MTDACPI - SHAREHOLDERS AGREEMENT BETWEEN AL-MERAIKHI INDUSTRIAL COMPLEX AND MTD ACP PRECAST SDN BHD
Announcement Type: General Announcement
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: SHAREHOLDERS AGREEMENT BETWEEN AL-MERAIKHI INDUSTRIAL COMPLEX AND MTD ACP PRECAST SDN BHD
Contents: Details of the announcement is set out in the attached file.
Attachments: Announcement - Shareholders Agreement between MAP and Al-Meraikhi (1.7.10)(Bursa).doc
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: SHAREHOLDERS AGREEMENT BETWEEN AL-MERAIKHI INDUSTRIAL COMPLEX AND MTD ACP PRECAST SDN BHD
Contents: Details of the announcement is set out in the attached file.
Attachments: Announcement - Shareholders Agreement between MAP and Al-Meraikhi (1.7.10)(Bursa).doc
HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 01/07/2010
Announcement Detail:
Date of buy back: 01/07/2010
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.360
Maximum price paid for each share purchased ($$): 1.360
Total consideration paid ($$): 6,800.00
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 33,867,100
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.81
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 01/07/2010
Announcement Detail:
Date of buy back: 01/07/2010
Description of shares purchased: Ordinary shares of RM0.20 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 5,000
Minimum price paid for each share purchased ($$): 1.360
Maximum price paid for each share purchased ($$): 1.360
Total consideration paid ($$): 6,800.00
Number of shares purchased retained in treasury (units): 5,000
Cumulative net outstanding treasury shares as at to-date (units): 33,867,100
Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.81
DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 01/07/2010
Announcement Detail:
Date of buy back: 01/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,500
Minimum price paid for each share purchased ($$): 2.730
Maximum price paid for each share purchased ($$): 2.760
Total consideration paid ($$): 84,416.83
Number of shares purchased retained in treasury (units): 30,500
Cumulative net outstanding treasury shares as at to-date (units): 1,879,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.03
Remarks: Our ref: SBB/CS/07-10/307
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 01/07/2010
Announcement Detail:
Date of buy back: 01/07/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 30,500
Minimum price paid for each share purchased ($$): 2.730
Maximum price paid for each share purchased ($$): 2.760
Total consideration paid ($$): 84,416.83
Number of shares purchased retained in treasury (units): 30,500
Cumulative net outstanding treasury shares as at to-date (units): 1,879,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.03
Remarks: Our ref: SBB/CS/07-10/307
BCB - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Sofian Bin Arshad
Age: 45
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Seri Ismail Bin Yusof (Chairman/ Independent Non-Executive Director)
2. Ash'ari Bin Ayub (Member/ Independent Non-Executive Director)
3. Syed Abdullah Bin A Hamid (Member/ Independent Non-Executive Director)
Remarks: The announcement made on 30 June 2010 has accidentally omitted to disclose the designation of Datuk Seri Ismail Bin Yusof as a Chairman of Audit Committee. The amendment made on 1 July 2010 has reflected the designation of each Audit Committee Member accordingly.
This announcement surpersedes the same announcement made on 30 June 2010.
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 01/07/2010
Announcement Detail:
Date of change: 30/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Sofian Bin Arshad
Age: 45
Nationality: Malaysian
Qualifications: N/A
Working experience and occupation: N/A
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: N/A
Any conflict of interests that he/she has with the listed issuer: N/A
Details of any interest in the securities of the listed issuer or its subsidiaries: N/A
Composition of Audit Committee (Name and Directorate of members after change): 1. Datuk Seri Ismail Bin Yusof (Chairman/ Independent Non-Executive Director)
2. Ash'ari Bin Ayub (Member/ Independent Non-Executive Director)
3. Syed Abdullah Bin A Hamid (Member/ Independent Non-Executive Director)
Remarks: The announcement made on 30 June 2010 has accidentally omitted to disclose the designation of Datuk Seri Ismail Bin Yusof as a Chairman of Audit Committee. The amendment made on 1 July 2010 has reflected the designation of each Audit Committee Member accordingly.
This announcement surpersedes the same announcement made on 30 June 2010.
ARK - General Announcement
Announcement Type: General Announcement
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: ARK Resources Berhad ("ARK" or "The Company")
-Monthly announcement on the status of the Company's plan to regularize the financial condition pursuant to Practice Note 17
Contents: Since the Company's last update on 1 June 2010, we wish to inform that Securities Commission has approved the Company's application for extension of time of twelve (12) months i.e from 1 January, 2010 up to 31 December, 2010 for the implementation and completion of the Proposed Corporate Restructuring Exercise.
Details were announced by ECM Libra Investment Bank Berhad on 29 June, 2010.
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: ARK Resources Berhad ("ARK" or "The Company")
-Monthly announcement on the status of the Company's plan to regularize the financial condition pursuant to Practice Note 17
Contents: Since the Company's last update on 1 June 2010, we wish to inform that Securities Commission has approved the Company's application for extension of time of twelve (12) months i.e from 1 January, 2010 up to 31 December, 2010 for the implementation and completion of the Proposed Corporate Restructuring Exercise.
Details were announced by ECM Libra Investment Bank Berhad on 29 June, 2010.
ARK - General Announcement
Announcement Type: General Announcement
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: ARK RESOURCES BERHAD ("ARK" OR "THE COMPANY")
-Monthly Status on default in payment pursuant to Practice Note 1 of Bursa Malaysia Securities Berhad's Listing Requirement
Contents: Further to our announcement made on 1 June, 2010, ARK wishes to update on the details of the various credit facilities in default to the financial institutions as at 30 June, 2010 (that is to be addressed in the Corporate Restructuring approved by the Securities Commission on 30 April, 2007) details of which are as per the attached table.
Attachments: PN1 Table- 30.06.2010.doc
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: ARK RESOURCES BERHAD ("ARK" OR "THE COMPANY")
-Monthly Status on default in payment pursuant to Practice Note 1 of Bursa Malaysia Securities Berhad's Listing Requirement
Contents: Further to our announcement made on 1 June, 2010, ARK wishes to update on the details of the various credit facilities in default to the financial institutions as at 30 June, 2010 (that is to be addressed in the Corporate Restructuring approved by the Securities Commission on 30 April, 2007) details of which are as per the attached table.
Attachments: PN1 Table- 30.06.2010.doc
GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 01/07/2010
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 8,800 new ordinary shares of RM0.50 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 July 2010.
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 01/07/2010
Announcement Detail:
Subject: GTRONIC-Employees Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 8,800 new ordinary shares of RM0.50 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 5 July 2010.
MINPLY - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MINPLY HOLDINGS (M) BERHAD
Stock Name: MINPLY
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: MINPLY HOLDINGS (M) BERHAD ("MHB" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PROPOSED RIGHTS ISSUE WITH WARRANTS; AND
- PROPOSED AMENDMENTS.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: SHARE CAPITAL REDUCTION BY THE CANCELLATION OF RM0.80 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN MHB TO BE OFF-SET AGAINST THE ACCUMULATED LOSSES OF MHB ("CAPITAL REDUCTION");
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 132,000,000 NEW ORDINARY SHARES OF RM0.20 EACH IN MHB ("RIGHTS SHARES") TOGETHER WITH UP TO 88,000,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.20 EACH IN MHB HELD ON THE ENTITLEMENT DATE TO BE DETERMINED AND TWO (2) WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED ("PROPOSED RIGHTS ISSUE WITH WARRANTS"); AND
PROPOSED AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION TO FACILITATE THE CHANGE IN THE PAR VALUE OF THE ORDINARY SHARES OF RM1.00 EACH IN MHB AS A RESULT FROM THE PROPOSED CAPITAL REDUCTION ("PROPOSED AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MINPLY HOLDINGS (M) BERHAD
Stock Name: MINPLY
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: MINPLY HOLDINGS (M) BERHAD ("MHB" OR THE "COMPANY")
- PROPOSED CAPITAL REDUCTION;
- PROPOSED RIGHTS ISSUE WITH WARRANTS; AND
- PROPOSED AMENDMENTS.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Contents: SHARE CAPITAL REDUCTION BY THE CANCELLATION OF RM0.80 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN MHB TO BE OFF-SET AGAINST THE ACCUMULATED LOSSES OF MHB ("CAPITAL REDUCTION");
PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 132,000,000 NEW ORDINARY SHARES OF RM0.20 EACH IN MHB ("RIGHTS SHARES") TOGETHER WITH UP TO 88,000,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.20 EACH IN MHB HELD ON THE ENTITLEMENT DATE TO BE DETERMINED AND TWO (2) WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED ("PROPOSED RIGHTS ISSUE WITH WARRANTS"); AND
PROPOSED AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION TO FACILITATE THE CHANGE IN THE PAR VALUE OF THE ORDINARY SHARES OF RM1.00 EACH IN MHB AS A RESULT FROM THE PROPOSED CAPITAL REDUCTION ("PROPOSED AMENDMENTS").
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
HAISAN - General Announcement
Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Please refer to the attachment for the details of the announcement.
Attachments: Monthly Announcement-PN17.pdf
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/07/2010
Announcement Detail:
Type: Announcement
Subject: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Contents: Please refer to the attachment for the details of the announcement.
Attachments: Monthly Announcement-PN17.pdf
DEGEM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 01/07/2010
Announcement Detail:
Date of buy back: 01/07/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 991.29
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,594,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.19
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 01/07/2010
Announcement Detail:
Date of buy back: 01/07/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 1,000
Minimum price paid for each share purchased ($$): 0.950
Maximum price paid for each share purchased ($$): 0.950
Total consideration paid ($$): 991.29
Number of shares purchased retained in treasury (units): 1,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,594,700
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 (%): 1.19
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