximum price paid for each share purchased ($$): 7.400
Total consideration paid ($$): 222,932.60
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 105,326,409
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.54
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 17/06/2010
Announcement Detail:
Date of buy back: 17/06/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,000
Minimum price paid for each share purchased ($$): 7.400
Maximum price paid for each share purchased ($$): 7.400
Total consideration paid ($$): 222,932.60
Number of shares purchased retained in treasury (units): 30,000
Cumulative net outstanding treasury shares as at to-date (units): 105,326,409
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.54
EON - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: EDARAN OTOMOBIL NASIONAL BERHAD
Stock Name: EON
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: EDARAN OTOMOBIL NASIONAL BERHAD ("EON" OR "COMPANY")
SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("SCR")
Contents: We refer to the announcements dated 27 January 2010, 2 February 2010, 4 March 2010, 29 March 2010, 30 April 2010 and 11 May 2010 relation to the SCR.
On behalf of EON, RHB Investment Bank Berhad wishes to announce that the SCR has been completed today.
This announcement is dated 17 June 2010.
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: EDARAN OTOMOBIL NASIONAL BERHAD
Stock Name: EON
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: EDARAN OTOMOBIL NASIONAL BERHAD ("EON" OR "COMPANY")
SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("SCR")
Contents: We refer to the announcements dated 27 January 2010, 2 February 2010, 4 March 2010, 29 March 2010, 30 April 2010 and 11 May 2010 relation to the SCR.
On behalf of EON, RHB Investment Bank Berhad wishes to announce that the SCR has been completed today.
This announcement is dated 17 June 2010.
TA - Quarterly rpt on consolidated results for the financial period ended 30/4/2010
Announcement Type: Financial Results
Company Name: TA ENTERPRISE BERHAD
Stock Name: TA
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: TA ENTERPRISE BERHAD
Stock Name: TA
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)
TA - General Announcement
Announcement Type: General Announcement
Company Name: TA ENTERPRISE BERHAD
Stock Name: TA
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPHS 3.1 AND 3.3 OF THE PRACTICE NOTE NO.11 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Pursuant to paragraph 3.1 of the Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of TA Enterprise Berhad wishes to announce that the Company and its subsidiaries have not provided any new financial assistance during the reporting quarter ended 30 April 2010.
The Board also wishes to furnish the quarterly disclosure for its moneylending subsidiary, TA Capital Sdn Bhd for the quarter ended 30 April 2010 in accordance with paragraph 3.3 of the Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as attached. This has been separately announced earlier on 11 May 2010, pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 17 June 2010.
Attachments: TAC-0410.PDF
Company Name: TA ENTERPRISE BERHAD
Stock Name: TA
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPHS 3.1 AND 3.3 OF THE PRACTICE NOTE NO.11 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Pursuant to paragraph 3.1 of the Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of TA Enterprise Berhad wishes to announce that the Company and its subsidiaries have not provided any new financial assistance during the reporting quarter ended 30 April 2010.
The Board also wishes to furnish the quarterly disclosure for its moneylending subsidiary, TA Capital Sdn Bhd for the quarter ended 30 April 2010 in accordance with paragraph 3.3 of the Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as attached. This has been separately announced earlier on 11 May 2010, pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 17 June 2010.
Attachments: TAC-0410.PDF
MALPAC - IPOH HIGH COURT SUIT NO. 22-109-2007 YONG TOI MEE & ANOR V MALPAC CAPITAL SDN. BHD. & 2 OTHRS
Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: IPOH HIGH COURT SUIT NO. 22-109-2007
YONG TOI MEE & ANOR V MALPAC CAPITAL SDN. BHD. & 2 OTHRS
Contents: Further to our announcement on 8 June 2010 regarding the above subject matter, we have been informed by our Solicitors that the continued trial is fixed on 11 and 12 August 2010.
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: IPOH HIGH COURT SUIT NO. 22-109-2007
YONG TOI MEE & ANOR V MALPAC CAPITAL SDN. BHD. & 2 OTHRS
Contents: Further to our announcement on 8 June 2010 regarding the above subject matter, we have been informed by our Solicitors that the continued trial is fixed on 11 and 12 August 2010.
MSNIAGA - Resolutions passed at the Company's 27th Annual General Meeting
Announcement Type: General Announcement
Company Name: MESINIAGA BERHAD
Stock Name: MSNIAGA
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the Company's 27th Annual General Meeting
Contents: The Board of Directors of Mesiniaga Berhad is pleased to announce that the shareholders of the Company had, at the 28th Annual General Meeting ("AGM") held on 16th June 2010, approved all the resolutions as prescribed in the Notice convening the AGM contained in the Annual Report for the financial year ended 31st December 2009 dated 21st May 2010.
By order of the Board
Jasni Abdul Jalil
Company Secretary
Company Name: MESINIAGA BERHAD
Stock Name: MSNIAGA
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: Resolutions passed at the Company's 27th Annual General Meeting
Contents: The Board of Directors of Mesiniaga Berhad is pleased to announce that the shareholders of the Company had, at the 28th Annual General Meeting ("AGM") held on 16th June 2010, approved all the resolutions as prescribed in the Notice convening the AGM contained in the Annual Report for the financial year ended 31st December 2009 dated 21st May 2010.
By order of the Board
Jasni Abdul Jalil
Company Secretary
MSNIAGA - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: MESINIAGA BERHAD
Stock Name: MSNIAGA
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Daro' Wan Abdullah Mohamad
Age: 69
Nationality: Malaysian
Qualifications: Diploma in Agriculture
Working experience and occupation: He began his career with the Terengganu State Agriculture Department. He later joined Rothmans of Pall mall (M) Berhad as a pioneer and became their Leaf Advisor. From 1970 onwards, he served as Director of the Leaf Growing Scheme and Leaf Tobacco Development Corporation. In 1973, Dato' Wan Abdullah was promoted to Director, Rothmans of Pall Mall (Malaysia) Berhad, He assumed the position of Regional Leaf Director Asia-Pacific until his retirement in 1997.
Directorship of public companies (if any): Nil
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: 28,000 Ordinary Shares in Mesiniaga Berhad
Remarks: Retired pursuant to Article 104 of the Company's Articles of Association and without offering himself for re-election.
Company Name: MESINIAGA BERHAD
Stock Name: MSNIAGA
Date Announced: 17/06/2010
Announcement Detail:
Date of change: 16/06/2010
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Daro' Wan Abdullah Mohamad
Age: 69
Nationality: Malaysian
Qualifications: Diploma in Agriculture
Working experience and occupation: He began his career with the Terengganu State Agriculture Department. He later joined Rothmans of Pall mall (M) Berhad as a pioneer and became their Leaf Advisor. From 1970 onwards, he served as Director of the Leaf Growing Scheme and Leaf Tobacco Development Corporation. In 1973, Dato' Wan Abdullah was promoted to Director, Rothmans of Pall Mall (Malaysia) Berhad, He assumed the position of Regional Leaf Director Asia-Pacific until his retirement in 1997.
Directorship of public companies (if any): Nil
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: 28,000 Ordinary Shares in Mesiniaga Berhad
Remarks: Retired pursuant to Article 104 of the Company's Articles of Association and without offering himself for re-election.
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
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): 25,800
Minimum price paid for each share purchased ($$): 1.250
Maximum price paid for each share purchased ($$): 1.260
Total consideration paid ($$): 32,538.11
Number of shares purchased retained in treasury (units): 25,800
Cumulative net outstanding treasury shares as at to-date (units): 4,827,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.62
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 17/06/2010
Announcement Detail:
Date of buy back: 17/06/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,800
Minimum price paid for each share purchased ($$): 1.250
Maximum price paid for each share purchased ($$): 1.260
Total consideration paid ($$): 32,538.11
Number of shares purchased retained in treasury (units): 25,800
Cumulative net outstanding treasury shares as at to-date (units): 4,827,900
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.62
OSK - General Announcement
Announcement Type: General Announcement
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: OSK Holdings Berhad ("OSKH")
- Acquisition of 3,000,000 ordinary shares of HK$1.00 each in OSK Holdings Hong Kong Limited ("OSKHHKL") by OSK Investment Bank Berhad ("OSKIB") from Mr. Kenneth Or Wai Hung
Contents: The Board of Directors of OSKH is pleased to announce that OSKIB, a wholly-owned subsidiary of OSKH, has on 17 June 2010 entered into a Share Sale and Purchase Agreement with Mr. Kenneth Or Wai Hung to acquire 3,000,000 ordinary shares of HK$1.00 each ("OSKHHKL Shares"), representing 1.69% of the total issued and paid-up share capital of OSKHHKL, for a total purchase consideration of HK$3,000,000 (equivalent to approximately RM1.28 million) in cash.
Subsequent thereto, the equity interest held by OSKIB in OSKHHKL has increased from 162 million OSKHHKL Shares to 165 million OSKHHKL Shares or representing 92.7% from 91.01% of the total issued and paid-up share capital in OSKHHKL.
This announcement is dated 17 June 2010.
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: OSK Holdings Berhad ("OSKH")
- Acquisition of 3,000,000 ordinary shares of HK$1.00 each in OSK Holdings Hong Kong Limited ("OSKHHKL") by OSK Investment Bank Berhad ("OSKIB") from Mr. Kenneth Or Wai Hung
Contents: The Board of Directors of OSKH is pleased to announce that OSKIB, a wholly-owned subsidiary of OSKH, has on 17 June 2010 entered into a Share Sale and Purchase Agreement with Mr. Kenneth Or Wai Hung to acquire 3,000,000 ordinary shares of HK$1.00 each ("OSKHHKL Shares"), representing 1.69% of the total issued and paid-up share capital of OSKHHKL, for a total purchase consideration of HK$3,000,000 (equivalent to approximately RM1.28 million) in cash.
Subsequent thereto, the equity interest held by OSKIB in OSKHHKL has increased from 162 million OSKHHKL Shares to 165 million OSKHHKL Shares or representing 92.7% from 91.01% of the total issued and paid-up share capital in OSKHHKL.
This announcement is dated 17 June 2010.
KINSTEL - General Announcement
Announcement Type: General Announcement
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: KINSTEEL BHD ("KINSTEEL" OR "THE COMPANY")
Results of the Annual General Meeting and Extraordinary General Meeting held on 17 June 2010
Contents: The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of Annual General meeting ("AGM") and Extraordinary General Meeting ("EGM") dated 24 May 2010, have been approved by the shareholders at the AGM and EGM held earlier today.
This announcement is dated 17 June 2010.
Attachments: Kinsteel - Notice of EGM 2010.pdf
Kinsteel Bhd - Notice of AGM 2010.pdf
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 17/06/2010
Announcement Detail:
Type: Announcement
Subject: KINSTEEL BHD ("KINSTEEL" OR "THE COMPANY")
Results of the Annual General Meeting and Extraordinary General Meeting held on 17 June 2010
Contents: The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of Annual General meeting ("AGM") and Extraordinary General Meeting ("EGM") dated 24 May 2010, have been approved by the shareholders at the AGM and EGM held earlier today.
This announcement is dated 17 June 2010.
Attachments: Kinsteel - Notice of EGM 2010.pdf
Kinsteel Bhd - Notice of AGM 2010.pdf
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