ACOSTEC - ELEVENTH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: ELEVENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors is pleased to announce that at the Company's 11th Annual General Meeting ("AGM") held today, all matters tabled under the Agenda as contained in the Notice convening the Meeting were unanimously approved by the shareholders.
Directors who were due to retire at the AGM viz. Dato' Nik Abdul Aziz Bin Mohamed Kamil, Mr Leong Ngai Seng and Mr Shih Chao Yuan were duly re-elected as directors of the Company. The proposed resolutions tabled under Special Businesses pertaining to the following matters were also unanimously approved:
1. Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965;
2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
3. Proposed Renewal of the Authority for Share Buy-Back.
The full text of the Notice of AGM is as attached.
Attachments: ACOS - Notice 11th AGM.pdf
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: ELEVENTH ANNUAL GENERAL MEETING
Contents: The Board of Directors is pleased to announce that at the Company's 11th Annual General Meeting ("AGM") held today, all matters tabled under the Agenda as contained in the Notice convening the Meeting were unanimously approved by the shareholders.
Directors who were due to retire at the AGM viz. Dato' Nik Abdul Aziz Bin Mohamed Kamil, Mr Leong Ngai Seng and Mr Shih Chao Yuan were duly re-elected as directors of the Company. The proposed resolutions tabled under Special Businesses pertaining to the following matters were also unanimously approved:
1. Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965;
2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
3. Proposed Renewal of the Authority for Share Buy-Back.
The full text of the Notice of AGM is as attached.
Attachments: ACOS - Notice 11th AGM.pdf
ULICORP - Appeal by Mr Lee Yoon Fook Court of Appeal Civil Appeal No. W-02-700-08
Announcement Type: General Announcement
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: Appeal by Mr Lee Yoon Fook
Court of Appeal Civil Appeal No. W-02-700-08
Contents: The Board of United U-LI Corporation Berhad (ULICORP) is pleased to announce that the appeal by the solicitors of Mr Lee Yoon Fook was struck off by the Court.
Company Name: UNITED U-LI CORPORATION BERHAD
Stock Name: ULICORP
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: Appeal by Mr Lee Yoon Fook
Court of Appeal Civil Appeal No. W-02-700-08
Contents: The Board of United U-LI Corporation Berhad (ULICORP) is pleased to announce that the appeal by the solicitors of Mr Lee Yoon Fook was struck off by the Court.
SILVER - General Announcement
Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: SILVER BIRD GROUP BERHAD ("SBGB" or the "Company")
- Dealings by Director During Closed Period
Contents: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities during the closed periods, the Company wish to inform that Mr Vanda Russell Gould had disposed Warrant 2008/2013 ("Warrant B") in the Company, details as per the table below.
This announcement is dated 14 September 2010.
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: SILVER BIRD GROUP BERHAD ("SBGB" or the "Company")
- Dealings by Director During Closed Period
Contents: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities during the closed periods, the Company wish to inform that Mr Vanda Russell Gould had disposed Warrant 2008/2013 ("Warrant B") in the Company, details as per the table below.
This announcement is dated 14 September 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: 15/09/2010
Announcement Detail:
Date of buy back from: 02/09/2010
Date of buy back to: 09/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 89,700
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.180
Total amount paid for shares purchased ($$): 104,471.99
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 89,700
Total number of shares retained in treasury (units): 7,085,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/09/2010
Lodged by: LSCA Management Consultants Sdn Bhd
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 15/09/2010
Announcement Detail:
Date of buy back from: 02/09/2010
Date of buy back to: 09/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 89,700
Minimum price paid for each share purchased ($$): 1.160
Maximum price paid for each share purchased ($$): 1.180
Total amount paid for shares purchased ($$): 104,471.99
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 89,700
Total number of shares retained in treasury (units): 7,085,700
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/09/2010
Lodged by: LSCA Management Consultants Sdn Bhd
BSLCORP - 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: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 15/09/2010
Announcement Detail:
Date of buy back from: 03/09/2010
Date of buy back to: 14/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 103,200
Minimum price paid for each share purchased ($$): 0.325
Maximum price paid for each share purchased ($$): 0.330
Total amount paid for shares purchased ($$): 34,039.44
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 103,200
Total number of shares retained in treasury (units): 515,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/09/2010
Lodged by: Tricor Corporate Services Sdn Bhd
Company Name: BSL CORPORATION BERHAD
Stock Name: BSLCORP
Date Announced: 15/09/2010
Announcement Detail:
Date of buy back from: 03/09/2010
Date of buy back to: 14/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 103,200
Minimum price paid for each share purchased ($$): 0.325
Maximum price paid for each share purchased ($$): 0.330
Total amount paid for shares purchased ($$): 34,039.44
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 103,200
Total number of shares retained in treasury (units): 515,300
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 15/09/2010
Lodged by: Tricor Corporate Services Sdn Bhd
SUNCRN - 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: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 15/09/2010
Announcement Detail:
Date of buy back from: 07/09/2010
Date of buy back to: 07/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,500
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 1.800
Total amount paid for shares purchased ($$): 13,599.05
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 7,500
Total number of shares retained in treasury (units): 1,444,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: N/A
Date lodged with registrar of companies: 15/09/2010
Lodged by: Epsilon Advisory Services Sdn Bhd
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 15/09/2010
Announcement Detail:
Date of buy back from: 07/09/2010
Date of buy back to: 07/09/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 7,500
Minimum price paid for each share purchased ($$): 1.800
Maximum price paid for each share purchased ($$): 1.800
Total amount paid for shares purchased ($$): 13,599.05
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 7,500
Total number of shares retained in treasury (units): 1,444,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: N/A
Date lodged with registrar of companies: 15/09/2010
Lodged by: Epsilon Advisory Services Sdn Bhd
SCOMIEN - Dealings in Securities by Principal Officer Outside Closed Period
Announcement Type: General Announcement
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officer Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, Wong Ley Chan, a principal officer of the Company, has dealt in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 15 September 2010.
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officer Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, Wong Ley Chan, a principal officer of the Company, has dealt in the securities of the Company as set out in Table 1 hereunder.
This announcement is dated 15 September 2010.
POLY - Dealings by Directors outside closed period
Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: Dealings by Directors outside closed period
Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted securities of the Company.
TNLOGIS - DEALINGS IN QUOTED SECURITIES
Announcement Type: General Announcement
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN QUOTED SECURITIES
Contents: The Board of Directors is pleased to announce that Tiong Nam Logistics Holdings Berhad ("the Company") has on 14 Sep 2010 disposed quoted security amounting to RM 317,299
The aggregate sales consideration received within the preceding 12 months amounting to RM 10,395,518 representing 5.09% of the audited consolidated net assets ("NA") as at 31 March 2010 being the latest audited consolidated NA of the Company.
The total cost, book value and market value of all investments in quoted securities as at 14 Sep 2010 amounting to RM 12,760,600 , RM 12,760,600 and RM 12,911,892 respectively.
Profit arising from sales in quoted securities for the current financial year to-date amounting to RM 697,542
The rationale for the disposal of quoted securities is to unlock the value and realize its investment in the quoted securities.
The Board has considered the rationale and is in the best interest of the Group in relation to the said disposal of quoted securities.
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 15/09/2010
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN QUOTED SECURITIES
Contents: The Board of Directors is pleased to announce that Tiong Nam Logistics Holdings Berhad ("the Company") has on 14 Sep 2010 disposed quoted security amounting to RM 317,299
The aggregate sales consideration received within the preceding 12 months amounting to RM 10,395,518 representing 5.09% of the audited consolidated net assets ("NA") as at 31 March 2010 being the latest audited consolidated NA of the Company.
The total cost, book value and market value of all investments in quoted securities as at 14 Sep 2010 amounting to RM 12,760,600 , RM 12,760,600 and RM 12,911,892 respectively.
Profit arising from sales in quoted securities for the current financial year to-date amounting to RM 697,542
The rationale for the disposal of quoted securities is to unlock the value and realize its investment in the quoted securities.
The Board has considered the rationale and is in the best interest of the Group in relation to the said disposal of quoted securities.
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 15/09/2010
Announcement Detail:
Date of buy back: 15/09/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.270
Maximum price paid for each share purchased ($$): 1.280
Total consideration paid ($$): 14,056.92
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,241,900
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.04
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 15/09/2010
Announcement Detail:
Date of buy back: 15/09/2010
Description of shares purchased: Ordinary Shares @ RM1/- Each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 11,000
Minimum price paid for each share purchased ($$): 1.270
Maximum price paid for each share purchased ($$): 1.280
Total consideration paid ($$): 14,056.92
Number of shares purchased retained in treasury (units): 11,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,241,900
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 (%): 3.04
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