ILB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 10/08/2010
Announcement Detail:
Date of buy back: 10/08/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.895
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 90,621.78
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,254,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.19
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 10/08/2010
Announcement Detail:
Date of buy back: 10/08/2010
Description of shares purchased: Ordinary shares of RM1-00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.895
Maximum price paid for each share purchased ($$): 0.900
Total consideration paid ($$): 90,621.78
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 8,254,100
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.19
MBMR - General Announcement
Announcement Type: General Announcement
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: MBM Resources Berhad ("MBMR" or "the Company")
Intention to Deal in Securities by Principal Officers during Closed Period
Contents: The Company is now in a closed period for dealings in its securities by its Directors and Principal Officers pending the announcement of its results for the fourth quarter ended 30 June 2010.
The Company has today received notification from Ms Lim Hoon Eng, a principal officer of the Company, of her attention to deal in the securities of the Company during closed period.
Ms Hoon Eng current shareholdings in the Company are as set out in Table 1 hereunder.
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: MBM Resources Berhad ("MBMR" or "the Company")
Intention to Deal in Securities by Principal Officers during Closed Period
Contents: The Company is now in a closed period for dealings in its securities by its Directors and Principal Officers pending the announcement of its results for the fourth quarter ended 30 June 2010.
The Company has today received notification from Ms Lim Hoon Eng, a principal officer of the Company, of her attention to deal in the securities of the Company during closed period.
Ms Hoon Eng current shareholdings in the Company are as set out in Table 1 hereunder.
SHL - NOTICE OF THE 16TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE 16TH ANNUAL GENERAL MEETING
Contents: The Board of Directors of SHL Consolidated Bhd ("the Company") wishes to announce that the 16th Annual General Meeting ("AGM") of the Company will be held at Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, on Thursday, 2 September 2010 at 11.30 a.m.
The Notice of the AGM is attached for your attention and the said Notice will be published in the Star on 11 August 2010.
Attachments: SHL Notice of AGM.pdf
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF THE 16TH ANNUAL GENERAL MEETING
Contents: The Board of Directors of SHL Consolidated Bhd ("the Company") wishes to announce that the 16th Annual General Meeting ("AGM") of the Company will be held at Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, on Thursday, 2 September 2010 at 11.30 a.m.
The Notice of the AGM is attached for your attention and the said Notice will be published in the Star on 11 August 2010.
Attachments: SHL Notice of AGM.pdf
SHL - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 10/08/2010
Announcement Detail:
EX-date: 13/09/2010
Entitlement date: 15/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 7% less tax in respect of the financial year ended 31 March 2010
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: 15/09/2010 to 15/09/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel : 603-77843922
Payment date: 12/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/09/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 15/09/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 7
Remarks: Subject to the Shareholders' approval at the Company's 16th Annual General Meeting to be held on 2 September 2010.
Company Name: SHL CONSOLIDATED BHD
Stock Name: SHL
Date Announced: 10/08/2010
Announcement Detail:
EX-date: 13/09/2010
Entitlement date: 15/09/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 7% less tax in respect of the financial year ended 31 March 2010
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: 15/09/2010 to 15/09/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel : 603-77843922
Payment date: 12/10/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/09/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 15/09/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 7
Remarks: Subject to the Shareholders' approval at the Company's 16th Annual General Meeting to be held on 2 September 2010.
KONSORT - General Announcement
Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD ("KONSORTIUM" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD
Contents: Further to the announcement made to Bursa Malaysia Securities Berhad on 19 July 2010 in relation to the notice of intention by director to deal in Konsortium's securities during closed period, we wish to announce that Mr. Loo Hooi Keat, a Director of the Company, has on 10 August 2010 informed the Company of his dealing in the securities of the Company as per the table below.
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: KONSORTIUM LOGISTIK BERHAD ("KONSORTIUM" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD
Contents: Further to the announcement made to Bursa Malaysia Securities Berhad on 19 July 2010 in relation to the notice of intention by director to deal in Konsortium's securities during closed period, we wish to announce that Mr. Loo Hooi Keat, a Director of the Company, has on 10 August 2010 informed the Company of his dealing in the securities of the Company as per the table below.
KONSORT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 10/08/2010
Announcement Detail:
Date of buy back: 10/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 78,200
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 109,135.92
Number of shares purchased retained in treasury (units): 78,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,547,129
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.38
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 10/08/2010
Announcement Detail:
Date of buy back: 10/08/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 78,200
Minimum price paid for each share purchased ($$): 1.380
Maximum price paid for each share purchased ($$): 1.400
Total consideration paid ($$): 109,135.92
Number of shares purchased retained in treasury (units): 78,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 10,547,129
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 (%): 4.38
DELLOYD - 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: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 10/08/2010
Announcement Detail:
Date of buy back from: 27/07/2010
Date of buy back to: 29/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 2.760
Maximum price paid for each share purchased ($$): 2.780
Total amount paid for shares purchased ($$): 41,904.08
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 15,000
Total number of shares retained in treasury (units): 1,909,400
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/08/2010
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: /SBB/CS/08-10/316
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 10/08/2010
Announcement Detail:
Date of buy back from: 27/07/2010
Date of buy back to: 29/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 15,000
Minimum price paid for each share purchased ($$): 2.760
Maximum price paid for each share purchased ($$): 2.780
Total amount paid for shares purchased ($$): 41,904.08
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 15,000
Total number of shares retained in treasury (units): 1,909,400
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 10/08/2010
Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.
Remarks: /SBB/CS/08-10/316
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: 10/08/2010
Announcement Detail:
Date of buy back: 10/08/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 24,000
Minimum price paid for each share purchased ($$): 2.880
Maximum price paid for each share purchased ($$): 2.890
Total consideration paid ($$): 69,685.84
Number of shares purchased retained in treasury (units): 24,000
Cumulative net outstanding treasury shares as at to-date (units): 2,013,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.17
Remarks: Our ref:SBB/CS/08-10/317
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 10/08/2010
Announcement Detail:
Date of buy back: 10/08/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 24,000
Minimum price paid for each share purchased ($$): 2.880
Maximum price paid for each share purchased ($$): 2.890
Total consideration paid ($$): 69,685.84
Number of shares purchased retained in treasury (units): 24,000
Cumulative net outstanding treasury shares as at to-date (units): 2,013,800
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.17
Remarks: Our ref:SBB/CS/08-10/317
HDBS - General Announcement
Announcement Type: General Announcement
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Disclosure Pursuant to Paragraph 8.23(2)(e) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 8.23(2)(e) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we furnish herewith the quarterly disclosure in respect of HDM Capital Sdn. Bhd., a wholly-owned subsidiary of the Company for the financial year ended 31 July 2010. HDM Capital Sdn. Bhd. holds a moneylending licence.
Attachments: HDBS_Q410.pdf
Company Name: HWANG-DBS (MALAYSIA) BERHAD
Stock Name: HDBS
Date Announced: 10/08/2010
Announcement Detail:
Type: Announcement
Subject: Quarterly Disclosure Pursuant to Paragraph 8.23(2)(e) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements
Contents: Pursuant to Paragraph 8.23(2)(e) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we furnish herewith the quarterly disclosure in respect of HDM Capital Sdn. Bhd., a wholly-owned subsidiary of the Company for the financial year ended 31 July 2010. HDM Capital Sdn. Bhd. holds a moneylending licence.
Attachments: HDBS_Q410.pdf
ZECON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Redesignation
Previous Position: Deputy President
New Position: Deputy Managing Director
Directorate: Executive
Name: Haji Zainurin bin Haji Ahmad
Age: 49
Nationality: Malaysian
Qualifications: �?�Master of Commerce Degree in Business Administration from University of Canterbury, Christchurch, New Zealand.
�?�B Sc. in Business Administration from Indiana Institute of Technology, Indiana, USA.
�?�Diploma in Business Studies from Universiti Teknologi MARA.
Working experience and occupation: Haji Zainurin was appointed to the Board on 12 June 1998. He enjoyed a 13-year tenure in finance and commercial sectors. He was the General Manager of Advance Finance Berhad (now known as Advance Establishment Berhad), Kuching prior to joining Zecon in 16 April 1999 as Executive Director. He was re-designated as Deputy Managing Director of Zecon on 01 June 2008.
Directorship of public companies (if any): Halifax Capital Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Brother to Datuk Haji Zainal Abidin bin Haji Ahmad
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Hj Zainurin is holding 525,000 (0.44%)ordinary shares of RM1.00 each in Zecon Berhad
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 10/08/2010
Announcement Detail:
Date of change: 10/08/2010
Type of change: Redesignation
Previous Position: Deputy President
New Position: Deputy Managing Director
Directorate: Executive
Name: Haji Zainurin bin Haji Ahmad
Age: 49
Nationality: Malaysian
Qualifications: �?�Master of Commerce Degree in Business Administration from University of Canterbury, Christchurch, New Zealand.
�?�B Sc. in Business Administration from Indiana Institute of Technology, Indiana, USA.
�?�Diploma in Business Studies from Universiti Teknologi MARA.
Working experience and occupation: Haji Zainurin was appointed to the Board on 12 June 1998. He enjoyed a 13-year tenure in finance and commercial sectors. He was the General Manager of Advance Finance Berhad (now known as Advance Establishment Berhad), Kuching prior to joining Zecon in 16 April 1999 as Executive Director. He was re-designated as Deputy Managing Director of Zecon on 01 June 2008.
Directorship of public companies (if any): Halifax Capital Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Brother to Datuk Haji Zainal Abidin bin Haji Ahmad
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Hj Zainurin is holding 525,000 (0.44%)ordinary shares of RM1.00 each in Zecon Berhad
No comments:
Post a Comment